Mecey et al v. Farmington, City of et al
Filing
42
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant Edward Pultzs Motion to Dismiss, or in the Alternative, For More Definite Statement and To Strike Plaintiffs First Amended Complaint (ECF 27) is GRANTED, as to the Motion to Dismiss; and IT IS FURTHER ORDERED that all claims against Defendant Edward Pultz in Plaintiffs First Amended Complaint (ECF 23 ) are DISMISSED, and that Defendant Edward Pultz is terminated as a Defendant in this case. Edward Pultz terminated. Signed by District Judge Jean C. Hamilton on 11/30/17. (JAB)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
ROBIN MECEY and
DAVID MECEY,
Plaintiffs,
V.
CITY OF FARMINGTON, et al.,
Defendants.
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Case No. 4:17CV1653JCH
MEMORANDUM AND ORDER
Before the Court is Defendant Edward Pultz’s Motion to Dismiss, or in the
Alternative, For More Definite Statement and To Strike Plaintiffs’ First Amended
Complaint. (ECF 27). The matter is fully briefed and ready for disposition.
FACTUAL BAGROUND
Plaintiffs Robin Mecey and David Mecey filed their pro se Complaint on
June 12, 2017. (ECF 1). Defendant J.C. Penny Corporation, Inc., (J.C. Penny) and
Defendant Victoria Bollman (Bollman) each filed a Motion to Dismiss, For More
Definite Statement and/or to Strike (ECF 10; ECF 17) and Defendant Edward Pultz
(Judge Pultz) filed a Motion to Dismiss, or in the Alternative, for More Definite
Statement and to Strike (ECF 18).
Prior to ruling on the aforementioned Motions, the Court granted Plaintiffs
leave to file an amended complaint. (ECF 22). On September 1, 2017, Plaintiffs
filed a First Amended Complaint. (ECF 23). As relevant to the Motion under
consideration, in its first paragraph, titled “Jurisdictional Statement,” the fourteen
page First Amended Complaint states that Plaintiffs are bringing their claims
against “a municipality, it’s [sic] officers and individuals acting under color of
law” and that they are challenging “the constitutionality of their acts.” (ECF 23, ¶
1). In its fourth paragraph, the First Amended Complaint states that “[a]t all
times,” Judge Pultz was acting as a State official, as he was “employed,
compensated, enriched and rewarded by the state,” and that he was being sued in
his official capacity and in his individual capacity. (ECF 23, ¶ 4).
In a fifth paragraph, titled “Nature of the Case,” Plaintiffs state that Loss
Prevention Agent Summer Taylor was sent to the J.C. Penny store in Farmington,
Missouri, where Robin Mecey worked, and that Taylor was to investigate alleged
shortages in cash registers throughout the store. This paragraph further states that
“Robin Mecey was singled out with no probable cause,” “lured into the back room
of the store under false pretenses,” and “held against her will for over 2 hour[s]
being forced to write a confession for the loss prevention agent concerning events
she knew nothing about as a condition of her release.” The fifth paragraph also
states that Robin Mecey “witnessed the [loss prevention agent] and her coworker
fabricate evidence to make up their story.” (ECF 23, ¶ 5).
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In a sixth paragraph, under a heading titled “Causes of [A]ction,” Plaintiffs’
First Amended Complaint states that, on March 24, 2014, after Robin Mecey “was
lured from her work station under false pretenses into a back room of the store . . .
where loss prevention agent Summer Taylor . . . was waiting, Robin Mecey was
then held and terrorized for over 2 hours . . . against her will.” This paragraph
continues to state Robin Mecey “was then forced to participate . . . in falsifying
evidence, fabricating a story, falsifying amounts of shortages and making up
circumstances to write on the confession, in order for [] Taylor . . . ‘to close th[e]
investigation so she could get home’”; that “Robin Mecey was then coerced into
writing and signing [a] fabricated confession as a promise and condition of her
release”; and that “Robin Mecey was never accused or suspected of having
anything on her person or within her belongings that belonged to [] J.C. Penny []
before or during the detention to justify the restraint.” (ECF 23, ¶ 6).
In the seventh paragraph of the First Amended Complaint, Plaintiffs state
that, on March 24, 2014, Robin Mecey was released to the custody of the
Farmington Police Department; that she was charged with misdemeanors, “without
a warrant, without probable cause, without exigent circumstances that involved her
and without any recovered items that belonged to J.C. Penny upon her person or
within her possessions”; and that she was imprisoned “at the St. Francois County
Jail in violation of [the] 4th, 5th and 14th Amendments.” (ECF 23, ¶ 7).
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Further, as relevant to the Motion under consideration, in paragraph eleven,
Plaintiffs’ First Amended Complaint states that the “City of Farmington has a
conflict of interest and unfair practices in their Judicial process,” and that Robin
Mecey was accused, prosecuted, tried, and had to attempt her appeal all thru one
person.” (ECF 23, ¶ 11).
Paragraph twelve of the First Amended Complaint describes what allegedly
took place during her July 24, 2014 trial and states:
To illustrate the judicial atmosphere in the court room of Judge
Edward Pultz at the Farmington municipal court, municipal court
Clerk Susie Miller was allowed by Judge Pultz to raise her hands
above her head with her hands claps together moving side to side and
cheer out loud “Yeah” as if she was at a boxing match as the judge
introduces the city prosecutor Kevin Karraker to the room of
defendants. It was also noted and witnessed that before Robin
Mecey’s trial . . . that [the] prosecutor [ ] spoke out loud to officer
Ryan Miller just before trial asking him what he knew of the next
case? Had he spoken with defendant Robin Mecey? Officer Ryan
openly admitted that he had never spoke to Robin Mecey at all about
the events that happened at J.C. Penney on 03/24/2014 and only knew
what LPA Summer Taylor had told him. It was then witness [sic] that
[the] prosecutor [ ] while rolling his eyes upward making an extreme
facial expression replied that’s really ashame [sic]. Office[r] Ryan
Miller went on to testify afterward that Robin Mecey made an excited
utterance in the car on the 5 minute trip to the jail, this remark was the
only thing Robin Mecey was found guilty on beside one other
perjured statement . . . that made no sense. In State v. Eaton (Mo.),
280 S.W.2d 63, this act alone is a violation of Robin Mecey’s right to
5th and 14th amendment due process, that individual was convicted by
perjured testimony knowingly procured by the prosecution, stated
facts showing denial of due process.
(ECF 23, ¶ 12).
4
Paragraph thirteen states as follows:
07/24/2014 Farmington Municipal Court Judge Edward Pultz is
accused of acting with no jurisdiction in a trial on 07/24/2014 acting
on case numbers 7392, 7393, 7394,
a. Overruling all of Robin’s Mecey’s objections to faulty
informations, faulty affidavit and objections citing an active
arbitration agreement which excluded court proceedings.
b. All discovery request made by Robin Mecey were denied as Judge
Pultz simply ignored J.C. Penney’s non compliance with
subpoena’s and summonses. J.C. Penney refused in writing to
make Summer Taylor available nor would they comply with the
subpoenas and all request for records.
c. Furthermore Robin Mecey was denied counsel during the trial and
denied her notes and records while trying to defend pro se.
d. Pro se Robin Mecey was denied her notes during testimony, while
Officer Ryan was allowed to testify by reading his notes.
Prosecution wittiness [sic] Marie Jirik was allowed to read Robin
Mecey’s affidavit on the events of 03/24/2014 moments before she
testified when in an act of bad faith the prosecutor who was given
a copy of the document in good faith upon a motion to enter,
rushed over and gave his copy to Marie Jirik to read moments
before she testified.
e. Despite Robin Mecey denying the charges and the fact that no
missing money had been reported and that the 2 people testifying
against Robin Mecey had no first had knowledge of any of the
alleged events Robin Mecey was being accused of she was found
guilty on all charges.
f. The evidence consisting of Ryan Miller[’]s testimony of excited
utterance something he failed to mention on any of his reports and
he had openly denied and upon the testimony of Marie Jirik who
testified she had not work any of the days in question but somehow
saw Robin Mecey commit the 3 acts on 3 separate dates.
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(ECF 23, ¶ 13) (emphasis added).
Paragraph seventeen states that on March 24, 2015, Robin Mecey “had a
hearing scheduled in her trial Denovo,” but was informed “that her case had been
dismissed by the judge without cause or reason.” (ECF 23, ¶ 17).
The First Amended Complaint further alleges that on March 24 and 25,
2014, “Robin Mecey and David Mecey were both separately refused to file
complaints concerning the kidnapping, assault and false arrest of Robin Mecey that
had taken place at the J.C. Penney store” (ECF 23, ¶¶ 8-9); that, on March 24,
2015, David Mecey made contact with the City of Farmington Administrator to
complain to the Farmington Police Department regarding the conduct of Judge
Pultz and others (ECF 23, ¶ 19); that between the dates of “07/25/2014 thru
08/01/2014 Robin Mecey attempted several time to pay the fees and file her own
perfected applications for Trial De-novo and was refused by Teresa Bohn acting in
place of municipal court clerk Susie Miller on 07/31 who once again turned Robin
Mecey away” (ECF 23, ¶ 14); that, in February 2015, persons other than Judge
Pultz entered into a conspiracy “to commit judicial fraud to get Robin Mecey’s
Trial Denovo dismissed” (ECF 23, ¶ 16); that on March 24, 2015, Robin Mecey
“had a hearing scheduled in her trial Denovo” (ECF 23, ¶ 17); that her cause of
action was not “called for hearing or allowed in the court room but was informed
by the court bailiff . . . that her case had been dismissed by the judge without cause
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or reason” (ECF 23, ¶ 17); that “Robin Mecey was denied access to the court room
or to be involved in that decision” regarding her “trial Denovo” (ECF 23, ¶ 17);
and that Judge Pultz ordered Robin Mecey “to pay fines and court costs of over
$1,500.00 for the original bench trial despite the facts the City of Farmington had
denied Plaintiff her right to a trial denovo and caused Plaintiff over 24 month[s] of
monetary damage pain and suffering and damage to [her] reputation in the
community” (ECF 23, ¶ 23).
Plaintiffs allege that Robin Mecey’s trial was held on July 24, 2014, and
that, in August 2016, Judge Pultz ordered Robin Mecey to pay fines and court
costs of over $1,500.00 for her original bench trial, “despite the facts the City of
Farmington had denied Plaintiff her right to a trial denovo and caused Plaintiff
over 24 month[s] of monetary damages pain and suffering and damage to
reputation in the community.” ECF 23, ¶¶ 11, 23).
As for “Damages,” Plaintiffs state that they “suffered expenses of over 36
month[s] of judicial abuse with over 1500 miles traveled and the time to respond
pro se with dozens of motions answers and briefs”; that Robin Mecey has suffered
“mental anguish,” “IBS,” and nightmares and that her “standing in the community
has been damaged beyond repair” from the aforementioned events; that Robin
Mecey “has had her[] 4th 5th 6th 8th and 14th amendment[] [rights] violated
multiple times by the actions of the defendants and has been criminally violated”;
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and that Robin Mecey had to pay a fine and court costs for the “De Novo trial that
she was denied.”
(ECF 23, ¶ 25).
For “Relief,” Plaintiffs seek “to get the
conflicting policies and the malice for rule of law in the acts of the City of
Farmington in treating complainants as adversaries changed,” plus “damages for
time, co[]st and reputation,” including a refund for fines and fees paid to the
Farmington Municipal Court. (ECF 23, ¶ 26).
In support of his Motion to Dismiss, Judge Pultz argues that Plaintiffs’
allegations against him arise exclusively from his rulings as the judge in Robin
Mecey’s bench trial, which trial resulted in her conviction on July 24, 2014; that
“[j]udges are completely immune from civil lawsuits based on claims of
misconduct during the performance of their judicial duties”; that “[t]his immunity
applies to claims brought under 42 U.S.C. §§ 1983 and 1985” (citing Robinson v.
Freeze, 15 F.3d 107, 108 (8th Cir. 1994) (absolute immunity applies to Section
1983 claims); Snelling v. Westhoff, 972 F.2d 199, 200 (8th Cir. 1992) (per curiam)
(judicial immunity applies to § 1985 claims); and that, therefore, all claims
Plaintiffs make against Judge Pultz should be dismissed. (ECF 27, ¶¶ 3, 5-7).
Judge Pultz also argues that the court should decline to hear Plaintiffs’ claims
“under that Rooker-Feldman doctrine, which precludes a federal district court from
adjudicating claims that in effect constitute[] a challenge to a state court decision.”
(ECF 27, ¶ 8) (internal quotation marks and citation omitted). Judge Pultz further
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argues that David Mecey should be dismissed as a Plaintiff because he makes no
substantive allegations against Judge Pultz or any of the Defendants which give
rise to a cause or action or any claimed damages. (ECF 27, ¶¶ 14-15).
Alternatively, Judge Pultz argues that Plaintiffs’ First Amended Complaint
fails to comply with the Federal Rules of Civil Procedure in numerous ways, and
that, therefore, if the Court does not grant his Motion to Dismiss, the Court should
order Plaintiffs to file a second amended complaint that complies with the Rules.
(ECF 27, ¶¶ 9-13).
In their Response, Plaintiffs state that their First Amended Complaint “adds
many new details concerning Edward Pultz’s Negligence in his Administrative
Capacity that had direct consequences on Plaintiffs Right to Due Process and
policies of Edward Pultz and his Court that had Direct Effects, Causing Plaintiffs
Causes of Actions and denying Plaintiff Robin Mecey her right [to] due process
and equal protection.” (ECF 37 at 2). Plaintiffs further state that their First
Amended Complaint “almost exclusively concern[s]” Judge Pultz in his
“Administrative Capacity and his duties to make policies concerning the Judicial
processes dealing with the public in a manor [sic] that maintains a just and fair
process,” and that “Plaintiffs’ allegations against [Judge] Pultz continue to arise
exclusively from his rulings as Judge in a bench trial.” (ECF 37 at 2).
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Plaintiffs further state, in their Response, that they allege that the court clerk
conspired with Judge Pultz, when the court clerk denied Plaintiffs’ application “for
trial De-Novo”; that Judge Pultz has the authority to “make and adopt such rules of
practice and procedure as are necessary”; that Judge Pultz “allowed police/Teresa
Bohn [a notary] to fill out false information against [Robin Mecey] in a false
affidavit”; that Judge Pultz’s conduct in the courtroom was inconsistent with the
Code of Judicial Conduct; and that a judge does not have judicial immunity
“[w]hen [he] knows that he lacks jurisdiction, or acts in the face of clearly valid
statues expressly depriving him of jurisdiction.”
(ECF 37 at 3-6).
Notably,
Plaintiffs state that “judges are immune from suit for judicial acts within or in
excess of their jurisdiction even if those acts have been done maliciously or
corruptly; the only exception being for acts done in the clear absence of all
jurisdiction.” (ECF 37 at 6). Plaintiffs state that “it is the main topic of policy
plaintiff Robin Mecey being refuse[d] the right to file for Trial denovo,” and that
officers along with the county prosecutor conspired “to fraud the court and deprive
[] Robin Mecey of due process and are indeed the very heart of what title 42 1983
and 1985 are about.” (ECF 37 at 9). Plaintiffs assert that Judge Pultz “had no
jurisdiction.” (ECF 37 at 6). As for the Rooker-Feldman Doctrine, Plaintiffs
simply deny that it is applicable. (ECF 37 at 7). As for Judge Pultz’s argument
that David Mecey should be dismissed as a plaintiff because he did not suffer any
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injuries, Plaintiffs argue that David Mecey “suffered a false arrest” by Judge Pultz.
(ECF 37 at 2).
LEGAL STANDARDS
Federal Rule of Civil Procedure 8(a)(2) requires “a short and plain statement
of the claim showing that the pleader is entitled to relief.” Allegations are to be
“simple, concise, and direct.” Fed. R. Civ. P. 8(d)(1). Federal Rule of Civil
Procedure 10(b) provides that in his or her complaint:
A party must state its claims or defenses in numbered paragraphs,
each limited as far as practicable to a single set of circumstances. . . .
If doing so would promote clarity, each claim founded on a separate
transaction or occurrence--and each defense other than a denial--must
be stated in a separate count or defense.
When a claim is so “vague or ambiguous that [a] party cannot reasonably
prepare a response” a party can move for a more definite statement. Fed. R. Civ.
P. 12(e). Also, a court may strike, either pursuant to the motion of a party or on its
own, “any redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ.
P. 12(f).
Fed. R. Civ. P. 12(b)(6) provides for a motion to dismiss based on the
“failure to state a claim upon which relief can be granted.” To survive a motion to
dismiss a complaint must show that “‘the pleader is entitled to relief,’ in order to
‘give the defendant fair notice of what the . . . claim is and the grounds upon which
it rests.’” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting
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Conley v. Gibson, 355 U.S. 41, 47 (1957)). See also Erickson v. Pardus, 551 U.S.
89, 93 (2007).
“Threadbare recitals of the elements of a cause of action, supported by mere
conclusory statements, do not suffice” to defeat a motion to dismiss. Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 555). “[O]nly a
complaint that states a plausible claim for relief survives a motion to dismiss.”
Ashcroft, 556 U.S. at 679 (citing Twombly, 550 U.S. at 556).
The pleading
standard of Rule 8 “does not require ‘detailed factual allegations,’ but it demands
more than an unadorned, the-defendant-unlawfully-harmed-me accusation.”
Ashcroft, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555).
Further, in regard to a Rule 12(b)(6) Motion, the Supreme Court holds:
While a complaint attacked by a Rule 12(b)(6) motion to dismiss does
not need detailed factual allegations, [citations omitted] a plaintiff's
obligation to provide the “grounds” of his “entitle[ment] to relief”
requires more than labels and conclusions, and a formulaic recitation
of the elements of a cause of action will not do, see Papasan v. Allain,
478 U.S. 265, 286, 106 S. Ct. 2932, 92 L. Ed.2d 209 (1986) (on a
motion to dismiss, courts “are not bound to accept as true a legal
conclusion couched as a factual allegation”). Factual allegations must
be enough to raise a right to relief above the speculative level, see 5 C.
Wright & A. Miller, Federal Practice and Procedure ' 1216, pp. 235236 (3d ed. 2004).
Twombly, 550 U.S. at 555. See also Gregory v. Dillard=s, Inc., 565 F.3d 464, 473
(8th Cir. 2009) (en banc) (“[A] plaintiff ‘must assert facts that affirmatively and
plausibly suggest that the pleader has the right he claims . . . , rather than facts that
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are merely consistent with such a right.’”) (quoting Stalley v. Catholic Health
Initiative, 509 F.3d 517, 521 (8th Cir. 2007)).
Additionally, “a well-pleaded complaint may proceed even if it strikes a
savvy judge that actual proof of those facts is improbable.” Twombly, 550 U.S. at
556 (citation omitted). “The issue is not whether plaintiff will ultimately prevail
but whether the claimant is entitled to offer evidence to support [his or her]
claims.”
Scheuer v. Rhodes, 416 U.S. 232, 236 (1974) (abrogated on other
grounds, Horlow v. Fitzgerald, 457 U.S. 800 (1982)).
A pro se complaint should be liberally construed. Stone v. Harry, 364 F.3d
912, 914 (8th Cir. 2014) (citing Estelle v. Gamble, 429 U.S. 97, 106 (1976)). See
also Frey v. City of Herculaneum, 44 F.3d 667, 671 (8th Cir. 1995) (holding that in
civil rights actions a complaint should be liberally construed when determining
whether it has stated a cause of action sufficient to survive a motion to dismiss).
The complaint must, however, “still allege sufficient facts to support the claims
advanced.” Stone, 364 F.3d at 914 (citing Dunn v. White, 880 F.2d 1188, 1197
(10th Cir. 1989) (regarding a pro se plaintiff, “we will not supply additional facts,
nor will we construct a legal theory for plaintiff that assumes facts that have not
been pleaded.”); Cunningham v. Ray, 648 F.2d 1185, 1186 (8th Cir. 1981) (“[P]ro
se litigants must set [a claim] forth in a manner which, taking the pleaded facts as
true, states a claim as a matter of law.”). With these principles in mind, the Court
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will consider Judge Pultz’s Motion to Dismiss, or in the Alternative, For More
Definite Statement and To Strike Plaintiffs’ First Amended Complaint.
DISCUSSION
A. Judicial Immunity:
As held by the Eighth Circuit, “[t]he doctrine of judicial immunity is
supported by a long-settled understanding that the independent and impartial
exercise of judgment vital to the judiciary might be impaired by exposure to
potential damages liability.” Robinson v. Freeze, 15 F.3d 107, 108 (8th Cir. 1994)
(quoting Antoine v. Byers & Anderson, Inc., 508 U.S. 429 (1993)). The doctrine of
judicial immunity extends to municipal judges, such as Judge Pultz. See e.g., Duty
v. City of Springdale, 42 F.3d 460, 463 (8th Cir. 1994) (judicial immunity barred
suit against municipal judge).
Presiding over a trial and rendering a sentence is clearly a judicial function.
Cf. Forrester v. White, 484 U.S. 219, 227 (1988) (“When applied to the
paradigmatic judicial acts involved in resolving disputes between parties who have
invoked the jurisdiction of a court, the doctrine of absolute judicial immunity has
On the other hand, “administrative,
not been particularly controversial.”).
legislative, or executive functions” which a judge may occasionally perform are
not judicial acts. Id. Despite Plaintiffs’ broad and conclusory assertions, in their
Response, that their cause of action against Judge Pultz stems from his
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administrative duties and his establishing policy for the City of Farmington,
liberally construing Plaintiff’s pro se First Amended Complaint, Plaintiffs’ claims
against Judge Pultz are related to, and arise exclusively from, his presiding over
Robin Mecey’s July 2014 bench trial, including his making rulings during the trial,
his finding Robin Mecey guilty of the charges against her, and his ordering Robin
Mecey to pay fines and court costs. Notably, Plaintiffs allege that Judge Pultz
violated Robin Mecey and/or David Mecey’s constitutional rights by overruling
Robin Mecey’s objections at trial, denying her discovery requests, denying her
counsel and her request to use notes, accepting as true the testimony against Robin
Mecey, and, ultimately, finding Robin Mecey guilty of the charges against her and
denying her a “trial de novo.” Thus, to the extent Plaintiffs suggest that their
allegations against Judge Pultz do not arise from his performing judicial functions,
they are mistaken; Judge Pultz was clearly performing judicial functions when he
engaged in the conduct which is the subject of the allegations against him in
Plaintiffs’ First Amended Complaint.
The Supreme Court held, in Mireles v. Waco, 502 U.S. 9, 11-12 (1991) (per
curiam):
[J]udicial immunity is an immunity from suit, not just from ultimate
assessment of damages. Mitchell v. Forsyth, 472 U.S. 511, 526, 105
S.Ct. 2806, 2815, 86 L.Ed.2d 411 (1985). Accordingly, judicial
immunity is not overcome by allegations of bad faith or malice, the
existence of which ordinarily cannot be resolved without engaging in
discovery and eventual trial. Pierson v. Ray, 386 U.S., at 554, 87
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S.Ct., at 1218 (“[I]mmunity applies even when the judge is accused of
acting maliciously and corruptly”). See also Harlow v. Fitzgerald,
457 U.S. 800, 815-819, 102 S.Ct. 2727, 2736-2739, 73 L.Ed.2d 396
(1982) (allegations of malice are insufficient to overcome qualified
immunity).
Rather, our cases make clear that the immunity is overcome in only
two sets of circumstances. First, a judge is not immune from liability
for nonjudicial actions, i.e., actions not taken in the judge's judicial
capacity. Forrester v. White, 484 U.S., at 227-229, 108 S.Ct., at 544545; Stump v. Sparkman, 435 U.S., at 360, 98 S.Ct., at 1106. Second,
a judge is not immune for actions, though judicial in nature, taken in
the complete absence of all jurisdiction. Id., at 356-357, 98 S.Ct., at
1104-1105; Bradley v. Fisher, 13 Wall., at 351.
As further explained in Billingsley v. Kyser, 691 F.2d 388, 389 (8th Cir.
1982), “there is a distinction between acts done in excess of jurisdiction, in which
case judicial immunity still applies, and acts done in complete absence of subjectmatter jurisdiction, in which case a judge may be deprived of judicial immunity. A
judge acts in excess of jurisdiction if the act complained of is within his general
power of jurisdiction but is not authorized because of certain circumstances.”
(internal citations and quotation marks excluded).
Judicial immunity extends to actions taken in error, done maliciously, or
performed in excess of jurisdiction. See e.g., Duty v. City of Springdale, 42 F.3d
460, 463 (8th Cir. 1994) (judicial immunity barred suit against municipal judge
who issued arrest warrant even if court lacked jurisdiction to do so); Billingsley,
691 F.2d at 389 (judicial immunity barred suit against state judge whose
amendment of plaintiffs sentence, without jurisdiction, deprived plaintiff of right to
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appeal his conviction); White v. Bloom, 621 F.2d 276, 280 (8th Cir. 1980) (judicial
immunity barred suit against state court judge who allegedly conspired with
prosecutor to empanel an all-white jury after ordering African-American criminal
defendant removed from courtroom even if judge’s actions were “taken in error” or
“done maliciously”). Thus, to the extent Plaintiffs’ First Amended Complaint
alleges that Judge Pultz acted in error or maliciously when performing judicial
functions, or that his actions were performed in excess of his jurisdiction, such
allegations do not change the nature of Judge Pultz’s conduct from judicial to nonjudicial and do not overcome his judicial immunity. Forrester, 484 U.S. at 227 (a
judicial act “does not become less judicial by virtue of an allegation of malice or
corruption of motive”).
In particular, in regard to Plaintiffs’ contention that Judge Pultz acted
without jurisdiction when he engaged in the conduct which is the subject of the
First Amended Complaint, Missouri municipal courts have subject matter
jurisdiction to hear and determine alleged violations of municipal ordinances. See
Mo. Rev. Stat. § 478.230 (municipal judges may hear and determine municipal
ordinance violations); J.C.W. and T.D.W. v. Wyciskalla, 275 S.W.3d 249, 253-54
(Mo 2009) (“Subject matter jurisdiction, in contrast to personal jurisdiction, is not
a matter of a state court's power over a person, but the court’s authority to render a
judgment in a particular category of case.”) (citing Mo. Const., art. V, § 14). As a
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municipal judge in the Municipal Court of St. Francois County, Missouri, Judge
Pultz, therefore, had authority, pursuant to the Missouri Constitution, to preside
over Robin Mecey’s bench trial. The Court finds, therefore, that Judge Pultz was
acting within his jurisdiction while presiding over Robin Mecey’s bench trial,
making rulings at her trial, finding her guilty, and assessing her costs and a fine.
Likewise, to the extent Plaintiffs allege Judge Pultz denied Robin Mecey a “trial de
novo,” Judge Pultz was acting within his jurisdiction as a municipal judge.
A cause of action claiming a defendant, acting under color of state law,
violated a plaintiff’s constitutional rights is brought pursuant to 42 U.S.C. § 1983,
and a cause of action claiming a defendant entered into a conspiracy to deprive a
plaintiff of his or her constitutional rights is brought pursuant to 42 U.S.C. § 1985.
Notably, “[j]udges performing judicial functions enjoy absolute immunity from §
1983 liability.” Robinson, 15 F.3d at 108. Likewise, absolute immunity applies to
§ 1985 claims. Snelling, 972 F.3d at 200. As such, to the extent Plaintiffs allege
Judge Pultz violated 42 U.S. C. § 1983 and/or 42 U.S. C. § 1985, or otherwise
violated Robin Mecey’s and/or David Mecey’s constitutional rights, the Court
finds that Judge Pultz is entitled to judicial immunity. Additionally, to the extent
Plaintiffs allege negligence on the part of Judge Pultz (ECF 37 at 2), judicial
immunity applies to claims brought under Missouri State law. White v. Camden
Cnty. Sheriffs Dep’t, 106 S.W.3d 626, 633 (Mo. App. Ct. 2003) (Missouri has
18
adopted judicial immunity as recognized by the U.S. Supreme Court); State ex re.
Raack v. Kohn, 720 S.W.2d 941, 944 (Mo 1986) (en banc).
Because Judge Pultz was performing judicial functions and was acting
within his jurisdiction when he engaged in the conduct which is the subject of the
allegations against him in Plaintiffs’ First Amended Complaint, the Court finds
that Judge Pultz is entitled to judicial immunity and that, therefore all allegations
which Plaintiffs make against Judge Pultz in the First Amended Complaint should
be dismissed. Because Judge Pultz has judicial immunity in regard to the acts for
which Plaintiffs allege he is liable, the court further finds that Plaintiffs’ First
Amended Complaint fails to state a plausible claim for relief against Judge Pultz.
See Twombly, 550 U.S. at 555. As such, the Court finds that all claims against
Judge Pultz in Plaintiffs’ First Amended Complaint against Judge Pultz should be
dismissed.
B. Rooker-Feldman Doctrine:
The Court will alternatively consider Judge Pultz’s argument that the Court
should decline to consider Plaintiffs’ claims against him pursuant to the RookerFeldman Doctrine because their claims, in effect, ask the Court to re-adjudicate the
judgment against Robin Mecey. (ECF 28 at 7).
The Rooker-Feldman Doctrine provides that federal courts do not have
jurisdiction over “cases brought by state-court losers complaining of injuries
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caused by state-court” judgments rendered before the federal district court
proceedings commenced and inviting the district court to review and reject those
judgments. Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 284-88
(2005). The Court agrees with Judge Pultz and finds that, were the Court to
consider Plaintiffs’ claims against Judge Pultz, it would be forced to re-adjudicate
the charges against Robin Mecey; that Plaintiffs are barred from re-adjudicating
the validity of Robin Mecey’s conviction; and that, therefore, the Court is
precluded from considering Plaintiffs’ complaints of injuries they allegedly
suffered as a result of Robin Mecey’s July 2014 conviction.
C. Plaintiff David Mecey’s Injuries:
Judge Pultz contends that David Mecey should be dismissed as a Plaintiff in
this matter because Plaintiffs have made no substantive claims on his behalf and
because he suffered no injury in fact. (ECF 27, ¶¶ 14-15; ECF 28 at 11). The
Court has found above that all claims Plaintiffs make against Judge Pultz should be
dismissed based on Judge Pultz’s having judicial immunity and that the Court is
precluded from considering Plaintiffs’ complaints of injuries they allegedly
suffered as a result of Robin Mecey’s July 2014 conviction. The Court will,
however, consider alternatively, whether David Mecey should be dismissed as a
plaintiff in this matter.
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Article III of United States Constitution “limits the jurisdiction of federal
courts to ‘Cases’ and ‘Controversies.’” Lujan v. Defenders of Wildlife, 504 U.S.
555, 559 (1992). For an action brought in federal court to qualify as a case or
controversy, “the party seeking to invoke federal jurisdiction has the burden of
establishing” “an injury in fact.”1 Id. at 560-61 (internal quotation marks and
citations omitted). An “injury in fact” is “an invasion of a legally protected interest
which is (a) concrete and particularized and (b) actual or imminent, not conjectural
or hypothetical.” Id. at 560 (internal quotation marks and citations omitted). To
withstand a motion to dismiss based on the allegations of the complaint regarding a
plaintiff’s injuries, “general factual allegations of injury resulting from the
defendant’s conduct may suffice.”
Id. at 561 (internal quotation marks and
citations omitted). Nonetheless, a plaintiff must allege an injury which “actually
exist[s]”; the injury must be “‘real’ and not ‘abstract.’” Spokeo, Inc. v. Robins, 136
S.Ct. 1540, 1548 (2016). Notably, a “bare procedural violation” does not suffice to
meet the “injury in fact requirement.” Id. at 1549.
Although Plaintiffs state in their Response that “David Mecey suffered a
false arrest by [Judge Pultz],” the First Amended Complaint does not, in fact, make
Second, to meet the case and controversy requirement there must also “be a
causal connection between the injury and the conduct complained of . . . . Third,
it must be ‘likely,’ as opposed to merely ‘speculative,’ that the injury will be
‘redressed by a favorable decision.’” Lujan v. Defenders of Wildlife, 505 U.S. 555,
560-61 (1992) (quoting Simon v. Eastern Ky. Welfare Rights Organization, 426
U.S. 26, 38, 41-43 (1976)).
1
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such an allegation. (ECF 37 at 2). To the extent Plaintiffs suggest that David
Mecey was denied the right to file for a “trial de novo,” the “trial de novo” was for
Robin Mecey, not for David Mecey. (ECF 37 at 4).
Thus, giving Plaintiffs’ First Amended Complaint a most liberal
construction, the Court finds that the First Amended Complaint fails to allege that
David Mecey suffered an invasion of a legally protected interest. According to the
First Amended Complaint, moreover, the only damages David Mecey suffered as a
result of Judge Pultz’s conduct were expenses and inconveniences incurred as a
result of the successful prosecution of his wife. Cf. Stafford v. Muster, 582 S.W.2d
670, 675 (Mo. 1979) (en banc) (termination of the proceedings in favor of the
plaintiff is a condition precedent to a cause of action for malicious prosecution).
The Court finds, therefore, that the First Amended Complaint fails to allege that
David Mecey suffered “an injury in fact” as a result of any wrongful conduct on
the part of Judge Pultz. See Lujan, 505 U.S. at 559-61. As such, the Court,
alternatively, finds that any and all claims made by David Mecey in the First
Amended Complaint against Judge Pultz should be dismissed.
CONCLUSION
For the reasons stated above, the Court finds that all claims Plaintiffs make
against Judge Pultz in the First Amended Complaint should be dismissed. Because
the Court has found that all claims against Judge Pultz should be dismissed, the
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Court need not consider Judge Pultz’s alternative arguments that the Court should
order Plaintiffs to provide a more definite statement or that it should strike
Plaintiffs’ First Amended Complaint.
Accordingly,
IT IS HEREBY ORDERED that Defendant Edward Pultz’s Motion to
Dismiss, or in the Alternative, For More Definite Statement and To Strike
Plaintiffs’ First Amended Complaint (ECF 27) is GRANTED, as to the Motion to
Dismiss; and
IT IS FURTHER ORDERED that all claims against Defendant Edward
Pultz in Plaintiffs’ First Amended Complaint (ECF 23) are DISMISSED, and that
Defendant Edward Pultz is terminated as a Defendant in this case.
Dated this 30th Day of November 2017.
/s/ Jean C. Hamilton
UNITED STATES DISTRICT JUDGE
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