private party lacks judicially cognizable interest in prosecution of another person
How later courts described this case
- private party lacks judicially cognizable interest in prosecution of another person
- no individual liability under the ADA or the Rehabilitation Act
- guardian ad litem representing a minor in a state court proceeding was not acting under color of state law
- jurisdiction under 28 U.S.C. § 1332 “may be maintained only where there is complete diversity, that is ‘where no defendant holds citizenship in the same state where any plaintiff holds citizenship’”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
FAYETTEVILLE DIVISION
BILLY K. FARMER PLAINTIFF
v. Civil No.: 5:17-cv-05171
XOLLIE DUNCAN; BUFFIE DEFENDANTS
MERRYMAN; JENNIFER
DuCHARME; ACACIA STINNETT;
BRIAN LESTER; KRISTEN PAWLIK;
and ERIN JOHNSON
OPINION AND ORDER
Plaintiff filed this action pursuant to 42 U.S.C. § 1983. He proceeds pro se. Currently before
the Court are the following motions: (1) a Motion to Dismiss filed by Xollie Duncan (ECF No. 8); (2)
a Motion to Dismiss filed by Kristin Pawlik (ECF No. 17); (3) a Motion to Dismiss filed by Acacia
Stinnett (ECF No. 21);1 (4) a Motion to Dismiss filed by Buffie Merryman (ECF No. 22); (4) a Motion
to Dismiss filed by Brian Lester (ECF No. 23); and (5) a Motion to Dismiss filed by Jennifer DuCharme
and Erin Johnson (ECF No. 25).
I. BACKGROUND
According to the allegations of the Complaint (ECF No. 1), Plaintiff has been party to a domestic
relations case pending in the Benton County Circuit Court, Domestic Relations Division, since August
18, 2010. The most recent hearing occurred on June 14, 2017.
Plaintiff alleges that all named Defendants have played a part in illegally taking custody of
Plaintiff’s minor son (age 15), W.G.F., and stopping his visitation with minor daughter (age 17),
M.C.F. Custody of W.G.F. was given to Erin Johnson, his Mother, after an emergency ex parte
hearing. Johnson was represented by Attorney Jennifer DuCharme. Johnson lives in Kansas.
1 The Complaint contains no factual allegations against this Defendant.
Xollie Duncan was the presiding judge over the child custody dispute. Attorney Buffie Merryman
was the guardian ad litem. Plaintiff was been represented by Defendant Brian Lester and later was
represented by Defendant Kristin Pawlik.
Plaintiff believes his disability was used against him to remove W.G.F. from his custody. Plaintiff
further alleges the two minor children were coached as to what testimony to give against him. Plaintiff
indicates he is a disabled veteran who has been diagnosed with Posttraumatic Stress Disorder
(PTSD)(ECF No. 5 at 11).
Plaintiff asserts claims under 42 U.S.C. § 1983, the Americans with Disabilities Act (ADA),
42 U.S.C. § 12101 et seq., and the Rehabilitation Act. It is the Plaintiff’s belief that the Defendants
should be criminally charged and those who are licensed attorneys should be disbarred.
Along with his Complaint, Plaintiff filed a Motion for Temporary Custody and Visitation (ECF
No. 4). In this Motion, Plaintiff indicates Johnson has obtained an order of protection against him
in the State of Kansas which remains in effect until July 20, 2018 (ECF No. 5 at 3). Plaintiff
asserts the order of protection thwarts his ability to retain custody or visitation of his children. He
asks the Court to order the custody of W.G.F. be immediately changed to him and that he be given
visitation with M.C.F. He asks the Court to find Johnson in contempt of court and immediately
jail her.
II. APPLICABLE STANDARD
Rule 8(a) contains the general pleading rules and requires a complaint to present “a short and plain
statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “In order
to meet this standard, and survive a motion to dismiss under Rule 12(b)(6), ‘a complaint must contain
sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.’” Braden
v. Wal–Mart Stores, Inc., 588 F.3d 585, 594 (8th Cir. 2009) (quoting Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (internal quotations omitted)). “A claim has facial plausibility when the plaintiff pleads
factual content that allows the court to draw the reasonable inference that the defendant is liable for
the misconduct alleged.” Ashcroft, 556 U.S. at 678. While the Court will liberally construe a pro se
plaintiff’s complaint, the plaintiff must allege sufficient facts to support his claims. See Stone v. Harry,
364 F.3d 912, 914 (8th Cir. 2004).
III. DISCUSSION
(A) Section 1983
Section 1983 provides a federal cause of action for the deprivation, under color of law, of a citizen's
"rights, privileges, or immunities secured by the Constitution and laws" of the United States. In order
to state a claim under 42 U.S.C. § 1983, plaintiff must allege that defendant acted under color of state
law and that he violated a right secured by the Constitution. West v. Atkins, 487 U.S. 42 (1988);
Dunham v. Wadley, 195 F.3d 1007, 1009 (8th Cir.1999). The deprivation must be intentional; mere
negligence will not suffice to state a claim for deprivation of a constitutional right under § 1983.
Daniels v. Williams, 474 U.S. 327 (1986); Davidson v. Cannon, 474 U.S. 344 (1986).
Judge Xollie Duncan is immune from suit. Mireles v. Waco, 502 U.S. 9, 11 (1991)("Judicial
immunity is an immunity from suit, not just from ultimate assessment of damages"); see also
Duty v. City of Springdale, 42 F.3d 460, 462 (8th Cir. 1994). "Judges performing judicial
functions enjoy absolute immunity from § 1983 liability." Robinson v. Freeze, 15 F.3d 107, 108
(8th Cir. 1994). “A judge will not be deprived of immunity because the action [s]he took was in
error, was done maliciously, or was in excess of [her] authority.” Stump v. Sparkman, 435 U.S.
349, 356-57 (1978).
To the extent the Complaint seeks injunctive relief, that relief is also barred. Section 1983
precludes injunctive relief against a judicial officer “for an act or omission taken in such officer’s
judicial capacity . . . unless a declaratory decree was violated or declaratory relief was
unavailable.” 42 U.S.C. § 1983. It is clear from the allegations of the Complaint that neither
situation applies here.
Additionally, private attorneys generally do not act under color of state law when
representing a private client. Meeker v. Kercher, 782 F.2d 153, 154 (10th Cir. 1986)(guardian ad
litem representing a minor in a state court proceeding was not acting under color of state law);
Harkins v. Eldredge, 505 F.2d 802, 803 (8th Cir. 1974)(the conduct of private counsel, either
retained or appointed, in representing clients does not constitute action under color of state law).
Therefore, Plaintiff’s claims against Kristin Pawlik, Jennifer DuCharme, Buffie Merryman, and
Brian Lester fail.
While "[a] private party may be held liable under § 1983 [when he or she is] a 'willful
participant in joint activity with the State or its agents," Gibson v. Regions Fin. Corp., 557 F.3d
842 (8th Cir. 2009)(citation and internal quotation marks omitted), conclusory allegations of a
conspiracy are insufficient to state a claim. “A conspiracy claim . . . requires allegations of specific
facts tending to show a ‘meeting of the minds’ among the alleged conspirators.” Murray v. Lene,
595 F.3d 868, 870 (8th Cir. 2010). Here, Plaintiff has merely named as Defendants all individuals
involved in the child custody case in which there was an adverse ruling against him. There are no
allegations suggestive of any conspiracy. Plaintiff’s claims against Erin Johnson are subject to
dismissal.
With respect to Plaintiff’s claims requesting criminal prosecution of several of the Defendants,
those claims are also subject to dismissal. A private citizen has no right to institute criminal
prosecution. See Diamond v. Charles, 476 U.S. 54, 64-65 (1986); In re Kaminski, 960 F.2d 1062,
1064 (D.C. Cir. 1992) (private party lacks judicially cognizable interest in prosecution of another
person); Lopez v. Robinson, 914 F.2d 486, 494 (4th Cir. 1990); Cok v. Cosentino, 876 F.2d 1, 2
(1st Cir. 1989).
(B) Child Custody Matters
Plaintiff may not seek redress in federal court for issues related to custody of his two minor
children. Federal courts do not have jurisdiction over any “action for which the subject is . . . child
custody.” Kahn v. Kahn, 21 F.3d 859, 861 (8th Cir. 1994) (citation omitted)(federal courts may
also abstain from exercising jurisdiction over cause of action related to an action for child custody).
(C) ADA
“Title II [of the ADA] provides that ‘no qualified individual with a disability shall, by reason of
such disability, be excluded from participation in or denied the benefits of the services, programs, or
activities of a public entity, or be subjected to discrimination by any such entity.’” Baribeau v. City
of Minneapolis, 596 F.3d 465, 484 (8th Cir. 2010)(quoting 42 U.S.C. § 12132). “Only public entities
are subject to Title II.” City and Cty. Of San Francisco, Cal., ___ U.S. ___, 135 S. Ct. 1765, 1773
(2015).
Therefore, Title II discrimination claims cannot be maintained against individuals. Silk v. City
of Chicago, 194 F.3d 788, 797 n. 5, 798 n. 7 (7th Cir. 1999)(no individual liability under the ADA or
the Rehabilitation Act); Smith v. Glanz, 662 Fed. Appx. 595, 597 (10th Cir. 2016)( “In other words,
the issue of judicial immunity simply never arises because no individual, including a state court judge,
may be held liable under Title II of the ADA”). Plaintiff’s ADA claims fail. Moreover, the Court
notes that the Plaintiff is really challenging an adverse ruling of Judge Duncan and not his exclusion
from any benefit, service, program, or activity of the Court.
(D) Rehabilitation Act
The Rehabilitation Act prohibits discrimination against an “otherwise qualified” handicapped
individual, solely by reason of his handicap, under any program or activity receiving federal financial
assistance. 29 U.S.C. § 794(a); Gorman v. Bartch, 152 F.3d 907, 911 (8th Cir. 1998). There is no
individual liability under this Act. Silk, 194 F.3d at 798 n.7; Calloway v. Boro of Glassboro Dep’t of
Police, 89 F. Supp. 2d 543, 557 (D.N.J. 2000)(“the weight of judicial authority supports [the]
conclusion that individual defendants cannot be held liable for violations of . . . the Rehabilitation
Act”)(citations omitted). Thus, no claim under the Rehabilitation Act exists against the Defendants.
Moreover, as noted above, Plaintiff is really objecting to an adverse ruling.
(E) No Other Basis for Jurisdiction
Federal courts are courts of limited jurisdiction. See e.g., Godfrey v. Pulitzer Publ’g Co., 161
F.3d 1137, 1141 (8th Cir. 1998). Generally, the federal district courts may only exercise
jurisdiction over cases in which diversity of citizenship exists and the requisite amount in
controversy is involved and those cases in which a federal question is presented; that is, those cases
involving violations of federal constitutional or statutory law. See e.g., Southwestern Bell Tel. Co.
v. Connect Commc’ns Corp., 225 F.3d 942, 945 (8th Cir. 2000). "The requirement that jurisdiction
be established as a threshold matter 'spring[s] from the nature and limits of the judicial power of
the United States' and is 'inflexible and without exception.’” Steel Co. v. Citizens for a Better
Env't, 523 U.S. 83 (1998)(quoting Mansfield, C. & L.M.R. Co. v. Swan, 111 U.S. 379, 382 (1884))
(alteration in original)). If it appears that jurisdiction is lacking, the Court will raise the issue sua
sponte. Dieser v. Cont’l Cas. Co., 440 F.3d 920, 923 (8th Cir. 2006).
There is no other basis of federal court jurisdiction in this case. Diversity of citizenship clearly
does not exist. Junk v. Terminix Intern. Co., 628 F.3d 439, 445 (8th Cir. 2010)(jurisdiction under
28 U.S.C. § 1332 “may be maintained only where there is complete diversity, that is ‘where no
defendant holds citizenship in the same state where any plaintiff holds citizenship’”)(citation
omitted).
(F) Insufficient Service or Process
Several of the Defendants, Kristin Pawlik, Acacia Wright Stinnett, Buffie Merryman, and Jennifer
DuCharme, argue they were not properly served. There is no need to address this issue as the Court
has found all claims are subject to dismissal.
IV. CONCLUSION
For the reasons stated, this Court finds Plaintiff has failed to state claims upon which relief may be
granted. The Motions to Dismiss (ECF Nos. 8, 17, 21, 22, 23, and 25) are GRANTED. This case is
DISMISSED WITHOUT PREJUDICE. All other Motions are DENIED AS MOOT.
IT IS SO ORDERED this 4th day of January 2018.
/s/P.K. Holmes,
P. K. HOLMES, III
CHIEF U.S. DISTRICT JUDGE