Deters v. Kentucky Bar Ass'n

130 F. Supp. 3d 1038, 2015 U.S. Dist. LEXIS 121920, 2015 WL 5444133
CourtDistrict Court, E.D. Kentucky
DecidedSeptember 14, 2015
DocketCivil No. 15-1-GFVT
StatusPublished
Cited by6 cases

This text of 130 F. Supp. 3d 1038 (Deters v. Kentucky Bar Ass'n) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Deters v. Kentucky Bar Ass'n, 130 F. Supp. 3d 1038, 2015 U.S. Dist. LEXIS 121920, 2015 WL 5444133 (E.D. Ky. 2015).

Opinion

MEMORANDUM OPINION & ORDER

Gregory F. Van Tatenhove, United States District Judge

Eric C. Deters is an attorney in Kentucky who has had a long’ and contentious relationship with the Kentucky Bar Association (KBA). At the time'his complaint was filed, he claimed that “at least 67 Bar Complaints” had been filed against him during his legal career and that he had “defeated” 61 of them. [R. 1 at -¶ 119.] With this number of complaints, it is no surprise that Deters has had his fair share of interaction with the Office of Bar Counsel. Often, Deters’ dealings with the KBA have, resulted in litigation, both in State and Federal Courts.1 In past suits, Deters has challenged the constitutionality of many of the rules that he seeks to have reviewed herein, but he has never had these issues resolved in his favor. He has filed three federal suits challenging various KBA rules. See, Deters v. Davis (Deters I, No. 3:11-cv-02, 2011 WL 2417055 (E.D.Ky. June 13, 2011); Deters v. Ky. Bar Ass’n (Deters II), No. 3:11-cv-26, 2011 WL 5837172 (E.D.Ky. Nov. 21, 2011); Deters v. Kyy Bar Ass’n, 1:14-cv-192 (S.D.Ohio 2014.) He voluntarily dismissed two and one was dismissed by this Court, with the decision subsequently affirmed by the Sixth Circuit. See Deters v. Ky. Bar Ass’n, No. 11-6524 (6th Cir. Dec. 10, 2012). He has also filed two actions in state court, one of which was voluntarily dismissed and another which was declared moot. See Ky. Bar Ass’n v. Deters (Deters 2012), 360 S.W.3d 224 (Ky.2012); Ky. Bar Ass’n v. Deters (Deters 2013), 406 S.W.3d 812, 822 (Ky.2013), cert. denied, — U.S.-, 134 S.Ct. 965, 187 L.Ed.2d 787 (2014). With all this experience in hand, Deters now sues the KBA and many of its current and former 'employees, for compensatory, injunctive, and declaratory relief. For the reasons stated herein, the Court will GRANT the Defendants’ Motion to Dismiss, and DENY Deters’ Motion for Preliminary Injunction. ‘

I

A

On January 5, 2015, Deters filed a combined complaint , and brief with this Court, wherein he seeks “Declaratory, Compensatory and Injunctive Relief, Costs and Attorney Fees for Constitutional Violation[s] and a Trial by Jury on the 42 U.S.C. § 1983 Claim.” [R. 1.] Contemporaneously,. he moved for a temporary restraining order and preliminary injunction wherein [1042]*1042he asks for the Court to enjoin the Defendants from exercising their powers to object under SCR 3.410(2), .including a stay against it being enforced against Deters. [R. 3.] The Court promptly held a telephonic status conference, at which time it became apparent that a temporary restraining order was inappropriate, and so the Court set a briefing and hearing schedule on the motion for preliminary injunction and other dispositive motions. [R. 10.] . .'

Deters’ combined complaint and brief is 63 pages long, often repetitive, and short on legal analysis. Amidst this voluminous filing, Deters requests the following relief:

1. Deters requests a declaratory judgment SCR 3.510(2) is unconstitutional and for immediate injunctive relief on his Motion and this Verified Complaint. This is the only claim on which Deters seeks injunctive relief.
2. For declaratory judgment SCR • 3.480 is unconstitutional and Deters be allowed to retire whenever he wants.
3. For declaratory judgment SCR 3. 160(4) be found unconstitutional and Bar Counsel not have absolute immunity.
4. For declaratory judgment, reciprocal discipline between Kentucky and Ohio be considered unconstitutional.
5. The entire structure, of Kentucky bar discipline be found unconstitutional from the fact Bar Counsel is employed by the KBA who hears and decides discipline prosecuted by Bar Counsel and there are ex parte communications between and among Defendants and the Board of Governors.
6. For all compensatory damages to .which Deters is entitled and for an amount exceeding the jurisdiction of this Court under 42 U.S.C. § 1983.
■ 7. For all costs, attorney fees and other relief to which is entitled and a ' trial by jury. •

[R. 1 at 62 (emphasis in original).]

As noted in his motion for a preliminary injunction and again in his complaint, Deters seeks injunctive relief only as to the application of Supreme Court Rule 3.510(2) — a provision detailing the procedures surrounding an attorney’s reinstatement to practice law following a suspension:

(2) If the period of suspension has prevailed for 180 days or less, the suspension shall expire by its own terms upon the filing with the Clerk and Bar Counsel of an affidavit of compliance with the terms of the suspension, which must include a certification from the.CLE Commission .that .the Applicant has complied with SCR 3.685. The Registrar of the Association will make an appropriate entry in the records of the Association reflecting that the member has been reinstated; provided, however, that such suspension shall not expire by its own terms if, not later than 10 days preceding the time the suspension would expire, Bar Counsel files with the Inquiry Commission an opposition to the termination of suspension wherein Bar Counsel details such information as may exist to= indicate that the member does not, at that time, possess sufficient professional capabilities and qualifications properly to serve the public as an active practitioner or is not of good moral character. A copy of such objection shall be provided to the Character and Fitness Committee, to the member concerned, and to the Registrar. If such an objection has been filed by Bar Counsel, and is not withdrawn within 30 days, the Character and Fitness Committee shall conduct proceedings under [1043]*1043SCR 2.300. In cases where a suspension has prevailed for 180 days or less and the reinstatement application is referred to the Character and Fitness Committee, a fee of $1500.00 shall be made payable to the Kentucky Office of Bar Admissions.

SCR 3.510(2) (emphasis added). Deters contends the present suit is “filed for the purpose of obtaining the reinstatement of Deters to his Kentucky practice upon a finding SCR 3.510(2) is unconstitutional.” [R. 1 at 2.]

Soon after Deters filed his motion for a preliminary injunction, the Defendants filed a motion to dismiss. [R. 14.] Both motions have been fully briefed and earlier this year the Court heard argument. [R. 17.] Since the January hearing, Deters has attempted to contact the Court on countless occasions. ' Impatient, Deters filed a writ of mandamus with the Sixth Circuit. While the Court takes Deters’ request for a preliminary injunction seriously, and has attempted to sort though what are sometimes muddled legal arguments in an expedient fashion, it is important to note, as Deters has conceded, that this matter became ripe in both 2012 and 2013, and yet Deters waited until 2015 to file this action. [See R. 1 at ¶ 65.]

B

Deters is an attorney licensed to practice law in the Commonwealth of Kentucky, where he has been- so licensed since 1987. [R. 1 at ¶ 1.] Deters has also held licenses in Florida and Ohio since 1988. [Id. at ¶¶ 2-3.]

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Cite This Page — Counsel Stack

Bluebook (online)
130 F. Supp. 3d 1038, 2015 U.S. Dist. LEXIS 121920, 2015 WL 5444133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deters-v-kentucky-bar-assn-kyed-2015.