Court Opinion

ID: 4311356
Source: CourtListenerOpinion
Date Created: 2018-09-11 20:00:27.692507+00
Date Added: 2024-06-11T09:24:20.336576
License: Public Domain

NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ____________

                                      No. 18-1107
                                     ____________

                                MARTIN S. PARNESS,
                                                         Appellant
                                            v.

  CHRISTOPHER J. CHRISTIE, Governor, State of New Jersey, in his official capacity,
and in his individual capacity; SUE MARY CHRISTIE, being fictitious wife’s name yet
known, husband and wife et al.; JOHN DOES 1-75, being fictitious names of persons yet
      identified; names of individuals, sole proprietorships, partnerships and/or trusts,
    Corporations, who were owned, or are controlled either as trustee and/or fiduciary,
   constructively, or otherwise, or as executor, etc.; JANE DOES (1-50) being fictitious
     names of persons not yet identified; ROBIN TINA, Formerly Parness; MARTIN
     LIPSON, Wife and husband et al; JOHN DOES 1-750; JANE DOES 1-75, being
   fictitious names of persons yet identified; names of individuals, sole proprietorships,
    partnerships and/or trust, Corporations, who were owned, or are controlled either as
 trustee and/or fiduciary, constructively, or otherwise, or as executor, etc.; ROBIN AND
     MARTIN LIPSON, Individually, and or as husband and wife; MICHAEL HORT,
                     Husband; SUSAN HORT; ROBIN LIPSON, Wife
                         __________________________________

                    On Appeal from the United States District Court
                             for the District of New Jersey
                            (D.C. Civ. No. 2-15-cv-03505)
                    Chief District Judge: Honorable Jose L. Linares
                      __________________________________

                    Submitted Pursuant to Third Circuit LAR 34.1(a)
                                    July 13, 2018

            Before: VANASKIE, COWEN and NYGAARD, Circuit Judges

                          (Opinion filed: September 11, 2018)
                                       __________

                                        OPINION
                                      ____________

PER CURIAM

       Martin Parness appeals from an order of the District Court dismissing his post-

judgment amended complaint. For the reasons that follow, we will affirm.

       In April 2003, Parness’s ex-wife filed an action in the Superior Court of New

Jersey, Essex County, Chancery Division-Family Part, seeking $341,500 which she

asserted Parness owed her in alimony, child support, and outstanding debt from the

divorce. Judgment was entered in her favor and a warrant for Parness’s arrest for civil

contempt was issued. Because Parness resided in Israel at the time, the judgment and

order were not enforced against him until 2009 when he returned to New Jersey. “Due to

his refusal to pay the judgment or to comply with court orders directing that he take

specific steps to enable [his ex-wife] to collect the judgment,” Parness “has spent years in

the Essex County Jail.” Parness v. Parness, 2017 WL 6421053 (N.J. Super. Ct., App.

Div. Dec. 18, 2017) (per curiam).

       On or about April 27, 2015, Parness filed a pro se complaint against numerous

defendants in the United States District Court for the Southern District of New York,

which was transferred to the District of New Jersey. Parness alleged three separate

conspiracies by the defendants, all of which he claimed violated the Racketeer Influenced


 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.

                                             2
and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) and (d). As determined

by the District Court, the first conspiracy arose out of injuries that occurred prior to

Parness’s incarceration for civil contempt in 2009. The second conspiracy came into

being when Parness’s ex-wife and her family allegedly bribed several attorneys and two

New Jersey Superior Court judges who heard Parness’s case between 2003 and 2012,

ultimately resulting in the contempt order under which he was then incarcerated. This

second conspiracy also included judges and employees of both the Essex County Family

Part Court and the New Jersey Appellate Division which upheld Parness’s incarceration

through 2013. The third conspiracy concerned the alleged bribery of then New Jersey

Governor Chris Christie by Parness’s ex-wife. Parness alleged that Christie conspired

with several attorneys general, several United States attorneys, and the Chief Justice of

the New Jersey Supreme Court, to close any and all judicial avenues of relief to him

following his loss in the trial courts in 2012. Parness also alleged violations of his civil

rights, 42 U.S.C. § 1983. The District Court granted Parness’s motion to proceed in

forma pauperis, 28 U.S.C. § 1915(a).

       In an order entered on August 20, 2015, the District Court dismissed the complaint

pursuant to 28 U.S.C. § 1915(e)(2)(B) without prejudice for lack of subject matter

jurisdiction and failure to state a claim upon which relief can be granted. Noting that

RICO claims are subject to a four-year statute of limitations, see Mathews v. Kidder,

Peabody, & Co., 260 F.3d 239, 244-45 (3d Cir. 2001), the Court held that the complaint

was time-barred as to the first conspiracy because Parness knew of the injury he suffered

allegedly as a result of that conspiracy, as well as his ex-wife’s involvement in that loss,

                                              3
by the time he was arrested in 2009. The Court further held that certain of Parness’s §

1983 claims also were time-barred. With respect to the RICO claims pertaining to the

second and third conspiracies which were not time-barred, and certain of Parness’s timely

§ 1983 claims, the Court dismissed the complaint for lack of subject matter jurisdiction

under the Rooker-Feldman doctrine, see District of Columbia Court of Appeals v.

Feldman, 460 U.S. 462 (1983); Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923). The

Court reasoned that a judgment in favor of Parness would impugn the state courts’

previous judgments. Parness did not appeal the District Court’s order.

       On or about April 28, 2017, about 20 months later, Parness filed a new complaint

in the Southern District of New York. Although the new complaint contained some

additional information, it was essentially the same as the complaint which had previously

been dismissed by the District Court. This matter also was transferred to the District of

New Jersey and filed by the Clerk of the District Court under a new docket number, D.C.

Civ. No. 17-cv-04029. Parness was granted leave to proceed in forma pauperis.

       The District Court reviewed the new complaint, decided to treat it as an amended

complaint in the original matter, and directed the Clerk to refile it under the original civil

docket number and reopen that matter.1 In an order entered on December 20, 2017, the

1
  The District Court invoked its inherent power over its docket, see Eash v. Riggins
Trucking, Inc., 757 F.2d 557, 567 (3d Cir. 1985), to make the transfer and reopen
Parness’s original action. Once judgment has been entered, however, “it is Rules 59 and
60 that govern the opening of final judgments.” Ahmed v. Dragovich, 297 F.3d 201,
207-08 (3d Cir. 2002). Although a Rule 59(e) motion would not have been timely here,
Fed. R. Civ. P. 59(e) (motion must be filed with 28 days of judgment), we conclude that
the District Court’s discretion under Rule 60(b)(6) would extend to reopen Parness’s
original action in order to consider his amended complaint.
                                              4
District Court dismissed the amended complaint under 28 U.S.C. § 1915(e)(2)(B),

because, as before, the claims were either time-barred, failed to state a claim for relief, or

because the Court lacked subject matter jurisdiction pursuant to Rooker-Feldman.

       Parness appeals. We have jurisdiction under 28 U.S.C. § 1291. We may affirm

the judgment of the District Court on any basis which finds support in the record. See

Bernitsky v. United States, 620 F.2d 948, 950 (3d Cir. 1980).

       We will affirm. Section 1915(e)(2)(B) directs district courts to sua sponte dismiss

any in forma pauperis complaint claim that is frivolous, malicious, fails to state a claim

on which relief may be granted, or seeks monetary relief from a defendant who is

immune from such relief, 28 U.S.C. § 1915(e)(2)(B). Here, the District Court determined

that the amended complaint could not proceed under § 1915(2)(B)(ii) and Rule 12(b)(6).

A Rule 12(b)(6) motion tests the sufficiency of the factual allegations contained in the

amended complaint. See Kost v. Kozakiewicz, 1 F.3d 176, 183 (3d Cir. 1993). A motion

to dismiss should be granted if the plaintiff is unable to plead “enough facts to state a

claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S.

544, 570 (2007). Although factual averments must be accepted as true, legal conclusions

are disregarded. See Fowler v. UPMC Shadyside, 578 F.3d 203, 210-11 (3d Cir. 2009).

       The District Court properly determined that the amended complaint was time-

barred as to the first RICO conspiracy, see Mathews, 260 F.3d at 244-45; that certain of

Parness’s § 1983 claims either were time-barred because they are subject to New Jersey’s

two-year statute of limitations for personal injury actions, see N.J. Stat. Ann. § 2A:14-

2(a); Cito v. Bridgewater Township Police Dep’t, 892 F.2d 23, 25 (3d Cir. 1989), or

                                              5
failed to state a claim for relief; and that Parness could not proceed under the Foreign

Sovereign Immunities Act. The District Court also properly declined to exercise

supplemental jurisdiction over Parness’s state law claims. To the extent that Parness has

challenged these determinations in his brief on appeal, we find his arguments

unpersuasive.2

       We write only to address the District Court’s Rooker-Feldman analysis. In his pro

se brief on appeal, Parness argues that, in declining to exercise subject matter jurisdiction

over certain claims in his amended complaint, the District Court relied on decisions of

this Court which are no longer good law. Appellant’s Brief, at 15-16. Parness’s

remaining RICO conspiracy and related § 1983 allegations concerned a conspiracy of

federal and state actors to secure and collect on a judgment against him in favor of his ex-

wife following his arrest for contempt of court in 2009, and keep him imprisoned based

on that judgment. In reviewing the amended complaint, the District Court determined

that Parness’s second set of RICO claims and related § 1983 claims essentially sought the

undoing of the state court judgments against him and that he could only succeed on the

claims if the Court found that the state court judgments were the product of fraud and

bribery, the denial of Parness’s due process rights, or both. Such a judgment would

2
 We agree with the District Court that the RICO claim pertaining to the first conspiracy
accrued by August, 2010 at the latest -- and thus more than four years before the original
complaint was filed -- when Parness sent a letter to two of the defendants identifying his
ex-wife’s alleged embezzlement and fraud. We reject as meritless Parness’s argument,
see Appellant’s Brief, at 23, that it did not accrue until July, 2011; thus we need not
address the District Court’s alternative holding that the filing of original complaint did
not toll the running of the statute of limitations for the claims asserted in the amended
complaint.
                                              6
impugn the state court judgments, the Court found, and thus, pursuant to Taliaferro v.

Darby Township Zoning Bd., 458 F.3d 181, 192 (3d Cir. 2006), and our not precedential

decision in Purpura v. Bushkin, Gaimes, Gains, Jonas & Stream, 317 F. App’x 263, 265

(3d Cir. 2009), subject matter jurisdiction in the federal courts was lacking.

       We agree with the District Court. “Under the Rooker-Feldman doctrine, a district

court is precluded from entertaining an action, that is, the federal court lacks subject

matter jurisdiction, if the relief requested effectively would reverse a state court decision

or void its ruling.” Taliaferro, 458 F.3d at 192. The scope of the doctrine is narrow and

applies only to cases brought by (1) state-court losers (2) complaining of injuries caused

by state-court judgments (3) rendered before the district court proceedings commenced

and (4) inviting district court review and rejection of those judgments. Id. (citing Exxon

Mobil Corp. v. Saudi Basic Industries Corp., 544 U.S. 280, 284 (2005)). Parness argues

that the District Court should have applied Great Western Mining & Mineral Co. v. Fox

Rothschild LLP, 615 F.3d 159, 165 (3d Cir. 2010), where we held that courts should not

rely on the “inextricably intertwined” formulation in their jurisdictional analyses and

should instead use the four-part Exxon Mobil test to determine whether subject matter

jurisdiction is lacking. In In re: Philadelphia Entertainment & Development Partners, 879

F.3d 492, 499-500 (3d Cir. 2018), we reaffirmed that, when a plaintiff attempts to re-

litigate matters, a federal court has jurisdiction as long as the plaintiff presents some

independent claim, even if that claim denies a legal conclusion reached by the state court.

We nonetheless conclude that the District Court, when its analysis is considered in its

                                              7
entirety, applied the correct standard and properly arrived at the conclusion that Parness’s

amended complaint fits squarely within Rooker-Feldman.

       For the foregoing reasons, we will affirm the order of the District Court dismissing

Parness’s amended complaint.

                                             8