Tilley v. Anixter Inc.

283 F. Supp. 2d 729, 2003 U.S. Dist. LEXIS 16685, 2003 WL 22216075
CourtDistrict Court, D. Connecticut
DecidedSeptember 19, 2003
DocketCIVA3-02-CV-1312 (JCH)
StatusPublished
Cited by5 cases

This text of 283 F. Supp. 2d 729 (Tilley v. Anixter Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tilley v. Anixter Inc., 283 F. Supp. 2d 729, 2003 U.S. Dist. LEXIS 16685, 2003 WL 22216075 (D. Conn. 2003).

Opinion

RULING ON DEFENDANTS’ MOTION TO DISMISS [DKT. NO. 10]

HALL, District Judge.

The plaintiff, Susan Tilley, filed this tort action alleging that the defendants, Anix-ter, Inc., Pacer/Anixter, Inc. and her former husband, David G. Tilley, conspired to alter the reporting of Mr. Tilley’s income during the Tilley’s 1994 divorce proceedings. The plaintiff alleges federal jurisdiction based on diversity, pursuant to section 1332 of title 28 of the United States Code. Defendants Anixter Incorporated and Pacer/Anixter, Inc. (“defendants”) moved to dismiss the plaintiffs complaint pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, arguing that the case is a domestic relations matter over which the court has no jurisdiction. [Dkt No. 10]. Defendant Tilley has joined in this motion to dismiss. [Dkt. No. 12]. The court dismisses the first two counts for fraud and conspiracy for failure to state a claim. With respect to the third count for intentional infliction of emotional distress, the court rejects the defendants’ arguments concerning the applicability of the domestic relations exception and abstention and concludes that federal jurisdiction is proper.

I. BACKGROUND

The plaintiffs complaint alleges that on October 18,1994, the plaintiff and David G. Tilley (“Mr. Tilley”) were divorced in the State of Connecticut, Superior Court, in the Judicial District of Hartford. The plaintiff alleges that, at the time of the divorce, the court and the plaintiff were deceived as to the actual earnings of Mr. Tilley, and that as a result the plaintiff was awarded an amount of child support substantially less than she should have been awarded if the court and the plaintiff had not been so deceived. Compl. ¶ 11 [Dkt. No. 1]. The plaintiff alleges that the court was deceived by the testimony of Mr. Til-ley and Michael Rosa, then president of Pacer/Anixter, Inc. Id.

The plaintiff further alleges that the defendants, Pacer/Anixter, Inc., and Anixter Incorporated, altered the payroll records of the company and caused Mr. Tilley’s income to be attributed to his then girlfriend, Terri Stephenson. Id. ¶ 12. The plaintiff alleges that the defendants’ purpose was to deceive the plaintiff and the court in order to provide Mr. Tilley with a record of a lower income in order to minimize the amount in child support payments that he would have to pay to the plaintiff. Id. ¶ 13.

The complaint alleges three causes of action. The first claim is that Mr. Tilley and Michael Rosa made purposely fraudu *733 lent statements to the court to induce the plaintiff to accept a lower amount of money for child support. Id. ¶¶ 16, 17. This cause of action states that in reliance upon those statements, the court awarded the plaintiff less child support that it should, or would, have had the false representations not been made. Id. ¶ 18.

The second cause of action alleges that the defendants conspired to conceal the true earnings of Mr. Tilley by altering the payroll records. Id. ¶ 21. The complaint alleges that the defendants conspired to hide the true earnings of Mr. Tilley, so that he could represent to the court that he earned less than he actually did, and thereby reduce the amount of his liability for child support payments to the plaintiff. Id. ¶23. The plaintiff alleges that, as a result of the defendants’ actions, she received less child support and suffered substantial damage.

The third count in the complaint alleges intentional infliction of emotional distress. The complaint alleges that the defendants have “willfully and or intentionally and or wantonly conspired to defraud the plaintiff so that she would receive less money in child support than she was entitled to under the law.” Id. ¶ 26. The plaintiff alleges that the actions of the defendants were extremely outrageous and intentionally or recklessly caused severe emotional distress to the plaintiff.

II. DISCUSSION

The defendants have moved to dismiss the complaint under Rule 12(b)(1) of the Federal Rules of Civil Procedure for lack of federal subject matter jurisdiction. The defendants argue that this court lacks jurisdiction over this matter because it is a domestic relations matter. Mem. in Supp. of Mot. to Dismiss [Dkt. No. 11] at 6. The plaintiff argues that, because the action involves fairly traditional areas of tort law 1 and names a defendant that was never part of the marital relationship, the domestic relations exception to federal diversity jurisdiction does not apply.

A case is properly dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate it. Makarova v. United States, 201 F.3d 110, 113 (2d Cir.2000). A plaintiff asserting subject matter jurisdiction generally has the burden, once challenged, of proving by a preponderance of the evidence that jurisdiction exists. Id. In resolving a motion to dismiss under Rule 12(b)(1), a court is not limited to the face of the complaint, but may consider evidence, including affidavits submitted by the parties. Robinson v. Government of Malaysia, 269 F.3d 133, 141 (2d Cir.2001). When a court reviews a complaint under a factual attack for lack of subject matter jurisdiction, it must determine whether or not the factual predicate for subject matter exists. United Transp. Unions 385 & 77 v. Metro-North Commuter, 862 F.Supp. 55, 57 (S.D.N.Y.1994).

The domestic relations exception to federal jurisdiction dates from 1859, when the Supreme Court announced that the federal courts have no jurisdiction over suits for divorce or the allowance of alimony. Barber v. Barber, 62 U.S. 582, 21 How. 582, 16 L.Ed. 226 (1858). The Court in Barber wrote, “[w]e disclaim altogether any jurisdiction in the courts of the United States upon the subject of divorce, or for *734 the allowance of alimony, either as an original proceeding in chancery or as an incident to divorce a vinculo, or to one from bed and board.” Id. at 584, 21 How. 582. The exception is based on an understanding that “[t]he whole' subject of the domestic relations of husband and wife, parent and child, belongs to the laws of the states, and not to the laws of the United States.” In re Burrus, 136 U.S. 586, 593-94, 10 S.Ct. 850, 34 L.Ed. 500 (1890). The exception is grounded, not in the Constitution, but as a matter of “statutory construction” of the federal diversity statute. Ankenbrandt v. Richards,

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Bluebook (online)
283 F. Supp. 2d 729, 2003 U.S. Dist. LEXIS 16685, 2003 WL 22216075, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tilley-v-anixter-inc-ctd-2003.