Tisdell v. Hogan

CourtDistrict Court, E.D. Missouri
DecidedOctober 4, 2024
Docket4:24-cv-01235
StatusUnknown

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

Bluebook
Tisdell v. Hogan, (E.D. Mo. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

JANNIE ROBINSON TISDELL, ) ) Plaintiff, ) ) v. ) Case No.: 4:24-cv-1235-JAR ) ELIZABETH BYRNE HOGAN et al., ) ) Defendants. )

MEMORANDUM AND ORDER This matter is before the Court on self-represented Plaintiff Jannie Robinson Tisdell’s amended complaint (Doc. 15) and motions for emergency injunctive relief and temporary restraining order (Doc. 2, 9, 18) seeking to enjoin the sale of real property the subject of a quiet title action in Missouri state court. Defendants are state court judges and the apparent owner of the property. For the reasons set forth below, the Court must dismiss the case. Background In October 2021, Plaintiff’s cousin, Henry Robinson, was served with a divorce petition from his wife, Defendant Keisha Robinson, in the 22nd Judicial Circuit of Missouri.1 Plaintiff attended hearings in the case in March and May 2022, where she informed Defendant Judge John Bird that she and her husband had a legal interest in the marital home. Plaintiff claimed that she gifted the real estate to Henry, but Keisha was also named on the quitclaim deed due to Henry’s past financial difficulties. Plaintiff further claimed that Keisha fraudulently obtained the deed by hiding her bankruptcy status and defrauded the bankruptcy court by failing to name Plaintiff as a creditor pursuant to deed restrictions. Judge Bird told Plaintiff that she could participate in the

1 Robinson v. Robinson, Case No. 2122-FC01353, 22nd Judicial Circuit of Missouri (St. Louis City). proceedings only as a witness, and that she should hire an attorney if she claimed an interest in the property. Plaintiff engaged counsel and filed a motion to intervene as a necessary and indispensable party. She asked the court to set aside the disputed real estate as non-marital property and moved for summary judgment, arguing that Keisha’s fraudulent conduct, vis-à-vis

both Plaintiff and the bankruptcy court, invalidated the quitclaim deed transfer. Judge Bird denied Plaintiff’s motion to intervene, finding that Plaintiff and her husband had no rights or interest in the subject real estate. (Doc. 8-3 at 17-22).2 Judge Bird entered a final dissolution judgment in October 2023. (Doc. 8-3 at 44-61).3 In July 2023, Plaintiff and her husband filed a separate quiet title action seeking to rescind the quitclaim deed and restore all parties to their former positions, i.e., prior to transfer of the deed that Keisha allegedly obtained by fraud.4 On August 23, 2024, Plaintiff filed a motion in the quiet title action asking Defendant Presiding Judge Elizabeth Hogan to take judicial notice of the Robinsons’ divorce case and stay the appointment of a real estate commissioner pending

the adjudication of lawful title. On September 3, Keisha filed a motion in the divorce case to

2 In his order denying the Tisdells’ motion to intervene, Judge Bird noted that the motion was untimely insofar as Plaintiff attended and even testified in the dissolution trial but did not seek to intervene until after the close of the evidence. (Doc. 8-3 at 18-19). On the merits, Judge Bird reasoned that (1) nothing in the deed language restricting the use of the property as collateral would cause it to revert to the Tisdells upon a breach of those restrictions and (2) even accepting Plaintiff’s claims that the property was meant to stay in Henry’s family, and that Keisha was given title only to protect it from dissipation, the property would then be set aside for Henry and would never revert to the Tisdells. (Id. at 20-21).

3 In his final dissolution judgment, Judge Bird found Keisha’s testimony credible and found some of Henry’s and Plaintiff’s testimony credible. (Doc. 8-3 at 46). Noting that both spouses’ names were on the deed, Judge Bird found that the house was marital property. (Doc. 8-3 at 47, 51). 4 Tisdell et al. v. Robinson et al., Case No. 2322-CC02433, 22nd Judicial Circuit of Missouri (St. Louis City). raise the security level of the court file on CaseNet. (Doc. 8-2 at p. 3). The court granted the motion, rendering the entire divorce file confidential. (Id. at p. 2).5 Meanwhile, the judge presiding over the quiet title action, Defendant Judge Joseph Whyte, set a hearing on all pending motions for September 12. However, on September 11, Plaintiff filed the present federal complaint, prompting Judge Whyte to recuse. The case was

then reassigned to Judge Joseph Rathert,6 and the hearing was reset for October 28. In her initial complaint in this Court, Plaintiff asserted two claims against the Defendant Judges. First, invoking 42 U.S.C. § 1983, Plaintiff alleges that Judge Bird violated her rights to due process and equal protection by denying her motion to intervene in the divorce case and depriving her of her real property. Plaintiff contends that Judge Bird acted without jurisdiction over all parties (namely Plaintiff), and that the final dissolution judgment is void because it was procured by fraud. Second, invoking the Fourteenth Amendment, Plaintiff alleges that Judges Hogan and Whyte violated her rights to due process and equal protection by denying her access to the Robinsons’ divorce file via CaseNet and refusing to take up the quiet title action. Plaintiff

requested an emergency injunction enjoining enforcement of Judge Bird’s dissolution judgment, a declaration that the judgment is void, and an order rescinding the quitclaim deed. Concurrent with her complaint, Plaintiff filed a motion for emergency injunctive relief seeking to halt further action in the state court cases. (Doc. 2). On September 23 and 25, Plaintiff filed a motion for TRO and requested a hearing September 30. (Doc. 9, 10, 12). On September 26, this Court denied Plaintiff’s request and ordered her to show cause why this case

5 Missouri Supreme Court Operating Rule 4.24(1)(s) authorizes a court to seal public records for good cause. 6 Judge Rathert, a circuit judge in neighboring Jefferson County, was assigned the case upon a transfer order of the Supreme Court of Missouri pursuant to Mo. Const. Art. V, Sec. 6. should not be dismissed for lack of subject matter jurisdiction under the domestic relations exception and Rooker-Feldman doctrine. (Doc. 11, 13). On September 27, Plaintiff filed a response arguing that Rooker-Feldman does not apply to non-parties (i.e., with respect to the dissolution case) and her claims raise federal questions of constitutional due process. (Doc. 14). On September 30, Plaintiff amended her complaint by abandoning her claim against

Judge Bird and adding Keisha Robinson as a defendant. (Doc. 15). Plaintiff also invokes Rules 1019 and 1007 of the Federal Rules of Bankruptcy Procedure as additional bases for this Court’s jurisdiction7 but asserts no separate legal claims against Keisha. Plaintiff requests a temporary restraining order enjoining the sale of the property, an order rescinding the quitclaim deed, and a declaration recognizing Plaintiff as the rightful owner. Concurrent with her amended complaint, Plaintiff filed another motion for TRO asking the Court to set a hearing for October 7 and enjoin the sale of the property. (Doc. 18). Discussion “Federal courts are courts of limited jurisdiction, possessing only that power authorized

by Constitution and statute.” Gunn v. Minton, 568 U.S. 251, 256 (2013). The Court assumes that a cause of action lies outside of its limited jurisdiction, and the burden of establishing the Court’s jurisdiction is on the party asserting it. Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 (1994).

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Tisdell v. Hogan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tisdell-v-hogan-moed-2024.