Deem v. DiMella-Deem

CourtDistrict Court, S.D. New York
DecidedMay 2, 2019
Docket7:18-cv-11889
StatusUnknown

This text of Deem v. DiMella-Deem (Deem v. DiMella-Deem) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Deem v. DiMella-Deem, (S.D.N.Y. 2019).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

MICHAEL DEEM,

Plaintiff, No. 18-CV-11889 (KMK)

v. OPINION & ORDER

LORNA DiMELLA-DEEM; LINDA EICHEN, ESQ.; HON. HAL GREENWALD; and HON. JOSEPH EGITTO,

Defendants.

Appearances:

Michael A. Deem Yonkers, NY Pro Se Plaintiff

Anthony P. Colavita, Esq. Noah Nunberg, Esq. L’Abbate, Balkan, Colavita and Contini, LLP Garden City, NY Counsel for Defendant Linda Eichen

KENNETH M. KARAS, District Judge:

Plaintiff, Michael Deem (“Plaintiff”), an attorney proceeding pro se, brings this action pursuant to 42 U.S.C. § 1983, and 22 U.S.C. §§ 2201 and 2202, against his estranged wife, Lorna M. DiMella-Deem (“DiMella-Deem”), his wife’s attorney, Linda Eichen, Esq. (“Eichen”), the Westchester County Family Court Judge presiding over his child custody proceedings, the Honorable Hal B. Greenwald (“Judge Greenwald”), in his individual capacity, and the Supervising Judge of the New York Family Courts in the Ninth Judicial District, the Honorable Joseph A. Egitto (“Judge Egitto”), in his official capacity, alleging violations of his First, Second, Ninth, and Fourteenth Amendment rights. (Compl. (Dkt. No. 1).)1 Before the Court are Eichen and DiMella-Deem’s Motions to Dismiss. (Eichen Not. of Mot. (Dkt. No. 9); DiMella- Deem Not. of Mot. (Dkt. No. 13).)2 For the follow reasons, Defendants’ Motions are granted. I. Background A. Factual Background

1. Plaintiff’s State Child-Custody Proceedings The facts recounted below are taken from Plaintiff’s Complaint and are assumed to be true for purposes of resolving the Motions. Plaintiff alleges that he and DiMella-Deem are parents to two adoptive children, a thirteen-year-old daughter and a twelve-year-old son. (Compl. ¶ 9.) Plaintiff and DiMella-Deem allegedly agreed to raise their children in the Catholic faith and Plaintiff was an active participant in the children’s practice of their religion, including attending mass and participating in catechesis. (Id. ¶ 10.) Plaintiff alleges he enjoyed “an excellent relationship with his children”

1 Plaintiff is an attorney licensed to practice law in the state of New York. He is currently suspended from practicing law in this Court. On June 17, 2016, the Court’s Committee on Grievances suspended him from practicing in this Court “for a period of six months and until further order of this Court.” In re: Michael Deem, M-2-238 (S.D.N.Y. June 17, 2016). Plaintiff has not filed an application for reinstatement and the Committee has not reinstated him. Plaintiff makes no mention of his status as an attorney or his suspension in his Complaint. The Court is ordinarily obliged to construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and interpret them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474–75 (2d Cir. 2006) (per curiam) (quotation marks omitted). Because Plaintiff is an attorney, however, he is not entitled to the special solicitude usually granted to pro se litigants. See Tracy v. Freshwater, 623 F.3d 90, 102 (2d Cir. 2010) (“[A] lawyer representing himself ordinarily receives no such solicitude at all.”); Zappin v. Doyle, No. 17-CV-8837, 2018 WL 2376502, at *6 (S.D.N.Y. Apr. 10, 2018) (declining to treat attorney proceeding pro se with special solicitude because he was an experienced litigator, had access to the court’s electronic filing system, and had previously represented himself in multiple cases).

2 Judge Greenwald and Judge Egitto have not been served and have not appeared in this Action. until DiMella-Deem and her “co-conspirators” interfered with his “parental relations by fabricating allegations.” (Id. ¶ 11.) Plaintiff alleges that on May 17, 2016, he placed various handguns in the care of Blueline Tactical Supply & Shooting Sports, in Elmsford, New York, and that DiMella-Deem willingly gave him $500 cash to cover the storage fee. (Compl. ¶ 12.)

On November 7, 2017, Plaintiff filed an action for divorce in Westchester County Supreme Court seeking resolution of custody and equitable distribution of the marital assets. (Id. ¶ 13.) On December 6, 2017, DiMella-Deem filed an answer seeking sole custody of the children, which created a custody dispute between her and Plaintiff. (Id. ¶ 14.) Plaintiff alleges that in February 2018, DiMella-Deem offered to settle the divorce by giving Plaintiff $10,000 and having him move out of the marital home. Plaintiff rejected the offer. (Id. ¶ 15.) DiMella- Deem then allegedly yelled in a loud and hostile tone, “You better back off Michael! You better back off! You don’t think I’ll throw my money at this! Huh?! You don’t think I’ll throw my money at this! You’re going to be sorry! You’re going to have nothing! No money. No home.

No family. Nothing! You better back off!” (Id.) “In March and April 2018, Plaintiff and DiMella-Deem filed petitions against each other in Westchester Family Court pursuant to the New York State Family Court Act, Article 8.” (Id. ¶ 16.) Plaintiff alleges that on April 19, 2018, DiMella-Deem filed fabricated allegations with Westchester County Child Protective Services (“CPS”), resulting in a no contact temporary order of protection (“TOP”) that precluded Plaintiff from, inter alia, having any contact with his children and being escorted from the marital home by local law enforcement. (Id. ¶ 17.) The TOP also required Plaintiff to surrender all firearms to local law enforcement and prohibited him from obtaining any others. (Id.) Plaintiff alleges that the Family Court then entered the TOP into the statewide registry of orders of protection and notified local authorities of the same. Local police authorities then entered Plaintiff’s name into the National Instant Criminal Background Check System (“NICS”) that same day. (Id. ¶ 20.) Plaintiff alleges that he surrendered various long guns to local law enforcement and explained that his handguns were stored at Blueline. Plaintiff informed a police officer that in

order to comply with the letter of the TOP both he and Blueline would have to violate criminal provisions of federal and state laws governing firearms because his name had been entered into NICS and his pistol license had expired. (Compl. ¶ 21.) The police officer allegedly declined to retrieve the handguns himself, agreed that Blueline and Plaintiff would have to violate federal and state laws governing firearms to comply with the TOP, and directed Plaintiff not to try to obtain the handguns while the TOP was in effect. Plaintiff alleges that he complied with this instruction. (Id. ¶ 22.) Plaintiff alleges that on April 25, 2018, DiMella-Deem filed a petition under New York law containing additional fabricated allegations against Plaintiff. (Id. ¶ 23.) Plaintiff alleges that

he informed the Family Court judge through counsel that he had unequivocal evidence that DiMella-Deem’s allegations were fabricated, but that his statements and the evidence were ignored. A new “no contact” TOP was issued, which allowed for only six hours of supervised visits with his children. (Id.) Plaintiff alleges that he asked his attorney if he would be afforded a hearing to present his evidence and re-establish contact with his children, and that his attorney “blurted out” in response that “[i]t doesn’t work like that here.” (Id.

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Deem v. DiMella-Deem, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deem-v-dimella-deem-nysd-2019.