Ziankovich v. Members of the Colorado Supreme Court

District Court, D. Colorado·Decided August 6, 2020·No. 1:20-cv-00158·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge William J. Martínez Civil Action No. 20-cv-0158-WJM-SKC YOURAS ZIANKOVICH, Plaintiff, v. MEMBERS OF THE COLORADO SUPREME COURT, each of them individually and in their official capacity, and WILLIAM R. LUCERO, in his individual and official capacity, Defendants. ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS Plaintiff Youras Ziankovich (“Ziankovich”) brings the following claims against the Members of the Colorado Supreme Court, each individually and in their official

capacities, and Colorado’s Presiding Disciplinary Judge, William R. Lucero, in his individual and official capacity (collectively “Defendants”): Before the Court are the following motions: 1. Defendants’ Motion to Dismiss (“Motion to Dismiss”), filed on April 2, 2020 (ECF No. 21); 2. Plaintiff’s Cross-Motion to Strike Defendants’ Motion to Dismiss Pursuant to Fed.R.Civ.Proc.12(f) (“Plaintiff’s Cross Motion”), filed on April 22, 2020 (ECF No. 22); and 3. Plaintiff’s Application for Preliminary Injunction and for Evidentiary Hearing (“Preliminary Injunction Motion”), filed on July 2, 2020 (ECF No. 41). For the reasons set forth below, the Court grants Defendants’ Motion to Dismiss, denies Plaintiff’s Cross-Motion, denies as moot Plaintiff’s Preliminary Injunction Motion, and dismisses the Verified Complaint1 (“Complaint”; ECF No. 1) with prejudice. I. BACKGROUND

The following factual summary is drawn from Ziankovich’s Complaint and the exhibits appended thereto, except where otherwise stated. The Court assumes the allegations contained in the Complaint to be true for the purpose of deciding the Motion to Dismiss. See Ridge at Red Hawk, L.L.C. v. Schneider, 493 F.3d 1174, 1177 (10th Cir. 2007). Ziankovich is an attorney licensed to practice law by the State of New York who “maintained an office in Colorado for federal law practice” from August 2014 to September 2018. (ECF No. 1 at 5.) On May 26, 2017, Ziankovich faced a disciplinary action (“Disciplinary Action”) in Colorado. (Id.) Ziankovich moved to dismiss the Disciplinary Action on June 2, 2017, arguing

that the Colorado Supreme Court lacked “jurisdiction to discipline him under the Colorado Rules of Professional Conduct [‘Colo. RPC’] because he is not practicing law in Colorado under one of the enumerated provisions of [Colorado Rules of Civil Procedure (‘C.R.C.P.’)] 204 or 205 and his law practice is limited to federal immigration cases.” (ECF No. 1-1 at 1.) On July 13, 2017, Judge William R. Lucero, as the Presiding Disciplinary Judge, denied Ziankovich’s motion to dismiss the Disciplinary Action on the grounds that the Office of the Presiding Disciplinary Judge of the

1 Contrary to the name of this document, Plaintiff did not attach a verification to his Complaint. 2 Colorado Supreme Court had jurisdiction over Ziankovich and could adjudicate the claims brought against him. (Id. at 3–6; ECF No. 1 at 5.) Ziankovich filed an interlocutory appeal of Judge Lucero’s order to the Colorado Supreme Court on July 19, 2017. (ECF. No. 1-2 at 1.) The Colorado Supreme Court dismissed the interlocutory appeal on or about August 31, 2017.2 (ECF No. 1 at 5.)

Thereafter, the Office of Attorney Regulation Counsel (“OARC”) filed a motion for summary judgment on their claims against Ziankovich. On April 5, 2018, Judge Lucero granted the OARC’s motion for summary judgment in part, and entered judgment in favor of the OARC and against Ziankovich on six claims: violations of Colo. RPC 1.5(a), 1.5(f), 1.5(g), 1.15A(a), 1.16(d), and 8.4(c). (ECF No. 1-3 at 1.) On April 10, 2018, Ziankovich proceeded to a disciplinary hearing to determine whether he had violated Colo. RPC 1.4(b). (Id.) Ziankovich again moved to dismiss the case for a lack of subject matter jurisdiction and personal jurisdiction. (Id. at 3–4.) His motion was denied. (Id.)

On May 31, 2018, Judge Lucero issued his Opinion and Decision Imposing Sanctions Under C.R.C.P. 251.19(b), finding that Ziankovich breached six ethical rules and suspending Ziankovich from practicing law in Colorado for one year and one day, with three months to be served and the remainder to be stayed upon the successful completion of a two-year period of probation, with conditions to include practice monitoring and trust account monitoring. (Id. at 1.)

2 The Order and Decision Imposing Sanctions dated May 31, 2018 states that the Colorado Supreme Court dismissed Ziankovich’s appeal on August 21, 2017. (ECF No. 1-2 at 2.) The exact date does not affect the outcome of this order. 3 Ziankovich then sought post-hearing relief under C.R.C.P. 59 “based on nineteen separate grounds that [the Hearing Board] grant a new trial, grant judgment notwithstanding the verdict, or amend [its] findings or judgment.” (Id. at 1–2.) On June 20, 2018, Judge Lucero issued an Amended Order granting in part and denying in part Ziankovich’s request. (Id. at 11.) The Hearing Board decided to strike two sentences

from its opinion, but otherwise denied Ziankovich’s other requests for relief, including his argument that the Colorado Supreme Court does not have the authority to regulate the practice of out-of-state attorneys in Colorado. (Id. at 3–4, 11.) The Hearing Board stayed the imposition of the sanctions pending Ziankovich’s appeal pursuant to C.R.C.P. 251.27(h), provided that he submit to certain conditions, including practice monitoring. (ECF No. 1-5 at 1.) Ziankovich then filed an Application for a Stay of the Decision Pending Appeal with the Colorado Supreme Court. (ECF No. 1-4 at 2.) On August 31, 2018, the Colorado Supreme Court denied his request, but left in place the Hearing Board’s stay imposing conditions under C.R.C.P. 251.27(h). (Id.)

On October 10, 2018, the Hearing Board found that Ziankovich had failed to comply with the practice monitoring condition included in the stay of its decision, and found that the stay pending appeal should be revoked. (ECF No. 1-5 at 1.) In an Order and Notice of Suspension, Judge Lucero suspended Ziankovich “from practicing law in [Colorado] for one year and one day, with three months to be served and the remainder to be stayed upon the successful completion of a two-year period of probation.” (Id.) The order further required Ziankovich to “file an affidavit with the Court setting forth pending matters and attesting, inter alia, to notification of clients or other jurisdictions

4 where attorney is licensed.” (Id.) The Colorado Supreme Court affirmed the order of the Hearing Board on February 1, 2019. (ECF No. 1-6 at 2.) On January 19, 2020, Ziankovich brought this action against Defendants. (ECF No. 1.) He contends that the Colorado Supreme Court lacks jurisdiction to discipline him because its rules governing attorney practice exceed its authority under the

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