ORDER
On November 5, 1997, Thomas Rieotta (“Plaintiff’) filed an Amended Complaint (“Am.Compl.”) alleging the following four causes of action: 1) violations of his civil rights under 42 U.S.C. § 1983, 2) violations of the Racketeer Influenced and Corrupt Organizations Act, (“RICO”) 18 U.S.C. § 1962(c), 3) conspiracy to interfere with his civil rights pursuant to 18 U.S.C. §§ 1985 and 1986, and 4) a cause of action for equitable, injunctive, declaratory relief and restitution. In his Amended Complaint Plaintiff names eighteen Defendants who allegedly harmed him during dissolution proceedings initiated by his former wife on April 30,1991, and culminated in September of 1996. For the purpose of this Order the Court has categorized the eighteen Defendants into four separate groups identified as: 1) the “County,” 1 2) the “State,” 2 3) the “Bar” 3 and, 4) the “Individuals.” 4
This matter comes before the Court on all Defendants’ (except Fred Weedon) motions to dismiss the Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(1) & 12(b)(6). The Defendants have all filed various notices of motions, memorandums of points and authorities, and notices of joinder in each others motions and memorandums. Subsequent to the filing of the motions to dismiss, Fred Weedon (“Weedon”) filed a motion to set aside the entry of default. Weedon’s motion is also addressed in this Order.
Additionally, the Individuals filed an ex parte application for an order to show cause why Plaintiff and his alleged ghost-writing attorney, Lois Brown Kelly, should not be held in contempt of court. On February 2, 1998, this Court issued an Order to Show Cause and has received memorandums of points and authorities, and declarations from
On Tuesday, February 16, 1998, the Court heard oral argument from all parties on all of the above mentioned motions, except for Weedon’s request to set aside the entry of default. 5 Subsequently, this Court took the matters under submission, and on February 20, 1998, issued an order requesting supplemental briefing from the County and Plaintiff to explain what Judgment Plaintiff claimed Commissioner Etta C. Gillivan allegedly signed which resulted in her inclusion in his Amended Complaint.
For the reasons set forth.below this Court:
1) DISMISSES with PREJUDICE Plaintiffs first and third causes of action as to all Defendants for lack of subject matter jurisdiction. 6
2) DISMISSES with PREJUDICE Plaintiffs second cause of action for RICO violations as to all Defendants for failure to state a claim. 7
3) DISMISSES with PREJUDICE Plaintiffs fourth cause of action for equitable relief as to all Defendants because the requested relief is beyond the Court’s' subject matter jurisdiction'.
4) GRANTS Defendant Weedon’s request to set aside the entry of default.
5) DENIES the Individual Defendants’ request for finding Plaintiff and Lois Brown Kelly in contempt of court, and
6) DIRECTS the Clerk of the Court to close this case file in its entirety.
I. Introduction
The facts and circumstances of this case arise from marriage dissolution proceedings between Plaintiff and his former wife Ellen Ricotta. On April 30, 1991, Ellen Ricotta filed a petition for dissolution against Plaintiff in San Diego County Superior Court. (Am.Compl.1l 2). The dissolution trial commenced on January 24, 1992, at which time Plaintiff was represented by counsel. (Am. Compl.1110). On March 19,1992, Judge William Howatt, Jr., issued a Statement of Decision. (Am.Compl.1I 16). Plaintiff requested several clarification hearings which resulted in a second trial in February of 1993. (County’s Mem. at 4). Since that time, there have been numerous motions and hearings, four separate appeals brought by Plaintiff, and several complaints filed by Plaintiff to the Commission on Judicial Performance and the California State Bar. (Am.Compl.1l 5). As a result of the trials, hearings, and rehearings, Ellen Ricotta was awarded certain amounts of money and property from the marital estate. (Individuals’ Mem. at 2). In addition, Plaintiff was assessed portions of Ellen Ricotta’s attorneys’ fees. (Individuals’ Mem. at 2).
On September 15, 1997, Plaintiff filed his original complaint. On October 15, 1997, Plaintiff filed a RICO case statement. On November 5,1997, Plaintiff filed an Amended Complaint naming Commissioner Etta C. Gil-livan as a Defendant. The essence of Plaintiff’s lawsuit is his contention that the Judges, Commissioner, attorneys, and individuals involved in the marriage dissolution proceedings conspired to deprive him of his rights under the First, Fourth, Ninth, Tenth, Thirteenth, and Fourteenth Amendments of the United States Constitution. Accordingly, 'Plaintiff wants this Court to award damages
II. Overview Of The Amended Complaint
The Court spent considerable time reading and re-reading Plaintiffs Amended Complaint. At the outset the Court must note that it found the Amended Complaint very difficult to follow. More importantly, the Amended Complaint is filled with conclusory allegations. Plaintiff alleges that “the State Law upon which the Superior Court has (sic) seized and relinquished and will relinquish in the future is invalid, in that the law was used by a CRIMINAL ENTERPRISE, Racketeer influenced and corrupt organization act (CIVIL RICO) and a violation of plaintiffs' Constitutional Rights.” (Am. Compl. at 2). In support of this argument, Plaintiff summarizes a trilogy of events from the dissolution proceedings that allegedly substantiate the causes of action. For instance, Plaintiff asserts that on January 24, 1992, the first day of trial, Ellen Ricotta’s attorney, Defendant Paul E. Gavin (“Gavin”), “came up to [Plaintiff! and his attorney William Pabarcus and stated ‘No (curse word) San Diego attorney is going to come into my court and get any (curse word) thing.’ In seven years of litigation his words have rung true. This attempt of intimidation amounts to extortion of a criminal act by á criminal enterprise.” (Am. Comply 10). Plaintiff continues to accuse Defendant Gavin of wrongdoing by stating that:
[Gavin] has a history of milking a ease like this one which he has called, “Cash Cow.” When there is an estate of $1,000,000 he feels he has a right to 10%, and he has a history of getting $100,000 dollars in fees out of case. Then he runs just as he did in this ease. Attorney Gavin also bragged how he never will compromise, unless, his client makes him. This is a statement he has made to other attorneys. He uses this symbiotic relationship with the judges to get his ill goten gains to wine and dine judges to get personal favors to in rich his criminal enterprise.
(Am.Compl^ 93).
Plaintiff makes a series of allegations against various judges that presided over his dissolution proceedings. For instance, Plaintiff proclaims that:
[w]hen [Plaintiff] first entered Judge How-att’s courtroom on January 24, 1992, his clerk Karen Knard stated that the Judge hates family law and she hates family law and neither wanted any part of this case. [Plaintiff] could hear Judge Howatt’s speaking to someone in his chambers. [Plaintiff] heard Judge Howatt mention his name and talking about the case. From the judge’s opening statement [Plaintiff] could tell he was already prejudiced.
(Am.Compl^ 11).
Plaintiff then accuses Judge Thomas R. Murphy of bribery by stating that “Judge Murphy refused to rule and then offered [Old Republic Title Company] a bribe ... of $10,-000 to close the escrow.” (Am.Compl.l 56).
Next, Plaintiff submits a request to the Court to take judicial notice that:
the San Diego County Superior Court is corrupt by the Federal Convictions of Presiding Judge Greer, and Superior Court Judge Malkus and Superior Court Judge Adams. This Federal Case # 96-698 et. al. is the same kind Modis Aperandi of Attorneys bribing judges to get exorbitant legal fees, and gain advantage by this illegal act, but just different players ....
(90) The history of corruption in the San Diego County Courts, and chain of bias all the way to the Appeals court is the same kind of corruption as in this case, [Plaintiff] request a judge from outside San Diego County hear this case. [Plaintiff] request that the same rights afforded to Judges Greer, Malkus, and Adams be afforded him, to have unbiased judge.
(91) The plaintiff requests the court to take Judicial Notice of United States Supreme Court Justice Brandies statement in Olmstead v. United States,277 U.S. 438 ,48 S.Ct. 564 ,72 L.Ed. 944 (1928), “[c]rimeis contagious. If the government become a lawbreaker, it breeds contempt for law; it invites every man to become a law unto himself; it invites anarchy.'’
(Am. Compl. at ¶ ! 89-91).
A. First Cause Of Action
- In his first cause of action Plaintiff alleges a violation of civil rights pursuant to 42 U.S.C. § 1983. Plaintiff states that from the period of April 1991, to the present, the named Defendants through their conduct and under color of state law conspired together to deprive him of a fair and impartial trial and violated his rights under the First, Fourth, Ninth, Tenth, Thirteenth, and Fourteenth Amendments of the United States Constitution. (Am.Compl.! 97). Plaintiff further claims that the state proceedings involving the dissolution of his marriage were motivated by greed, bad faith, harassment, intimidation, and willful criminal violations under State and Federal law. (Am.Compl.! 97). Plaintiff believes federal intervention is proper because of the sale of marital property conducted within Washington' State. (Am. Compl.! 98).
B. Second Cause Of Action
Plaintiffs "second cause of action alleges civil RICO violations pursuant to 18 U.S.C. §§ 1961(1) & (5), and 18 U.S.C. §§ 1962 et al Plaintiff asserts that the requisite acts of racketeering include, but are not limited to, conduct by Defendant Gavin in his capacity as both an attorney and Judge Pro Tern. (Am.Compl. 11100). Plaintiff states that all Defendants associated with the conduct of Defendant Gavin, and with knowledge either directly or indirectly engaged in activities that affected both interstate and intrastate commerce. Such activity resulted in the conversion, undue influence, and bribery of California Superior Court Judges. (Am.Compl. ¶ 100). Plaintiff'then claims that this “criminal' enterprise caused [Defendants] to fail in their duty to enforce the Oath of Office and Judicial Canons of Ethics and the laws of the State of California, obstruction of a fair administration of justice, conversion, bribery, grand theft, perjury, and conspiracy.” (Am. Compl.! 100).
Plaintiff contends that this criminal enterprise violated:
(1) criminal statutes of the California Penal Code regarding Grand Theft P.C. 487, Conspiracy P.C. 182, Conspiracy to Falsify Public Records P.C. 134, Falsifying a Public Document P.C. 116, False Affidavit P.C. 127, Perjury P.C. 127, Subornation of Perjury P.C. 118(a); (2) Government Code violations of False Filing of Public Record § 6200 and 620; and (3) Federal violations of civil and constitutional rights under the Fifth and Fourteenth Amendments, right to due process, right to fair and impartial tribunal, right, to attorney, right to cross-examine witnesses, right to be heard in court of law, Mail Fraud 18 U.S.C. § 1341, and Wire Fraud.
(Am.Compl.! 102).
C.Third Cause Of Action
In his third cause of action Plaintiff alleges civil rights violations pursuant to 42 U.S.C. §§ 1985 and 1986-. Plaintiff asserts that, “[a] person or Class of persons should not be discriminated against because they can not afford an attorney or as in the plaintiffs case not allowed to have an attorney by the court and must act in propria persona against an attorney that is a friend of the court and before the judge every day.” (Am. Compl.! 103). Plaintiff states that he was not provided equal access or equal protection of the. court and that, “this bias resulted in invidiously discriminatory conduct in violation of the Constitution.” (Am.Compl.! 103).
Plaintiff further claims that there is an “unwritten policy in the San Diego Superior Court of discrimination against any person filing a court action in propria persona.” (Am.Compl.! 104). In support of this assertion, Plaintiff claims to have witnessed judges berate unrepresented persons in open court with statements like,“’who do [unrepresented persons] think they are to think they can represent themselves when I went to seven years of schooling and they think they are an equal.’ ” (Am.Compl.! 105). Identified by name is Judge- William Howatt Jr., who Plaintiff alleges chided him after he supposedly did a “lousy” job representing himself. Also named is Judge Gerald L. Barry Jr.,
D. Fourth Cause Of Action
Plaintiffs fourth cause of action alleges that had the Defendants not engaged in the wrongful acts Plaintiff would have likely prevailed in the dissolution proceedings and would have received one half of his estate worth $925,000. Plaintiff, demands a “declaration that all judgments are void, receive full restitution of the amounts paid to satisfy the judgments, and recover attorneys fees and other litigation expenses incurred in the corrupt trials.” (Am.Compl^ 110).
E. Remedies
Plaintiff seeks damages, “in the amount of judgments, together with interest thereon, to compensate plaintiff for; all monies he wrongfully has compelled to pay in satisfaction of judgments, and lose,(sic) of property, and defendant’s conduct which has severely damages (sic) plaintiffs business reputation, and credit status and prevented him from earning a livelihood. Including his ability to earn future livelihood.” (Am.Compl^ 113).
Additionally, Plaintiff wants a declaration that all proceedings in the State Courts of California and the State Courts of Washington are “null, void and of no effect.” (Am. Comply 115(B)). Plaintiff also requests an award of compensatory and punitive damages. Plaintiff asks that the Court establish an independent investigative agency to “prosecute government corruption and corruption in our courts.” (Am.Compl^ 115(M)). Plaintiff also wants that the Court to order the State of California to fund an investigative body that will oversee the Commission on Judicial Performance and the State Bar of California. (Am.Comply 115(N)).
III. Legal Standards For Dismissal
Defendants argue that pursuant to Fed. R. Crv. P. 12(b)(6), this Court should dismiss Plaintiffs second cause of action for violations of RICO. Under Fed. R. Civ. P. 12(b)(6), a defendant may bring a motion to dismiss a plaintiffs complaint for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). This motion tests whether the allegations of the. Complaint satisfy the requirement of Fed. R. Crv. P. 8(a), which requires a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ.P. 8(a). Although there need not be an elaborate recitation of every fact a plaintiff may rely upon at trial, in order to withstand a motion to dismiss, there must be a finding that the Complaint gives the defendant “fair notice of what the plaintiffs claim is and the grounds upon which it rests.”
Conley v. Gibson,
A dismissal is warranted where “it appears beyond doubt that the Plaintiff can prove no set of facts which would entitle him[her] to relief.”
Id.
at 45-46,
Where a plaintiff appears in pro-pria persona in a civil rights ease, the court must construe the pleadings liberally and afford plaintiff any benefit of the doubt.
Karim-Panahi v. Los Angeles Police Dep’t.,
Defendants also argue that this Court should dismiss Plaintiffs complaint for lack of subject matter jurisdiction. Specifically, the Defendants assert that the first and third causes of action are barred by the statute of limitations. Additionally, Defendants believe that the Court does not have subject matter jurisdiction to afford Plaintiffs requested relief in his fourth cause of action. Under Rule 12(b)(1), a defendant may seek to dismiss a complaint for “lack of jurisdiction over the subject matter.” Fed. R. Civ. P. 12(b)(1). When considering a 12(b)(1) motion to dismiss, the district court “is free to hear evidence regarding jurisdiction and to rule on that issue prior to trial, resolving factual disputes when necessary.”
Augustine v. United States,
IV. Parties For Whom The Entire Complaint Must Be Dismissed With Prejudice
There are several Defendants who are entitled to immunity from suit in federal court. Accordingly, as discussed bel.ow the Amended Complaint must be dismissed with prejudice as to Defendants: 1) Howatt, ■ 2) Murphy, ,3) Wagner, 4) Barry, 5) Maino, 6) Meyer, 7) Gillivan, 8) the State of California, 9) the Commission on Judicial Performance, and 10) the California State Bar.
A. The Judges: Howatt, Murphy, Wagner, Barry, Maino
Judges and those performing judge-like functions are absolutely free from liability for damages for acts performed in their official capacities.
Ashelman v. Pope,
The immunity, however, is hot absolute. A Judge is not immune if a plaintiff seeks prospective-injunctive relief.
Pulliam v. Allen,
In the instant case Plaintiff is suing five Judges due to alleged misconduct that occurred during his dissolution proceedings. For example, Plaintiff states that the Judges
B. The Pro Tem Judges Gavin And Meyer
Judges and those performing judge-like functions are absolutely free from liability for damages incurred resulting from acts performed in an official capacity.
Ashelman,
1. Meyer
Plaintiffs claim against Judge Meyer is that he was biased and refused to recuse himself even though he was good friends with Ellen Ricotta’s appellate attorney Roy Garrett. Meyer supposedly had adjoining offices with Garrett and shared a secretary. (Am.Compl^ 44). Plaintiff further explains that there was a recusal hearing and the presiding Chief Judge concluded that recusal was unnecessary. (Am. Comply 47). Plaintiff goes on to allege that Meyer applied the law incorrectly. (Am. Comply 48). In light of such allegations, Plaintiff cannot show that Meyer acted in clear absence of all jurisdiction or performed an act that is not judicial in nature. Id. at 1075. Thus, Meyer cannot be sued given the doctrine of judicial immunity. Additionally, the Court notes that while Plaintiff sued Meyer in his individual capacity, there are no allegations in Plaintiffs Amended Complaint concerning Meyer other than his actions while acting as Pro Tem Judge. Thus, this Amended Complaint is dismissed- as to Defendant Meyer with prejudice.
2. Gavin
Plaintiff also sues Gavin in an official capacity as a Pro Tem Judge. His allegations against Gavin in an official role amount to one sentence: “At the next hearing, on November 22, 1991, Thomas was astonished to see the judge was Paul E. Gavin acted as Judge Pro Tem as well as attorney of record for Ellen. In an attempt to intimidate Thomas, he slammed the gavel, glared at Thomas and continued the hearing.”- (Am. Compl.1I7). There.are no allegations that Gavin’s assignment as a Judge Pro Tem caused Plaintiff .any harm. The Court surmises that Gavin was erroneously assigned to the case and recused himself accordingly. Thus, the Court does not see how Plaintiff could state a cause of action against Gavin for acts performed as a Judge Pro Tem. Assuming arguendo that Plaintiff could plead some facts to show that Gavin acted clearly outside the scope of his jurisdiction and caused him harm, for the reasons explained, infra at 977-985, all of Plaintiffs causes of action against Gavin must nonetheless be dismissed with prejudice.
C. The Court Commissioner, Etta C. Gil-livan
Judicial immunity extends to municipal court commissioners.
O’Neil v. City of Lake Oswego,
Plaintiff alleges that Commissioner Gillivan perfected an illegal judgment against him contrary to Judge Howatt’s Order. Plaintiff asserts in relevant part that:
Attorney Gavin then took this illegal judgment to his friendly commissioner Etta Gillivan, on the one day she was acting as presiding judge. Thomas had already refused to allow her to hear this case, because of her close relationship with attorney Gavin. She signed the Judgment even though there had never been hearing [sic], we were not in her Court and she had no jurisdiction. He then filed it with the San Diego County Recorders Office and Mailed it in the U.S. Mail to Thomas committing mail fraud.
(Am.CompU 54).
In his opposition Plaintiff further asserts that Ms. Gillivan acted outside her capacity in signing the judgment because:
Pursuant to the Code of Civil Procedure 635 and Special Matter Order No. 0191994, designated backup judges may sign routine orders conforming to the minutes made by the assigned independent calendar judge when the assigned judge is unavailable. This delegation of authority does not apply to judgments or orders which are either dispositive of the case or pertain to complex procedural or substantive issues.
(PL’s Opp. to County’s Mem. at 3-4)..
After hearing oral argument this Court issued an order requesting supplemental briefing. The Court directed the parties to provide a copy of the judgment Plaintiff referred to in the Amended Complaint which he alleged the Commissioner signed. (Order, Feb. 19, 1998, at 3). The attorney for the County responded that they could not find a judgment signed by Commissioner Gil-livan. Plaintiff, however, pointed the Court to exhibit 10 in his RICO case statement. This is a signed order entitled “Judgment Re Attorney’s Fees.” The Judgment reads in its entirety:
On July 14, 1993 Judge William Howatt ruled on the matter of unresolved attorney’s fees as follows:
Attorney’s Fees and Costs:
Attorney’s fees and costs are awarded to the petitioner from the respondent in the sum of $72,766.85. Respondent is entitled to and shall receive credit for such payment as has been previously received and/or paid over toward this obligation. The calculation accepted' by the Court at this time is $72,766.85 minus $21,873.93, which leaves a balance due in the sum of $50,892.00. . ■ ■
It is so ordered.
(Pl'.’s RICO case statement, Ex. 1Ó).
[31,32] The date of the Judgment is June 2, 1995. The Judgment is signed by Gillivan and underneath her signature is stamped, “signed pursuant to § 635 C.C.P. by the supervising judge, North County Branch, as acting presiding judge.” (Pl.’s RICO Case Statement, Ex. 10). County Counsel did provide a copy of the Order by Judge Howatt of July 14, 1993, to which the June 2, 1995, order refers. The Court can review and consider this Order of July 14, 1993, pursuant to the doctrine of Judicial Notice. Federal Rule of Evidence 201 allows a court to consider official records and reports without converting a 12(b)(6) motion into a Rule 56 motion for summary judgment.
MGIC Indent. Corp. v. Weisman,
After reviewing these orders this Court finds that Commissioner Gillivan did not act in clear absence of all jurisdiction nor did she perform an act that was not judicial in nature.
Ashelman,
Even assuming arguendo, the. truth of Plaintiffs assertion that under § 635 Judges may not sign judgments or orders that are either dispositive of the case or pertaining to complex procedural or substantive issues, the Court’s analysis remains the same. The Commissioner signed a judgment for an order regarding attorneys’ fees previously given by Judge Howatt. An award of attorneys’ fees is not dispositive of the case, nor is it a complex substantive or procedural issue. The Court recognizes that this Judgment was signed two years after the original order by Judge Howatt, and a year after a subsequent judgment by Judge Wagner on attorneys’ fees. However, jurisdiction is broadly construed when the issue is the immunity of a judge. Judicial immunity applies no matter how “erroneous the act may have been, and however injurious in its consequences it may have proved to the plaintiff.”
Ashelman,
Even if the Court could not dismiss Gillivan on the above grounds, Plaintiffs claim against the Commissioner is barred by the Eleventh Amendment. Plaintiff sued the Commissioner in her official capacity for a judgment she signed while on judicial duty. As a result, Plaintiff seeks damages from the Commissioner and a ruling that all judgments entered against him are void. As discussed below this Court does not have jurisdiction to hold that all previous judgments are void.
See
discussion
infra
at 979-980. Additionally, to the extent his claim is for damages, an action for money damages against a state official is considered to be a suit against the state and is barred by the Eleventh Amendment if “the state is the real, substantial party in interest, or if judgment is sought against the public treasury.”
Shaw v. State of California Dept. of Alcoholic Beverage Control,
D. The State Of California And The Commission On Judicial Performance
Pursuant to the Eleventh Amendment of the United States Constitution the State of California and the Commission on Judicial Performance must be dismissed from this case with prejudice. First, as to the Commission on Judicial Performance, Plaintiff alleges that he filed complaints with the Commission “on every judge who had violated his rights, as well as the pro tem judges. They stated they had no jurisdiction on the pro tem judges. And after two years of stone walling they did nothing, just as they did on Presiding Judge Greer, and Judges Malkus and Adams case.” (Am. CompU 86). With respect to the State of California Plaintiff alleges that it failed to regulate the state agency of the Commission on Judicial Performance and the State Bar of California. Plaintiff argues that the State of California should fund an investigative body annually, “that will prosecute and correct this kind violations [sic] of the law, Thomas will release them from any liability.
It has cost the taxpayer enough!”
(Am. Compl. at 38, request for relief) (emphasis in original). With.respect to the RICO claims Plaintiff alleges that the State of California has failed
The Eleventh Amendment provides that the power of the federal judiciary “shall not be construed to extend to any suit in law or equity commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.” U.S. Const.Amend. XI. The Eleventh Amendment bars suits against a state brought by its own citizens, whether the relief sought is money damages or an injunction.
Shaw,
Plaintiff argues that the Eleventh Amendment is inapplicable because “he asked the State of California to fund an investigative body as a watchdog to prosecute and correct violations against the citizens of the State of California. Plaintiff seeks no monetary relief for himself.” (Pl.’s Mem. in Opp. to State’s Mem. at 4). Plaintiff also requests an opportunity to amend his complaint because he admits that he erroneously sued the state instead of the chairperson of the commission.
Plaintiffs argument regarding monetary relief is not persuasive. First, in his Amended Complaint Plaintiff requests a monetary award, including punitive damages, against all defendants for all causes -of action. Even if the Court construed his request for damages against the State as one strictly for funding an investigative body, the Eleventh Amendment would still bar the suit. The Eleventh Amendment prohibits suits by private individuals against the State if the request for relief requires expenditures of public funds from the State treasury.
Edelman v. Jordan,
Finally, this Court need not grant Plaintiff leave to file a Second Amended Complaint to name the actual Commissioner or other employees, because such an amendment would clearly be futile.
Noll v. Carlson,
E. The State Bar
Plaintiff also sues the State Bar. The allegations against the Bar are delineated in paragraph eighty-three in which Plaintiff asserts that he filed.complaints with the State Bar about attorneys Gavin and Meyer, but the State Bar refused to investigate his case. Plaintiff asserts that he appealed the Bar’s inaction within the organization and to the California Supreme Court, who denied his appeal. (Am.Compl-¶ 83).
Similar to the analysis above, Plaintiffs Amended Complaint is barred by the Eleventh Amendment. In his opposition Plaintiff asserts that “[t]he relief Plaintiff asks against the State Bar of California is for the State of California to fund an investigative body as a
V. Defenses That Apply To All Remaining Defendants
A. Plaintiff Cannot Establish A Pattern Of Racketeering As Required By RICO
Plaintiffs second cause of action is for alleged violations of RICO. Plaintiff asserts that Paul Gavin, as a professional corporation under the law of the State of California, constitutes an enterprise and that all other defendants:
associated with the enterprise described above, did knowingly conduct and participate, directly and indirectly, the affairs of that enterprise which was engaged in, and the activities of which affected interstate and intrastate commerce via U.S. Mail (§ 1341) with illegal documents, wire fraud, through a pattern of racketeering activity, as defined in 18 U.S.C. §§ 1961(1) and (5), consisting of multiple acts of conversion, undue influence and bribery of California Superior Court judges. This criminal enterprise caused them to fail in their duty to enforce the Oath of Office and Judicial Cannons of Ethic and the laws of the State of California, obstruction of a fair administration of justice, conversion, bribery, grand theft, perjury and conspiracy-
(Am.Compl^ 100).
Plaintiff states that this alleged violation has caused him “to lose a life time of work to accrue an estate of $925,000 that was free and clear of any debt and the American Dream. This damage entitles plaintiff to compensatory damages, treble damages and other civil remedies provided by the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962 et. seq.” (Am. Compl-¶ 32).
Plaintiff also filed a RICO case statement. The Court reviewed the Case statement and the Amended Complaint simultaneously and found them virtually identical. 8 Plaintiff did not use the RICO case statement to provide the Defendants and this Court with additional facts that were not asserted in his Amended Complaint.
To state a claim under RICO Plaintiff must demonstrate: (1) the conduct, (2) of an enterprise, (3) through a pattern, (4) of racketeering activity.
Sun Sav. and Loan Ass’n v. Dierdorff,
The identification of a pattern of racketeering activity “has proven a challenging task for courts.”
Sever v. Alaska Pulp Corp.,
In Sever, a former employee of a timber company alleged that the defendant took retaliatory actions after he was critical of the company. Specifically, the Plaintiff alleged that he was fired and subsequently unable to find other work because the employer engaged in various acts to blacklist him from the industry. Id. at 1532. The Ninth Circuit held that the Plaintiff failed to allege a pattern of racketeering activity. Id. at 1535. The Ninth Circuit reasoned that the collective conduct of the employer had the single purpose of impoverishing the employee. The Ninth Circuit also explained that it was persuaded by the fact that there was but a single victim involved. Moreover, there was no suggestion that the defendants would continue their behavior after they 'successfully blacklisted the Plaintiff, nor was their any proof that the Defendants intended harm on anyone other than the Plaintiff. Thus the Ninth Circuit concluded that the predicate acts designed to bring about a single event, to a single person, did not pose a threat of continuity as required by RICO'. Id. at 1535.
Similar to
Sever,
ip this ease Plaintiff alleges that the Defendants engaged in various activities, all with the single purpose of depriving him of a fair dissolution proceeding which caused an unfavorable result. Like
Sever,
the collective acts of the Defendants alleged in Plaintiffs RICO case statement and the Amended Complaint were for the single purpose of impoverishing Plaintiff, i.e., causing him to lose his estate. As in
Sever,
there is only one single victim involved, the Plaintiff. Additionally, just like
Sever,
once the Defendants successfully “took” Plaintiffs estate there was no need for any continued tampering. Plus there is no claim that the Defendants intended to harm anyone but Plaintiff. Accordingly, like the Ninth Circuit in
Sever
this Court concludes that Plaintiff cannot establish a pattern of racketeering activity.
See also Medallion Television Enterprises v. SelecTV of California, Inc.,
This Court may dismiss this cause of action with prejudice as to Defendant Wee-don even though he has not yet answered the complaint.
Yahya M.A. Omar v. Sea-Land Service, Inc.,
As further explained by the Ninth Circuit in Omar, a trial court may dismiss a claim sua sponte under Fed. R. Civ. P. 12(b)(6) without notice when the claimant cannot possibly win relief. The Ninth Circuit suggested that a sua sponte dismissal is even more appropriate if the Plaintiff had an opportunity to litigate the issue.
B. This Court Does Not Have Subject Matter Jurisdiction Over Plaintiff’s Fourth Cause Of Action
In Plaintiffs fourth cause of action he claims that as a result of the “unlawful and corrupt conduct of above [sic] mentioned enterprise, plaintiff was deprived of an impartial and fair trail, [sic] deprived of due process rights, and was a victim of discrimination.” (Am.Compl.f 110). Plaintiff believes that but for the wrongful enterprise he would have prevailed and received one half of his estate of $925,000. He asserts that “[u]n-der the principles of equity and California Common Law, plaintiff is entitled to declaration that all judgments are void, receive full restitution of amounts paid to satisfy judgments, recovery of attorneys’ fees and other litigation expenses incurred in the corrupt trials.” (Am.Compl.fl 111). Because Plaintiffs requested relief requires the Court to assess the validity of state court judgments, the claim is outside the Court’s jurisdiction.
As the individual Defendants assert, federal courts are courts of limited subject matter jurisdiction. For example, “ ‘lower federal courts possess no power whatever to sit in direct review of state court decisions.’ ”
Dist. of Columbia Ct. of Appeals v. Feldman,
Under what has come to be known as the
Rooker-Feldman
doctrine, “[i]f the constitutional Claims presented to a United States District Court are inextricably intertwined with the state court [decision], then the District Court is in essence being called upon to review the state court decision. This the District Court may not do.”
Feldman,
In short, the
Rooker-Feldman
doctrine bars federal litigation if, “there has already been actual consideration of and a decision on the issue presented ... ■. If consideration .and decision have been accomplished action in federal court is an impermissible “appeal” from the state court judgment.”
Robinson,
While not binding precedent, the Fifth Circuit’s holding in
Hale v. Harney,
C. The Statute Of Limitations Bars Plaintiffs First And Third Causes Of Action
In Pláintiff s first cause of action he claims that the Defendants violated his rights under the First, Fourth, Ninth, Tenth, Thirteenth, and Fourteenth Amendments of the United States Constitution. Plaintiffs third cause of action is brought under 18 U.S.C. §§ 1985 & 1986. All of these claims are barred by the statute of limitations. ■ Because §§ 1983 & 1985 do not contain their own limitations period, federal courts look to the forum state’s statute of limitations for personal injury torts.
Wilson v. Garcia,
The County’s argument, in which all other Defendants join, is that Plaintiffs initial Complaint was filed on October 15,1997, and that even with the most generous determination as to when his claims accrued the action is untimely. The County asserts that the last act of misconduct allegedly occurred on September 13, 1996. The Court has carefully reviewed the docket and the Amended Complaint. The County is incorrect in several respects. First, Plaintiff filed this Complaint on September 15, 1997, and not October 15, 1997. While Plaintiff filed a RICO case statement on October 15, 1997, this is considered ari amendment to the original pleadings. Looal Rule 11.1. This amendment relates back to the date of the original because the information in the RICO case statement arose out of the same conduct, transaction and occurrence as set forth in the original pleading. Fed. R. Civ. P. 15(c). Plaintiff then filed a first Amended Complaint on November 5, 1997, to add Etta C. Gillivan as a defendant. Assuming arguendo that the Amended Complaint would relate back to the original for all defendants, even newly added Etta C. Gillivan, the most favorable date for Plaintiff in the statute of limitations analysis is September 15, 1996. This is the date Plaintiff filed his original complaint.
After reviewing the Amended Complaint the Court concludes that the only act that supposedly occurred after September 15, 1996, happened on September 30, 1996. On September, 30, 1996, Judge Murphy signed an order that he explained and gave orally on September 13, 1996. But, at this hearing on September 13, 1996, Plaintiff objected to the Order that Judge Murphy instructed attorney Garrett to submit confirming his verbal instructions. In fact, Plaintiff contends that at the September 13, 1996, hearing Judge Murphy admitted both his bias and that the Order was wrong and illegal. (Am.CompLI 78). As of September 13, 1996, Plaintiff was aware of all the alleged acts that he claims violated his constitutional rights and his causes of action began to accrue. Therefore, Plaintiffs first and third causes of action brought pursuant to §§ 1983, 1985, and 1986 are barred by the statute of limitations and must be dismissed with prejudice as to all defendants.
This Court is comfortable dismissing these claims with prejudice because it cannot conceive of any circumstance under which Plaintiff would be entitled to toll the statute of limitations, or request equitable tolling. The doctrine of equitable tolling only applies “occasionally and in special circumstances.”
Addison v. State of California,
First, as to tolling, Plaintiff asserts in his Amended Complaint that he exhausted his state court remedies. The Court interprets this to mean that Plaintiff filed various complaints, appeals, and other actions in state court relating to the matter. In his Amended. Complaint Plaintiff describes how he filed four appeals, wrote the presiding judge of San Diégo Court, filed complaints with the California State Bar and went, “finally to the California Supreme Court with a verification of accusation about attorney Gavin. After two years he got a letter stating his request was denied.” (Am.Compl.l 27). Plaintiff filed an action with the Supreme Court of California who refused to hear the case. He then filed for writ of certiorari to the United States Supreme Court which the Court denied on March 26, 1997. (Am. Compl.lffl 82-84). There is no exhaustion requirement for § 1983 complaints brought by non-prisoners thus tolling on such grounds would not be appropriate.
Second, Plaintiff could argue he is entitled to tolling with a claim that he did hot discover his x’ights were violated- until after September 15, 1996. The Court would not find this position persuasive. Distilled to its essence, Plaintiffs complaint is that he was mistreated and discriminated against during his divorce proceedings. In his Amended Complaint Plaintiff alleges the acts that violated his rights were open and obvious. For example, Plaintiff makes references to “the obvious conspiracies,” (Am.Compl.f 71). He explains that the Judges were openly biased, for example he states that, “Judge Maino admitted on the record that he had biased himself.” (Am.Compl.f 8). Plaintiff asserts that the attorneys allegedly involved in the conspiracy mistreated him because they cursed at him, lied to him, and did not provide him with needed information. (Am. CompLf 12). Plaintiff also argues that Judges would not enfoi'ce orders, (Am. Compl.f 14) and that Court personnel engaged in misconduct such as rewriting the transcript. (Am.Compl.f 38). The Court does not see how Plaintiff could not reasonably know of the facts that support his complaint. Tolling on these grounds would also be improper. Accordingly, this Court finds that Plaintiffs first and third causes of action are barred by the statute of limitations and must be dismissed with prejudice as to all defendants.
VI. Even If Plaintiff Can Allege Facts To Support Tolling Or Equitable Tolling He Cannot State A Claim Against The County Of San Diego And Various Individuals Under §§ 1983, 1985, & 1986
A. The County of San Diego
Even if Plaintiff could plead facts for, equitable tolling, his Amended Complaint would have to be dismissed for the remaining Defendants (the County and the Individuals) for a failure to state a claim on which relief could be granted. Under §§ 1983, 1985, and 1986, “[ejvery person” who acts under color of state law may be sued. To state a claim against the County of San Diego he must first establish that the County is a person. In certain circumstances the term “person” has been interpreted broadly, even to include cities, counties, and other local government entities.
See Monell v. Dept. of Social Services of City of New York,
In his Opposition Plaintiff asserts his theory of recovery against the County is outlined in paragraphs 103 and 104 of his Amended Complaint which state in relevant part that:
(103),:'..
All persons stand equal before the law, and are to be dealt with as equal in a court of ■justice. Every person has a right underthe Constitution; for' the access to the court system, equal protection, right to be heard, to file papers, impartial trial, etc., with or without an attorney. A person or Class of persons should not be discriminated against because they can not afford an attorney or as in the plaintiff’s case not allowed to have an attorney by the court and must act in propria persona against an attorney that is a friend of the court and before the judge every day. This is not equal access or equal protection of the court. This is bias and negligence by the court is invidiously discriminatory animus and violation of the Constitution and the laws of the United States. When a court of law neglects or refuses to prevent the wrong, and acts are done under the color of law of a state, and when State officials act within the limits of their lawful authority. But acts are also done “under color of law” when State Officials act outside the limits of their lawful authority while pretending to act in the performance of their official duties; it is a unlawful act for an official to abuse or misuse their powers. (104) There is an unwritten policy in the San Diego Superior Court of discrimination against any person filing a court action in propria persona. Thomas observed this when he was a bailiff. The clerks would reject pleadings without reading them and than [sic] say there got to be something wrong with them, because it was written by propria persona.
(Am. Comply 104).
The essence of Plaintiffs charge is that the County has an unwritten custom of discriminating against pro per parties. Municipalities can be held liable for deprivations of constitutional rights resulting from their policies or customs.
Monell,
In addition, Plaintiff must demonstrate an affirmative link between his deprivation and “the adoption of [a] plan or policy by [the supervisors]' — express or otherwise — showing their authorization or approval of such misconduct.”
Bergquist v. County of Cochise,
It is not enough for a § 1983 plaintiff merely to identify conduct properly attributable to‘ the municipality ... [t]he plaintiff must also demonstrate that, through its deliberate conduct, the municipality was the ‘moving force’ behind the injury alleged. That is, a plaintiff must show that the municipal action was taken with the requisite degree of culpability and must demonstrate a causal link between the municipal action and the deprivation of federal rights.
Board of the County Comm’rs of Bryan County, Oklahoma v. Brown,
As currently drafted, Plaintiffs Amended Complaint is completely devoid of any facts supporting his conclusion that there is a widespread custom that the San Diego Superior Court discriminates against pro per Plaintiffs. Nor has Plaintiff clearly and concisely plead facts to show that the municipality acted deliberately resulting in harm. Therefore, even if not barred by the statute of limitations, Plaintiffs Amended Complaint against the County for violations of, his civil, rights would be dismissed for failure to state a claim upon which relief can be granted.
Individuals and private entities are not normally liable for violations of most ■rights secured by the United States Constitution.
Lugar v. Edmondson Oil Co.,
“Action taken by private Individuals may be ‘under color of state law where there is ‘significant’ state involvement in the action.”
Howerton v. Gabica,
The theory behind the joint action test is that private persons act together with state officials under the color of law.
Dennis v. Sparks,
While Plaintiff makes general allegations of bribery and conspiracy they are con-clusory and fall far short of stating a cause of action. Plaintiff does not delineate for the Court how each Defendant was directly involved and participated in the conspiracy. Such specificity is necessary for Plaintiff to show that each individual so cooperated with the Judges as to come under the color of state law. The only individuals (other than Judges) that Plaintiff even directly mentions are attorneys Gavin and Guillotti. Plaintiff does not explain how his ex-wife Ellen Ricotta and Roy Garrett were involved in the conspiracies, bribery, and other alleged wrongs.
Under the governmental nexus test the Court considers whether there is a “sufficiently close nexus between the State and the challenged action of the regulated entity so that the action of the latter may be fairly treated as that of the State itself.”
Jackson v. Metropolitan Edison Co.,
VII. The Individual Defendants’ Request For A Finding Of Contempt
A. Background
Defense counsel for the Individuals filed an ex parte application for an order to show cause why Plaintiff and his suspected ghostwriting attorney should not be held in contempt of court. This Court issued an order to show cause and has received memorandums of points and authorities and declarations from defense counsel, Plaintiff, and the alleged ghost-writing attorney Lois Brown Kelly.
Defense counsel asserts that when it reviewed Plaintiff’s opposition to the Defendant’s motion to dismiss it became apparent that he had received the assistance of counsel. Defense counsel based this suspicion, “on the glaring difference in writing style and content as between the “Statement of Facts” and the legal arguments and analysis set forth in the oppositions.” (Decl. Murphy ¶3). Defense counsel explains that “the ‘Statement of Facts’ contained the same disjointed and somewhat histrionic, writing style of Mr. Ricotta’s various complaints. • Conversely, the legal arguments appeared cogent, cohesive and displayed a comprehension of legal issues and theory endemic to experienced attorneys.” (Decl. Murphy ¶ 4). As a result, Defense counsel contacted Lois Brown Kelly who immediately responded that she was familiar with the case. She admitted that she assisted Plaintiff in researching and writing his memorandums. She denied writing either-the entire opposition or the Amended Complaint. (Decl. Murphy ¶ 3).
Ms. Kelly submitted a declaration explaining that she is an active member of the California State Bar. She admitted that while she did not author any pleadings in the lawsuit,
I had, with regard to the motion to dismiss only, done some legal research and prepared a rough draft a portion of the memorandum of points and authorities in opposition to the motion. In so doing I acted in the capacity of a law clerk only, performing a personal favor at the request of Mr. Ricotta. At the time I submitted my work to Ricotta I told-him it was-a rough draft only, and that I was not willing to edit nor •even to review his final product.
(Decl. Kelly ¶ 4).
Ms. Kelly explained that she played no role in drafting the Complaint, and summarized her involvement as, “other than my very limited research and draftsmanship on a portion of the memorandum of points and authorities in opposition to the motion to dismiss I have had no involvement whatsoever in the instant action. Mr. Ricotta has neither sought nor have I given any advice or counsel with regard to the action.” (Decl. Kelly ¶ 6). Ms. Kelly said that she had'no intention to either mislead counsel or this Court, or violate any rules governing the activities'of attorneys. (Decl. Kelly ¶ 6). At oral argument Defense counsel for the Individuals offered his estimate that Mrs. Kelly drafted all of the legal standard and argument sections in Plaintiffs various motions in opposition to the Defendants’ motions to' dismiss.
B. The History Of Ghost-Writing
The issue of whether an attorney who ghost-writes for a Plaintiff can be held in contempt is one of first impression in .the Ninth Circuit. In fact, there are only three reported cases in which courts have directly tackled this question.
Ellis v. State of Maine,
Beginning in 1971, the First Circuit with “an eye on the future,” explained its concern about the problems of pro se Plaintiffs appearing before courts asserting compete ig
In 1994, a District Court in Colorado addressed this issue and concluded that even if it found it inappropriate conduct for an attorney to ghost-write for a pro se party, the lack of clearly defined rules prohibiting such a practice rendered sanctions inappropriate.
Johnson,
Third, the court explained that such behavior implicated the Rules of Professional Responsibility, specifically the ABA’s Model Code of Responsibility DR I — 102(A)(4), providing that an attorney should not engage in conduct involving dishonesty, fraud, deceit or misrepresentation. Additionally, the court asserted that “[h]aving a litigant appear' to be pro se when in truth an attorney is authoring pleadings and necessarily guiding the course of the litigation with an unseen hand is ingenuous to say the least; it is far below the level of candor which must be met by members of the bar.” Id. at 1231.
Finally the court articulated that “[a] Judge is constrained by Canon 3 of the Code of Conduct for the United States Judges to initiate appropriate action when he or she becomes aware of the likelihood of unprofessional conduct by lawyers.” Id. at 1232. The Judge held that publishing a memorandum was sufficiently appropriate action since:
I am confident that none of the offending conduct referred to was thought of as such by the lawyer or lawyers involved. Further the rules of Professional Conduct adopted by the Colorado Supreme Court and perforce [sic] by this court as well as existing ethics opinions of the Colorado Bar Association have not given adequate attention to the ethical considerations implicit in the practice of ghost-writing.
Id. at 1232.
In 1997, a District Court in Virginia was faced with a plaintiff appearing pro se who had an attorney ghost-write his complaint. Similar to the reasoning in
Johnson,
the court held that ghost-writing unfairly exploits the mandate that pleadings of pro se litigants be held to a less stringent standard than pleadings drafted by lawyers, as well as nullified the certification requirement of Fed. R. Civ. P. 11, and circumvented the local rules concerning the withdrawal of attorneys.
Laremontr-Lopez,
[w]hile the Court believes that the attorneys should have known that this practice was improper, there is no specific rule which deals with such ghost writing. Therefore the Court FINDS that there is insufficient evidence to find that the Attorneys knowingly and intentionally violated its Rules. In the absence of such intentional wrongdoing, the Court FINDS that disciplinary proceedings and contempt sanctions are unwarranted.
Id. at 1079.
C. Analysis
The threshold issue that this Court must address is what amount of aid consti
In
Johnson,
the ghost-writing attorney in question drafted the documents entirely. The Court asserted that it was concerned with attorneys who “authored pleadings and necessarily guided the course of the litigation with an unseen hand.”
In light of these opinions, in addition to this Court’s basic common sense, it is this Court’s opinion that a licensed attorney does not violate procedural, substantive, and professional rules of a federal court by lending some assistance to friends, family members, and others with whom he or she may want to share specialized knowledge. Otherwise, virtually every attorney licensed to practice would be eligible for contempt proceedings. Attorneys cross the line, however, when they gather and anonymously present legal arguments, with the actual or constructive knowledge that the work will be presented in some similar form in a motion before the Court. With such participation the attorney guides the course of litigation while standing in the shadows of the Courthouse door. This conclusion is further supported by the ABA Informal Opinion of 1978 that “extensive undisclosed participation by a lawyer ... that permits the litigant falsely to appear as being without substantial professional assistance is improper.” ABA Informal Opinion (1978) (quoted in Elizabeth, J. Cohen, Afraid of Ghosts: Lawyers May Face Real Trouble When they ‘Sort of Represent Someone, 80 ABA Journal (Dec.1997)).
In the instant case it appears to the Court that Ms. Kelly was involved in drafting seventy-five to one hundred percent of Plaintiffs legal arguments in his oppositions to the Defendants’ motions to dismiss. The Court believes that this assistance is more than informal advice to a friend or family member and amounts to unprofessional conduct. .
However, even though Ms. Kelly’s behavior was improper this Court is not comfortable with the conclusion that holding her and/or Plaintiff in contempt is appropriate. The courts in Johnson, and Laremont explained that because there were no specific rules dealing with ghost-writing, and given that it was only recently addressed by various courts and bar associations, there was insufficient evidence to find intentional wrongdoing that warranted contempt sanctions.
This Court is persuaded by such reasoning and finds that the circumstances justifying such a conclusion have yet to change. The parties were unable to point the Court to any local, state or national rule addressing ghostwriting. By no means does this Court condone unprofessional conduct. This Court strongly .believes that professional rules of conduct are extremely necessary, and are often both too lenient in substance and under enforced. But, the facts of this case are not nearly egregious enough for this Court to take the unprecedented step of holding an-attorney and a pro se party in contempt for giving and receiving assistance in the drafting of documents. There is nothing in the record to indicate that Ms. Kelly thought her behavior was offensive and improper, and it is clear that she had no intention to mislead or harm this Court and the other parties involved. Quite the contrary she was quick to admit the nature and extent of her involvement.
Further, like the Court in
Johnson
this Court believes that per the requirement of the Code of Judicial Ethics, this Opinion is sufficient because' it admonishes the attorney that her behavior is questionable, despite the failure of the professional rules of conduct and local court rules to provide clear guidelines on the subject. This case illustrates the
Thus, for the foregoing reasons this Court denies the Individual Defendants’ motion for holding the Plaintiff and/or Lois Brown Kelly in contempt of court.
VIII. Weedon’s Request To Set Aside The Entry Of Default
On January 5, 1998, the Clerk of the Court entered default against Defendant Weedon. Weedon moves to set aside this default on the grounds of a good faith mistake, and the existence of a meritorious defense. Federal Rule of Civil Procedure, 55 provides that a court may set aside entry of default for “good cause shown.” The “good cause” that must be shown is essentially the same as that for setting aside a default judgment under Fed. R. Civ. P. 60(b).
Hawaii Carpenters’ Trust Funds v. Stone,
The Court finds that Weedon has timely sought relief from the default, has not acted willfully or with any culpable intent, and has several meritorious defenses. This Court also finds that Plaintiff will not be prejudiced by an Order setting aside the entry of default. First, as set forth in the Declaration submitted by Matthew Murphy, counsel for Weedon, Murphy contacted the Clerk’s Office the first working day after Weedon received a copy of the entry of default. At this time Murphy believed that Weedon had filed a timely notice of appearance. As soon as the Clerk’s Office informed Mr. Murphy that Weedon’s notice of appearance was three days late, and that the entry of default was correct, Murphy immediately scheduled a motion to set aside default. (Murphy Decl. ¶¶ 3-9). Thus, Weedon has filed a timely request to set aside the entry of default.
Moreover, there is no evidence of any evil intent or bad faith. There are a number of defendants involved in this ease, and each were served on various dates. Several of these Defendants are represented by Murphy. As Murphy sets forth in his declaration, he was referred to Weedon by another client and some confusion resulted as to the proper date to answer the Amended Complaint. Therefore, there is good cause for the miscommunieations and resulting mistake in filing a notice of appearance. Second, given Weedon’s good faith efforts to answer the complaint in a timely fashion, and Wee-don’s immediate attempts to clarify and set aside the entry of default. Plaintiff was promptly notified of Weedon’s intent to defend this action. Accordingly Plaintiff will not suffer prejudice by an Order setting aside the entry default which allows the Court to consider the Complaint on the merits.
Third, Weedon has meritorious defenses which necessitate a dismissal of all causes of actions in which he is named as a Defendant. As discussed extensively
supra
at
VIX. Conclusion
For the reasons set forth above this Court:
1) DISMISSES with PREJUDICE Plaintiffs first and third causes of action as to all Defendants for lack of subject matter jurisdiction.
2) DISMISSES with PREJUDICE Plaintiffs second cause of action for RICO violations as to all Defendants for failure to state a claim.
3) DISMISSES with PREJUDICE Plaintiffs fourth cause of action for equitable relief as to all Defendants, because the requested relief is beyond this Court’s subject matter jurisdiction.
4) GRANTS Defendant Weedon’s request to set aside the entry of default.
5) DENIES the Individual Defendants’ request for finding Plaintiff and Lois Brown Kelly in contempt of court.
6) DIRECTS the Clerk of the Court to close this case file in its entirety.
IT IS. SO ORDERED.
Notes
. Defendants include: The State of California and the State of California, Commission on Judicial Performance.
. This Defendant is the State Bar of California.
. Defendants include: Paul E. Gavin, Ellen A. Rieotta, Roy Garret, Karen Guillotti, and Gordon Meyer.
. The Court found the request to set aside the entry of default a matter suitable for disposition without oral argument pursuant to Local Rule 7.1, and notified the parties that the matter would be decided on the papers.
. The Court can dismiss this claim for Defendant Fred Weedon even though he has not filed a motion to dismiss because a court may dismiss matters sua sponte over which it does not have jurisdiction.
See. e.g., Fiedler v. Clark,
. The Court can dismiss a claim sua sponte for a Defendant who has not filed a motion to dismiss under Fed. R. Civ. P. 12(b)(6).
Yahya M.A. Omar v. Sea-Land Service, Inc.,
. Even though Plaintiff filed the RICO case statement before filing his Amended Complaint, this Court will assume that it was Plaintiff's intention that the RICO case statement also be considered as a supplement to his Amended Complaint.
. Plaintiff’s reliance on
Sun Sav. and Loan Ass'n v. Dierdorff,
. Pursuant, to 28 U.S.C. § 1257, the United States Supreme Court has jurisdiction to review final judgments that are given by the highest court of the state.
. However, a district court, does have jurisdiction over a "general" constitutional challenge that does not require review of a final state court decision in a particular case.
Worldwide Church of God,
805 F.2d at
891. See also Feldman, 460
U.S. at 482-86,
.
Hale
was cited with approval. by the Ninth Circuit in
Worldwide Church of God,
. While not mentioned by any Defendants, ar'guably the Rooker-Feldman doctrine bars Plaintiffs complaint in its entirety. A court could conclude that each of Plaintiff's four causes of action are inextricably intertwined with the state - .court decree because much of the relief Plaintiff seeks requires a modification of various judgments entered against him by the state courts.
