LAWRENCE F. STENGEL, District Judge.
This is James Schneller's eleventh pro se action in the Eastern District of Pennsylvania premised on the circumstances surrounding the March 2002 death of his mother and the administration of her estate.
James Schneller, plaintiff, is the son of George and Marjorie Schneller. Compl. ¶ 14 and 15. Defendants Richard Schneller and Marjorie Zitomer are plaintiff's siblings. See Id. ¶ 18 and 19. George Schneller died on October 30, 2001 and Marjorie Schneller died on March 31, 2002. Id. ¶¶ 35 and 36. Plaintiff, Richard Schneller and Marjorie Zitomer were appointed administrators of George Schneller's estate on December 31, 2001. Id. ¶ 39. Marjorie Zitomer was the executrix of Marjorie Schneller's estate. Id. ¶ 40.
Plaintiff claims that the estates were to pay legacies to his siblings and the remaining principal was to fund a spendthrift trust for Plaintiff's benefit. Id. ¶¶ 42 and 50. Wachovia Bank was supposed to be the corporate trustee for the spendthrift trust. ¶ 43. Defendant Wells Fargo Bank is Wachovia's successor in interest. See Id. caption. Plaintiff claims that Richard Schneller wrongfully obtained a power of attorney from Marjorie Schneller. Id. ¶¶ 52 and 53. Richard Schneller then removed Wachovia as trustee of plaintiff's trust and appointed himself to the position. Id. ¶ 52. As trustee and power of attorney, Richard Schneller depleted the assets of the estate, thereby, impoverishing plaintiff. Id. ¶¶ 53, 54, 55 abd 56. T. Sergeant Pepper, defendant, was the siblings' attorney for estate matters. Id. ¶ 21.
The complaint accuses Richard Schneller and Marjorie Zitomer of killing Marjorie Schneller in order to take control of the estates of both parents. Id. ¶¶ 47, 49, 53, 62, 66 and 68. The siblings accomplished the murder by fraudulently using the decedent's advanced health directive to deny decedent of necessary medical care. Id. Plaintiff claims that his siblings prevented his efforts to further investigate the cause of his mother's death by blocking an autopsy and by impoverishing plaintiff as described above. Id. ¶¶ 67, 69 and 76.
Plaintiff alleges that he was his parents' caretaker and lived in their home during their convalescence. Id. ¶ 37. He claims that he was properly in possession of the property after his parents' deaths. Id. ¶ 78 and 79. Nonetheless, defendants evicted plaintiff from his parents' home. Id. In the process, many of plaintiff's plants were damaged despite plaintiff's giving notice of his intent to move the plants on June 30, 2003. Id. ¶ 82.
The complaint also names four additional members of the RICO conspiracy. First, plaintiff alleges Chester County Judge Paula Ott colluded with the defendants to improperly probate his parents' estates. See, e.g., Id. ¶¶ 512, 524-526, 562, 566, 574-577, 591, 592, 603. Second, Samuel Trueblood, plaintiff's counsel for estate matters, failed to provide competent services. See, e.g., Id. ¶746, 758, 816, 820, 822, 823. Third, Judge Thomas Gavin purportedly conspired with the defendants to deprive plaintiff of justice in an unrelated civil matter and in plaintiff's professional liability action against Mr. Trueblood. Id. ¶¶ 640-647. Finally, plaintiff claims that Alleva Funeral home conspired with the other defendants to, inter alia, block an autopsy of his mother. Id. ¶ 283.
In 2007, plaintiff filed an action in the Chester County Court of Common Pleas under docket number 07-05040. 2007 Complaint, Richard Schneller's Mot. to Dismiss Ex. E, doc. no. 87-10. The 2007 case reached final judgment when the court granted the funeral home's motion for judgment on the pleadings and sustained the remaining defendants' preliminary objections. See Chester County Court of Common Pleas Docket No. 07-5040, Def.'s Mot. to Dismiss Ex. F., doc. no. 87-11. As in the present complaint, plaintiff sued Marjorie Zitomer, Richard Schneller, T. Sergeant Pepper, Esq., Alleva Funeral Home and Wells Fargo's predecessor in interest Wachovia Bank. Additionally, the factual allegations in the present complaint are copied verbatim from the 2007 complaint. Compare Compl. ¶¶ 35-88 with 2007 Compl. ¶¶ 16-69. Plaintiff does not deny the identity of the two actions. Indeed, he expressly incorporates the factual allegations from the 2007 complaint into the present matter. Compl. ¶ 32.
Plaintiff filed the present action on July 25, 2013. To date, I have granted motions to dismiss Judge Gavin, Judge Ott, Alleva Funeral Home and Mr. Trueblood. I dismissed the claims against the judicial defendants because they were entitled to Eleventh Amendment immunity. Doc. no. 21. I granted Alleva Funeral Home's and Samuel Trueblood's motions to dismiss because the claims were barred by RICO's four year statute of limitations. Doc. nos. 42 and 43. Marjorie Zitomer, Richard Schneller, Wells Fargo Bank and T. Seargent Pepper, the remaining defendants, have now moved to dismiss the complaint. Doc. nos. 59, 62, 87 and 88. Plaintiff has also moved for reconsideration of my orders dismissing the judges, the funeral home and Mr. Trueblood.
A complaint must set forth "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This statement must "give the defendant fair notice of what the . . claim is and the grounds upon which it rests."
In deciding a motion to dismiss under Rule 12(b)(6), I may consider "the allegations contained in the complaint, exhibits attached to the complaint and matters of public record."
When presented with a pro se complaint, the court should construe the complaint liberally and draw fair inferences from what is not alleged as well as from what is alleged.
Yet again, plaintiff is litigating the administration of his parents' estates. In an effort to avoid preclusion, he now claims that the defendants' actions, which formed the basis of his 2007 Chester County lawsuit, are predicate acts supporting a RICO action. I will dismiss the complaint for four reasons. First, any conceivable RICO claim is long since time barred. Second, the alleged predicate acts do not establish a RICO claim. Third, res judicata precludes plaintiff's claim. Finally, the claim is not justiciable in federal court.
Plaintiff's RICO claim is time barred. The Supreme Court established a four year statute of limitations for all RICO claims. Agency Holding Corp. v. Malley-Duff &
In addition to the statute of limitations, plaintiff has not pleaded a pattern of racketeering activity. Plaintiff purports to plead a claim under subsections (a), (b), (c) and (d) of 18 U.S.C. §1962. Under each subsection, plaintiff must plead a pattern of racketeering activity. The statute defines racketeering activity as 1.) "any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical" punishable by imprisonment for more than one year, or 2.) a violation of specific enumerated federal statutes. §1961 (1). To plead a pattern of racketeering activity, plaintiff must assert at least two acts of racketeering activity within ten years. §1961(2). Here, plaintiff alleges that defendants murdered his mother to take control of her estate. I do not wish to give credence to this outrageous and unsupported theory. However, accepting this allegation as true, as I must, the murder of Marjorie Schneller would count as one act of racketeering. Plaintiff pleads no other acts of racketeering;
Failing to plead a pattern of racketeering is just one of many problems with plaintiff's RICO claim. Indeed, plaintiff makes very little effort to plead any element of a RICO conspiracy. Rather, he copied the language of 18 U.S.C. § 1962 as paragraphs three, four, five, and six of his complaint. This is followed by regurgitation of the factual allegations and counts for relief from his 2007 complaint. As a result, he does not allege that a RICO conspiracy is the basis of a single count for relief in the present suit. I can only conclude that plaintiff is not claiming to be injured by a RICO conspiracy, but rather, he thinks he can revive his 2007 allegations by invoking the RICO statute. He cannot. Such frivolous pleading is the very type of litigation the Supreme Court meant to target in
A second alternative basis for dismissal is res judicata. All state judicial proceedings "shall have the same full faith and credit in every court within the United States . . . as they have by law or usage in the courts of such state. . . ." 28 U.S.C. § 1738. I am to look to Pennsylvania law to determine what effect to give the judgment in the 2007 Chester County action. See
The 2007 Chester County action satisfies the elements of res judicata. I will start with the identity of the parties who are substantially similar precluding this lawsuit. There can be no doubt that Marjorie Zitomer, Richard Schneller, T. Sergeant Pepper and Alleva Funeral Home
The Court of Common Pleas reached a final judgment on the merits in sustaining the preliminary objections of Marjorie Zitomer, Richard Schneller, T. Sergeant Pepper and Wachovia Bank. See
Finally, the
I will dismiss this case with prejudice and I will deny plaintiff's motion for leave to amend. Although the Third Circuit has instructed that a district court must permit a curative amendment if a complaint is vulnerable to dismissal for failure to state a claim, a court need not grant leave to amend if amendment would be inequitable or futile. See
Additionally, allowing leave to amend would be highly inequitable. Undaunted by his repeated failures, James Schneller has spent the last decade filing meritless lawsuits relating to his parents' demise. See supra note 1. In this particular case, I am struck by the scandalous nature of the allegations. Plaintiff avers that his siblings killed their mother with the purpose of looting her estate. Plaintiff has had ample opportunity to assert this bogus theory and have it debunked. Marjorie Zitomer and Richard Schneller should no longer have to endure what I am sure are very painful allegations. Should plaintiff persist in filing additional lawsuits based on this theory, I would consider the litigation vexatious and would entertain a motion for monetary sanctions.
I will also deny plaintiff's motion to reconsider my orders dismissing Judge Ott, Judge Galvin, Alleva Funeral Home and Mr. Trueblood. I may alter my order dismissing the defendants, if plaintiff establishes one of the following grounds: "1.) an intervening change in the controlling law; 2.) the availability of new evidence that was not available when the court granted the motion . . .; or 3.) the need to correct a clear error of law or fact or to prevent manifest injustice."
For the foregoing reasons, I will grant defendants' motions to dismiss. I will deny plaintiff's motion for reconsideration and his motion for leave to file an amended complaint. Plaintiff's complaint is dismissed with prejudice.
An appropriate order follows.