Diviacchi v. Stallings

District Court, N.D. California·Decided March 5, 2025·No. 3:24-cv-07827·Unknown

Opinion

VALERIANO DIVIACCHI, Case No. 24-cv-07827-EMC

Plaintiff, ORDER GRANTING DEFENDANTS’ v. MOTION TO DISMISS

BRANDON STALLINGS, et al., Docket No. 13 Defendants.

Plaintiff Valeriano Diviacchi, proceeding pro se, has filed suit against State Bar of California (“CalBar” or “State Bar”) officials Brandon Stallings, Alex Chan, and Amy Nuñez (collectively, “Defendants”) in their official capacities.1 Plaintiff claims State Bar Rule 4.41(A) is facially unconstitutional. Now pending before the Court is Defendants’ motion to dismiss. Defendants argue that subject matter jurisdiction is lacking based on Eleventh Amendment immunity and the Rooker–Feldman doctrine, that claim preclusion is an independent bar to the action, and that Mr. Diviacchi has failed to state a claim for relief. Having considered the parties’ briefs, accompanying submissions, and oral arguments, the Court hereby GRANTS Defendants’ motion. In his complaint, Mr. Diviacchi alleges the following: Mr. Diviacchi is an attorney. In 2015, the Massachusetts Bar suspended him from 1 In his complaint, Mr. Diviacchi suggests that he is also suing Defendants in their individual capacities. However, given that he seeks only injunctive relief, the Court may, as a practical practicing law. Dkt. 1 (Compl.), 5:16–18.2 In 2018, Mr. Diviacchi completed his 27-month suspension, but the Massachusetts Bar still has not reinstated him at the time of this suit.3 Id. In 2022, CalBar permitted Mr. Diviacchi to sit for the California State Bar Examination, which he passed. Id. Ex. 1 at 27. He has satisfied all prerequisites for the State Bar to consider his law license application except for “having an active moral character determination on file.” Id. To have the required moral character determination, a bar applicant must complete an Application for Determination of Moral Character. Id. at 4:16–20. However, Mr. Diviacchi cannot submit this application because of State Bar Rule 4.41(A). Id. The rule states that “[a]n attorney who is suspended for disciplinary reasons or disbarred, has resigned with disciplinary charges pending or is otherwise not in good standing for disciplinary reasons in any jurisdiction may not submit an [A]pplication [for Determination of Moral Character].” Cal. Rules of State Bar, Rule 4.41(A) (West 2008). Mr. Diviacchi sent a letter to CalBar, asking that it waive Rule 4.41(A) and that he, like other applicants, be allowed to complete his application so that his fitness to practice law in California could be decided “on the merits.” Dkt. 1 (Compl.) Ex. 1, 34. He also raised legal arguments in his letter questioning the rule’s constitutionality. Id. Defendant Amy Nuñez denied his request, stating that Mr. Diviacchi was not allowed to submit an application “[p]ursuant to [the] rule” and that he could appeal the decision to the California Supreme Court. Id. at 35. Mr. Diviacchi then “filed a petition for review with the California Supreme Court challenging the State Bar’s application of Rule 4.41(A) [to him].” Dkt. 13 (Mot.), 14:20–23. In his petition, he raised several constitutional claims similar to those presented in the instant case and “requested permission to submit [his] Application for Determination of Moral Character.” Id. 2 Pinpoint citations refer to the ECF-generated page numbers at the top of documents.

3 The parties dispute the reasons for the continued suspension, but they are immaterial to the Court’s analysis in this case. Compare Dkt. 1 (Compl.), 5:20–6:5, with Dkt. 13 (Def.’s Mot. to Dismiss (“Mot.”)), 13:24–14:2, 14 n.1. Mr. Diviacchi’s law license was also reciprocally suspended by the Maine Bar because of his Massachusetts suspension, which also remains in The California Supreme Court summarily denied his petition. Dkt. 1 (Compl.) Ex. 2, 37.4 Mr. Diviacchi proceeded by filing a lawsuit in this District, alleging similar constitutional problems with Rule 4.41(A) as those in his petition. He asked the court “only for an order allowing him to submit an Application for a Determination of Moral Character.” Diviacchi v. State Bar of California (Diviacchi I), No. 23-CV-02417-LB, 2023 WL 5763054, at *4 (N.D. Cal. Sept. 6, 2023).5 Diviacchi I was dismissed based on a lack of subject matter jurisdiction—inter alia, because Mr. Diviacchi had sued only CalBar, and it, as an arm of the state, is immune from suit under the Eleventh Amendment. Diviacchi I, 2023 WL 5763054, at *3. The Ninth Circuit affirmed the dismissal for lack of subject matter jurisdiction on appeal. No. 23-16170, 2024 WL 2862123, at *1 (9th Cir. June 6, 2024). Several months after the Ninth Circuit’s decision, Mr. Diviacchi filed the instant suit, alleging similar constitutional violations as those in his petition to the California Supreme Court and in Diviacchi I.6 But importantly, here, he does not ask this Court for a waiver of Rule 4.41(A) nor asserts that the rule is unconstitutional as applied to him. See Dkt. 1 (Compl.), 1–10. And he does not name the State Bar as a defendant, unlike in Diviacchi I. Id. Rather, he alleges that Rule 4.41(A) is facially unconstitutional. Id. at 8–10. He asks the Court for a declaration that Rule 4.41(A) is unconstitutional and for “such other and further relief as the court deems just and proper.” Id. 10:8–10. 4 Mr. Diviacchi subsequently filed a petition for rehearing, adding a Privileges and Immunities Clause argument, but this was also denied in a one-line order. Dkt. 1 (Compl.), 39, 46.

5 Both parties have submitted requests for judicial notice (“RJN”). Defendants request that the Court take judicial notice of (1) Mr. Diviacchi’s complaint in Diviacchi I, (2) the associated district court judgment, and (3) the Ninth Circuit’s mandate affirming the district court’s dismissal. Dkt. 14 (Defs.’ RJN), 2. Given that these are publicly available court records, the Court grants their request and denies Mr. Diviacchi’s limited opposition to (2). Mr. Diviacchi requests judicial notice of the Ninth Circuit’s unpublished opinion affirming Diviacchi I; for the same reason, the Court grants the request. Dkt. 16 (Pl.’s Cross-Mot. for Judicial Notice).

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