Barash v. Kates

585 F. Supp. 2d 1368, 2008 U.S. Dist. LEXIS 106809, 2008 WL 4868657
District Court, S.D. Florida·Decided October 23, 2008·No. Case 04-80159-Civ·Published·Cited by 4 cases

Opinion

ORDER IMPOSING SANCTIONS UPON PHILIP BARASH, DENYING REMAINING MOTIONS AS MOOT, AND CLOSING CASE (DEs 112,114, 118,120,127,134)

JAMES M. HOPKINS, United States Magistrate Judge.

THIS CAUSE comes before the Court sua sponte.

On October 12, 2006, 585 F.Supp.2d 1347, 2006 WL 6117556, this Court ordered that Plaintiff, Philip Barash be sanctioned pursuant to the court’s inherent authority in an amount to be determined at a later date. (DE 89). The matter was stayed after Barash filed a petition for bankruptcy in another district. (DE 99).. On *1370 March 19, 2008, 2008 WL 762863, this Court lifted the stay, and ordered the parties to file submissions in support of the amount to be sanctioned. (DE 109). The matter is now ripe for review. For the reasons that follow, this Court ORDERS that Barash be sanctioned in the form of attorney’s fees, in the total amount sought by Defendant Gloria Kates, one hundred twelve thousand, seven hundred thirty-nine dollars ($112,739.00).

BACKGROUND

In its previous Order, this Court ordered that Philip Barash (“Barash”) be sanctioned pursuant to the inherent authority of the Court for advancing a claim which Barash knew was unsupported, and for using perjured testimony in this action to harass Defendant Gloria Kates (“Kates”) and her family, and to deprive her of the proceeds of a trust account for his own personal benefit. (DE 89, pgs. 32-36).

DISCUSSION

In her original Motion for Sanctions, Kates moved the Court for sanctions in the form of attorneys’s fees and costs, claiming that she incurred more than four hundred thousand dollars ($400,000.00) in such fees and costs in the various actions brought by Barash and/or his wife. (DE 69, pg. 11; DE 106, pg. 2). In her most recent declaration, Kates states that she now only seeks an award of attorney’s fees, and does not seek to tax costs. (DE 111, n.l). The total amount sought by Kates is one hundred twelve thousand, seven, hundred thirty-nine dollars ($112,-739.00). (DE 111, pg. 12). In support of her request, Kates has submitted (1) a copy of a property assessment of Barash’s residence 1 for the year 2004-2005, which indicates that the home’s appraised value was one million, three hundred two thousand dollars ($1,302,000.00); and (2) extensive billing records to document time spent by counsel and paralegals. (DE 70, pgs. 217-218; DE 111, exh. 2).

In response, Barash has submitted several pleadings wherein he argues that (1) his residence is owned solely owned by his wife, Sandra Barash (“Sandra”); (2) in his bankruptcy case, the Trustee filed a certification that Barash had no assets; (3) although on November 13, 2003 he signed an agreement to purchase a house in Bro-ward County, he only did so to secure a mortgage for his son, his wife Sandra provided the down payment, and his son was intended to be the true owner of the house; (4) after Barash’s son was forced to resell the Broward residence he repaid his mother for the down payment; (5) Barash personally has no assets to satisfy any judgment; and, (6) Kates’ claims that Bar-ash has assets have not been supported by evidence. (DE 110, pgs. 1-2; DE 133, pgs. 2-5; DE 135; DE 137; DE 138).

After Barash repeatedly accused Kates’ counsel of lying and misrepresenting Bar-ash’s assets, (DE 134, 137, 138, 140), 2 Kates replied with the following arguments: (1) Barash has failed to support his claim that the Muttontown property is owned solely by his wife; (2) a public records search undertaken in good faith and performed on the Nassau County Tax Assessor’s database in Westlaw shows that Barash is listed as an owner of the Muttontown property; (3) Barash’s protestations of the public record should not be trusted because he is being sanctioned for relying on perjured testimony in these *1371 proceedings; (4) the fact that Barash owned real property in his own name in Broward County, Florida, in 2003 and 2004 rebuts Barash’s claim that he has no assets; (5) Barash has failed to account for $80,600.00 in proceeds from the sale of the Broward county property in 2004; (6) the proceeds of the sale of the Broward County property could be used to satisfy any sanction award entered herein; and, (7) Barash’s claim that he has no assets is rebutted by the fact that he was able to secure the voluntary dismissal of his bankruptcy petition by agreeing to pay (a) five thousand dollars ($5,000.00) to Ford Motor Co., one of his creditors, in satisfaction of a sanctions award entered by the Bankruptcy Court; and, (b) ten thousand, eight hundred two dollars and twenty-five cents ($10,802.25) to the Trustee’s lawyers. (DE 127, pgs. 1-5, and exhs. D, H, I, J; DE 136, pgs. 1-12).

After considering the arguments of the parties, this Court agrees with Kates that Barash has sufficient assets to be able to pay some amount of sanction. Given the fact that this Court has already determined that Barash used perjured testimony in the trial of this matter in an attempt to harass Kates and her family, and for his own personal financial gain, Barash’s protestations are unavailing. Barash’s protestations are all the more unconvincing when considering the fact (1) a public records database lists Barash as an owner of his approximate 1.3 million dollar home; (2) Barash bought and sold a home in Bro-ward County in 2004 for an eighty thousand dollar ($80,000.00) profit; and, (3) Barash was able to secure dismissal of his bankruptcy petition by paying over fifteen thousand dollars ($15,000.00). (DE 70, pg. 2171 DE 127, pgs. 1-5, and exhs. D, H, I, J; DE 136, pgs. 1-12). This Court therefore turns its attention to the amount of sanction that should be imposed.

Barash should be Sanctioned for the Full Amount of Kates’ Attorney’s Fees

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Barash v. Kates, 585 F. Supp. 2d 1368, 2008 U.S. Dist. LEXIS 106809, 2008 WL 4868657 (S.D. Fla. 2008).

585 F. Supp. 2d 1368 (Barash v. Kates) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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