Salem v. Larkin

CourtDistrict Court, N.D. Illinois
DecidedNovember 23, 2022
Docket1:20-cv-06531
StatusUnknown

This text of Salem v. Larkin (Salem v. Larkin) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Salem v. Larkin, (N.D. Ill. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MAURICE JAMES SALEM, ) ) Plaintiff, ) ) v. ) No. 20-CV-06531 ) JEROME LARKIN, officially and Judge John J. Tharp, Jr. ) individually, and ILLINOIS ) ATTORNEY REGISTRATION AND ) DISCIPLINARY COMMISSION, an ) Illinois state agency, ) Defendants. MEMORANDUM OPINION AND ORDER Maurice James Salem sues the Illinois Attorney Registration and Disciplinary Commission (“ARDC”), and its Administrator, Jerome Larkin, alleging that defendants’ constitutional violations led to his suspension from the practice of law. Salem also alleges that defendants violated the Equal Protection Clause by posting a false disciplinary summary about him on the ARDC website. Lacking jurisdiction pursuant to the Rooker-Feldman doctrine, the Court dismisses the claims challenging Salem’s suspension. That doctrine does not deny the Court jurisdiction over Salem’s false-publication claim, but that claim fails on the pleadings because Salem has failed to foreclose a conceivable rational purpose for posting that summary. It is entirely plausible that defendants sought to inform the public of Salem’s disciplinary status pursuant to a reasonable interpretation of the Illinois Supreme Court’s decision to suspend him. The Court therefore dismisses with prejudice Salem’s false publication claim under Federal Rule of Civil Procedure 12(b)(6). Judgment will be entered for the defendants. BACKGROUND1 Salem is an attorney who resides in New York and Illinois. Although Salem is licensed to practice law New York, he is not admitted to the Illinois bar. Salem has represented parties in Illinois courts on a pro hac vice basis. Rule 707 of the Illinois Supreme Court Rules allows out- of-state attorneys like Salem to appear in Illinois state courts and outlines the rules and

procedures for such appearances. That rule also subjects out-of-state attorneys appearing pro hac vice to the authority of the Illinois Supreme Court and the ARDC. Under Rule 707(j), the ARDC Administrator may institute disciplinary proceedings against out-of-state attorneys for the unauthorized practice of law. In 2015, an ARDC attorney moved to terminate Salem’s permission to appear pro hac vice in several state-court cases, based upon Salem’s alleged misrepresentations about his licensure in Illinois. Contending that the ARDC’s factual allegations were false, Salem sued the ARDC attorney, as well as the ARDC and defendant Larkin, in federal court. Salem v. Kozlov, No. 15 C 8997, 2016 WL 4169102, at *2 (N.D. Ill. Aug. 8, 2016). The judge presiding over that case granted the defendants’ motion to dismiss without prejudice.

In April 2016, while the federal court proceeding was pending, the ARDC filed a disciplinary complaint against Salem, alleging that Salem was falsely holding himself out as an Illinois attorney. A hearing proceeded before the ARDC’s Hearing Board, which considers

1 In summarizing the relevant background facts, the Court accepts as true the well- pleaded allegations in Salem’s complaint. Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). The Court may also consider matters of public record without converting a motion to dismiss into a motion for summary judgment. Gen. Elec. Capital Corp. v. Lease Resolution Corp., 128 F.3d 1074, 1080-81 (7th Cir. 1997). The Court takes judicial notice of the filings in Salem’s ARDC and Illinois Supreme Court proceedings because those documents are matters of public record. See Bilal v. Wolf, No. 06 C 6978, 2009 WL 1871676, at *1 (N.D. Ill. June 25, 2009); Bartoli v. Att’y Registration & Disciplinary Comm’n, No. 97 C 3412, 1998 WL 100246, at *1 (N.D. Ill. Feb. 24, 1998). evidence and makes findings of fact in disciplinary matters. Ill S. Ct. R. 753(c)(3). In its discretion, the Hearing Board may also recommend that the Illinois Supreme Court impose discipline upon an attorney. Id. In Salem’s case, the Hearing Board issued a report in October 2017, finding that Salem had inadvertently misrepresented to an Illinois state-court judge that he was an Illinois attorney but that he did not commit any other professional misconduct.

Accordingly, the Hearing Board recommended censure but no further discipline. The Chicago Law Bulletin reported on the Hearing Board’s recommendation in Salem’s case. In the article, Salem criticized the ARDC for the proceedings against him, remarking that “[e]verybody knows that something is wrong with the ARDC, but nobody is publishing it.” Compl. Ex. B. at 4, ECF. No. 1. Salem’s disciplinary case did not end with the Hearing Board’s action. Any party to a disciplinary hearing—including the ARDC—may appeal to the ARDC’s Review Board. Ill S. Ct. R. 753(d)(2). As its name suggests, the Review Board is the ARDC’s appellate body tasked with reviewing the Hearing Board’s findings. Ill S. Ct. R. 753(d)(3). Larkin, in his capacity as the

ARDC Administrator, appealed the Hearing Board’s decision, seeking Salem’s suspension for ninety days and until further court order. On October 31, 2018, however, the Review Board affirmed the Hearing Board findings and agreed with the censure recommendation. One further avenue of appeal is available to parties seeking review of disciplinary proceedings. Either party to a disciplinary proceeding may file a Petition for Leave to File Exceptions (“PLE”) to the Illinois Supreme Court. Ill S. Ct. R. 753(e)(1). A party filing a PLE must explain to the Supreme Court not only why the Supreme Court should review the petition but also why the Review Board’s decision was incorrect. Ill S. Ct. R. 753(e)(3). If the Supreme Court allows exceptions, it may “enter a final order as recommended by the Review Board or as otherwise determined by the Court;” remand the case back to the Hearing Board or Review Board; or accept the matter for further consideration and invite further briefing. Ill S. Ct. R. 753(e)(5). A party opposing the PLE has an opportunity to file an answer explaining why the petition should not be granted. Ill S. Ct. R. 753(e)(4). In Salem’s case, Larkin filed a PLE before the Illinois Supreme Court, again arguing that

Salem should be suspended from practicing law for ninety days until further order of the court for wrongfully holding himself out as an Illinois attorney. Salem did not answer Larkin’s PLE. The Illinois Supreme Court allowed Larkin’s exceptions but did not accept the matter for further consideration. Instead, the court entered a final order suspending Salem from practicing law for ninety days or until further order. The Illinois Supreme Court did not explain the basis for its order.2 After the Illinois Supreme Court suspended Salem, the ARDC posted a summary of Salem’s disciplinary proceedings under his profile on its website. The summary explains that “the Supreme Court of Illinois suspended [Salem] for ninety days and until further order of the

Court for dishonestly holding himself out to the public as an Illinois lawyer.” Compl. Ex. A, ECF. No. 1. Salem sued the ARDC and Larkin, in his official and individual capacities, in this Court. His complaint purports to assert three “causes of action,” but no such creatures exist in federal pleadings. Bartholet v. Reishauer A.G. (Zurich), 953 F.2d 1073, 1078 (7th Cir. 1992) (“‘Cause of action’ does not appear in the Rules of Civil Procedure, which uses ‘claim for relief’ to denote a rejection of both common law and code approaches” to pleading practice). What Salem denotes

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Bluebook (online)
Salem v. Larkin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salem-v-larkin-ilnd-2022.