El v. US Department of Health and Human Services et al
Filing
84
ORDER entered by Judge Sara Darrow on September 18, 2015. Defendants' various 65 67 70 74 78 81 motions to dismiss are GRANTED, as is the DCFS Defendants' 72 motion for leave to exceed the type volume limitations imposed by local rule. The case is DISMISSED. Plaintiff is granted leave to file a new complaint in conformity with this order not later than October 16, or the Clerk will be directed to close the case. (SC, ilcd)
E-FILED
Friday, 18 September, 2015 01:22:10 PM
Clerk, U.S. District Court, ILCD
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF ILLINOIS
PEORIA DIVISION
NOBLE DONTIA EDWARDS EL,
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Plaintiff,
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v.
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CIRCUIT COURT OF THE TENTH
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JUDICIAL CIRCUIT OF ILLINOIS
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PEORIA, STATE OF ILLINOIS THIRD
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DISTRICT APPELLATE COURT, MARK
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E. GILLES, DANIEL L. SCHMIDT, MARY )
K. O’BRIEN, MARY W. MCDADE,
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MICHAEL E. BRANDT, DAVID J.
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DUBICKI, CHRIS FREDRICKSON, GIST
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FLESHMAN, STATE OF ILLINOIS,
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BOBBIE GREGG, ROB SCHIFFMAN,
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DENISE KANE, ANDREA DETRA,
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RAELYN GALASSI, ILLINOIS
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DEPARTMENT OF CHILDREN AND
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FAMILY SERVICES, LUTHERAN
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SOCIAL SERVICES OF ILLINOIS,
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AUTUMN FICKES, TASC, INC., LISA
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ROSCAMP, CHANNING PETRAK, CHRIS )
FRERICKS, LEVON M. TERRY, AMBER
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MEDLEY-TERRY, KATHLEEN L.
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WILSON, D JEAN ORTEGA-PIRON,
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KATHLEEN EICHINGER, OSF
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HEALTHCARE SYSTEM, THERESA ANN )
BRAZEAU,
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Defendants.
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Case No. 1:14-cv-01325-SLD-JEH
ORDER
Plaintiff Noble Dontia Edwards El seeks injunctive and monetary relief for alleged
constitutional and state law violations committed by Defendants in the process of depriving
Plaintiff of custody of her two minor children, A.E. and D.T. Groups of defendants and some
individual defendants now move for dismissal: the Circuit Court of the Tenth Judicial Circuit of
1
Illinois Peoria, the State of Illinois Third District Appellate Court, Mark Gilles, Daniel Schmidt,
Mary O’Brien, Mary McDade, Michael Brandt, David Dubicki, Chris Fredrickson, Gist
Fleshman, and the State of Illinois (“the Judicial Defendants”), ECF No. 67; Bobbie Gregg, Rob
Schiffman, Denise Kane, Andrea Detra, Raelyn Galassi, Illinois Department of Children and
Family Services (“the DCFS Defendants,” who also move, ECF No. 72, for leave to exceed the
type volume limitations set by local rule), ECF No. 70; Lutheran Social Services of Illinois and
Autumn Fickes1 (“the LSS Defendants”) ECF No. 78; TASC, Inc.2 (“TASC”), ECF No. 74;
Channing Petrak, ECF No. 81; and Chris Frericks,3 ECF No. 65. For the reasons stated below,
all the motions to dismiss are GRANTED, and the case DISMISSED as to all defendants.
BACKGROUND4
Plaintiff identifies as a Moslem of the West, and is a member of the Moorish Science
Temple of America (“MSTA”).5 In accordance with her faith, she gave birth to N.E. in 2012 not
at a hospital, but with the assistance of a midwife familiar with her faith. Also in accordance
with her faith, she performed a “Lotus Birth,” which involves leaving the umbilical cord and
placenta attached to the newborn infant until the umbilical cord falls off on its own. Some days
after giving birth, Plaintiff noticed redness around her daughter’s navel, which was still attached
to the umbilical cord and placenta. Plaintiff prayed to heal N.E. and applied certain natural
1
Fickes is misidentified in the Amended Complaint, ECF No. 63, and the docket, as “Autumn Freckles.” See LSS
Mot. Dismiss 1.
2
TASC is misidentified in the Amended Complaint and the docket as “Healthworks of Illinois Peoria/Marshall
County Lead Agency TASC, Inc.” See TASC Mot. Dismiss 1.
3
Frericks is misidentified on the Amended Complaint and the docket as “Chris Frerickson.” See Frericks Mem.
Supp. Mot. Dismiss 1, ECF No. 66.
4
In a motion to dismiss, all well-pleaded allegations in the complaint are taken as true and viewed in the light most
favorable to the plaintiff. Indep. Trust Corp. v. Stewart Info. Servs. Corp., 665 F.3d 930, 934 (7th Cir. 2012)
(citation omitted). Accordingly, the material set forth here is based on allegations in the Amended Complaint, or
taken from the Appellate Court of Illinois’s Order in In re A.E. and D.T., Minors, 120968-U (Ill. App. Ct., Aug. 26,
2013), Judicial Defs.’ Mot. Dismiss Ex. 1, ECF No. 68-1. For a discussion of the latter, see infra, n.6.
5
The Moorish Science Temple of America is a religious organization founded in the early years of the twentieth
century, one of whose primary tenets is that African-Americans are “Moorish,” descending from people of modernday Morocco and surrounding nations. See Wikipedia, Moorish Science Temple of America,
https://en.wikipedia.org/wiki/Moorish_Science_Temple_of_America (last visited August 10, 2015).
2
medicines to the growing infection. A few days later, the umbilical cord fell off, and Plaintiff
noticed “a small amount of purulent matter” come out of the child’s navel. She discovered more
of this matter in her daughter’s navel the next day. On June 8, 2012, she brought N.E. to the
emergency room at OSF Saint Francis Hospital.6
Raelyn Galessi, a DCFS investigator, tried to question Plaintiff about her children. DCFS
then removed the children, A.E. and D.T., from her custody. Illinois filed neglect petitions in
Illinois Circuit Court on June 18, 2012, alleging medical neglect, an injurious environment based
on the lack of medical care, a failure to cooperate with DCFS, prior cases with Child Protective
Services in St. Louis, Missouri, the criminal history of Armando A. (one of the children’s father),
and Armando A’s and Plaintiff’s failure to complete requested drug testing. After a shelter care
hearing on June 18, 2012, the children were placed in the temporary custody of DCFS. At an
adjudicatory hearing on October 15, 2012, the Illinois court made A.E. a ward of the court, and
6
Plaintiff’s account of the facts, while running dozens of pages in her 122-page complaint, does not describe in any
detail how her children were taken by DCFS or what happened afterward. Representatively: “In June 2012, Raelyn
Galassi led the investigation which led to Plaintiff, Noble Edwards El’s wrongful conviction . . . .” Am. Compl.
¶ 15. Plaintiff’s account of the legal proceedings that followed is wandering and tends to focus on things Plaintiff
said and did, to the exclusion of identifying what the proceedings were and what their outcome was. For instance:
“After Raelyn Galassi’s testimony Plaintiff called the State of Illinois to take the stand . . . . Mark Gilles states
Edwards El [sic] request ‘to be a ridiculous proposition’ . . . . Edwards El then demanded that the charges be
dismissed since there was no injured party in the case.” Id. ¶ 75. Unfortunately, the facts of the subsequent legal
proceedings, and the nature of the various adjudications performed by Illinois courts, are critical to this Court’s
determination of subject matter jurisdiction under Rooker-Feldman doctrine, as explained below. Thus, the Court
takes judicial notice of In re A.E. and D.T., Minors, 120968-U (Ill. App. Ct., Aug. 26, 2013), the Appellate Court of
Illinois case in which Plaintiff’s constitutional claims were adjudicated, in order to adduce basic procedural facts
about the adjudication of Plaintiff’s case in state court, which Plaintiff herself nowhere, or nowhere clearly, recites.
“A court may take judicial notice of an adjudicative fact that is both not subject to reasonable dispute and either 1)
generally known within the territorial jurisdiction of the trial court or 2) capable of accurate and ready determination
by resort to sources whose accuracy cannot reasonably be questioned.” Gen. Elec. Capital Corp. v. Lease
Resolution Corp., 128 F.3d 1074, 1081 (7th Cir. 1997) (internal quotation marks omitted) (citing Fed. R. Evid.
201(b)). The appellate court’s adjudications in In re A.E. and D.T., Minors, as well as the general procedural facts
and history summarized therein, are such facts. See Lease Resolution, 128 F.3d at 1081–82 (collecting cases).
Additionally, insofar as Plaintiff’s account of these facts differs from the procedural history related in the In re A.E.
and D.T., the Court is not required to accept as true those of Plaintiff’s allegations that go to jurisdiction under
Rooker-Feldman—that is, those allegations that describe the nature of the prior state-court adjudication. “The
district court is not bound to accept as true the allegations of the complaint as to jurisdiction where a party properly,
as through a Rule 12(b)(1) motion, raises a factual question concerning the court’s jurisdiction.” Gervasio v. United
States, 627 F. Supp. 428, 430 (N.D. Ill. 1986) (citing Grafon Corp. v. Hausermann, 602 F.2d 781, 783 (7th
Cir.1979)).
3
placed D.T. in the custody of Levon Terry, the child’s legal father. Plaintiff appealed the court’s
ruling to the Illinois Appellate Court.
The Illinois Appellate Court held that the trial court had had jurisdiction over the matter.
In re A.E. and D.T., Minors, 120968-U, ¶¶ 11–12 (Ill. App. Ct., Aug. 26, 2013), Judicial Defs.’
Mot. Dismiss Ex. 1, ECF No. 68-1. It held that Plaintiff’s First and Fourth Amendment rights to
freedom of speech and freedom from unreasonable search and seizure had not been violated. Id.
¶¶ 14–17. And it held that the trial court had not needed to name the Moorish Science Temple as
a party to the action. Id. ¶¶ 18–19. It affirmed the holding of the trial court, and denied
Plaintiff’s request for custody. Id. ¶¶ 20–21.
Plaintiff filed the instant federal litigation on August 18, 2014, ECF No. 1. She amended
her complaint on December 30, 2014, ECF No. 63. The motions to dismiss currently before the
Court followed; Plaintiff has not responded to any of them.
LEGAL STANDARD
In reviewing a motion to dismiss under Rule 12(b)(6), a court must accept as true all
well-pleaded facts in the complaint, and draw all reasonable inferences in favor of the plaintiff.
Scanlan v. Eisenberg, 669 F.3d 838, 841 (7th Cir. 2012). However, when a Rule 12(b)(1)
motion challenges subject matter jurisdiction, and that challenge is factual rather than facial,7 a
court is “not bound to accept as true the allegations of the complaint which tend to establish
jurisdiction . . . [and] may properly look beyond the jurisdictional allegations of the complaint
and view whatever evidence has been submitted on the issue.” Leveski v. ITT Educ. Servs., Inc.,
719 F.3d 818, 828 (7th Cir. 2013) (internal quotation marks omitted). The party invoking federal
7
“A facial attack is a challenge to the sufficiency of the pleading itself . . . . A factual attack, on the other hand, is
not a challenge to the sufficiency of the pleading's allegations, but a challenge to the factual existence of subject
matter jurisdiction.” United States v. Ritchie, 15 F.3d 592, 598 (6th Cir.), cert. denied, 513 U.S. 868 (1994).
4
jurisdiction has the burden of supporting his jurisdictional allegations with competent proof.
Grafon Corp. v. Hausermann, 602 F.2d 781, 783 (7th Cir.1979).
If a motion is not opposed within 14 days after service, the presiding judge may rule on
the motion without further notice to the parties. CDIL-LR 7.1(B)(2).
DISCUSSION
I.
Plaintiff’s Claims and Defendants’ Motions to Dismiss
Plaintiff’s complaint raises 24 counts against (at present) 30 defendants, over the course
of 122 pages. It is sometimes difficult to tell against which defendants each count is brought,
although it often appears that counts are directed at all defendants, or so the Court infers from the
frequent use of the term “defendants” to indicate the accused party. The Counts are: I,
“Substantial Burden on Religious Exercise in Violation of the Free Exercise Clause of the Frist
Amendment,” Am. Compl. 48–55; II, “Excessive Entanglement in Violation of the Free Exercise
and Establishment Clauses of the First Amendment,” id. at 55–60; III, “Religious Discrimination
in Violation of the Free Exercise and Establishment Clauses of the First Amendment,” id. at 60–
63; IV, “Excessive Interference in Matters of Internal Governance in Violation of the Free
Exercise and Establishment Clauses of the First Amendment,” id. at 63–68; V, “Compelled
Speech In Violation of the Free Speech Clause of the First Amendment,” id. at 69–73; VI, “42
U.S.C. § 1983 Due Process,” id. at 73–78; VII, “42 U.S.C. § 1983 6th Amendment,” id. at 78–
79; VIII, “42 U.S.C. § 1983 Equal Protection,” id. at 80–83; IX, “Section 1985(3) Conspiracy
Conspiracy to Deprive Constitutional Rights,” id. at 83–86; X, “Section 1983 Conspiracy to
Deprive Constitutional Rights,” id. at 86–88; XI, “42 U.S.C. § 1983 Failure to Intervene,” id. at
88–89; XII, “Malicious Prosecution,” id. at 89–91; XIII, “Civil Conspiracy,” id. at 91–93; XIV,
“Intentional Infliction of Emotional Distress,” id. at 93–97; XV, “Respondent [sic] Superior,” id.
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at 98–99; XVI, “Indemnification,” id. at 99; XVII, “Trust Corpus Infringement Under Hurds’
Revised Statutes 110,” id. at 99–101; XVIII, “Article I of the Constitution of the United States of
America,” id. at 101–04; XIX, “Defamation, Libel, and Slander,” id. at 104–05; XX, “Child
Custody,” id. at 105–07; XXI, “Fraud & Misrepresentation,” id. at 107–10; XXII,
“Racketeering,” at id. 110–15; XXIII, “Medical Malpractice,” id. at 115–18; and XXIV, “Breach
of Trust, Fiduciary Duties,” at id. 118–19. Plaintiff seeks the return to her of A.E. and D.T., a
declaratory judgment that the State of Illinois and DCFS’s “Complaint and action was induced
by fraud,” id. at 119, expungement of “all judgments and order against Plaintiff,” id., return of
any property that may have been taken from her, a preliminary injunction against all defendants
prohibiting them from interfering with any action the Court might take, $209,900,000.00 per
child per defendant (with defendants currently in the case: $12.59 billion), an accounting from
all defendants of all ill-gotten gains, treble damages, costs, and any other equitable relief the
Court deems appropriate. Id. at 119–20.
Chris Frericks moves to dismiss as to himself on the ground that Plaintiff has already
moved to dismiss as to Frericks, Frericks’ Mem. Supp. Mot. Dismiss 1–2, ECF No. 66, failure to
state a claim, id. at 2–4, and improper service, id. at 4–5. The judicial defendants move to
dismiss for lack of subject matter jurisdiction pursuant to Rooker-Feldman, Judicial Defs.’ Mem.
Supp. Mot. Dismiss 4–8, ECF No. 68; and failure to state a claim as to various defendants for a
number of reasons, id. at 8–23. The DCFS defendants move to dismiss under Rooker-Feldman,
DCFS Defs.’ Mem. Supp. Mot. Dismiss 5–9, ECF No. 71; res judicata, id. at 9–10; and failure to
state a claim as to various defendants for various reasons, id. at 10–24. TASC moves to dismiss
for failure to state a claim, TASC’s Mem. Supp. Mot. Dismiss 1–10, ECF No. 75; and because of
improperly pleaded diversity jurisdiction as between itself and Plaintiff, id. at 10–11. The LSS
6
defendants move to dismiss for insufficiency of service of process, LSS’s Mem. Supp. Mot.
Dismiss 2–3; ECF No. 79; on Rooker-Feldman grounds, id. at 3–5; improperly pleaded diversity
as between itself and plaintiffs and a number of other subject matter jurisdiction problems, id. at
5–6; lapse of the statute of limitations, id. at 6–8; and failure to state a claim, id. at 8–18.
Finally, Dr. Channing Petrak moves to dismiss for failure of personal service, Petrak’s Mem.
Supp. Mot. Dismiss 4–6, ECF No. 82; lapse of the statute of limitations, id. at 6; failure to state a
claim, id. at 6–12; and Rooker-Feldman, id. at 12.
As an initial matter, Chris Frericks is correct that Plaintiff already voluntarily dismissed
all claims against him. In an “Agreed Motion to Dismiss Without Prejudice,” ECF No. 52, filed
on November 5, 2014, Plaintiff moved to dismiss a number of defendants as unintentionally
named in her initial Complaint. One of them was Chris Frericks. See id. at 1. The Court
initially acknowledged this dismissal in a text order on November 6, 2014, but struck that order
the same day, partly because the initial complaint named both a Chris Fredrickson and a Chris
Frerickson, but not a Chris Frericks. The confusion appears to have arisen because Chris
Frerickson, properly so named, is one of the Judicial Defendants, and Plaintiff intended in her
initial complaint to name both him and Chris Frericks, but identified the latter as Chris
Frerickson. See Compl. 96, ECF No. 1. Given that Defendant Frericks is indeed Defendant
Frericks, whom Plaintiff explicitly wished in her “Agreed Motion” to dismiss, and, as he
observes, he is nowhere mentioned in the body of Plaintiff’s original or amended complaints, his
dismissal is appropriate, and, in fact, has already been effected by Plaintiff’s notice of dismissal,
without the need for the Court to take any action. See Fed. R. Civ. P. 41(a)(1)(A)(i); EdwardsBrown v. Crete-Monee 201-U Sch. Dist., 491 F. App'x 744, 746 (7th Cir. 2012) (“Voluntary
dismissals are self-executing when filed prior to any responsive pleadings by the defendants.”).
7
The defendants present a welter of arguments why the case should be dismissed as to
each of them, with much overlap. The Court first considers the argument, made by many
defendants, that the Rooker-Feldman doctrine creates a jurisdictional bar to consideration of the
case. See McCready v. White, 417 F.3d 700, 702 (7th Cir.2005) (“Ensuring the existence of
subject-matter jurisdiction is the court's first duty in every lawsuit.”). If the Court lacks subject
matter jurisdiction over some or all of the claims (as, we shall see, it does), then this approach
has the added benefit of determining whether claims can proceed against those defendants who
have been served but not responded. Additionally, the other arguments of the parties who have
moved to dismiss cannot in any case be addressed until the Court has assured itself that it has
subject matter jurisdiction. See, e.g., Taylor v. Fed. Nat'l Mortg. Ass'n, 374 F.3d 529, 535 n.4
(7th Cir.2004) (“[W]e may not consider the issue of res judicata because we lack the subject
matter jurisdiction to do so . . . .”).
II.
Rooker-Feldman Doctrine and Subject Matter Jurisdiction
The doctrine, named for two Supreme Court cases, stands for the proposition that “lower
federal courts lack jurisdiction to engage in appellate review of state-court determinations.”
Pennzoil Co. v. Texaco, Inc., 481 U.S. 1, 21 (1987) (Brennan, J., concurring). In Rooker v.
Fidelity Trust Co., 263 U.S. 413 (1923), a disappointed state court plaintiff filed his suit in
federal court, claiming that the state court’s decision rested on an unconstitutional statute. The
district court found that it had no jurisdiction over the case, and the Supreme Court agreed, on
the ground that federal district courts’ jurisdiction is strictly original, adding that the only federal
court that may reverse or modify a state court’s final decision is the Supreme Court. 263 U.S. at
415–16. In District of Columbia Court of Appeals v. Feldman, 460 U.S. 462 (1983), an applicant
to the District of Columbia bar association who was rejected sought review of that decision in a
8
federal district court. The Supreme Court ruled that, to the extent the plaintiffs sought review of
a final state court judgment, the district court had no authority to consider the matter. 460 U.S. at
483. Rooker-Feldman is thus a jurisdictional bar to a court’s consideration of a case, rather than
an affirmative defense, unlike the highly similar doctrine of res judicata, or claim preclusion.8
See Fayyumi v. City of Hickory Hills, 18 F. Supp. 2d 909, 914 (N.D. Ill. 1998).
Rooker-Feldman operates not just on claims already considered and decided by state
courts, but also on claims technically new to the federal complaint that nonetheless arise from the
same causal nexus that provoked the adjudicated state court claims. See Feldman, 460 U.S. at
483. “The Supreme Court has explained that if the federal claims are ‘inextricably intertwined’
with the state court’s ruling, the district court has no subject matter [jurisdiction] over the issue,
even if the plaintiff failed to raise the federal claim in the state court.” Fayyumi, 18 F. Supp. 2d
at 913 (quoting Feldman, 460 U.S. at 483). In determining whether a new claim is inextricably
intertwined with a state court’s ruling, federal courts are, in essence, seeking to discern “whether
the injury alleged by the federal plaintiff resulted from the state court judgment itself or is
distinct from that judgment.” Centres, Inc. v. Town of Brookfield, 148 F.3d 699, 702–03 (7th
Cir. 1998). When the injury alleged results from a state court judgment, the plaintiff’s federal
claim is in the nature of an appeal of a binding state court decision, and barred by RookerFeldman. Id. Thus, unlike res judicata, which bars a plaintiff who seeks to “ignore rather than
upset the judgment of the state tribunal,” Homola v. McNamara, 59 F.3d 647, 650 (7th Cir.
1995), Rooker-Feldman deprives a federal court of jurisdiction where a state court loser “asserts
8
Indeed, the Rooker-Feldman doctrine is so similar in its effect to res judicata that it has been called “nearly
redundant[,] because most of the actions dismissed for want of jurisdiction also could be resolved by invoking the
claim- or issue-preclusion consequences of the state judgments.” Edward H. Cooper, “Rooker-Feldman”: Res
Judicata as Jurisdiction, 18B Fed. Prac. & Proc. Juris. § 4469.1 (2d ed.). However, it does matter which doctrine is
applied, at the very least because “[w]here Rooker-Feldman applies, lower federal courts have no power to address
other affirmative defenses, including res judicata.” Garry v. Geils, 82 F.3d 1362, 1365 (7th Cir. 1996).
9
injury at the hands of the court, and the second suit therefore is an effort to obtain collateral
review,” id.9
The complex and circumscribed doctrine, often described by higher courts as “confined
to cases of the kind from which [it] acquired its name,” Exxon Mobil Corp. v. Saudi Basic Indus.
Corp., 544 U.S. 280 (2005), exists for one simple and good reason: to forestall “what in
substance would be appellate review of [a] state judgment in a United States district court, based
on the losing party's claim that the state judgment itself violates the loser's federal rights,”
Johnson v. De Grandy, 512 U.S. 997, 1005–06 (1994).
Plaintiff, despite the massive and curiously digressive prolixity of her pleading, is
challenging a loss she suffered in Illinois state court: her loss of custody of her two minor
children, A.E. and D.T. Sometime in mid-June 2012, Illinois DCFS removed Plaintiff’s children
from her custody and initiated a neglect proceeding. In re A.E. and D.T. ¶ 4. It promptly filed
neglect petitions, id. ¶ 5, and an Illinois court made temporary custody placements of the
children on June 18, 2012, id. ¶ 6. On October 15, an Illinois court adjudicated the children as
neglected, id. ¶¶ 7–8, and on November 5, 2012, placed D.T. in the custody of his father and
placed A.E. as a ward of the court, id. ¶¶ 8–9.
Plaintiff had the opportunity to raise all the federal constitutional claims she now raises
when she appealed this outcome to the Illinois Appellate Court, which adjudicated all of these
claims on the merits. Plaintiff argued on appeal that her children were the property of the
MSTA, and thus, that Illinois courts had no jurisdiction over them. The Appellate Court denied
9
The Fayyumi court summarized Homola this way: “[I]f the federal plaintiff was the plaintiff in state court, res
judicata should be considered, but if the federal plaintiff was the defendant in the state court, Rooker–Feldman
should be considered.” 18 F. Supp 2d 914 (citing Homola, 59 F.3d at 650). However, as the Fayyumi court clearly
understood, this is just a heuristic, and will not always produce the correct result. While the heuristic applies well to
this case, in which the State of Illinois proceeded against Dontia Edwards El, the Plaintiff in this matter, it is not
necessary to rely on it to determine the outcome of the jurisdictional inquiry here.
10
the claim, explaining the nature of Illinois’s circuit courts’ general jurisdiction (“of all justiciable
matters,” id. ¶ 11), and reminding Plaintiff that, since the passage of the Thirteenth Amendment
to the United States Constitution, people, including children, cannot be property. Id. ¶¶ 11–13.
Plaintiff argued that her first amendment rights to raise her children in her belief system had been
abridged in several ways. Id. ¶ 14. The Appellate Court considered the claim and denied it,
holding that “respondent’s religious practices do not allow her to avoid seeking proper medical
care on behalf of A.E., and those practices also provide an injurious environment to both A.E.
and D.T.” Id. ¶ 15. Plaintiff argued that her Fourth Amendment rights had been violated by the
seizure of her medical records, a claim which the Appellate Court also denied. Id. ¶¶ 16–17.
And Plaintiff argued that the MTSA should have been made a party to the case, which the court
also denied, explaining that the MTSA was not “a parent or relative” of the minors involved, and
thus had no right to be a party to the case. Id. ¶¶ 18–19.
In short, Plaintiff leveled a comprehensive battery of constitutional and state law claims
at DCFS, many of which are repeated in the instant complaint. All of these claims were denied
by the Illinois Appellate Court. Thus, Rooker-Feldman directly bars many of the counts listed
having to do with the First Amendment, or the claim that her children were the property of her
church. Counts I, II, III, IV, V, and XVII were directly adjudicated in the state courts, and this
court lacks the subject matter jurisdiction to sit in “appellate review” of those adjudications. De
Grandy, 512 U.S. at 1005.
Plaintiff’s remaining claims are all “inextricably intertwined” with her state court claims.
Feldman, 460 U.S. at 483. For instance, Plaintiff argues that she was deprived of due process of
law, Count VI, Am. Compl. 73–77, but in support of this claim, simply argues that
representatives of DCFS and the Illinois Circuit Court judge conspired to pursue and prosecute
11
her case, without explaining what information they concealed or how it led them to pursue and
prosecute her case. Id. Although Plaintiff did not raise this due process claim before the Illinois
Appellate Court, she alleges no information that was not then before the court, which fully
affirmed the finding of the lower court. In other words, the due process claim raised here simply
is the case as it was presented to the Illinois Appellate Court. It is difficult to imagine a claim
more “inextricably intertwined” with the state court claim.
The same or similar difficulties bedevil all of Plaintiff’s other claims. Count VII purports
to object to the Illinois Juvenile Court Act, which governs the form the state court proceedings
took; Count VIII restates the first amendment argument in slightly different words; Count IX
simply alleges that the whole circumstance of Plaintiff’s state court loss was the outcome of a
massive and shadowy conspiracy, as does Count X; Count XI faults the trial and appellate courts
for not intervening, which is to say, not rendering the verdict Plaintiff wanted; Count XII accuses
the state of malicious prosecution on no other allegation than having prosecuted the case in the
first place; and on and on. In no instance does Plaintiff allege any facts other than those stated in
the Court’s recitation of the facts of the case, or those that were before the Illinois Appellate
Court when it rendered its judgments. A plaintiff “failing to raise his claims in state court may
forfeit his right to obtain review of the state court decision in any federal court.” Feldman, 460
U.S. at 482 n.16. Here, Plaintiff has forfeited these claims by failing to raise them in state court.
All of the claims consist of redescribing her case as it stood before the Illinois Appellate Court
using different legal labels. A plaintiff may not escape Rooker-Feldman simply by devising
creative legal descriptions for claims already ruled on by a state court, or claims that she could
have raised there but did not. See Ritter v. Ross, 992 F.2d 750, 754 (7th Cir. 1993) (“It is settled
12
that a plaintiff may not seek a reversal of a state court judgment simply by casting his complaint
in the form of a civil rights action.” (internal quotation marks omitted)).
Most tellingly, though, and most importantly for the Rooker-Feldman inquiry, all of the
harms Plaintiff complains of flow from the state court decision—first, the decision of the Illinois
circuit court in depriving her of custody, and then, the Illinois Appellate Court’s affirmance of
that decision in every aspect. Had the circuit court not adjudicated Plaintiff’s children as
neglected and granted custody to someone else, Plaintiff would not have suffered the
deprivation, which, ultimately, is the harm of which she complains. So too, if the appellate court
had not affirmed that judgment, but instead reversed it, Plaintiff would have nothing to complain
of. It is true that adjudications made in Illinois state court under the Juvenile Court Act, as this
one was, at the trial level, do not always provide a plaintiff with a reasonable opportunity to
present her constitutional claims. See Brokaw v. Weaver, 305 F.3d 660, 668 (7th Cir. 2002)
(“Because the Juvenile Court Act did not provide [Plaintiff] with a mechanism to present a claim
against her relatives and the other state defendants for their alleged violations of her
constitutional rights, she did not have a reasonable opportunity to present her claims for purposes
of the Rooker-Feldman doctrine.”). However, in the instant case, Plaintiff had a full opportunity
to present her constitutional claims and have them heard in the state appellate court, where they
were roundly rejected.
These circumstances are similar to those of Long v. Shorebank Development Corp., 182
F.3d 548 (7th Cir. 1999), in which a woman was evicted from her apartment and sued her
landlords. The court would have barred10 her due process claims on Rooker-Feldman grounds,
because, if proceedings in state court had resulted in her favor when she initially challenged the
10
The Court ultimately found that Rooker-Feldman did not apply because, as in Brokaw, the limited nature of the
trial court proceedings had not provided the plaintiff with an opportunity to present her constitutional challenges.
Long, 182 F.3d at 558–59. Matters are different here, as explained above.
13
eviction, “it seems unlikely that she would have been evicted or lost all of her possessions,
custody of her daughter, and her job.” Id. at 556. The court further explained that “while Long
complains that the defendants deprived her of her property without due process in initiating and
pursuing the eviction action, the injuries she alleges were complete only when the Circuit Court
entered the eviction order against her.” Id. at 557. So too in the instant case, the harms of which
Plaintiff complains would not have been suffered but for the circuit court’s adjudication and the
appellate court’s affirmance.
As proponent of subject matter jurisdiction, Plaintiff—who has not responded to any of
the motions to dismiss—bears the burden on the issue. See Travelers Prop. Cas. v. Good, 689
F.3d 714, 722 (7th Cir. 2012). Because the Court is being asked to overturn a state court
judgment by each of Plaintiff’s claims, the Court lacks jurisdiction over all of Plaintiff’s claims,
and not just as to the defendants who moved to dismiss, or who moved to dismiss on RookerFeldman grounds.
III.
Leave to Refile Certain Claims
Plaintiff has hardly made a “short and plain statement of the claim.” Fed. R. Civ. P.
8(a)(2). And Rule 8(a) “requires parties to make their pleadings straightforward, so that judges
and adverse parties need not try to fish a gold coin from a bucket of mud.” United States ex rel.
Garst v. Lockheed-Martin Corp., 328 F.3d 374, 378 (7th Cir. 2003). Nonetheless, the Court is
mindful that it is improper “to dismiss a complaint merely because it contains repetitious and
irrelevant matter, a disposable husk around a core of proper pleading,” Davis v. Ruby Foods,
Inc., 269 F.3d 818, 820 (7th Cir. 2001), particularly when a plaintiff proceeds without an
attorney. The occasionally “baroque exuberance,” id., of the pro se litigant should not, in failing
to achieve the Platonic ideal of “chaste, Doric simplicity implied by Rule 8 and the model
14
complaints in the Forms Appendix,” id., be held to a higher standard of clarity than the
fulsomely comprehensive pleadings of credentialed attorneys, see id. Plaintiff’s claims are
dismissed because they fall afoul of Rooker-Feldman, not because they are difficult to read
(although they are).
However, Plaintiff’s complaint is so hydra-headed that the Court has had to engage in
significant parsing of her 122-page amended complaint in order to determine that it is wholly an
attempt to disturb Plaintiff’s loss in state court, and that it contains no claims that are not
“inextricably intertwined” with the state court claims. Fayyumi, 18 F. Supp. 2d at 913. The
Court notes that certain of Plaintiffs’ claims are less intertwined with Illinois’s adjudication of
her child custody rights than others. For instance, some of the charges leveled under the heading
“Medical Malpractice,” Am. Compl. 115–18, including the allegedly unauthorized vaccination
and sedation of A.E., appear potentially distinct from Plaintiff’s overarching attack on the
custody adjudication. However, these claims as presently pleaded are so entangled with claims
over which the Court has no subject matter jurisdiction that it is impossible to determine whether
they could withstand the 12(b)(6) motions to dismiss leveled against them by Petrak and others.
See Petrak’s Mot. Dismiss 3–4.
“[L]ength and complexity may doom a complaint by obfuscating the claim's essence,”
Garst, 328 F.3d at 378, and these potentially surviving claims are, at present, so obfuscated.
Plaintiff is therefore granted 30 days in which she may refile any portions of her complaint that
are not inextricably intertwined with judgments of the courts of the State of Illinois. In so doing,
she is cautioned to avoid claims over which this Court does not have subject matter jurisdiction,
and to render a short and plain statement of the claim in accordance with Rule 8(a)(2).
15
CONCLUSION
Accordingly, Defendants’ various motions to dismiss, ECF Nos. 65, 67, 70, 74, 78, and
81, are GRANTED, as is the DCFS Defendants’ motion for leave to exceed the type volume
limitations imposed by local rule, ECF No. 72. The case is DISMISSED. Plaintiff is granted
leave to file a new complaint in conformity with this order not later than October 16, or the Clerk
will be directed to close the case.
Entered this 18th day of September, 2015.
s/ Sara Darrow
SARA DARROW
UNITED STATES DISTRICT JUDGE
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