MALHAN v. STATE OF NEW JERSEY

District Court, D. New Jersey·Decided November 29, 2023·No. 2:22-cv-06353·Unknown

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

SURENDER MALHAN, MARYANN PETRI, MICHAEL VOLPE, Civil Action No: 22-6353 (SDW)(LDW) Plaintiffs, OPINION v. November 29, 2023 MATTHEW PLATKIN, CHRISTINE NORBUT BEYER, COMMISSIONER OF NEW JERSEY DEP’T OF FAMILIES, HEIDI W. CURRI, DAVID KATZ, PETER MELCHIONNE,

Defendants.

WIGENTON, District Judge. Before this Court is Defendants Attorney General Matthew Platkin (“AG Platkin”), Commissioner Christine Norbut Beyer (“Commissioner Beyer”) of the Department of Child Protection and Permanency (“DCP&P”), Judge Heidi W. Curri, Judge David Katz, and Judge Peter Melchionne’s (collectively, “Defendants”) Motion to Dismiss (D.E. 32 (“Motion”)) Plaintiffs Surender Malhan, Maryann Petri, and Michael Volpe’s (“Plaintiffs”) First Amended Complaint (D.E. 8 (“FAC”)) pursuant to Federal Rules of Civil Procedure (“Rule”) 12(b)(6) and 12(b)(1). This opinion is issued without oral argument pursuant to Rule 78 and Local Civil Rule 78.1. For the reasons stated herein, the Motion is GRANTED. I. BACKGROUND AND PROCEDURAL HISTORY This action is one of numerous related federal lawsuits filed by Plaintiff Surender Malhan relating to his divorce and custody proceedings in the Superior Court of New Jersey, Chancery Division: Family Part, Bergen County. See Argen v. Katz, No. 18-963, 2023 WL 3815396 at *1, n.1 (D.N.J. June 5, 2023) (collecting related actions).1 Those proceedings resulted in Malhan’s loss of custody of his children and an Order that he pay nearly $2,000,000 in attorneys’ fees to his ex-wife, which award was entered as spousal and child support arrears in the family court’s judgment. (See D.E. 42-1, Ex. A ¶ 22.) This Court presumes familiarity with the procedural

history and factual allegations of this and Malhan’s many other actions and includes herein only background relevant to the instant motion. During Malhan’s divorce and custody proceedings, then presiding Judge Donald A. Kessler entered a “gag order” on June 18, 2015 (“2015 Gag Order”), which precludes Malhan and the other parties to those proceedings from “speaking with, appearing for an interview, or otherwise discussing any custody information with any reporters, journalists, newscasters or other news media employees or from posting any blogs or information not previously posted or disseminated relating to the children or any custody issue in this case pending further hearing.” (D.E. 37-1 at 75.) On February 11, 2020, Judge David B. Katz, who was then presiding over Malhan’s state court proceedings and is now a named defendant in this action, entered an Order precluding

Malhan, or anyone on his behalf, from “contacting, corresponding with, and/or communicating with any private high school in New Jersey and/or any of their agents or employees” (“School Contact Ban”). (Id. at 84.) In December 2020, Judge Terry P. Bottinelli replaced Judge Katz as trial judge. (D.E. 8 ¶ 214.) In February 2022, Judge Bottinelli denied Malhan’s motions to vacate the 2015 Gag Order.

1 More than twenty-seven actions related to Malhan’s divorce and custody proceedings have been filed. See, e.g., Fam. C.L. Union v. New Jersey, 837 F. App’x 864 (3d Cir. 2020); Malhan v. Katz, 830 F. App’x 369 (3d Cir. 2020); Malhan v. Sec’y U.S. Dep’t of State, 938 F.3d 453 (3d Cir. 2019); Allen v. Debello, 861 F.3d 433 (3d Cir. 2017); Edelglass v. New Jersey, No. 14-760, 2015 WL 225810 (D.N.J. Jan. 16, 2015); Malhan v. Katz, No. 20-8955.

As discussed in more detail in section III.A., infra, this Court’s opinion in Argen, 2023 WL 3815396 at *3–7, having found that the 2015 Gag Order did not violate the First Amendment rights of Argen, a journalist and member of the media, is applicable to the claims brought by Plaintiffs Petri and Volpe here. (Id. ¶ 39, Ex. 2.) Since Judge Bottinelli’s retirement, Judge Peter Melchionne has handled Malhan’s case and stated that he intends to enforce all previous orders, including the 2015 Gag Order, in this case. (Id. ¶ 40.) On or about May 6, 2022, Malhan filed a motion with the New Jersey State Court’s Appellate Division seeking a stay of the 2015 Gag Order while his appeal was pending. (Id. ¶ 45.) On May 26, 2022, Judge Heidi W. Curri denied Malhan’s motion to stay.2

(Id. ¶ 46.) Plaintiffs filed this suit on October 25, 2022 (D.E. 1 (“Complaint”)) and the FAC on February 6, 2023. (D.E. 8.) On April 14, 2023, Defendants moved to dismiss the FAC in its entirety on the grounds of, inter alia, sovereign immunity, judicial immunity, quasi-judicial immunity, res judicata, and failure to state a claim. (D.E. 33.) The parties timely completed briefing. (D.E. 33, 36, 39.) During the pendency of this motion, Plaintiffs filed a motion to amend the FAC (D.E. 37), which was denied by Magistrate Judge Leda D. Wettre’s Opinion and Order on August 24, 2023. (D.E. 43.) II. LEGAL STANDARDS

A. Rule 12(b)(6) An adequate complaint must be “a short and plain statement of the claim showing that the pleader is entitled to relief.” FED. R. CIV. P. 8(a)(2). This Rule “requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a right to relief above the speculative level[.]” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citation omitted); see also Phillips v. Cnty. of Allegheny, 515 F.3d 224, 231 (3d Cir. 2008) (stating that Rule 8 “requires a showing, rather than a blanket assertion, of an entitlement to relief” (internal quotation marks and citation omitted)).

2 Defendants Judge Currier, Judge Katz, and Judge Melchionne are collectively referred to as “Judge Defendants” hereafter. In considering a motion to dismiss under Rule 12(b)(6), the Court must “accept all factual allegations as true, construe the complaint in the light most favorable to the plaintiff, and determine whether, under any reasonable reading of the complaint, the plaintiff may be entitled to relief.” Phillips, 515 F.3d at 231 (citation omitted). However, “the tenet that a court must accept as true

all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation omitted). Determining whether the allegations in a complaint are “plausible” is “a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Iqbal, 556 U.S. at 679. If the “well- pleaded facts do not permit the court to infer more than the mere possibility of misconduct,” the complaint should be dismissed for failing to “show[] that the pleader is entitled to relief” as required by Rule 8(a)(2). Id. B. Rule 12(b)(1) Rule 12(b)(1) permits a court to dismiss a complaint or portions of a complaint for lack of

subject matter jurisdiction. “Challenges to subject matter jurisdiction under Rule 12(b)(1) may be facial or factual.” Taliaferro v. Darby Twp. Zoning Bd., 458 F.3d 181, 188 (3d Cir. 2006) (internal quotation marks and citation omitted). “A facial attack contests the sufficiency of the pleadings, whereas a factual attack concerns the actual failure of a [plaintiff’s] claims to comport [factually] with the jurisdictional prerequisites.” Const. Party of Pa. v. Aichele, 757 F.3d 347, 358 (3d Cir. 2014).

Free access — add to your briefcase to read the full text and ask questions with AI

MALHAN v. STATE OF NEW JERSEY, (D.N.J. 2023).

MALHAN v. STATE OF NEW JERSEY (MALHAN v. STATE OF NEW JERSEY) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Ex Parte Young
209 U.S. 123 (Supreme Court, 1908)
Stump v. Sparkman
435 U.S. 349 (Supreme Court, 1978)
Pennhurst State School and Hospital v. Halderman
465 U.S. 89 (Supreme Court, 1984)
Forrester v. White
484 U.S. 219 (Supreme Court, 1988)
Ankenbrandt Ex Rel. L. R. v. Richards
504 U.S. 689 (Supreme Court, 1992)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Sheridan v. NGK Metals Corp.
609 F.3d 239 (Third Circuit, 2010)
Howard v. New Jersey Division of Youth & Family Services
398 F. App'x 807 (Third Circuit, 2010)
Joseph P. Fitchik v. New Jersey Transit Rail Operations, Inc. v. Non Destructive Testing Corp., Third-Party Linda A. Degirolamo v. New Jersey Transit Authority D/B/A New Jersey Transit, Felix E. Guzman v. New Jersey Transit Rail Operations, Inc., Sidney Kinnear v. New Jersey Transit Rail Operations, Inc., Kenneth G. Banta v. New Jersey Transit Rail Operations, Inc. v. Everette G. Whitenour, Christopher Middleton, Justine Smith, and Town of Dover, Third Party William Rockwell v. New Jersey Transit Rail Operations, Inc. Robert K. Heaton v. New Jersey Transit Rail Operations, Inc., William P. McKenna v. New Jersey Transit Rail Operations, Inc., Craig A. Conlon v. New Jersey Rail Operations, Inc., Laurence O'HallOran v. New Jersey Transit Rail Operations, Inc., Dennis Martin v. New Jersey Transit Corporation & New Jersey Transit Rail Operations, Inc., Robert G. Stocker, Sr. v. New Jersey Transit Rail Operations, Inc., Clifford E. Williamson v. New Jersey Transit Rail Operations, Inc., David J. Chwaszczewski v. New Jersey Transit Rail Operations, Inc., Philip Roxas v. New Jersey Transit Rail Operations, Inc., Patrick J. Mueller v. New Jersey Transit Rail Operations, Inc., Joseph L. Duffy v. New Jersey Transit Rail Operations, Inc., Edward J. Fliller v. New Jersey Transit Rail Operations, Inc., James C. Harden, Jr. v. New Jersey Transit Rail Operations, Inc., Lynn R. Stigliano Personal Representative of the Estate of John Paul Stigliano, Deceased v. New Jersey Transit Rail Operations, Inc., Louis D. Ellis v. New Jersey Transit Rail Operations, Inc., Ashraf Ghobrial v. New Jersey Transit Rail Operations, Inc., William C. Hazelson v. New Jersey Transit Rail Operations, Inc., George Featherman v. New Jersey Transit Rail Operations, Inc.
873 F.2d 655 (Third Circuit, 1989)
Robert David Figueroa v. Audrey P. Blackburn
208 F.3d 435 (Third Circuit, 2000)
Hamilton v. Leavy
322 F.3d 776 (Third Circuit, 2003)
Derek Jarvis v. Analytical Laboratory Services
499 F. App'x 137 (Third Circuit, 2012)
Lightfoot v. United States
564 F.3d 625 (Third Circuit, 2009)
Matusow v. Trans-County Title Agency, LLC
545 F.3d 241 (Third Circuit, 2008)
Phillips v. County of Allegheny
515 F.3d 224 (Third Circuit, 2008)