Gainsburg v. The Florida Bar

CourtDistrict Court, S.D. Florida
DecidedJune 13, 2024
Docket0:23-cv-61877
StatusUnknown

This text of Gainsburg v. The Florida Bar (Gainsburg v. The Florida Bar) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gainsburg v. The Florida Bar, (S.D. Fla. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 23-cv-61877-ALTMAN/Hunt

BARRY R. GAINSBURG,

Plaintiff,

v.

THE FLORIDA BAR, et al.,

Defendants.

___________________________/

OMNIBUS ORDER

Our Plaintiff, Barry R. Gainsburg, was once a licensed Florida lawyer. But, when Gainsburg was arrested on criminal charges in 2020, he tried to avoid having the Florida Bar throw him out. So, he began asking the Bar to allow him to “retire” from the practice of law—a request the Bar promptly denied. Undeterred, Gainsburg has now moved the Bar to let him retire seven different times—and the Bar has rejected each of these requests. Gainsburg appealed two of those rejections (the first and the seventh), to the Supreme Court of Florida, which affirmed the Bar’s decision both times. After the Bar denied his most-recent petition, Gainsburg sued the Florida Bar, the Supreme Court of Florida, Joshua E. Doyle (the Florida Bar’s Executive Director), and Linda I. Gonzalez (an attorney for the Florida Bar), advancing a long litany of federal statutory and constitutional claims. We have before us now two motions to dismiss: one by the Florida Supreme Court [ECF No. 11] and a second from the other three Defendants (collectively, the “Florida Bar Defendants”) [ECF No. 12]. After careful review, we GRANT both motions. THE FACTS Barry Gainsburg was once a practicing attorney in the State of Florida. See Compl. [ECF No. 1] at 42 (“Plaintiff . . . is a former Florida licensed attorney who now maintains inactive status[.]”). On April 6, 2020, while on probation from the Florida Bar for a prior disciplinary infraction, Gainsburg was arrested for unlawfully brandishing a dangerous weapon, in violation of FLA. STAT. § 790.10. Id. at 33. He would later be convicted of one misdemeanor count for that offense and, on October 28, 2022, was sentenced to five days in jail—to be followed by six months of probation. Ibid. On July 15, 2020, Gainsburg reported his arrest to the Florida Bar and “explained the circumstances surrounding his arrest directly to” Linda I. Gonzalez, an attorney who works for the

Florida Bar. Id. at 34. The Florida Bar deferred its disciplinary investigation into Gainsburg’s professional fitness “until the pending court matter was resolved.” Ibid. And, on November 6, 2022— one week after Gainsburg was sentenced in his criminal case—the Florida Bar “resumed the suspended disciplinary investigation” of Gainsburg. Id. at 36. On March 28, 2023, before that investigation had been completed, Gainsburg “filed his first Petition for Permanent Retirement” from the Florida Bar. See id. at 37. The Florida Bar denied that petition on April 6, 2023, ibid., and, on July 14, 2023, the Supreme Court of Florida declined to disturb the Bar’s decision, see Gainsburg v. Fla. Bar, 2023 WL 4539118 (Fla. July 14, 2023) (Gainsburg I).1 Gainsburg has since filed six “additional renewed Petitions for Permanent Retirement . . . with [his] last renewal attempt [filed on] September 11, 2023.” Compl. at 38. The Florida Bar denied each of those petitions as well. Id. at 37–38. On October 2, 2023—soon after the Florida Bar informed Gainsburg “that his disciplinary investigation [had] been moved to the Grievance Committee” for a probable-cause determination, id.

at 40—Gainsburg filed this lawsuit against the Florida Bar, the Supreme Court of Florida, Linda Gonzalez, and Joshua E. Doyle (the Florida Bar’s Executive Director). According to Gainsburg, these

1 “A district court may take judicial notice of certain facts without converting a motion to dismiss into a motion for summary judgment.” Universal Express, Inc. v. SEC, 177 F. App’x 52, 53 (11th Cir. 2006) (cleaned up). And public court records “are among the permissible facts that a district court may consider.” Ibid. (first citing Stahl v. U.S. Dep’t of Agric., 327 F.3d 697, 700 (8th Cir. 2003); and then citing Bryant v. Avado Brands, Inc., 187 F.3d 1271, 1278 (11th Cir. 1999)). Defendants “conspire[d] to hold [him] to attorney standards by refusing to grant his petition for permanent retirement.” Id. at 41. Gainsburg also filed a second Petition for Review in the Supreme Court of Florida—this time challenging the Florida Bar’s denial of his September 11, 2023, retirement request. See Second Petition for Review of Denial of Petition for Permanent Retirement (“Second Petition for Review”) [ECF No. 29] at 37–49. The Florida Supreme Court denied that petition on January 4, 2024, while this case was pending. See Gainsburg v. Fla. Bar, 2024 WL 48816 (Fla. Jan. 4,

2024) (Gainsburg II). Gainsburg asserts violations of the First Amendment (Count I), the Fourteenth Amendment (Counts II & III), the Americans with Disabilities Act (“ADA”) (Count IV), the separation-of-powers doctrine (Count V), the Sherman Act (Count VI), and the Racketeer Influenced and Corrupt Organizations Act (the “RICO Act”) (Count VII). See id. at 47–79. On October 31, 2023, the Supreme Court of Florida and the Florida Bar Defendants filed two separate motions to dismiss—both asking us to dismiss this case for lack of subject-matter jurisdiction under FED. R. CIV. P. 12(b)(1) and for failure to state a claim under FED. R. CIV. P. 12(b)(6). See Supreme Court of Florida Motion to Dismiss (“Sup. Ct. Fla. MTD”) [ECF No. 11] at 1; Florida Bar Defendants’ Motion to Dismiss (“Fla. Bar Defs.’ MTD”) [ECF No. 12] at 1. We consider those two motions here. THE LAW “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511

U.S. 375, 377 (1994). The “party bringing the claim,” therefore, generally must first “establish[ ] federal subject matter jurisdiction” before a federal court can review a claim on its merits. Sweet Pea Marine, Ltd. v. APJ Marine, Inc., 411 F.3d 1242, 1247 (11th Cir. 20050 (citing McCormick v. Aderholt, 293 F.3d 1254, 1257 (11th Cir.2002) (per curiam)); see also Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94 (1998) (“Without jurisdiction the court cannot proceed at all in any cause.” (cleaned up)). If a federal court “determines that it is without subject matter jurisdiction, the court is powerless to continue.” Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999). A motion challenging federal subject-matter jurisdiction under FED. R. CIV. P. 12(b)(1) may take the form of either a “facial attack” or a “factual attack.” Lawrence v. Dunbar, 919 F.2d 1525, 1528 (11th Cir. 1990). “A ‘facial attack’ on the complaint ‘require[s] the court merely to look and see if [the] plaintiff has sufficiently alleged a basis of subject matter jurisdiction, and the allegations in his complaint are taken as true for the purposes of the motion.’” McElmurray v. Consol. Gov’t of Augusta–

Richmond Cnty., 501 F.3d 1244, 1251 (11th Cir. 2007) (quoting Lawrence, 919 F.2d at 1529). A “factual attack” instead “challenges the existence of subject matter jurisdiction using material extrinsic from the pleadings, such as affidavits or testimony.” Stalley ex rel. United States v. Orlando Reg’l Healthcare Sys., Inc., 524 F.3d 1229, 1233 (11th Cir. 2008). In considering a factual attack on jurisdiction, “a district court is not limited to an inquiry into undisputed facts; it may hear conflicting evidence and decide for itself the factual issues that determine jurisdiction.” Colonial Pipeline Co. v. Collins, 921 F.2d 1237, 1243 (11th Cir. 1991). To survive a motion to dismiss under Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S.

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