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Orcutt v. Libel

United States Court of Appeals, Tenth Circuit
Jun 9, 2010
381 F. App'x 866 (10th Cir. 2010)

Summary

finding claims "'inextricably intertwined' with . . . foreclosure decisions because they 'assert injuries based on the [state court decisions] and, for [the plaintiff] to prevail, would require the district court to review and reject those'"

Summary of this case from Childress v. Bank of Am., N.A.

Opinion

No. 09-3293.

June 9, 2010.

William E. Orcutt, St. Joseph, MO, pro se.

Deanne Watts Hay, Parker Hay, LLP, J. Steven Pigg, Fisher, Patterson, Sayler Smith, LLP, Patricia A. Reeder, Woner, Glenn, Reeder, Girard Riordan, Luke Sinclair, Riordan, Fincher Munson, PA, Bruce J. Woner, Woner, Glenn, Reeder, Girard Riordan, Topeka, KS, Michael K. Seek, Fisher, Patterson, Sayler Smith, LLP, Wendell F. Cowan, Jr., Toby Jon Crouse, James D. Oliver, Foulston Siefkin LLP, Overland Park, KS, for Defendants-Appellees.

Before McKAY, Circuit Judge, BRORBY, Senior Circuit Judge, and EBEL, Circuit Judge.


ORDER AND JUDGMENT

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed.R.App.P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed.R.App.P. 32.1 and 10th Cir. R. 32.1.


Plaintiff-appellant William Orcutt, appearing pro se, appeals the dismissal of his complaint under 42 U.S.C. § 1983. In his complaint, Mr. Orcutt asserted thirty-five claims against thirteen defendants. The defendants were various attorneys, state employees, and witnesses involved in three state court actions concerning Mr. Orcutt. The first two were foreclosure actions brought by Farmers State Bank of Wathena, Kansas (Farmers) and Troy State Bank of Troy, Kansas (Troy) to recover debt owed by Mr. Orcutt. Mr. Orcutt lost these suits and did not appeal from the judgments. The third action was a criminal action in which Orcutt was convicted of impairment of a security interest under Kansas law. His criminal appeal was pending at the time he filed his federal complaint.

The district court dismissed all but four of the claims in Mr. Orcutt's complaint pursuant to Rooker v. Fidelity Trust Co., 263 U.S. 413, 44 S.Ct. 149, 68 L.Ed. 362 (1923) and District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 103 S.Ct. 1303, 75 L.Ed.2d 206 (1983), noting that under the Rooker-Feldman doctrine, it had no jurisdiction to review the state court civil orders at issue in the complaint. Two of Mr. Orcutt's claims appeared to question the ongoing criminal proceedings against him. The district court abstained from considering those claims under the doctrine set forth in Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971). Mr. Orcutt's final two claims appeared to contend that defendants violated certain criminal laws. The district court dismissed those two claims for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6), on the ground that private citizens cannot prosecute criminal actions unless a private right of action is expressly provided. Mr. Orcutt appeals the dismissals under the Rooker-Feldman and Younger abstention doctrines.

We have jurisdiction over Mr. Orcutt's appeal under 28 U.S.C. § 1291. Although it appears that a counterclaim against Mr. Orcutt remains outstanding, the district court certified its dismissal of Mr. Orcutt's claims as final pursuant to Federal Rule of Civil Procedure 54(b). This court reviews de novo a district court's decision to abstain from exercising jurisdiction under the Younger doctrine. Amanatullah v. Colo. Bd. of Med. Exam'rs, 187 F.3d 1160, 1163 (10th Cir. 1999). We likewise review de novo a district court's dismissal of a complaint for lack of subject matter jurisdiction under the Rooker-Feldman doctrine. Kiowa Indian Tribe of Okla. v. Hoover, 150 F.3d 1163, 1165 (10th Cir. 1998).

We have carefully reviewed the parties' appellate briefs, the district court's order, and the remainder of the appellate record. It seems clear from the complaint that Mr. Orcutt intends to directly attack the state court decisions. He asserts that the foreclosures were illegal and seeks "an immediate temporary injunction due to the continuing abuse, actions and violations of substantial rights caused by the Defendants." R., Vol. 1, Part 1 at 27. He also seeks monetary damages against a variety of government actors and private individuals; it appears that most of these damages are for actions taken in complicity with the state court's foreclosure decisions. Therefore, these claims are "inextricably intertwined" with those foreclosure decisions because they "assert injuries based on the [state court decisions] and, for [him] to prevail, would require the district court to review and reject those [decisions]." See Mann v. Boatright, ill F.3d 1140, 1147 (10th Cir. 2007). To the extent that Mr. Orcutt is seeking to have the district court enjoin the state court decisions, or is seeking damages from the defendants for actions taken in compliance with those decisions, the dismissal is affirmed for substantially the reasons set forth in the district court's September 23, 2009 dismissal.

We note, however, that the claims in Mr. Orcutt's complaint are so conclusory that we are unable to discern exactly what acts he is complaining about, or who is supposed to have committed those acts. Thus, he might also be — and probably is, considering the imprecision of his claims — seeking damages arising from acts of the parties that are not "inextricably intertwined" with the state court's decision. To the extent that he seeks such damages, the court's dismissal must still be upheld for failure to state a claim upon which relief could be granted under Federal Rule of Civil Procedure 12(b)(6). See Amro v. Boeing Co., 232 F.3d 790, 796 (10th Cir. 2000) ("[W]e may affirm the district court's decision for any reason supported by the record."). As noted by the district court, the conclusory nature of the claims makes it nearly impossible to tell exactly what the claims are or who they are against. See R., Vol. 3 at 110 n. 6 ("Plaintiff alleges in conclusory fashion that defendants collectively conspired to unfairly and in bad faith take his property. . . . At no point in his complaint does plaintiff make clear exactly which defendant did what alleged violation."). Further, because there is no specificity to the claims, it is impossible to tell if they would be precluded under Kansas preclusion law. See Marrese v. Am. Acad, of Orthopaedic Surgeons, 470 U.S. 373, 380, 105 S.Ct. 1327, 84 L.Ed.2d 274 (1985) (holding that "[t]he preclusive effect of a state court judgment in a subsequent federal lawsuit generally is determined by the full faith and credit statute," 28 U.S.C. § 1738, which "directs a federal court to refer to the preclusion law of the State in which judgment was rendered").

The district court's dismissal of Mr. Orcutt's claims against defendants-appellees is AFFIRMED.


Summaries of

Orcutt v. Libel

United States Court of Appeals, Tenth Circuit
Jun 9, 2010
381 F. App'x 866 (10th Cir. 2010)

finding claims "'inextricably intertwined' with . . . foreclosure decisions because they 'assert injuries based on the [state court decisions] and, for [the plaintiff] to prevail, would require the district court to review and reject those'"

Summary of this case from Childress v. Bank of Am., N.A.

affirming district court's dismissal of plaintiff's § 1983 claim arising from a foreclosure proceeding under the Rooker-Feldman doctrine

Summary of this case from Zeller v. Ventures Trust 2013-I-Nh, MCM Capital Partners, LLC

applying the Rooker-Feldman doctrine to claims arising from state foreclosure proceedings

Summary of this case from Pennington v. Equifirst Corporation
Case details for

Orcutt v. Libel

Case Details

Full title:William E. ORCUTT, Plaintiff-Appellant, v. Brandon LIBEL; Tony Libel…

Court:United States Court of Appeals, Tenth Circuit

Date published: Jun 9, 2010

Citations

381 F. App'x 866 (10th Cir. 2010)

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