Lokhova v. Halper

CourtDistrict Court, E.D. Virginia
DecidedDecember 2, 2022
Docket1:20-cv-01603
StatusUnknown

This text of Lokhova v. Halper (Lokhova v. Halper) 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
Lokhova v. Halper, (E.D. Va. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division SVETLANA LOKHOVA, ) Plaintiff, v. 1:20-cv-1603 (LMB/WEF) STEFAN A. HALPER, Defendant. MEMORANDUM OPINION Before the Court is defendant/counterclaim plaintiff Stefan A. Halper’s (“Halper”) Application for Judgment Remedies, in which he seeks a permanent injunction barring pro se plaintiff Svetlana Lokhova (“plaintiff or “Lokhova”) from bringing any further lawsuits against him and recovery of compensatory and punitive damages, as well as some of the attorney’s fees and costs incurred in this litigation. [Dkt. Nos. 117 and 126]. I. DISCUSSION The animosity between Lokhova and Halper predates this civil action, going back to at least the first lawsuit that Lokhova initiated against Halper in May 2019, Lokhova v. Halper, No. 1:19-cv-632 (LMB/JFA) (E.D. Va. May 23, 2019) (“Lokhova I’). The Lokhova I complaint, filed by plaintiff’s former counsel Steven Biss (“Biss”), began by calling Halper “a ratf***er and spy,” and asserted claims for defamation, civil conspiracy, and tortious interference with contract, alleging that Halper was the source of media accusations that Lokhova was a Russian spy and the paramour of Lt. General Michael Flynn and was involved in collusion between Russia and the presidential campaign of former President Donald Trump. Id. at [Dkt. No. 1]. On February 27, 2020, the Court dismissed the Lokhova I complaint, which also named multiple

media outlets as defendants, finding that all but two of the defamation claims were barred by the statute of limitations, and that the remaining claims failed to state a claim upon which relief could be granted. Lokhova I, 441 F. Supp. 3d 238 (E.D. Va. 2020). In Lokhova I, Halper also moved for sanctions against Lokhova and Biss, alleging that they litigated the case in bad faith. The Court declined to impose sanctions, but nonetheless chastised Lokhova and Biss for their improper tactics, including Biss’s ad hominem attacks, and warned that “should Biss file further inappropriate pleadings or pursue frivolous post-judgment litigation against any of these defendants, sanctions might well be justified.” Id. at 267. On April 15, 2021, the Fourth Circuit affirmed the decision as to all issues. Lokhova I, 995 F.3d 134 (4th Cir. 2021). While Lokhova I was pending before this Court and the Fourth Circuit, Lokhova made arrangements to publish a book, titled The Spider: Stefan A. Halper and the Dark Web ofa Coup, leading to the instant civil action, Lokhova v. Halper, No. 1:20-cv-1603 (LMB/WEF) (E.D. Va. Dec. 31, 2020) (“Lokhova IT”). On December 31, 2020, Lokhova, again represented by Biss, filed a Complaint against Halper for defamation and tortious interference with contract based on Halper’s alleged interference with the publication of her book. [Dkt. No. 1]. Specifically, the Complaint alleged that on December 23, 2019, Lokhova entered into an author profit participation agreement for her book with Post Hill Press, LLC (“Post Hill Press”), which secured the agreement of Simon & Schuster to distribute the book. Id. {J 1-2. In response to pre-publication advertising of the book by the publishers, Halper became aware of the impending publication of the book, and the Complaint alleged that beginning on March 13, 2020, Halper and his counsel contacted the publishers and made “false statements” about Lokhova with “the sole purpose” of causing her book contract to be cancelled. Id. {7 6, 18-19, 27. After Halper and his counsel contacted the publishers, Post Hill Press cancelled its book contract with Lokhova,

who later self-published her book as Spygate Exposed: The Conspiracy to Topple President Trump (“Spygate Exposed”) (2020). Id. ff 21-23. In response to plaintiff filing a new Complaint, Halper moved for sanctions against Lokhova and Biss, alleging that the claims were frivolous and filed for an improper purpose to harass Halper. [Dkt. No. 6]. On May 5, 2021, the Court granted that motion, dismissed the Complaint, and subsequently imposed a sanction of $33,875.00, representing a portion of Halper’s attorney’s fees, jointly and severally on Lokhova and Biss. Lokhova II, No. 1:20-cv- 1603 (LMB/WEF), 2021 WL 2903237 (E.D. Va. July 9, 2021). While Lokhova II was on appeal, to aid in the collection of the sanctions award, Halper served discovery requests and noticed a deposition of Lokhova, who failed to appear for the deposition or otherwise comply with the requests. Biss sought to make arrangements with Halper to pay the fee award himself, explaining that “Lokhova has no money,” [Dkt. No. 117-10], and later informed Halper that Lokhova “has not responded to any of [his] communications” and he had no authority to accept the notice of deposition on her behalf, [Dkt. No. 71-3]. On April 5, 2022, the Fourth Circuit reversed the sanctions decision and remanded Lokhova I, concluding that the decision was premature. Lokhova II, 30 F.4th 349 (4th Cir. 2022). On remand, plaintiff retained new counsel, Leslie McAdoo Gordon (“McAdoo Gordon”).'! On June 2, 2022, Halper filed a motion to dismiss. [Dkt. Nos. 47 and 48]. Rather than opposing the motion, plaintiff filed an Amended Complaint asserting some new facts but maintaining the same claims as were in the original Complaint. [Dkt. No. 52]. After oral

| McAdoo Gordon entered an appearance on June 16, 2022, on behalf of plaintiff. Although Biss’s signature does not appear on any documents filed by plaintiff after Lokhova II was remanded, he did not formally move to withdraw until July 14, 2022. [Dkt. No. 57]. The Court granted his motion on the same day. [Dkt. No. 58].

argument on July 15, 2022, Halper’s Motion to Dismiss the Amended Complaint was denied. [Dkt. No. 60]. Two weeks later, Halper filed an Answer and counterclaims containing three claims, which alleged, in Counterclaim I, defamation for statements Lokhova made about Halper in the marketing material for her book and her book now titled Spygate Exposed, as well as for statements she made to individuals at Cambridge University in the United Kingdom, and in Counterclaim II, tortious interference with contract and business expectancies based on the alleged defamation. [Dkt. No. 65]. Counterclaim III sought statutory recovery under Virginia’s anti-SLAPP statute, Va. Code § 8.01-223.2(B). [Dkt. No. 65]. As the tortured history of this litigation shows, plaintiff has, both while represented by counsel and since becoming pro se, failed without good cause to comply with multiple orders of both the magistrate judge overseeing discovery and this Court to respond to Halper’s reasonable discovery requests. For example, on August 19, 2022, three days after the deadline to object to Halper’s discovery requests, plaintiff moved for a protective order to extend the deadline to respond to the requests” and to quash a deposition of Lokhova noticed for September 6, 2022, arguing that the deposition was premature and inconvenient because Lokhova lived in the United Kingdom. [Dkt. No. 68]. On August 24, 2022, the magistrate judge granted the motion in part by extending until August 26, 2022 the deadline to file objections to Halper’s discovery requests, but denied the motion in all other respects. [Dkt. No. 76]. Two days later, plaintiff appealed that

2 Halper initially served discovery requests on plaintiff by email on July 25, 2022. Plaintiff's counsel refused service on the ground that email does not constitute proper service under Fed. R. Civ. P. 5 and requested an extension due to her involvement in a criminal trial in Maryland. On August 1, 2022, Halper served the same discovery requests by hand and mail, along with a notice of deposition of Lokhova for September 6, 2022.

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Bluebook (online)
Lokhova v. Halper, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lokhova-v-halper-vaed-2022.