McCullough Ex Rel. Jordan v. McCullough

760 F. Supp. 613, 1991 U.S. Dist. LEXIS 2769, 1991 WL 52874
CourtDistrict Court, E.D. Michigan
DecidedJanuary 29, 1991
Docket2:88-cv-74202
StatusPublished
Cited by1 cases

This text of 760 F. Supp. 613 (McCullough Ex Rel. Jordan v. McCullough) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCullough Ex Rel. Jordan v. McCullough, 760 F. Supp. 613, 1991 U.S. Dist. LEXIS 2769, 1991 WL 52874 (E.D. Mich. 1991).

Opinion

MEMORANDUM OPINION AND ORDER OF DISMISSAL

HACKETT, District Judge.

This is a common law tort action in which plaintiffs, by their mother and next friend, seek injunctive relief and damages for assault, battery, infliction of emotional distress and negligence based upon alleged physical and sexual abuse occurring between 1980 and the summer of 1987. In their complaint, plaintiffs seek four million dollars in compensatory damages and eight million dollars as punitive damages from their father and his wife. Although the complaint states that plaintiffs seek injunc-tive relief, exactly what type of injunctive relief is not specified. Jurisdiction is premised upon diversity of citizenship.

BACKGROUND

Plaintiffs David McCullough and Jason McCullough were born during the marriage of Pamela Jordan and James McCullough. That marriage ended in divorce by judgment of the Washtenaw County Circuit Court dated May 5, 1981. Custody of the plaintiffs was given to Pamela Jordan. Since the entry of the divorce judgment, however, an almost constant stream of civil action relating to issues of child custody, visitation, and child and spousal support has flowed into the Washtenaw Circuit Court.

Around August, 1984, a consent judgment was entered into between Pamela Jordan and James McCullough which allowed her to move to Seattle, Washington, with the minor plaintiffs. Issues of custody and visitation continued to be extensively litigated following this relocation. The Wash-tenaw Circuit Court has and continues to exercise jurisdiction over the case. Pamela Jordan attempted to bring these issues into the King County Court in Seattle, Washington, but that court declined the case in light of Washtenaw Circuit Court’s continuing exercise of jurisdiction.

A review of the record in this case reveals that Pamela Jordan has denied James McCullough visitation on many occasions following her relocation. As a result, she has been found in contempt by Washtenaw Circuit Court Judge Conlin on numerous occasions. Based on the denials of visitation, Judge Conlin also ordered spousal support terminated and has, at various times, ordered child support payments to be put in escrow or abated.

In the spring of 1987, after refusing to send the children for Thanksgiving or Christmas visitation in 1986, and not having been in compliance with Judge Conlin’s February, 1987, order to reinstate telephone visitation between the minor children and their father, which had been denied by Pamela Jordan since mid-1986, Pamela Jordan reported to the court that the minor plaintiffs had been physically and psychologically abused by their father.

At a July 1, 1987, hearing, Judge Conlin addressed Pamela Jordan’s allegations. Noting that they came “awfully late” and after the court was attempting to enforce visitation, he characterized the allegations as suspect but, nevertheless ordered them to be investigated.

The parties stipulated to a neutral and independent evaluation by Dr. Elissa P. Benedek, M.D., a specialist of some renown, to determine if the children were being abused. During August, 1987, Dr. Benedek separately interviewed the two children, Pamela Jordan, James McCullough, and his wife Mimi. She also observed the children’s interaction with Pamela Jordan and their interaction with their father and his wife, and their half-siblings. She also specifically asked questions regarding sexual abuse, even though none of the parties had, as yet, alleged this. Dr. Benedek concluded that the children had not been physically or psychologically abused.

At a hearing held on December 16, 1987, Judge Conlin found, based upon Dr. Bene-dek’s report, that the children had not been abused. By written order entered January 5, 1988, Judge Conlin found that there was no abuse of the children. On March 23, *615 1988, Judge Conlin issued an order denying Pamela Jordan’s motion to stop visitation and continued her motion for reconsideration of his finding that the children had not been abused. The motion for reconsideration remains continued through this date.

Pamela Jordan, on behalf of the minor plaintiffs, filed the instant action in this court on October 20, 1988. She had also appealed Judge Conlin’s denial of her motion to stop visitation and was pressing charges against James McCullough with the Oakland County Prosecutor’s Office for criminal sexual conduct based on the alleged sexual abuse of the children.

On May 1, 1989, following lengthy negotiations, the parties arrived at a settlement agreement in this case, which was placed on the record. The terms of the agreement were that James McCullough would agree to termination of his parental rights, would pay costs and $102,500.00, contingent upon Pamela Jordan’s securing a termination of the criminal prosecution. On February 14, 1990, the court was informed through Pamela Jordan’s attorneys that she would not perform or abide by the agreement. The court found, in connection with defendants’ motion for sanctions, that plaintiff had breached the settlement agreement by failing to take the action that was required of her under the terms of the agreement. The court assessed sanctions against Pamela Jordan.

By order dated June 7, 1990, the Michigan Court of Appeals affirmed the Washte-naw Circuit Court’s denial of the motion to stop visitation. The appellate court noted:

By way of background, this case involves bitter custody and child support issues. Having reviewed the entire record, it appears that defendant’s relationship with his two sons from his marriage to plaintiff has been destroyed. The parties have been before the trial court and this Court on numerous occasions. As noted by the trial court, this matter will, from the courts’ perspective, only be resolved when the children turn eighteen.

The criminal case was also concluded when the magistrate refused to bind James McCullough over on criminal sexual conduct charges at a preliminary examination. The magistrate also refused to reinstitute the warrant, finding that to do so would constitute harassment. The circuit court and the Michigan Court of Appeals affirmed the magistrate’s decision not to reinstitute the warrant.

Defendants have filed a motion for summary judgment of this case. Defendants cite two bases for summary judgment: (1) that the doctrine of collateral estoppel bars plaintiffs’ claims; and (2) that this court lacks jurisdiction on the basis of the domestic relations exception to diversity jurisdiction.- The second basis is, perhaps, better characterized as a motion to dismiss and the court will treat it as such. For the reasons stated below, defendants’ motion to dismiss is granted.

DISCUSSION

I.

It has long been established that there exists an exception to the diversity jurisdiction of the federal courts for matters concerning “the subject of divorce, or for the allowance of alimony.” Barber v. Barber, 62 U.S. (21 How.) 582, 584, 16 L.Ed. 226 (1859). This “domestic relations exception” to diversity jurisdiction has continued to develop and be refined over time. Drewes v. Ilnicki, 863 F.2d 469, 471 (6th Cir.1988).

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Bluebook (online)
760 F. Supp. 613, 1991 U.S. Dist. LEXIS 2769, 1991 WL 52874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccullough-ex-rel-jordan-v-mccullough-mied-1991.