Lebbos v. State Bar

165 Cal. App. 3d 656, 211 Cal. Rptr. 847, 1985 Cal. App. LEXIS 1755
CourtCalifornia Court of Appeal
DecidedMarch 14, 1985
DocketA022497
StatusPublished
Cited by25 cases

This text of 165 Cal. App. 3d 656 (Lebbos v. State Bar) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lebbos v. State Bar, 165 Cal. App. 3d 656, 211 Cal. Rptr. 847, 1985 Cal. App. LEXIS 1755 (Cal. Ct. App. 1985).

Opinion

Opinion

KING, J.

In this case we hold that the forwarding of complaints of clients against a lawyer by a county bar association to the State Bar of California and the State Bar’s investigation of those complaints does not violate the civil rights of the lawyer. The county bar association and its officers, and the State Bar and its employees who investigate the complaints, are pro *662 tected by the absolute privilege granted by Civil Code section 47, subdivision 2. Additionally, we hold that an investigation of such complaints by the State Bar does not constitute a prosecution and is insufficient to constitute the basis for a cause of action for malicious prosecution.

Plaintiff Betsy Warren Lebbos appeals from judgments in favor of defendants the State Bar of California (State Bar), its employees Michael Conklin, Lily Barry, and David Frey (State Bar defendants), the Santa Clara County Bar Association (SCCBA), and its officers Fred Wool, Gerald Rosenblum, Phillip Hammer, and Robert Moore (SCCBA defendants). The judgments were entered after the trial court sustained defendants’ demurrers to Lebbos’ third amended complaint without leave to amend. We affirm the judgments.

Lebbos is an attorney licensed to practice law in California. 1 She conducted a family law practice in Santa Clara County.

During 1978 and 1979 the SCCBA received approximately 24 complaints from clients and former clients of Lebbos, most of which involved fee disputes. The SCCBA forwarded the complaints to the State Bar without any direct requests to do so by the complainants and informed the complainants of its action.

While investigating those complaints the State Bar contacted the complainants to interview them. Lebbos claims that in the course of these interviews the State Bar informed the complainants that she was being investigated for possible disciplinary violations and advised them not to pay fees still owing to her.

After an initial investigation the State Bar held an informal hearing before a referee of the State Bar on October 2, 1979. Lebbos was sent a notice of the hearing. She appeared and was represented by counsel. At the conclusion of the hearing Lebbos was exonerated by the hearing referee of any allegations of misconduct in connection with the complaints reviewed at that time. No notice to show cause was issued and no formal disciplinary hearing was held. After the 1979 hearing three other complaints against Lebbos alleging disciplinary violations were investigated and dismissed by the State Bar without issuance of an order to show cause.

Lebbos filed her complaint against the defendants in March 1980 for damages she alleged resulted from the acts of the SCCBA and the State Bar *663 described above. She never served defendants with copies of this complaint, but filed first and second amended complaints in August 1980 and July 1982, respectively. Defendants’ demurrers to each of these were sustained with leave to amend by the San Francisco Superior Court.

On January 21, 1983, Lebbos filed her third amended complaint containing essentially the same allegations and claims as the second amended complaint. Lebbos lists eight causes of action: (1) violation of her civil rights under 42 United States Code section 1983; (2) violation of mandatory duty of confidentiality under Government Code section 815.6; (3) malicious prosecution; (4) abuse of process; (5) interference with existing contractual relations; (6) interference with prospective economic advantage; (7) intentional infliction of emotional distress; and (8) negligence.

At a hearing on March 18, 1983, the defendants’ demurrers to the third amended complaint were sustained without leave to amend. Orders sustaining the demurrers without leave to amend were filed, and judgments were entered in favor of defendants.

I.

Lebbos’ first cause of action is brought under 42 United States Code section 1983. 2 Lebbos alleges that all of the defendants, acting individually or in concert, deprived her of rights guaranteed her under the federal and state Constitutions, including equal protection, due process, freedom of speech and of association, access to the courts, and privacy. Lebbos fails, however, to state sufficient facts to constitute a cause of action for violation of 42 United States Code section 1983 against either the State Bar or the SCCBA.

The terms of section 1983 provide two elements which a plaintiff must plead and prove prior to recovery: (1) defendants must have deprived plaintiff of a right secured by the Constitution and laws of the United States, and (2) defendants must have been acting “under color of” state law at the time the conduct complained of occurred. (Adickes v. Kress & Co. (1970) 398 U.S. 144, 150 [26 L.Ed.2d 142, 150, 90 S.Ct. 1598]; Kanarek v. Davidson (1978) 85 Cal.App.3d 341, 344 [148 Cal.Rptr. 86].) Lebbos failed to allege either of these elements with sufficient particularity in her third amended complaint to state a cause of action against the SCCBA.

*664 The United States Supreme Court has defined “under color of” state law as “misuse of power, possessed by virtue of state law and made possible only because the wrongdoer is clothed with the authority of state law.” (United States v. Classic (1941) 313 U.S. 299, 326 [85 L.Ed. 1368, 1383, 61 S.Ct. 1031].) Lebbos has not alleged any specific facts indicating the SCCBA was “clothed with the authority of state law.” On the contrary the facts as pleaded by Lebbos generally contradict the conclusion that the SCCBA acted as anything except a private entity. The only allegation of specific action Lebbos makes against the SCCBA and SCCBA defendants is that they forwarded complaints against her to the State Bar and informed the complainants of their actions. She acknowledges that the SCCBA is a private nonprofit corporation, incorporated under the laws of California. Incorporation of an organization according to the laws of a state does not alone amount to state action, and is not sufficient to clothe all other action taken by the organization with the authority of state law for purposes of 42 United States Code section 1983. (Jackson v. Metropolitan Edison Co. (1974) 419 U.S. 345, 350-352 [42 L.Ed.2d 477, 483-485, 95 S.Ct. 449] [privately owned utility company held not acting under color of state law even though licensed and heavily regulated by the state].)

Lebbos* only other attempt to show that the SCCBA acted “under color of” state law appears to be several conclusionary allegations that the SCCBA “conspired” with the State Bar in order to deprive her of her rights. General claims of this kind are insufficient, however. “With special reference to the Civil Rights Act, the courts have established precise requirements of conspiracy pleadings.

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Cite This Page — Counsel Stack

Bluebook (online)
165 Cal. App. 3d 656, 211 Cal. Rptr. 847, 1985 Cal. App. LEXIS 1755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lebbos-v-state-bar-calctapp-1985.