Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

SIMON v. SIMON

April 17, 1979

SALLY LEE SIMON
v.
CHARLES F. SIMON



The opinion of the court was delivered by: DITTER

Plaintiff is asserting claims to various parcels of real property located in Pennsylvania. An injunction issued by a Florida court prohibits her from maintaining suits to adjudicate those claims. She brought the present action under the civil rights laws, 42 U.S.C. §§ 1983 and 1988, and the Declaratory Judgments Act, 28 U.S.C. §§ 2201 and 2202, as well as the due process and full faith and credit clauses of the United States Constitution. The relief sought includes a preliminary injunction restraining the defendant from invoking the Florida injunction; a declaration of the plaintiff's right to have her property claims adjudicated; and either a declaration of the rights of the parties to the property in question, or an order allowing plaintiff to litigate the merits of her claims in the courts of the Commonwealth of Pennsylvania.

Presently before me is the defendant's motion to dismiss the complaint, or in the alternative, to transfer the action to the United States District Court for the Southern District of Florida. After considering the briefs and the able arguments of counsel, I conclude that the complaint fails to state a claim upon which relief can be granted and must therefore be dismissed.

 FACTS

 Plaintiff and defendant were married in 1947 and thereafter lived in Florida. By 1969, they had become the owners of various Philadelphia properties, the present aggregate value of which exceeds $ 4,000,000. The complaint alleges that defendant wrongfully divested plaintiff of her interest in this real estate by forgeries and fraudulent conveyances.

 In 1968 plaintiff sued defendant for divorce in the Circuit Court of Dade County, Florida. Defendant filed a counterclaim for divorce in 1970. In late 1971, plaintiff brought several actions in the Court of Common Pleas of Philadelphia against the defendant and others seeking to recover her interest in the Pennsylvania real estate. Thereafter, defendant sought to amend his counterclaim in the Florida divorce action in order to include the issue of the parties' rights to the disputed Pennsylvania properties. Plaintiff opposed the amendment on the ground that these property issues were already being litigated in the Pennsylvania courts.

 The Florida court denied the motion to amend on the ground that it was untimely, and on March 20, 1972, entered a final judgment dissolving the marriage, partitioning the parties' Florida residence, and providing for custody of their minor children. The decree, entered on defendant-husband's counterclaim, also referred to the fact that "the Husband is the owner of a number of properties . . . in Philadelphia, Pa. . . . ," noting that these properties produced actual income in excess of $ 20,000. per year, together with a gross annual "throw-off" of $ 120,000. There was no reference to any other source of income for either party. See Complaint, Ex. B, Final Judgment Dissolving Marriage. The decree then went on to order the husband to make alimony and child support payments totalling $ 1,575. per month, to provide for the education of the child entrusted to the custody of the wife, and to satisfy the outstanding mortgage indebtedness of $ 35,000. on the family residence from his share of the sale proceeds.

 Unfortunately, this final judgment of divorce marked only the beginning, rather than the end of the parties' litigation. On October 24, 1972, the husband, defendant herein, brought an action in the Florida Circuit Court seeking to enjoin the wife from proceeding with the suits she had earlier brought in Pennsylvania to recover her interest in the Philadelphia real estate. The case was assigned to the same judge who had presided over the divorce proceedings. He denied the injunction on the ground that the issue of the parties' rights to the Pennsylvania property had not been before him in the matrimonial action, but this decision was reversed by the District Court of Appeal of Florida. The appellate court noted first that by operation of law in Florida, a final judgment dissolving a marriage settles all property rights of the parties. Moreover, the court stated that "after a close reading of the final judgment of dissolution," it was clear that the amount of alimony awarded to the wife "was predicated upon the court's finding that appellant (husband-defendant herein) owned the Philadelphia properties and the annual income he derived therefrom." Simon v. Simon, 293 So.2d 780, 781 (Fla.App.1974).

 On remand, the Florida Circuit Court entered an order permanently enjoining the wife from prosecuting her property actions then pending in Pennsylvania. The order was affirmed by the District Court of Appeal, 317 So. 2d 83 (Fla.App.1975). The wife sought review by the Supreme Court of Florida, and finally by the Supreme Court of the United States, but both courts denied certiorari. 429 U.S. 827, 97 S. Ct. 84, 50 L. Ed. 2d 90 (1976).

 MOTION TO DISMISS

 The plaintiff-wife now asserts that her rights under the due process and full faith and credit clauses of the Constitution have been violated, and she seeks declaratory and injunctive relief by means of the present civil rights action. No one denies that the merits of the wife's claims to an interest in the Philadelphia property have never been heard or adjudicated in any court. The plaintiff relies heavily on this fact and vigorously contends that by prohibiting her from litigating her claims in the Pennsylvania courts, the Florida injunction violates her constitutional right to a hearing.

 Defendant points out that he is being sued here as an individual person and suggests, therefore, that the claim under 42 U.S.C. § 1983 must fail for want of state action. Plaintiff's complaint, however, is directed to the allegedly unconstitutional acts of a state court and there is considerable merit to the argument that this is enough to establish the requisite state action. See Shelley v. Kraemer, 334 U.S. 1, 68 S. Ct. 836, 92 L. Ed. 1161 (1948); Watson v. Kenlick Coal Co., 498 F.2d 1183 (6th Cir. 1974). I need not reach the state action question, however, because it is clear that this case presents no claim cognizable under the civil rights laws. Although plaintiff has never had an actual hearing on the merits of her property claims, she cannot seriously suggest that she has been denied the opportunity for such a hearing. On the contrary, she could easily have included these claims in the Florida divorce action, and had she done so, the merits would have been fully adjudicated. Nevertheless, for reasons unknown to me, *fn1" she chose to omit the issue from her complaint, and even more significantly, she successfully opposed the efforts of the defendant to include the question in the divorce proceedings.

 Surely, plaintiff cannot suggest that she was unaware of her property claims' existence at the time of the divorce action. Indeed, she had already instituted suits in the Pennsylvania courts based on those claims. Similarly, she cannot assert that the Florida court was incompetent to judge the merits of the controversy effectively. Her claim to an interest in the property is not based on any subtle peculiarity of Pennsylvania law or local custom. Rather, she alleges that she was the victim of common-law fraud and forgery. A trial court in Florida could competently adjudicate such a claim as readily as could a court in the Commonwealth of Pennsylvania.

 It is clear, therefore, that plaintiff was afforded a full opportunity for a hearing on the merits of her claim. An injunction prohibiting her from litigating now what she could have litigated before does not violate her constitutional right to due process. Mrs. Simon took direct appeals from the injunction order to three higher courts, all of which refused to disturb the ruling below. The present suit, though styled as an action to vindicate plaintiff's civil rights, is in fact merely another effort to seek review of the Florida injunction. Such a ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.