Barash v. Kates

586 F. Supp. 2d 1323, 2008 U.S. Dist. LEXIS 95442, 2008 WL 4922787
CourtDistrict Court, S.D. Florida
DecidedJune 25, 2008
DocketCase 04-80159-Civ
StatusPublished
Cited by8 cases

This text of 586 F. Supp. 2d 1323 (Barash v. Kates) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barash v. Kates, 586 F. Supp. 2d 1323, 2008 U.S. Dist. LEXIS 95442, 2008 WL 4922787 (S.D. Fla. 2008).

Opinion

ORDER GRANTING DEFENDANT’S MOTION TO ENJOIN FRIVOLOUS FILINGS BY PLAINTIFF, PHILIP BARASH (DE 141)

JAMES M. HOPKINS, United States Magistrate Judge.

THIS CAUSE comes before the Court upon receipt of Defendant’s Motion to Enjoin Frivolous Filings by Plaintiff, Philip Barash. (DE 141). After review of such motion, and having been advised on the premises, this Court GRANTS Defendant’s Motion. (DE 141).

BACKGROUND

After the parties consented to trial by the undersigned United States Magistrate Judge pursuant to 28 U.S.C. § 636(c), this Court conducted a two day non-jury trial in March of 2005, in West Palm Beach, Florida. (DEs 37, 42, 48, 49). Plaintiff, Philip Barash (“Barash”), as the preliminary executor for the estate of Celia Kates (“Celia”) sought recovery of the proceeds of a joint brokerage account from Defendant, Gloria Kates (“Kates”), on the basic theory that the account constituted a gift in contemplation of death (or donatio causa mortis) made to Kates by the Celia but revoked prior to Celia’s death. (DEs 13, 30).

At the conclusion of the trial, this Court found in favor of Defendant Kates. (DE 58). This Court also ordered Barash’s counsel to show cause why sanctions should not be imposed after this Court observed that (1) Barash committed perjury in previous litigation he brought in the United States District Court for the Eastern District of New York, wherein he had sought to recover the funds at issue in the instant case; and, (2) Barash may have also been purposefully deceptive in his testimony before this Court in an attempt to gain control over the account at issue. (DE 60). Subsequently, Defendant Kates moved the Court to impose sanctions upon both Barash and his counsel for their continued misstatements of fact and taking of positions which were inconsistent with pri- or judicial findings and their own testimony. (DEs 68, 69, 70, 79). Kates sought sanctions in the form of attorneys’s fees and costs, and noted that Kates incurred more than four hundred thousand dollars ($400,000.00) in attorney’s fees and costs in various actions brought by Barash and/or his wife, and more than eighty-three thousand dollars ($83,000.00) in attorney’s fees and costs in defending this action. (DE 69, pg. 11).

After conducting an evidentiary hearing, on October 12, 2006, 585 F.Supp.2d 1347, *1325 2006 WL 6117556, this Court determined that although Barash’s counsel should not be sanctioned, Barash should be sanctioned pursuant to the Court’s inherent authority in amount to be determined at a later date. (DEs 88, 89). Counsel for Barash withdrew from representation pri- or to the issuance of such order, and Bar-ash has proceeded pro se since such time. (DEs 62, 91, 90, 93).

In March of 2007, this Court entered a stay of proceedings after Barash filed a bankruptcy petition in the United States Bankruptcy Court for the Eastern District of New York. (DE 99). The stay was lifted on March 19, 2008, and this Court is now attempting to determine the amount of sanctions to be imposed. (DE 109).

DISCUSSION

In her motion, Kates moves the Court for the entry of an injunction enjoining Barash from making future filings without prior Court approval. In the alternative, Kates asks that the Court excuse Kates from having to respond to any of Barash’s filings unless ordered by the Court. (DE 141, pgs. 1-6) (citations omitted).

The 11th Circuit has long recognized the court’s ability to protect itself from abusive litigants. See Procup v. Strickland, 792 F.2d 1069, 1071-1074 (11th Cir.1986) (en banc) (affirming in part order of district court enjoining pro se litigant from filing any cases unless represented by counsel). See also United States v. Hintz, 229 Fed.Appx. 860, 861 (11th Cir.2007) (citing Procup, 792 F.2d at 1073-1074). The Court has also stated that district courts have the authority to impose “serious restrictions” on a litigant’s ability to bring matters to court without an attorney. See Procup, 792 F.2d at 1070. “Federal courts have both the inherent power and the constitutional obligation to protect their jurisdiction from conduct which impairs their ability to carry out Article III functions.” Martin-Trigona v. Shaw, 986 F.2d 1384, 1386-1387 (11th Cir. 1993) (quoting Procup, 792 F.2d 1069). As a result, “considerable discretion is necessarily reposed in the district court” to draft orders enjoining abusive litigation tactics. See Martin-Trigona, 986 F.2d at 1387 (citing Procup, 792 F.2d at 1074). See also May v. Hatter, No. 00-4115-Civ-Moore, 2001 WL 579782, *4 (S.D.Fla. May 15, 2001) (quoting Martin-Trigona, 986 F.2d at 1387) (citing Procup, 792 F.2d at 1074). Such orders may be appropriate to protect both the courts and its staff, as well as the rights of all litigants in the federal system. See Procup, 792 F.2d at 1071-1072 (noting that the claims of all other litigants suffer when a single litigant files “upwards of a lawsuit a day,” and that every lawsuit filed, no matter how frivolous or repetitious, requires the investment of court time, whether the pleadings are reviewed by a law clerk, staff attorney, magistrate, or judge).

Courts can be creative in fashioning appropriate injunctions against abusive litigation tactics. See Procup, 792 F.2d at 1072-1073. See also Hintz, 229 Fed.Appx. at 861 (citing Procup, 792 F.2d at 1073-1074). For example, courts have entered orders which (1) enjoin “prisoner litigants from relitigating specific claims or claims arising from the same set of factual circumstances;” (2) require “litigants to accompany all future pleadings with affidavits certifying that the claims being raised are novel, subject to contempt for false swearing;” and, (3) direct “the litigant to seek leave of court before filing pleadings in any new or pending lawsuit.” Procup, 792 F.2d at 1072-1073 (citations omitted; other examples of court orders omitted). See also Hintz, 229 Fed.Appx. at 861 (noting that the court has approved order limiting further pleadings without order of the court, after the complaint has been filed); Martin-Trigona, 986 F.2d at 1387 *1326 (noting that the Eleventh Circuit “has upheld pre-filing screening restrictions on litigious plaintiffs”) (citing Copeland v. Green, 949 F.2d 390 (11th Cir.1991); Cofield v. Alabama Public Serv. Comm., 936 F.2d 512, 517-18 (11th Cir.1991)).

Moreover, courts may enjoin not only the abusive litigant, but also those working in concert with them, or at the behest of the litigant.

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586 F. Supp. 2d 1323, 2008 U.S. Dist. LEXIS 95442, 2008 WL 4922787, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barash-v-kates-flsd-2008.