Clapp v. LeBoeuf, Lamb, Leiby & MacRae

862 F. Supp. 1050, 1994 U.S. Dist. LEXIS 11792, 1994 WL 499399
District Court, S.D. New York·Decided August 22, 1994·No. 93 Civ. 8084 (SS)·Published·Cited by 15 cases

Opinion

ORDER AND OPINION

SOTOMAYOR, District Judge.

Plaintiff Alison Clapp, a former partner of defendant law firm LeBoeuf, Lamb, Leiby & MacRae (“LeBoeuf’), filed the instant action against LeBoeuf, individual firm members and professional corporations (collectively, the “LeBoeuf defendants”), and the Honorable Justice Diane A. Lebedeff of the Supreme Court of the County of New York and the judges of the Appellate Division, First Department of the State of New York (collectively, “the State defendants”). The genesis of this federal action is Clapp’s exclusion from membership in LeBoeuf after its 1989 dissolution and subsequent reconstitution in 1990.

All of the defendants have moved to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(1) for lack of subject matter jurisdiction and pursuant to 12(b)(6) for failure to state a claim. The LeBoeuf defendants have also moved, pursuant to Fed.R.Civ.P. 65, to enjoin plaintiff from instituting further actions against the defendants without prior court approval, and for sanctions against plaintiff pursuant to Fed.R.Civ.P. 11. Plaintiff has likewise moved for sanctions against the defendants under Rule 11. For the reasons discussed below, defendants’ motions to dismiss are granted, the LeBoeuf defendants’ motion to enjoin litigation without prior approval is denied, and the LeBoeuf defendants’ and plaintiffs motions for sanctions are denied.

I. Background

A. Alison Clapp’s Expulsion From LeBoeuf

Alison Clapp joined LeBoeuf as an associate attorney in its tax department in 1981 and became a partner in 1986. In 1986,1987 and 1988, plaintiff signed partnership agreements with the firm, which provided that the partnership term “shall be indefinite.” Clapp’s tenure at the firm deteriorated, however, apparently due to disagreements over her billable hours and productivity. In September 1989, when Clapp learned of her impending termination from the firm, she objected. LeBoeuf, nevertheless, ended the partnership relationship with plaintiff on December 31, 1989, when the firm of LeBoeuf, Lamb, Leiby & MacRae dissolved, and subsequently reformed on January 1, 1990, without plaintiff. Defendants also paid plaintiff those sums defendants believed were due to plaintiff under the partnership agreement. Clapp thereafter began her litigation crusade against LeBoeuf and its members through the federal and state courts. 1

B. The March 1990 Federal Action

In March 1990, Clapp filed a federal action against LeBoeuf and several of its individual partners, alleging that the defendants had violated the Employee Retirement Income and Security Act of 1974, 29 U.S.C. §§ 1132(a)(1)(B), (a)(3) and 1140, as amended, and the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq., as amended. The complaint also asserted various breach of contract and tort claims. By Order dated August 29,1990, as amended by Order dated October 16,1990, Judge Robert P. Patterson, Jr. granted the defendants’ motion to dismiss. See Clapp v. Greene, 743 F.Supp. 273 (S.D.N.Y.1990). On October 26, 1990, Judge Patterson also denied plaintiff’s motions to vacate his August 29th Order and for recusal and injunctive relief. The Second *1054 Circuit affirmed Judge Patterson’s Orders on March 29, 1991. Clapp v. Greene, 930 F.2d 912 (2d Cir.1991).

C. The State Court Lawsuits

In two separate state court actions filed in New York Supreme Court, New York County, Clapp again sued LeBoeuf, challenging her expulsion from the firm on the ground that the firm’s 1989 dissolution and subsequent reformulation violated New York’s partnership laws. Plaintiffs first action sought specific performance of the LeBoeuf partnership agreement, an' accounting of partnership profits and declaratory and injunctive relief. In her second state court action, Clapp alleged claims of breach of contract, fraud, promissory estoppel and intentional infliction of emotional distress. By Order dated February 14, 1992, defendant Justice Lebedeff granted summary judgment for the defendants and dismissed both lawsuits.

Plaintiff appealed Justice Lebedeffs decision to the Appellate Division, First Department, which unanimously affirmed the lower court decision on December 15,1992. Shortly thereafter, on or about April 8, 1993, the First Department denied plaintiffs request for leave to appeal to the Court of Appeals; plaintiff, nonetheless, filed a Notice of Appeal as of right to the Court of Appeals. The Court of Appeals dismissed the appeal in May 1993, finding that “no substantial constitutional question is directly involved.”

D. The Instant Federal Action

On November 23, 1993, soon after the dismissal of her state court lawsuits, Clapp filed the instant action against the LeBoeuf defendants, Justice Lebedeff and the judges of the Appellate Division, First Department. Clapp’s complaint and subsequent submissions to this Court can only be described as turgid. After much effort in deciphering Clapp’s voluminous submissions and her arguments before this Court, I discern the following five categories of claims, all 1 of which are essentially premised on Clapp’s contention that the defendants have misconstrued or misapplied New York’s partnership laws, with the result of depriving her of her interest in continuing in the LeBoeuf partnership without due process of law.

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Clapp v. LeBoeuf, Lamb, Leiby & MacRae, 862 F. Supp. 1050, 1994 U.S. Dist. LEXIS 11792, 1994 WL 499399 (S.D.N.Y. 1994).

862 F. Supp. 1050 (Clapp v. LeBoeuf, Lamb, Leiby & MacRae) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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