Stephen Avdeef v. Royal Bank of Scotland, P.L.C.

616 F. App'x 665
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 8, 2015
Docket14-11039
StatusUnpublished
Cited by19 cases

This text of 616 F. App'x 665 (Stephen Avdeef v. Royal Bank of Scotland, P.L.C.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephen Avdeef v. Royal Bank of Scotland, P.L.C., 616 F. App'x 665 (5th Cir. 2015).

Opinion

PER CURIAM: *

After a Texas state court entered judgment against him in a suit to recover on a debt, pro se Plaintiff-Appellant Stephen Avdeef filed suit in federal court against the presiding state-court judge, his opponent, and opposing counsel. Avdeef alleged, inter alia, violations of 42 U.S.C. § 1983 and the federal Fair Debt Collection Practices Act (“FDCPA”), and he requested $26 million in damages and declaratory and injunctive relief. The district court dismissed Avdeef s claims, holding in the alternative that the suit was barred by the Rooker-Feldman doctrine and that the complaint failed to state a claim upon which relief could be granted. We affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND

This federal suit arises from civil proceedings in Texas state court. In 2010, Defendant-Appellee Royal Bank of Scotland Citizens, N.A. (“RBS Citizens”) sued Plaintiff-Appellant Stephen Avdeef and his son, Toby Avdeef, in Tarrant County District Court to recover on a defaulted car note. Defendant-Appellee Judge John P. Chupp presided over the state-court proceedings and granted summary judgment to RBS Citizens. The Fort Worth Court of Appeals affirmed. Avdeef v. RBS Citizens, N.A, No. 02-12-00069-CV, 2012 WL 6632754, at *1 (Tex.App.-Fort Worth Dec.21, 2012, no pet.) (per curiam) (mem. op.).

After the judgment was upheld on appeal, RBS Citizens attempted to proceed with post-judgment discovery by deposing Avdeef. Judge Chupp denied Avdeefs motion to quash the deposition, entered an order compelling the deposition, and imposed a $500 sanction on Avdeef. Avdeef failed to appear for the deposition and failed to comply with two' orders to show cause why he should not be held in contempt of court. Judge Chupp subsequently adjudged Avdeef in contempt and issued a writ of body attachment directing law enforcement to present Avdeef in court. Avdeef unsuccessfully sought a writ of mandamus from the Fort Worth Court of Appeals to enjoin post-judgment discovery. Law enforcement then executed the writ of attachment and Judge Chupp held a hear *669 ing that .culminated in an order directing Avdeef to submit to a deposition. During this hearing, Judge Chupp advised Avdeef that if he refused to comply with the deposition order, he could be jailed for contempt:

, THE COURT: Well, I mean, I can do this if you want, I mean, I can order you to appear at his office to do the deposition again, and if you don’t do it, I mean, I can put you in jail up to 180 days for contempt.
MR. AVDEEF: Yes, Your Honor.
THE COURT: I mean, I don’t want to, and you probably don’t want to miss six months of your life for something as silly as doing a two-hour deposition. But, I mean, I guess you can go ahead and if you skip it, you can try to appeal me to the Texas Supreme Court, and if you lose that, then when we pick you up, you’ll be subject to 180 days. Or you could just sit [and] go do a deposition real quick.

Two days after the hearing, Avdeef filed suit pro se in federal court. He named as defendants RBS Citizens and its subsidiary RBS Citizens Financial Group, Inc., by and through its Chairman Ellen Alema-ny; 1 Royal Bank: of Scotland, P.L.C. (“RBS PLC”), by and through its Chairman Philip Hampton; Judge Chupp; Shawn K. Brady, who represented RBS Citizens in the state-court litigation; and the State of Texas.

Avdeef asserted six causes of action: (1) a § 1983 claim against Judge Chupp for violating Avdeefs Fourteenth Amendment right to due process by threatening Avdeef with arrest “to prevent [him] from perfecting a proper appeal”; (2) a claim against RBS, Brady, and the State of Texas for violating the FDCPA through “perjury and falsification of evidence ... to directly and openly avoid the overriding Federal Statute that would have properly dismissed the State District Court civil litigation for lack of standing”; (3) a § 1983 claim against Judge Chupp for violating Avdeefs civil rights by engaging in ex parte communications, violating state and local rules, and perpetrating a “Fraud Upon The Court”; (4) a § 1983 claim against Judge Chupp and the State of Texas for exhibiting “anti-pro se litigant discriminatory bias”; (5) a claim against all defendants for common-law defamation through the “creation] [of] a public court record that slanders and defames the Plaintiff’; and (6) an injunction “to terminate the lower State Court’s plenary. authority.” Avdeef sought a declaratory judgment “that Defendants’ acts ... are in violation of Avdeefs civil rights and are in violation of the Constitution, ... laws and treatises of the United States,” as well as compensatory damages of $26,860,000. Avdeef served all defendants himself via mail and presented affidavits of proof of service.

The State of Texas and RBS Citizens filed pre-answer motions to dismiss under Federal Rule of Civil Procedure 12(b), asserting, inter alia, improper service of process and failure to state a claim upon which relief could be granted. Avdeef moved to strike RBS Citizens’ motion as untimely and founded on misrepresentations, and he separately moved for default judgments against RBS PLC and Hampton, Judge Chupp, and Brady. RBS Citizens objected to Avdeefs motion for default against RBS PLC and Hampton, claiming improper service of process, and Judge Chupp and Brady filed motions to dismiss under Rule 12(b) for improper service of process and failure to state a claim.

*670 Avdeef then filed a motion for Rule 11 sanctions against RBS Citizens and RBS PLC, accusing the defendants of misrepresenting the nature of their shared representation.

The district court referred all pending motions to a magistrate judge. The magistrate recommended that all of Avdeefs motions be denied. 2 The magistrate also separately issued findings, conclusions, and recommendations concerning the defendants’ motions to dismiss. The magistrate recommended that the district court grant each motion because (1) the Rooker-Feld-man doctrine deprived the district court of federal subject-matter jurisdiction; (2) Judge Chupp and the State of Texas were immune from suit; and (3) Avdeefs complaint failed to state claims against the remaining defendants upon which relief could be granted. 3 Avdeef timely objected to the magistrate’s report and recommendations.

Before the district court reviewed the magistrate’s report and recommendations, Avdeef moved for leave to file an amended complaint. Avdeef included a proposed amended complaint that was identical to his original complaint, with one exception: he added a single cause of action against Tina Fett, the court reporter in the state-court hearing on RBS Citizens’ motion for summary judgment. Avdeef alleged, in relevant part, that Fett “criminally conspired with all the Defendants to remove entire sections of the ...

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
616 F. App'x 665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephen-avdeef-v-royal-bank-of-scotland-plc-ca5-2015.