Klayman v. Porter

District Court, District of Columbia·Decided March 14, 2023·No. Civil Action No. 2022-0953·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

LARRY ELLIOT KLAYMAN, )

)

Plaintiff, )

)

v. ) Civil Action No. 22-953 (RBW)

)

JULIA PORTER, et al., )

)

)

Defendants. )

)

MEMORANDUM OPINION

The plaintiff, Larry Klayman, an attorney proceeding pro se, brings this civil action against the defendants, Julia Porter; Hamilton Fox, III; and Matthew Kaiser, alleging claims of tortious interference “with his business relationships and prospective business relationships and/or contacts[,]” Complaint (“Compl.”) ¶ 56, ECF No. 1-2; see id. ¶¶ 54–59; abuse of process through use of “the D.C. bar disciplinary apparatus[,]” id. ¶ 60; see id. ¶¶ 60–66; violation of Section IV of the Florida State Constitution, see id. ¶¶ 67–70; and violation of Section IX of the Florida State Constitution, see id. ¶¶ 71–74. Currently pending before the Court are (1) the plaintiff’s Motion for Transfer and Remand or Alternatively Sua Sponte Dismissal for Lack of Jurisdiction (“Pl.’s Mot.” or the “plaintiff’s motion”), ECF No. 18, and (2) the Defendants’ Joint Motion to Consolidate and Motion to Dismiss Related Case (“Defs.’ Mot.” or the “defendants’ motion”), ECF No. 25. Upon careful consideration of the parties’ submissions, the Court concludes for the following reasons that it must deny the plaintiff’s motion, and grant in part and deny in part the defendants’ motion.

I. BACKGROUND

The Court previously set forth the factual background regarding the plaintiff’s prior litigation initiated by the plaintiff, which is substantively similar to this case, in its August 29, 2022 Memorandum Opinion in the consolidated cases of Klayman v. Porter, Civil Action No. 20-3109; Klayman v. Porter, Civil Action No. 20-3579; and Klayman v. Kaiser, Civil Action No. 21-965, see Klayman v. Porter, Nos. 20-cv-3109, 20-cv-3579, 21-cv-965, 2022 WL 3715775, at *1–3 (D.D.C. Aug. 29, 2022), and therefore will not reiterate it again here. The Court will, however, set forth the factual allegations and procedural background specific to this case, which are pertinent to the resolution of the pending motions. A. Factual Background The plaintiff is a “licensed attorney in Florida[,] practic[ing] primarily in [the State of Florida’s Eleventh Judicial] [C]ircuit[,]” Compl. ¶ 1, and was previously a member of the District of Columbia Bar, see id. ¶ 8. The defendants are all employees or officials of the District of Columbia Bar: Porter is “employed as Deputy Bar Disciplinary Counsel at [the] Office of Bar Disciplinary Counsel (‘ODC’) in the District of Columbia[,]” id. ¶ 4; Fox is “employed as Bar Disciplinary Counsel at ODC in the District of Columbia[,]” id. ¶ 5; and Kaiser “is the chairperson of the District of Columbia Board on Professional Responsibility (the ‘Board’)[,]” id. ¶ 6. The ODC, which operates under the authority of the District of Columbia Court of Appeals (the “D.C. Court of Appeals”), see Ford v. Tait, 163 F. Supp. 2d 57, 65 (D.D.C. 2001) (“[T]he D.C. Court of Appeals has authority over the D.C. Bar.”), has, inter alia, the power to (1) “investigate all matters involving alleged misconduct by an attorney subject to the disciplinary jurisdiction of th[e D.C. Court of Appeals,]” D.C. Bar Rule XI, § 6(a)(2); (2) “dispose of all matters involving alleged misconduct by an attorney[,]” id. § 6(a)(3); (3)

“prosecute all disciplinary proceedings before Hearing Committees, the Board [on Professional Responsibility], and the [D.C.] Court [of Appeals,]” id. § 6(a)(4); and (4) “maintain permanent records of all matters processed and the disposition thereof,” id. § 6(a)(6). The Board has the power to “consider and investigate any alleged ground for discipline or alleged incapacity of any attorney . . . and to take such action with respect thereto as shall be appropriate[,]” id. § 4(e)(1), and to appoint various members of the ODC staff, see id. § 4(e)(2)–(4).

On June 11, 2020, the D.C. Court of Appeals accepted the Board’s recommendation that the court “suspend [the plaintiff] from the practice of law for ninety days based on his representation of three clients in violation of Rule 1.9 (conflict-of-interest) of the District of Columbia Rules of Professional Conduct[,]” In re Klayman, 228 A.3d 713, 715 (D.C. 2020), and issued a “temporary suspension,” Compl. ¶ 34, which rendered the plaintiff “unable to practice law in the District of Columbia[,]” id.; see In re Klayman, 228 A.3d at 719–20. The ODC has investigated and brought disciplinary proceedings against the plaintiff, based upon various Bar complaints. See, e.g., Compl. ¶¶ 30, 35, 37, 41, 43, 45.

The plaintiff also alleges that the defendants “have, in the past, . . . sen[t] out secret ex parte communications to [t]he Florida Bar,” regarding his disciplinary proceedings in the District of Columbia. Id. ¶ 23. The plaintiff alleges that “by continuing to pile on one frivolous and meritless investigation and complaint after another in order to force [him] to expend nearly all of his time and resources to defend them, as well as assert his legal rights in court cases[,]” id. ¶ 56, the defendants have: (1) tortiously interfered with his ongoing and prospective business relationships in Florida, see id. ¶¶ 54–59; (2) engaged in an abuse of process “caus[ing] severe and irreparable damage to [him], as well as to his clients’ interests in [the Eleventh Judicial] [C]ircuit[,]” id. ¶ 64; see id. ¶¶ 60–66; (3) “curtailed and ultimately silence[d] [his]

conservative/libertarian private and public interest advocacy and speech[,]” id. ¶ 69, in violation of Section IV of the Florida State Constitution, see id. ¶¶ 67–70; and (4) “deprived [him] of his due process rights guaranteed under Section IX of the Florida [State] Constitution[,]” id. ¶ 73; see id. ¶¶ 71–74. The plaintiff seeks “general (non-economic), special (economic), actual[,] and compensatory damages in excess of $30,000.00 but less than $75,000.00[,]” as well as “injunctive relief.” Id. at 23. B. Procedural Background On January 6, 2022, the plaintiff filed his Complaint in this case in the Fifteenth Judicial Circuit of Florida. See Compl. at 1. On February 17, 2022, the defendants removed the action to the United States District Court for the Southern District of Florida (the “Southern District of Florida”). See Notice of Removal of State Action at 1, ECF No. 1. On February 18, 2022, the defendants filed a motion to transfer venue to this Court pursuant to 28 U.S.C. § 1404, stating that “[t]he parties in the instant case are involved in litigation in the District of Columbia over the same subject matter,” Defendants’ Motion to Transfer and Notice of Pending, Refiled, Related, or Similar Actions at 1, ECF No. 3, referencing, among other cases, the three consolidated cases then before the Court, Klayman v. Porter, Civil Action No. 20-3109 (originally filed in the United States District Court for the Western District of Texas); Klayman v. Porter, Civil Action No. 20-3579 (originally filed in the United States District Court for the Northern District of Texas); and Klayman v. Kaiser, Civil Action No. 21-965 (originally filed in United States District Court for the Northern District of California), see id. at 3–6. The plaintiff then filed a motion with the Southern District of Florida, requesting that the Southern District “remand this matter to [Florida’s] Fifteenth Judicial Circuit . . . and sanction the [d]efendants for their patently frivolous, meritless, [ ] bad faith removal, and . . . gross bad faith conduct[.]” Motion for Remand and for Sanctions (“Pl.’s 1st Remand Mot.”) at 2, ECF No. 8. In support of

his motion for the case to be remanded to the state court, the plaintiff argued that the Southern District of Florida lacked diversity jurisdiction because the plaintiff “is not seeking damages in excess of $74,999.99” and therefore, the required amount in controversy was not satisfied. Id. at 1.

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