Katz v. Odin, Feldman & Pittleman, P.C.

332 F. Supp. 2d 909, 2004 U.S. Dist. LEXIS 17257, 2004 WL 1920901
CourtDistrict Court, E.D. Virginia
DecidedAugust 26, 2004
Docket1:04CV735
StatusPublished
Cited by47 cases

This text of 332 F. Supp. 2d 909 (Katz v. Odin, Feldman & Pittleman, P.C.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Katz v. Odin, Feldman & Pittleman, P.C., 332 F. Supp. 2d 909, 2004 U.S. Dist. LEXIS 17257, 2004 WL 1920901 (E.D. Va. 2004).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

In this diversity defamation action, a pro se plaintiff sues his former law firm with which he disputed a fee, alleging that the *912 law firm made oral and written defamatory statements in the context of the fee arbitration proceeding. Specifically at issue on a threshold dismissal motion are the following questions:

(i) whether plaintiffs defamation claims are barred by Virginia’s one-year statute of limitations where, as here, the defendant’s written statements were sent to the arbitration tribunal more than one year before this action was filed, but then were subsequently repeated orally during the arbitration hearing, which occurred less than a year before the filing date.
(ii) whether plaintiffs defamation claim is barred by an absolute privilege where, as here, the written and oral statements alleged as defamatory were made in furtherance, and in the course, of a fee arbitration proceeding.

I. 1

Plaintiff Warren Katz, a Florida resident, is the president of Wrenn Associates, Ltd., a Virginia corporation formerly engaged in the business of residential development in Virginia. Defendant, Odin, Feldman & Pittleman (OF & P), is a law firm organized as a professional corporation under the laws of Virginia. Bill Richardson, Timothy J. McEvoy, Kevin T. Oli-veira, and Edward W. Cameron are OF & P partners who played roles in the events at issue.

According to the complaint, plaintiff retained Alexander Laufer of Eisenhower, Tarby, and Laufer, P.C. in May 1998 to represent Wrenn in a commercial claim against Lake Manassas L.L.C., a Virginia development and management company. During the course of the representation, Katz took issue with Laufer’s assessment of the value of Wrenn’s claim against Lake Manassas, and thus Laufer recommended a second opinion on this matter. Thereafter, on or about August 28, 2000, Laufer retained Richardson and McEvoy of OF & P to render this opinion. When Laufer forwarded the bill from OF & P to plaintiff, however, a dispute ensued. Plaintiff, claiming he never authorized the second opinion, refused to pay OF & P’s bill for services. Shortly thereafter, on May 25, 2001 Laufer sought, and obtained, leave to withdraw from the case as Wrenn’s counsel.

In June 2001, plaintiff contacted McE-voy at OF & P to request that OF & P undertake to represent Wrenn in the case against Lake Manassas. OF & P agreed to do so, but only for a limited purpose. Specifically, by letter dated July 3, 2001, OF & P limited the scope of the representation to an evaluation of a possible copyright claim against Lake Manassas based on the latter’s use of architectural plans allegedly copied from plaintiff and Wrenn’s plans for townhouses on property adjacent to the Lake Manassas development. In its letter, OF & P noted that it would decline to continue the representation should the investigation disclose that the copyright claim lacked merit. It appears that plaintiff paid OF & P a $2,500 retainer for this representation.

By letter dated September 25, 2001, OF & P notified plaintiff that it was declining to continue the representation because plaintiff had failed to provide original copies of drawings, that OF & P considered necessary to an evaluation of the copyright claim. Plaintiff protested, claiming that he had indeed delivered the requested drawings. When plaintiff sought return of the *913 $2,500 retainer fee, both parties agreed to submit the dispute to voluntary fee arbitration through the Virginia State Bar. 2

By letter dated June 28, 2002, 3 OF & P formally agreed to arbitrate the matter and submitted a position statement to James A. Watson, III, Esq., then Chairman of the Fee Arbitration Committee for the 19th Circuit Committee on the Resolution of Fee Disputes. In its statement, OF & P outlined its argument that plaintiff was not entitled to reclaim the retainer fee paid to OF & P to investigate Wrenn’s copyright claim. In support of its claim, OF & P recounted the history of its professional relationship with plaintiff, including, as relevant background, details of plaintiffs previous attorney-client relationship with Alexander Laufer and the legal opinion OF & P provided during the course of that representation. In this case, plaintiff alleges that statements included in the letter defamed his reputation before members of the arbitration panel, and, more broadly, had a potentially adverse effect on his reputation in the legal community by falsely portraying him as a litigious client. Specifically, plaintiff objects to the following three statements in the June, 28 2002 letter:

(i)“Both Mr. Katz and Mr. Laufer agreed it would be useful to obtain a second opinion about Mr. Katz’ case from another attorney;”
(ii) “Now, as with Mr. Laufer before, Mr. Katz disagrees with his attorney’s judgment. As a result, he wants his money back;” and
(iii) “[Notwithstanding that he has never paid Mr. Laufer for the opinion letter, it has come to the attention of OF & P that Mr. Katz continues to use it and has given it to his current attorney (Ben DiMuro) for his use in connection with the lawsuit.”

Plaintiff alleges that the first statement is defamatory because it falsely recites the facts of plaintiffs relationship with Laufer by suggesting that he had agreed to obtain a second opinion from OF & P when he had clearly stated his objection to this course of action. The second is defamatory in plaintiffs view because he believes it portrays him as a litigious and undesirable client by alleging a pattern of disputed advice and refusals to pay money owed. The significance of the third statement is unclear from the complaint. Presumably, however, plaintiff claims this statement is defamatory because it intimates that he appropriated an opinion letter for which he refused to pay and then gave it to yet another attorney to use on plaintiffs behalf.

The fee arbitration hearing was held on June 30, 2003, more than a year after the date OF & P’s letter was sent to the panel, *914 but within one year (barely) of the filing of this action. At the hearing, Cameron, OF & P’s representative, allegedly repeated the defamatory statements from the letter. Moreover, plaintiff claims that during cross-examination Cameron “intensified his attack” on plaintiff by asking him to name all the attorneys he had consulted in connection with his claims against Lake Manassas. When he hesitated, plaintiff claims that Cameron “ridiculed” him for his inability to recall their names. No other defamatory statements are specifically alleged in the complaint.

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Bluebook (online)
332 F. Supp. 2d 909, 2004 U.S. Dist. LEXIS 17257, 2004 WL 1920901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/katz-v-odin-feldman-pittleman-pc-vaed-2004.