“The threshold requirement in every federal case is jurisdiction and we have admonished the district court to be attentive to a satisfaction of jurisdictional requirements in all cases”
How later courts described this case
- “The threshold requirement in every federal case is jurisdiction and we have admonished the district court to be attentive to a satisfaction of jurisdictional requirements in all cases”
- stating that federal courts are not required to “assume facts that are not alleged, just because an additional factual allegation would have formed a stronger complaint”
- “Even when brought under the guise of a federal question action, a suit whose substance is domestic relations generally will not be entertained in a federal court.”
- “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.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
SHENEKA DENISE BELL, )
)
Plaintiff, )
)
v. ) Case No. 4:24-cv-119-NCC
)
VICTORIA DENISE ECHOLS and )
ST. LOUIS CITY CHILDREN DIVISION, )
)
Defendants. )
OPINION, MEMORANDUM AND ORDER
This matter comes before the Court on the motion of self-represented plaintiff Sheneka
Denise Bell for leave to commence this civil action without prepayment of the required filing fee.
ECF No. 2. Having reviewed the motion, the Court finds that it should be granted. See 28 U.S.C.
§ 1915(a)(1). Additionally, for the reasons discussed below, the Court will dismiss this action for
lack of jurisdiction, and alternatively, for failure to state a claim.
Legal Standard on Initial Review
Under 28 U.S.C. § 1915(e)(2), the Court is required to dismiss a complaint filed in forma
pauperis if it is frivolous, malicious, or fails to state a claim upon which relief can be granted. To
state a claim, a plaintiff must demonstrate a plausible claim for relief, which is more than a “mere
possibility of misconduct.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). “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 upon judicial experience and common sense. Id. at 679. The court must “accept as
true the facts alleged, but not legal conclusions or threadbare recitals of the elements of a cause of
action, supported by mere conclusory statements.” Barton v. Taber, 820 F.3d 958, 964 (8th Cir.
2016). See also Brown v. Green Tree Servicing LLC, 820 F.3d 371, 372-73 (8th Cir. 2016) (stating
that court must accept factual allegations in complaint as true, but is not required to “accept as true
any legal conclusion couched as a factual allegation”).
When reviewing a self-represented complaint under § 1915(e)(2), the Court must give it
the benefit of a liberal construction. 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 his or her claim to be considered within
the proper legal framework. Solomon v. Petray, 795 F.3d 777, 787 (8th Cir. 2015). However, even
self-represented complaints 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) (stating that federal courts are not required to “assume facts
that are not alleged, just because an additional factual allegation would have formed a stronger
complaint”). In addition, affording a self-represented complaint the benefit of a liberal construction
does not mean that procedural rules in ordinary civil litigation must be interpreted so as to excuse
mistakes by those who proceed without counsel. See McNeil v. United States, 508 U.S. 106, 113
(1993).
The Complaint
Plaintiff Sheneka Denise Bell, a self-represented litigant, initiated this action on January
23, 2024, by filing a typed complaint titled, “Petition for Writ of Habeas Corpus and Emergency
Motion for Return of Child.” ECF No. 1. The caption of the complaint is styled for the “St. Louis
Children Division State of Missouri” and references “Civil Action No. 1822=AD00361.”1 Id. at 1.
1 In this referenced case, the State of Missouri’s Department of Social Services, Family Support Division ordered the
plaintiff here to pay monthly child support for her three minor children. See Levy v. Ohl, 477 F.3d 988, 991 (8th Cir.
Within the Petition, plaintiff asserts she is the biological mother of three minor children,
and defendant Victoria Denise Echols is inappropriately preventing her from having custody of
her children. Id. at 1-2. As to defendant St. Louis City Children Division, plaintiff alleges it
“initiated action against [her] based on no valid or legal grounds.” Id. at 2. Plaintiff also alleges
that defendant Echols “with the assistance of the St. Louis City Children Division” illegally and
fraudulently changed the names of her minor children on their birth certificates. Id. at 3-4.
For relief, plaintiff seeks “a writ of habeas corpus . . . requiring the Respondent to appear
and produce the minor child(ren)” and “to otherwise show cause why custody should not be
restored to the Petitioner.” Id. at 5.
Discussion
Having carefully reviewed plaintiff’s complaint, the Court finds the allegations brought
against defendants Victoria Denise Echols and the St. Louis City Children Division are subject to
dismissal for lack of subject matter jurisdiction and, alternatively, for failure to state a claim.
Federal courts are courts of limited jurisdiction. McAdams v. McCord, 533 F.3d 924, 927
(8th Cir. 2008). The existence of jurisdiction is a threshold requirement that must be assured in
every federal case. Kronholm v. Fed. Deposit Ins. Corp., 915 F.2d 1171, 1174 (8th Cir. 1990); see
also Sanders v. Clemco Indus., 823 F.2d 214, 216 (8th Cir. 1987) (“The threshold requirement in
every federal case is jurisdiction and we have admonished the district court to be attentive to a
satisfaction of jurisdictional requirements in all cases”). The issue of the existence of jurisdiction
may be raised at any time, by any party or by the court. Gray v. City of Valley Park, Mo., 567 F.3d
976, 982 (8th Cir. 2009).
2007) (explaining that district court may take judicial notice of public state records); and Stutzka v. McCarville, 420
F.3d 757, 760 n. 2 (8th Cir. 2005) (stating that courts “may take judicial notice of judicial opinions and public
records”).
This Court has jurisdiction to hear cases involving the Constitution, laws, or treaties of the
United States under 28 U.S.C. § 1331, and to hear cases where diversity jurisdiction exists under
28 U.S.C. § 1332. The Court must dismiss any action over which it determines that it lacks subject
matter jurisdiction. Fed. R. Civ. P. 12(h)(3). Upon review of plaintiff’s complaint, the Court finds
no basis for federal jurisdiction.
The Court has diversity jurisdiction under 28 U.S.C. § 1332 over cases where the
citizenship of each plaintiff is different from the citizenship of each defendant, and where the
amount in controversy is more than $75,000. Ryan ex rel. Ryan v. Schneider Nat. Carriers, Inc.,
263 F.3d 816, 819 (8th Cir. 2001). The burden falls upon the party seeking the federal forum to
demonstrate that the parties are citizens of different states. Sheehan v. Gustafson, 967 F.2d 1214,
1215 (8th Cir. 1992). Diversity jurisdiction does not appear to exist here because plaintiff and
defendants are not alleged to be citizens of different states and she does not seek monetary relief.
Federal question jurisdiction under 28 U.S.C. § 1331 gives district courts original
jurisdiction over civil actions arising under the Constitution, laws, or treaties of the United States.
Griffioen v. Cedar Rapids & Iowa City Ry. Co., 785 F.3d 1182, 1188 (8th Cir. 2015). Whether a
claim arises under federal law is determined by reference to the “well-pleaded complaint.” Great
Lakes Gas Transmission Ltd. P’ship v. Essar Steel Minn. LLC, 843 F.3d 325, 329 (8th Cir. 2016)
(internal citations omitted). The well-pleaded complaint rule provides that jurisdiction exists only
when a federal question is presented on the face of a plaintiff’s properly pleaded complaint. Id.
In this case, no federal question is presented on the face of plaintiff’s complaint. To the
extent plaintiff is contesting a state-court custody-related decision regarding her child or
attempting to do an end-run around Missouri family court, such an action does not arise under the
Constitution, laws, or treaties of the United States. Moreover, this Court lacks jurisdiction over
cases involving child custody under the domestic relations exception to federal court jurisdiction.
In general, federal courts have no jurisdiction over domestic relations matters. See Ankenbrandt v.
Richards, 504 U.S. 689, 703 (1992). 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); Firestone v. Cleveland Tr. Co., 654 F.2d 1212, 1215 (6th Cir. 1981) (“Even when
brought under the guise of a federal question action, a suit whose substance is domestic relations
generally will not be entertained in a federal court.”).
Additionally, the federal district court lacks subject matter jurisdiction to engage in
appellate review of state court decisions. Postma v. First Fed. Sav. & Loan of Sioux City, 74 F.3d
160, 162 (8th Cir. 1996). Federal review of state court decisions may be had only in the United
States Supreme Court. Id. Any review of a state court decision by this Court would most likely
violate the Rooker-Feldman doctrine, which applies to “cases brought by state-court losers
complaining of injuries caused by state-court judgments rendered before the district court
proceedings commenced and inviting district court review and rejection of those judgments.”
Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 284 (2005). It appears that plaintiff’s
claims here can only succeed if this Court decides that a state-court decision regarding her minor
children was wrongly decided. As such, plaintiff’s claims are inextricably intertwined with the
state court judgment and this Court lacks jurisdiction to review them under the Rooker-Feldman
doctrine. See Postma, 74 F.3d at 162.
Moreover, plaintiff has given no indication that her claims could not have received a full
and fair determination in state court, and it would appear that the state court, where the custody
and child support proceedings were held, would be better equipped to handle the issues that have
arisen in the course of plaintiff’s interactions with defendants. See Overman vy. United States, 563
F.2d 1287, 1292 (8th Cir. 1977) (‘There is, and ought to be, a continuing federal policy to avoid
handling domestic relations cases in federal court in the absence of important concerns of a
constitutional dimension. Such cases touch state law and policy in a deep and sensitive manner,
and as a matter of policy and comity, these local problems should be decided in state courts.”’)
(internal citations and quotations omitted).
For all of the aforementioned reasons, dismissal for lack of jurisdiction, and alternatively,
for failure to state a claim, is appropriate here.
Accordingly,
IT IS HEREBY ORDERED that plaintiffs motion for leave to proceed in forma pauperis
[ECF No. 2] is GRANTED.
IT IS FURTHER ORDERED that this action is DISMISSED without prejudice for lack
of jurisdiction and failure to state a claim. A separate Order of Dismissal shall accompany this
Memorandum and Order.
IT IS FURTHER ORDERED that an appeal from this dismissal would not be taken in
good faith.
Dated this 25" day of January, 2024.
UNITED STATES DISTRICT JUDGE