Skillings v. Knott et al
Filing
22
MEMORANDUM OPINION. Signed by District Judge Henry E. Hudson on 04/21/2017. Copy mailed to Plaintiff. (walk, )
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Richmond Division
SHEMIKAN. SKILLINGS,
Plaintiff,
Civil Action No. 3:17CV154-HEH
V.
MR. BISHOP L. KNOTT,
In his individual and official capacity as
Clerk of Court for Prince George, Virginia,
HON. WILLIAM A. SHARRETT,
In his individual and official capacity as
Judge of the Prince George Circuit Court,
LINDA L. JOHNSON,
and
JOYCE JACKSON,
Defendants.
MEMORANDUM OPINION
(Granting Defendants' Motions to Dismiss)
This is essentially a civil rights action filed pursuant to Title 42 U.S.C. § 1983, et
seq,, by an unprevailing litigant in a child custody case. The Complaint encompasses a
wide swath of constitutional and common law claims against the presiding judge, Clerk
of Court, Deputy Clerk of Court, and Plaintiffs former husband's counsel. Under the
cloak of a civil rights action. Plaintiff, proceeding pro se, challenges the court's award of
custody to her former spouse, the court's decision to find her in contempt for failure to
abide by a visitation order, and the thirty-day sentence she received. Plaintiff concludes
that "Judge Sharrett habitually ruled against her without just cause or legitimate reason.
His orders [are] inconsistent with that of a reasonable person." (Compl. H44, ECF No.
1.) Plaintiffasserts that Judge Sharrett failed to credit her proof of sexual abuse and
excludedrelevant facts from his opinion letter. {Id. fl 35-37.) She also maintains that
thejudge found her "guilty of criminal contempt under an improper standard of proof."
{Id. H77.) It appears, however, that no appeal was noted to the court's judgment. She
seeks not only compensatory damages, but also declaratory and injunctive relief,
including guidance to the state court.
With respect to the Clerk of Court Bishop L. Knott ("Clerk"), and his deputy
Joyce Jackson (collectively "Clerks"), Plaintiff contends thatthe Clerk mischaracterized
the court's finding of contempt as civil rather than criminal, resulting in her serving the
entire thirty-day sentence imposed by the court without any goodtime deduction. {Id.
85-88.)^ The Clerks, according to Plaintiff, also failed to follow the Federal Rules of
Criminal Procedure. {Id. fl 60-61.)
Aside from representing her former spouse in custody proceedings. Plaintiff
contends that Linda L. Johnson ("Johnson"), a private practitioner, conspired with the codefendant state actors to violate her civil rights. {Id. at ^ 6.) During the state court
proceedings, Johnson filed a motion to terminate Plaintiffs parental rights and a request
for a show cause hearing. {Id.
55-56, 58-59.) According to the Complaint, Johnson
also filed a lawsuit against a local television station preparing to air an interview of
Plaintiff concerning spousal abuse. {Id. HI 20, 23.) In Plaintiffs view, Johnson's actions
' Prisoners serving a sentence oftwelve months or less for a misdemeanor "shall earn good
conduct credit at the rate of one day for each day served." Va. Code Ann. § 53.1-116.
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violated her First Amendment right to tell her life story to the press because the television
station, for undisclosed reasons, decided not to air her interview. {Id.
47.)
Presently before the Court are Defendants' Motions to Dismiss challenging the
facial sufficiency of the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6).
(ECF Nos. 5, 14, 17.) Each Defendant has filed a memorandum supporting their
contention that the Complaint fails to plead plausible claims. The Honorable William A.
Sharrett ("Judge Sharrett") asserts absolute judicial immunity. In addition, a careful
review of the Complaint clearly reveals that the Clerks are entitled to derivativejudicial
immunity. Each action taken by the Clerks was within the ambit of their statutory duties
to administer court records. Plaintiff filed an untimely responsive pleading entitled
"Answer In Re Johnsons Motion to Dismiss" ("Answer"), addressing only the issues
raised by her former husband's attorney, Linda L. Johnson.
As required by Rule 12(b)(6) of the Federal Rules of Civil Procedure, the Court,
assumes Plaintiffs well-pleaded allegations to be true and views all facts in the light
most favorable to her. T.G. Slater & Son v. Donald P. & Patricia A. Brennan LLC, 385
F.3d 836, 841 (4th Cir. 2004) (citing Mylan Labs, Inc. v. Matkari, 1 F.3d 1130, 1134 (4th
Cir. 1993)). But equally important in the analysis, legal conclusions enjoy no such
deference by the reviewing court. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). To
survive Rule 12(b)(6) scrutiny, a complaint must contain "more than labels and
conclusions." BellAtl Corp. v. Twombly, 550 U.S. 544, 555 (2007).
The Court acknowledges that pro se filings are to be liberally construed. Erickson
V. Pardus, 551 U.S. 89, 94 (2007); De'lonta v. Johnson, 708 F.3d 520, 524 (4th Cir.
2013). However, apro se complaint still must "present factual allegations that 'state a
claim to relief that is plausible on its face.'" Jackson v. Lightsey, 775 F.3d 170, 178 (4th
Cir. 2014) (quoting Iqbal, 556U.S. at 678). As the Fourth Circuit has explained,
"[t]hough these litigants cannot, of course, be expected to frame legal issues with the
clarity and precision ideally evident in the work of those trained in law, neither can
district courts be required to conjure up and decide issues never fairly presented to them."
Beaudettv. City ofHampton, 115 F.2d 1274, 1276 (4th Cir. 1985).
At this stage, the Court's analysis is both informed and constrained by the four
corners of Plaintiffs Complaint. The Courtwill dispense with oral argument as it will
not aid in the decisional process since the facts and legal contentions are adequately
presented in the materials before the Court. For the reasons articulated below, the claims
against all Defendants will be dismissed.
This lawsuit is the byproduct of a contentious custody dispute kindled by the
decision of Judge Sharrett to award custody of Plaintiffs child to her former husband—
after overturning the decision of the lower court. Plaintiff made several unsuccessful
attempts to regain custody of her child over the ensuing four-year period. (Compl. 113.)
In March of 2016, Plaintiff, by agreement with her former husband, took the child to
Oklahoma. {Id.
14-15.) During that extended period of visitation, Plaintiff was
arrested for kidnapping, for reasons not explained in the Complaint, even though she had
agreed to return the child to Virginia. (Id. fl 16-17.) Upon her return to Virginia, the
kidnapping charges were dismissed and a Rule to Show Cause was issued for interfering
with the custody order. (Id.
18-19.) At the hearing which resulted, Plaintiff was held
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in criminal contempt and sentencedto serve thirty days in jail. (Id.
24-25.) The
court's reasoning is not apparent from the Complaint.
During her confinement, Plaintiff was informed that she would not receive "good
time credit" which would have the effect of reducing her actual period of confinement.
{Id. H29.) Plaintiff learned, apparently fromjail personnel, "that Prince George Circuit
Court had faxed to them a new disposition sheet that reflected a charge of 'civil
contempt' which does not allow for good time credits." (Id. f 30.) This transmittal forms
the core claim against the Clerks.
The Complaint in this case casts a wide net, but provides scant factual support. It
includes the following claims:
Count 1: Under Title 42 U.S.C. § 1983-Intentional invidious
discrimination (All Defendants);
Count 2: Fourteenth Amendment-Denial of equal protection of the law
(All Defendants);
Count 3: Fourteenth Amendment-Erroneous process (All Defendants);
Count 4:
Count 5:
Count 6:
Count 7:
Fourteenth Amendment-Abuse of power (Judge Sharrett);
Fourteenth Amendment-Abuse of process (All Defendants);
Intentional infliction of emotional distress (All Defendants);
Breach of duty (All Defendants);
Count 8: Fourteenth Amendment-Concerted action (All Defendants);
Count 9: Under Title 42 U.S.C. § 1985-Conspiracy to deprive (All
Defendants);
Count 10: Under Title 42 U.S.C. § 1986-Neglect to prevent deprivation
(All Defendants);
Count 11: Fourteenth Amendment-Tortious intervention of child custody
(Judge Sharrett); and
Count 12: Fourteenth Amendment-Violation of procedural and substantive
due process (All Defendants).
Each of the twelve causes of action alleged in Plaintiffs Complaint against Judge
Sharrett arises fromjudicial decisions and actions taken by him in his official capacity.
While Plaintiff clearly contends that Judge Sharrett abused his discretion and wrongly
decided her case, there is no claim that he acted beyond his statutory jurisdiction. In
addition to seeking compensatory damages, Plaintiff urges this Court to declare the
actions of the Prince George County Circuit Court to be unconstitutional, and to direct
that court "to take necessary affirmative actions to ensure that the unlawful and
unconstitutional judicial practices do not continue to affect the Plaintiffs or other's
guaranteed rights under the U.S. Constitution."^ (Compl. ^ E.) Such review ofa state
court's judgment is impermissible.
"It has long been settled that a judge is absolutely immune from a claim for
damages arising out of his judicial actions." Chu v. Griffith, 111 F.2d 79, 81 (4th Cir.
1985). Moreover, a judge's entitlement to absolute immunity applies "even when such
[judicial] acts are in excess of their jurisdiction, and are alleged to have been done
maliciously or corruptly," Stump v. Sparkman, 435 U.S. 349, 356 (1978) (citation
omitted), so long as such actions were not taken in the "clear absence of all jurisdiction
over the subject-matter." Id. at 356 n.6 (citation omitted). "Like other forms of official
^Although the Complaint also implicates Judge Sharrett and the Clerk of Court intheir
individual capacities, the claims focus solely on decisions made in the Judge's official capacity
and actions taken to facilitate his orders. Although somewhat unilluminating, the Complaint also
alleges miscellaneous constitutional and common law claims against court officials.
^The Complaint also alleges intentional infliction ofemotional distress. To plead an actionable
claim for intentional infliction of emotional distress, Plaintiff must allege that the emotional
distress was extreme and so severe that no reasonable person could be expected to endure it.
Harris v. Kreutzer, 271 Va. 188, 205 (2006). The Complaint falls short of the mark.
immunity, judicial immunity is an immunity from suit, not just from ultimate assessment
of damages." Mireles v. Waco, 502 U.S. 9, 11 (1991). The Court in Mireles recognized
two exceptions to the long line of cases recognizing absolute judicial immunity. These
include "actions not taken in the judge's judicial capacity" and "actions, though judicial
in nature, taken in the complete absence of all jurisdiction." Id. at 11-12. Neither of
these exceptions is pleaded or applicable in this case.
Furthermore, Plaintiffs constitutionally veiled challenges to the decisions of the
Prince George County Circuit Court awarding custody of her child to her former husband
and finding her in contempt are barred from review in this Court by the Rooker-Feldman
doctrine. The case at hand falls squarely within the narrow contours of that doctrine,
namely "cases brought by state-court losers complaining of injuries caused by state-court
judgments rendered before the district court proceedings commenced and inviting district
court review and rejection of those judgments." Exxon Mobil Corp. v. Saudi Basic Indus.
Corp., 544 U.S. 280, 284 (2005). The relief sought here clearly requires this Court to
revisit the merits of Judge Sharrett's rulings, as well as state-court procedures.
The Rooker-Feldman doctrine bars such losing parties "from seeking what in
substance would be appellate review of the 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." Id. at 287 (internal quotation marks and citation omitted). Only the
United States Supreme Court is empowered to "reverse or modify" a state court
judgment. Rooker v. Fidelity Trust Co., 263 U.S. 413, 416 (1923). If Plaintiff is of the
opinion that Judge Sharrett erred in granting custody of her child to her former husband
or finding her in contempt, she should have appealed those decisions to the Court of
Appeals of Virginia or the Supreme Court of Virginia.
Turning next to the Clerks, they maintain that the Complaint fails to state a
plausible claim for relief on its face and carmot survive Rule 12(b)(6) scrutiny. Twombly,
550 U.S. at 556. They contend that the allegations against them are simply a mosaic of
legal conclusions. They point out that while a complaintneed not assert "detailed factual
allegations," it must contain "more than labels and conclusions" or "a formulaic
recitation of the elements of a cause of action." Id. at 555. Moreover, they reiterate that
legal conclusions enjoy no such deference. Iqbal, 556 U.S. at 678-79. While the
analysis offered by the Clerks is sound, this Court need not engage in a granular review
of the sufficiency of Plaintiffs allegations because the Clerks' actions are protected by
derivative absolute judicial immunity.
Each of the alleged unlawful acts committed by the Clerks was undertaken in their
official capacity, and there is no allegation that they were not acting at the direction of the
Circuit Court Judge. Plaintiff alleges that the Clerks failed "to follow the well-
established Federal Rules of Criminal Procedure,"'^ somehow denying her equal
protection of the law and due process under the Fourteenth Amendment. (Compl.
61-
62.) The other unconstitutional act underlying Plaintiffs claim is the transmittal of an
amended disposition sheet to the detention facility where Plaintiff was confined. The
amended court document reflected that she had been convicted of civil contempt instead
^Plaintiff alleges thatthe Clerks "added the show cause order to the criminal docket— butdid
not add the Commonwealth as the Plaintiff—as required under the Federal Rules of Criminal
Procedure Rule 42(2)." (Compl.
57, 60-61.) The logic of this claim eludes the Court.
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of criminal contempt. The amendment of this document, obviously reflecting the
judgment of the court, allegedly violated Plaintiffs due process rights under the
Fourteenth Amendment. Although the Complaint implies that the Clerks were acting in
their individual, as opposed to official capacities, there are no allegations that support
such contention.
Because the Clerks were acting "in obedience to a judicial order or under the
court's direction," they are entitled to derivative absolute judicial immunity. Hamilton v.
Murray, 648 Fed. App'x 344, 345 (4th Cir. 2016) (citing McCray v. Maryland, 456 F.2d
1, 5 (4th Cir. 1972);Pink v. Lester, 52 F.3d 73, 78 (4th Cir. 1995)); see also Jarvis v.
Chasanow, 448 Fed. App'x 406 (4th Cir. 2011); Sindram v. Suda, 986 F.2d 1459, 1461
(D.C. Cir. 1993) ("[I]f immunity were not extended to clerks, courts would face the
'danger that disappointed litigants, blocked by the doctrine of absolute immunity from
suing the judge directly [would] vent their wrath on clerks.'" (citation omitted)). In the
immediate case, the actions complained of were taken by the Clerks in the discharge of
their lawful duties, not in neglect or violation of those duties. The deputy clerk was
merely conveying a court record. Immunity applies to all acts of auxiliary court
personnel that are "basic and integral part[s] of the judicial function" unless those acts are
done in the clear absence of all jurisdiction. Mullis v. U.S. Bankr. Ct. Dist. ofNevada,
828 F.2d 1385, 1390 (9th Cir. 1987).
In her Complaint, Plaintiff contends that Clerk Knott, "is also vicariously liable for
damages and declaratory and injunctive relief for the acts of [Deputy Clerk] Joyce
Jackson." (Compl. f 7.) The doctrine of respondeat superior has no application to
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alleged violations of 42 U.S.C. § 1983. In order for an individual to be liable under that
statute, "it must be affirmatively shown that the official charged acted personally in the
deprivation of the plaintiffs rights." Wright v. Collins, 166 F.2d 841, 850 (4th Cir. 1985)
(internal quotation marks and citation omitted). Supervisory liability "must be based on
more than the right to control employees. Likewise, simple awareness of employees'
misconduct does not lead to supervisory liability." Leary v. Daeschner, 349 F.3d 888,
903 (6th Cir. 2003) (internal quotation marks and citation omitted); see also Monell v.
Dep't ofSoc. Servs. ofKY., 436 U.S. 658, 694 n.58 (1978).
Even if the Clerks' transmittal of the corrected case disposition documents to the
detention center falls outside the ambit of derivative immunity, the mere act of conveying
the court order to another public official, charged with the responsibility of carrying out
its direction, had no First or Fourteenth Amendment implications. As the Defendants
correctly point out, the Complaint fails to identify any constitutionally protected interests
adversely affected by the Clerks. For example, with respect to her First Amendment
claim, the Complaint is devoid of any reference to speech impeded by state action, a
critical prerequisite to a viable claim. Similarly, her Fourth Amendment claim—^that the
Clerk failed to observe the Federal Rules of Criminal Procedure in docketing the show
cause order—fails to disclose what protected interest was violated. (Compl. T[ 57.)
Finally, with respect to her former husband's counsel, Linda L. Johnson, Plaintiff
alleges a cascade of constitutional and common law claims both individually and as part
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ofa conspiracy.^ Inher Answer, Plaintiffprovides some amplification to her conspiracy
claims. She alleges that Johnson "often filed motions without legal sufficiency" and
"'objected to' even routine courtprocedures ...." (Answer 3, ECF No. 20.) She also
notes that Johnson's "overwhelming success rate before Judge Sharrett gave rise to
suspicion that a conspiracy was in place." {Id.)
It is a well-enshrined principle of Fourteenth Amendmentjurisprudence that its
application is limited to state actors. It does not reach the conduct of private parties, no
matter how discriminatory or harmful. BrentwoodAcad. v. Tenn. Secondary Sch.
Athletic Ass 'n, 531 U.S. 288, 295 (2001). This is not a case where the state has coerced
or delegated a public function to a private citizen. See DeBauche v. Trani, 191 F.3d 499,
507 (4th Cir. 1999). Nor does counsel's vigorous and ultimately successful
representation of her client constitute the type of collusion with the court necessary to
plausibly plead state action. "[M]erely resorting to the courts and being on the winning
side of a lawsuit does not make a party a co-conspirator or a joint actor with the judge."
Dennis v. Sparks, 449 U.S. 24, 28 (1980).
Plaintiffs mere recitation that Johnson's passionate representation of her client
somehow violated Plaintiffs constitutional rights is insufficient to state a plausible claim
under Fed. R. Civil P. 12(b)(6). To hold otherwise would chill spirited advocacy and
discourage fearless representation of controversial clients.
For the foregoing reasons, this Court will grant Judge Sharrett's Motion to
Dismiss on the ground that he is entitled to absolute judicial immunity. For the same
^Many of Plaintiffs common law claims are too abstract to enable a fact-specific analysis.
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reason, it will also grant the Clerks' Motion to Dismiss. Their actions in this case are
protected by derivativejudicial immunity. Furthermore, no additional facts or
circumstances could bring vitality to the claims asserted by Plaintiff against Judge
Sharrett or the Clerks. Therefore, the claims against those Defendants will be dismissed
with prejudice.
The Complaint fails to state actionable claims against Johnson. The claims against
Johnson brought under 42 U.S.C. § 1983, et seq., will also be dismissed with prejudice.
The common law claims grounded on Virginia law against Johnson will be dismissed
without prejudice.
An appropriate Order will accompany this Memorandum Opinion.
/s/
The Honorable Henry E. Hudson
United States District Judge
Date: Apr.'l
2010
Richmond, VA
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