Shao v. Roberts

CourtDistrict Court, District of Columbia
DecidedJanuary 17, 2019
DocketCivil Action No. 2018-1233
StatusPublished

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

Bluebook
Shao v. Roberts, (D.D.C. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

YI TAI SHAO, : : Plaintiff, : Civil Action No.: 18-1233 (RC) : v. : Re Document Nos.: 31, 45, 58, 65, 75, : 80, 81, 84, 117, : 142 JOHN G. ROBERTS, et al., : : Defendants. :

MEMORANDUM OPINION

DENYING PLAINTIFF’S MOTION TO DISQUALIFY AND FOR CHANGE OF VENUE, GRANTING MOTIONS TO DISMISS, SUA SPONTE DISMISSING ALL CLAIMS AGAINST ALL REMAINING DEFENDANTS, AND DENYING ALL OTHER PENDING MOTIONS AS MOOT

I. INTRODUCTION

Plaintiff Yi Tai Shao, a California resident, has brought this suit against a wide variety of

defendants in connection with a California child custody case that has been ongoing since 2005.

In her amended complaint, Shao includes fourteen claims against sixty-seven named and forty-

six unnamed defendants, including parties, attorneys, court clerks, judges, and third parties, all

linked in some way to the child custody case or to the multiple legal proceedings Shao has

instituted in connection with it over the past eight years. After the Court denied a motion to

disqualify, Shao has now filed a renewed motion to disqualify and for change of venue. Many of

the defendants have also moved to dismiss for lack of personal or subject matter jurisdiction and

for failure to state a claim. For the same reasons it denied the initial motion to disqualify, the

Court denies Shao’s renewed motion to disqualify and for change of venue. And because it finds

that it lacks personal jurisdiction or subject matter jurisdiction over all of Shao’s claims, the

Court dismisses this case. II. FACTUAL BACKGROUND

1. The Underlying Custody Case and Initial Custody Determination

In 2005, Shao filed for divorce from her now ex-husband, Tsan-Kuen Wang, in the

Superior Court of California, Santa Clara County. See Am. Compl. ¶¶ 5, 8, ECF No. 16; In re

the Marriage of: Linda Shao and Tsan-Kuen Wang, No. 1-05-FL126882 (Cal. Sup. Ct.). 1 Shao

and Wang initially agreed to split custody of their daughter 50/50. Id. ¶ 87. However, Shao’s

daughter began complaining about sexual abuse while in Wang’s care in early 2010, id., and the

County of Santa Clara investigated the claims, see id. ¶¶ 57–58. B.J. Fadem, a California

attorney, was appointed as guardian ad litem for Shao’s daughter in May 2010. See id. ¶ 58.

After county workers allegedly conspired to keep Shao’s child away from her with Superior

Court employees; Wang’s attorney, David Sussman; and the judge assigned to her case, Judge

Edward Davila, 2 see id. ¶¶ 43, 54–57, 71, Judge Davila issued an expedited custody order

depriving Shao of custody of her daughter on August 5, 2010, see id. ¶¶ 88–92.

On August 20, 2010, Shao hired attorneys James McManis, Michael Reedy, and

McManis Faulkner, LLP (“the McManis Defendants”) to challenge the expedited custody order.

See id. ¶¶ 98. However, Shao fired the McManis Defendants within a year after allegedly

realizing that they were engaged in a conspiracy with Sussman and Judge Davila to deprive her

of custody. See id. ¶ 99–104. According to Shao, the conspiracy was facilitated by Judge Davila

and the McManis Defendants’ common membership in a chapter of the American Inns of Court,

1 The Court takes judicial notice of the dockets and published opinions for Shao’s related state and federal lawsuits. See, e.g., Al-Aulaqi v. Panetta, 35 F. Supp. 3d 56, 67 (D.D.C. 2014) (“A court may take judicial notice of facts contained in public records of other proceedings.” (citing Covad Commc’ns Co. v. Bell Atlantic Co., 407 F.3d 1220, 1222 (D.C. Cir. 2005))). 2 Judge Davila now sits on the U.S. District Court for the Northern District of California, following his appointment to the position in 2011.

2 id. ¶ 98, an organization that she alleges provides a nationwide platform to facilitate private ex

parte communications and judicial corruption, see id. ¶¶ 23, 335–36. Over the next three years,

several other Superior Court judges issued a variety of decisions in Shao’s custody case. See,

e.g., id. ¶¶ 103–105. Shao alleges that these judges, too, were involved in conspiracies to

deprive her of custody with Sussman or with some or all of the McManis Defendants. See, e.g.,

id. ¶¶ 102–103, 105. Shao alleges that a final custody order depriving her of the custody of her

daughter was eventually entered in November 2013. See id. ¶¶ 122.

At various points during the litigation, Shao appealed orders of the Superior Court. E.g.

id. ¶¶ 109–13, 128–29, 138. Shao’s appeals went first to the California Sixth District Court of

Appeal, then to the California Supreme Court, and for some to the United States Supreme Court.

E.g. id. ¶¶ 128–29. Shao attributes the denial of her appeals at all appellate levels to a

conspiracy between the McManis Defendants and the judges and justices involved, again

facilitated by the platform for corruption offered by the American Inns of Court. E.g. id.

¶ 109–13.

2. Malpractice Suit Against the McManis Defendants and Prefiling Injunction

After Shao fired the McManis Defendants, she brought suit against them for malpractice

in 2012. Id. ¶ 141. The case was dismissed, and Shao refiled a malpractice suit against the

McManis Defendants in federal court in 2014. Id. ¶ 142. Judge Lucy Koh dismissed the federal

suit and the dismissal was affirmed on appeal. Id. ¶ 145. As with previous judicial decisions

going against her, Shao alleges that the judges involved all conspired with the McManis

Defendants to ensure she would not succeed, “through the influence [the McManis Defendants]

wield through their powerful giant social club The American Inns of Court.” Id. Following the

dismissal of her federal case, Shao moved to set aside the dismissal of her state malpractice suit.

3 Id. ¶ 146. The McManis Defendants responded by moving to declare Shao a vexatious litigant

under California law, and by asking for a prefiling injunction to issue against her. See id. ¶ 147.

The Superior Court granted the motion and issued a pre-filing injunction against Shao. See id.

3. Continued Litigation in the Custody Case and Alleged Hacking

In the past five years, Shao has extensively litigated her custody case. See generally id.

¶¶ 156–256. Shao alleges that the McManis Defendants have continued to conspire to deprive

her of the custody of her daughter, in a scheme involving the judges issuing decisions in her

cases, third parties connected to the litigation, and Wang and his attorney. See id. Shao places

the McManis Defendants at the center of the conspiracy, allegedly using their various

relationships and the connections they made through the American Inns of Court to “ensure that

SHAO not regain custody of her child . . . [and] maintain[] their no causation defense to

malpractice.” Id. ¶¶ 159–160. She alleges that various California judicial defendants

“knowingly misused the vexatious litigant order” fraudulently obtained by the McManis

Defendants to block motions in her custody case. E.g. id. ¶ 219. She believes that the many

judges involved in her case have engaged in a wide range of improprieties, including issuing

secret ex parte communications and court orders, illegally altering case dockets, and failing to

docket or maliciously dismissing her motions without review. See, e.g., id. ¶¶ 159–208. And

she alleges that the McManis Defendants organized “the same scheme of illegal notice, alteration

of docket and deterrence” in the United States Supreme Court, again through secret, corrupt

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