Logan v. Lillie

728 A.2d 995, 1999 Pa. Commw. LEXIS 256
CourtCommonwealth Court of Pennsylvania
DecidedApril 13, 1999
StatusPublished
Cited by25 cases

This text of 728 A.2d 995 (Logan v. Lillie) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Logan v. Lillie, 728 A.2d 995, 1999 Pa. Commw. LEXIS 256 (Pa. Ct. App. 1999).

Opinion

NARICK, Senior Judge.

The issue on appeal is whether the Court of Common Pleas of Bucks County (trial court) erred in sustaining the preliminary objections of the all three (3) defendants (Appellees here) in the above captioned case. This Court holds that the claim for damages against Debra Lillie (Lillie) is barred by the doctrine of judicial immunity; the trial court did not have authority to grant the equitable relief sought in the complaint; and the complaint failed to state a cause of action against Suzanne Logan. Therefore, we affirm the decision of the trial court.

The facts in this case are as follows. Appellant Thomas Logan (Father) and Appellee Suzanne Logan (Mother) were married and had one daughter. Mother and Father then separated and Mother had primary custody of the parties’ daughter. Father had partial custody and visitation rights.

On September 19, 1996, Mother filed an emergency custody petition in the Court of Common Pleas of Bucks County. The petition alleged that her daughter had redness in her vaginal area and that the daughter informed Mother that Father had sexually assaulted her during his last visitation. The petition also alleged that after the daughter was examined by their family doctor, the doctor contacted Children and Youth Services (CYS). Mother sought to temporarily suspend Father’s visitations or have supervised visitations between Father and his daughter until CYS completed its investigation into the allegations. Father responded with a “Petition/Complaint For/To Modify Custody with Petition for Contempt”.

Appellee John Rufe is a judge in the Court of Common Pleas of Bucks County. Upon receipt of Mother’s emergency petition, Judge Rufe ordered both Mother and Father to appear at a conference before a custody master.

On September 20, 1996, a conference was held before Custody Master, Appellee Debra Lillie. Mother and Father were unable to reach any settlement as to the custody arrangement pending the full custody hearing that was scheduled in front of Judge Rufe on September 26, 1996.. Lillie prepared and submitted to Judge Rufe a three-page report summarizing the positions of both Mother and Father and recommended that an order be entered suspending contact between Father and his daughter until the September 26, 1996 hearing. Judge Rufe followed the recommendation of Lillie and entered the appropriate order.

On September 26, 1996, Mother and Father were informed that CYS determined that the sexual abuse allegations against Father were “unfounded”. As a result, the parties agreed to return to their prior custody arrangement. Judge Rufe entered an order renewing the prior custody arrangement and provided that Father would be provided “make-up” visitation for any missed visitation. All parties agreed to this order on the record and no appeal was taken.

On September 30, 1996, Father filed an action in the United States District Court for the Eastern District of Pennsylvania naming *998 Judge Rufe, Lillie, and Mother as defendants. The complaint was dismissed for lack of subject matter jurisdiction on May 27, 1997, and the District Court’s decision was affirmed by the Third Circuit Court of Appeals.

Father then filed this suit with this Court, however, we transferred it back to the trial court, finding a lack of jurisdiction.

On transfer back to the Court of Common Pleas of Bucks County, this case was assigned to President Judge Garb. At the trial court level, all three defendants raised preliminary objections to the complaint, which raised affirmative defenses. All preliminary objections were sustained by the trial court, which completely dismissed the complaint. Father appealed the trial court’s decision to this Court.

On appeal, 1 Father argues that the trial court erred in sustaining the preliminary objections of all three defendants and dismissing the complaint. We disagree.

The complaint is fashioned in five counts. Count I is founded upon an asserted deprivation of due process; Count II upon an asserted deprivation of liberty/association; Count III upon an asserted deprivation of equal protection of the law. Each of these counts is pursuant to 42 U.S.C. § 1983. Count IV is founded upon an asserted violation of state constitutional rights, and Count V is based upon abuse and/or malicious use of civil process and emotional distress. The complaint seeks both equitable relief and money damages.

This Court will first consider the claims for money damages against Lillie. 2

First, although Pa.R.C.P. No. 1030 provides affirmative defenses are to be raised as new matter, if it is clear from the face of the complaint that a suit is barred by the defense of immunity the case may be dismissed on preliminary objections. Wurth by Wurth v. City of Philadelphia, 136 Pa. Cmwlth. 629, 584 A.2d 403 (1990). The rationale for this exception is to avoid unnecessary delay if the complaint is clearly barred by the doctrine of immunity. In the case at bar, both Judge Rufe and Lillie are judicial officers so it was proper for the trial court to consider the doctrine of immunity on preliminary objections.

Second, this Court holds that Lillie, acting as child custody conference officer is entitled to the protection of judicial immunity. Lillie is a duly appointed Domestic Relations Officer acting in a quasi-judicial role pursuant to Pa. R.C.P. No.1915.4-2. The doctrine of judicial immunity is applicable not only to judges but to those who perform judicial functions and act as an arm of the court. See Butz v. Economou, 438 U.S. 478, 98 S.Ct. 2894, 57 L.Ed.2d 895 (1978).

Third, judges are immune from liability when the judge has jurisdiction over the subject matter before him and he is performing a judicial act. Mireles v. Waco, 502 U.S. 9, 112 S.Ct. 286, 116 L.Ed.2d 9 (1991). Judges are absolutely immune from liability for damages when performing judicial acts, even if their actions are in error or performed with malice, provided there is not clear absence of all jurisdiction over the subject matter and person. Feingold v. Hill, 360 Pa.Super. 539, 521 A.2d 33 (1987).

Father does not allege that either Judge Rufe or Lillie acted in any manner other than in their official capacity. Lillie, acting as a conference officer, conducted a conference where both Mother and Father attended and Lillie submitted a report and recommendation to Judge Rufe pursuant to Pa. R.C.P. No.1915.4-2. 3 Based on Lillie’s recommendation, Judge Rufe temporarily *999 suspended Father’s visitation rights pursuant to Pa.R.C.P. No.1915.13, which gives a judge broad authority to order special relief.

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Bluebook (online)
728 A.2d 995, 1999 Pa. Commw. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/logan-v-lillie-pacommwct-1999.