Arseneau v. Pudlowski

CourtDistrict Court, E.D. Missouri
DecidedSeptember 29, 2022
Docket4:21-cv-01067
StatusUnknown

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

Bluebook
Arseneau v. Pudlowski, (E.D. Mo. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION DEVON ARSENEAU, ) ) Plaintiff, ) Case No. 4:21-cv-01067-SEP v. ) ) ELAINE PUDLOWSKI, et al., ) ) Defendants. ) MEMORANDUM AND ORDER Before the Court are Defendants’ motions to dismiss Plaintiff’s Verified Petition and Plaintiff’s Motion for Leave to Amend the Verified Petition.1 See Docs. [13], [15], [17], [38]. All the motions are fully briefed. For the reasons set forth below, Defendants’ motions to dismiss, Docs. [13], [15], [17], are granted, and Plaintiff’s Motion for Leave to Amend, Doc. [38], is denied. FACTUAL BACKGROUND2 On August 26, 2021, Plaintiff Devon Arseneau filed this lawsuit under 42 U.S.C. § 1983 against Elaine Pudlowski; Frankel, Ruben, Klein, Payne & Pudlowski, P.C. (Frankel, P.C.); James D. Reid; James D. Reid, Ph.D., LLC (Reid, LLC); Brian Dunlop; and Dunlop & McCarter (collectively, Defendants). Doc. [1] ¶ 1. Custody of Arseneau’s minor child was litigated in the St. Louis County Circuit Court.3 Arseneau and her ex-husband, the child’s father, had been in “almost constant litigation” over custody since November 2013. Judgment ¶ 26, Arseneau v. Arseneau, No. 13SL-DR00863-04 (Mo. 21st Jud. Cir. Ct. July 1, 2020) (hereinafter “St. Louis County Case”). On July 1, 2020, the St. Louis County Circuit Court entered judgment, finding it in the best interest of the child that Arseneau’s ex-husband receive sole legal custody while both parents shared joint physical custody. See id. Arseneau seeks both relief from that judgment and an award of damages due to Defendants’ allegedly unconstitutional conduct. Doc. [1] ¶ 1.

1 While Plaintiff refers to her pleading as a “Verified Petition,” the Court uses the term “Complaint” in conformity with the Federal Rules of Civil Procedure. See Fed. R. Civ. P. 3. 2 For purposes of this Motion, the Court assumes that the factual allegations in the Complaint, Doc. [1], are true. Neitzke v. Williams, 490 U.S. 319, 326-27 (1989). 3 The Court takes judicial notice of the case file in St. Louis County Circuit Court Case, No. 13SL- DR00863. See Papasan v. Allain, 478 U.S. 265, 269 n.1 (1986). Allegations against Pudlowski Defendant Pudlowski, an attorney with Frankel, P.C., was appointed by the St. Louis County Circuit Court to act as guardian ad litem for Arseneau’s minor child. Id. ¶ 10; see also Appointment of Guardian ad Litem, St. Louis County Case (March 31, 2016). Arseneau alleges that Pudlowski “acted outside the scope of her licensure, expertise, and terms of her court appointment by misrepresenting her qualifications for [the custody matter] to the Court in that she has no training” in such fields as mental health, alcohol and drug addiction, medicine, trauma, domestic violence, sexual abuse of children, or childhood and adolescent development. Doc. [1] ¶ 14. Pudlowski also allegedly represented to the St. Louis County Circuit Court that the minor child “was not at risk,” and “misrepresented to the Court the findings and conclusions set forth in a Full Child Order of Protection . . . entered by the St. Charles County Circuit Court in December 2015.” Id. ¶¶ 14, 15. Finally, Arseneau claims that Pudlowski “questioned and attempted to retry the issues addressed on the Full Child Order of Protection.” Id. ¶ 16.4 Allegations Against Reid Reid was appointed by the St. Louis County Circuit Court on May 18, 2016, to conduct psychological evaluations of both Arseneau and her ex-husband and a custody evaluation of their child. Id. ¶ 17; see also Psychological and Custody Evaluation Order, St. Louis County Case (May 18, 2016). Arseneau alleges that “Reid’s report and testimony was subject to Missouri Court Rule 60.01” and that “[Reid] was required to be a ‘licensed expert’ and to provide ‘a detailed written report of the examiner or evaluator setting out the findings, including results of all tests made, diagnosis, and conclusions, together with like reports of all earlier examinations or evaluations of the same condition.’” Id. ¶ 20. Arseneau alleges that Reid’s December 20, 2016, report “is subject to RS Mo. 490.065,” which requires that the facts and data upon which an expert relies be “of a type reasonably relied upon by experts in the field” when forming opinions or inferences. Id. ¶ 21. Arseneau claims that Reid, like Pudlowski, “acted outside the scope of his professional certification, expertise, and terms of his appointment by misrepresenting to the Court” his qualifications on matters of child abuse, domestic violence, medicine, trauma, sexual abuse, or childhood and adolescent development. Further, despite lacking the above competencies, Reid

4 Arseneau makes no factual allegations against Frankel, P.C.; rather, she seeks to hold it liable under respondeat superior. Doc. [1] ¶ 12. represented to the state court that the child was not at risk. Id. ¶ 22. Arseneau also alleges that Reid: “misrepresented to the [St. Louis County Circuit] Court medical records which reveal a history of mental health issues and psychotropic medications incongruent with Reid’s diagnosis of [Arseneau’s] former husband,” id. ¶ 23; failed to “report, investigate, or take seriously admitted homicidal ideations toward [Arseneau] and her current husband,” id. ¶ 24; and “diagnosed [Arseneau] with Borderline Personality Disorder without factual basis,” a diagnosis which Reid allegedly recanted in subsequent testimony, id. ¶ 25. Reid purportedly knew that the diagnosis was false, and it was “designed to fraudulently rally the Court against her[.]” Id. ¶ 26. Despite his admission to falsifying elements of his diagnosis, Arseneau alleges, those falsehoods remain “present in his reports handed out to certain professionals per the court order,” and Reid has made no attempt to correct this issue. Id. ¶¶ 27, 28. Additionally, Reid, like Pudlowksi, “misrepresented to the St. Louis County Circuit Court the findings and conclusions set forth in a Full Order of Protection entered by the St. Charles County Circuit Court in December 2015.” Id. ¶ 29. Finally, Arseneau claims that “[a]s a health care provider, and without proper legal authority,” Reid’s disclosure of Arseneau’s health conditions violated HIPAA, and that he utilized the Missouri court system to “manufacture and disseminate a false diagnosis . . . in violation of Missouri evidentiary rules and statutes regarding perjury[.]” Id. ¶¶ 31, 33. As a remedy for “Reid’s fraudulent diagnosis and influence on the [state court],” Arseneau requests that this Court “vacate the July 1, 2020 judgment.” Id. ¶ 30.5 Allegations Against Dunlop Arseneau alleges that Defendant Dunlop was also appointed to serve as the minor child’s guardian ad litem in the state custody matter. Id. ¶ 34; see also Appointment of Guardian ad Litem, St. Louis County Case (April 30, 2013). She claims that Dunlop, like Pudlowski and Reid, “acted outside the scope of his licensure, expertise, and terms of his court appointment by misrepresenting his qualifications to the Court” in that he lacked training in the aforementioned areas of expertise. Id. ¶ 38. Additionally, Arseneau alleges that Dunlop “intentionally blocked reporting of sexual abuse towards his client such that it would not be addressed in court proceedings”; “refused to allow his client’s therapist to testify”; “failed to seek therapy for his

5 As she does with Frankel, P.C., Arseneau seeks to hold Reid, LLC, liable only under respondeat superior. Doc. [1] ¶ 19.

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