Sturdza v. United Arab Emirates

658 F. Supp. 2d 135, 2009 U.S. Dist. LEXIS 90239, 2009 WL 3112825
District Court, District of Columbia·Decided September 30, 2009·No. Civil Action 08-01642 (HHK)·Published·Cited by 65 cases

Opinion

MEMORANDUM OPINION

HENRY H. KENNEDY, JR., District Judge.

Plaintiff Elena Sturdza has filed a pro se complaint against twenty-two defendants, most of whom she has not served. Before the court is the renewed motion to dismiss of David Shapiro and Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. [# 15]. Upon consideration of the motion, and this court’s sua sponte review of plaintiffs complaint pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii), the claims against defendants will be dismissed because the complaint fails to state a claim against them for which relief can be granted or because the claims are barred by res judicata.

Failure to state a claim.

A pro se complaint is entitled to liberal construction. Haines v. Kerner, 404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). This benefit is not, however, a license to ignore the Federal Rules of Civil Procedure. Jarrell v. Tisch, 656 F.Supp. 237, 239 (D.D.C.1987). A pro se complaint must comply with the basic requirements of Rule 8, which requires that a complaint contain a short and plain statement of the grounds upon which the court’s jurisdiction depends, a short and plain statement of the claim showing that the pleader is entitled to relief, and a demand for judgment for the relief the pleader seeks. Fed.R.Civ.P. 8(a). The purpose of the minimum standard set by Rule 8 is to give fair notice to defendants of the claim being asserted, sufficient to prepare a responsive answer, to prepare an adequate defense and to determine whether the doctrine of res judicata applies. Brown v. Califano, 75 F.R.D. 497, 498 (D.D.C.1977).

The complaint in this case does not meet the minimum requirements of Rule 8. The complaint attempts to allege facts by referring to other documents that are not clearly identified and are not attached to the complaint. A defendant is under no obligation to hunt down documents to determine what facts are alleged against him. Plaintiff has not made any factual allegations at all against any of the defendants she refers to as “All Plaintiffs Former Lawyers.” (Compl. at 6.) Nor does her complaint allege any wrongdoing by the United Arab Emirates.

Res judicata

As a court of limited jurisdiction, this Court is under a continuing obligation to examine its jurisdiction any time it appears to be in question. Commodity Futures Trading Comm’n v. Nahas, 738 F.2d 487, 492 (D.C.Cir.1984). A court may deal sua sponte with the issue of res judicata. Stanton v. D.C. Court of Appeals, 127 F.3d 72, 77 (D.C.Cir.1997). One aspect of the doctrine of res judicata is that “a judgment on the merits in a prior suit bars a second suit involving identical parties ... based on the same cause of action.” Apotex Inc. v. FDA, 393 F.3d 210, 217 (D.C.Cir.2004). A “cause of action, for purposes of [res judicata ], comprises all rights of the plaintiff to remedies against the defendant with respect to all or any part of the transaction, or series of connected transactions, out of which the action arose.” Stanton v. D.C. *138 Court of Appeals, 127 F.3d at 78. “Under res judicata, a final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action.” Allen v. McCurry, 449 U.S. 90, 94, 101 S.Ct. 411, 66 L.Ed.2d 308 (1980). The purpose of the rule is to prevent “litigation of matters that should have been raised in an earlier suit.” Marrese v. American Academy of Orthopaedic Surgeons, 470 U.S. 373, 376 n. 1, 105 S.Ct. 1327, 84 L.Ed.2d 274 (1985). In short, the doctrine embodies the principle “that a party who once has had a chance to litigate a claim before an appropriate tribunal usually ought not to have another chance to do so.” SBC Communications Inc. v. FCC, 407 F.3d 1223, 1229 (D.C.Cir.2005).

In the instant complaint, the only allegations directed at John T. Szymkowicz, Szymkowicz & Associates, and Mohammed Mattar (Compl. at 5 (“Szymkowicz and Mattar Defendants”)) derive from the same cause of action — events that occurred between 1994 and 1998 — that gave rise to the plaintiffs prior lawsuit against those same three defendants. In that case, the complaint was dismissed because the statute of limitations had expired on all of the claims asserted. See Sturdza v. Szymkowicz & Assocs. et al., Civil Action No. 01-2274, slip op. (D.D.C. July 8, 2002). That decision was a final decision on the merits for res judicata purposes, which bars not only the claims that have been litigated and decided, but also related claims that stem from the same nucleus of events. Plaintiffs .claims against defendants John Szymkowicz, Szymkowicz & Associates, and Mohammed Mattar will be dismissed because they are precluded by res judicata.

Unfounded, frivolous, or malicious litigation

In pertinent part, Rule 11(b) provides that when a plaintiff files a complaint, the plaintiff

certifies that to the best of [her] knowledge, information and belief ... (1) [the complaint] is not being presented ... to harass or needlessly increase the cost of litigation; (2) the claims ... are warranted by existing law or by a nonfrivolous argument for extending, modifying, or reversing existing law or for establishing new law; [and] (3) the factual contentions have evidentiary support or, if specifically so identified, will likely have evidentiary support after a reasonable opportunity for further investigation or discovery!.]

Fed.R.Civ.P. 11(b). In addition, whenever a court determines that a pro se complaint is malicious, it must be dismissed. 28 U.S.C. § 1915(e)(2)(B)(i).

In a lawsuit initiated in 1998, the plaintiff sued Angelos C.

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Sturdza v. United Arab Emirates, 658 F. Supp. 2d 135, 2009 U.S. Dist. LEXIS 90239, 2009 WL 3112825 (D.D.C. 2009).

658 F. Supp. 2d 135 (Sturdza v. United Arab Emirates) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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