Anthony Allen v. Lawrence DeBello

861 F.3d 433, 2017 WL 2766365
CourtCourt of Appeals for the Third Circuit
DecidedJune 27, 2017
Docket16-2644
StatusPublished
Cited by101 cases

This text of 861 F.3d 433 (Anthony Allen v. Lawrence DeBello) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anthony Allen v. Lawrence DeBello, 861 F.3d 433, 2017 WL 2766365 (3d Cir. 2017).

Opinion

OPINION OF THE COURT

FUENTES, Circuit Judge.

In this case, Plaintiffs, fathers of minor children in New Jersey, challenge the state law governing child custody proceedings between New Jersey parents. Seeking dramatic changes in the way New Jersey conducts these proceedings, Plaintiffs contend, among other things, that the “best interests of the child” standard that New Jersey courts use to determine custody in a dispute between two fit parents is unconstitutional. To bring about their desired changes, Plaintiffs bring suit under 42 U.S.C. § 1983 and the Declaratory Judgment Act against state court judges who presided over their custody disputes, and seek declaratory and injunctive relief: a declaration that the challenged standards and practices are unconstitutional and unlawful, and an enforceable injunction against their use. But before reaching the merits of Plaintiffs’ arguments, we first answer a threshold question: whether these state court judges are proper defendants in this Section 1983 suit.

I. Factual Background

A. Plaintiffs’ Allegations

Plaintiffs allege that New Jersey’s family courts have unconstitutionally deprived them of custody of their children and have unconstitutionally interfered "with their fundamental rights to the care, custody and control of their children without a full hearing, in violation of the Fourteenth Amendment.

In addition to raising the “best interests of the child” point identified above, 1 Plaintiffs allege that their parental rights were restricted, or that they were permanently or temporarily separated from their children, by order of the New Jersey family courts without adequate notice, the right to counsel, or a plenary hearing, ie. without an opportunity to present evidence or cross-examine. They allege that New Jersey state court policy, authorized by the New Jersey Supreme Court and Appellate Division, denies parents a plenary hearing when one parent loses custody to the other parent. Plaintiffs further assert that although mothers and fathers are, in theory, treated equally in custody disputes under New Jersey law, in practice courts favor mothers. Additionally, they assert that New Jersey discriminates against indigent parents by failing to provide them with counsel in a divorce proceeding or other inter-parent dispute that results in a loss *437 of custody. In short, as the District Court explained,

Plaintiffs interpret the United States Constitution as requiring that when parents divorce or separate, each parent has a fundamental right to automatically receive 50-50 custody of his or her children, and that courts are limited to ordering a different custody arrangement only upon a finding, by clear and convincing evidence, in a plenary hearing (and with a right to counsel for both parents), that one of the parents abuses or neglects the child of is otherwise an unfit parent. 2

This interpretation would, in the words of the District Court, “dramatically change the legal landscape of New Jersey and the laws governing child custody proceedings between parents.” 3

Plaintiffs bring suit under Section 1983 and the Declaratory Judgment Act 4 against New Jersey state court judges. 5 They seek declaratory and injunctive relief requiring Defendants to, among other things, provide a plenary hearing within ten days to any parent who has his right to the care, custody, and control of his children reduced through state action.

B. New Jersey’s Custody Regime

Plaintiffs challenge the New Jersey state statute instituting the best interests of the child standard 6 and the New Jersey courts’ policy on plenary hearings in custody disputes, which has not been codified by statute but instead developed in the state case law. 7 Under this case law, a plenary hearing is not required in every contested motion in New Jersey state court; a trial judge has discretion to decide such a motion without a hearing. 8 “It is only where the affidavits show that there is a genuine issue as to a material fact, and that the trial judge determines that a plenary hearing would be helpful in deciding such factual issues, that a plenary hearing is required.” 9

II. Jurisdiction and Standards of Review

We have jurisdiction under 28 U.S.C. § 1291. “Because this ease comes to us upon a Rule 12(b)(6) motion to dismiss, we accept the factual allegations contained in the Complaint as true, but we disregard rote recitals of the elements of a cause of *438 action, legal conclusions, and mere conclu-sory statements.” 10 Our review of the grant of a motion to dismiss is plenary. 11 However, to the extent the denial of declaratory relief was discretionary, we review for abuse of discretion. 12

Before the District Court, the state defendants asserted that Plaintiffs’ suit improperly attempts to appeal concluded and pending state court proceedings — their final and ongoing divorce and custody proceedings — and that the District Court lacked jurisdiction to hear the case under the Rooker-Feldman doctrine. 13 The District Court found that Rooker-Feldman did not apply, because Plaintiffs do not challenge the state court custody decisions themselves, but instead the policies underlying those decisions. Defendants do not raise this doctrine on appeal, but because we have a continuing obligation to determine for ourselves whether subject matter jurisdiction is or was in question, 14 wé consider the doctrine’s application to this suit.

Rooker-Feldman prohibits a federal court from exercising subject matter jurisdiction in “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.” 15 As both we and the Supreme Court have explained, the doctrine has narrow applicability. Rooker-Feldman does not bar suits that challenge actions or injuries underlying state court decisions — and especially those that predate entry of a state court decision — rather than the decisions themselves. 16

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Bluebook (online)
861 F.3d 433, 2017 WL 2766365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anthony-allen-v-lawrence-debello-ca3-2017.