Wilson v. Leigh Law Group, P.C, (LLG) et al, No. 3:2020cv03045 - Document 22 (N.D. Cal. 2020)
Court Description: ORDER GRANTING PLAINTIFF'S APPLICATION TO PROCEED IN FORMA PAUPERIS; DISMISSING COMPLAINT; VACATING CASE MANAGEMENT CONFERENCE. Plaintiff's federal claims are dismissed with prejudice. Plaintiff's state law claims are dismisse d without prejudice to refiling in state court. In light of the above, the Case Management Conference currently scheduled for August 4, 2020, is vacated. Signed by Judge Maxine M. Chesney on July 14, 2020. (mmclc2, COURT STAFF) (Filed on 7/14/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Wilson v. Leigh Law Group, P.C, (LLG) et al Doc. 22 1 2 3 4 IN THE UNITED STATES DISTRICT COURT 5 FOR THE NORTHERN DISTRICT OF CALIFORNIA 6 7 MICHAEL GEARY WILSON, Plaintiff, 8 v. 9 United States District Court Northern District of California Case No. 20-cv-03045-MMC 10 LEIGH LAW GROUP, P.C, (LLG), et al., 11 Defendants. ORDER GRANTING PLAINTIFF'S APPLICATION TO PROCEED IN FORMA PAUPERIS; DISMISSING COMPLAINT; VACATING CASE MANAGEMENT CONFERENCE 12 13 Before the Court are plaintiff Michael Geary Wilson’s (“Wilson”) complaint and 14 application to proceed in forma pauperis, both filed May 4, 2020. Having read and 15 considered plaintiff’s filings, the Court rules as follows. 16 Based on the information provided in plaintiff’s application to proceed in forma 17 pauperis, the Court finds plaintiff lacks funds to pay the filing fee, and, accordingly, said 18 application is hereby GRANTED. 19 Where, as here, a party proceeds in forma pauperis, the district court, pursuant to 20 28 U.S.C. § 1915(e)(2), must dismiss the complaint if the plaintiff “fails to state a claim on 21 which relief may be granted” or the action is “frivolous and malicious.” See 28 U.S.C. 22 § 1915(e)(2)(B). The Court thus turns to the question of whether the complaint “state[s] a 23 claim on which relief may be granted.” See id.1 24 25 BACKGROUND Plaintiff alleges he is an “indigent” citizen of California “with disabilities.” (See 26 27 28 On June 23, 2020, defendant Mount Diablo Unified School District filed a “Motion Requesting Plaintiff Be Deemed a Vexatious Litigant and Ordered to Post Security.” Defendant’s motion is not before the Court at this time. 1 Dockets.Justia.com 1 Compl., filed May 4, 2020, at ¶ 3.) The defendants named in the complaint can be 2 categorized as follows: (1) individuals and entities named as defendants in Wilson v. Mt. 3 Diablo Unified School District, Case No. 3:19-cv-3441-MMC (hereinafter, "Wilson I"), a 4 prior action filed by plaintiff;2 (2) attorneys, who although not named as defendants in 5 Wilson I, are either a partner or associate at a law firm named as a defendant therein;3 6 (3) the attorneys and law firms that represented the defendants named in Wilson I 7 (hereinafter, collectively, “attorney defendants”);4 and (4) certain board members and one 8 employee of the Mount Diablo Unified School District (hereinafter, “Mount Diablo”).5 United States District Court Northern District of California 9 The gravamen of the instant complaint is that, in Wilson I, the attorney defendants 10 engaged in litigation misconduct in the course of responding to a motion to amend filed 11 by plaintiff.6 In particular, plaintiff alleges, the attorney defendants “mislabeled,” as 12 “oppositions” instead of “motions to dismiss” (see id. at ¶ 60), the four documents they 13 filed in response to his motion, allegedly in order to deprive plaintiff of an additional week 14 within which to respond. See Civil L.R. 7-3. Plaintiff further alleges the oppositions 15 contained “many fraudulent and deceitful statements” (see id. at ¶ 66) and that three of 16 17 18 19 20 21 22 23 24 25 26 27 28 2 The defendants comprising the first group are Leigh Law Group, P.C.; Mount Diablo Unified School District; Atinskon, Andelson, Loya, Ruud & Romo; Fagen, Friedman & Fulfrost, LLP; Mandy Gina Leigh; Damien Berkes Troutman; Elizabeth Ann Estes; Christine Anell Huntoon; and Roy Albert Combs. 3 The defendants comprising the second group are Peter Kirk Fagen, Howard Jay Fulfrost, and Seth Nathaniel Eckstein. 4 The defendants comprising the third group are Jay Toivo Jambeck; Kevin Ellsworth Gilbert; Alison Paige Buchanan; Jonathan Robert Rizzardi; Orbach, Huff, Suarez & Henderson LLP; Hoge, Fenton, Jones, & Appel, Inc.; and Long & Levitt, LLP. 5 The defendants comprising the fourth group are Debra Mason, Cherise Khaund, Joanne Durkee, Brian Lawrence, and Linda Mayo, and Robert Anthony Martinez. Although the complaint refers to the above motion as “my 3/19/2020 document with my 3/19/2020 FAC attached thereto” (see id. at 39), the Court hereby takes judicial notice of said filing, which is titled “Wilson’s Request to Add New Causes of Action and New Defendants to His First Amended Complaint” (see Wilson v. Mt. Diablo Unified School District, et al., No. 3:19-cv-3441-MMC (N.D. Cal.), Doc. No. 75); see also Reyn's Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 n. 6 (9th Cir. 2006) (holding courts “may take judicial notice of court filings and other matters of public record”). 6 2 United States District Court Northern District of California 1 the four were not served in accordance with various procedural rules. As to the 2 remaining opposition, plaintiff alleges, service was “intentionally” delayed by 3 “approximately eight days” (see id. ¶ 55), causing him to receive it “a day after” his 4 deadline to respond (see id. ¶ 85), and the proof of service contained false statements. 5 According to plaintiff, all of the above actions were taken in order to deprive him of his 6 rights “to respond to this Court” and to “due process of law in this Court about the 7 requests contained [in said documents].” (See id. ¶ 56.) 8 Based on the above allegations, plaintiff asserts the following seven federal 9 Claims for Relief and four state law Claims for Relief: (1) “Fraud in Obtaining Orders,” (2) 10 “Deprivation of Rights (42 U.S.C. § 1983),” (3) ) “Conspiracy to Obstruct Justice in 11 Federal Courts (42 U.S.C. § 1985(2), First Clause),” (4) “Conspiracy to Injure Person or 12 Property for Enforcing Equal Protection (42 U.S.C. § 1985(2)),” (5) “Conspiracy/Acts to 13 Deprive Protected Persons of Equal Protection/Privileges & Immunities (42 U.S.C. 14 § 1985(3)),” (6) “Failure to Prevent Violations of 42 U.S.C. § 1985 (42 U.S.C. § 1986),” 15 (7) “Monell Liability for Deprivation of Rights (42 U.S.C. § 1983),” (8) “Abuse of Process,” 16 (9) “Intentional Infliction of Emotional Distress,” (10) “Negligence,” and (11) “Negligent 17 Hiring, Supervision, or Retention of Employee.”7 DISCUSSION 18 19 A. Federal Claims 20 1. Claim I 21 Although the basis for plaintiff’s first Claim, “Fraud in Obtaining Orders,” is unclear, 22 the Court construes it as a claim for relief from final judgment or order under Rule 60 of 23 24 25 26 27 28 7 The First, Third through Sixth, and Eighth through Tenth Claims for Relief are brought against all defendants. The Second Claim for Relief is brought against all defendants except Mount Diablo. The Seventh Claim for Relief is brought solely against Mount Diablo. The Eleventh Claim for Relief is brought against “all supervising defendants” (see id. at ¶ 166), which the Court construes as all defendants alleged to have “supervisory authority” (see, e.g., id. at ¶ 12), namely, Jay Toivo Jambeck, Mandy Gina Leigh, Robert Anthony Martinez, Debra Mason, Cherise Khaund, Joanne Durkee, Brian Lawrence, Linda Mayo, Peter Kirk Fagen, Howard Jay Fulfrost, Roy Albert Combs, Mount Diablo, and Atkinson, Andelson, Loya, Ruud & Romo. 3 1 the Federal Rules of Civil Procedure, pursuant to which a district court may set aside a 2 “final” order or judgment on a number of grounds, including “fraud (whether previously 3 called intrinsic or extrinsic), misrepresentation, or misconduct by an opposing party.” See 4 Fed. R. Civ. P. 60(b). United States District Court Northern District of California 5 “Rule 60(b) is typically applied through a noticed motion in the underlying action,” 6 but “a party may bring an independent action in equity to set aside a judgment.” See 7 U.S. Care, Inc. v. Pioneer Life Ins. Co. of Illinois, 244 F. Supp. 2d 1057, 1061 (C.D. Cal. 8 2002). To state such a claim, “a plaintiff's allegations must satisfy the following 9 requirements of a suit in equity: (1) the plaintiff has a meritorious claim or defense, (2) the 10 plaintiff is diligent and not at fault, (3) there is a lack of alternative remedy, and (4) the 11 judgment is manifestly unconscionable.” See id. at 1062. An independent action to set 12 aside a final judgment or order is available “only to prevent a grave miscarriage of 13 justice.” See U.S. v. Beggerly, 524 U.S. 38, 46 (1998). 14 Here, plaintiff’s claim is based on his allegation that defendants’ litigation conduct 15 in Wilson I prevented him from “timely and/or adequately responding” to their oppositions 16 to his motion to amend. (See Compl. at ¶ 96.) A review of the docket in Wilson I, 17 however, shows plaintiff filed a timely, consolidated reply to three of defendants’ 18 oppositions.8 As to the fourth opposition, which plaintiff alleges he received after his 19 deadline to reply had already passed, the docket in Wilson I shows that, three days after 20 said deadline, plaintiff filed a document titled “Ex Parte Application to Refer Jay Toivo 21 Jambeck . . . to Proper Authorities for Felony Perjury, Misdemeanor Deceit & Collusion, & 22 Other Wrongdoing.” (See Wilson v. Mt. Diablo Unified School District, et al., No. 3:19-cv- 23 3441-MMC (N.D. Cal.), Doc. No. 87.)9 24 25 26 27 28 Plaintiff’s reply, which was ordered sealed, was filed April 24, 2020, and the redacted version, which is the version in the public record, was filed subsequently. (See Wilson v. Mt. Diablo Unified School District, et al., No. 3:19-cv-3441-MMC (N.D. Cal.), Doc. No. 85). 8 9 By order filed May 4, 2020, the Application was denied. (See Wilson v. Mt. Diablo Unified School District, et al., No. 3:19-cv-3441-MMC (N.D. Cal.), Doc. No. 91.) 4 United States District Court Northern District of California 1 In both of the above-referenced responses,10 plaintiff raised the arguments that 2 form the basis of the instant complaint, specifically, that defendants’ oppositions 3 contained fraudulent statements and were mislabeled as “oppositions” instead of 4 “motions to dismiss,” that service of the fourth opposition was intentionally delayed, and 5 that the proof of service for said opposition contained fraudulent statements. Moreover, 6 the docket in Wilson I shows that, by order filed June 25, 2020, the Court granted 7 plaintiff’s motion to amend. Although, by that same order, the Court, pursuant to 28 8 U.S.C. § 1915(e)(2), sua sponte dismissed the amended complaint, it did so on a ground 9 not raised in any of the oppositions to plaintiff’s motion to amend, specifically, that all of 10 the claims alleged therein were already alleged in Wilson v. Mt. Diablo Unified School 11 District, et al., No. 3:20-cv-3368-MMC (“Wilson II”), a separate action pending before this 12 Court. (See Wilson v. Mt. Diablo Unified School District, et al., No. 3:19-cv-3441-MMC 13 (N.D. Cal.), Doc. No. 100; see also id., Doc. No. 101 (Judgment).) 14 Under such circumstances, the Court finds plaintiff cannot meet the “demanding 15 standard” for relief from a final judgment or order. See Beggerly, 524 U.S. at 46. First, at 16 the time plaintiff filed the instant action, May 4, 2020, there was no “final” order or 17 judgment in Wilson I. See Fed. R. Civ. P. 60(b). Second, the order and judgment of 18 dismissal that ultimately issued were, as noted, not based on any ground advanced by 19 defendants in their oppositions to plaintiff’s motion to amend. Consequently, any 20 allegedly fraudulent statements contained in defendants’ oppositions, and any alleged 21 procedural violations committed in connection therewith, had no bearing on the ruling the 22 Court issued as to plaintiff’s amended complaint. 23 In short, plaintiff has failed to allege any facts showing the order of dismissal and 24 judgment in Wilson I are “manifestly unconscionable,” see Pioneer Life Ins. Co. of Illinois, 25 244 F. Supp. 2d at 1062, nor has plaintiff otherwise demonstrated a need to prevent a 26 27 28 10 The Court hereby takes judicial notice of said filings, as well as all other court filings referenced herein. See Reyn's Pasta Bella, LLC, 442 F.3d at 746 n. 6 (holding courts “may take judicial notice of court filings and other matters of public record”). 5 1 2 Accordingly, plaintiff’s First Claim for Relief will be dismissed. Further, in light of 3 the record in Wilson I set forth above, the Court finds amendment would be futile, and, 4 consequently, such dismissal will be without leave to amend. 5 6 7 2. Claims II through VII a. Noerr-Pennington Doctrine Plaintiff’s remaining federal claims, which he brings pursuant to 42 U.S.C. § 1983 8 (“Section 1983”), 42 U.S.C. § 1985 (“Section 1985”), and 42 U.S.C. § 1986 (“Section 9 1986”), are barred by the Noerr-Pennington doctrine. 10 United States District Court Northern District of California “grave miscarriage of justice,” see Beggerly, 524 U.S. at 46. “The Noerr-Pennington doctrine derives from the First Amendment’s guarantee of 11 ‘the right of the people . . . to petition the Government for a redress of grievances.’” See 12 Sosa v. DIRECTV, Inc., 437 F.3d 923, 929 (9th Cir. 2006) (quoting U.S. Const. Amend. 13 I). Under the doctrine, “those who petition any department of the government for redress 14 are generally immune from statutory liability for their petitioning conduct,” including 15 litigation activity. See id. The Noerr-Pennington doctrine provides immunity to 16 governmental entities, see Kearney v. Foley & Lardner, LLP, 590 F.3d 638, 645 (9th Cir. 17 2009), and, in the litigation context, it protects “the defendants in the original case, [as 18 well as] their employees, law firms and lawyers,” see Freeman v. Lasky, Haas & Cohler, 19 410 F.3d 1180, 1186 (9th Cir. 2005). To determine whether a defendant is entitled to 20 immunity under the Noerr-Pennington doctrine, courts “(1) identify whether the lawsuit 21 imposes a burden on petitioning rights, (2) decide whether the alleged activities constitute 22 protected petitioning activity, and (3) analyze whether the statutes at issue may be 23 construed to preclude that burden on the protected petitioning activity.” See Kearney, 24 590 F.3d at 644. 25 Here, as discussed above, plaintiff’s claims are entirely based on defendants’ 26 litigation conduct in Wilson I, specifically, defendants’ characterizing, as “oppositions” 27 rather than “motions to dismiss,” the documents they filed in response to plaintiff’s motion 28 to amend, the allegedly fraudulent statements made in those oppositions and in one of 6 United States District Court Northern District of California 1 the proofs of service, and the manner in which those oppositions were served on plaintiff. 2 Consequently, the “success of [the instant] lawsuit would constitute a burden on 3 [defendants’] petitioning rights.” See id. at 645; see also Williams v. Jones & Jones 4 Mgmt. Grp., Inc., No. 14-cv-2179-MMM, 2015 WL 349443, at *9 (C.D. Cal. Jan. 23, 2015) 5 (holding lawsuit challenging allegedly fraudulent statements in special motion to strike 6 and appellate briefing burdened defendant’s petitioning rights). Next, defendants’ filing of 7 oppositions constitutes protected petitioning activity, see Freeman, 410 F.3d at 1184 8 (holding “Noerr-Pennington immunity . . . appl[ies] to defensive pleadings”), and 9 defendants’ serving said documents and filing proofs of service are protected as “conduct 10 incidental” to such petitioning, see id.; see also Warren v. Reid, No. 10-cv-3146-SBA, 11 2010 WL 4694924, at *7 (N.D. Cal. Nov. 8, 2010) (holding filing of allegedly “false and 12 perjured” proofs of service is protected conduct under Noerr-Pennington doctrine). 13 Lastly, the Noerr-Pennington doctrine provides immunity where, as here, claims are 14 brought under Sections 1983, 1985 and 1986. See, e.g., Manistee Town Center v. City 15 of Glendale, 227 F.3d 1090, 1092 (9th Cir.2000) (applying Noerr–Pennington doctrine to 16 Section 1983 claim); Williams, 2015 WL 349443, at *9–11 (applying Noerr–Pennington 17 doctrine to claims brought under Sections 1983, 1985, and 1986). 18 The Court recognizes that a “sham” exception to the Noerr-Pennington doctrine 19 exists. See Eastern R.R. Presidents Conference v. Noerr Motor Freight, Inc., 365 U.S. 20 127, 144 (1961) (holding petitioning conduct not protected under Noerr-Pennington if 21 “ostensibly directed toward influencing governmental action” but in fact “a mere sham”). 22 As discussed below, however, plaintiff’s claims do not fall within it. 23 In the Ninth Circuit, petitioning activity may qualify as a sham in one of three ways, 24 see Kottle v. Northwest Kidney Ctrs., 146 F.3d 1056, 1060 (9th Cir. 1998), only two of 25 which are applicable where, as here, the protected petitioning activity is defensive 26 litigation conduct.11 In particular, defensive petitioning activity constitutes a sham (1) 27 28 11 The third applies where the petitioning activity is “the filing of a series of 7 1 where it is “objectively baseless” and “the defense as a whole [is] a concealed attempt to 2 interfere with the plaintiff's business relations,” see Freeman, 410 F.3d at 1185 (internal 3 quotation and citation omitted), or (2) where “a party’s knowing fraud upon, or its 4 intentional misrepresentations to, the court deprive the litigation of its legitimacy,” see 5 Kottle, 146 F.3d at 1060. United States District Court Northern District of California 6 With regard to the first such exception, litigation activity is considered objectively 7 baseless only where “no reasonable litigant could realistically expect success on the 8 merits.” See Prof'l Real Estate Inv'rs, Inc. v. Columbia Pictures Indus., Inc., 508 U.S. 49, 9 60 (1993); see also White v. Lee, 227 F.3d 1214, 1232 (9th Cir. 2000) (characterizing 10 finding under first exception as “a result we would reach only with great reluctance”; 11 noting such finding deprives litigant of “the ordinary protections afforded by the First 12 Amendment”). 13 Here, as noted above, plaintiff alleges defendants’ oppositions contained “many 14 fraudulent and deceitful statements.” (See Compl. at ¶ 66) Specifically, according to 15 plaintiff, the oppositions (1) mischaracterized some of the facts underlying Wilson I; (2) 16 selectively and misleadingly quoted from certain documents; (3) improperly argued that 17 res judicata barred his claims, that he should be classified as a vexatious litigant, and that 18 the facts he added to his amended complaint were known to him when he filed his initial 19 complaint; and (4) misstated aspects of the law regarding amendment of pleadings, the 20 elements of three of plaintiff’s fifteen claims, and the statute of limitations codified under 21 California Code of Civil Procedure Section 340.6. (See id. at ¶ 66.) 22 Such allegations, however, do not establish that “no reasonable litigant could 23 realistically expect success on the merits” of defendants’ oppositions. See Prof'l Real 24 Estate Inv'rs, Inc., 580 U.S. at 60. Rather, a review of the oppositions shows that, on the 25 whole, they raised reasonable arguments against plaintiff’s requested amendment. 26 Although, as noted above, the Court in Wilson I granted plaintiff’s motion to amend over 27 28 lawsuits.” See Kottle, 146 F.3d at 1060. 8 1 defendants’ oppositions, “the fact that a litigant loses his case does not show that his 2 lawsuit was objectively baseless for purposes of Noerr-Pennington immunity.” See 3 White, 227 F.3d at 1232; see also Prof'l Real Estate Inv'rs, Inc., 580 U.S. at 60 n.5 4 (holding “court[s] must resist the understandable temptation to engage in post hoc 5 reasoning by concluding that an ultimately unsuccessful [filing] must have been 6 unreasonable or without foundation” (internal quotation and citation omitted)). In sum, 7 the Court finds defendants’ oppositions contained “enough objective merit . . . to cover 8 [them], and the conduct incidental to [them], with the Noerr-Pennington cloak.” See 9 Freeman, 410 F.3d at 1185. United States District Court Northern District of California 10 With regard to the second exception, although, as noted above, plaintiff alleges 11 the defendants made fraudulent statements in their oppositions, such asserted conduct 12 did not “deprive the litigation of its legitimacy, see Kottle, 146 F.3d at 1060, as plaintiff, in 13 his reply brief, identified the allegedly fraudulent statements (see Wilson v. Mt. Diablo 14 Unified School District, et al., No. 3:19-cv-3441-MMC (N.D. Cal.), Doc. No. 85 at 3:4- 15 5:13, 7:13-9:27) and raised the argument that defendants’ oppositions were “deceitful 16 overall” (see id. at 3:4); see also Ungureanu v. A. Teichert & Son, No. 11-cv-0316-LKK, 17 2012 WL 1108831, at *9 (E.D. Cal. Apr. 2, 2012) (holding alleged misrepresentations did 18 not deprive litigation of legitimacy where such misrepresentations “came to light during 19 that litigation”). Moreover, as also noted above, the Court granted plaintiff’s motion to 20 amend, and, although the Court dismissed plaintiff’s amended complaint, such dismissal 21 was not based on any argument raised in defendants’ oppositions. Consequently, any 22 alleged fraud by defendants did not form the basis of the Court’s rulings in Wilson I and 23 could not have deprived that litigation of its legitimacy. 24 Accordingly, plaintiff’s Second through Seventh Claims for Relief will be dismissed. 25 Further, in light of the record in Wilson I set forth above, the Court finds amendment 26 would be futile, and, consequently, such dismissal will be without leave to amend.12 27 28 On June 26, 2020, plaintiff filed a document titled “Wilson’s Notice of His Intent to Amend His 5/1/2020 [sic] Complaint,” in which he states he plans to amend the instant 9 12 1 2 The Court's jurisdiction over plaintiff's state law claims, i.e., the Eighth through 3 Eleventh Claims for Relief, is supplemental in nature. See 28 U.S.C. § 1367(a). Where a 4 district court "has dismissed all claims over which it has original jurisdiction," such court 5 may decline to exercise supplemental jurisdiction over the remaining state law claims. 6 See 28 U.S.C. § 1367(c)(3). In this instance, as the case remains at the pleading stage, 7 and there are no apparent considerations weighing in favor of retaining jurisdiction over 8 the state law claims, the Court finds it appropriate to decline to exercise supplemental 9 jurisdiction over the state law claims. 10 11 United States District Court Northern District of California B. State Law Claims Accordingly, plaintiff’s state law claims will be dismissed without prejudice under 28 U.S.C. § 1367(c). CONCLUSION 12 13 For the reasons stated above: 14 1. Plaintiff’s federal claims are hereby DISMISSED with prejudice. 15 2. Plaintiff’s state law claims are hereby DISMISSED without prejudice to refiling in 16 17 18 19 state court. 3. In light of the above, the Case Management Conference currently scheduled for August 4, 2020, is hereby VACATED. IT IS SO ORDERED. 20 21 Dated: July 14, 2020 MAXINE M. CHESNEY United States District Judge 22 23 24 25 26 27 28 complaint to add additional claims. As Wilson appears to acknowledge, however, the claims he would add are already alleged in another complaint filed in federal court, specifically, Wilson v. County of Contra Costa, No. 20-cv-4160-WHA. 10
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