MARCHISOTTO v. DALEY

CourtDistrict Court, D. New Jersey
DecidedMarch 12, 2024
Docket3:22-cv-01276
StatusUnknown

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

Bluebook
MARCHISOTTO v. DALEY, (D.N.J. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

JOHN F. MARCHISOTTO : CIVIL ACTION : v. : No. 3:22-cv-1276 : ROGER W. DALEY, et al. :

MEMORANDUM Juan R. Sánchez, J. March 12, 2024

Pro se plaintiff John F. Marchisotto moves for a preliminary injunction and temporary restraining order enjoining certain defendants in this action to “immediately halt any further alleged fraudulent actions, backdating of documents, destruction or alteration of evidence, and any efforts to cover up the alleged misconduct in this case.” Pl.’s Prelim. Inj. & TRO Br. 17, ECF No. 71-1. He also moves to disqualify the New Jersey Attorney General and his entire office from representing any of the state defendants in this matter. As discussed below, because Marchisotto has not made the required showing that he is likely to succeed on the merits of this action and that he will more likely than not suffer irreparable harm absent temporary injunctive relief, his motion for injunctive relief will be denied. And because he has not shown the Attorney General has an actual conflict of interest in representing the state defendants in this case, Marchisotto’s disqualification motion will also be denied. To assist the Court in moving this matter forward to a resolution, the parties will be directed to submit status reports addressing what further proceedings are necessary and appropriate in this case. BACKGROUND In March 2022, Marchisotto filed the complaint in this action pursuant to 42 U.S.C. §§ 1983, 1985, and 1988, seeking to challenge various aspects of a state-court probate matter involving his deceased father’s estate. In the underlying probate matter, filed in the New Jersey Superior Court, Middlesex County, Marchisotto alleged his father’s will was the product of undue influence. See ECF No. 71-6 at 81. He also claimed his sister, Debra Canova, the executor of their father’s estate and administrator of his irrevocable trust, had violated her fiduciary duties with respect to the accounting of the estate and its assets. See id. The probate matter was dismissed

with prejudice in April 2020. See id. at 81-82. Marchisotto then appealed the dismissal to the Appellate Division. In 2021, while the appeal was pending, Canova’s counsel, Louis Lepore, filed in the trial court a motion to withdraw funds belonging to the irrevocable trust which had been deposited with the Superior Court Trust Fund as well as a motion for final distribution of those funds. ECF No. 71-6 at 9-17, 69-79. On January 11, 2022, the Honorable Roger Daley issued an order granting both motions. ECF No. 71-5 at 46-49. A month later, on February 8, 2022, Judge Daley issued another order authorizing the Superior Court Trust Fund to release $612,541.94 to Canova as trustee of the irrevocable trust and directing that the funds be mailed to Lepore as counsel for the trustee. ECF No. 71-5 at 50-51. Marchisotto again appealed. He also filed this federal-court

action, naming as defendants Judge Daley, Lepore, Canova, and a host of other individuals and entities. Marchisotto’s federal-court complaint primarily focused on Judge Daley’s February 8 order. Marchisotto alleged that both the order and the accounting documents Lepore submitted to the court were false and fraudulent,1 and accused Lepore and Judge Daley of fraud and financial

1 For example, Marchisotto alleged the February 8 order falsely stated that “[n]o other person or party is entitled to any portion of the deposit being withdrawn” when, in fact, he and his minor children were entitled to the funds and he had notified state entities he was going to bring this federal lawsuit. E.g., Compl. ¶¶ 3, 5, 8, 60, ECF No. 1-4. He also alleged Lepore’s spreadsheets failed to account for $142,060.53 in funds that were missing from the bank accounts of the estate and trust when those accounts were frozen, and faulted Judge Daley for failing to investigate the missing funds. E.g., id. ¶¶ 12, 28, 30. crimes with respect to the trust funds. He claimed he was denied due process in the state trial court based on the issuance of the false February 8 order, which judges and court personnel allegedly hid from him, and based on Judge Daley’s failure to look into what happened to the missing trust funds. Marchisotto also claimed the state appellate court and its judges violated his constitutional

rights by failing to address his appeal and denying his motions to stay proceedings in the trial court pending disposition of the appeal, thereby allowing Lepore to “backfile” motions and fraudulent spreadsheets in the trial court. And he alleged misconduct by other state officials, including the Governor and the Attorney General. In his prayer for relief, Marchisotto sought $5 million in compensatory and punitive damages, and either an injunction compelling the immediate return of the $612,541.94 paid to Lepore or Lepore’s immediate removal to a federal detention facility until the monies were repaid. Compl. 39-41, ECF No. 1-2. On April 21, 2022, the Appellate Division issued an opinion affirming the dismissal of the probate matter. ECF No. 71-5 at 154-76. Four days later, Marchisotto moved in this action for a preliminary injunction and temporary restraining order against the Appellate Division and two

Appellate Division judges, seeking to void their April 21 decision in his case. ECF No. 33. On May 20, 2022, the Honorable Zahid N. Quraishi, to whom this case was then assigned, denied Marchisotto’s request for injunctive relief, finding Marchisotto had failed to show he would suffer irreparable harm if relief were not granted. Op. 6-7, May 20, 2022, ECF No. 44. Judge Quraishi also dismissed Marchisotto’s complaint in its entirety sua sponte. The court first held that insofar as Marchisotto was seeking to litigate the validity of state court judgments in the probate matter, his claims were barred by the Rooker-Feldman doctrine. Id. at 7-8. Next, noting that this case was Marchisotto’s third federal-court action regarding the underlying state-court probate matter, the court held this action was barred by the doctrine of res judicata as to certain defendants whom Marchisotto had previously sued in the earlier federal-court actions.2 Id. at 8- 10. Finally, the court dismissed the complaint as incomprehensible as to any newly added defendants, noting it was “unable to identify or ascertain any cognizable claims that would otherwise entitle [Marchisotto] to relief” against those defendants. Id. at 10-11.

The order accompanying the court’s ruling directed that Marchisotto’s claims against the State of New Jersey, the Superior Court of New Jersey Appellate Division, New Jersey Superior Court Judge Alberto Rivas, and New Jersey Chief Justice Stuart J. Rabner were dismissed with prejudice, while the claims against the remaining defendants were dismissed without prejudice. Order 2-3, May 20, 2022, ECF No. 45. The order also directed Marchisotto to show cause within 20 days why the court should not enter a tailored pre-filing injunction that would prohibit him from filing, without prior leave of court, any further pro se lawsuits “relating to disputes concerning the state court probate matter involving his deceased father, or any perceived conspiracies emanating out of them.” Id. at 3. After receiving one extension, Marchisotto responded to the show cause order on July 11, 2022 by filing with the court a copy of a judicial

misconduct complaint. ECF No. 48. This case was subsequently reassigned—along with another case Marchisotto had filed against many of the same defendants3—to the Honorable Michael A. Shipp.

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Bluebook (online)
MARCHISOTTO v. DALEY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marchisotto-v-daley-njd-2024.