1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Keegan Moore, No. CV-24-02026-PHX-GMS
10 Plaintiff, ORDER
11 v.
12 Lauren Farnsworth,
13 Defendant. 14 15 Before the Court is Defendant Lauren Farnsworth’s Motion to Dismiss First 16 Amended Complaint (Doc. 15) and Plaintiff Keegan Moore’s Motion to Strike and Motion 17 for Sanctions Pursuant to FRCP 5.2(A) (Doc. 20). For the reasons below, the Court grants 18 Defendant’s Motion (Doc. 15) and denies Plaintiff’s Motion (Doc. 20). 19 BACKGROUND 20 Plaintiff Keegan Moore and Defendant Lauren Farnsworth divorced January 29, 21 2018. (Doc. 13 at 1). The parties entered a stipulated parenting plan in March 2021. (Id. 22 at 2). In January 2024, the parties were involved in custody-related litigation in Arizona 23 state court. (Id ). Discovery took place over the following months, concluding with a state- 24 court hearing in April 2024. (Id. at 2-3). 25 Plaintiff filed an Amended Complaint (Doc. 13), which is the operative complaint 26 in this case, on September 18, 2024. In his Amended Complaint, Plaintiff alleges that the 27 family court proceedings violated several of his constitutional rights, that Defendant 28 conspired to infringe on his parental rights, that Defendant engaged in extrinsic fraud by 1 failing to disclose evidence during the state-court litigation, that Defendant made false 2 representations and false statements to Plaintiff and the state court, and that Defendant 3 conspired with the Department of Child Safety over the course of the state-court litigation. 4 (Id. at 3-9). 5 DISCUSSION 6 I. Defendant’s Motion to Dismiss (Doc. 15) 7 a. Legal Standard 8 Defendant may prevail on her motion to dismiss if Plaintiff “fail[ed] to state a claim 9 upon which relief can be granted.” Whitaker v. Tesla Motors, Inc., 985 F.3d 1173, 1175 10 (9th Cir. 2021) (quoting Fed. R. Civ. P. 12(b)(6)). Plaintiff’s Complaint must “contain 11 sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its 12 face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 13 550 U.S. 544, 570 (2007)). Even if the Complaint has a cognizable legal claim, the factual 14 content must “allow[] the court to draw the reasonable inference that the defendant is liable 15 for the misconduct alleged.” Id.; see also Robertson v. Dean Witter Reynolds, Inc., 749 16 F.2d 530, 534 (9th Cir. 1984) (“A complaint may be dismissed as a matter of law for one 17 of two reasons: (1) lack of a cognizable legal theory or (2) insufficient facts under a 18 cognizable legal claim.”). 19 In evaluating a 12(b)(6) motion to dismiss, courts generally consider only the 20 material in the pleadings; however, courts may take judicial notice of “matters of public 21 record.” Lee v. City of L.A., 250 F.3d 668, 689 (9th Cir. 2001). “Because court documents 22 ‘can be accurately and readily determined from sources whose accuracy cannot reasonably 23 be questioned,’ see Fed. R. Evid. 201, court filings are proper subjects of judicial notice 24 under Rule 201.” Menna v. Radmanesh, No. CV 14-355-R, 2014 WL 6892724, at *2 (C.D. 25 Cal. Oct. 7, 2014) (citing Reyn’s Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 26 n.6 (9th Cir. 2006) (taking judicial notice of “court filings and other matters of public 27 record” because they are “readily verifiable”)); see also Dawson v. Mahoney, 451 F.3d 28 550, 551 (9th Cir. 2006) (“We take judicial notice of the Montana state court orders and 1 proceedings.”). 2 b. Subject Matter Jurisdiction 3 i. The Rooker-Feldman Doctrine 4 To the extent that Plaintiff asks the Court to overturn a state court judgment, this 5 Court lacks subject matter jurisdiction pursuant to the Rooker-Feldman doctrine. (Doc. 13 6 at 3-4, 10). “The Rooker-Feldman doctrine provides that federal district courts lack 7 jurisdiction to exercise appellate review over final state court judgments.” Henrichs v. 8 Valley View Dev., 474 F.3d 609, 613 (9th Cir. 2007). The doctrine “applies only when the 9 federal plaintiff both asserts as [his] injury legal error or errors by the state court and seeks 10 as [his] remedy relief from the state court judgment.” Kougasian v. TMSL, Inc., 359 F.3d 11 1136, 1140 (9th Cir. 2004). It is “not limited to claims that were actually decided by the 12 state courts, but rather it precludes review of all state court decisions in particular cases 13 arising out of judicial proceedings even if those challenges allege that the state court’s 14 action was unconstitutional.” Cogan v. Trabucco, 114 F.4th 1054, 1064-5 (9th Cir. 2024). 15 Here, Defendant initiated a state court proceeding to require that Plaintiff have 16 supervised parenting time. (Doc. 15-1 at 3).1 The state court concluded that Defendant 17 met her burden of showing that modification of the existing parenting-related orders served 18 the child’s best interest. (Id. at 10). Plaintiff claims that the state court violated his due 19 process and equal protection rights by issuing default judgment despite improper service 20 of Plaintiff, failure to provide Plaintiff notice of a default judgment, and the issuance of a 21 preliminary injunction without judicial signature. (Doc. 13 at 3-4). Plaintiff further claims 22 that the state court wrongfully denied him the right to a trial by jury in violation of the 23 Seventh Amendment. (Id. at 4). Through these claims, Plaintiff brings a lawsuit “alleging 24 errors by the state court[] in rendering judgment” that Rooker-Feldman bars. See Cogan, 25 114 F.4th at 1064; see also Jenkins v. Puckett and Redford PLLC, No. 2:19-cv-01550, 2020 26 WL 4517933, at *5-6 (W.D. Wash. Aug. 3, 2020) (declining to review plaintiff’s
27 1 The Court takes judicial notice of the state court proceedings in the Superior Court of Arizona, Maricopa County. See Dawson, 451 F.3d at 551. The Court also takes judicial 28 notice of the court filings, provided by Defendant as Exhibits 1 through 13 (Doc. 15-1), regarding those state court proceedings. 1 allegations of insufficient service of process and invalid default judgment in state court 2 under Rooker-Feldman); see also Bryant v. Gordon & Wong Law Group, P.C., 681 3 F.Supp.2d 1205, 1208 (E.D. Cal. 2010) (declining to review the state court’s entry of 4 default judgment and writ of execution); see also Hamilton v. Floyd Cnty. Ind., No. 4:16- 5 cv-00210, 2018 WL 4680186, at *6 (S.D. Ind. Sept. 28, 2018) (declining to review state 6 court’s denial of plaintiff’s jury request). Plaintiff demands that the Court “[s]et aside any 7 judgments, orders or rulings” that were made in error, (Doc. 13 at 10), but such action 8 “would necessarily require review of those state court judgments” in violation of the 9 Rooker-Feldman doctrine. See Bryant, 681 F.Supp.2d at 1208. “If Plaintiff believes he 10 has been wronged by the actions of the state court, he must turn to the state for remedy.” 11 Id. As such, this Court lacks subject matter jurisdiction to review Plaintiff’s due process, 12 equal protection, and Seventh Amendment claims because Plaintiff asserts legal error by 13 the state court and seeks as his remedy relief from state court judgment. 14 ii. Extrinsic Fraud 15 Plaintiff also alleges Defendant engaged in “extrinsic fraud” on the state court.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Keegan Moore, No. CV-24-02026-PHX-GMS
10 Plaintiff, ORDER
11 v.
12 Lauren Farnsworth,
13 Defendant. 14 15 Before the Court is Defendant Lauren Farnsworth’s Motion to Dismiss First 16 Amended Complaint (Doc. 15) and Plaintiff Keegan Moore’s Motion to Strike and Motion 17 for Sanctions Pursuant to FRCP 5.2(A) (Doc. 20). For the reasons below, the Court grants 18 Defendant’s Motion (Doc. 15) and denies Plaintiff’s Motion (Doc. 20). 19 BACKGROUND 20 Plaintiff Keegan Moore and Defendant Lauren Farnsworth divorced January 29, 21 2018. (Doc. 13 at 1). The parties entered a stipulated parenting plan in March 2021. (Id. 22 at 2). In January 2024, the parties were involved in custody-related litigation in Arizona 23 state court. (Id ). Discovery took place over the following months, concluding with a state- 24 court hearing in April 2024. (Id. at 2-3). 25 Plaintiff filed an Amended Complaint (Doc. 13), which is the operative complaint 26 in this case, on September 18, 2024. In his Amended Complaint, Plaintiff alleges that the 27 family court proceedings violated several of his constitutional rights, that Defendant 28 conspired to infringe on his parental rights, that Defendant engaged in extrinsic fraud by 1 failing to disclose evidence during the state-court litigation, that Defendant made false 2 representations and false statements to Plaintiff and the state court, and that Defendant 3 conspired with the Department of Child Safety over the course of the state-court litigation. 4 (Id. at 3-9). 5 DISCUSSION 6 I. Defendant’s Motion to Dismiss (Doc. 15) 7 a. Legal Standard 8 Defendant may prevail on her motion to dismiss if Plaintiff “fail[ed] to state a claim 9 upon which relief can be granted.” Whitaker v. Tesla Motors, Inc., 985 F.3d 1173, 1175 10 (9th Cir. 2021) (quoting Fed. R. Civ. P. 12(b)(6)). Plaintiff’s Complaint must “contain 11 sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its 12 face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 13 550 U.S. 544, 570 (2007)). Even if the Complaint has a cognizable legal claim, the factual 14 content must “allow[] the court to draw the reasonable inference that the defendant is liable 15 for the misconduct alleged.” Id.; see also Robertson v. Dean Witter Reynolds, Inc., 749 16 F.2d 530, 534 (9th Cir. 1984) (“A complaint may be dismissed as a matter of law for one 17 of two reasons: (1) lack of a cognizable legal theory or (2) insufficient facts under a 18 cognizable legal claim.”). 19 In evaluating a 12(b)(6) motion to dismiss, courts generally consider only the 20 material in the pleadings; however, courts may take judicial notice of “matters of public 21 record.” Lee v. City of L.A., 250 F.3d 668, 689 (9th Cir. 2001). “Because court documents 22 ‘can be accurately and readily determined from sources whose accuracy cannot reasonably 23 be questioned,’ see Fed. R. Evid. 201, court filings are proper subjects of judicial notice 24 under Rule 201.” Menna v. Radmanesh, No. CV 14-355-R, 2014 WL 6892724, at *2 (C.D. 25 Cal. Oct. 7, 2014) (citing Reyn’s Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 26 n.6 (9th Cir. 2006) (taking judicial notice of “court filings and other matters of public 27 record” because they are “readily verifiable”)); see also Dawson v. Mahoney, 451 F.3d 28 550, 551 (9th Cir. 2006) (“We take judicial notice of the Montana state court orders and 1 proceedings.”). 2 b. Subject Matter Jurisdiction 3 i. The Rooker-Feldman Doctrine 4 To the extent that Plaintiff asks the Court to overturn a state court judgment, this 5 Court lacks subject matter jurisdiction pursuant to the Rooker-Feldman doctrine. (Doc. 13 6 at 3-4, 10). “The Rooker-Feldman doctrine provides that federal district courts lack 7 jurisdiction to exercise appellate review over final state court judgments.” Henrichs v. 8 Valley View Dev., 474 F.3d 609, 613 (9th Cir. 2007). The doctrine “applies only when the 9 federal plaintiff both asserts as [his] injury legal error or errors by the state court and seeks 10 as [his] remedy relief from the state court judgment.” Kougasian v. TMSL, Inc., 359 F.3d 11 1136, 1140 (9th Cir. 2004). It is “not limited to claims that were actually decided by the 12 state courts, but rather it precludes review of all state court decisions in particular cases 13 arising out of judicial proceedings even if those challenges allege that the state court’s 14 action was unconstitutional.” Cogan v. Trabucco, 114 F.4th 1054, 1064-5 (9th Cir. 2024). 15 Here, Defendant initiated a state court proceeding to require that Plaintiff have 16 supervised parenting time. (Doc. 15-1 at 3).1 The state court concluded that Defendant 17 met her burden of showing that modification of the existing parenting-related orders served 18 the child’s best interest. (Id. at 10). Plaintiff claims that the state court violated his due 19 process and equal protection rights by issuing default judgment despite improper service 20 of Plaintiff, failure to provide Plaintiff notice of a default judgment, and the issuance of a 21 preliminary injunction without judicial signature. (Doc. 13 at 3-4). Plaintiff further claims 22 that the state court wrongfully denied him the right to a trial by jury in violation of the 23 Seventh Amendment. (Id. at 4). Through these claims, Plaintiff brings a lawsuit “alleging 24 errors by the state court[] in rendering judgment” that Rooker-Feldman bars. See Cogan, 25 114 F.4th at 1064; see also Jenkins v. Puckett and Redford PLLC, No. 2:19-cv-01550, 2020 26 WL 4517933, at *5-6 (W.D. Wash. Aug. 3, 2020) (declining to review plaintiff’s
27 1 The Court takes judicial notice of the state court proceedings in the Superior Court of Arizona, Maricopa County. See Dawson, 451 F.3d at 551. The Court also takes judicial 28 notice of the court filings, provided by Defendant as Exhibits 1 through 13 (Doc. 15-1), regarding those state court proceedings. 1 allegations of insufficient service of process and invalid default judgment in state court 2 under Rooker-Feldman); see also Bryant v. Gordon & Wong Law Group, P.C., 681 3 F.Supp.2d 1205, 1208 (E.D. Cal. 2010) (declining to review the state court’s entry of 4 default judgment and writ of execution); see also Hamilton v. Floyd Cnty. Ind., No. 4:16- 5 cv-00210, 2018 WL 4680186, at *6 (S.D. Ind. Sept. 28, 2018) (declining to review state 6 court’s denial of plaintiff’s jury request). Plaintiff demands that the Court “[s]et aside any 7 judgments, orders or rulings” that were made in error, (Doc. 13 at 10), but such action 8 “would necessarily require review of those state court judgments” in violation of the 9 Rooker-Feldman doctrine. See Bryant, 681 F.Supp.2d at 1208. “If Plaintiff believes he 10 has been wronged by the actions of the state court, he must turn to the state for remedy.” 11 Id. As such, this Court lacks subject matter jurisdiction to review Plaintiff’s due process, 12 equal protection, and Seventh Amendment claims because Plaintiff asserts legal error by 13 the state court and seeks as his remedy relief from state court judgment. 14 ii. Extrinsic Fraud 15 Plaintiff also alleges Defendant engaged in “extrinsic fraud” on the state court. 16 (Doc. 13 at 6-9). “Extrinsic fraud on a court is, by definition, not an error by that court. It 17 is, rather, a wrongful act committed by the party or parties who engaged in the fraud.” 18 Kougasian, 359 F.3d at 1141. It is “conduct which prevents a party from presenting his 19 claim in court.” Wood v. McEwen, 644 F.2d 797, 801 (9th Cir. 1981).2 20 As an initial matter, Plaintiff’s allegations that Defendant made false statements to 21 the state court do not provide a basis for extrinsic fraud. See Menna, 2014 WL 6892724, 22 at *9 (citing Wood, 644 F.2d at 801 (holding that an allegation of perjury does not raise an 23 issue of extrinsic fraud)). The alleged fraud did not prevent Plaintiff from presenting his 24 claim in state court. See Wood, 644 F.2d at 801. In fact, Plaintiff was sworn in and testified 25 at both the evidentiary hearing on Defendant’s Motion of Temporary Orders in state court 26 on February 9, 2024 and the state court evidentiary hearing on Defendant’s Petition to 27 2 “Rooker-Feldman therefore does not bar subject matter jurisdiction when a federal 28 plaintiff alleges a cause of action for extrinsic fraud on a state court and seeks to set aside a state court judgment obtained by that fraud.” Kougasian, 359 F.3d at 1141. 1 Enforce and Modify Parenting Time on April 30, 2024. (Doc. 15-1 at 101-05, 127). 2 Further, Plaintiff raised similar allegations in the state court proceedings, alleging in his 3 Pretrial Statement that Defendant “continually ma[de] false claims of child abuse to win 4 the upper hand in these court proceedings.” (Id. at 121). The precise issue determined in 5 the state court proceedings involved whether child abuse provided a basis for revocation 6 or modification of the state court’s temporary order. (Id. at 101). “Thus, the alleged fraud 7 went to the ‘very heart of the issues contested in the state court action’ and could not 8 constitute extrinsic fraud.” Meena, 2014 WL 6892724, at *9 (quoting Green v. Ancora- 9 Citronelle Corp., 577 F.2d 1380, 1384 (9th Cir. 1978)). 10 As to the remainder of Plaintiff’s extrinsic fraud claims, Plaintiff fails to state a 11 claim upon which relief can be granted. Plaintiff alleges that Defendant failed to disclose 12 and deliberately concealed the Forensic Nurse Examination Report and the findings of 13 Department of Child Safety (“DCS”) officer, Brooke Riddle. (Doc. 13 at 6-7). 14 Specifically, Plaintiff alleges that concealing this evidence impaired his ability to present 15 expert testimony, to challenge or support the findings, to cross-examine Defendant or other 16 witnesses regarding the findings, to fully understand the factual basis for the claims against 17 him, and to adequately prepare a defense. (Id. at 6-8). However, Plaintiff pleads no facts 18 sufficient to support such allegations. Plaintiff, in his Pretrial Statement, listed “Neg 19 Forensic Nurse Exam & Doctor Visit” as one of his exhibits, indicating he had access to 20 the report in advance of the hearing. (Doc. 15-1 at 122). Additionally, neither party 21 submitted DCS findings as a pretrial exhibit. (Id. at 115, 122). Rather, Defendant listed 22 Brooke Riddle as a witness, and in Plaintiff’s Pretrial Statement, he objected to Brooke 23 Riddle as a witness. (Id.). To state a claim of extrinsic fraud, Plaintiff must demonstrate 24 “conduct which [prevented him] from presenting his claim in court.” Wood, 644 F.2d at 25 801. Here, state court documents reflect that, at the evidentiary hearing, the state court 26 heard discussion regarding exhibits and Plaintiff’s objections thereto. (Id. at 127). Thus, 27 this Court lacks jurisdiction under Rooker-Feldman to review Plaintiff’s claims because 28 Plaintiff presented his discovery objections in state court. Accordingly, Plaintiff’s extrinsic 1 fraud claims are dismissed. 2 c. Parental Rights Claims 3 Plaintiff asserts that Defendant violated his “parental rights” under the Fifth and 4 Fourteenth Amendments and under federal criminal statute 18 U.S.C. § 241, which 5 criminalizes “conspiracy against rights.” (Doc. 13 at 5). “Individuals bringing actions 6 against private parties for infringement of their constitutional rights . . . must show that the 7 private parties’ infringement somehow constitutes state action.” George v. Pacific-CSC 8 Work Furlough, 91 F.3d 1227, 1229 (9th Cir. 1996). Plaintiff makes no allegations 9 regarding state action or that Defendant was a state actor. As such, Plaintiff’s due process 10 claims under the Fifth and Fourteenth Amendment are dismissed. Further, 18 U.S.C. § 241 11 does not provide a basis for civil liability, see Aldabe v. Aldabe, 616 F.2d 1089, 1092 (9th 12 Cir. 1980), so the statutory claim is also dismissed. 3 13 d. Leave to Amend 14 The Ninth Circuit instructs lower courts to “heed carefully the command of [Federal 15 Rule of Civil Procedure 15(a)] by freely granting leave to amend when justice so requires.” 16 Eldrige v. Block, 832 F.2d 1132, 1135 (9th Cir. 1987) (citations omitted). “This policy is 17 applied even more liberally to pro se litigants.” Eldrige, 832 F.2d at 1135. “A district 18 court should not dismiss a pro se complaint without leave to amend unless ‘it is absolutely 19 clear that the deficiencies of the complaint could not be cured by amendment.’” Akhtar v. 20 Mesa, 698 F.3d 1202, 1212 (9th Cir. 2012) (quoting Schucker v. Rockwood, 846 F.2d 1202, 21 1203-04 (9th Cir. 1988)). As such, the Court grants Defendant’s Motion to Dismiss with 22 leave for Plaintiff to amend one final time. 23 II. Plaintiff’s Motion to Strike and Motion for Sanctions (Doc. 20) 24 Plaintiff moves to strike Defendant’s Exhibits (Doc. 15-1) from the record. Plaintiff 25 asserts that Defendant and her counsel violated Federal Rule of Civil Procedure 5.2(a) and 26 the Children’s Online Privacy Protection Act (“COPPA”) by improperly submitting and
27 3 Plaintiff alleges, separately, that Defendant conspired with DCS; however, Plaintiff fails to state a cognizable legal theory. See Robertson, 749 F.2d at 534. To the extent that the 28 legal claim is based on 18 U.S.C. § 241, it fails, as the criminal statute provides no basis for civil liability. See Aldabe, 616 F.2d at 1092. 1 disclosing a minor child’s full name and birthdate in a publicly accessible court document. 2 (Doc. 20 at 1). 3 A court “may strike from a pleading an insufficient defense or any redundant, 4 immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). Rule 5.2(a) provides 5 that “[u]nless the court orders otherwise, in an electronic or paper filing with the court that 6 contains . . . the name of an individual known to be a minor . . . a party or nonparty making 7 the filing may include only (1) the last four digits of the social-security number and 8 taxpayer-identification number; (2) the year of the individual's birth; (3) the minor's initials; 9 and (4) the last four digits of the financial-account number.” Fed. R. Civ. P. 5.2(a). 10 However, 5.2(b) carves out exemptions from the 5.2(a) redaction requirement. Id. at 11 5.2(b). Specifically, the redaction requirement does not apply to “the official record of a 12 state-court proceeding.” Id. at 5.2(b)(3). Here, Defendant’s exhibits are all court filings 13 from the official record of the state-court proceedings to which both Plaintiff and 14 Defendant were a party. (Doc. 15-1). All thirteen exhibits are related to Superior Court of 15 Arizona in Maricopa County case number “FC 2017-096843” and marked as such. (Id.). 16 Accordingly, Plaintiff’s Motion to Strike and Motion for Sanctions is denied, as the 17 exhibits are permissible under Rule 5.2(b)(3).4 18 Accordingly, 19 IT IS ORDERED that Defendant’s Motion to Dismiss First Amended Complaint 20 (Doc. 15) is granted with leave to amend within thirty days of the date of this Order. If 21 Plaintiff fails to file a second amended complaint in compliance with this Court’s orders 22 within thirty days of this Order, the Clerk is directed to terminate this action and enter a 23 judgment of dismissal. 24 / / / 25 / / / 26 4 “The Children’s Online Privacy Protection Act (“COPPA”), 15 U.S.C. §§ 6501-06, gives 27 the Federal Trade Commission (“FTC”) authority to regulate the online collection of personal identifying information about children under the age of 13.” Jones v. Google 28 LLC, 73 F.4th 636, 639 (9th Cir. 2023). COPPA does not govern rules of procedure in state or federal court. 1 IT IS FURTHERED ORDERED that Plaintiff's Motion to Strike and Motion for Sanctions (Doc. 20) is denied. 3 Dated this 5th day of June, 2025. ‘ of Warn Son) 6 Senior United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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