5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 6 AT SEATTLE
8 TERI KEALOHA SAHM, Case No. C22-1131-RSM
9 Plaintiff, ORDER DISMISSING CASE AND GRANTING MOTION FOR VEXATIOUS 10 v. LITIGANT ORDER 11 KARIM ALI, et al., 12 13 Defendants.
14 I. INTRODUCTION 15 16 This matter comes before the Court on Motions to Dismiss filed by Defendants Michael 17 Fania, Kevin Riordan, Randhir Gandhi, Timothy O’Brien, Justin Crowley, Michael Kruger, 18 Jackie Anderson, and Andrew Cecere (“SPS, Onslow, and U.S. Bank Defendants”) (Dkt. #31), 19 Defendants Marissa Alkhazov, Midori Sagara, and Pandy McVay (“Buchalter Defendants”) 20 (Dkt. #33), and Defendants Patrick Oishi, Michael Scott, Patti Cole-Tindall, Debby Schmitz, 21 22 Alan Kelley, Amy Crawford, Andrew Shears, B. Miller, Benjamin Wheeler, Bob Lurry, Bryan 23 Pacey, Candace Bekeley, Carol Ann Neely, Charles Hosner, Colin Cufley, David Easterly, Glenn 24 Brennan, Kedrick Anderson, Kyle Sekora, Mark Rorvik, Vadarian Sapp, Jon Scherer, Kymber 25 Waltmunson, and Bradford Moore (“King County Defendants”) (Dkt. #44). In their Motions to 26 Dismiss, all Defendants also request the Court declare pro se Plaintiff Teri Kealoha Sahm a 27 28 vexatious litigant. The following Defendants have also filed Notices of Joinder joining the pending Motions to Dismiss: Jessie Baker (Dkt. #35), Alan Burton and Rande Johnsen (Dkt. 1 2 #48), and Hugh Stewart (Dkt. #50). The following named Defendants have neither filed motions 3 to dismiss nor notices of joinder: Karim Ali, Jessie Baker Raymond Delavergne, Nicole Glowin, 4 Seth Goodstein, Jagroop Singh, Nathan Smith, David Swartley, and Julie Wilhelm. 5 Also pending before the Court are Plaintiff’s Motion to Change Venue and Objection and 6 Response to Motion Denying Recusal (Dkt. #29), Plaintiff’s Objection and Rebuttal to King 7 8 County Defendants’ Rule 4(m) and 12(b)(6) (Dkt. #52), and Plaintiff’s Motion to Compel 9 Compliance Special Hearing Jurisdiction (Dkt. #65). 10 II. BACKGROUND 11 This case concerns real property located at 35022 SE Fall City-Snoqualmie, Fall City, 12 13 WA 98024 (hereinafter, the “Property”). See Dkt. #1 at 11. Plaintiff Teri Kealoha Sahm alleges 14 that on January 7, 2022, a fraudulent foreclosure took place and as a result “[i]llegal and unlawful 15 [e]victions occurred” on April 20, 2022, and June 2, 2022. Id. at 8. Plaintiff seeks to unwind the 16 foreclosure sale, remove the Property’s current owner, permanently enjoin any future claims of 17 interest involving the Property, and compensation for various claimed damages. Id. 18 19 While Plaintiff’s Complaint and the attached exhibits are unclear and difficult to 20 comprehend, the Court understands that on April 21, 2004, Plaintiff purportedly obtained a loan 21 from Wells Fargo Home Mortgage, Inc. in the principal amount of $432,000.00. Dkt. #1 at 19 ¶ 22 29, 31–35 (“Promissory Note”). Plaintiff also executed a Deed of Trust related to the Property— 23 the parties dispute whether this Deed of Trust encumbered the Property to secure payment of the 24 25 Promissory Note. Id. at 37–55 (“Deed of Trust”). The Property was subsequently foreclosed 26 upon and Plaintiff claims an individual named Karim Ali sold the Property to another individual 27 named Jagroop Singh. Id. at 8. 28 This is the third Complaint that Plaintiff has filed in federal court related to the foreclosure 1 2 of the Property. Background information as to Plaintiff’s previous litigation is not contained in 3 her Complaint, but when considering a motion to dismiss a court “may take judicial notice of 4 undisputed matters of public record, such as documents on file in federal or state courts.” See 5 Carlson v. Wells Fargo Bank, N.A., No. C15-0109JLR, 2015 WL 2062394, at *4 (W.D. Wash. 6 May 4, 2015) (citing Harris v. Cty. of Orange, 682 F.3d 1126, 1131–32 (9th Cir.2012) (taking 7 8 judicial notice of state court proceedings in res judicata analysis); Lee v. Thornburg Mortg. Home 9 Loans Inc., No. 14–cv–00602 NC, 2014 WL 4953966 (N.D.Cal. Sept.29, 2014) (taking judicial 10 notice of court filings and public records in evaluating whether res judicata barred pro se 11 plaintiff's third attempt to litigate home foreclosure)). 12 13 First, Plaintiff filed an action with this Court on December 31, 2019. See Sahm v. Onslow 14 Bay Financial LLC et al., No. 2:19-cv-02090-RSM. In Sahm v. Onslow Bay, Plaintiff sued 133 15 named Defendants for violations of at least 13 federal statutes. Id., Dkt. #1. On February 14, 16 2020, the Court issued an Order to Show Cause after finding Plaintiff’s Complaint failed to 17 support its claims with specific facts presented in a clear and understandable manner, and 18 19 Plaintiff was ordered to file a response. Id., Dkt. #9. The Court found Plaintiff’s Response 20 “difficult to follow and [did] not provide satisfactory answers to [the Court’s] questions.” Id., 21 Dkt. #16. On March 9, 2020, the Court dismissed Plaintiff’s Complaint and closed the action. 22 Id. 23 Meanwhile, Defendant Jagroop Singh—purportedly the present owner of the Property— 24 25 filed an action for unlawful detainer in King County Superior Court because Plaintiff refused to 26 vacate the Property. See Singh v. Sahm, et al., King Cty. Sup. Ct. No. 22-2-02664-2 SEA (King 27 Cty. Sup. Ct), Dkt. #32 ¶12, Ex. J. In Plaintiff’s Answer, filed on February 23, 2022, Plaintiff 28 challenged the unlawful detainer action and claimed that by continuing it, Mr. Singh was 1 2 committing “fraud” and “Federal RICO crimes.” Dkt. #32 ¶12, Ex. J. Plaintiff further claimed 3 that the trustee’s sale was “unlawful and illegal” and that the entities involved in the foreclosure 4 and eviction were also committing federal crimes. Id. On March 14, 2022, after reviewing the 5 parties’ submissions and hearing testimony, King County Superior Court Commissioner 6 Bradford Moore signed the writ of restitution. Dkt. #32 ¶ 5, Ex. C at 39. 7 8 Plaintiff then filed her second federal action related to the Property on February 12, 2022. 9 See Sahm v. Select Portfolio Servicing Inc., No. 2:22-cv-00165-JHC. In Sahm v. Select Portfolio 10 Servicing, Plaintiff named Select Portfolio Servicing and alleged violations of eight federal 11 statues along with a claim for robo-signing dating back to October 2013. Dkt. #32 ¶ 16, Ex. N. 12 13 After Select Portfolio Servicing filed a Motion to Dismiss, the Honorable John H. Chun 14 dismissed Plaintiff’s Complaint for failure to state a claim. Id. An appeal of Judge Chun’s 15 dismissal is still pending before the Ninth Circuit. 16 In the present lawsuit, Plaintiff alleges violations of twenty-eight federal statutes against 17 fifty named individuals. Dkt. #1 at 2–5, 6–7. The Statement of Claim section of Plaintiff’s 18 19 Complaint is scant. See Id. at 8–9. It does not include any facts supporting her statutory claims 20 and also only mentions three of the 50 named Defendants: Alan Burton, Karim Ali, Jagroop 21 Singh. Id. The Court has no way of knowing who any of the other 47 Defendants are or how 22 they are connected to Plaintiff’s allegations looking only at the Complaint in this case. 23 III. DISCUSSION 24 25 A. Objection to Motion Denying Recusal 26 First, the Court addresses Plaintiff’s Objection and Response to Motion Denying Recusal. 27 Dkt. #29. 28 On September 27, 2022, Plaintiff filed a Motion for Reassignment of Judge and Expedited 1 2 Injunction. Dkt. #11. The Court considered the Motion as a motion to recuse, which the Court 3 denied and, in accordance with LCR 3(f) referred its Order to the Honorable David G. Estudillo, 4 the Chief Judge in this District, for review of its decision. Dkt. #12. On October 11, 2022, Judge 5 Estudillo affirmed the Court’s denial of recusal. Dkt. #23. Plaintiff now “objects” to Judge 6 Estudillo’s affirmation of this Court’s Order and the underlying orders. Dkt. #29.
Free access — add to your briefcase to read the full text and ask questions with AI
5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 6 AT SEATTLE
8 TERI KEALOHA SAHM, Case No. C22-1131-RSM
9 Plaintiff, ORDER DISMISSING CASE AND GRANTING MOTION FOR VEXATIOUS 10 v. LITIGANT ORDER 11 KARIM ALI, et al., 12 13 Defendants.
14 I. INTRODUCTION 15 16 This matter comes before the Court on Motions to Dismiss filed by Defendants Michael 17 Fania, Kevin Riordan, Randhir Gandhi, Timothy O’Brien, Justin Crowley, Michael Kruger, 18 Jackie Anderson, and Andrew Cecere (“SPS, Onslow, and U.S. Bank Defendants”) (Dkt. #31), 19 Defendants Marissa Alkhazov, Midori Sagara, and Pandy McVay (“Buchalter Defendants”) 20 (Dkt. #33), and Defendants Patrick Oishi, Michael Scott, Patti Cole-Tindall, Debby Schmitz, 21 22 Alan Kelley, Amy Crawford, Andrew Shears, B. Miller, Benjamin Wheeler, Bob Lurry, Bryan 23 Pacey, Candace Bekeley, Carol Ann Neely, Charles Hosner, Colin Cufley, David Easterly, Glenn 24 Brennan, Kedrick Anderson, Kyle Sekora, Mark Rorvik, Vadarian Sapp, Jon Scherer, Kymber 25 Waltmunson, and Bradford Moore (“King County Defendants”) (Dkt. #44). In their Motions to 26 Dismiss, all Defendants also request the Court declare pro se Plaintiff Teri Kealoha Sahm a 27 28 vexatious litigant. The following Defendants have also filed Notices of Joinder joining the pending Motions to Dismiss: Jessie Baker (Dkt. #35), Alan Burton and Rande Johnsen (Dkt. 1 2 #48), and Hugh Stewart (Dkt. #50). The following named Defendants have neither filed motions 3 to dismiss nor notices of joinder: Karim Ali, Jessie Baker Raymond Delavergne, Nicole Glowin, 4 Seth Goodstein, Jagroop Singh, Nathan Smith, David Swartley, and Julie Wilhelm. 5 Also pending before the Court are Plaintiff’s Motion to Change Venue and Objection and 6 Response to Motion Denying Recusal (Dkt. #29), Plaintiff’s Objection and Rebuttal to King 7 8 County Defendants’ Rule 4(m) and 12(b)(6) (Dkt. #52), and Plaintiff’s Motion to Compel 9 Compliance Special Hearing Jurisdiction (Dkt. #65). 10 II. BACKGROUND 11 This case concerns real property located at 35022 SE Fall City-Snoqualmie, Fall City, 12 13 WA 98024 (hereinafter, the “Property”). See Dkt. #1 at 11. Plaintiff Teri Kealoha Sahm alleges 14 that on January 7, 2022, a fraudulent foreclosure took place and as a result “[i]llegal and unlawful 15 [e]victions occurred” on April 20, 2022, and June 2, 2022. Id. at 8. Plaintiff seeks to unwind the 16 foreclosure sale, remove the Property’s current owner, permanently enjoin any future claims of 17 interest involving the Property, and compensation for various claimed damages. Id. 18 19 While Plaintiff’s Complaint and the attached exhibits are unclear and difficult to 20 comprehend, the Court understands that on April 21, 2004, Plaintiff purportedly obtained a loan 21 from Wells Fargo Home Mortgage, Inc. in the principal amount of $432,000.00. Dkt. #1 at 19 ¶ 22 29, 31–35 (“Promissory Note”). Plaintiff also executed a Deed of Trust related to the Property— 23 the parties dispute whether this Deed of Trust encumbered the Property to secure payment of the 24 25 Promissory Note. Id. at 37–55 (“Deed of Trust”). The Property was subsequently foreclosed 26 upon and Plaintiff claims an individual named Karim Ali sold the Property to another individual 27 named Jagroop Singh. Id. at 8. 28 This is the third Complaint that Plaintiff has filed in federal court related to the foreclosure 1 2 of the Property. Background information as to Plaintiff’s previous litigation is not contained in 3 her Complaint, but when considering a motion to dismiss a court “may take judicial notice of 4 undisputed matters of public record, such as documents on file in federal or state courts.” See 5 Carlson v. Wells Fargo Bank, N.A., No. C15-0109JLR, 2015 WL 2062394, at *4 (W.D. Wash. 6 May 4, 2015) (citing Harris v. Cty. of Orange, 682 F.3d 1126, 1131–32 (9th Cir.2012) (taking 7 8 judicial notice of state court proceedings in res judicata analysis); Lee v. Thornburg Mortg. Home 9 Loans Inc., No. 14–cv–00602 NC, 2014 WL 4953966 (N.D.Cal. Sept.29, 2014) (taking judicial 10 notice of court filings and public records in evaluating whether res judicata barred pro se 11 plaintiff's third attempt to litigate home foreclosure)). 12 13 First, Plaintiff filed an action with this Court on December 31, 2019. See Sahm v. Onslow 14 Bay Financial LLC et al., No. 2:19-cv-02090-RSM. In Sahm v. Onslow Bay, Plaintiff sued 133 15 named Defendants for violations of at least 13 federal statutes. Id., Dkt. #1. On February 14, 16 2020, the Court issued an Order to Show Cause after finding Plaintiff’s Complaint failed to 17 support its claims with specific facts presented in a clear and understandable manner, and 18 19 Plaintiff was ordered to file a response. Id., Dkt. #9. The Court found Plaintiff’s Response 20 “difficult to follow and [did] not provide satisfactory answers to [the Court’s] questions.” Id., 21 Dkt. #16. On March 9, 2020, the Court dismissed Plaintiff’s Complaint and closed the action. 22 Id. 23 Meanwhile, Defendant Jagroop Singh—purportedly the present owner of the Property— 24 25 filed an action for unlawful detainer in King County Superior Court because Plaintiff refused to 26 vacate the Property. See Singh v. Sahm, et al., King Cty. Sup. Ct. No. 22-2-02664-2 SEA (King 27 Cty. Sup. Ct), Dkt. #32 ¶12, Ex. J. In Plaintiff’s Answer, filed on February 23, 2022, Plaintiff 28 challenged the unlawful detainer action and claimed that by continuing it, Mr. Singh was 1 2 committing “fraud” and “Federal RICO crimes.” Dkt. #32 ¶12, Ex. J. Plaintiff further claimed 3 that the trustee’s sale was “unlawful and illegal” and that the entities involved in the foreclosure 4 and eviction were also committing federal crimes. Id. On March 14, 2022, after reviewing the 5 parties’ submissions and hearing testimony, King County Superior Court Commissioner 6 Bradford Moore signed the writ of restitution. Dkt. #32 ¶ 5, Ex. C at 39. 7 8 Plaintiff then filed her second federal action related to the Property on February 12, 2022. 9 See Sahm v. Select Portfolio Servicing Inc., No. 2:22-cv-00165-JHC. In Sahm v. Select Portfolio 10 Servicing, Plaintiff named Select Portfolio Servicing and alleged violations of eight federal 11 statues along with a claim for robo-signing dating back to October 2013. Dkt. #32 ¶ 16, Ex. N. 12 13 After Select Portfolio Servicing filed a Motion to Dismiss, the Honorable John H. Chun 14 dismissed Plaintiff’s Complaint for failure to state a claim. Id. An appeal of Judge Chun’s 15 dismissal is still pending before the Ninth Circuit. 16 In the present lawsuit, Plaintiff alleges violations of twenty-eight federal statutes against 17 fifty named individuals. Dkt. #1 at 2–5, 6–7. The Statement of Claim section of Plaintiff’s 18 19 Complaint is scant. See Id. at 8–9. It does not include any facts supporting her statutory claims 20 and also only mentions three of the 50 named Defendants: Alan Burton, Karim Ali, Jagroop 21 Singh. Id. The Court has no way of knowing who any of the other 47 Defendants are or how 22 they are connected to Plaintiff’s allegations looking only at the Complaint in this case. 23 III. DISCUSSION 24 25 A. Objection to Motion Denying Recusal 26 First, the Court addresses Plaintiff’s Objection and Response to Motion Denying Recusal. 27 Dkt. #29. 28 On September 27, 2022, Plaintiff filed a Motion for Reassignment of Judge and Expedited 1 2 Injunction. Dkt. #11. The Court considered the Motion as a motion to recuse, which the Court 3 denied and, in accordance with LCR 3(f) referred its Order to the Honorable David G. Estudillo, 4 the Chief Judge in this District, for review of its decision. Dkt. #12. On October 11, 2022, Judge 5 Estudillo affirmed the Court’s denial of recusal. Dkt. #23. Plaintiff now “objects” to Judge 6 Estudillo’s affirmation of this Court’s Order and the underlying orders. Dkt. #29. The Court 7 8 treats Plaintiff’s Motion as a motion for reconsideration pursuant to Local Rule 7(h). 9 Motions for reconsideration are disfavored, and they are customarily denied unless the 10 complaining party can show “manifest error in the prior ruling, or ... new facts or legal authority 11 which could not have been brought to [the Court's] attention earlier with reasonable diligence.” 12 13 LCR 7(h). 14 Plaintiff’s Motion merely repeats the same arguments she made in her original Motion 15 for Recusal. As such, Plaintiff has demonstrated neither manifest error nor a new factual or legal 16 basis meriting reconsideration of the Court or Judge Estudillo’s original rulings and her Motion 17 for Reconsideration is DENIED. 18 19 B. Motions to Dismiss 20 Multiple Defendants now bring Motions to Dismiss for failure to state a claim and on the 21 grounds of res judicata and collateral estoppel. Dkts. 31, 33, 44. Plaintiff seems to oppose the 22 Motions, although her responses are rambling, incoherent, do not address Defendants’ arguments 23 but instead raise new statutory claims, and are not in compliance with the Local Civil Rules. See 24 25 Dkts. #39, 40, 41, 52. “The Supreme Court has instructed the federal courts to liberally construe 26 the ‘inartful pleading’ of pro se litigants.” Eldridge v. Block, 832 F.2d 1132, 1137 (9th Cir.1987) 27 (citing Boag v. MacDougall, 454 U.S. 364, 365, 102 S.Ct. 700, 70 L.Ed.2d 551 (1982)). In 28 practice, this means that pro se plaintiffs are ultimately held “to less stringent standards than 1 2 formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520, 92 S.Ct. 594, 30 3 L.Ed.2d 652 (1972). This does not mean, however, that a court can make the Plaintiff's case 4 where he has failed to do so. “[C]ourts should not have to serve as advocates for pro se litigants.” 5 Noll v. Carlson, 809 F.2d 1446, 1448 (9th Cir.1987). It is true that pro se plaintiffs are afforded 6 greater latitude than trained lawyers. But Plaintiff has failed to make a single legal argument 7 8 against dismissal of her case. As explained below, the Court has no choice but to grant dismissal. 9 1. Failure to State a Claim under Rule 12(b)(6) 10 Pro se litigants must follow the same rules of procedure that govern other litigants, 11 including the Federal Rules of Civil Procedure and the local rules of this district. See Briones v. 12 13 Riviera Hotel & Casino, 116 F.3d 379, 381 (9th Cir. 1997). Although Plaintiff's pro se pleadings 14 are held to a “less stringent standard than formal pleadings drafted by lawyers,” she still must 15 meet the requirements of the rules. Haines v. Kerner, 404 U.S. 519, 520 (1972). 16 Under Federal Rule of Civil Procedure 12(b)(6), a court should dismiss a complaint if it 17 fails to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). In determining 18 19 whether to grant a Rule 12(b)(6) motion, the court must accept as true all “well-pleaded factual 20 allegations” in the complaint. Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). Dismissal under Rule 21 12(b)(6) is appropriate where the complaint lacks sufficient facts to support a cognizable legal 22 theory. Balistreri v. Pacifica Police Dep't, 901 F.2d 696, 699 (9th Cir. 1990). To sufficiently 23 state a claim and survive a motion to dismiss, the complaint “does not need detailed factual 24 25 allegations” but the “[f]actual allegations must be enough to raise a right to relief above the 26 speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). The complaint must 27 contain “sufficient factual matter, accepted as true, to state a claim to relief that is plausible on 28 its face.” Iqbal, 556 U.S. at 663 (internal quotation marks omitted); see also Telesaurus VPC, 1 2 LLC v. Power, 623 F.3d 998, 1003 (9th Cir. 2010). The court is not bound to accept as true 3 labels, conclusions, formulaic recitations of the elements, or legal conclusions couched as factual 4 allegations. Twombly, 550 U.S. at 555 (citing Papasan v. Allain, 478 U.S. 265, 286 (1986)). As 5 the Supreme Court said in Iqbal, a complaint must do more than tender “ ‘naked assertions’ 6 devoid of ‘further factual enhancement.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 7 8 557). 9 Defendants contend that Plaintiff’s Complaint suffers from numerous deficiencies. The 10 SPS, Onslow, and U.S. Bank Defendants (Dkt. #31), the Buchalter Defendants (Dkt. #33), and 11 the King County Defendants (Dkt. #44) all argue Plaintiff fails to state a claim upon which relief 12 13 must be granted because Plaintiff lists twenty-eight federal statutes sounding in fraud without 14 any facts to support or explain any of the federal statutes. Dkt. #31 at 8–9; Dkt. #33 at 8–9; Dkt. 15 #44 at 4–5. The SPS, Onslow, and U.S. Bank Defendants and the Buchalter Defendants also 16 argue that Plaintiff does not directly name any of the Moving Defendants in her “Statement of 17 Claim” and none of her allegations regarding the handling of the eviction and claimed resulting 18 19 damages are directed at these Defendants. Dkt. #31 at 8–9; Dkt. #33 at 8–9. 20 Defendants are correct that Plaintiff has failed to state a claim upon which relief can be 21 granted. As noted above, a complaint must contain sufficient factual matter, accepted as true, to 22 “state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. A claim has 23 facial plausibility if a court can draw the reasonable inference that the defendant is liable for the 24 25 misconduct alleged. Id. at 556. Factual allegations must be enough to raise a right to relief above 26 the speculative level, on the assumption that all of the complaint's allegations are true. Id. at 545. 27 Here, Plaintiff has in fact listed twenty-eight federal statutes without any facts supporting such 28 claims. See Dkt. #1 at 1–10. Further, in her Statement of Claim she does not even mention any 1 2 of the SPS, Onslow, and U.S. Bank Defendants or Buchalter Defendants. See i.d. at 8–9. For 3 these reasons alone her Complaint must be dismissed as to all moving Defendants. However, the 4 Court finds this true even as to the non-moving Defendants. The Statement of Claim only 5 specifically names the following individuals and entities: King County Defendants, Alan Burton, 6 Karim Ali, Jagroop Singh, and “Police, Fire Department, and Sherrif.” Id. at 8–9. Yet, the 7 8 Statement of Claim does not provide any facts supporting the claims she has brought against the 9 named individuals or entities either. As such, Plaintiff’s Complaint must be dismissed as to all 10 Defendants. 11 2. Failure to Properly Serve King County Defendants 12 13 The King County Defendants also argue that Plaintiff has failed to properly serve them 14 within the 90 days required under the federal rules and her Complaint must be dismissed for this 15 reason as well. 16 Fed. R. Civ. P. 4 requires plaintiff to serve defendants with a summons and copy of the 17 complaint and sets forth the specific requirements for doing so. Rule 4(m) provides the 18 19 timeframe in which service must be made and states in relevant part: 20 If a defendant is not served within 90 days after the complaint is filed, the court – on motion or on its own after notice to the plaintiff – must dismiss the action without 21 prejudice against that defendant or order that service be made within a specified time. But 22 if the plaintiff shows good cause for the failure, the court must extend the time for service for an appropriate period. 23 “[I]in the absence of proper service of process, the district court has no power to render any 24 25 judgment against the defendant’s person or property unless the defendant has consented to 26 jurisdiction or waived lack of process.” S.E.C. v. Ross, 504 F.3d 1130, 1138-39 (9th Cir. 2007). 27 The Court’s discretion to choose between dismissal without prejudice and an extension of time 28 under Rule 4(m) is broad. Efaw v. Williams, 473 F.3d 1038, 1041 (9th Cir. 2007). In exercising its discretion, the court may consider factors including the length of delay in proper service, 1 2 prejudice to a defendant, statute of limitations, actual notice of lawsuit, and eventual service. Id. 3 Rule 4 requires that an individual be served by delivering a copy of the summons and 4 complaint to the individual personally, leaving a copy at the individual’s dwelling, or delivering 5 a copy to an agent authorized to accept service of process for the individual. Rule 4(e)(2). The 6 King County Defendants allege that none of them were personally served with the Complaint 7 8 and more than 90 days has passed since the filing of the Complaint. Dkt. #44 at 6; see Dkts. #1, 9 7, 20. Plaintiff does not address this argument in her Response. See generally Dkt. #52. The 10 Court agrees that the King County Defendants were not properly served. However, the Court 11 need not reach whether the Court must dismiss without prejudice or extend Plaintiff’s time to 12 13 serve the King County Defendants because the Court has already found dismissal warranted on 14 the merits. 15 3. Res Judicata and Collateral Estoppel 16 All moving Defendants also argue that Plaintiff is barred from re-litigating the sale of the 17 Property and her subsequent eviction under the principles of collateral estoppel and res judicata. 18 19 Dkts. #31 at 10–13, #33 at 10–12, #44 at 7. 20 Collateral estoppel, or issue preclusion, prevents re-litigation of an issue “when an issue 21 of fact or law is actually litigated and determined by a valid and final judgment, and the 22 determination is essential to the judgment.” Monahan v. Emerald Performance Materials, LLC, 23 705 F.Supp.2d 1206, 1213 (W.D. Wash. Feb. 25, 2010), citing Amadeo v. Principal Mut. Life 24 25 Ins. Co., 290 F.3d 1152, 1159 (9th Cir. 2002). Res judicata, or claim preclusion, bars re-litigation 26 of a claim if a court has reached a final judgment on that claim in a previous action involving the 27 28 same parties or their privies. Id. at 1213 (citation omitted). Under both doctrines, federal courts 1 2 generally require the following: 3 1) the claim or issue decided in the prior adjudication is identical to the claim or issue in the present action; 4 2) the prior adjudication resulted in a final judgment on the merits; and 5 3) the party against whom collateral estoppel or res judicata is asserted was a party or in privity with a party to the prior adjudication. 6 Id., citing Sidhu v. Flecto Co., Inc. 279 F.3d 896, 900 (9th Cir. 2002) (describing res judicata 7 8 requirements); Maciel v. C.I.R., 489 F.3d 1018, 1023 (9th Cir. 2007) (describing collateral 9 estoppel requirements). 10 Collateral estoppel has two additional requirements: 1) a party against whom collateral 11 estoppel is asserted must have had a full and fair opportunity to litigate the issue in the prior 12 13 proceeding; and 2) the determination of the issue must have been essential to the prior judgment. 14 Id. (citations omitted). 15 Here, Plaintiff has already unsuccessfully litigated the foreclosure of the Property and her 16 eviction in two federal lawsuits—Sahm v. Onslow Bay Financial LLC et al., No. 2:19-cv-02090- 17 RSM and Sahm v. Select Portfolio Servicing Inc. No. 2:22-cv-00165-JHC—and in Mr. Singh’s 18 19 unlawful detainer action in King County Superior Court—Singh v. Sahm, et al., King Cty. Sup. 20 Ct. No. 22-2-02664-2 SEA (King Cty. Sup. Ct). The Court agrees that Plaintiff cannot now 21 relitigate those issues in this current lawsuit. Therefore, the Court finds that the principles of 22 equitable estoppel and res judicata also necessitate dismissal of this action as to all Defendants— 23 not just moving Defendants. 24 25 C. Request for Vexatious Litigant Order 26 The All Writs Act, 28 U.S.C. § 1651(a), provides district courts with the inherent power 27 to enter pre-filing orders against vexatious litigants. Weissman v. Quail Lodge Inc., 179 F.3d 28 1194, 1197 (9th Cir. 1999). Such pre-filing orders are an extreme remedy that should rarely be 1 2 used. Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007). Courts should 3 not enter pre-filing orders with undue haste because such sanctions can tread on a litigant’s due 4 process right of access to the courts. Id. (citing Cromer v. Kraft Foods N. Am., Inc., 390 F.3d 5 812, 817 (4th Cir. 2004); Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990); Logan v. 6 Zimmerman Brush Co., 455 U.S. 422, 429, 102 S. Ct. 1148, 71 L.Ed. 2d 265 (1982); 5A Charles 7 8 Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1336.3, at 698 (3d ed. 2004)). 9 A court should enter a pre-filing order constraining a litigant’s scope of actions in future cases 10 only after a cautious review of the pertinent circumstances. Id. Nevertheless, “flagrant abuse of 11 the judicial process cannot be tolerated because it enables one person to preempt the use of 12 13 judicial time that properly could be used to consider the meritorious claims of other litigants.” 14 Id. There are four factors for district courts to examine before entering pre-filing orders. First, 15 the litigant must be given notice and a chance to be heard before the order is entered; second, the 16 district court must compile an adequate record for review; third, the district court must make 17 substantive findings about the frivolous or harassing nature of the plaintiff's litigation; and fourth, 18 19 the vexatious litigant order “must be narrowly tailored to closely fit the specific vice 20 encountered.” Id. The relevant record for review includes prior complaints and related filings 21 and orders. See id. at 1059. 22 As to the first factor, Defendants argue that Plaintiff has received proper notice by service 23 of this Motion. Dkts. #31 at 14, 33 at 14. The Court agrees that Plaintiff has received proper 24 25 notice and a chance to be heard on this Motion. 26 Next, Defendants contend that the Court has an adequate record for review, citing the 27 above facts based on this Court’s records and other records for which the Court may take judicial 28 notice. Id. at 14–15. The Court agrees. See Molski, 500 F.3d at 1059 (“[a]n adequate record for 1 2 review should include a listing of all the cases and motions that led the district court to conclude 3 that a vexatious litigant order was needed.”) 4 Third, Defendants contend that the record supports a finding that Plaintiff’s litigation 5 efforts have been meritless and harassing. To evaluate a party’s actions, courts in the Ninth 6 Circuit often consider five factors: (1) the party’s “history of litigation” and any duplicative or 7 8 harassing suits; (2) whether the party has an objective good faith expectation of prevailing; (3) 9 whether the party is represented by counsel; (4) whether the party has caused “needless expense” 10 to others or posed an unnecessary burden on the courts; and (5) whether other sanctions would 11 provide adequate protection. Molski, 500 F.3d at 1058. The Court has reviewed the record and 12 13 finds that each of these elements supports Defendants’ requested relief. Plaintiff’s multiple 14 federal lawsuits, dismissed appeal, and six Chapter 13 Bankruptcy Petitions were all dismissed 15 for being meritless, untimely, or otherwise deficient. The Court agrees that Plaintiff has 16 established a pattern of baseless and harassing filings that necessitate Court intervention. See, 17 e.g., Moy, 906 F.2d at 468–70 (Court entered a vexatious litigant order when plaintiff filed two 18 19 consecutive actions against defendant arising out of the same set of operative facts—each 20 involving several complaints and numerous motions); Ortiz v. Cox, 759 F. Supp. 2d 1258, 1263- 21 64 (D. Nev. 2011) (Court entered a vexatious litigant order where plaintiff had filed seven actions 22 against defendants); Johns v. Los Gatos, 834 F. Supp. 1230, 1232 (N.D. Cal. 1993) (Court entered 23 a vexatious litigant order when plaintiff had filed five similar actions over a period of ten years). 24 25 The Court also finds that Plaintiff has posed an unnecessary burden on federal district and 26 bankruptcy courts. The Court believes that no other sanction would provide adequate protection; 27 Plaintiff is likely unable to pay monetary sanctions. 28 Finally, the Court finds a vexatious litigant order can be appropriately tailored here. This 1 2 order will only bar Plaintiff from filing any lawsuit against these defendants, their associated 3 entities, and agents concerning this Property—not lawsuits brought against other individuals or 4 entities for other reasons. 5 Given all of the above, the Court will enter the below vexatious litigant order. 6 IV. CONCLUSION 7 8 Having reviewed the relevant briefing and the remainder of the record, the Court hereby 9 finds and ORDERS: 10 1) Plaintiff’s Objection and Response to Motion Denying Recusal (Dkt. #29) is 11 DENIED. 12 13 2) Defendants’ Motions to Dismiss (Dkts. #31, #33, #44) are GRANTED. This case is 14 dismissed with prejudice as to all parties. 15 3) Plaintiff’s Motion Rebuttal to King County Defendants’ Rule 4(m) and 12(b)(6) 16 Foreign Agents Registration Act Notice (Dkt. #52) is DENIED. 17 4) Plaintiff’s Motion to Compel Compliance Special Hearing Jurisdiction (Dkt. #65) is 18 19 DENIED. 20 5) Defendants’ Vexatious Litigant Motions are GRANTED. Plaintiff Teri Kealoha 21 Sahm is barred from filing any future actions against Defendants, their associated 22 entities, and agents; relating to the origination, servicing and foreclosure of 23 Plaintiff's real property located at 35022 SE Fall City-Snoqualmie, Fall City, WA 24 25 98024, and her subsequent eviction from the Property without first obtaining an 26 order from this Court permitting her to do so. If Ms. Sahm fails to comply with the 27 conditions of this Order, she may be subject to sanctions from this Court. 28 6) This case is CLOSED. 1 2 7) The Clerk shall mail a copy of this Order to Plaintiff at the following address: 3 Teri Kealoha Sahm PO Box 387 4 Fall City, WA 98024 5 6 DATED this 24th day of July, 2023. 7 A 8 9 RICARDO S. MARTINEZ 10 UNITED STATES DISTRICT JUDGE
13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28