Daniels v. CynkinDaniels v. Cynkin
OPINION
I. INTRODUCTION
“ Plаintiff Michael J. Daniels, who is representing himself pro se, brought this action against Defendants Laurie E. Cynkin, Andrew M. Rosenberg, The Susan J. Snyder Living Trust (“The Living Trust”), and The Estate of Susan J. Snyder (“The Estate”). Plaintiff was previously married to Susan J. Snyder, who obtained a divorce judgment against him in Florida state court and died shortly thereafter. Cynkin and Rosenberg are Snyder’s children and heirs, Snyder transferred property to The Living Trust before she died, and The Estate handled her remaining assets after she died. Plaintiff alleges that Snyder fraudulently induced him to sign a prenuptial agreement and that Snyder’s divorce proceedings against him in Florida state court violated his constitutional rights. Plaintiff seeks reinstatement of his Social Security survivor benefits, attorney’s fees from the Florida divorce proceedings, a declaration that the prenuptial agreement is void, and modification, vacation, or reversal of the Florida court’s divorce judgment.
II. BACKGROUND
A. Allegations in Plaintiffs Complaint
Plaintiff signed a prenuptial agreement with Susan E. Snyder and then married her.
While they were married, Plaintiff applied for Social Security benefits and, in addition to his own benefits, he allegedly received an additional $186.00 per month because he was married to Snyder. (Id. ¶¶ 23-24.)
The Florida state court issued a divorce decree on August 16, 2010 and, according tо Plaintiff, the divorce judgment was signed in 2011. (Id. ¶ 37.) Plaintiff alleges that the divorce proceedings in Florida state court violated his constitutional rights because the trial judge refused to bifurcate the trial proceedings, prohibited Plaintiff from speaking on his own behalf in court, and signed the divorce decree despite a lack of evidence that the marriage was irretrievably broken. (Id. ¶ 33, 35, 38.) Plaintiff alleges that the late Susan Snyder “repeatedly misled or intentionally did not tell the truth to trial court ....’’(Id. ¶40.)
Snyder died in 2011, after the divorce became final. (Id. ¶ 55.) After her death, Plaintiff allegedly discovered that she violated the terms of their prenuptial agreement. (Id. ¶ 56.) Plaintiff then filed a motion to modify the trial court’s decision because “the agreement was null and void due to the breach of the condition precedent by my former wife.” (Id. ¶ 57.) His motion was dismissed. (Id.) Plaintiff filed an appeal, which was denied. (Id. ¶ 63.) He filed a motion to set aside the divorce and an appeal to the Florida Supreme Court, both of which were denied. (Id. ¶ 63.) Plaintiff filed another appeal addressing the trial court’s denial of an amended comрlaint and to dismiss his complaint, which was pending at the time he filed his present Complaint. (Id. ¶ 65.)
Plaintiff argues that “[t]o allow the Final Judgment of Dissolution of Marriage to remain undisturbed ... would be in violation of the constitutional rights of the Former Husband_” (Id. ¶ 63.) He claims that “[t]he only possible conclusion that can be made of the reason for the divorce is that the plaintiff had Parkinson’s disease. This ... violated the persons with disabilities acts-” (Id. ¶ 49(3).) Plaintiff also asserts that the Florida trial court’s “finding that both parties worked on the premarital agreement ignores the facts.” (Id. ¶ 49(5).)
Defendants Laurie Cynkin and Andrew Rosenberg are Snyder’s heirs. (Id. ¶ 51.) Plaintiff alleges that' Cynkin and Rosenberg “agreed to keep the benefits received from their mother and the[y] agreed
B. Divorce Judgment
Plaintiff attached to his Complaint the August 17, 2010 “Final Judgment of Dissolution of Marriage” from the Seventh Judicial Circuit in St. Johns County, Florida.
The divorce court discussed the parties’ prenuptial agreement, noting that “[t]he Husband testified ... that there was no fraud, duress, or misrepresentation on the part of the Wife.... The Husband in hindsight now believes that the Antenuptial Agreement is not fair to him as it did not address the issues of alimony or how to deal with appreciation of the value of non-marital assets.” (Id. at 4.) The divorce court “determined that the Antenuptial Agreement of the parties is valid and not subject to being set aside. Its terms are to be applied in this case.” (Id. at 7.)
The judgment noted that “[tjhere is no evidence that the Husband has sought Social Security Disability payments”; “prior to the marriage he earned slightly less than $10,000 annually”; and “he now receives approximately the same amount in Social Security benefits, mostly as a result of the Wife’s disability.” (Id. at 3.)
The divorce court noted that Snyder entered the marriage with several properties, the parties transferred her property to the Susan Snyder Living Trust, and, therefore, “the Husband has no claim on any purported increase in any value of the real property as the increase in value is not to the Wife individually, but to the trust as a trust asset.” (Id. at 4.)
The judgment concludes that “[t]he marriage of the parties, SUSAN J. SNYDER, Wife, and MICHAEL J. DANIELS, Husband, is hereby dissolved and the parties are restored to the status of being single and unmarried.”
C. Claims
Plaintiff asserts claims under
Plaintiff seeks relief declaring his entitlement to, and awarding, Social Security benefits, and modifying or vacating the divorce decree, and voiding the prenuptial agreement due to his former wife’s breach of condition precedent, and an award of attorney fees. (Compl. at 19-20.) Additionally, Plaintiff seeks an award of damages equal to the present value of his proper Social Security benefits, and for money damages, and for such other relief as may be just and proper. (Id. at 22.)
D. Parties’ Arguments
Defendants argue that Plaintiffs Complaint should be dismissed for lack of jurisdiction and also pursuant to Fed.R.Civ,P. 12(b)(6). Jurisdictionally, Defendants assert that any claim for Social Security benefits is not properly before the Court and Plaintiffs claims are barred by the Rooker-Feldman doctrine. On the merits, Defendants assert that Plaintiffs claims are barred by res judicata and collateral estoppel; Plaintiff has no individual rights under the 9th Amendment; the alleged violation of Plaintiffs right to family integrity is unsupported; Plaintiffs
In his opposition [Docket Item 8], Plaintiff argues: Defendants failed to address the breach of contract claim; the Court should exercise pendent jurisdiction over the civil rights claims; the trial court’s judgment was arbitrary because there was a lack of evidence; Snyder did not meet her burden of proof in the divorce trial; Snyder’s heirs know that she “was lеss than candid at the trial court” and are hiding her breach of contract from the courts, (PL Opp’n at 8); Defendant Rosenberg is a state actor under
III. STANDARD OF REVIEW
A complaint will survive a motion to dismiss if it contains “sufficient factual matter, accepted as true, to state a claim to rеlief that is plausible on its face.” Ashcroft v. Iqbal,
IV. DISCUSSION
A. Rooker-Feldman Doctrine
The Rooker-Feldman doctrine “prevents the lower federal courts from exercising jurisdiction over cases brought by state-court losеrs challenging state-court judgments rendered before the district court proceedings commenced.” Lance v. Dennis,
These four requirements are all satisfied here. Plaintiff lost in state court because Snyder received a divorce and the trial judge upheld the prenuptial agreement; Plaintiff complains of injuries caused by the state court judgment, namely the loss of Social Security survivor benefits and assets from Snyder’s estate; the state court judgment was rendered before this action was filed; and Plaintiff asks this Court to review and reject the state
In Mayercheck v. Judges of Pennsylvania Supreme Court,
Plaintiff argues that the Rooker-Feld-man doctrine does not apply because an appeal of the divorce judgment was pending in state court when he filed this federаl lawsuit. Plaintiff cites Nicholson v. Shafe,
In this case, Plaintiffs Complaint alleges that, after Snyder’s death, Plaintiff filed a motion to modify the trial court’s decision, and it was dismissed. (Compl. ¶ 57.) He filed an appeal, which was denied. (Id. ¶ 63.) He filed a motion to set aside the divorce and an appeal to the Florida Supreme Court, both of which were denied. (Id. ¶ 63.) Plaintiff filed anоther appeal, which was pending at the time he filed his Complaint. (Id. ¶ 65.) Essentially, Plaintiff filed this action after the Florida Supreme Court denied his appeal.
The Third Circuit has not yet ruled on the question of when state court proceedings have ended for Rooker-Feldman purposes but, even if Shafe were the govern
Furthermore, the Shafe decision was based on the Supreme Court’s decision in Exxon Mobil Corp. v. Saudi Basic Indus. Corp.,
The Court’s holding here is narrow: When there has been a final state court judgment and when that final judgment has been appealed twice and when both appeals have been denied, the filing of a third appeal does not preclude the Court from applying the Rooker-Feldman doctrine. Defendant’s motion to dismiss will be granted because the Court lacks subject matter jurisdiction pursuant to the Rook-er-Feldman doctrine, which precludes this Court from exercising jurisdiction over Plaintiffs challenge to the divorce court’s judgment.
Plaintiff argues that, to cure any Rook-er-Feldman issues, the Court should “allow the Plaintiff to file an amendment to ask for an injunction against the commissioner to challenge the state courts [sic] determination.” (PI. Opp’n at 14.) This argument is incomprehensible, but the Court nеed not decipher it because it is immaterial. “If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.”
B. Domestic Relations Exception
Even if the Rooker-Feldman doctrine did not apply, which it does, the Court would also lack jurisdiction over this case pursuant to the domestic relations exception to federal jurisdiction.
The domestic relations exception “divests the federal courts of power to issue divorce, alimony, and child custody decrees,” Ankenbrandt v. Richards,
Defendant’s motion to dismiss will be granted because the Court lacks jurisdiction pursuant to the domestic relations exception.
C. No Jurisdiction Over Social Security Claims
Finally, the Court lacks jurisdiction to review Plaintiffs claims regarding his entitlement to Social Security benefits.
Congress has specified that “[a]ny individual, after any final decision of the Commissioner of Social Security made after a hearing to which he was a party ... may obtain a review of such decision by a civil action commenced within sixty days ....”
V. CONCLUSION
The Court lacks subject matter jurisdiction over this case pursuant to the Rook-er-Feldman doctrine, the domestic relations exception, and federal law regarding finality for Social Security appeals. Because the Court lacks subject matter jurisdiction, the Court will not, and indeed cannot, address the parties’ arguments about the merits of Plaintiffs clаims. An accompanying Order will be entered dismissing the Complaint for lack of subject matter jurisdiction.
Notes
. Plaintiff’s allegations are summarized here as completely as possible.
. The Court has- summarized the divorce judgment because it is explicitly discussed in the Complaint and forms the basis of Plaintiff’s claims. "As a general matter, a district court ruling on a motion to dismiss may not consider matters extraneous to the pleadings. However, an exception to the general rule is that a document integral to or explicitly relied upon in the complaint may be considered ...." In re Burlington Coat Factory Sec. Litig.,
. The Florida сourt’s judgment, which is attached to the Complaint, has seven out of eight pages, but the last page is missing.
. In addition to federal question jurisdiction, the Court also has diversity jurisdiction. Plaintiff alleges that the amount-in-controversy exceeds $250,000. (Compl. ¶ 1(c).) Plaintiff is a New Jersey resident, Defendant, Lauire Cynkin is a Maryland resident, Defendant Andrew M. Rosenberg is a Virginia resident, Defendant The Susan J. Snyder Living Trust is based in Maryland or Virginia, and
. Plaintiff also pleads additiоnal facts in his Opposition. For example, he states that before the Florida divorce trial, the parties had to attend a master's hearing. (PL Opp’n at 4.) At the hearing, "the master stated to the Plaintiff that the custom of St. Johns County would not look favorably upon any request for
. To the extent that Plaintiff claims breach of contract under the Court’s diversity jurisdiction, the Court also cannot exercise such jurisdiction because the validity of the prenuptial agreement was already adjudicated in state court and a successful contract claim here would be inconsistent with the final judgment of the Florida court because it would necessarily undermine the Florida judgment.