SCOTT T. VARHOLAK, Magistrate Judge.
This matter comes before the Court on Plaintiff's Emergency Motion for Order to Show Cause—Temporary Restraining Order and Injunction [#78] (the "Motion"), which was referred to this Court [#79]. This Court has carefully considered the Motion and the related briefing, the case file, and the applicable case law, and has determined that neither oral argument nor an evidentiary hearing would materially assist in the disposition of the Motion. For the following reasons, the Court respectfully
"A pro se litigant's pleadings are to be construed liberally and held to a less stringent standard than formal pleadings drafted by lawyers." Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991) (citing Haines v. Kerner, 404 U.S. 519, 520-21 (1972)). "The Haines rule applies to all proceedings involving a pro se litigant." Id. at 1110 n.3. The Court, however, cannot be a pro se litigant's advocate. See Yang v. Archuleta, 525 F.3d 925, 927 n.1 (10th Cir. 2008). Moreover, pro se parties must "follow the same rules of procedure that govern other litigants." Nielsen v. Price, 17 F.3d 1276, 1277 (10th Cir. 1994) (quoting Green v. Dorrell, 969 F.2d 915, 917 (10th Cir.1992)).
Federal Rule of Civil Procedure 65 governs preliminary injunctions and temporary restraining orders. Pursuant to D.C.COLO.LCivR 65.1(a) the party seeking a temporary restraining order must certify that she has made efforts to provide notice to the adverse party. Here, Plaintiff Gilbert T. Tso certifies that he conferred with counsel for Defendants before filing the Motion and Defendants were served with a copy of the Motion and supporting documents via CM/ECF when Mr. Tso filed the Motion. [#78 at 5-6] "Where the opposing party has notice, the procedure and standards for issuance of a temporary restraining order mirror those for a preliminary injunction." Emmis Commc'ns Corp. v. Media Strategies, Inc., No. 00-WY-2507CB, 2001 WL 111229, at *2 (D. Wyo. Jan. 23, 2001).
In order to obtain a preliminary injunction, the moving party must prove: "(1) a substantial likelihood of success on the merits of the case; (2) irreparable injury to the movant if the preliminary injunction is denied; (3) the threatened injury to the movant outweighs the injury to the other party under the preliminary injunction; and (4) the injunction is not adverse to the public interest." Kikumura v. Hurley, 242 F.3d 950, 955 (10th Cir. 2001). "As a preliminary injunction is an extraordinary remedy, the right to relief must be clear and unequivocal." Schrier v. Univ. Of Co., 427 F.3d 1253, 1258 (10th Cir. 2005) (internal quotation denied).
"The Rooker-Feldman doctrine establishes, as a matter of subject-matter jurisdiction, that only the United States Supreme Court has appellate authority to review a state-court decision."
The Tenth Circuit has "concluded that `the type of judicial action barred by Rooker-Feldman [] consists of a review of the proceedings already conducted by the "lower" tribunal to determine whether it reached its result in accordance with law.'" PJ ex rel. Jensen v. Wagner, 603 F.3d 1182, 1193 (10th Cir. 2010) (quoting Bolden v. City of Topeka, 441 F.3d 1129, 1143 (10th Cir. 2006)). "Rooker-Feldman does not bar federal-court claims that would be identical even had there been no state-court judgment; that is, claims that do not rest on any allegation concerning the state-court proceedings or judgment." Id. (quoting Bolden, 441 F.3d at 1145). Tenth Circuit jurisprudence has emphasized the relief sought by the plaintiffs. See id. The court has applied the Rooker-Feldman doctrine where the relief sought required the federal court to review and reject the state court judgment. See id. (citing Mann v. Boatright, 477 F.3d 1140, 1147 (10th Cir. 2007)). On the other hand, the court has refused to apply the doctrine when the federal suit would not reverse or otherwise undo the state court judgment. See id. (citing Mo's Express, LLC v. Sopkin, 441 F.3d 1229, 1238 (10th Cir. 2006)).
This litigation arises out of a child support order issued by an Illinois state court and subsequently entered and enforced through the Colorado state court. Mr. Tso's attempts to avoid that order have resulted in an extensive and repetitive litigation history in the Illinois and Colorado state courts and this federal Court. This is the fourth lawsuit Mr. Tso has filed in this District seeking to invalidate the support order and its enforcement. See, e.g., Tso v. Murray, No. 15-cv-02398-REB-STV (the "15-2398 Case"); Tso v. Murray, No. 16-cv-02480-WJM-STV (the "16-2480 Case"); Tso v. Murray, No. 17-cv-02523-PAB-STV (the "17-2523 Case"); Tso v. Murray, No. 19-cv-00293-PAB-STV (the "19-293 Case"). The background facts and procedural history have been extensively set forth in prior orders [see, e.g., #73] and the Court thus summarizes only briefly the facts and procedural history relevant to the instant Motion.
On November 9, 2012, Illinois State Court Judge Brodsky of the Illinois 19th Judicial District entered Judgment for Dissolution of Marriage, granting joint-custody to Mr. Tso and his ex-wife, Defendant Rebecca Murray, but designating Mr. Tso as the "non-primary caregiver" and Ms. Murray as the "primary caregiver." [17-2523 Case, #96 at 142] The Judgement further "assigned a `Duty of Support'" obligating Mr. Tso to pay "100% of the child support burden, despite joint-custody," but did not include a "support order." [Id. at ¶¶ 70, 142] By June 2013, Mr. Tso, Ms. Murray, and their minor child had all established residence in Colorado and, by August 2013, the entire record of the proceedings in the Illinois case were docketed in Colorado state court. [Id. at ¶¶ 71-72]
In or around mid-October 2013, Mr. Tso filed his first motion in the Denver District Court seeking to establish a support order. [Id. at ¶ 74] In December 2013, Defendant Colorado State Court Judge Starrs issued a minute order refusing to exercise jurisdiction over the determination of child support, stating that the Illinois 19th Judicial Circuit "retain[ed] jurisdiction over the matter of child support determination." [Id. at ¶¶ 76, 106] On or around February 18, 2014, Judge Johnson, allegedly following consultation with Judge Starrs and without lawful jurisdiction, issued, ex parte, a "Uniform [child] Support Order" (the "Support Order"). [Id. at ¶¶ 77, 148]
On September 28, 2015, Defendant Colorado State Court Judge Goldberg granted Ms. Murray's request to register the Illinois Support Order. [Id. at ¶ 82] On October 22, 2015, Judge Goldberg denied Mr. Tso's request for a hearing to contest the registration and enforcement of the Support Order. [Id. at ¶ 83] On October 31, 2015, Colorado's Family Support Registry, under the control of the Colorado Department of Human Services, issued an Obligor IV-D New FSR Account Notice to Mr. Tso and assigned enforcement of the child support obligation to the Denver Department of Human Services ("Denver DHS") and Denver DHS employees, Defendants Delka, Jackson, Adelmann, and Maddy. [Id. at ¶ 84]
On October 28, 2015, Mr. Tso filed the 15-2398 Case, purporting to remove to the District of Colorado two cases that he had originally filed in Colorado state court against many of the same defendants named in the instant lawsuit. [15-2398 Case, #1] On February 10, 2016, the Court issued an order remanding the cases back to Colorado state court, because, pursuant to 28 U.S.C. § 1443, "only a defendant in a state court action may remove a case from state court to federal court." [15-2398 Case, #81 at 2]
On October 3, 2016, Mr. Tso filed the 16-2480 Case against many of the same defendants named in the instant lawsuit. [16-2480 Case, #1] Mr. Tso's Second Amended Complaint in the 16-2480 Case asserted the following five causes of action arising out of the domestic proceedings in Illinois and Colorado: (1) violation of Mr. Tso's Fifth Amendment rights; (2) violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq.; (3) a conspiracy to violate RICO; (4) violations of Mr. Tso's Fourteenth Amendment rights; and (5) the unconstitutionality of Colorado Revised Statute § 14-10-124. [16-2480 Case, #120]
On July 21, 2017, the Court denied Mr. Tso's motion for a TRO preventing the defendants from garnishing his wages or suspending his driver's license based upon his failure to comply with the Support Order. [16-2480 Case, #182] The Court found that Mr. Tso had not shown a likelihood of success on the merits, because "[m]any if not all of [Mr. Tso's] claims appear[ed] to be best understood as either requests for injunctive relief to halt ongoing state adjudicatory proceedings, and/or as a collateral attack on the lawfulness of final state court judgments and orders" and "[a]s such, it is likely this Court ultimately cannot grant Mr. Tso relief on these claims, under the Younger abstention and/or Rooker-Feldman doctrines." [Id. (citing Sprint Commc'ns, Inc. v. Jacobs, 571 U.S. 69, 73 (2013) (holding that Younger abstention applies to ongoing "civil enforcement proceedings," in state courts and to "civil proceedings involving certain orders that are uniquely in furtherance of the state courts' ability to perform their judicial functions"))]
On February 28, 2018, the Court granted the defendants' motions to dismiss and dismissed all of the claims asserted in the 16-2480 Case, based upon lack of personal jurisdiction as to Ms. Murray's Illinois attorneys, sovereign immunity and quasi-judicial immunity as to the Fifth Amendment claim, and a lack of subject matter jurisdiction over Mr. Tso's RICO claims pursuant to the Rooker-Feldman doctrine. [16-2480 Case, #282 at 25-26]
Mr. Tso appealed, and on January 9, 2019, the Tenth Circuit issued an order affirming the dismissal of Mr. Tso's claims and the denial of his motion to amend. [16-2480 Case, #306] The Tenth Circuit explained that "[Mr.] Tso's Fifth Amendment, Fourteenth Amendment, and RICO claims all are subject to dismissal under Rooker-Feldman because (with one insignificant exception)[
On October 20, 2017, less than a month after a recommendation was issued recommending dismissal of the 16-2480 Case, Mr. Tso filed the 17-2523 Case against many of the same defendants named in the instant lawsuit. [17-2523 Case. #1] On February 22, 2018, Judge Brimmer denied Mr. Tso's motion for a TRO to enjoin the defendants from suspending his driver's license, finding that Mr. Tso "d[id] not cure the two infirmities identified by Judge Martínez" in his denial of the TRO in the 16-2480 Case. [17-2523 Case, #61 at 4] On the next day, Mr. Tso filed a second motion for a TRO to enjoin Defendants from suspending his driver's license. [17-2523 Case, #62] The Court denied the second motion on September 30, 2018, in part, upon finding that Mr. Tso "ha[d] not shown a likelihood of success on the merits because he ha[d] not shown that he is likely to establish that the Court has jurisdiction to hear his claims." [17-2523 Case, #160 at 4]
In April 2018, Mr. Tso filed his Third Amended Complaint, which asserted claims for violation of the Fifth Amendment, RICO, and his due process rights against 28 defendants arising out of the Illinois and Colorado domestic proceedings and child support enforcement efforts. [17-2523 Case, #96] Many of the allegations and claims asserted in the Third Amended Complaint overlap with those alleged in the 16-2480 Case. [Compare 17-2523 Case, #96 with 16-2480 Case, #120] On December 18, 2018, Judge Brimmer issued an Order dismissing all of Mr. Tso's claims, concluding that the Court lacked subject matter jurisdiction pursuant to Rooker-Feldman, because all of Mr. Tso's claims were "premised on the actions of the Illinois and Colorado state courts" and "[if] the state court in Illinois had not entered the support order, [Mr. Tso] would have no claim[s]." [17-2523 Case, #188 at 18] Judge Brimmer further explained that "[Mr. Tso's] requested relief [in his Fifth Claim]—that the Court enjoin the states' activities enforcing his child support obligations—can only be entered if the Court concludes that the state court orders are unlawful." [Id.] On January 16, 2019, Mr. Tso filed a notice of appeal. [17-2523 Case, #192]
On September 18, 2019, Judge Brimmer adopted this Court's recommendation and granted the defendants' motion for filing restrictions prohibiting Mr. Tso from "fil[ing] new actions in this Court raising claims related to his divorce, child custody, or child support obligations (or the enforcement of those orders and obligations) without the representation of a licensed attorney admitted to practice in the District of Colorado, unless Mr. Tso obtains permission from the District of Colorado to proceed pro se. [17-2523 Case, #227] Mr. Tso has appealed that order. [17-2523 Case, #228] Both of Mr. Tso's appeals resulting from orders in the 17-2523 Case remain pending.
Despite Judge Brimmer's ruling in the 17-2523 Case finding that Mr. Tso should not be granted another opportunity to amend his complaint [17-2523 Case, #188], on February 1, 2019, Mr. Tso filed the instant lawsuit—raising similar claims against the same defendants related to the Support Order and Defendants' efforts to enforce that order. [#1] The 109-page complaint filed by Mr. Tso to commence the instant case is very similar to the 107-page proposed Fourth Amended Complaint rejected by Judge Brimmer in the 17-2523 Case. [Compare 17-2523 Case, #161-2 with #1] Both name the same 28 defendants and assert the same seven claims for relief: (1) violation of 18 U.S.C. § 1962(a), (2) violation of 18 U.S.C. § 1962(c), (3) violation of 18 U.S.C. § 1962(d), (4) 42 U.S.C. § 1983 claim for violation of federal rights, (5) violation of Col. Rev. Stat. § 18-17-104(1)(a), (6) violation of Col. Rev. Stat. § 18-17-104(3), and (7) violation of Col. Rev. Stat. § 18-17-104(4). [Id.] Mr. Tso's federal RICO claims in both the proposed Fourth Amended Complaint in the 17-2523 Case and the initial complaint filed in the instant case were premised upon the same three schemes and alleged violations of federal, Colorado, and Illinois law. [Id.]
On May 31, 2019, Mr. Tso filed a 123-page amended complaint asserting the following 11 claims for relief: three claims for RICO violations, five claims that various statutes and actions taken by Defendants are unconstitutional, and three claims for violations of the Colorado Organized Crime Control Act. [#52] As with his prior lawsuits, all of Mr. Tso's claims allege various violations of his rights in connection with obtaining and enforcing the Support Order—e.g., vexatious litigation practices, false representations made to the state court, a lack of due process and jurisdiction in the state court, enforcement of an illegally obtained Support Order, and unconstitutional application of statutes in obtaining and enforcing the Support Order. [Id.]
On August 23, 2019, this Court issued a recommendation recommending that Defendants' motion for filing restrictions be granted for the same reasons the motion for filing restrictions was granted in the 17-2523 Case. [#73] This Court further recommended that all of Mr. Tso's claims in this lawsuit be dismissed for lack of subject matter jurisdiction and as futile. [Id.] Mr. Tso's objection to those recommendations remain pending. [#74]
On October 15, 2019, Mr. Tso received a letter from the "Department of Human Services" informing him that it "is considering filing a motion for contempt . . . due to [Mr. Tso's] failure to comply with the [Support Order] . . . [and] if the Court determines that a parent is in contempt, a sentencing hearing follows and the Court may order fines and impose a jail sentence."
To succeed on the instant Motion, Mr. Tso must make a clear and unequivocal showing of: "(1) a substantial likelihood of success on the merits of the case; (2) irreparable injury to the movant if the preliminary injunction is denied; (3) the threatened injury to the movant outweighs the injury to the other party under the preliminary injunction; and (4) the injunction is not adverse to the public interest." Kikumura, 242 F.3d at 955; Schrier, 427 F.3d at 1258.
As noted above, on three prior occasions Mr. Tso has sought—and been denied— injunctive relief against defendants' efforts to enforce the Support Order. [16-2480 Case, #182; 17-2523 Case, #61; 17-2523 Case, #160] In each of those instances, the Court found that Mr. Tso had failed to meet his burden to demonstrate a substantial likelihood of success on the merits, because his claims—and request to enjoin enforcement—all would have required the Court to conduct "a review of the proceedings already conducted by the `lower' tribunal to determine whether it reached its result in accordance with law." [#160 at 4 (quoting Jensen, 603 F.3d at 1193)] Mr. Tso thus had not shown a likelihood of success on the merits because "he ha[d] not shown that he [was] likely to establish that the Court has jurisdiction to hear his claims." [Id.] The same rationale applies with equal force to the instant Motion.
Moreover, this Court previously found and recommended that all of Mr. Tso's claims in the instant lawsuit should be dismissed for a lack of subject matter jurisdiction and/or as futile. [#73] For the same reasons articulated in that recommendation, the Court finds that Mr. Tso has not demonstrated a substantial likelihood of success on the merits.
In the Motion, Mr. Tso challenges this Court's prior application of the Rooker-Feldman doctrine to his claims because (1) the Illinois court allegedly did not have jurisdiction to enter the Support Order; and (2) the Support Order was obtained through fraud. [#84 at 1-8] First, Mr. Tso argues that the Court should apply a "void ab initio exception" to Rooker-Feldman, because the Illinois state court allegedly lacked jurisdiction to enter the Support Order, because Mr. Tso, Ms. Murray, and their minor child had all relocated to Colorado at the time the Support Order was entered. [#84 at 4-5] In Anderson v. Private Capital Grp., Inc., the Tenth Circuit declined to "reach any general conclusions regarding whether the void ab initio exception has any room to operate in the Tenth Circuit." 549 F. App'x 715, 717 (10th Cir. 2013). The Anderson court, however, emphasized that all of the other circuits to consider the exception have either "declined outright to adopt the exception" or "limited the exception to a specialized context that is inapposite here—specifically, the bankruptcy context." Id. Mr. Tso argues that the exception should apply here—as it does in certain bankruptcy contexts—because the issuance of the Support Order was "a function of federal law."
Second, Mr. Tso argues that there is an "[e]xtrinsic fraud-on-the-court exception to Rooker-Feldman" that applies because Mr. Tso "has asserted no legal error by the state court but has asserted extrinsic fraud on the state court." [#84 at 5, 6] Mr. Tso argues that "Rooker-Feldman . . . does not bar subject matter jurisdiction when a federal plaintiff alleges a cause of action for extrinsic fraud on a state court and seeks to set aside a state court judgment obtained by that fraud." [#84 at 7] Contrary to Mr. Tso's contention, however, the Tenth Circuit "has not recognized an `extrinsic fraud' exception to the Rooker-Feldman doctrine."
Mr. Tso thus has not demonstrated that he has a substantial likelihood of success on the merits of his case, and the Court thus respectfully recommends that his Motion for a preliminary injunction be DENIED.
For the foregoing reasons, this Court respectfully