Filed: Patrick Fisher
Filed: Patrick Fisher
Filed: Patrick Fisher
FEB 2 2001
PATRICK FISHER
Clerk
JOHN H. BISBEE,
Plaintiff-Appellant,
v.
PATRICIA MCCARTY; CHRISMAN,
BYNUM & JOHNSON, a law
partnership; JOHN STAVELY and
JOHN TWEEDY, individually and as
associates in the law partnership of
Chrisman, Bynum & Johnson,
No. 00-1115
(D.C. No. 98-WM-2359)
(D. Colo.)
Defendants-Appellees.
ORDER AND JUDGMENT
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
of this appeal.
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interest, costs in favor of McCarty, and reasonable attorneys fees. It also found
for McCarty on Bisbees counterclaims.
Defendants assert in their brief in this court that Bisbee attempted to appeal
the state district court judgment against him, but that his appeal was dismissed as
untimely. In any event, on October 28, 1998, Bisbee filed this action against
McCarty and her attorneys in Colorado federal district court. His second
amended complaint in this action includes the following claims:
(1) a claim pursuant to 42 U.S.C. 1983, charging that McCartys attorneys
filed a fraudulent and extortionate lawsuit against him and conspired with the
district court through ex parte contacts and misrepresentations to deprive him of
Colorados established adjudicatory procedures in his case and to deny him a fair
and impartial tribunal and the equal protection of the laws;
(2) a common-law abuse of process claim, charging that McCartys
attorneys abused the Colorado court system to extort money from him that he did
not owe, by obtaining improper ex parte orders from the district court that forced
Bisbee to choose between expending a large amount of valuable time in fighting
such orders or paying the extortionate demand; and
(3) a claim against McCartys attorneys pursuant to the FDCPA, charging
that they engaged in unfair and unconscionable means to collect a debt they knew
Bisbee did not owe.
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The district court found that Bisbees first cause of action, which alleged
a conspiracy to deprive him of his rights, was subject to a heightened pleading
standard applicable to conspiracy allegations involving state actors with
immunity, and that Bisbee failed to meet this standard. It found that the portion
of Bisbees abuse-of-process claim premised on the filing of the state court suit
against him should be dismissed, because judgment had been entered in that suit
in favor of the defendants. It dismissed his third cause of action for lack of
jurisdiction. Finally, it concluded that the remaining allegations of the abuse-ofprocess claim did not meet the minimum amount necessary to establish diversity
jurisdiction. See 28 U.S.C. 1332(a) (requiring an amount in controversy in
excess of $75,000 in a diversity case). The district court declined to exercise
supplemental jurisdiction over the remainder of the abuse-of-process claim,
see
at 415-16. The losing party in a state court proceeding is generally barred from
seeking what in substance would be appellate review of the state court judgment
in a United States district court, based on the losing partys claim that the state
judgment itself violates the losers federal rights.
Johnson v. De Grandy ,
512 U.S. 997, 1005-06 (1994). Review of the state court judgment must proceed
to the states highest court and then to the United States Supreme Court pursuant
to 28 U.S.C. 1257.
See Facio v. Jones , 929 F.2d 541, 543 (10th Cir. 1991).
Rooker-Feldman bars not only cases seeking direct review of state court
judgments; it also bars cases that are inextricably intertwined with a prior state
court judgment.
federal court would require the court to determine that a state court judgment was
erroneously entered or was void, the claim is inextricably intertwined with the
merits of the state court judgment.
122 F.3d 192, 202 (4th Cir. 1997). [T]he fundamental and appropriate question
to ask is whether the injury alleged by the federal plaintiff resulted from the state
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at 199. [W]here a constitutional issue could have been reviewed on direct appeal
by the state appellate courts, a litigant may not seek to reverse or modify the state
court judgment by bringing a constitutional claim under . . . 1983.
Facio ,
Bisbees second claim, for abuse of process, is based on the same facts.
It charges that the defendants used the Colorado courts as a means of extortion by
requiring him to either pay their relatively small claim or expend[] large sums in
time, travel and effort of undergoing trial proceedings pursuant to which he was
denied the benefit of established adjudicatory procedures for final dispute
resolution. Appellants App. at 34. He charges that defendants subverted,
abused and misused the Colorado procedures for redressing grievances.
Id.
He again recites that the lawsuit was knowingly fraudulent and extortionate and
that the district court entered improper ex parte orders against him.
Id. at 35.
Rooker-Feldman bars review not only of final judgments entered by state courts,
but also of their interlocutory orders.
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211 F.3d 194, 199 (4th Cir. 2000). There is simply no way for a federal court to
resolve this claim in Bisbees favor without determining that the state court
judgment, or interlocutory orders entered in the course of the state court
proceedings, were erroneously entered or void. We conclude that Bisbees abuse
of process claim is barred by
Rooker-Feldman as well.
Rooker-Feldman as well.
Bisbee cites Long , 182 F.3d at 553-56, for the proposition that
Rooker-Feldman does not bar FDCPA claims where a state court judgment
has been fraudulently procured. We do not read the case that broadly.
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existence of the debt was independent of and complete prior to the entry of the
eviction order.
Second, the Seventh Circuit held that although the plaintiffs due process
claims were of the type typically barred by
Id. at
557. This exception came into play because of the statutory limitations on a
forcible entry and detainer proceeding in Illinois, which allowed no counterclaims
not specifically germane to the issue of possession.
924 P.2d 1200, 1202-03 (Colo. Ct. App. 1996) (barring FDCPA counterclaim,
but only on basis that plaintiff bank was not debt collector under the Act and
was not vicariously liable for misconduct of its attorneys). We conclude that
Long does not rescue Bisbees FDCPA claim from the
Rooker-Feldman bar;
rather, the Long case endorses the general rule that such claims are barred where
they require review of state court judgments.
Finally, the district court did not abuse its discretion in refusing to allow
Bisbee to file a third amended complaint. The proposed amendment would have
alleged as a fourth count to the complaint what had previously been alleged as its
second count, relying on the courts federal question and civil rights jurisdiction
rather than diversity jurisdiction or supplemental jurisdiction. A review of the
proposed amended complaint,
that the proposed amendments would not have cured the defect under
Rooker-Feldman .
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Stephen H. Anderson
Circuit Judge
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