Allen v. Allen

CourtDistrict Court, E.D. North Carolina
DecidedMarch 31, 2025
Docket5:24-cv-00319
StatusUnknown

This text of Allen v. Allen (Allen v. Allen) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. Allen, (E.D.N.C. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:24-cv-00319-BO-RJ ) KATHY R. ALLEN, ) Plaintiff, ) ) V. ) ) ARTHUR L. ALLEN, deceased; MARY _ ) FLAGER ALLEN, ANTHONY A. KLISH, ) STATE EMPLOYEES CREDIT UNION, _ ) ORDER CATHLEEN M. PLAUT, STEVE R. ) ALLEN, DUANE JONES, EDWARD ) MAGINNIS, THE NORTH CAROLINA _ ) SUPREME COURT JUDGE PANEL, ) JUDGE VALERIE ZACHARY, JUDGE _) JEFF CARPENTER, JUDGE JULEE ) FLOOD, THE NORTH CAROLINA ) SUPREME COURT CLERK OF THE ) COURT, GRANT E. BUCKNER, ) WILLIAM D. HARAZIN PLLC, JOHN +) L. WRIGHT, HEDRICK GARDNER, ) KINCHELOE & GAROFALO LLP, and __) WILLIAM D. HARAZIN, ) Defendants. ) ) This matter is before the Court on multiple motions to dismiss, motions for extensions of time in which to file responses or pleadings, a motion for default judgment, and a motion to submit the case to the pro bono panel. For the following reasons, the motions are granted in part ard denied in part. Further, the Court will swa sponte conduct frivolity review. BACKGROUIND This case stems from the death of Rebecca Bowden Allen Johnson, who passed away in March 2016. Plaintiff alleges that she “expected inheritance of her mother’s estate.” DE 1 at 2. However, two of her siblings—Arthur L. Allen, since deceased, and Steve R. Allen—were named beneficiaries of the will, which was probated in Wake County, North Carolina. In response,

Plaintiff filed a will caveat, which was unsuccessful. Plaintiff then embarked on a tour of litigation, filing multiple cases against multiple defendants, which ultimately resulted in the Wake County Superior Court enjoining her from “filing any further motion, pleading, or document related to the Matters (defined below) in Wake County Court or any other Court in North Carolina without the prior approval of the Court.” [DE 41-1 at 5]. The present case alleges, so far as the Court can determine, that numerous lawyers, judges, credit unions, and Plaintiff's relatives fraudulently, negligently, and maliciously conspired to deprive her of her civil rights in violation of 28 U.S.C. § 1983 and the Fair Debt Collection Practices Act. Nearly all of these defendants have filed motions to dismiss, which will be dealt with in turn. ANALYSIS Federal Rule of Civil Procedure 12(b)(1) authorizes dismissal of a claim for lack of subject matter jurisdiction. “Subject-matter jurisdiction cannot be forfeited or waived and should be considered when fairly in doubt.” Ashcroft v. Iqbal, 556 U.S. 662, 671 (2009) (citation omitted). When subject-matter jurisdiction is challenged, the plaintiff has the burden of proving jurisdiction to survive the motion. Evans v. B.F. Perkins Co., 166 F.3d 642, 647-50 (4th Cir. 1999). When a facial challenge to subject-matter jurisdiction is raised, the facts alleged by the plaintiff in the complaint are taken as true, “and the motion must be denied if the complaint alleges sufficient facts to invoke subject matter jurisdiction.” Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009). The Court can consider evidence outside the pleadings without converting the motion into one for summary judgment. See, e.g., Evans, 166 F.3d at 647. Rule 12(b)(5) authorizes dismissal for insufficient service of process, or a deficiency in service itself. See Washington v. Cedar Fair, L.P., No. 3:22-cv-244-MOC-DSC, 2023 U.S Dist.

LEXIS 16559, at *5 (W.D.N.C. Feb. 1, 2023). When a defendant moves to dismiss for insufficient service of process, the plaintiff must demonstrate that service has been effected in accordance with the rules. Elkins v. Broome, 213 F.R.D. 273, 275 (M.D.N.C. 2003). “Absent waiver or consent, a failure to obtain proper service on the defendant deprives the court of personal jurisdiction over the defendant.” Koehler v. Dodwell, 152 F.3d 304, 306 (4th Cir. 1998). A Rule 12(b)(6) motion tests the legal sufficiency of the complaint. Papasan v. Allain, 478 U.S. 265, 283 (1986). When acting on a motion to dismiss under Rule 12(b)(6), “the court should accept as true all well-pleaded allegations and should view the complaint in a light most favorable to the plaintiff.” Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir.1993). A complaint must allege enough facts to state a claim for relief that is facially plausible. Bel] Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). In other words, the facts alleged must allow a court, drawing on judicial experience and common sense, to infer more than the mere possibility of misconduct. Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d 250, 256 (4th Cir. 2009). The court “need not accept the plaintiff's legal conclusions drawn from the facts, nor need it accept as true unwarranted inferences, unreasonable conclusions, or arguments.” Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176, 180 (4th Cir. 2009) (alteration and citation omitted). Because Plaintiff Allen Henderson is proceeding pro se, the Ccurt construes her filings liberally and holds them to a less stringent standard than it would formal sleadings drafted by lawyers. See, e.g., Erickson v. Pardus, 551 U.S. 89, 94 (2007). Still a pro se plaintiff must satisfy the obligation to state a plausible claim under the pleading standards. And it is not the Court’ s role to construct legal arguments for the plaintiff. Small v. Endicott, 998 F.2d 411, 417-18 (7th Cir. 1993).

I. Motion to Dismiss — Judge Valerie Zachary, Judge Jeff Carpenter, Judge Julee Flood, and the North Carolina Supreme Court Clerk of Court Grant E. Buckner.

Absolute judicial immunity is a bedrock principle of our legal system. It is firmly settled law that “a judge may not be attacked for exercising his judicial authority, even if done improperly.” Mullins v. Oakley, 437 F.2d 1217, 1218 (4th Cir. 1971). The only two circumstances in which judicial immunity does not apply are when a judge acts outside of their judicial capacity or in the complete absence of all jurisdiction. Mireles v. Waco, 502 U.S. 9, 11-12 (1991). Neither of those exceptions apply here. Plaintiff contends that a judge acts outside of their judicial capacity when they make decisions contrary to state law or constitutional doctrine [DE 19 at 11]. This is incorrect, as judicial immunity applies “even when the judge is accused of acting maliciously and corruptly.” Pierson v. Ray, 386 U.S. 547, 554 (1967). The proper measure of whether an act is judicial in nature is whether the act is “a function normally performed by a judge.” Stump v. Sparkman, 435 U.S. 349, 362 (1978). Approving wrongful death settlements and granting motions to dismiss are functions normally performed by judges. Plaintiff's disagreement with the decisions of those judges does not thereby open those judges to suit—the exact circumstance in which absolute judicial immunity is meant to apply.

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Related

Pierson v. Ray
386 U.S. 547 (Supreme Court, 1967)
Stump v. Sparkman
435 U.S. 349 (Supreme Court, 1978)
Papasan v. Allain
478 U.S. 265 (Supreme Court, 1986)
Neitzke v. Williams
490 U.S. 319 (Supreme Court, 1989)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
Johnson v. De Grandy
512 U.S. 997 (Supreme Court, 1994)
Exxon Mobil Corp. v. Saudi Basic Industries Corp.
544 U.S. 280 (Supreme Court, 2005)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
United States v. Craven
239 F.3d 91 (First Circuit, 2001)
Chute v. City of Cambridge
281 F.3d 314 (First Circuit, 2002)
Burl Mullins v. Harvey Oakley
437 F.2d 1217 (Fourth Circuit, 1971)
Vern T. Jordahl v. Democratic Party Of Virginia
122 F.3d 192 (Fourth Circuit, 1997)
David Wayne Evans v. B.F. Perkins Company
166 F.3d 642 (Fourth Circuit, 1999)

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Bluebook (online)
Allen v. Allen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allen-v-allen-nced-2025.