Facio v. Jones, 929 F.2d 541 (3rd Cir. 1991). · Go Syfert
Facio v. Jones, 929 F.2d 541 (3rd Cir. 1991). Cases Citing This Book View Copy Cite
250 citation events (138 in the last 25 years) across 29 distinct courts.
Strongest positive: John Miguel Swan v. Robert J. Troester et al. (okwd, 2025-11-20) · Strongest negative: F.E.R. v. Valdez (ca10, 1995-07-10)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" F.E.R. v. Valdez
10th Cir. · 1995 · signal: but see · confidence high
But see Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991) (in discussing standing in a § 1983 suit, the panel broadly stated a “plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.”).
discussed Cited "but see" Medicare & Medicaid Guide P 43,451 F.E.R., Personally and on Behalf of a Class of Patients Similarly Situated S.A., S.L.B., L.A.M., B.E.S., A.L v. as the Guardian Ad Litem for A.L.C. A.L.C., a Minor, Personally and on Behalf of a Class of Patients Similarly Situated v. Sally Valdez, Agent, Bureau of Medicaid Fraud, Division of Investigation, Department of Public Safety, State of Utah Dennis Kroll, Attorney for Bureau of Medicaid Fraud, Division of Investigation, Department of Public Safety, State of Utah
10th Cir. · 1995 · signal: but see · confidence high
But see Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991) (in discussing standing in a Sec. 1983 suit, the panel broadly stated a "plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.").
discussed Cited as authority (verbatim quote) John Miguel Swan v. Robert J. Troester et al.
W.D. Okla. · 2025 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.
discussed Cited as authority (verbatim quote) Bellinger v. True
D. Colo. · 2022 · quote attribution · 1 verbatim quote · confidence high
plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.
examined Cited as authority (verbatim quote) Rodriguez v. Miller
10th Cir. · 1997 · quote attribution · 1 verbatim quote · confidence high
feldman not only prohibited direct review of state court judgments by lower federal courts, but it also prohibited those federal courts from issuing any declaratory relief that is 'inextricably intertwined' with the state court judgment.
discussed Cited as authority (rule) Jennifer Lotusson v. Judge Amy Gowan, Judge Su Chon, Larry Marx, Benjamin Baker, Mark B. Steinagel, Margaret W. Busse, Kimberly Lesh, and John Doe Defendants 1-10 (2×) also: Cited "see"
D. Utah · 2026 · confidence medium
Election Comm’n, 554 U.S. 724, 734 (2008))). . “[W]hile a plaintiff who has been constitutionally injured can bring a § 1983 action to recover damages, that same plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
cited Cited as authority (rule) Brandon Barbour v. FNU Guerra, et al.
D. Utah · 2025 · confidence medium
Corp., 544 U.S. 280, 284 (2005). 41 See Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991). 42 Mann v. Boatright, 477 F.3d 1140, 1147 (10th Cir. 2007).
cited Cited as authority (rule) Justin Pour and Borbor Giahyue v. Robert Lawrence Clegg, et al.
D. Utah · 2025 · confidence medium
Corp., 544 U.S. 280, 284 (2005). 40 See Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991). 41 Mann v. Boatright, 477 F.3d 1140, 1147 (10th Cir. 2007).
discussed Cited as authority (rule) Makthepharak v. Kelly
D. Kan. · 2025 · confidence medium
If a plaintiff claims he has sustained constitutional injury in the past, he can maintain a declaratory or injunctive action if he is able to “demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991). 8 The parties agree that plaintiff lacks standing to seek relief on behalf of third parties.
discussed Cited as authority (rule) Peter Kleidman v. Elwood Lui (2×)
C.D. Cal. · 2025 · confidence medium
As the district court previously explained: 12 The Ninth Circuit has held that, under the doctrines of 13 standing and Rooker-Feldman, “a constitutional challenge is 14 ‘inextricably intertwined’ with a request to set aside a state court 15 judgment if the plaintiff would lack standing to bring the 16 constitutional challenge on its own.” See Bianchi, 334 F.3d at 900 17 n.3 (citing Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991)).
discussed Cited as authority (rule) Torres v. Polis
D. Colo. · 2025 · signal: cf. · confidence medium
Cf. Atkinson-Bird, 92 F. App’x at 647 (“It is well-settled, however, that an unsuccessful state litigant cannot challenge an adverse state judgment and circumvent the rule of Rooker- Feldman simply ‘by bringing a constitutional claim under [the civil rights statutes].’”) (quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991)) (modification in original).
discussed Cited as authority (rule) Rogne v. City of Catoosa
N.D. Okla. · 2025 · confidence medium
Id. “[W]hile a plaintiff who has been constitutionally injured can bring a § 1983 action to recover damages, that same plaintiff cannot maintain a de- claratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Trass (ID 80270) v. Kansas, State of
D. Kan. · 2024 · confidence medium
First, the Tenth Circuit has long recognized that multiple United States Supreme Court opinions “have held that while a plaintiff who has been constitutionally injured can bring a § 1983 action to recover damages, that same plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being constitutionally injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991); see also Barney v. Pulsipher, 143 F.3d 1299 , 1306 n.3 (10th Cir. 1998) (“A ‘plaintiff cannot maintain a declaratory or injunctive action unless he or she ca…
discussed Cited as authority (rule) Barlean v. Oklahoma County Criminal Justice Authority
W.D. Okla. · 2024 · confidence medium
No. 34- 6] filed on June 16, 2023, presents a real risk that he will likely end up in the OCDC again sometime in the future.15 15 Taking judicial notice of the docket report on the Oklahoma State Courts Network, available at http://www.oscn.net, in Oklahoma County Case No. CM-2022- “A ‘plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.’” Barney v. Pulsipher, 143 F.3d 1299 , 1306 n.3 (10th Cir. 1998) (quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991)).
discussed Cited as authority (rule) Burch v. Kansas, State of
D. Kan. · 2024 · confidence medium
If a plaintiff claims he has sustained constitutional injury in the past, he can maintain a declaratory or injunctive action if he is able to “demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Sorak v. Cisneros (2×) also: Cited "see"
D. Colo. · 2024 · confidence medium
Ct. of Appeals v. Feldman, 460 U.S. 462, 486 (1983); Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991).
discussed Cited as authority (rule) Lee v. Poudre School District R-1
D. Colo. · 2023 · confidence medium
Grant Co., 345 U.S. 629, 633 (1953), and thus, a plaintiff cannot maintain a request for injunctive relief “unless he or she can demonstrate a good chance of being likewise injured in the future,” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Hayes v. United States Bureau of Indian Affairs
N.D. Okla. · 2023 · confidence medium
It follows that when a plaintiff’s claims are limited to equitable relief, a plaintiff must “demonstrate a good chance of being likewise injured in the future.” Beattie, 949 F.2d at 1093 (quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991)).
discussed Cited as authority (rule) Calpine Corp. v. PA DEP & PA EQB
Pa. Commw. Ct. · 2023 · confidence medium
Hence, this court has explained that a “plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured [by the defendant] in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Hill v. Torrazaz (2×) also: Cited "see"
D. Kan. · 2023 · confidence medium
Injunctive relief is appropriate where there is ongoing injury to Plaintiff or “‘he or she can demonstrate a good chance of being likewise injured [by the defendant] in the future.’” See Green v. Branson, 108 F.3d 1296, 1300 (10th Cir. 1997) (quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991)).
discussed Cited as authority (rule) Knellinger v. Young
D. Colo. · 2023 · confidence medium
Id.; PeTA, People for the Ethical Treatment of Animals v. Rasmussen, 298 F.3d 1198, 1202 (10th Cir. 2002). “[W]hile a plaintiff who has been constitutionally injured can bring a § 1983 action to recover damages, that same plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) R.E. Johnson v. T. Ferguson
Pa. Commw. Ct. · 2022 · confidence medium
Hence, this court has explained that a “plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured [by the defendant] in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Serna v. Cooksey
D.N.M. · 2022 · confidence medium
Additionally, the Rooker-Feldman doctrine prohibits not only direct review of State court judgments by lower federal courts, but also prohibits “federal courts from issuing any declaratory relief that is inextricably intertwined with the state court judgment.” Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991)(citations omitted).
discussed Cited as authority (rule) Serna v. Cooksey
D.N.M. · 2022 · confidence medium
The Rooker-Feldman doctrine not only prohibits direct review of state court judgments by lower federal courts, it also prohibits “federal courts from issuing any declaratory relief that is inextricably intertwined with the state court judgment.” Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991) (citations omitted).
discussed Cited as authority (rule) Coello v. Wells Fargo Bank, N.A. (2×) also: Cited "see"
D.N.M. · 2022 · confidence medium
The Rooker-Feldman doctrine not only prohibits direct review of state court judgments by lower federal courts, it also prohibits “federal courts from issuing any declaratory relief that is inextricably intertwined with the state court judgment.” Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991) (citations omitted).
discussed Cited as authority (rule) J. Markham v. T.W. Wolf, in his Official Capacity as Governor of the Com of PA
Pa. Commw. Ct. · 2021 · confidence medium
Hence, this court has explained that a “plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured [by the defendant] in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Serna v. Cooksey
D.N.M. · 2021 · confidence medium
Trust Co., 263 U.S. 413 (1923)); Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991)(explaining that review of state court judgment must proceed to the State’s highest court and then to the Supreme Court of the United States of America).
discussed Cited as authority (rule) Trujillo v. Weld County
D. Colo. · 2021 · confidence medium
Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991) (noting that “[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 42 U.S.C. § 1983”) (internal quotation marks omitted).
discussed Cited as authority (rule) Lucas v. Dadson Manufacturing Corporation
D. Kan. · 2021 · confidence medium
Corp., 544 U.S. 280, 284 (2005)). 29 Bolden v. City of Topeka, 441 F.3d 1129, 1145 (10th Cir. 2006) 30 Kiowa Indian Tribe of Okla. v. Hoover, 150 F.3d 1163, 1169 (10th Cir. 1998) (quoting Facio v. Jones, 929 F.2d 541, 543 (10th Cir. 1991)). 31 Id. at 1170 (citation omitted). 32 See PJ ex rel.
discussed Cited as authority (rule) Defenders of Wildlife v. U.S. Dept. of Interior
10th Cir. · 2020 · confidence medium
Even if NPS’s approval of the 2015 boundary amendments had inflicted injury prior to the 2015 Elk Reduction Program’s expiration, that would be of no moment, because “[p]ast exposure to illegal conduct does not in itself show a present case or controversy regarding injunctive [or declaratory] relief [as here] . . . if unaccompanied by any continuing, present adverse effects.” Facio v. Jones, 929 F.2d 541, 545 (10th Cir. 1991) (first alteration and omission in original) (quoting O’Shea v. Littleton, 414 U.S. 488 , 495–96 (1974)).
discussed Cited as authority (rule) Coutinho Silva v. USA
D. Colo. · 2020 · confidence medium
P. 12(b)(1) for lack of standing to sue for injunctive relief (id. (first quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991); then quoting Redmond v. Crowther, 882 F.3d 927, 942 (10th Cir. 2018))); and 3. that the Court should not extend Bivens to cover Plaintiff’s excessive force claim against Defendant Shaw in his individual capacity in this case because potential alternative remedies and special factors exist that weigh against extending Bivens (id. at 9–11).
discussed Cited as authority (rule) Rodriguez v. Wagoner County Board of County Commissioners
E.D. Okla. · 2020 · confidence medium
But regardless of the resolution of any issue in that regard, the county’s position in this case as to claims against it will be presented only through a single person/entity. 929 F.2d 541, 544 (10th Cir. 1991); City of Los Angeles v. Lyons, 461 U.S. 95, 109 (1983) (“[T]he capable-of-repetition doctrine applies only in exceptional situations, and generally only where the named plaintiff can make a reasonable showing that he will again be subjected to the alleged illegality.”).
cited Cited as authority (rule) Miller v. Goodyear
E.D. Okla. · 2019 · confidence medium
Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991).
discussed Cited as authority (rule) Doe v. School District Number 1, Denver, Colorado
D. Colo. · 2019 · confidence medium
Defendants cite Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991), for the apt proposition that “while a plaintiff who has been constitutionally injured can bring a § 1983 action to recover damages, that same plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Plaintiff neither cites any binding authority nor makes any compelling argument to the contrary.
discussed Cited as authority (rule) Washington v. Oklahoma State Department of Human Services
N.D. Okla. · 2019 · confidence medium
Moreover, as defendants correctly note, “while a plaintiff who has been constitutionally injured can bring a § 1983 action to recover damages, that same plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991). 5 The term “protective order” refers to an order issued by a federal court pursuant to Rule 26(c) to protect parties and witnesses from annoyance, embarrassment, oppression, or undue burden or expense in connection with the discovery pr…
discussed Cited as authority (rule) Pecha ex rel. Pecha-Weber v. Lake
10th Cir. · 2017 · confidence medium
Specifically, the plaintiff must show “susceptibility to continuing injury,” id., or a “likelihood of substantial and immediate irreparable injury,” id. (quoting O’Shea, 414 U.S. at 499 , 94 S.Ct. 669 ); see Citizen Ctr. v. Gessler, 770 F.3d 900, 906 (10th Cir. 2014) (“Because Citizen Center seeks only prospective equitable relief, past exposure to illegal conduct would not establish a live controversy in the absence of continuing ill effects.” (emphasis added)); Beattie v. United States, 949 F.2d 1092, 1093 (10th Cir. 1991) (“[W]hile a plaintiff who has been constitutionally i…
discussed Cited as authority (rule) Pecha v. Lake
10th Cir. · 2017 · confidence medium
Specifically, the plaintiff must show “susceptibility to continuing injury,” id., or a “likelihood of substantial and immediate irreparable injury,” id. (quoting O’Shea, 414 U.S. at 499 ); see Citizen Ctr. v. Gessler, 770 F.3d 900, 906 (10th Cir. 2014) (“Because Citizen Center seeks only prospective equitable relief, past exposure to illegal conduct would not 8 establish a live controversy in the absence of continuing ill effects.” (emphasis added)); Beattie v. United States, 949 F.2d 1092, 1093 (10th Cir. 1991) (“[W]hile a plaintiff who has been constitutionally injured can br…
discussed Cited as authority (rule) Sause v. Bauer (2×)
10th Cir. · 2017 · confidence medium
But while these allegations are sufficient to establish that Sause is attempting to assert claims for injunctive relief, they’re insufficient to establish that she has standing to 10 maintain such claims.5 That’s because a plaintiff lacks standing to “maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Barney v. Pulsipher, 143 F.3d 1299 , 1306 n.3 (10th Cir. 1998) (quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991)); see City of Los Angeles v. Lyons, 461 U.S. 95, 102 (1983) (“[P]ast exposure to i…
discussed Cited as authority (rule) Cox v. Blue Cross Blue Shield of Michigan
E.D. Mich. · 2016 · confidence medium
E.g., Hange v. City of Mansfield, Ohio, 257 Fed.Appx. 887, 891 (6th Cir. 2007) (“[T]he Supreme Court has held that a plaintiffs standing to seek in-junctive or declaratory relief depends on the likelihood of future harm.”); id. (“Absent a sufficient likelihood that he will again be wronged in a similar way, a plaintiff is not entitled to injunctive relief.”); Cohn v. Brown, 161 Fed.Appx. 450, 455 (6th Cir. 2005) (holding that the plaintiffs “allegation of past injury [was] not sufficient to confer standing for declaratory or injunctive relief’); Facio v. Jones, 929 F.2d 541, 544 (1…
cited Cited as authority (rule) Williams v. Foremost Insurance
D.N.M. · 2015 · confidence medium
Fado v. Jones, 929 F.2d 541, 544 (10th Cir.1991) " (denying injunctive relief to a plaintiff who did not “demonstrate a good chance of being likewise injured in the future”).
discussed Cited as authority (rule) Northern Arapaho Tribe v. Ashe
D. Wyo. · 2012 · confidence medium
The Tenth Circuit similarly has stated that a plaintiff “cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future.” Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991).
discussed Cited as authority (rule) Habecker v. Town of Estes Park, Colorado (2×)
D. Colo. · 2006 · confidence medium
Thus, a plaintiff cannot maintain a declaratory action “unless he or she can demonstrate a good chance of being likewise injured in the future.” Fado v. Jones, 929 F.2d 541, 544 (10th Cir.1991).
cited Cited as authority (rule) Ramos v. Nebraska
D. Neb. · 2005 · confidence medium
See id. at 836-38 ; Landers Seed Co. v. Champaign Nat’l Bank, 15 F.3d 729 , 732 (7th Cir.1994); Facio v. Jones, 929 F.2d 541, 543-45 (10th Cir.1991).
cited Cited as authority (rule) Lori Mosby v. Stark Ligon
8th Cir. · 2005 · confidence medium
See id. at 836-38 ; Landers Seed Co. v. Champaign Nat’l Bank, 15 F.3d 729 , 732 (7th Cir.1994); Facio v. Jones, 929 F.2d 541, 543-45 (10th Cir.1991).
discussed Cited as authority (rule) Mosby v. Ligon
unknown court · 2005 · confidence medium
See id. at 836-38 ; Landers Seed Co. v. Champaign Nat'l Bank, 15 F.3d 729 , 732 (7th Cir.1994); Facio v. Jones, 929 F.2d 541, 543-45 (10th Cir.1991). 16 Article III of the United States Constitution confines the jurisdiction of federal courts to justiciable cases and controversies.
discussed Cited as authority (rule) Hunt v. Green
D.N.M. · 2005 · confidence medium
An unsuccessful state litigant cannot challenge an adverse state judgment and circumvent the rule of Rooker-Feldman simply “‘by bringing a constitutional claim under [the civil rights statutes].’ ” Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991)(quoting Anderson v. Colorado, 793 F.2d 262, 263 (10th Cir.1986)).
cited Cited as authority (rule) Owen v. Regence Bluecross Blueshield of Utah
D. Utah · 2005 · confidence medium
Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991). 26 . 380 F.3d 1277 (10th Cir.2004). 27 .
cited Cited as authority (rule) Wasko v. Moore
10th Cir. · 2005 · confidence medium
Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991).
discussed Cited as authority (rule) Adkins v. Rumsfeld
E.D. Va. · 2004 · confidence medium
Grendell v. Ohio Sup. Ct., 252 F.3d 828, 837 (6th Cir.2001)(citing Landers See Co., Inc. v. Champaign Nat'l Bank, 15 F.3d 729, 732 (7th Cir.1994); Facio v. Jones, 929 F.2d 541, 544-45 (10th Cir.1991)(holding that a plaintiff did not have standing to seek declaratory relief, since under the Rooker-Feldman doctrine he was "{u]nable to attack the final [state court] default judgment rendered against him," and he could not show "that he will again be subject to the [state court] default provisions" which would give rise to an actual controversy)); accord Guess, 967 F.2d at 1005 .
discussed Cited as authority (rule) Richardson v. Tricom Pictures & Productions, Inc.
S.D. Fla. · 2004 · confidence medium
The court also explained that a “ ‘plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured [by the defendant] in the future.” Id. (quoting Facio v. Jones, 929 F.2d 541, 544 (10th Cir.1991)).
Retrieving the full opinion text from the archive…
Gary Facio, and Cross-Appellant
v.
The Hon. Maurice Jones, Judge, Third Circuit Court, Salt Lake County, Sandy Department, and Cross-Appellee, and Collection Management Agency, Inc., a Utah Corporation
90-4053.
Court of Appeals for the Third Circuit.
Mar 26, 1991.
929 F.2d 541
Unpublished

929 F.2d 541

Gary FACIO, Plaintiff/Appellee and Cross-Appellant,
v.
The Hon. Maurice JONES, Judge, Third Circuit Court, Salt
Lake County, Sandy Department, Defendant/Appellant
and Cross-Appellee, and
Collection Management Agency, Inc., a Utah corporation,
Defendant/Appellant.

No. 89-4136, 89-4139, 89-4140, 90-4053 and 90-4054.

United States Court of Appeals,
Tenth Circuit.

March 26, 1991.

Brian M. Barnard (John Pace with him, on the brief), of the Utah Legal Clinic Foundation, Salt Lake City, Utah, for plaintiff/appellee and cross-appellant.

Carlie Christensen, General Counsel, Administrative Office of the Court, Salt Lake City, Utah, for defendant/appellant and cross-appellee.

Ralph C. Amott, Provo, Utah, for defendant/appellant.

Before MOORE, TACHA, and EBEL, Circuit Judges.

EBEL, Circuit Judge.

[*~541]1

This is an appeal and cross-appeal from a judgment of the federal district court under 42 U.S.C. Sec. 1983 which declared unconstitutional the Utah state rule requiring that a default judgment debtor show a meritorious defense before the default judgment against him could be vacated. The district court also granted plaintiff costs and attorney's fees under 42 U.S.C. Sec. 1988. In addition, plaintiff cross-appeals the district court's denial of a request for attorney's fees against the state court judge. We do not reach the merits of this appeal because we find that the district court lacked subject matter jurisdiction to hear the original case.

FACTS

2

Gary Facio, the plaintiff below, wrote a bad check. Mr. Facio received notice that the check had bounced and thereafter sent a money order to cover the debit and expenses. For reasons not entirely clear, one appellant, Collection Agency Management, nevertheless instituted a civil action against Mr. Facio in a Utah state court based on the bad check. Although Mr. Facio was validly served with process and thus had received notice of that litigation, he failed to answer because he apparently believed that the money order had settled the controversy. Ultimately, a default judgment was entered against him. Mr. Facio then filed a motion to set aside the default judgment pursuant to Utah Rules of Civil Procedure 55(c) and 60(b). The state court judge--the Honorable Maurice Jones--denied the motion because Mr. Facio failed to present proof of a meritorious defense as required by the Utah Supreme Court's interpretation of Rules 55(c) and 60(b). Eventually, the judgment was satisfied through garnishment of Mr. Facio's wages and bank account.

3

Thereafter, Mr. Facio filed suit in federal district court. He sought

4

declaratory relief under 42 U.S.C. Sec. 1983 for deprivation of property without due process of law in violation of the Fourteenth Amendment.... Specifically, plaintiff contend[ed] that Judge Jones' application of Utah Rules of Civil Procedure 55(c) and 60(b) [was] unconstitutional to the extent that a defendant [was] required to offer proof of a meritorious defense.... By pendant claim, plaintiff challenge[d] the validity of the default and default judgment entered against him.

5

Facio v. Jones, 714 F.Supp. 504, 505-06 (D.Utah 1989).

6

The district court agreed with Mr. Facio, finding that the Utah procedural requirement that a meritorious defense be presented before a default judgment could be set aside was unconstitutional under Peralta v. Heights Medical Center, Inc., 485 U.S. 80, 108 S.Ct. 896, 99 L.Ed.2d 75 (1988). The district court set aside the default judgment and ordered costs to be paid by both Judge Jones and the collection agency and attorney's fees to be paid by the collection agency only. Judge Jones and the collection agency appealed. Mr. Facio cross-appealed, claiming that the district court did not articulate reasons sufficient to exempt Judge Jones from paying attorney's fees.

DISCUSSION

[*~542]7

The district court considered the possibility that it did not have jurisdiction over the case. In particular, the court referred to the Tenth Circuit case of Razatos v. Colorado Supreme Court, 746 F.2d 1429 (10th Cir.1984), cert. denied, 471 U.S. 1016, 105 S.Ct. 2019, 85 L.Ed.2d 301 (1985) for the proposition that "[i]t is clearly established law that the Supreme Court has the exclusive power to review state court decisions. However, federal trial courts can adjudicate civil rights complaints such as that brought by plaintiff without directly reviewing state court decisions." Facio, 714 F.Supp. at 506. We disagree with that conclusion as it applies to the particular facts of this case. We hold that the district court did not have jurisdiction to consider Mr. Facio's lawsuit and, therefore, we do not reach the merits on appeal.

8

In his federal action, Mr. Facio seeks two types of relief. First, he wants the default judgment against him set aside. Second, he asks the federal courts to declare the Utah Rules of Civil Procedure 55(c) and 60(b) unconstitutional as applied by the Utah courts.

9

To the extent that Mr. Facio sought to have the federal district court set aside a state default judgment, the federal court lacked jurisdiction to grant that relief. In District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 103 S.Ct. 1303, 75 L.Ed.2d 206 (1983), the Supreme Court made it entirely clear that federal district courts and federal courts of appeals lack jurisdiction to review or reverse a state court judgment. Any such federal review has to be addressed directly to the United States Supreme Court from the state's highest court pursuant to 28 U.S.C. Sec. 1257.

[*~543]10

Mr. Facio also seeks a second form of relief that would have the federal court declare the Utah default rules unconstitutional as applied. However, Feldman not only prohibited direct review of state judgments by lower federal courts, but it also prohibited those federal courts from issuing any declaratory relief that is "inextricably intertwined" with the state court judgment. Feldman, 460 U.S. at 483-84 n. 16, 103 S.Ct. at 1315-16 n. 16; Razatos, 746 F.2d at 1433. We believe that Mr. Facio's request for declaratory relief is inextricably intertwined with his request to vacate and to set aside the default judgment. In this case, the two forms of relief are so intertwined, in fact, that if Mr. Facio is not able to set aside the default judgment against him, he would lack standing to assert his second claim, which is the request that the federal court declare Utah's default judgment procedures unconstitutional. Unless Mr. Facio's default judgment is upset, his only interest in Utah's default judgment procedures is prospective and hypothetical in nature. He cannot establish a sufficient interest in the future application of those procedures to him to establish a constitutional case or controversy.

11

Because Mr. Facio's threshold ability to establish standing with regard to his claim for declaratory relief is dependent upon his ability to upset the default judgment against him, that presents a classic case of an inextricably intertwined relationship between the two requested types of relief. For instance, this court in Anderson v. Colorado, 793 F.2d 262 (10th Cir.1986), refused to allow a plaintiff to hide behind the language of a general attack on state procedures while bringing what was in reality a claim to overturn a state court decision. We stated there, in a holding that is equally applicable here, that "[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 42 U.S.C. Sec. 1983." Id. at 263.

12

If the two forms of relief Mr. Facio seeks are separated and the request for declaratory relief is looked at in isolation, Mr. Facio lacks standing to assert that claim. He has not demonstrated any real chance of being subjected in the future to Utah's procedures for reversing default judgments. Indeed, after separating out Mr. Facio's impermissible request that the federal district court overturn the state judgment against him, his situation is indistinguishable from that of any other citizen of Utah who, without any palpable chance of being subjected to those procedures in the future, might desire to challenge that state's default judgment rule.

[*544]13

Our analysis is consistent with, and well-grounded in, Supreme Court cases which have held that while a plaintiff who has been constitutionally injured can bring a Sec. 1983 action to recover damages, that same plaintiff cannot maintain a declaratory or injunctive action unless he or she can demonstrate a good chance of being likewise injured in the future. Thus, "[s]tanding to obtain injunctive and declaratory relief must be analyzed separately from standing to obtain retrospective relief." M. Schwartz & J. Kirklin, Section 1983 Litigation: Claims, Defenses, and Fees Sec. 2.5, at 29 (1986). In this regard, cases such as City of Los Angeles v. Lyons, 461 U.S. 95, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983) and Golden v. Zwickler, 394 U.S. 103, 89 S.Ct. 956, 22 L.Ed.2d 113 (1969) are analytically controlling.

14

In Lyons, a citizen brought suit under Sec. 1983 in federal district court, alleging that Los Angeles police officers had unconstitutionally applied a dangerous "chokehold" to his neck. Plaintiff sought damages and also requested an injunction that would have prevented the police from using chokeholds in similar situations. The Court found that although Lyons had allegedly suffered actual harm--and could presumably recover damages under Sec. 1983--he could not "demonstrate a case or controversy with the City that would justify the equitable relief sought" because "standing to seek the injunction requested depended on whether he was likely to suffer future injury from the use of the chokeholds by police officers." Lyons, 461 U.S. at 105, 103 S.Ct. at 1666. See also Golden, 394 U.S. at 109-10, 89 S.Ct. at 960-61 (declaratory judgment action, seeking to invalidate state statute as unconstitutional, dismissed on the grounds that although plaintiff had been prosecuted under the statute the chance of plaintiff's repeat exposure to the statute was remote and thus plaintiff lacked standing).

15

Although the cases of Peralta, Feldman, and Razatos offer the beginning of an analytical framework for our analysis, they do not squarely address the issue in this case because in those cases, the standing of the plaintiff to seek declaratory relief, and hence the jurisdiction of the court, was beyond dispute. In Peralta, where the Supreme Court reviewed a state court judgment, the appellant pursued his state court appeal through the state supreme court, and then took the case directly to the United States Supreme Court. That is precisely the procedure that is authorized by Feldman and 28 U.S.C. Sec. 1257; indeed, Feldman indicated that it was the exclusive method by which a federal court can review a state court judgment. Feldman, 460 U.S. at 476, 103 S.Ct. at 1311.

16

The cases of Feldman and Razatos involved plaintiffs who had been denied admission to a particular state's bar, and therefore wanted to have the allegedly unconstitutional law invalidated so that they could practice law in the state or district. But in each case, it was clear that even though the federal district court could not reverse the adverse state court judgment that had been rendered against the plaintiffs, the plaintiffs still had standing because they could reapply to the state's bar. In other words, even though the individual state court decisions stood against them, they each still had an interest in practicing law in the state or district involved and therefore had standing to assert that the restrictive bar admission rules should be declared unconstitutional. Thus, in each of those cases the federal court had before it a real case or controversy.

17

In contrast, if Mr. Facio's default judgment stands--and it must because it is final under state law and under 28 U.S.C. Sec. 1257 the federal district court has no jurisdiction to review it--he cannot demonstrate any continuing interest in having Utah's default judgment rules set aside. The default against him is final, whether or not the default judgment rules may later be held unconstitutional. Any ruling now that Utah's procedures to vacate default judgments are unconstitutional could not undo the judgment against Mr. Facio anymore than it would undo the countless other default judgments that presumably have been entered in Utah pursuant to this rule and have long since become final.

18

Unable to attack the final default judgment rendered against him and without any evidence that he will again be subject to Utah's default provisions, Mr. Facio is left with no interest greater than that of any other citizen of Utah. Accordingly, Mr. Facio's action must be dismissed; the federal courts have "no jurisdiction to pronounce any statute, either of a State or of the United States, void, because irreconcilable with the Constitution, except as it is called upon to adjudge the legal rights of litigants in actual controversies." Liverpool, New York & Philadelphia Steamship Co. v. Commissioners of Emigration, 113 U.S. 33, 39, 5 S.Ct. 352, 355, 28 L.Ed. 899 (1885). See Lyons, 461 U.S. at 111, 103 S.Ct. at 1670; Golden, 394 U.S. at 110, 89 S.Ct. at 960.

19

We should add that any concern about whether the Feldman rule effectively isolates state court decisions from federal review is unfounded. First, there is the obvious alternative open to litigants--and it was open to Mr. Facio--to appeal the state court decision through the state courts and then to seek certiorari review by the United States Supreme Court. Second, it may be possible for some litigants (as, perhaps, credit companies) to demonstrate that the repeated application of default judgment rules operate to their continuing harm even though a particular case may be final. Thus, they may be able to attack the rule if they are able to establish that the particular rule sufficiently impedes their future action. See Clements v. Fashing, 457 U.S. 957, 962, 102 S.Ct. 2836, 2843, 73 L.Ed.2d 508 (1982). However, Mr. Facio cannot demonstrate that requirement because for him this was a one-shot case. Indeed, the Supreme Court has stated that "[p]ast exposure to illegal conduct does not in itself show a present case or controversy regarding injunctive relief ... if unaccompanied by any continuing, present adverse effects." O'Shea v. Littleton, 414 U.S. 488, 495-96, 94 S.Ct. 669, 675-76, 38 L.Ed.2d 674 (1974).

20

The Feldman rule is soundly and clearly based in the language of 28 U.S.C. Sec. 1257 and in the public policy of federalism. Federal district courts are specifically proscribed from the business of reviewing state court judgments. Mr. Facio's request for an order reversing his final default judgment was outside the district court's jurisdiction. Likewise, his request for declaratory relief was hopelessly intertwined with his claim for retrospective relief. If the different remedies Mr. Facio seeks are separated, then he is left with no case or controversy to challenge the future application of that rule.

21

Thus, the district court did not have jurisdiction to consider Mr. Facio's claims. The district court order is hereby VACATED and the matter is REMANDED with instructions that the action be DISMISSED for lack of jurisdiction.

MOORE, Circuit Judge, dissenting:

22

While it makes no difference to the outcome of this case, I must respectfully dissent. As I interpret the record here, the thrust of Mr. Facio's case is to have Utah's application of its Rules of Civil Procedure 55(c) and 60(b) declared constitutionally deficient. As an independent pendent claim, if successful in the declaratory action, Mr. Facio seeks to have the default judgment set aside. As a consequence of that interpretation, I do not believe District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 103 S.Ct. 1303, 75 L.Ed.2d 206 (1983), is apposite. Following Doe v. Pringle, 550 F.2d 596 (10th Cir.1976), cert. denied, 431 U.S. 916, 97 S.Ct. 2179, 53 L.Ed.2d 227 (1977), and Razatos v. Colorado Supreme Court, 746 F.2d 1429 (10th Cir.1984), cert. denied, 471 U.S. 1016, 105 S.Ct. 2019, 85 L.Ed.2d 301 (1985), I would hold Mr. Facio's declaratory judgment action is not inextricably intertwined with the state default judgment and conclude the district court had jurisdiction.

[*~545]23

That conclusion reached, however, Mr. Facio is entitled to relief because the district court misapplied Peralta v. Heights Medical Center, Inc., 485 U.S. 80, 108 S.Ct. 896, 99 L.Ed.2d 75 (1988). Peralta was predicated upon the lack of personal jurisdiction over the defaulting party. By applying Peralta to this case, in which personal jurisdiction attached prior to entry of the default judgment, the trial court extended the Peralta rule beyond the Supreme Court's intent. As a consequence, I would reverse the judgment of the district court.