Opinions and documents
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. CROIX
JOAN L. GILLHAM, )
Plaintiff,
‘
VIRGIN ISLANDS SUPREME COURT. Civil Action No. 1:22-cv-00044-KAJ
et al, )
Defendants.
MEMORANDUM OPINION
I. INTRODUCTION
Joan L. Gillham is an attorney dissatisfied with several aspects of the regulation of
the practice of law in the Virgin Islands. She is proceeding pro se against the Virgin
Islands Supreme Court (the “V.I. Supreme Court”), the Virgin Islands Bar Association
(the “Bar Association’’), and Tanisha Bailey-Roka. Baily-Roka is named in both her
individual capacity and in her official capacity as Chief Disciplinary Counsel of the V.L.
Supreme Court’s Office of Disciplinary Counsel, At one point, this case was pending in
the United States District Court for the Northern District of Texas, but it was transferred
here, to the District Court of the Virgin Islands, where the Defendants renewed and
amended the dispositive motions they had filed. Gillham’s filings in opposition to those
motions did not meaningfully respond to numerous arguments. Nor did her motion for
leave to file a second amended complaint adequately address concerns with the first
amended complaint, which is the currently operative pleading.
During a video status conference with the parties on February 28, 2023, I gave
Gillham a further opportunity to show that her legal claims could properly proceed. I
directed her to file a brief addressing certain specific points, including why she has a
good faith basis for believing that cach form of relief she seeks is not barred by
sovereign, absolute, or qualified immunity on a claim-by-claim, defendant-by-defendant
basis. She filed a brief, but it demonstrates only an unwillingness or inability to justify
the continued existence of her suit.
Il BACKGROUND
A. Gillham’s Operative Complaint!
This case arises in part from Gillham’s unsuccessful efforts to modify a 2021
change in the V.I. Supreme Court’s process for allowing licensed attorneys to rely on
continuing legal education (“CLE”) credits from other jurisdictions to satisfy the CLE
requirements set by the V.I. Supreme Court, Attorneys admitted in the Virgin Islands are
required to accumulate and report annually twelve hours of CLE credits, including two
hours related to ethics. Gillham alleges that from her admission in 2010 through March
' | summarize Gillham’s case as presented in her first amended complaint, and as
discussed with me during the February 28, 2023 status conference, Because we are at the
pleading stage, I have accepted the truth of Gillham’s factual allegations. Connelly v.
Lane Const. Corp,, 809 F.3d 780, 787-89 (3d Cir, 2016),
18, 2021, she was able to satisfy that obligation by obtaining CLE credits anywhere in the
United States and reporting those credits “without incident.” (D.I. 11 928.) For that
roughly ten-year period, she was given credit for each course she took, after “routinely
submit|ting] the certificate of attendance” to the Bar Association. (D.I. 11 4 28.)
Those circumstances changed on March 19, 2021, when the V.I. Supreme Court
approved new CLE regulations proposed by the Bar Association. The new regulations
limited automatic reciprocity for CLE credits to those approved by twelve states. That is,
credits approved in those twelve jurisdictions were presumed to comply with the
requirements of the V.I. Supreme Court without the necessity of “further application,
review, or payment of any fee[.]” (D.I. 11-2 at 5.) Gillham says she “t{ook] numerous
steps to add the [remaining] 38 States to the reciprocal jurisdiction list with either the
Virgin Islands Bar Association and/or the Virgin Islands Supreme Court.” (D.I. 11 § 42.)
None of those steps proved successful.
Beyond her CLE grievances, Gillham has raised two other issues relating to the
practice of law in the Virgin Islands. First, she contends she should be permitted to
provide a post office box, rather than her home address, on her annual registration
statement with the V.I. Supreme Court. She says her post office box is more accessible
to her because she lives with a disability and there is ongoing construction near her home.
Also, in her view, mail delivery to her post office box is more secure and reliable,”
The second issue relates to her dissatisfaction with a pending V.I. Supreme Court
case involving the annual registration filing requirement for 2020, Gillham alleges she
was erroneously included on a V.I. Supreme Court order, issued September 23, 2020,
listing 27 attorneys who faced automatic suspension for failure to file an annual
registration statement for 2020 and to pay the corresponding fee. The order indicated that
the suspension would be effective in 14 days if the identified attorneys did not cure their
individual delinquencies. On the same day that order issued, Gillham represented to
Bailey-Roka, via email, that her 2020 annual registration statement and fee had been
timely submitted. The next day, Bailey-Roka moved to dismiss the order as it related to
Gillham. Gillham moved for sanctions against Bailey-Roka on the ground that Bailey-
Roka had submitted filings to the V.I. Supreme Court that contained false statements
knowingly made. Gillham further moved to seal and expunge her case, as well as to have
? As of the filing of her first amended complaint, Gillham had not received her
2022 Virgin Islands bar card after being informed her annual attorney registration filing
was deficient for failing to provide her physical address. At the February status
conference with me, however, she confirmed that she had since received her bar card,
The transcript of the status conference, referenced herein as “Status Conf. Tr.,” was not
filed with its own docket number. That said, two of the parties attached it as exhibits to
their filings and, thus, it is publicly available at D.I. 147-1 and D.I. 148-1
a Special master appointed to hear her motions. She alleges that no hearing has been held
on her motions and that her case is still pending.’
B. Procedural Background
Gillham’s first amended complaint (which, for convenience, I will refer to
hereafter simply as the “the complaint”) contains three substantive counts — Count |
(Equal Protection), Count II (Privileges and Immunities), and Count III (Due Process),
While the case was pending in the Northern District of Texas, the Defendants filed
dispositive motions. The V.I. Supreme Court and Bailey-Roka filed a joint motion to
dismiss, and the Bar Association filed an answer, followed by a motion for judgment on
the pleadings. The Northern District of Texas transferred the case here in July of 2022.
Thereafter, the V.1. Supreme Court and Bailey-Roka each filed a revised motion to
dismiss and the Bar Association filed an amended motion for judgment on the pleadings.
Among other things, the V.I. Supreme Court’s motion argued that; (1) the District
Court of the Virgin Islands does not have jurisdiction to review final decisions of the V.I.
Supreme Court; (2) Gillham’s contention that her inclusion on a list of non-compliant
attorneys is unlawful is not ripe for purposes of Article III jurisdiction; (3) Gillham failed
to exhaust her administrative remedies before challenging the Supreme Court’s
process for approving CLEs ; (4) Younger abstention is appropriate with respect to any
3 The publicly available docket for this case indicates that on December 17, 2020,
the V.I. Supreme Court denied Gillham’s request for a special master as unwarranted.
case pending before the V.I. Supreme Court; (5) the Virgin Islands and its officers are not
“persons” within the meaning of 42 U.S.C. § 1983 for suits for money damages; (6) the
V.I. Supreme Court is entitled to absolute immunity for its judicial decisions, as well as
absolute immunity for legislative decisions regarding CLE requirements; and (7)
Gillham’s complaint is an unduly prolix and confusing “shotgun pleading” that fails to
comply with the notice pleading requirement of Rule 8 of the Federal Rules of Civil
Procedure (D.I. 100 at 19 (emphasis removed).)
Among the Bar Association’s arguments are the following: (1) the Bar Association
is not “person” within the meaning of 42 U.S.C. § 1983; (2) Gillham failed to identify
any conduct the Bar Association engaged in that violated her rights, given that the V.I.
Supreme Court approved the CLE system; and (3) the Bar Association is entitled to
quasi-judicial immunity or, alternatively, quasi-legislative immunity for each claim
against it.
Bailey-Roka’s motion included arguments that: (1) in her official capacity, she is
not a “person” within the meaning of 42 U.S.C. § 1983; (2) she is entitled to quasi-
judicial and/or prosecutorial immunity from damages; (3) she is not a proper defendant
insofar as she is being sued for actions she did not take and cannot change, such as
promulgation of the CLE regulations; and (4) she is, at a minimum, entitled to qualified
immunity.
While Gillham opposes those motions, she has failed to meaningfully respond to a
great many of the Defendants’ arguments. For example, she failed to address this Court's
jurisdiction to review a final decision of the V.I. Supreme Court, the propriety of Younger
abstention for cases pending before the V.I. Supreme Court, the Article II ripeness of her
claims, exhaustion of administrative remedies, and whether Bailey-Roka is entitled to
qualified immunity, In another example, Bailey-Roka argued that as “disciplinary
counsel” she is “immune from suit under the quasi-judicial immunity doctrine[,]” citing
among other things, Capogrosso v. Sup. Ct. of New Jersey, 588 F.3d 180, 184-85 (3d Cir.
2009). (DJ. 102 at 10.) But Gillham did not address how that decision should apply
here, In a similar vein, the V.I. Supreme Court, Bailey-Roka, and the Bar Association
each rely on a line of Third Circuit authority explaining that, with respect to damages
actions, “neither the Territory of the Virgin Islands nor its officers acting in their official
capacities are ‘persons’ under 42 U.S.C. § 1983.” Brow v. Farrelly, 994 F.2d 1027, 1037
(3d Cir, 1993) (citing Ngiraingas v. Sanchez, 495 U.S. 183, 192 (1990)); McCauley v.
Univ. of the V1, 618 F.3d 232, 240 (3d Cir. 2010). But Gillham does not respond to that
caselaw in any way in her opposition filings.
Gillham’s failure to meaningfully respond to various dispositive arguments
opened the complaint to dismissal. It is well-settled that failure to meet an opponent’s
arguments operates as a concession, See [In re Bestwall LLC, 47 F.4th 233, 244 (3d Cir.
2022) (citing with approval the Fifth Circuit’s observation that a court may “‘treat[] the
failure [of a party] to respond to [its opponent]’s arguments as a concession” that the
assertions are true (quoting Jn re Incident Aboard D/B Ocean King, 758 F.2d 1063, 1071
n.9 (Sth Cir. 1985)); see also Beazer E., Inc. v. Mead Corp., 412 F.3d 429, 437 n.11 (3d
Cir, 2005) (explaining that failure to respond to an opponent’s arguments “waives, as a
practical matter anyway, any objections not obvious to the court to specific points urged
by the [opponent]”). Consequently, failure to meaningfully respond to arguments in
favor of granting a dispositive motion as to specified claims justifies dismissal of those
claims. See Alioto v. Town of Lisbon, 651 F.3d 715, 721 (7th Cir. 2011) (“Our system of
justice is adversarial, and our judges are busy people. If they are given plausible reasons
for dismissing a complaint, they are not going to do the plaintiff's research and try to
discover whether there might be something to say against the defendants’ reasoning.”).
I nevertheless convened the February 28, 2023 status conference, and, as I
explained at that time, was committed to getting this case back on track to work towards
a fair and efficient resolution, if reasonable justification could be mustered for the
claims.’ Because Gillham filed her motion for leave to amend before the Defendants
filed their post-transfer dispositive motions, and because Gillham did not meaningfully
‘ After the action was transferred to this Court in July 2022, the assigned United
States Magistrate Judge recused himself. Gillham then sought recusal of both the District
Court Judges and the remaining Magistrate Judge of this Court. In November 2022, I
was designated to preside in this case. By that time there were ten pending motions.
Among them were the aforementioned dispositive motions and Gillham’s motion for
leave to file a second amended complaint.
address the points that were raised by those dispositive motions, I determined that, while
it appeared amendment of the complaint might be futile, further opportunity should be
given to explore whether amendment was proper. Accordingly, I granted Gillham a final
opportunity to justify her request for leave to amend, and I instructed that, at a minimum,
in her briefing she should address six points related to the pending dispositive motions.
Those six points, more fully explained herein, are as follows: (i) whether she could
properly seek damages against the Virgin Islands and its officers in their official
capacities pursuant to 42 U.S.C. § 1983; (ii) whether the officials she sued could actually
grant the kinds of injunctive relief she sought; (iii) whether this Court has jurisdiction to
review decisions of the V.I. Supreme Court; (iv) whether Younger abstention is
warranted; (v) whether the relief she seeks is barred by sovereign, absolute, or qualified
immunity, addressing that question on a claim-by-claim and defendant-by-defendant
basis; and (vi) an identification of the specific ways she has been damaged by each act
she contends is wrongful.
Additionally, I explained that I would deny the pending dispositive motions
without prejudice but with an important caveat. To avoid prejudicing the Defendants, I
assured them that, if Gillham failed to justify her request for leave to amend, they could
simply re-notice their motions to dismiss, and I would act on them. As I put it to
Gillham, “[i]n short, rather than dismissing this complaint and giving you an opportunity
to replead, I’m giving you a chance to justify” why this case ought to proceed in light of
the “holes that I just have been pointing out[.]” (Status Conf. Tr, at 56; see also id. at 48
(explaining “if I were ruling” on Gillham’s request to file a second amended complaint
on February 28, 2023, without further briefing, I would deny it because “[t]here are just
too many significant gaps here and problems.”).)
c. Requested Briefing
Regarding the first of the six points that I asked Gillham to address, I noted the
Third Circuit ruling that “neither the Territory of the Virgin Islands nor its officers acting
in their official capacities are ‘persons’ under 42 U.S.C. § 1983” when it comes to
damages actions. Brow, 994 F.2d at 1037; McCauley, 618 F.3d at 240; Iles v. de Jongh,
638 F.3d 169, 177-78 (3d Cir. 2011). Accordingly, if Gillham wished to maintain such a
claim “against the Virgin Island or any of its officers,” she would need to identify a
Supreme Court or Third Circuit en banc opinion that overruled those cases. (Status Conf.
Tr. at 49.)
Second, | explained that under Ex parte Young, 209 U.S. 123 (1908), and its
progeny, a constitutional claim asserted via § 1983 may be brought against an appropriate
officer in his or her official capacity to seek prospective injunctive relief, as opposed to
monetary damages. See //es, 638 F.3d at 177 (“We have previously upheld this key
distinction, affirming the dismissal of § 1983 claims for past wages even when presented
as claims for ‘injunctive relief,’ because those claims were retrospective rather than
prospective.”); see also McCauley, 618 F.3d at 241 (explaining that the plaintiff “cannot
10
seek money damages against [two employees of the University of the Virgin Islands, and
may only seek prospective injunctive relief’). I told Gillham that if she wished to
proceed with a § 1983 claim under an Ex parte Young theory, she must do so with
precision with respect to each such claim, identifying the prospective relief sought and
“the right officer that could give prospective relief if prospective relief were warranted.”
(Status Conf. Tr. at 51-52.)
Third, I explained that the District Court of the Virgin Islands does not sit in
review of the V.I. Supreme Court. I noted that there was once a time when the Third
Circuit did but that Congress had since vested sole review in the United States Supreme
Court by way of writ of certiorari. 28 U.S.C. § 1260; see also Vooys v, Bentley, 901 F.3d
172, 184 (3d Cir. 2018) (en banc) (explaining the Third Circuit’s certiorari jurisdiction
for the Virgin Islands Supreme Court has been “replaced ... with direct U.S. Supreme
Court certiorari review’’). Consequently, I instructed Gillham that, if she wished to bring
any claim contending she had been harmed by any decision of the V.I. Supreme Court,
she was to “specifically address why ... the District Court has got jurisdiction to review
it.” (Status Conf. Tr. at 52.)
Fourth, I discussed how the Younger abstention doctrine, as applied in the Third
Circuit decision in Kendall v. Russell, 572 F.3d 126 (3d Cir. 2009), and the Supreme
Court’s decision in Sprint Comme’ns, Inc. v. Jacobs, 571 U.S. 69, 73 (2013), authorizes
L]
abstention in deference to a pending state court proceeding in certain instances.’ I further
explained that, although the Virgin Islands is a territory not a state, the Third Circuit has
held that Younger abstention applies with reference to the Virgin Islands as if it were a
state. Kendall, 572 F.3d at 130 n.3. Thus, I instructed Gillham that, for any claim she
wished to bring “contend[ing she was] harmed by the pendency of judicial proceedings
before the Virgin Islands Supreme Court, [she was to] specifically address why Younger
abstention is not appropriate.” (Status Conf. Tr. at 53.)
Fifth, I told her that, “with respect to each claim on a defendant-by-defendant
basis,” she was “to specifically explain why [she] ha[d] a good faith basis for believing
that the relief [she] seek[s] is not barred by sovereign immunity, absolute immunity, or
qualified immunity.” (Status Conf. Tr. at 54.) And, as part of that exercise, insofar as
she wished to bring any claim “dealing with the regulation of the practice of law.” for
> That doctrine, named for Younger v. Harris, 401 U.S. 37 (1971), is a relatively
narrow exception to the general rule that “federal courts ordinarily should entertain and
resolve on the merits an action within the scope of a jurisdictional grant[.]” Sprint
Comme’ns, Inc. v. Jacobs, 571 U.S, 69, 73 (2013). The Supreme Court has identified
only select categories of cases where a federal court may consider whether abstention is
appropriate in deference to a pending state court proceeding. Jd. at 74. And it settled that
one such category to which Younger abstention may be applied is attorney disciplinary
proceedings, Middlesex Cnty. Ethics Comm. v. Garden State Bar Ass’n, 457 U.S. 423,
434 (1982). But whether a case is in that category such that abstention may be
appropriate is a threshold concern, as abstention is only appropriate if three conditions are
met: ‘*(1) there are ongoing state proceedings that are judicial in nature; (2) the state
proceedings implicate important state interests; and (3) the state proceedings afford an
adequate opportunity to raise federal claims.” Kendall v. Russell, 572 F.3d 126, 131 (3d
Cir. 2009).
12
each such claim she must identify whether she is “contending that the Virgin Islands
Supreme Court is acting in a legislative, judicial, or prosecutorial capacity,” backing it up
with citations to authority. (Status Conf. Tr, at 54-55.)
Sixth and finally, with respect to any claim for damages, I told Gillham to “explain
what [her] damage is specifically and how it flows from the wrongful act [she] claim[s]
was committed.” (Status Conf. Tr. at 55.)
III. DISCUSSION
A. Leave To Amend is Denied
Unfortunately for Gillham, her brief does not meaningfully address the concerns |
identified for her from the Defendant’s dispositive motions, a failure confirming that
allowing further amendment would be futile and unduly prejudicial to the Defendants.®
® District courts are imbued with discretion to deny leave to file a second amended
complaint. Spartan Concrete Prod., LLC v. Argos USVI, Corp., 929 F.3d 107, 115 (3d
Cir. 2019). “Among the grounds that could justify a denial of leave to amend are undue
delay, bad faith, dilatory motive, prejudice, and futility.” Shane v. Fauver, 213 F.3d 113,
115 (3d Cir. 2000).
Gillham’s brief was submitted in support of her motion for leave to file a second
amended complaint, but our discussion at the February status conference should have
made clear to her that she was being askedto respond to the various arguments raised by
the Defendants in their dispositive motions. From our discussion, it should have been
plain that the case would be allowed to proceed only if she answered the potentially
dispositive arguments that I had summarized for her, She did not do so, and that is what I
mean when I say that Gillham has failed to meet her adversaries’ arguments. Further,
when I say she did not adequately respond to the points I directed her to address, I am not
saying she said nothing at all. Her opening brief and reply briefs combined run to more
than 90 pages. Nor do I mean to suggest that each of the points she was instructed to
raise were completely absent from her filings. There was an effort to respond, and I do
not question her good faith in trying to do so, And of course, not each of the six points
13
Nor, in light of those same concerns, does she cogently justify her effort to expand the
case by adding ten new substantive counts and five additional defendants. On the
contrary, she made virtually no effort to orient the reader to the substantive difference
between her currently operative 35-page, 165 paragraph complaint, and her newly
proposed 80-page, 417 paragraph complaint.* Indeed, she introduces the new substantive
claims in the vaguest of terms, describing eight of those counts as a “general attack of the
constitutionality of the Defendants[’| rules (Attorney Registration Statement and
Continuing Legal Education) to maintain attorney licensure in the Virgin Islands[,]” one
as a tort claim arising from an “abuse of process,” and another as a tort claim arising from
a “wrongful use of civil proceedings.” (D.I. 143 at 2.)
Nowhere in her brief does she show, on a claim-by-claim and defendant-by-
defendant basis, that she has a good faith basis for believing that the relief she seeks is
not barred by some form of immunity. Of particular note, despite the immunity
arguments raised by the Defendants and my express direction that she address them, she
again fails to articulate a good faith basis for concluding that qualified immunity was
Gillham was instructed to address are implicated by every claim, and they do not all
involve every defendant. That is why I asked her to address her arguments on a claim-
by-claim, defendant-by-defendant basis and why I have been at pains to explain here in
detail the instructions I gave to her, All of that said, however, the results of her effort are
simply inadequate to the task. She has not demonstrated that she has any legally viable
claim against the Defendants or anyone she seeks to add as a defendant.
Additionally, she seeks to add a count requesting declaratory judgment.
14
unavailable to the parties against whom she invokes 42 U.S.C. § 1983 and seeks money
damages.’
For example, she attempts to add as a defendant Chief Justice Rhy 8S. Hodge of the
V.I. Supreme Court so that, among other things, she can try to get monetary damages,
including punitive damages, against him for alleged constitutional violations (citing his
role in promulgating and enforcing the CLE reciprocity process that she finds
objectionable and the requirement that she include her home address in her annual
registration statement). | would have expected her to cogently address each of the
immunity issues already on the table, on a claim-by-claim, defendant-by-defendant basis,
as requested, and then doing the same with Justice Hodge and the other proposed new
defendants. But she does neither. Remarkably, the words “qualified immunity” appear
nowhere in her briefing. She likewise made no effort to demonstrate that it is clearly
established that a state or territory’s highest court violates the federal constitution by
requesting that an attorney provide her home address on an annual registration statement.
And she has not shown that any federal court has ever held that granting reciprocity to
° “The doctrine of qualified immunity shields officials from civil liability so long
as their conduct does not violate clearly established statutory or constitutional rights of
which a reasonable person would have known.” Clark v. Coupe, 55 F.4th 167, 178 (3d
Cir. 2022). Qualified immunity entails examining “whether the plaintiff sufficiently
alleged a right ha[s] been violated” and “whether that right was clearly established when
it was allegedly violated to the extent ‘that it would have been clear to a reasonable
person that his conduct was unlawful.’” Jd.
15
some jurisdictions and not others for purposes of fast-tracking approval of CLE credits is
unconstitutional, let alone that doing so is a violation of clearly established law,'”
There are other significant problems with Gillham’s briefing. Although her effort
to address Younger abstention has better focus than some other portions of her briefs, her
arguments still suffer a number of deficits, such as failing to reconcile them with past
positions she has taken, failing to support key assertions with authority, failing to support
arguments with adequate legal analysis, and failing to respond to certain of her
opponent’s arguments. A first example is Gillham’s contention that Younger abstention
is nol appropriate because the proceeding regarding the 2020 annual registration
statement is not judicial in nature. Gillham makes no effort explain how that can be
squared with arguments she made before the V.I. Supreme Court, including her
invocation of the VI, Rules of Civil Procedure.
A second example is Gillham’s assertion, without citation, that the proceeding
cannot be judicial because “judicial review [is not available] as the [annual registration
statement] petitions are filed in the court of last resort in the Virgin Islands.” (D.I. 143 at
31,) Ifthat were so, taken to its logical extreme, her position would mean — absurdly —
that the highest court of each state and territory cannot conduct judicial proceedings
because it is the highest court. Beyond that, her position also assumes that the decisions
Indeed, the word “reciprocity” appears for the first time in her reply briefing.
16
of such courts are unreviewable by the Supreme Court of the United States. Gillham
omits any discussion of the point I raised at the February status conference regarding the
availability of a petition for writ of certiorari to seck review of a final decision of V.L.
Supreme Court. See 28 U.S.C. § 1260 (“Final judgments or decrees rendered by the
Supreme Court of the Virgin Islands may be reviewed by the Supreme Court by writ of
certiorari where ... [among other things] any ... right [or] privilege ... is ... claimed
under the Constitution|[,]”’).
One last example: Gillham asserts that the “Younger abstention doctrine no longer
applies to the Virgin Islands[.]” because “Younger ... is premised on dual sovereignty
between the States and the Federal Government,” and the Supreme Court concluded in
Puerto Rico v. Sanchez Valle, 136 §, Ct. 1863 (2016), that Puerto Rico 1s not a separate
sovereign for double jeopardy purposes, (D.I. at 143 at 33-34.) But that ignores
something the Supreme Court flagged in the first paragraph of that opinion, namely that it
was making a narrow point about double jeopardy, not a broad statement about
sovereignty. /d. at 1867 (““To determine whether two prosecuting authorities are different
sovereigns for double jeopardy purposes, this Court asks a narrow, historically focused
question. The inquiry does not turn, as the term ‘sovereignty” sometimes suggests, on the
degree to which the second entity is autonomous from the first or sets its own political
course. Rather, the issue is only whether the prosecutorial powers of the two jurisdictions
have independent origins[.]’’); see also id. at 1870 (“Truth be told, however, ‘sovereignty’
17
in this context does not bear its ordinary meaning. For whatever reason, the test we have
devised to decide whether two governments are distinct for double jeopardy purposes
overtly disregards common indicia of sovereignty.”).
In the end, Gillham’s failure to include the kind of claim-by-claim, defendant-by-
defendant analysis that I told her was required makes her brief unresponsive and
incapable of justifying why this case ought to continue.''! The purpose of this exercise
was to provide Gillham with another opportunity to demonstrate the viability of her
proposed claims as to each defendant, Regrettably, her submission does not serve that
purpose, and there is no indication that additional briefing would. I will therefore deny
further leave to amend the complaint. Moreover, since the briefing directed to the motion
for leave to amend was intended to address the arguments raised by the Defendants’
dispositive motions, the issues raised in those defense motions are ripe for decision.
Gillham’s earlier failure to address the serious concerns advanced in the
dispositive motions functioned as a concession that would have provided an adequate
basis for dismissing her case with prejudice even without the additional chance at
justification that I gave her. And that is true notwithstanding the fact that she has
proceeded pro se, She is an attorney, and it is well-settled that she is therefore not
A ralerienshes farther point-by-point demonstration of the deficiencies in
Gillham’s submissions impracticable. In any event, my effort here has been to illustrate,
not berate, and the foregoing should suffice.
18
entitled to the “special solicitude” generally afforded lay pro se litigants. See Tracy v.
Freshwater, 623 F.3d 90, 102 (2d Cir. 2010) (explaining that “a lawyer representing
himself ordinarily receives no such solicitude at all.”); see also Godlove v. Bamberger,
Foreman, Oswald, & Hahn, 903 F.2d 1145, 1148 (7th Cir. 1990) (“Ordinarily, we treat
the efforts of pro se applicants gently, but a pro se lawyer is entitled to no special
consideration.”); Hornsby-Culpepper v. Ware, 906 F.3d 1302, 1306 n.1 (11th Cir. 2018)
(refusing to construe brief liberally when the pro se litigant was a “licensed attorney”).
Nevertheless, out of an abundance of caution, and being newly assigned to the case, I
gave her that additional chance. She did not use it well.
Accordingly, I direct the Defendants to re-notice their dispositive motions so that
they may be granted forthwith.
IV. CONCLUSION
For the foregoing reasons, Gillham’s request for leave to further amend her
complaint will be denied. The Defendants will be directed to re-notice their dispositive
motions within a week of the filing of this opinion.
sitting by designation
Dated: July 28, 2023
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