Lipin v. Hunt

573 F. Supp. 2d 836, 2008 U.S. Dist. LEXIS 66062, 2008 WL 4030362
District Court, S.D. New York·Decided August 28, 2008·No. 07 Civ. 226(RJH), 07 Civ. 7833(RJH)·Published·Cited by 16 cases

Opinion

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge.

David E. Hunt, a defendant in Lipin v. Hunt, 07 Civ. 226, and Ulf Bergquist, the defendant in Lipin v. Bergquist, 07 Civ. 7833, have each moved for sanctions against plaintiff Joan C. Lipin pursuant to Rule 11 of the Federal Rules of Civil Procedure. Each defendant seeks recovery of reasonable attorneys’ fees and costs incurred in the respective actions as well as an injunction barring Ms. Lipin from filing any appeals, motions, or other papers in the instant actions or from filing any related lawsuits, in any jurisdiction, without pri- or approval of the Court.

BACKGROUND

As noted in this Court’s February 20, 2008 opinion in Lipin v. Hunt, 538 F.Supp.2d 590 (S.D.N.Y.2008), Ms. Lipin has participated in and/or initiated numerous actions in various courts related to her alleged ownership of property belonging to her late father, Dr. Theodore Lipin, including an antique coin collection and real property located in Maine (the “Moose Pond property”). 1 In addition to her involvement in estate proceedings in Maine and Sweden, Ms. Lipin has now filed six separate actions based on her alleged ownership of this property and/or actions taken by various persons in connection with the administration of her father’s estate, the disposition of estate property, and the associated legal proceedings. Four, of these actions were summarized in Lipin v. Hunt, 538 F.Supp.2d 590, 592-93 (S.D.N.Y. *839 2008). Ms. Lipin has recently filed her fifth and sixth related actions, Lipin v. Allegaert Berger & Vogel LLC, 08 Civ. 6994, and Lipin v. Krainin Real Estate, 08 Civ. 7447, both of which have been removed to this Court from New York state court. In the Allegaert action, Ms. Lipin has sued her siblings, the administrator .of her father’s estate, Hunt and Bergquist, the law firm representing Hunt and Bergquist, and her mother Kathe Lipin 2 Ms. Lipin purports to assert claims against these defendants under, inter alia, the Racketeer Influenced Corrupt Organizations Act (RICO), the Economic Espionage Act of 1996, the Hobbs Act, and for theft of trade secrets. In the Krainin action, Plaintiff has sued a real estate agency, two real estate brokers, and the administrator of her father’s estate, apparently for their efforts to sell the Moose Pond property.

Ms. Lipin’s Conduct Before Other Courts

Ms. Lipin has been sanctioned severely by other courts for her litigation conduct. For example, in January 2008, the Maine Supreme Court assessed attorneys’ fees and treble costs against Ms. Lipin after her “frivolous” appeal of the denial of a motion seeking recusal of the probate court judge. The court commented that

[t]he voluminous record from the Probate Court makes it clear that Joan, who represents herself and is extraordinarily litigious, has burdened the court with many lengthy and unnecessary filings, and has unnecessarily delayed final resolution of the probate of her father’s estate .... [She] has filed an enormous number of pleadings ... of highly questionable validity, exhibiting dilatory conduct and vexatious litigation tactics by abusive pleadings that have resulted in a waste of legal fees, burdened the clerks’ offices, and wasted time and resources.

Chen Decl. Ex. 2 at 4-5 (Per Curiam Order at 4-5, In re Estate of Theodore Lipin, Cum-07-372 (Me. Jan. 29, 2008)) (internal quotation marks omitted.) As this Court has previously noted, Ms. Lipin has been assessed monetary' sanctions on various other occasions.' See Lipin v. Hunt, 538 F.Supp.2d at 604-05 (citing four cases in which Maine courts ordered Ms. Lipin to pay monetary sanctions for litigation misconduct).

More recently, in April 2008,- the Cumberland County Probate Court ordered Ms. Lipin to pay over $380,000.00 in legal fees incurred by her siblings and her father’s estate “in responding to Ms. Lipin’s abuse of the litigation process.” (Chen Decl. Ex. 1 (Order Granting Pet’n For Interim Award of Att’y Fees, In re Estate of Theodore Lipin, No.2005-1642(1) (Me. Probate Ct. Apr. 23, 2008)) at 2.) The court had already enjoined Ms. Lipin from filing further pleadings or lawsuits without the court’s approval. (Id.) The court noted that Ms. Lipin had been enjoined by three other courts from filing additional pleadings, motions, appeals, and/or lawsuits without first showing that the proposed submission “meets a good faith standard.” (Id.) The court characterized her conduct as follows:

Ms. Lipin has filed in this Court an enormous number of pleadings and other papers almost all of which have been frivolous, duplicative of other filings and interposed for purposes of preventing and delaying this Court from reaching the merits of the matters before it.
In an effort to obstruct a fair and orderly administration of the estate, Ms. Li-pin filed numerous actions and appeals undertaken without good faith and abusive of the courts and other parties ... Some of these actions and appeals have *840 been designed to prevent counsel from representing the petitioners and to prevent this Court from acting on matters before it. In these actions and appeals, Ms. Lipin has filed an enormous number of pleadings, motions and other papers almost all of which' have been denied, dismissed or otherwise disposed of in the petitioners’ favor.
Ms. Lipin’s course of conduct constitutes a pattern of conduct designed to misuse the judicial system and injure the petitioners. Her actions have been aimed at depleting the assets of the Estate so as to prevent her siblings from receiving any inheritance, forcing her siblings to incur significant attorneys’ fees, harassing the petitioners and wasting the courts’ valuable time and resources. Her never-ending efforts to thwart a resolution of this dispute have forced the Estate and other parties interested in the Estate to incur significant legal fees that would have been unnecessary had Ms. Lipin acted in good faith. She has not acted in good faith; she has acted in bad faith. She has caused significant and valuable resources of the Estate to be wasted, thus depleting assets that might otherwise have been available to distribute to the beneficiaries.

(Id. at 1-2.)

Ms. Lipin’s history of sanctionable litigation conduct extends beyond the current dispute regarding her father’s estate. Ms. Lipin previously filed suit against her former employer, the American Red Cross in Greater New York, asserting causes of action for sexual harassment and discrimination, wrongful termination, civil rights violations, conspiracy, conspiratorial coverup, defamation, blacklisting, breach of contract, and intentional infliction of emotional distress. 3

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Lipin v. Hunt, 573 F. Supp. 2d 836, 2008 U.S. Dist. LEXIS 66062, 2008 WL 4030362 (S.D.N.Y. 2008).

573 F. Supp. 2d 836 (Lipin v. Hunt) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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