Canatella v. Stovitz

365 F. Supp. 2d 1064, 2005 U.S. Dist. LEXIS 5976, 2005 WL 937781
CourtDistrict Court, N.D. California
DecidedFebruary 16, 2005
DocketC 00-01105 JSW
StatusPublished
Cited by2 cases

This text of 365 F. Supp. 2d 1064 (Canatella v. Stovitz) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Canatella v. Stovitz, 365 F. Supp. 2d 1064, 2005 U.S. Dist. LEXIS 5976, 2005 WL 937781 (N.D. Cal. 2005).

Opinion

ORDER RE BAR DEFENDANTS’ MOTION TO DISMISS

WHITE, District Judge.

Now before the Court are the motions of Defendants Ronald W. Stovitz, Judith A. Epstein, Madge S. Watai, Richard A. Honn, Patrice E. McElroy, Alban I. Niles, Joann M. Remke, Robert M. Talcott, James E. Herman and Michael Nisperos, Jr.’s (collectively “Bar Defendants”) to dismiss Plaintiff Richard A. Canatella’s (“Canatella”) Second Amended Complaint (“SAC”) for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure and to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) for lack of standing. 1

Having carefully reviewed the parties’ papers and considered their arguments and relevant legal authority, and good cause appearing, the Court hereby DENIES the Bar Defendants’ motion to dismiss for lack of standing and GRANTS the Bar Defendants’ motion to dismiss pursuant to Rule 12(b)(6) with prejudice.

BACKGROUND FACTS AND PROCEDURAL HISTORY 2

Canatella has practiced law in California since 1972. He is licensed to practice in California and the District of Columbia, and is a member of the bars of the Northern and Central districts of California, the Ninth Circuit Court of Appeals, and the Supreme Court of the United States.

Prior to 1989, Canatella had no record of discipline before any court or bar. Between 1989 and 1996, federal and state courts imposed monetary sanctions against Canatella on twenty-six occasions, for a cumulative total of approximately $100,000. Canatella was sanctioned for such reasons as vexatious litigation, filing of frivolous actions and appeals, and the use of delay tactics. Twenty-five of the twenty-six sanctions arose in the context of two sets of proceedings. In the first, Canatella filed a series of civil actions on behalf of a babysitter and her parents, after appellate reversal of the babysitter’s conviction for second degree murder and child abuse. In the second, Canatella represented two civil defendants in a series of collection actions. All of the sanctions levied against Canatel-la concern his activities as an advocate of his clients’ interests in judicial proceedings.

In 1992, the State Bar of California (“State Bar”) initiated a disciplinary investigation into the multiple sanctions orders. In response, Canatella filed a section 1983 action seeking to enjoin the State Bar *1069 from taking disciplinary action against him, and to declare facially unconstitutional several provisions of the California Business and Professions Code and one provision of the California Rules of Professional Conduct. 3 Canatella’s case was originally assigned to the Honorable Martin J. Jenkins. While the sanctions orders themselves generally arose for violations of rules of court, such as Federal Rule of Civil Procedure 11(b), or Federal Rule of Appellate Procedure 38, Canatella challenged the state bar statutes and professional rule under which he could ultimately be subject to discipline or disbarment by the State Bar. Judge Jenkins abstained from exercising jurisdiction under Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971), and Canatella appealed to the United States Court of Appeals for the Ninth Circuit.

Pending appeal, the State Bar filed formal charges against Canatella. Canatella agreed to a stipulated settlement requiring thirty days’ actual suspension from legal practice, and an eighteen-month stayed suspension subject to reinstatement of the charges upon any finding of rule violations during the eighteen-month suspension period. The California Supreme Court approved the stipulated discipline on August 19, 1999, in a final disciplinary order. In light of the settlement, the Ninth Circuit dismissed Canatella’s appeal as moot on November 17, 1999. See Canatella v. State Bar, 203 F.3d 830, 1999 WL 1044803 (9th Cir.1999). Judge Jenkins subsequently denied without prejudice Canatella’s motions for vacatur of the abstention order, and for leave to amend his complaint.

In March of 2000, Canatella filed this second section 1983 action, again seeking an injunction prohibiting the State Bar from taking further disciplinary action against him under the challenged provisions, and a declaration that the provisions were unconstitutional. Canatella’s principal allegations were that facially and as applied, the challenged provisions are unconstitutionally vague and overbroad, in violation of the First and Fourteenth Amendments. In raising these claims, Canatella alleged a strong likelihood of further State Bar disciplinary charges for a sanction entered against him by a magis *1070 trate judge on January 14, 2000, in a separate action. 4

Judge Jenkins dismissed Canatella’s complaint pursuant to Rooker-Feldman and Younger, and on the additional grounds that Canatella lacked standing and that his claims were not ripe for review. Canatella appealed that order to the Ninth Circuit. 5

The Ninth Circuit reversed, holding that Canatella’s claim was not barred by the Rooker-Feldman or Younger doctrines from hearing his claim and that Canatella had sufficiently alleged harm to his rights under the First Amendment such that this Court could properly exercise jurisdiction over his claims. Canatella, 304 F.3d at 843. The Ninth Circuit held that Canatel-la’s claims were sufficiently ripe to be heard, and remanded the case to this Court stating that “there is no better time to entertain Canatella’s claims than now.” Id. at 855.

Canatella filed his Second Amended Complaint on July 23, 2003. The Bar Defendants filed their motion to dismiss on August 8, 2003. Judge Martin J. Jenkins recused himself sua sponte on October 8, 2003. The matter was assigned to the undersigned and set for hearing on February 20, 2004. On January 16, 2004, Canatella filed a motion for an order to show cause why Defendants’ counsel should not be disqualified for alleged violations of California Rule of Professional Conduct 3-310(C) and set the hearing on his motion to occur simultaneously on February 20, 2004 as well. On September 13, 2004, the Court denied Canatella’s Motion for an Order to Show Cause Why Defendants’ Counsel Should Not be Disqualified.

LEGAL STANDARD

A motion to dismiss pursuant to Rule 12(b)(6) tests the sufficiency of the complaint. See North Star Int’l v. Ariz. Corp. Comm’n, 720 F.2d 578, 581 (9th Cir.1983).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Connecticut Bar Ass'n v. United States
394 B.R. 274 (D. Connecticut, 2008)
Hersh v. United States
347 B.R. 19 (N.D. Texas, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
365 F. Supp. 2d 1064, 2005 U.S. Dist. LEXIS 5976, 2005 WL 937781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/canatella-v-stovitz-cand-2005.