Gilliam v. Greenberg Traurig, LLP

CourtDistrict Court, S.D. New York
DecidedSeptember 4, 2024
Docket7:23-cv-06144
StatusUnknown

This text of Gilliam v. Greenberg Traurig, LLP (Gilliam v. Greenberg Traurig, LLP) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilliam v. Greenberg Traurig, LLP, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JAMES W. GILLIAM, Plaintiff, OPINION & ORDER

-v- 23-CV-06144 (PMH) GREENBERG TRAURIG LLP, et al.,

Defendants. PHILIP M. HALPERN, United States District Judge: James W. Gilliam (“Plaintiff”), proceeding pro se, commenced this action on July 17, 2023 against Greenberg Traurig LLP (“Greenberg Traurig”), Carmen Beauchamp Ciparick (“Ciparick”), and Toby S. Soli (“Soli” and together, “Defendants”). (Doc. 1, “Compl.”). Plaintiff presses four claims for relief: (1) a claim under 42 U.S.C. § 1985 for conspiracy to interfere with Plaintiff’s rights under the Due Process Clause of the Fourteenth Amendment; (2) a discrimination claim under 42 U.S.C. § 1983 for violation of the Plaintiff’s rights under the Takings Clause of the Fifth Amendment, the Equal Protection Clause of the Fourteenth Amendment, and the Due Process Clause of the Fourteenth Amendment; (3) a retaliation claim under 42 U.S.C. § 1983 for violation of the Plaintiff’s rights under the First Amendment; and (4) a claim under 42 U.S.C. § 1986 for failure to prevent the conspiratorial deprivation of Plaintiff’s constitutional rights. (Id.). Defendants filed a motion to dismiss the Complaint under Federal Rule of Civil Procedure 12(b)(6) on October 26, 2023. (Doc. 17; Doc. 18, “Def. Br.”; Doc. 19, “Warder Decl.”). Plaintiff filed his opposition (Doc. 15, “Pl. Br.”; Doc. 20, “Pl. Suppl. Br.”), and the motion was fully submitted with the filing of Defendants’ reply (Doc. 21, “Reply”). For reasons set forth below, Defendants’ motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) is GRANTED and the Complaint is dismissed with prejudice. BACKGROUND Discover Bank (“Discover”) filed a debt collection action in 2017 against Plaintiff’s wife, Laura Gilliam (“Mrs. Gilliam”), in New York Supreme Court, Orange County. (Compl. ¶¶ 7, 10– 11, 33). Plaintiff, who is not licensed as an attorney in New York, filed an answer on Mrs. Gilliam’s

behalf. (Id. ¶ 34). The trial court found that Plaintiff’s attempt to represent his wife constituted the unauthorized practice of law in violation of New York Judiciary Law § 478. (Id.). The court subsequently granted Discover’s motion for summary judgment, and on January 22, 2018, Discover obtained a judgment against Mrs. Gilliam. (Id. ¶¶ 7, 34). Plaintiff alleges that he ghost- wrote Mrs. Gilliam’s appeal brief to the Second Department but did not attempt to enter an appearance. (Id. ¶ 35). The Second Department affirmed the trial court’s ruling on November 3, 2021, holding that Plaintiff’s submission of papers on his wife’s behalf violated New York Judiciary Law § 478 but that the trial court erred in granting Discover’s motion for summary judgment without permitting Mrs. Gilliam to oppose the motion “pro se, or with appropriate counsel,” and remanded the case for further proceedings. (Id. ¶ 7). Plaintiff does not allege that

Greenberg Traurig represented Discover in the Second Department appeal or at any stage in the proceeding prior to the Appellate Division’s remand to the trial court. Soli, a shareholder at the law firm Greenberg Traurig, appeared on behalf of Discover after the case was remanded back to the trial court by the Second Department. (Id. ¶ 13). Plaintiff also appeared and sought to join in the lawsuit as a co-defendant, and Soli objected to Plaintiff’s continued presence in light of the Second Department’s order holding that Plaintiff’s representation of his wife constituted the unauthorized practice of law. (Id. ¶¶ 13-17). The trial court denied Plaintiff’s joinder motion. (Id. ¶ 16). Following that hearing, Plaintiff emailed Soli to inform her that he had graduated from the University of London’s undergraduate law program, would “probably be s[i]tting for the New York Bar Exam in February 2023.” (Id. ¶ 17). Plaintiff applied to sit for the New York bar exam. (Id. ¶ 19). The New York State Board of Law Examiners (“BOLE”) sent Plaintiff an email informing him that the BOLE determined that

Plaintiff’s degree was conferred by a “distance learning” program and that his application to sit for the bar exam “could not go forward” unless Plaintiff provided documentation from the University of London “attesting to his classroom attendance.” (Id.). Plaintiff filed a request with the New York Court of Appeals for a waiver of strict compliance with the requirement to provide documentation regarding in-person classroom attendance. (Id. ¶ 20). The New York Court of Appeals denied Plaintiff’s waiver petition on May 31, 2023. (Id.). The essence of Plaintiff’s claims are that the Defendants conspired to deny Plaintiff’s application to sit for the New York bar exam because they have been “frustrated and embarrassed” by the state appellate court’s decision to remand his wife’s case. (Compl. ¶ 12). STANDARD OF REVIEW

I. Federal Rule of Civil Procedure 12(b)(6) Standard On a Rule 12(b)(6) motion, a court may dismiss a complaint for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “To survive a motion to dismiss, 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. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).1 A claim is plausible on its face “when the ple[d] factual content allows the court to draw the reasonable inference that the defendant is liable for the

1 Unless otherwise indicated, case quotations omit all internal citations, quotation marks, footnotes, and alterations. misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant acted unlawfully.” Id. The factual allegations pled “must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555.

“When there are well-ple[d] factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.” Iqbal, 556 U.S. at 679. Thus, the Court must “consider the legal sufficiency of the complaint, taking its factual allegations to be true and drawing all reasonable inferences in the plaintiff’s favor.” Harris v. Mills, 572 F.3d 66, 71 (2d Cir. 2009). The presumption of truth, however, “is inapplicable to legal conclusions, and threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. at 72. A plaintiff must provide “more than labels and conclusions” to show entitlement to relief. Twombly, 550 U.S. at 555. A complaint submitted by a pro se plaintiff, “however inartfully ple[d], must be held to less stringent standards than formal pleadings drafted by lawyers . . . .” Estelle v. Gamble, 429

U.S. 97, 106 (1976).

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Gilliam v. Greenberg Traurig, LLP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilliam-v-greenberg-traurig-llp-nysd-2024.