Tarver v. Reynolds

CourtDistrict Court, M.D. Alabama
DecidedAugust 16, 2019
Docket2:18-cv-01034
StatusUnknown

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

Bluebook
Tarver v. Reynolds, (M.D. Ala. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

TIMOTHY W. TARVER, ) ) Plaintiff, ) ) v. ) CASE NO. 2:18-CV-1034-WKW ) [WO] SIBLEY G. REYNOLDS, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER Plaintiff Timothy Tarver has taken the old schoolhouse adage to heart: “If at first you don’t succeed, try, try again.” This case started in state court when Timothy divorced Susan Tarver. In a settlement agreement, Timothy agreed to give half of his VA disability benefits to Susan. Judge Sibley G. Reynolds of the Circuit Court of Elmore County is now holding Timothy to his word. Timothy insists that Judge Reynolds cannot do that. But the Alabama Court of Civil Appeals has twice affirmed Judge Reynolds, and the Supreme Court of Alabama denied certiorari both times. Ever persistent, Timothy wants to make a federal case out of Judge Reynolds’s orders. He first tried removing the state action to this court. No dice. Then he filed a new lawsuit against Susan in this court. Ditto. Now he is suing Judge Reynolds under 42 U.S.C. § 1983, challenging Judge Reynolds’s judicial decisions. But like Timothy’s other federal cases, this one is due to be dismissed. I. JURISDICTION AND VENUE Timothy invokes federal-question subject-matter jurisdiction under 28 U.S.C.

§ 1331. Judge Reynolds argues that, under the Rooker–Feldman doctrine, the court lacks jurisdiction. (The court addresses this issue below.) The parties do not dispute personal jurisdiction or venue.

II. STANDARDS OF REVIEW A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) “tests the sufficiency of the complaint against the legal standard set forth in Rule 8: ‘a short and plain statement of the claim showing that the pleader is entitled to relief.’”

Wilborn v. Jones, 761 F. App’x 908, 910 (11th Cir. 2019) (per curiam) (quoting Fed. R. Civ. P. 8(a)(2)). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 570 (2007)). A motion to dismiss for lack of subject-matter jurisdiction under Rule 12(b)(1) can be either a facial attack or a factual attack. Barnett v. Okeechobee Hosp., 283

F.3d 1232, 1237 (11th Cir. 2002). “If the 12(b)(1) motion represents a facial attack on jurisdiction — that is, the facts as stated supposedly do not provide cause for federal jurisdiction — then the facts alleged by the plaintiff are given the same presumption of truthfulness as they would receive under a 12(b)(6) motion.” Id. III. BACKGROUND Timothy and Susan Tarver married in 1992. Timothy was in the United States

Air Force throughout much of their marriage, though at some point he retired.1 Then in 2010, Timothy petitioned for a divorce in the Circuit Court of Elmore County, Alabama. (No. DR-362.00, Doc. # 1.)2 The case was assigned to Judge Reynolds. After some preliminary litigation, Timothy and Susan signed a divorce settlement

agreement in May 2012. In that agreement, Timothy agreed to pay Susan half of his retirement benefits, including his Veterans Administration (VA) disability benefits: The Husband draws a retirement from the Air Force in the present amount of $3,334.00 per month. He as well receives a veteran’s disability in the present amount of $2,070.00 per month. As represented by the Husband, there are no other retirement plans. Therefore, the Wife shall receive 50% of the Air Force retirement and 50% of the disability monies and 50% of the Thrift Savings Benefit Plan. Directly as to the Air Force retirement, the Wife is awarded 50% of the Husband’s disposable military retired pay. (No. DR-362.00, Doc. # 131, at ¶ 14.)

1 The court uses Timothy’s and Susan’s first names solely to prevent confusion. See, e.g., Howell v. Howell, 137 S. Ct. 1400, 1404 (2017) (using first names).

2 The state court litigation, Tarver v. Tarver, has five related case numbers: No. 29-DR- 2010-000362.00 (Ala. Cir. Ct. filed Nov. 4, 2010) (No. DR-362.00); No. 29-DR-2010-000362.01 (Ala. Cir. Ct. filed Oct. 2, 2012) (No. DR-362.01); No. 29-DR-2010-000362.02 (Ala. Cir. Ct. filed Nov. 2, 2015) (No. DR-362.02); No. 29-DR-2010-000362.03 (Ala. Cir. Ct. filed July 7, 2016) (No. DR-362.03); and No. 29-DR-2010-000362.04 (Ala. Cir. Ct. filed Dec. 7, 2018) (No. DR-362.04). There are three federal cases: Tarver v. Tarver, No. 15-cv-959 (M.D. Ala. filed Dec. 30, 2015); Tarver v. Tarver, No. 16-cv-715 (M.D. Ala. filed Aug. 30, 2016); and Tarver v. Reynolds, No. 18- cv-1034 (M.D. Ala. filed Dec. 11, 2018). The court takes judicial notice of the documents filed in these cases. See Fed. R. Evid. 201(b)(2); Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007); Lozman v. City of Riviera Beach, 713 F.3d 1066, 1075 n.9 (11th Cir. 2013). In June 2012, Judge Reynolds “incorporated” Timothy and Susan’s settlement agreement into the final divorce decree “as if set out in full within.” (No. DR-362.00,

Doc. # 141, at ¶ 3.) A month later, Judge Reynolds once again ordered Timothy to assign half of his retirement benefits to Susan. In particular, Judge Reynolds ordered Timothy to pay half of “any amounts [he] received . . . in lieu of disposable retired

pay, including . . . any amounts waived . . . to receive [VA disability] benefits.” (No. DR-362.00, Doc. # 156, at ¶ 15.) Unfortunately, however, years of litigation would rage over those benefits. A. 2012 to 2015: The First Contempt Proceedings

A few months after the divorce, in October 2012, Susan alleged that Timothy was not giving her half of his VA disability benefits. She asked Judge Reynolds to hold Timothy in contempt based on his failure to pay. (No. DR-362.01, Doc. # 1, at

¶ 2.) In October 2013, Judge Reynolds found that Timothy had underpaid Susan, so he ordered Timothy to follow the settlement agreement. (No. DR-361.01, Doc. # 65, at ¶¶ 3, 6.) Timothy responded by arguing that he need not pay Susan any part of his VA

disability benefits. (No. DR-362.01, Doc. # 75, at ¶ 8.) Timothy insisted that those benefits are “untouchable” as a matter of law. (No. DR-362.01, Doc. # 90, at 4.) All the while, Susan alleged, Timothy kept withholding those benefits from her. (No.

DR-362.01, Doc. # 78, at ¶ 3.) In February 2014, Judge Reynolds reaffirmed Timothy’s obligations under the settlement agreement, stating that VA disability benefits were still “due as agreed.”

(No. DR-362.01, Doc. # 92, at ¶ 6.) Timothy appealed. (No. DR-362.01, Doc. # 99.) But in December 2014, the Alabama Court of Civil Appeals summarily affirmed. See Tarver v. Tarver, 194 So. 3d 1000 (Ala. Ct. App. 2014). And in February 2015,

the Supreme Court of Alabama denied certiorari. See Ex parte Tarver, 210 So. 3d 1101 (Ala. 2015). So in March 2015, Timothy fell subject to a $10,201 judgment. (No. DR-362.01, Docs. # 167, 172, 180.) B. 2015 to 2018: The Second Contempt Proceedings

In November 2015, Susan once again alleged that Timothy refused to pay her half of his VA disability benefits. And again, she asked Judge Reynolds to hold Timothy in contempt. (No. DR-362.02, Doc. # 1, at ¶ 3.) But this time around, it

took two trips to federal court before Judge Reynolds addressed the merits.

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