Clark v. Wells Fargo Bank

CourtDistrict Court, D. Oregon
DecidedMarch 31, 2021
Docket6:20-cv-00253
StatusUnknown

This text of Clark v. Wells Fargo Bank (Clark v. Wells Fargo Bank) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clark v. Wells Fargo Bank, (D. Or. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF OREGON

EUGENE DIVISION

ANDREW CLARK, Case No. 6:20-cv-00253-AA OPINION AND ORDER Plaintiff,

vs.

WELLS FARGO BANK; et al.,

Defendants.

AIKEN, District Judge: Plaintiff Andrew Clark brings this action pro se asserting claims against 20 defendants. Defendants have filed dispositive motions (docs. 33, 42, 52, 58, 59, 81, 95) and requests for the Court to declare plaintiff a vexatious litigant and enter a pre- filing order against him (docs. 42, 58, 62). For the reasons below, defendants’ motions to dismiss (docs. 33, 42, 52, 58, 59, 81) are GRANTED. State defendants’ Motion for Summary Judgment (doc. 95) and the requests for a pre-filing order (docs. 42, 58, 62) will be addressed in separate opinions. BACKGROUND1 Plaintiff worked as a mortgage originator for Wells Fargo Home Mortgage in Eugene, Oregon from 2009 to 2011. While working for Wells Fargo, plaintiff began

compiling reports of alleged violations of the Sarbanes-Oxley and Dodd-Frank Acts and transmitted his reports internally and to several government agencies. After his termination, plaintiff published Wells Fargo’s records, including private customer information, on his website. This resulted in over a decade of litigation, involving now four federal court lawsuits between plaintiff and Wells Fargo. The latter three suits, including this one, were filed pro se by plaintiff and alleged that Wells Fargo and an ever-increasing cast of attorneys have been involved in a scheme to cover up

Wells Fargo’s wrongdoing and to silence plaintiff for his attempts to bring the violations to light. I. Clark I and Clark II In August 2011, Wells Fargo filed a lawsuit in this Court seeking to enjoin Clark from publishing, controlling, disclosing, or retaining any of its equipment, confidential customer information, or trade secrets. See Wells Fargo Bank, N.A. v.

Clark (“Clark I”), 6:11-cv-06248-HO, Compl. (doc. 1). Plaintiff defended himself in the action. On October 5, 2011, the Court granted summary judgment in Wells Fargo’s favor and entered a permanent injunction. Id., doc. 135. The judgment was entered in November 2012. Id., doc. 144. In early 2013, plaintiff filed several motions

1 The following facts are taken from the Complaint and records from this Court and the Ninth Circuit in prior litigation involving plaintiff, of which this Court takes judicial notice as described later in this Opinion. for reconsideration, which the Court denied in May 2013. Wells Fargo Bank N.A. v. Clark (“Clark II”), 6:11-cv-06248-AA, docs. 145, 148, 149, 150. II. Plaintiff’s Stalking Prosecution and Clark III

In July 2013, plaintiff was arrested and charged with 10 counts of misdemeanor stalking in Lane County Circuit Court, based on faxes and emails he had sent to Ogletree, Deakins, Nash, Smoak, Stewart, P.C. (“Ogletree Deakins”), the law firm that had represented Wells Fargo in Clark I, and one of its attorneys, Leah Lively, in particular. About a week later, plaintiff was released from jail on bail. On August 3, 2013, plaintiff filed a lawsuit against Wells Fargo, Ogletree Deakins, Securitas Corporation (“Securitas”), and several individually named

employees of those organizations. Clark v. Wells Fargo Bank, N.A. (“Clark III”), 6:13- cv-01546-AA, Compl. (doc. 1). He alleged claims for (1) violations of the Racketeer Influenced and Corrupt Organizations (“RICO”) Act, 18 U.S.C. §§ 1961–1968; (2) deprivations of his First, Fourth, Fifth, Eighth, and Fourteenth Amendment rights in violation of 42 U.S.C. § 1983; (3) violations of the Occupational Safety and Health Act, 29 U.S.C. § 651 et seq.; (4) a conspiracy against his constitutional rights in

violation of 18 U.S.C. §§ 241–242; and state law claims for (5) defamation and (6) gross negligence. Id. In January 2014, plaintiff pleaded guilty to one count of stalking in his Lane County criminal case and, in Clark III, the Court dismissed plaintiff’s claims against Ogletree Deakins and its attorneys based on the terms of plaintiff’s plea agreement. Id., doc. 43. Then, on July 1, 2014, the Court dismissed the claims against Wells Fargo’s on a motion to dismiss and dismissed the case. Id., docs. 61, 62. On July 16, 2014, plaintiff filed a motion to set aside the judgment. Id., doc. 63. The Court denied the motion and plaintiff appealed the dismissal. Id., doc. 64. The Ninth Circuit

affirmed in February 2017. Id. doc. 71. III. Clark IV Before filing the motion to set aside and appeal from the Clark III judgment, plaintiff filed another action in this Court against Wells Fargo; Ogletree Deakins; the City of Eugene, Oregon; Lane County, Oregon; Alex Gardner, the District Attorney for Lane County; and Eric Hasselman, the Deputy District Attorney who prosecuted the stalking case against plaintiff. Clark v. City of Eugene, Oregon (“Clark IV”), 6:14-

cv-01103-TC. In August 2014, the Court granted plaintiff’s motion to voluntarily dismiss the City of Eugene, which plaintiff filed through counsel. Id., docs. 97, 98. In September 2015, the Court granted plaintiff’s Motion for Leave to File a First Amended Complaint, and plaintiff filed an amended complaint, also through counsel. Id., docs. 99, 100. The amended complaint alleged a § 1983 claim against Hasselman for the deprivation of plaintiff’s First, Fourth, Sixth, and Fourteenth

Amendment rights and a RICO claim against Wells Fargo, Ogletree Deakins, and Hasselman. The Court dismissed the claims against Hasselman on a motion to dismiss in March 2016; against Wells Fargo on a motion to dismiss in June 2016; and against Ogletree Deakins in February 2017, based on plaintiff’s counsel’s concession that Ogletree Deakins had not been served, the statute of limitations for claims against the firm had expired, and service at that time would be futile. Id. docs. 123, 125, 126, 128, 131, 132. Plaintiff appealed pro se and, in December 2017, the Ninth Circuit affirmed this Court’s orders dismissing the defendants. Id. docs. 134, 144.

IV. This Action In February 2020, plaintiff initiated this action against 20 defendants. Doc. 1. The Complaint alleges antitrust and RICO claims against defendants Wells Fargo, Ogletree Deakins, and the Oregon State Bar (“OSB”). It also alleges claims under § 1983 against these three organizational defendants and 17 individually named defendants, including attorneys involved in plaintiff’s past federal court actions, stalking prosecution, and divorce, and Judge Michael Hogan, who presided over Clark

I. Defendants responded by filing dispositive motions. Docs. 25, 31, 33, 42, 52, 58, 81, 85, 95. But, in June 2020, the Court dismissed the claims against defendants Sebastian Tapia, Ben Miller, Judge Hogan, Peter Urias, Attorney General Ellen Rosenblum, Solicitor General Benjamin Gutman, and Senior Assistant Attorney General Vanessa Nordyke without prejudice pursuant to plaintiff’s Motion to Dismiss

and certain parties’ stipulations. Docs. 112, 114, 115, 116, 117. Shortly thereafter, plaintiff filed a Motion for Summary Judgment (doc. 120), which the Court stayed pending resolution of the other dispositive motions. Doc. 122. The Court held oral argument on all pending motions, save plaintiff’s stayed summary judgment motion, on March 2, 2021. Doc. 125.

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