- 1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 CONSTANTINO BASILE, Case No.: 2:24-cv-00108-APG-MDC 4 Plaintiff Order Granting Defendants Southwest Airlines Co.; Mitchell Silberberg & Knupp 5 v. LLP; and Thorndal Armstrong Delk Balkenbush & Eisinger’s Motions to Have 6 Plaintiff Considered a Vexatious Litigant SONY PICTURES ENTERTAINMENT, 7 INC, et al., [ECF Nos. 26, 32, 60] 8 Defendants 9 10 Plaintiff Constantino Basile filed a 228-page complaint alleging 10 causes of action 11 against 45 defendants, including Southwest Airlines Co.1; Mitchell Silberberg & Knupp LLP 12 (MSK); and Thorndal Armstrong Delk Balkenbush & Eisinger (TADBE) (collectively, “the 13 moving defendants”). ECF No. 1. These defendants move to have Basile considered a vexatious 14 litigant because, including this case, he has filed seven nearly identical “harassing and 15 duplicative lawsuits” alleging the same “implausible theories,” “meritless claims,” and facts. 16 ECF Nos. 26 at 15; 32 at 22; 60 at 16. They also note that in Basile’s sixth suit filed in the U.S. 17 District Court for the Central District of California, Judge Cormac Carney declared Basile a 18 vexatious litigant for these reasons. See Basile v. Los Angeles Film Sch., LLC, No. 2:18-cv- 19 08604 CJC (ADS), 2019 WL 5310187, at *1 (C.D. Cal. Oct. 17, 2019), aff’d, 827 F. App’x 649 20 (9th Cir. 2020). Basile objects, arguing that the moving defendants “provide no grounds.” ECF 21 No. 62 at 4 (emphasis omitted). I grant the moving defendants’ motions. 22 1 Southwest filed one motion seeking to dismiss and to declare Basile a vexatious litigant. ECF 23 No. 26. Under Local Rule IC 2-2(b), Southwest should have filed separate documents for each event. 1 I. BACKGROUND 2 Including the current case, Basile has filed seven pro se actions in federal court since 3 2014. Basile v. Los Angeles Film Sch., LLC, No. 2:18-08604 CJC (ADS), 2019 WL 5377126, at 4 *1 (C.D. Cal. Sept. 30, 2019), report and recommendation adopted, No. 2:18-cv-08604 CJC 5 (ADS), 2019 WL 5310187 (C.D. Cal. Oct. 17, 2019), aff’d, 827 F. App’x 649 (9th Cir. 2020). 6 His claims arise from an alleged copyright infringement of two class assignments he created in 7 film school and a subsequent, related conspiracy to harm him and his family. Id. The alleged co- 8 conspirators include notable figures and entities such as Will Smith, former First Lady Michelle 9 Obama, the U.S. Court of Appeals for the Ninth Circuit, the U.S. Supreme Court, and the 10 moving defendants. ECF No. 1. Besides alleging that the moving defendants have conspired to 11 steal his copyrighted work and profit from it, Basile also alleges that he has been kidnapped, 12 drugged, involuntarily hospitalized, and threatened as part of the conspiracy. Id. at 14-68; Basile, 13 2019 WL 5377126, at *1. With each successive suit, Basile has reargued his original claims 14 while adding increasingly attenuated co-conspirators and conspiratorial events. Basile, 2019 WL 15 5377126, at *1. 16 In October 2018, Basile filed his sixth suit in the Central District of California against 36 17 individuals and organizations, including the moving defendants. Basile, 2:18-cv-08604-CJC- 18 ADS, ECF No. 1 at 1-2, 43-46; see also Basile v. Los Angeles Film Sch., LLC, 827 F. App’x 649, 19 650 (9th Cir. 2020). He alleged “ten (10) causes of action for violations of the Racketeer 20 Influenced and Corrupt Organizations (“RICO”) Act, civil rights violations under 42 U.S.C. 21 §§ 1983, 1985, 1986, and 1988, copyright infringement, contributory copyright infringement, 22 defamation, recklessness, IIED, and conspiracy.” Basile, 2019 WL 5377126, at *3 (internal 23 footnote omitted). This sixth suit “conflate[d] the [p]rior [five] [c]ases into one action . . . 1 seek[ing] to relitigate them.” Id. Upon recommendation by Magistrate Judge Autumn Spaeth, 2 Judge Carney ruled Basile’s claims as “barred by res judicata, collateral estoppel, basic pleading 3 principles, litigation privilege, and frivolousness.” Basile, 2019 WL 5310187, at *1. He 4 dismissed the case with prejudice and declared Basile a vexatious litigant. Id. The Ninth Circuit 5 affirmed the decision. Basile, 827 F. App’x at 652. 6 II. DISCUSSION 7 A district court has the “inherent power to enter pre-filing orders against vexatious 8 litigants.” Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007) (citing 28 9 U.S.C. § 165l(a)). Because a pre-filing order implicates a litigant’s due process right of access to 10 the courts, a court should enter such an extreme remedy “only after a cautious review of the 11 pertinent circumstances.” Id. “Nevertheless, flagrant abuse of the judicial process cannot be 12 tolerated because it enables one person to preempt the use of judicial time that properly could be 13 used to consider the meritorious claims of other litigants.” Id. (simplified). 14 Before I can enter a pre-filing order, I must examine four factors. First, the litigant must 15 have been “given notice and a chance to be heard before the order is entered.” Id. I may satisfy 16 “the requirement of providing an opportunity to be heard by written submission rather than an 17 oral or evidentiary hearing.” Windsor v. Boushie, 677 F. App’x 311, 311-12 (9th Cir. 2017). 18 Second, I must “compile an adequate record for review.” Molski, 500 F.3d at 1057 (quotation 19 omitted). “An adequate record for review should include a listing of all the cases and motions” 20 leading me to “conclude that a vexatious litigant order was needed.” Id. at 1059 (quotation 21 omitted). Third, I “must make substantive findings about the frivolous or harassing nature of the 22 plaintiff’s litigation.” Id. at 1057. To determine whether the litigant’s conduct is frivolous or 23 harassing, I must evaluate “both the number and content of the filings as indicia of the 1 frivolousness of the litigant’s claims.” Id. at 1059 (quotations omitted). The “ultimate 2 substantive issue in resolving a motion for a pre-filing order [is] whether a litigant who has a 3 history of vexatious litigation is likely to continue to abuse the judicial process and harass other 4 parties.” Id. at 1058 (quotation omitted). “Finally, the vexatious litigant order must be narrowly 5 tailored to closely fit the specific vice encountered.” Id. at 1057 (simplified). A pre-filing order 6 is overbroad if it prevents the litigant from filing any suit in the district court or applies to a suit 7 against anyone when the record showed the plaintiff was litigious with respect to only one group 8 of defendants. Id. at 1061. 9 Basile meets the standard to be considered a vexatious litigant. Basile was given the 10 notice of and opportunity to file briefs in opposition to the moving defendants’ motions, and he 11 did so. Basile’s record of filing multiple duplicative suits supports finding him a vexatious 12 litigant. Since 2014, Basile has filed seven different suits, including this one, all arising out of 13 the same alleged copyright infringement and related conspiracy. Basile brought three suits 14 against one or more of the moving defendants, and all suits feature at least one defendant that 15 Basile has sued multiple times:2 16 1. Basile v. L.A. Film Sch., LLC, Case No. 2:14-cv-00412-DMG-MRW, 2014 WL 17 12577083, ECF No. 1 at 1-9 (C.D. Cal. April 24, 2014), aff’d, Basile v. LA Film School, 18 LLC, 678 F. App’x 596 (9th Cir. 2017). 19 2. Basile v. Twentieth Century Fox Film Corp., Case No. 2:14-cv-04263-DMG-JPR, 2014 20 WL 12521340, ECF No. 1 at 1-19 (C.D. Cal. Aug. 19, 2014), aff’d, Basile v. Twentieth 21 Century Fox Film Corp., 678 F. App’x. 576 (9th Cir. 2017). 22 2 Pursuant to Federal Rule of Evidence 201(b), I take judicial notice of the docket in his past 23 cases as they are “documents on file in federal or state courts.” Harris v. Cnty. of Orange, 682 F.3d 1126, 1132 (9th Cir. 2012). 1 3. Basile v. Sony Pictures Entm’t Inc., Case No. 2:14-cv-04264-DMG-JPR, 2014 WL 2 12521344 (C.D. Cal. Aug. 19, 2014), aff’d, Basile v. Sony Pictures Entm’t Inc., 678 F. 3 App’x 473 (9th Cir. 2017). 4 4. Basile v. Warner Bros. Entm’t Inc., Case No. 2:15-cv-05243-DMG-MRW, 2016 WL 5 5867432, ECF No. 1 at 1-9 (C.D. Cal. Jan. 4, 2016), aff’d, Basile v. Warner Bros. Entm’t 6 Inc., 678 F. App’x. 604 (9th Cir. 2017). 7 5. Basile v. Southwest Airlines Co., Case No. 2:15-cv-01883-RFB-VCF, 2018 WL 8 3377084, ECF No. 1 at 1-19 (D. Nev. Jul. 10, 2018), aff’d, Basile v. Southwest Airlines 9 Co., 765 F. App’x 145 (9th Cir. 2019). 10 6. Basile v. The Los Angeles Film School, LLC, Case No. 2:18-cv-08604-CJC-ADS, 2019 11 WL 5310187, ECF Nos. 1 at 1-181; 1-1 at 1-18 (C.D. Cal. Oct. 17, 2019), aff’d, Basile v. 12 Los Angeles Film Sch. LLC, 827 F. App’x 649 (9th Cir. 2020) (suing, among others, 13 TADBE, MSK, and Southwest). 14 7. Basile v. The Los Angeles Film School, LLC, et al., Case No. 2:24-cv-00108-APG-MDC, 15 ECF No. 1 at 1-228 (D. Nev. Jan. 16, 2024) (this action) (suing, among others, TADBE, 16 MSK, and Southwest). 17 Basile’s litigation is frivolous and harassing. The seven suits are all based on the same 18 nucleus of facts surrounding the alleged copyright infringement and related conspiracy that other 19 courts of law have determined do not exist. Basile, 2019 WL 5377126, at *11; Basile, 2019 WL 20 5310187, at *1 (accepting report and recommendation). Courts have dismissed the previous six 21 actions as frivolous, baseless, unactionable, or otherwise barred by claim and issue preclusion. 22 Basile, 2019 WL 5377126, at *14. With each successive suit, Basile has expanded the scope of 23 the conspiracy and the list of defendants to include increasingly attenuated events and actors. 1 Otherwise, his suits are largely duplicative. In the current case, Basile copied large portions of 2 his prior complaint into this complaint. See ECF No. 1 at 201 (Basile follows 200 pages of facts 3 and claims for damages with a notation reading “Previously Filed 10-5-18: Complaint: Central 4 District Court, Western Division – 2:18-cv-08604.”). 5 Basile has also repeatedly sued many of the same parties for claims that were previously 6 litigated, including the moving defendants. This is the third time that Basile has sued Southwest, 7 including a prior suit in the District of Nevada, making the same or similar allegations of 8 conspiracy and other misconduct that other courts have previously dismissed. This is the second 9 time Basile has sued MSK and TADBE for allegedly participating in the conspiracy to harm him 10 and his family. Basile has also sued other, non-moving defendants named in this latest 11 complaint more than once, including Sony Pictures Entertainment, Sony Pictures Television, 12 Kripke Enterprises, Amblin Entertainment, NBCUniversal, and Dr. Robert Leark. 13 In addition to repeatedly suing the same parties, Basile files new iterations of his 14 complaint against persons and entities who defended a party in a previous suit or dismissed his 15 claims, alleging these persons or entities participated in the conspiracy. For example, Basile 16 added MSK and TADBE to a lawsuit after they had defended an opposing party in a previous 17 case, alleging that they had been part of the conspiracy to harm him. Basile, Case No. 2:18-cv- 18 08604-CJC-ADS, ECF No. 1 at 51, 112. Basile also sued the U.S. District Court for the Central 19 District of California, the U.S. Court of Appeals for the Ninth Circuit, and the U.S. Supreme 20 Court after each had either dismissed his claims or affirmed the decision of the lower court, 21 similarly alleging that they were corrupt or part of the conspiracy. ECF No 1. at 8, 11, 209-14.3 22 23 3 Basile alleges that his sixth suit was not “allowed to be managed . . . by an obstructive Judge Carney and Magistrate Spaeth” and that “all other remedies for oversight [were] tainted with extraordinary judicial circumstance in the Supreme Court.” ECF No. 1 at 209 (simplified). He 1 Basile’s history of litigation clearly indicates that he is likely to continue to abuse the 2 judicial process and harass parties. “A pattern of frivolous or abusive litigation in different 3 jurisdictions undeterred by adverse judgments may inform a court’s decision that an injunction is 4 necessary.” Ringgold-Lockhart v. Cnty. of Los Angeles, 761 F.3d 1057, 1066 (9th Cir. 2014). In 5 the sixth case, Judge Carney deemed Basile a vexatious litigant, accepting Magistrate Judge 6 Spaeth’s findings that Basile had a “clear intention of continuing his pattern of frivolous, 7 harassing and duplicative filings.” Basile, 2019 WL 5310187, at 1; Basile, 2019 WL 5377126, at 8 *15. Despite this order from the Central District of California and six previous dismissals in two 9 federal jurisdictions (the Central District of California and the District of Nevada), Basile has 10 filed another frivolous, harassing, and duplicative suit in this court. With the current suit, he 11 continues “to include the same allegations that have been previously litigated in each new 12 complaint. Further, [he] identifies the Court’s dismissals of his actions as further evidence of a 13 conspiracy, rather than a binding determination that his works were not infringed or that there is 14 no conspiracy.” Basile, 2019 WL 5377126, at *15. Basile’s history of frivolous, harassing, and 15 duplicative litigation undeterred by previous adverse orders suggests he intends to continue to 16 abuse the judicial system and harass the affected parties. 17 Finally, an order instructing the Clerk of Court to reject any filings from Basile 18 commencing a federal suit based on the alleged copyright infringement or the related conspiracy 19 without a pre-filing review by a judge of this district is the most appropriate and narrowly 20 tailored solution. This would prevent Basile from filing any additional suits based on what has 21 22 makes similar allegations of corruption against Judge Boulware of this district, who dismissed 23 his fifth case, and the Ninth Circuit, which affirmed Judge Boulware’s decision. Id. at 209-10, 213-14. 1 been repeatedly litigated and dismissed in the previous six suits but would not preclude him from 2 commencing any other action in this court. 3 III. CONCLUSION 4 I THEREFORE ORDER that defendants Southwest Airlines Co.; Mitchell Silberberg & 5 Knupp LLP; and Thorndal Armstrong Delk Balkenbush & Eisinger’s motions to have Basile 6 considered a vexatious litigant (ECF Nos. 26, 32, 60) are GRANTED. 7 I FURTHER ORDER that plaintiff Constantino Basile is deemed a vexatious litigant 8 under 28 U.S.C. § 1651(a) and is ENJOINED AND PROHIBITED from filing any new 9 complaint, petition, or other action in this court related to his film school projects, copyright 10 infringement, or the alleged related conspiracy. 11 I FURTHER ORDER that plaintiff Constantino Basile is required to seek leave of Court 12 before filing any additional actions in the District of Nevada. 13 To file a new lawsuit, Basile must apply for leave to do so, and the proposed lawsuit shall 14 bear the caption “Application Seeking Leave to File.” If Basile wishes to file in the unofficial 15 northern division of the District of Nevada, he must mail a copy of the proposed suit to: Clerk’s 16 Office, United States District Court, District of Nevada, 400 South Virginia Street, Reno, Nevada 17 89501. If Basile wishes to file in the unofficial southern division of the District of Nevada, he 18 must mail a copy of the proposed suit to: Clerk’s Office, United States District Court, District of 19 Nevada, 333 Las Vegas Blvd. South Las Vegas, Nevada 89101. The Application shall be 20 supported by a declaration under oath by Basile stating: (1) that the matters asserted in the new 21 complaint or papers have never been raised and disposed of on the merits by any court; (2) that 22 the claim or claims are not frivolous or made in bad faith; and (3) that he has conducted a 23 1}reasonable investigation of the facts, and his investigation supports his claim or claims. A copy 2\| of this Order shall be attached to any such Application. 3 The failure to fully comply with this Order will be sufficient grounds for denial of the Application. In such circumstances, Basile will not be allowed to proceed, and his proposed filing shall be returned to him. If Basile makes the required showing, the court will enter the 6]| appropriate order and will allow him to proceed. 7 Finally, this order does not prohibit Basile from filing an amended complaint in this case alleging only a claim against the City of Santa Monica, as I permitted in my September 18, 2024 Order (ECF No. 88). 10 DATED this 21st day of October, 2024. 1] Z - "2 ANDREWP.GORDON B CHIEF UNITED STATES DISTRICT JUDGE 14 15 16 17 18 19 20 21 22 23
Document Info
Docket Number: 2:24-cv-00108
Filed Date: 10/21/2024
Precedential Status: Precedential
Modified Date: 11/2/2024