Opinion

Freiner v. Judy

Court
District Court, E.D. Missouri
Filed
Sep 18, 2023
Cited by
0 cases
Authority
More cited than 24.2%

refusing to supply additional facts or to construct a legal theory for the self-represented plaintiff

How later courts described this case

  • refusing to supply additional facts or to construct a legal theory for the self-represented plaintiff
  • “Although the federal rules generally favor a liberal amendment policy, justice does not demand that [a plaintiff] be given leave to append frivolous or repetitive allegations to [his or] her complaint at any stage in the proceedings.”
  • explaining that “[t]o prevail on a [42 U.S.C.] § 1983 conspiracy claim, [the plaintiff] must show that (1) the defendants agreed to deprive him of his constitutional rights; (2
  • finding that subject matter jurisdiction is lacking where there is neither diversity of citizenship nor federal question jurisdiction

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

ANGELA FREINER, )

)

Plaintiff, )

)

v. ) No. 4:23-CV-982 HEA

)

JAMES JUDY, et al., )

)

Defendants. )

OPINION, MEMORANDUM AND ORDER

Before the Court is plaintiff Angela Freiner’s post-dismissal motion to vacate the dismissal

and reopen this matter. [ECF No. 7]. Plaintiff has also filed a motion for leave to file a post-

dismissal motion to amend the complaint. [ECF No. 9]. Last, plaintiff filed a motion seeking to be

appointed as next friend for her daughter, D.L.1 [ECF No. 8]. After reviewing plaintiff’s motions

in their entirety, the Court finds that it would be futile to reopen this case because the Court lacks

jurisdiction over this matter. Plaintiff’s motion to vacate the dismissal and reopen this matter, as

well as her motion for leave to file an amended complaint, will therefore be denied. [ECF Nos. 7

and 9]. Plaintiff’s motion to proceed as next friend for her daughter, D.L., will also be denied.

[ECF No. 8].

Background

Plaintiff, Angela Freiner, a self-represented litigant, filed the instant action pro se and in

forma pauperis on August 7, 2023, by filing a typed complaint titled, “Complaint for Emotional

Distress Tort Claim,” naming James Judy, the co-parent of her minor child, as a defendant in this

action. [ECF No. 1]. Plaintiff alleged that Judy, an alleged resident of Bozeman, Montana, engaged

1Plaintiff alternatively refers to her daughter as D.L. and D.J. For ease of reference the Court will refer to

plaintiff’s daughter as D.L.

in a pattern of behavior “aimed at undermining the plaintiff’s relationship with [her] offspring and

causing emotional harm to the plaintiff.” She asserted that he “interfered with visitation rights,

manipulated the offspring’s perception of plaintiff, and intentionally undermined the plaintiff’s

role as a mother.”

Plaintiff, purportedly a resident of St. Louis, Missouri, sued Judy under 28 U.S.C. § 1332,

federal diversity jurisdiction. She claimed violations of Missouri State law, including intentional

infliction of emotional distress; alienation of her child’s affections; and violation of her parental

rights. Plaintiff also appeared to allege that defendant Judy made false claims during child custody

hearings, forged legal documents relating to those hearings and as such, led to a temporary

restraining order being instituted against plaintiff by a family court judge in Missouri State Court

and plaintiff’s eventual incarceration. For relief, plaintiff sought monetary damages over $75,000,

including claims for lost wages, emotional distress damages, damages for building the parent-child

relationship, amounts for attorneys’ fees and punitive damages.

Because plaintiff was proceeding in forma pauperis, the Court reviewed her complaint

pursuant to 28 U.S.C. § 1915 on August 10, 2023. The Court issued an Order to Show Cause on

that date as to why the matter should not be dismissed for lack of subject matter jurisdiction. [ECF

No. 4]. The Court specifically noted that because this action dealt with state court child custody

matters between plaintiff and Judy, see Freiner v. Judy, No. 14SL-DR2617-02 (21st Jud. Cir. St.

Louis County), the Court had to abstain from jurisdiction over the case under the domestic relations

exception. See Ankenbrandt v. Richards, 504 U.S. 689, 703 (1992). Additionally, even if the case

did not deal with domestic relations issues, plaintiff’s claims against Judy failed to establish either

diversity jurisdiction under 28 U.S.C. § 1332 or federal question jurisdiction under 28 U.S.C. §

1331. For example, plaintiff had failed to state the citizenship of the parties,2 and she had not

properly alleged that the amount in controversy exceeded $75,000.3 Furthermore, plaintiff had

failed to establish subject matter jurisdiction because on the face of her complaint it was evident

she was only contesting child custody matters. Plaintiff was given until August 31, 2023, to

respond to the Order to Show Cause to establish why this matter should not be dismissed for lack

of jurisdiction.

On September 5, 2023, the Court dismissed this matter pursuant to Federal Rule of Civil

Procedure 41 due to plaintiff’s failure to timely respond to the Order to Show Cause. However, on

September 12, 2023, plaintiff filed a motion to vacate the Order of Dismissal and reopen this

matter, in which she acknowledges that she failed to file her response in a timely manner. [ECF

No. 7]. She claims that her delay in responding to the Order to Show Cause was because she did

2Although plaintiff claimed in her complaint that the parties were residents of different states, diversity

jurisdiction requires that the parties be “citizens” of different states. See Sanders v. Clemco Indus., 823 F.2d

214, 216 (8th Cir. 1987)) (quoting 28 U.S.C. § 1332(a)(1)) (emphasis in original) (agreeing with district

court that complaint stating individual's residency, but not citizenship, failed to establish diversity

jurisdiction). “[T]he term ‘citizen’ in 28 U.S.C. § 1332 has long meant something different from ‘resident,’”

and “[a] complaint or notice of removal resting on residency...will not establish citizenship for diversity

jurisdiction.” Hargett v. RevClaims, LLC, 854 F.3d 962, 965 (8th Cir. 2017) (citation omitted). And

although “[f]or purposes of federal jurisdiction, ‘domicile’ and ‘citizenship’ are synonymous terms,”

Eckerberg v. Inter-State Studio & Publ'g Co., 860 F.3d 1079, 1086 (8th Cir. 2017), the Court is unaware of

any Eighth Circuit or Supreme Court authority stating that merely alleging that an individual's “home

address” is in a particular state is sufficient to allege domicile.

3The Court explained to plaintiff that several of her state law claims were untenable. For example, from

review of the child custody case, the Court was unable to discern exactly which party had legal custody of

the child during the time frame plaintiff complained she was taken in this matter. Thus, plaintiff would be

unable to substantiate damages for claims unless she could prove proper legal custody. See Kipper v.

Vokolek, 546 S.W.2d 521, 525–26 (Mo.Ct.App.1977); see also Meikle v. Van Biber, 745 S.W.2d 714, 716–

17 (Mo.Ct.App.1987). Moreover, the claim of alienation of affections of a child is not a recognized tort in

Missouri. See Hester v. Barnett, 723 S.W.2d 544, 555–56 (Mo.Ct.App.1987). Likewise, plaintiff’s claim

of intentional infliction of emotional harm is not a tort in this context. An “action for intentional infliction

of emotional distress cannot be maintained where the underlying claim for alienation of affection is not

actionable and the emotional distress is the alleged consequence of the same acts which caused the child[ ]

to separate from the parent.” R.J. v. S.L.J., 810 S.W.2d 608, 609 (Mo.Ct.App.1991). Last, although plaintiff

claimed she lost over $100,000 in lost wages, she had failed to substantiate such a claim because she failed

to indicate what her employment was, how long she was out of work, or that her loss of employment could

be attributed to defendant’s actions.

not receive the Court’s Order until August 17, 2023. Thus, she was unaware of when her response

was due to the Court. However, a litigant’s pro se status, confusion about time periods or lack of

legal resources is inadequate to warrant equitable tolling of the relevant time period. See, e.g.,

Shoemate v. Norris, 390 F.3d 595, 598 (8th Cir. 2004) (applying principal to habeas corpus

matters); Kreutzer v. Bowersox, 231 F.3d 460, 463 (8th Cir. 2000) (same). Regardless, plaintiff

argues that the “circumstances surrounding this case justify reevaluation of the dismissal.”

Proposed Amended Complaint

Plaintiff Angela Freiner titles her proposed amended complaint, “Order to Show Cause.”

[ECF No. 9-1]. It is typed and numbers twenty-nine (29) pages. Submitted with her proposed

amended complaint is plaintiff’s motion seeking to be appointed as next friend for her daughter,

D.L., in this matter. [ECF No. 8]. Plaintiff has not submitted a memorandum in support of her

motion seeking to be appointed as next friend for D.L., and there is no indication in the proposed

amended complaint that she is seeking to bring claims on D.L.’s behalf.

The proposed amended complaint names James Judy, D.L.’s father, and his wife, Cerissa

Judy, as well as John/Jane Does 1-20. Plaintiff brings two counts for civil rights conspiracy under

42 U.S.C. § 1983, as well as Missouri State law claims for abuse of process and intentional

infliction of emotional distress. Plaintiff also requests a grand jury investigation into the “actions

of Defendants James Scott Judy, Cerissa Patrice Judy and John/Jane Doe 1 through 20.” Plaintiff

seeks monetary and punitive damages in excess of two million dollars.

In the opening paragraphs of her proposed amended complaint, plaintiff asserts that she

believes that defendants have conspired with “governmental entities and private citizens” to

undermine her rights and prevent her from “experiencing the companionship, love, and affection

of [her] offspring, [D.L.] while also interfering with [her] fundamental right to familial ties and

the experience of [her] offspring’s companionship, love and affection.”

Plaintiff acknowledges in her proposed amended complaint that a trial relating to D.L.’s

custody took place in St. Louis County Court on or about August 14, 2020. [ECF No. 9, pp. 9-10].

See Freiner v. Judy, No. 14SL-DR2617-02 (21st Jud. Cir. St. Louis County). She states that

custody of D.L. was awarded to defendant Judy at that time. However, she complains that she and

Judy continued to fight over custodial issues relating to D.L. well into December of 2020. Id. at p.

11.

Plaintiff complains that the family court judge, Nicole Zellweger, denied her motion to

amend or modify the custody plan on December 23, 2020. Nonetheless, D.L. refused to return to

her father’s custody after Christmas break, and she asked to remain in her mother’s custody in

early January of 2021. [ECF. No. 9, p. 12]. Judy filed a restraining order seeking to have custody

of Judy on or about January 11, 2021, and on January 14, 2021, he sought sole legal and physical

custody of D.L.

Purportedly, Judy was granted a restraining order on or about January 14, 2021, granting

him sole legal and physical custody on a temporary basis, but his attempts at removal were met

with difficulty. Thus, Judy was granted sole legal and physical custody by Zellweger on or about

January 29, 2021, during a preliminary injunction hearing, and plaintiff was ordered to relinquish

custody at the St. Louis County courthouse on February 3, 2021. Plaintiff claims that D.L. “chose

not to attend” that day. Id. at 13.

On February 5, 2021, Judge Zellweger issued a show cause as to plaintiff for criminal

contempt due to plaintiff’s failure to turn over D.L., giving plaintiff until February 10, 2021, to do

so. Plaintiff contacted Missouri Department of Children and Family Services “on behalf of D.L.”

on February 9, 2021, and on February 10, 2021, an unnamed person placed D.L. in a “mental ward

in St. Louis Children’s Hospital. Id. at 14.

Plaintiff asserts that she was imprisoned on charges of criminal contempt. Id. And D.L.

had two court-appointed Guardian ad litems appointed in her case. On March 3, 2021, after

plaintiff went to the news media about the custody case, Judge Zellweger recused herself from the

custody matters. And on March 5, 2021, D.L. was transported by her uncle, Judy’s brother, to what

appears to be her father’s custody. [ECF. No. 9, p. 16].

Plaintiff was formally indicted on criminal contempt charges on April 21, 2021. Plaintiff

asserts that she lacked any custody over D.L. throughout 2021. However, on May 11, 2022, a new

parenting plan was instituted that allowed for some “therapeutic virtual contact” between plaintiff

and D.L. Although sole legal and physical custody was assigned to Judy. Id. at 19. Plaintiff’s

criminal case was eventually dismissed pursuant to “nolle presequi.”

Legal Standards

A. Standard for Amendments in a Closed Case

Under the Federal Rules of Civil Procedure, the Court should freely grant leave to amend

when justice so requires. Fed. R. Civ. P. 15(a)(2). However, following dismissal, the right to amend

a complaint under Fed. R. Civ. P. 15(a) terminates. Humphreys v. Roche Biomedical Laboratories,

Inc., 990 F.2d 1078, 1082 (8th Cir. 1993) (internal citation omitted). Leave to amend may still be

granted in the Court’s discretion, id., but a plaintiff does not enjoy the absolute or automatic right

to amend a deficient complaint. See U.S. ex rel. Roop v. Hypoguard USA, Inc., 559 F.3d 818, 822

(8th Cir. 2009). In other words, “interests of finality dictate that leave to amend should be less

freely available after a final order has been entered.” Id. at 823. According to the Eighth Circuit,

this Court has “considerable discretion to deny a post-judgment motion for leave to amend because

such motions are disfavored.” Id. at 824.

Furthermore, amendment is properly denied when allowing it would be futile because the

proposed amended complaint cannot withstand initial review under 28 U.S.C. § 1915(e)(2). See

Baptist Health v. Smith, 477 F.3d 540, 544 (8th Cir. 2007) (stating that “there is no absolute right

to amend” and that a court may deny a motion to amend for multiple reasons including a finding

of futility) (internal citation omitted); Holloway v. Dobbs, 715 F.2d 390, 392 (8th Cir. 1983)

(finding district court justified in denying plaintiff leave to amend because the “complaint, as

amended, could not withstand a motion to dismiss.”). E.g., Coleman v. Ramada Hotel Operating

Co., 933 F.2d 470, 473 (7th Cir. 1991) (“Although the federal rules generally favor a liberal

amendment policy, justice does not demand that [a plaintiff] be given leave to append frivolous or

repetitive allegations to [his or] her complaint at any stage in the proceedings.”).

B. Standard for Initial Review in In Forma Pauperis Proceedings

Plaintiff is proceeding in forma pauperis in this action. Under 28 U.S.C. § 1915(e)(2), the

Court is required to dismiss a complaint filed in forma pauperis if it is frivolous or malicious, fails

to state a claim upon which relief can be granted, or seeks monetary relief against a defendant who

is immune from such relief. To state a claim for relief, a complaint must plead more than “legal

conclusions” and “[t]hreadbare recitals of the elements of a cause of action [that are] supported by

mere conclusory statements.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A plaintiff must

demonstrate a plausible claim for relief, which is more than a “mere possibility of misconduct.”

Id. at 679. “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.” Id.

at 678. Determining whether a complaint states a plausible claim for relief is a context-specific

task that requires the reviewing court to draw on its judicial experience and common sense. Id. at

679.

When reviewing a complaint filed by a self-represented person under 28 U.S.C. § 1915,

the Court accepts the well-pleaded facts as true, White v. Clark, 750 F.2d 721, 722 (8th Cir. 1984),

and it liberally construes the complaint. Erickson v. Pardus, 551 U.S. 89, 94 (2007); Haines v.

Kerner, 404 U.S. 519, 520 (1972). A “liberal construction” means that if the essence of an

allegation is discernible, the district court should construe the plaintiff’s complaint in a way that

permits the claim to be considered within the proper legal framework. Solomon v. Petray, 795 F.3d

777, 787 (8th Cir. 2015). However, even self-represented plaintiffs are required to allege facts

which, if true, state a claim for relief as a matter of law. Martin v. Aubuchon, 623 F.2d 1282, 1286

(8th Cir. 1980); see also Stone v. Harry, 364 F.3d 912, 914-15 (8th Cir. 2004) (refusing to supply

additional facts or to construct a legal theory for the self-represented plaintiff).

C. Jurisdictional Standard

Under Federal Rule of Civil Procedure 12(h)(3), “[i]f the court determines at any time that

it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed.R.Civ.P. 12(h)(3). A

Rule 12(h)(3) motion to dismiss is evaluated under the same standards as a motion to dismiss under

Rule 12(b)(1). Gates v. Black Hills Health Care Sys., 997 F. Supp. 2d 1024, 1029 (D.S.D. 2014)

(citing Berkshire Fashions, Inc. v. M.V. Hakusan II, 954 F.2d 874, 879 n.3 (3d Cir. 1992)). The

plaintiff has the burden of proving jurisdiction exists. VS Ltd. P'ship v. Dep't of Hous. & Urban

Dev., 235 F.3d 1109, 1112 (8th Cir. 2000) (citation omitted). A district court has the authority to

dismiss an action for lack of subject-matter jurisdiction on any one of three separate bases: “(1)

the complaint alone; (2) the complaint supplemented by undisputed facts evidenced in the record;

or (3) the complaint supplemented by undisputed facts plus the court's resolution of disputed facts.”

Johnson v. United States, 534 F.3d 958, 962 (8th Cir. 2008) (quoting Williamson v. Tucker, 645

F.2d 404, 413 (5th Cir. 1981)).

Discussion

A. Futility of the Post-Dismissal Motion to Amend the Complaint

1. Domestic Relations Exception to Federal Court Jurisdiction Applies

Plaintiff’s motion to amend in this case will be denied. Granting the motion to amend

would be futile because the proposed amended complaint cannot withstand initial review under 28

U.S.C. § 1915(e)(2)(B). Plaintiff acknowledges that this matter is intertwined with child custody

matters and as such, this Court must decline to exercise jurisdiction under the domestic relations

exception to federal court jurisdiction. In general, federal courts have no jurisdiction over domestic

relations matters. See Ankenbrandt, 504 U.S. at 703. Rather, state courts have exclusive

jurisdiction over these matters. Id. at 703-04. “The whole subject of the domestic relations of

husband and wife, parent and child, belongs to the laws of the states, and not to the laws of the

United States.” Ex parte Burrus, 136 U.S. 586, 593-94 (1890); see also Kahn v. Kahn, 21 F.3d

859, 861 (8th Cir. 1994) (“The domestic relations exception … divests the federal courts of

jurisdiction over any action for which the subject is a divorce, allowance of alimony, or child

custody.”) (internal citations omitted).

2. Plaintiff’s Civil Conspiracy Claim Fails to State a Claim for Relief

Although plaintiff has attempted to assert federal question jurisdiction under 42 U.S.C. §

1983 by alleging a conspiracy between James Judy and state officials, namely the state court judge

presiding over the custody matters, she has failed to properly allege such a claim. “To prove a §

1983 conspiracy claim against a particular defendant, the plaintiff must show: that the defendant

conspired with others to deprive him or her of a constitutional right; that at least one of the alleged

co-conspirators engaged in an overt act in furtherance of the conspiracy; and that the overt act

injured the plaintiff.” Askew v. Millerd, 191 F.3d 953, 957 (8th Cir. 1999). See also Burbridge v.

City of St. Louis, Missouri, 2 F.4th 774, 782-83 (8th Cir. 2021) (explaining that “[t]o prevail on a

[42 U.S.C.] § 1983 conspiracy claim, [the plaintiff] must show that (1) the defendants agreed to

deprive him of his constitutional rights; (2) at least one of the alleged coconspirators engaged in

an overt act in furtherance of the conspiracy; and (3) [the plaintiff] was injured by the overt act”).

Additionally, to prevail, the plaintiff is required to prove the deprivation of a constitutional right

or privilege. Riddle v. Riepe, 866 F.3d 943, 948 (8th Cir. 2017). See also Draper v. City of Festus,

Mo., 782 F.3d 948, 953 (8th Cir. 2015). “Absent a constitutional violation, there is no actionable

conspiracy claim.” In re Kemp, 894 F.3d 900, 910 (8th Cir. 2018).

Regarding the first element, a “plaintiff must allege with particularity and specifically

demonstrate with material facts that the defendants reached an agreement.” Holmes v. Slay, 895

F.3d 993, 1001 (8th Cir. 2018). In other words, there must be some showing of “a meeting of the

minds or understanding among the conspirators to achieve the conspiracy’s aims.” See White v.

McKinley, 519 F.3d 806, 816 (8th Cir. 2008). This burden can be satisfied by a plaintiff “pointing

to at least some facts which would suggest the defendants reached an understanding to violate his

rights.” Boneberger v. St. Louis Metropolitan Police Dept., 810 F.3d 1103, 1109 (8th Cir. 2016).

Plaintiff has failed to properly allege that Judy and Judge Zellweger agreed to deprive

plaintiff of her constitutional rights, or even allege which constitutional right she was purportedly

denied by defendants. She has additionally failed to allege that Judy and Zellweger had a meeting

of the minds, or worked in concert, to achieve the violation of her constitutional rights. And she

has failed to properly allege what acts defendants allegedly engaged in, with specificity, to injure

her, besides the change in D.L.’s custody status.

The lack of civil conspiracy claims under § 1983 means that the Court lacks jurisdiction

over this matter under federal question jurisdiction. The Court also lacks diversity jurisdiction over

this matter.

3. The Court Lacks Jurisdiction Over the Proposed Amended Complaint

As noted in the Court’s Order to Show Cause, federal courts are courts of limited

jurisdiction. This Court has jurisdiction to hear cases involving the Constitution, laws, or treaties

of the United States under 28 U.S.C. § 1331, and cases where diversity jurisdiction exists under

28 U.S.C. § 1332. If this Court lacks both diversity of citizenship and federal question jurisdiction,

the case is subject to dismissal for lack of jurisdiction. See Auto-Owners Ins. Co. v. Tribal Ct. of

Spirit Lake Indian Rsrv., 495 F.3d 1017, 1020-24 (8th Cir. 2007) (finding that subject matter

jurisdiction is lacking where there is neither diversity of citizenship nor federal question

jurisdiction). As the Court noted above, plaintiff’s civil conspiracy claim, brought pursuant to 42

U.S.C. § 1983, fails to allege a claim for relief. And the rest of plaintiff’s claims in her proposed

amended complaint are Missouri state law claims, including abuse of process, interference with

the parent child relationship and intentional infliction of emotional distress. Thus, plaintiff can

only establish jurisdiction in this Court under the Court’s diversity statute. See 28 U.S.C. § 1332.

In her proposed amended complaint plaintiff alleges that she is a citizen of the State of

Missouri and that the Judy defendants are citizens of the State of Montana. However, she still has

not properly alleged the amount in controversy. Although she asserts that she is seeking in excess

of two million dollars in both punitive and monetary damages, she has not substantiated her

damages in her complaint.

Regarding the amount in controversy, a complaint making a good faith allegation of the

jurisdictional amount is sufficient to confer jurisdiction. Scottsdale Ins. Co. v. Universal Crop

Prot. All., LLC, 620 F.3d 926, 931 (8th Cir. 2010). However, a “complaint will be dismissed if it

appears to a legal certainty that the claim is really for less than the jurisdictional amount.” Id. See

also Kopp v. Kopp, 280 F.3d 883, 884 (8th Cir. 2002). “The legal certainty standard is met where

the legal impossibility of recovery is so certain as virtually to negative the plaintiff's good faith in

asserting the claim.” Peterson v. The Travelers Indem. Co., 867 F.3d 992, 995 (8th Cir. 2017).

However, the claim of alienation of the affections of a child is not a recognized tort in

Missouri. See Hester v. Barnett, 723 S.W.2d 544, 555–56 (Mo.Ct.App.1987). Likewise, plaintiff’s

claim of intentional infliction of emotional harm is not a tort in this context. An “action for

intentional infliction of emotional distress cannot be maintained where the underlying claim for

alienation of affection is not actionable and the emotional distress is the alleged consequence of

the same acts which caused the child[ ] to separate from the parent.” R.J. v. S.L.J., 810 S.W.2d

608, 609 (Mo.Ct.App.1991). And as set forth previously, because plaintiff was not the proper

custodial parent, she cannot bring a claim for IIED when she was not the proper custodial parent.

See Kipper v. Vokolek, 546 S.W.2d 521, 525–26 (Mo.Ct.App.1977); see also Meikle v. Van Biber,

745 S.W.2d 714, 716–17 (Mo.Ct.App.1987).

Similarly, plaintiff indicates that she is entitled to attorneys’ fees and punitive damages.

“[P]unitive damages are included in the amount in controversy,” but “the existence of the required

amount must be supported by competent proof.” OnePoint Sols., LLC v. Borchert, 486 F.3d 342,

348 (8th Cir. 2007), quoting Larkin v. Brown, 41 F.3d 387, 388-89 (8th Cir.1994). To submit

punitive damages to the fact finder in Missouri, a plaintiff must provide clear and convincing proof

of a defendant's culpable mental state. Peel v. Credit Acceptance Corp., 408 S.W.3d 191, 209 (Mo.

Ct. App. 2013). A plaintiff establishes the culpable mental state by showing that the defendant

“‘committed an intentional wanton, willful, and outrageous act without justification or acted with

reckless disregard for the [plaintiff's] rights and interest.’” Peel, 408 S.W.3d at 209-10 (emphasis

and alteration in original) (quoting Bailey v. Hawthorn Bank, 382 S.W.3d 84, 103 (Mo. Ct. App.

2012)).

Additionally, although “[s]tatutory attorney[s’] fees do count toward the jurisdictional

minimum for diversity jurisdiction,” plaintiff must establish the statutory basis for such fees.

Crawford v. F. Hoffman-La Roche Ltd., 267 F.3d 760, 764 (8th Cir. 2001), citing Missouri State

Life Ins. Co. v. Jones, 290 U.S. 199, 202 (1933). In other words, plaintiff would need to allege that

the causes of action under which she is bringing claims allow for statutory attorneys’ fees to

include these fees in the jurisdictional amount. Plaintiff has not done so in this instance.4

Conclusion

Because the domestic relations exception divests this Court of jurisdiction over plaintiff’s

proposed amended complaint, the Court declines to reopen the present matter or grant plaintiff’s

motion to amend her pleading. Additionally, even if the Court were able to review her proposed

amended complaint, her civil conspiracy claim brought pursuant to 42 U.S.C. § 1983 raised in the

proposed amended complaint fails to state a claim for relief, and the remaining state law claims do

not establish diversity jurisdiction over this matter. Plaintiff has failed to make a good faith

allegation of the jurisdictional amount sufficient to confer jurisdiction.

Accordingly,

IT IS HEREBY ORDERED that plaintiff’s motion to vacate the order of dismissal [ECF

No. 7] is DENIED.

IT IS FURTHER ORDERED that plaintiff’s motion for leave to file a post-dismissal

amended complaint [ECF No. 9] is DENIED.

4Plaintiff has failed to identify the allegations surrounding her abuse of process claim or substantiate her

damages in relation to this claim as well.

IT IS FURTHER ORDERED that plaintiff's motion to proceed as next friend for D.L

[ECF No. 8] is DENIED.

IT IS FURTHER ORDERED that an appeal from these Orders shall not be taken in good

faith.

Dated this 18™ day of September, 2023

HENRY EDWARD AUTREY

UNITED STATES DISTRICT JUDGE

14

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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