Schmitt v. Schmitt

165 F. Supp. 2d 789, 2001 U.S. Dist. LEXIS 15373, 2001 WL 1136148
CourtDistrict Court, N.D. Illinois
DecidedSeptember 26, 2001
Docket01 C 4028
StatusPublished
Cited by7 cases

This text of 165 F. Supp. 2d 789 (Schmitt v. Schmitt) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schmitt v. Schmitt, 165 F. Supp. 2d 789, 2001 U.S. Dist. LEXIS 15373, 2001 WL 1136148 (N.D. Ill. 2001).

Opinion

MEMORANDUM OPINION AND ORDER

ASPEN, Chief Judge.

Defendant Sandra L. Schmitt (“Mrs. Schmitt”) brought divorce proceedings in Illinois state court against her husband, Kim A. Schmitt (“Mr.Schmitt”). The state trial court entered preliminary orders awarding Mrs. Schmitt substantial monthly maintenance fees and enjoining Mr. Schmitt and his various business entities, including CBC Bricks, Inc. (“CBC Bricks”), from disposing of assets. At both the state trial and appellate court levels, Mr. Schmitt and CBC Bricks argued that the Illinois state courts did not have personal jurisdiction over them because, among other reasons, the method of service of process employed by Mrs. Schmitt violated their right to due process. After the state courts rejected this claim, Mr. Schmitt and CBC Bricks filed this complaint in federal court under 42 U.S.C. § 1983, alleging violations of their right to due process- and seeking a declaratory judgment that all state court orders previously entered were thereby void ab initio. Mrs. Schmitt filed a motion to dismiss for lack of subject matter jurisdiction. For the following reasons, we grant Mrs. Schmitt’s motion.

FACTUAL BACKGROUND

Because the tortured procedural history of this nasty divorce is relevant to the ultimate outcome in this case, a detailed summary is required. On February 4, 2000, Mrs. Schmitt filed for divorce in Illinois state court. Claiming that she was unable to obtain personal service of process upon her husband. Mrs. Schmitt moved under 735 Ill. Comp. Stat. Ann. 5/2-203.1 for service of process by special order of the court. Judge Patricia Piper Golden granted the motion on July 13, 2000. Pursuant to 735 Ill. Comp. Stat. Ann. 5/2-202, Mrs. Schmitt then used Terry Vincent, a licensed private detective, to serve process upon three parties approved by the court: Catherine Boness, 1 Stephen Sullivan, 2 and the law firm Pankratz, Riff-ner, & Scott. 3

*791 On August 1, 2000, Mr. Schmitt filed a motion contesting service of process, alleging that Mrs. Schmitt’s motion for substitute service of process was a “fraud on the court designed to disenfranchise respondent and prevent him from exercising his rights to procedural and substantive due process.” Judge Golden denied this motion. On August 2, 2000, Judge Golden issued two preliminary orders: the first required Mr. Schmitt to pay Mrs. Schmitt various amounts for maintenance, landscaping, travel, and attorneys’ fees, and the second enjoined Mr. Schmitt and various of his business entities, including Bricks and CBC Bricks, from disposing of any assets without prior written notice to Mrs. Schmitt and her attorneys. Mr. Schmitt then filed an interlocutory appeal to the Illinois appellate court, claiming that Judge Golden’s orders were void because the method of service of process did not satisfy due process requirements. On April 27, 2001, the appellate court held that the method of service of process employed in this case was constitutionally permissible. See In re Marriage of Sandra L. Schmitt, 321 Ill.App.3d 360, 254 Ill.Dec. 484, 747 N.E.2d 524 (Ill.App.Ct. 2 Dist.2001). On May 22, 2001, the appellate court denied Mr. Schmitt’s petition for a rehearing and refused his request to stay the trial court proceedings. 4

Meanwhile, Bricks and CBC Bricks filed their own motions with Judge Golden. On May 8, 2001, CBC Bricks filed a motion objecting to the trial court’s jurisdiction, and on May 24, 2001, Bricks moved for a substitution of judges. 5 Judge Golden denied both motions, reaffirming her continuing jurisdiction over both Bricks and CBC Bricks. Both companies then filed interlocutory appeals which the state appellate court dismissed on July 18, 2001. See In re Marriage of Sandra L. Schmitt, No. 2-01-0565 (Ill.App.Ct. 2 Dist.) (Bricks); No. 2-01-0566 (Ill.App.Ct. 2 Dist.) (CBC Bricks). We do not know if Bricks or CBC Bricks has asked the Illinois Supreme Court to review these decisions.

Finally, on May 31, 2001, Mr. Schmitt and CBC Bricks (“Plaintiffs”) filed in federal court the complaint at issue today. 6 *792 Although Plaintiffs’ third amended complaint is not a model of clarity, we have discerned the following: Plaintiffs claim that the Illinois statute providing for service of process by special order of the court 7 is unconstitutionally vague in that several words and phrases in the statute (e.g., “impractical,” “diligent inquiry,” “reasonable efforts,” and “comparable method of service”) are not explicitly defined. Plaintiffs maintain that Mrs. Schmitt relied on this unconstitutionally vague statute to obtain an order for substitute service of process from the state trial court, and then used either the Kane County sheriff or Terry Vincent, a licensed private detective, to serve process upon the three parties named in the order. Plaintiffs contend that in using a sheriff or licensed private detective to serve process pursuant to an unconstitutionally vague statute, Mrs. Schmitt engaged in state action which ultimately deprived Plaintiffs of their right to due process. Plaintiffs seek to undo the effects of this deprivation by filing a complaint under 42 U.S.C. § 1983 asking for a declaratory judgment that the state trial court did not have personal jurisdiction over them and that all orders entered by that court are therefore void. 8

Mrs. Schmitt moved pursuant to Fed. R.Civ.P. 12(b)(1) to dismiss the complaint for lack of subject matter jurisdiction, arguing that the Rooker-Feldman doctrine precludes this Court from considering Plaintiffs’ due process claim. See Rooker v. Fidelity Trust Co., 263 U.S. 413, 44 S.Ct. 149, 68 L.Ed. 362 (1923); District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 103 S.Ct. 1303, 75 L.Ed.2d 206 (1983). For the reasons offered below, we grant her motion to dismiss.

DISCUSSION

We lack subject matter jurisdiction over Plaintiffs’ complaint for several reasons, only two of which we need address here. 9 First, the complaint is completely without merit, and under the so-called “substan-tiality doctrine,” federal district courts do not have subject matter jurisdiction over *793 frivolous complaints.

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Bluebook (online)
165 F. Supp. 2d 789, 2001 U.S. Dist. LEXIS 15373, 2001 WL 1136148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmitt-v-schmitt-ilnd-2001.