Zappin v. Comfort
- Carter
- 1:18-cv-01693
- U.S. District Court · Southern District of New York
- 5
In Zappin v. Comfort, Judge Carter denied reconsideration and vacatur motions, leaving the earlier dismissal and pre-filing injunction in place.
Anthony Zappin and the defendants in the case. The ruling left in place the prior dismissal of Zappin’s case and the pre-filing injunction concerning federal actions related to his underlying state custody, disciplinary, and fee proceedings.
What happened
In Zappin v. Comfort, Anthony Zappin asked the court to reconsider its earlier decision adopting a recommendation to dismiss his case and to set aside an order limiting new federal filings related to his state-court disputes. The court had previously dismissed the case after finding no subject-matter jurisdiction and had also cited failure to state a claim as an alternative ground.
Zappin argued that the court had made errors concerning jurisdiction, the sufficiency of his claims, and the pre-filing injunction. He did not file the required supporting legal memorandum for his motion to vacate the injunction, despite receiving notice and additional time.
Judge Carter denied both motions. He found that Zappin identified no change in controlling law, new evidence, or clear error warranting reconsideration. He denied the motion to vacate for failure to comply with the court’s filing rule, so the earlier dismissal and pre-filing injunction remained in effect.
The detailed version
- Zappin v. Comfort · No. 1:18-cv-01693
- Carter
- Sept. 11, 2023
Background
Anthony Zappin’s case had been closed after the court adopted Magistrate Judge Ona T. Wang’s report and recommendation on September 30, 2022. The recommendation advised dismissing Zappin’s Third Amended Complaint in its entirety for lack of subject-matter jurisdiction under the domestic-relations exception to diversity jurisdiction and the Rooker-Feldman doctrine. It also recommended, alternatively, dismissal for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). The court also issued a pre-filing injunction requested by Defendant Cohen, barring Zappin from filing further federal actions arising from the underlying state custody action and state disciplinary and fee proceedings without prior court approval.
Zappin then filed a motion for reconsideration of the order adopting the recommendation and a motion to vacate the pre-filing injunction. The court noted that Zappin was proceeding without a lawyer but was an experienced litigant and practicing lawyer. Although the court alerted him that his motion to vacate lacked a supporting memorandum, and he requested additional time to file one, he never filed the memorandum. He stated that he would voluntarily withdraw the motion if he could not locate it, but the opinion addressed the motion on the assumption that it had not been withdrawn.
Motion for Reconsideration
The court explained that reconsideration is an exceptional remedy. It is available only when the moving party identifies an intervening change in controlling law, new evidence or law, or a clear error that must be corrected to prevent serious unfairness. It is not an opportunity to present the case again under new theories.
Zappin argued that the court had erred in finding no subject-matter jurisdiction, in finding that he had not adequately pleaded his claims, and in issuing the pre-filing injunction. The court stated that it had already considered his objections concerning the domestic-relations exception, Rooker-Feldman, collateral estoppel, and his claims for abuse of process, conspiracy to abuse process, fraud, conspiracy to commit fraud, and violations of New York Judiciary Law § 487. The court concluded that Zappin identified no overlooked controlling legal issue, crucial fact, change in controlling law, new evidence, or clear error. It therefore denied the motion for reconsideration.
Motion to Vacate
The court held that the motion to vacate was unsupported by the memorandum required by Local Civil Rule 7.1. To the extent Zappin had not voluntarily withdrawn the motion, the court denied it for failure to comply with that rule.
Disposition
The court denied both Zappin’s motion for reconsideration and his motion to vacate. It directed the Clerk of Court to terminate the pending motions at ECF Nos. 190 and 192.
Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.