Ricotta v. State of California

4 F. Supp. 2d 961, 1998 U.S. Dist. LEXIS 6253, 1998 WL 214250
CourtDistrict Court, S.D. California
DecidedApril 15, 1998
Docket97CV1667-J (CGA)
StatusPublished
Cited by49 cases

This text of 4 F. Supp. 2d 961 (Ricotta v. State of California) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ricotta v. State of California, 4 F. Supp. 2d 961, 1998 U.S. Dist. LEXIS 6253, 1998 WL 214250 (S.D. Cal. 1998).

Opinion

ORDER

JONES, District Judge.

On November 5, 1997, Thomas Rieotta (“Plaintiff’) filed an Amended Complaint (“Am.Compl.”) alleging the following four causes of action: 1) violations of his civil rights under 42 U.S.C. § 1983, 2) violations of the Racketeer Influenced and Corrupt Organizations Act, (“RICO”) 18 U.S.C. § 1962(c), 3) conspiracy to interfere with his civil rights pursuant to 18 U.S.C. §§ 1985 and 1986, and 4) a cause of action for equitable, injunctive, declaratory relief and restitution. In his Amended Complaint Plaintiff names eighteen Defendants who allegedly harmed him during dissolution proceedings initiated by his former wife on April 30,1991, and culminated in September of 1996. For the purpose of this Order the Court has categorized the eighteen Defendants into four separate groups identified as: 1) the “County,” 1 2) the “State,” 2 3) the “Bar” 3 and, 4) the “Individuals.” 4

This matter comes before the Court on all Defendants’ (except Fred Weedon) motions to dismiss the Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(1) & 12(b)(6). The Defendants have all filed various notices of motions, memorandums of points and authorities, and notices of joinder in each others motions and memorandums. Subsequent to the filing of the motions to dismiss, Fred Weedon (“Weedon”) filed a motion to set aside the entry of default. Weedon’s motion is also addressed in this Order.

Additionally, the Individuals filed an ex parte application for an order to show cause why Plaintiff and his alleged ghost-writing attorney, Lois Brown Kelly, should not be held in contempt of court. On February 2, 1998, this Court issued an Order to Show Cause and has received memorandums of points and authorities, and declarations from *968 defense counsel, Plaintiff, and the claimed ghost-writing attorney Lois Brown Kelly. The request for a finding of contempt is also analyzed in this Order.

On Tuesday, February 16, 1998, the Court heard oral argument from all parties on all of the above mentioned motions, except for Weedon’s request to set aside the entry of default. 5 Subsequently, this Court took the matters under submission, and on February 20, 1998, issued an order requesting supplemental briefing from the County and Plaintiff to explain what Judgment Plaintiff claimed Commissioner Etta C. Gillivan allegedly signed which resulted in her inclusion in his Amended Complaint.

For the reasons set forth.below this Court:

1) DISMISSES with PREJUDICE Plaintiffs first and third causes of action as to all Defendants for lack of subject matter jurisdiction. 6

2) DISMISSES with PREJUDICE Plaintiffs second cause of action for RICO violations as to all Defendants for failure to state a claim. 7

3) DISMISSES with PREJUDICE Plaintiffs fourth cause of action for equitable relief as to all Defendants because the requested relief is beyond the Court’s' subject matter jurisdiction'.

4) GRANTS Defendant Weedon’s request to set aside the entry of default.

5) DENIES the Individual Defendants’ request for finding Plaintiff and Lois Brown Kelly in contempt of court, and

6) DIRECTS the Clerk of the Court to close this case file in its entirety.

I. Introduction

The facts and circumstances of this case arise from marriage dissolution proceedings between Plaintiff and his former wife Ellen Ricotta. On April 30, 1991, Ellen Ricotta filed a petition for dissolution against Plaintiff in San Diego County Superior Court. (Am.Compl.1l 2). The dissolution trial commenced on January 24, 1992, at which time Plaintiff was represented by counsel. (Am. Compl.1110). On March 19,1992, Judge William Howatt, Jr., issued a Statement of Decision. (Am.Compl.1I 16). Plaintiff requested several clarification hearings which resulted in a second trial in February of 1993. (County’s Mem. at 4). Since that time, there have been numerous motions and hearings, four separate appeals brought by Plaintiff, and several complaints filed by Plaintiff to the Commission on Judicial Performance and the California State Bar. (Am.Compl.1l 5). As a result of the trials, hearings, and rehearings, Ellen Ricotta was awarded certain amounts of money and property from the marital estate. (Individuals’ Mem. at 2). In addition, Plaintiff was assessed portions of Ellen Ricotta’s attorneys’ fees. (Individuals’ Mem. at 2).

On September 15, 1997, Plaintiff filed his original complaint. On October 15, 1997, Plaintiff filed a RICO case statement. On November 5,1997, Plaintiff filed an Amended Complaint naming Commissioner Etta C. Gil-livan as a Defendant. The essence of Plaintiff’s lawsuit is his contention that the Judges, Commissioner, attorneys, and individuals involved in the marriage dissolution proceedings conspired to deprive him of his rights under the First, Fourth, Ninth, Tenth, Thirteenth, and Fourteenth Amendments of the United States Constitution. Accordingly, 'Plaintiff wants this Court to award damages *969 in the amount of the judgments plus interest on all monies, “he wrongfully was compelled to pay in satisfaction of judgments.” (Am. Compl.l 113). Plaintiff also wants damages for the loss of his business reputation and credit status that prevented him from earning a livelihood. Plaintiff requests compensatory and punitive damages. (Am. Comply 115).

II. Overview Of The Amended Complaint

The Court spent considerable time reading and re-reading Plaintiffs Amended Complaint. At the outset the Court must note that it found the Amended Complaint very difficult to follow. More importantly, the Amended Complaint is filled with conclusory allegations. Plaintiff alleges that “the State Law upon which the Superior Court has (sic) seized and relinquished and will relinquish in the future is invalid, in that the law was used by a CRIMINAL ENTERPRISE, Racketeer influenced and corrupt organization act (CIVIL RICO) and a violation of plaintiffs' Constitutional Rights.” (Am. Compl. at 2). In support of this argument, Plaintiff summarizes a trilogy of events from the dissolution proceedings that allegedly substantiate the causes of action. For instance, Plaintiff asserts that on January 24, 1992, the first day of trial, Ellen Ricotta’s attorney, Defendant Paul E.

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Bluebook (online)
4 F. Supp. 2d 961, 1998 U.S. Dist. LEXIS 6253, 1998 WL 214250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricotta-v-state-of-california-casd-1998.