noting that reconsideration motions are to be used sparingly, and stating, “imagine how a district court’s workload would multiply if it was obliged to rule twice on the same arguments by the same party upon request”
How later courts described this case
- noting that reconsideration motions are to be used sparingly, and stating, “imagine how a district court’s workload would multiply if it was obliged to rule twice on the same arguments by the same party upon request”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 24-cv-22349-BLOOM/Elfenbein
RAZIEL OFER, individually,
Plaintiff,
v.
MARK S. ROHER, ESQ., individually
Defendant.
_________________________/
SECOND OMNIBUS ORDER
THIS CAUSE is before the Court upon four Motions: (1) Defendant’s Motion for
Summary Judgment as to Count II of Amended Complaint, ECF No. [102], (“Defendant’s
Motion for Summary Judgment”); Plaintiff filed a Response, ECF No. [109], to which Defendant
filed a Reply, ECF No. [110]; (2) Plaintiff Raziel Ofer’s (“Plaintiff”) Motion for Partial
Summary Judgment as to Counts II and III (“Plaintiff’s Motion for Summary Judgment”), ECF
No. [74]; Defendant Mark S. Roher (“Defendant”) filed a Response, ECF No. [85], and Exhibits
in Support, ECF No. [101], to which Plaintiff filed a Reply, ECF No. [96]; (3) Plaintiff’s Motion
for Reconsideration of the Court’s Omnibus Order of October 28, 2024, ECF No. [103],
(“Plaintiff’s Motion for Reconsideration”); Defendant filed a Response, ECF No. [104], to which
Plaintiff filed a Reply, ECF No. [106]; (4) Defendant’s Motion to Deem Raziel Ofer a Vexatious
Litigant and for the Imposition of Sanctions, ECF No. [32], (“Defendant’s Motion for
Sanctions”); Defendant filed a Response, ECF No. [41]. The Court has reviewed the Motions,
the record, and is otherwise fully advised. For the reasons stated below, Defendant’s Motion for
Summary Judgment is denied, Plaintiff’s Motion for Summary Judgment is granted in part and
denied in part, Plaintiff’s Motion for Reconsideration is denied, and Defendant’s Motion for
Sanctions is denied.
I. BACKGROUND
In his Amended Complaint, Plaintiff asserts three claims against Defendant: Legal
Malpractice that occurred during Defendant’s representation of DRO and Penn 942 (Count I);
Conversion for the unauthorized purchases on the credit card (Count II); and Breach of Fiduciary
Duty (Count III). ECF No. [35]. The Court dismissed Counts I and III pursuant to Defendant’s
Motion to Dismiss, see ECF No. [97], leaving only Count II before the Court. Both Plaintiff and
Defendant seek summary judgment on Count II. ECF Nos. [74], [101].
Plaintiff asserts the following facts, ECF No. [74]. Defendant denies all the alleged facts
but does not challenge the facts with specificity. ECF No. [85] at 2-3. The following facts are
disputed:
Plaintiff owns two entities, 942 Penn RR, LLC (“942 Penn”) and DRO 15R, LLC
(“DRO”). Each entity was subject to claims in state court, that included foreclosures. Plaintiff
was referred to Defendant, a lawyer, and consulted with him on available options to defend the
entities. Plaintiff was advised by Defendant that Chapter 11 reorganization was the best option
for his companies to resolve their financial commitments. Defendant represented 942 Penn and
DRO as counsel for the debtors in bankruptcy. During litigation, Plaintiff entrusted Defendant
with a credit card to pay expenses associated with the bankruptcies, which included
compensation and filing fees.
Defendant made unauthorized purchases which were in excess of $200,000.00. Such
purchases were perfumes, clothes, dining, and other luxuries which were not authorized by
Plaintiff and not in conjunction with expenses associated with the entities. Plaintiff also
purchased a luxury watch for Defendant, valued at approximately $10,000.00 for which
Defendant was to repay him. Defendant failed to do so, claiming it was a gift after Plaintiff
demanded the return of the watch. Ultimately, Defendant failed to adequately advise Plaintiff in
a competent and direct manner, failing to foresee the mistake of filing the bankruptcies in the
first instance. Defendant placed Plaintiff in a position to sign various documents, such as a First
Stipulation for Settlement which Plaintiff signed under duress just before a hearing which
Plaintiff refused to sign. Defendant forwarded the Stipulation for Settlement to Plaintiff’s phone
and electronically signed it without consent by Plaintiff.
DRO, by being placed into Chapter 11 bankruptcy, ended up losing its real property. 942
Penn was liquidated at below market value and was liquidated. Defendant billed the entities for a
combined $249,000.00 in legal fees. Defendant obtained charging liens to collect the fees from
942 Penn knowing he converted $200,000.00 of extravagant purchases from Plaintiff’s credit
card and failed to return the watch when demanded.
In addition to generally contesting those allegations, Defendant argues that Plaintiff’s
“Allegations of Material Fact Not in Dispute” in his Motion for Summary Judgment are merely
an identical or somewhat rephrased version of the allegations in the Amended Complaint. ECF
No. [85] at 2-3.
II. LEGAL STANDARD
A. Motion for Summary Judgment
The court may grant a motion for summary judgment “if the movant shows that there is
no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of
law.” Fed. R. Civ. P. 56(a). “A factual dispute is ‘material’ if it would affect the outcome of the
suit under the governing law, and ‘genuine’ if a reasonable trier of fact could return judgment for
the non-moving party.” Miccosukee Tribe of Indians of Fla. v. United States, 516 F.3d 1235,
1243 (11th Cir. 2008) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986)).
The moving party shoulders the initial burden of showing the absence of a genuine issue
of material fact. Shiver v. Chertoff, 549 F.3d 1342, 1343 (11th Cir. 2008). Once this burden is
satisfied, “the nonmoving party ‘must do more than simply show that there is some metaphysical
doubt as to the material facts.’” Ray v. Equifax Info. Servs., L.L.C., 327 F. App’x 819, 825 (11th
Cir. 2009) (quoting Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586
(1986)). Instead, “the non-moving party ‘must make a sufficient showing on each essential
element of the case for which he has the burden of proof.’” Id. (quoting Celotex Corp. v. Catrett,
477 U.S. 317, 322 (1986)). “A party asserting that a fact cannot be or is genuinely disputed must
support the assertion by:”
(A) citing to particular parts of materials in the record, including depositions,
documents, electronically stored information, affidavits or declarations,
stipulations (including those made for purposes of the motion only), admissions,
interrogatory answers, or other materials; or
(B) showing that the materials cited do not establish the absence or presence of a
genuine dispute, or that an adverse party cannot produce admissible evidence to
support the fact.
Fed R. Civ. P. 56(c). “[T]he plain language of Rule 56(c) mandates the entry of summary
judgment, after adequate time for discovery and upon motion, against a party who fails to make a
showing sufficient to establish the existence of an element essential to that party's case, and on
which that party will bear the burden of proof at trial.” Celotex, 477 U.S. at 322. “In such a
situation, there can be ‘no genuine issue as to any material fact,’ since a complete failure of proof
concerning an essential element of the nonmoving party's case necessarily renders all other facts
immaterial.’ ” Id. at 322–23. Even “where the parties agree on the basic facts, but disagree about
the factual inferences that should be drawn from those facts,” summary judgment may be
inappropriate. Warrior Tombigbee Transp. Co., Inc. v. M/V Nan Fung, 695 F.2d 1294, 1296
(11th Cir. 1983). This Court may not decide a genuine factual dispute at the summary judgment
stage. Fernandez v. Bankers Nat'l Life Ins. Co., 906 F.2d 559, 564 (11th Cir. 1990). “[I]f factual
issues are present, the Court must deny the motion and proceed to trial.” Warrior Tombigbee,
695 F.2d at 1296.
“In cases … where the nonmoving party will bear the burden of proof at trial on a
dispositive issue, a summary judgment motion may properly be made in reliance solely on the
‘pleadings, depositions, answers to interrogatories, and admissions on file.’” Celotex, 477 U.S. at
324. However, “even where an opposing party neglects to submit any alleged material facts in
controversy, a court cannot grant summary judgment unless it is satisfied that all of the evidence
on the record supports the uncontroverted material facts that the movant has proposed.” L.S. by
Hernandez v. Peterson, 420 F. Supp. 3d 1307, 1314 (S.D. Fla. 2019) (citation omitted). In the
context of affirmative defenses,
On a plaintiff's motion for summary judgment, the defendant bears the initial
burden of showing that the affirmative defense is applicable. See Blue Cross and
Blue Shield v. Weitz, 913 F.2d 1544, 1552 (11th Cir.1990); Office of Thrift
Supervision v. Paul, 985 F.Supp. 1465, 1470 (S.D.Fla.1997); Chatham Steel
Corp. v. Brown, 858 F.Supp. 1130, 1154 (N.D.Fla.1994). Only upon such a
showing does the burden shift to the plaintiff regarding that affirmative defense.
See Weitz at n. 13. The reason is that the defendant bears the burden of proof on
his or her affirmative defense at trial.
Special Purpose Accts. Receivable Co-op Corp. v. Prime One Cap. Co., 125 F. Supp. 2d
1093, 1098–99 (S.D. Fla. 2000).
B. Motion for Reconsideration
A motion for reconsideration is “an extraordinary remedy to be employed sparingly.”
Burger King Corp. v. Ashland Equities, Inc., 181 F. Supp. 2d 1366, 1370 (S.D. Fla. Jan. 8,
2002). “The burden is upon the movant to establish the extraordinary circumstances supporting
reconsideration.” Saint Croix Club of Naples, Inc. v. QBE Ins. Corp., No. 2:07-cv-00468-JLQ,
2009 WL 10670066, at *1 (M.D. Fla. June 15, 2009) (citing Taylor Woodrow Constr. Corp. v.
Sarasota/Manatee Airport Auth., 814 F. Supp. 1072, 1073 (M.D. Fla. 1993)).
A motion for reconsideration must do two things. First, it must demonstrate some
reason why the court should reconsider its prior decision. Second, it must set forth
facts or law of a strongly convincing nature to induce the court to reverse its prior
decision. Courts have distilled three major grounds justifying reconsideration: (1)
an intervening change in controlling law; (2) the availability of new evidence; and
(3) the need to correct clear error or manifest injustice.
Cover v. Wal-Mart Stores, Inc., 148 F.R.D. 294, 295 (M.D. Fla. 1993) (citations omitted). “Such
problems rarely arise and the motion to reconsider should be equally rare.” Burger King Corp.,
181 F. Supp. 2d at 1369.
Because court opinions “are not intended as mere first drafts, subject to revision and
reconsideration at a litigant’s pleasure,” a motion for reconsideration must clearly “set forth facts
or law of a strongly convincing nature to demonstrate to the Court the reason to reverse its prior
decision.” Am. Ass’n of People with Disabilities v. Hood, 278 F. Supp. 2d 1337, 1339, 1340
(M.D. Fla. July 25, 2003) (citations omitted). As such, a court will not reconsider its prior ruling
without a showing of “clear and obvious error where the ‘interests of justice’ demand
correction.” Bhogaita v. Altamonte Heights Condo. Ass’n, Inc., No. 6:11-cv-1637-Orl-31, 2013
WL 425827, at *1 (M.D. Fla. Feb. 4, 2013) (quoting Am. Home Assurance Co. v. Glenn Estess &
Assoc., 763 F.2d 1237, 1239 (11th Cir. 1985)). “When issues have been carefully considered and
decisions rendered, the only reason which should commend reconsideration of that decision is a
change in the factual or legal underpinning upon which the decision was based.” Taylor
Woodrow Constr. Corp., 814 F. Supp. at 1072-73; see also Longcrier v. HL-A Co., 595 F. Supp.
2d 1218, 1247 n.2 (S.D. Ala. Dec. 10, 2008) (noting that reconsideration motions are to be used
sparingly, and stating, “imagine how a district court’s workload would multiply if it was obliged
to rule twice on the same arguments by the same party upon request”). A motion for
reconsideration “is not an opportunity for the moving party … to instruct the court on how the
court ‘could have done it better’ the first time.” Hood v. Perdue, 300 F. App’x 699, 700 (11th
Cir. 2008) (citation omitted).
Thus, a motion to reconsider is “appropriate where, for example, the Court has patently
misunderstood a party, or has made a decision outside the adversarial issues presented to the
Court by the parties, or has made an error not of reasoning but of apprehension.” Kapila v. Grant
Thornton, LLP, No. 14-61194-CIV, 2017 WL 3638199, at *1 (S.D. Fla. Aug. 23, 2017) (quoting
Z.K. Marine Inc. v. M/V Archigetis, 808 F. Supp. 1561, 1563 (S.D. Fla. Dec. 3, 1992) (internal
quotation marks omitted). “Such problems rarely arise and the motion to reconsider should be
equally rare.” Burger King Corp., 181 F. Supp. 2d at 1369. Ultimately, reconsideration is a
decision that is “left ‘to the sound discretion’ of the reviewing judge.” Arch Specialty Ins. Co. v.
BP Inv. Partners, LLC, No. 6:18-cv-1149-Orl-78DCI, 2020 WL 5534280, at *2 (M.D. Fla. Apr.
1, 2020) (quoting Region 8 Forest Serv. Timber Purchasers Council v. Alcock, 993 F.2d 800,
806 (11th Cir. 1993)).
III. DISCUSSION
A. Defendant’s Motion for Summary Judgment as to Count II -
Conversion
1. Release: First Affirmative Defense
The Court first addresses Defendant’s Motion for Summary Judgment, ECF No. [102].
Defendant argues that summary judgment is warranted on his first affirmative defense of release
because the Second Stipulation for Settlement demonstrates that Plaintiff released him from all
claims, as was also found by the Bankruptcy Court. Id. at 1-3. Plaintiff responds that Defendant
forced Plaintiff to sign them and the Stipulations for Settlement are invalid. ECF No. [109] at 9-
10.1
1 Plaintiff includes portions of his Motion for Summary Judgment in his Response, and notably
Plaintiff and Defendant signed two Stipulations for Settlement, the first on June 27, 2022
(“the First Stipulation for Settlement”) and the second on December 14, 2022 (“the Second
Stipulation for Settlement”).
The Second Stipulation for Settlement states that “[Plaintiff] has taken the position that
[Defendant] has made unauthorized charges for personal items (“the Charges”) to a Discover
card issued to him under an account belonging to third party friend…” ECF No. [7-1] at 5. The
Second Stipulation then sets forth a broad release tethered to the use of the Discover Card. The
Second Stipulation states:
Ofer and Mendez agree to release Roher and MSRPA from any and all from any
and all [(sic)] past, present or future actions, claims, demands, causes, causes of
actions, liabilities, suits, obligations, damages, liens, contracts, agreements,
promises, losses, debts, dues, sums of money, accounts, compensation, bills,
covenants, controversies, judgments, executions, rights, costs and expenses
(including, but not limited to, attorney fees), of any nature whatsoever, known or
unknown, fixed or contingent, whether at law or in equity, and in whatever form
denominated, from the beginning of this world to the day of this Release, which
DRO 15R, 942 Penn, Ofer and Mendez now have, could have had or hereafter
can, shall or may have, including, but not limited to, any and all claims arising
out of or in any way related to the Charges.
Id. at 6. The Charges refer to “unauthorized charges for personal items … to a Discover
card issued to [Defendant] under an account belonging to third party friend.” Id. at 5. The
Second Stipulation is dated December 14, 2022. Id. at 8. However, the record indicates the
purported conversion occurred with a different credit card that is not included in the release of
the Second Stipulation for Settlement. Defendant attaches numerous charges and statements from
the credit card at issue in the case, which demonstrate it was an AAdvantage card and not the
Discover Card covered by the Second Stipulation for Settlement. ECF No. [102] at 25-75.
Defendant fails to point to evidence demonstrating why that the Second Stipulation for
discusses affirmative defenses not raised by Defendant. Because Plaintiff’s burden as non-movant is
merely to survive summary judgment at this stage, the Court does not discuss the affirmative defenses
that Defendant did not raise.
Settlement covers charges incurred by the AAdvantage card. The record is further unclear as to
which credit card the watch was charged to, and therefore it is unclear if the watch is included in
the release of the Second Stipulation for Settlement.
Accordingly, Defendant is not entitled to summary judgment on his first affirmative
defense. Because Defendant has failed to point to credible evidence of release, the Court does
not reach Plaintiff’s argument that he signed the agreements under duress or that Defendant
breached the terms of the Stipulations for Settlement.
2. Lack of Standing: Fifth Affirmative Defense
Defendant argues that he is entitled to summary judgment on his fifth affirmative defense
of lack of standing because the credit card did not belong to Plaintiff, and the credit card
statements are in the name of Joseph Beniftah. ECF No. [102] at 4. Plaintiff responds that there
was an agreement between Plaintiff and the account holder so that Plaintiff had authorization to
have the AAdvantage card and use it. ECF No. [109] at 14. Further, Plaintiff states that he has
made out a concrete injury, the unauthorized use of a credit card issued to Plaintiff that Plaintiff
had to repay. Id. at 15.
Defendant points to an email from Plaintiff to Defendant sent on December 12, 2022,
where Plaintiff states “[T]his credit card isn’t mine, I mean the account isn’t mine, it has nothing
to do with our accounts. My friend j[u]st gave me this cc to pay for court filings, nothing else.”
ECF No. [102] at 24, [7-1] at 110. Further, Defendant points to numerous statements and charges
from the AAdvantage card, showing the card belongs to Joseph Beniftah. Id. at 25-75. There is
no dispute that the credit card used by Defendant belonged to a third party. Plaintiff does not
contest that, and instead argues that the credit card was lent to him to pay for his litigation
expenses. But Defendant does not cite a legal basis or any cases indicating that this is insufficient
to constitute standing. Under the law, “certain harms readily qualify as concrete injuries under
Article III. The most obvious are traditional tangible harms, such as physical harms and
monetary harms.” TransUnion LLC v. Ramirez, 594 U.S. 413, 425 (2021). Plaintiff has stated a
monetary harm, insofar as he must reimburse the owner of the AAdvantage card account for
Defendant’s expenses on the credit card. The record is clear that Defendant was aware that
Plaintiff was the beneficiary of the credit card, as Defendant communicated with Plaintiff to
credit the credit card charges to Defendant’s invoice. See, e.g., ECF No. [101] at 13. Defendant
fails to meet his burden to establish that he “is entitled to judgment as a matter of law” as to his
fifth affirmative defense. Fed. R. Civ. P. 56(a).
3. Collateral Estoppel: Seventh Affirmative Defense
Defendant argues that Plaintiff’s claim for Conversion is barred by the doctrine of
collateral estoppel, and this issue was fully litigated and determined by the United States
Bankruptcy Court in the Southern District of Florida (“Bankruptcy Court”). ECF No. [102] at 4-
5. Plaintiff responds that collateral estoppel is inapplicable because the Second Stipulation for
Settlement refers to the Discover card and not the AAdvantage card. ECF No. [109] at 15-16.
“The ‘essential elements’ of collateral estoppel in Florida are that ‘the parties and issues
be identical, and that the particular matter be fully litigated and determined in a contest which
results in a final decision of a court of competent jurisdiction.’ ” In re Harris, 3 F.4th 1339, 1345
(11th Cir. 2021) (citing Dadeland Depot, Inc. v. St. Paul Fire and Marine Ins. Co., 945 So.2d
1216, 1235 (Fla. 2006) (internal citation omitted). Here, Defendant points to an Order issued by
Judge Laurel Isicoff in the Bankruptcy Court that states:
The Ofer Objection also argues “gross malpractice” and that “we’ve a claim of
$8.5 million against him”, but the two reasons argued by Mr. Ofer at the Hearing
– the filing of the 942 Penn bankruptcy, and the use of Mr. Ofer’s credit card,
were both addressed, and any claims released, in the June Agreement or the
December Agreement.
ECF No. [7-1] at 15. Here, the Bankruptcy Court found that claims from Plaintiff to
Defendant were released when determining whether attorneys’ fees were reasonable and a
charging lien could be enforced. However, the Bankruptcy Court made no reference to one of the
bases underlying Plaintiff’s Conversion count, the purchase of the watch, which seemingly
occurred after the June 2022 Agreement. It is also unclear which credit card the Bankruptcy
Court was referring to, whether the Discover card or the AAdvantage card at issue. Only claims
pursuant to the Discover card were released in the Second Stipulation of Settlement, as discussed
above. Accordingly, there is a genuine dispute of material fact as to whether Plaintiff is
collaterally estopped from prevailing on his Conversion count, as it is unclear if the Bankruptcy
Court’s Order covers identical issues and applies to the same facts.
Accordingly, Defendant is not entitled to summary judgment on his seventh affirmative
defense.
B. Plaintiff’s Motion for Partial Summary Judgment
The Court turns next to Plaintiff’s Motion for Summary Judgment. ECF No. [74].
Plaintiff argues that he is entitled to summary judgment on Count II pursuant to the use of an
AAdvantage card and a luxury watch which Plaintiff purchased for Defendant under promise of
repayment for which Defendant never repaid. ECF No. [74] at 7-8. Plaintiff argues that neither a
demand for return of the property and refusal, as well as knowledge or intent, are essential to
bring a claim of conversion. Id. at 6. Defendant responds that the Motion is procedurally
deficient and should be denied because Plaintiff does not reference any portion of the record,
there is not one single exhibit attached, and is not verified. ECF No. [85] at 2. Further, Defendant
contends the so-called undisputed material facts are disputed, Plaintiff authorized Defendant to
use the credit card, and Plaintiff merely attaches proof of a $7,987.52 unauthorized charge in
Exhibit A. Id. at 3. Defendant asserts there is no evidence as to the credit card charges and points
to evidence demonstrating that the watch was a gift. Id. at 5-6. Plaintiff replies that procedural
deficiencies are not grounds to deny his Motion, as a motion for summary judgment can be
verified after the fact as to facts already known to the nonmoving party. ECF No. [96] at 1-2
(citing Pete’s Towing Co. v. City of Tampa, 378 F. App’x 917 (11th Cir. 2010)). Plaintiff argues
he refers to the record, namely exhibits attached to the Amended Answer, ECF No. [7-1], in his
Motion. Id. at 3-4. Plaintiff also argues that he attached the credit card statements to his initial
Complaint, and Defendant does not refer to any exhibits in his Response. Id. at 6. Defendant
subsequently filed exhibits to accompany his Response, ECF No. [101].
1. Procedural Deficiencies
The Court first addresses Defendant’s argument that Plaintiff’s Motion must be denied
because Plaintiff failed to attach exhibits to his Motion. Under the Federal Rules of Civil
Procedure, “[a] party asserting that a fact cannot be or is genuinely disputed must support the
assertion by:”
(A) citing to particular parts of materials in the record, including depositions,
documents, electronically stored information, affidavits or declarations,
stipulations (including those made for purposes of the motion only), admissions,
interrogatory answers, or other materials; or
(B) showing that the materials cited do not establish the absence or presence of a
genuine dispute, or that an adverse party cannot produce admissible evidence to
support the fact.
Fed. R. Civ. P. 56(c)(1).
Plaintiff fails to attach exhibits to establish his entitlement to summary judgment and
merely he cites to exhibits attached to the Amended Answer, ECF No. [7-1], throughout his
Motion, ECF No. [74] at 9, 10, 11.
Plaintiff also fails to file a Statement of Material Facts as required by Local Rule 56,1,
which states: “A motion for summary judgment and the opposition to it shall each be
accompanied by a separate and contemporaneously filed and served Statement of Material Facts.
The movant’s Statement of Material Facts shall list the material facts that the movant contends
are not genuinely disputed.” S.D. Fla. L. R. 56.1(a)(1). A Court “may in its discretion opt to
conduct an assiduous review of the record even where one of the parties has failed to file such a
statement[.]” Reese v. Herbert, 527 F.3d 1253, 1271 (11th Cir. 2008) (citing Holtz v. Rockefeller
& Co., 258 F.3d 62, 73 (2d Cir. 2001) (internal quotation marks omitted)).2
The Court admonishes Plaintiff for failing to comply with the Federal Rules of Civil
Procedure and the Court’s Local Rules and considers Plaintiff’s Motion for Summary Judgment
only with reference to the exhibits that Plaintiff points to from Defendant’s Amended Answer.
2. Conversion Count
Plaintiff argues he is entitled to summary judgment on his Conversion count.
[C]onversion occurs when a person asserts a right of dominion over chattel which
is inconsistent with the right of the owner and deprives the owner of the right of
possession. Under Florida law, the elements of conversion are (1) an act of
dominion wrongfully asserted; (2) over another's property; and (3) inconsistent
with his ownership therein.
In re Bentley, 600 B.R. 115, 118 (Bankr. M.D. Fla. 2018) (internal quotation marks and
citations omitted).
The Court finds there is a genuine dispute of material fact as to whether Defendant’s
purchase of the watch and use of the credit card were “an act of dominion wrongfully asserted
over, and inconsistent with, another's possessory rights in personal property.” Joseph v. Chanin,
940 So. 2d 483, 486 (Fla. 4th DCA 2006). There is a genuine dispute of material fact as to
whether the parties agreed the charges on the credit card were to be discounted from Defendant’s
payment for legal services and whether the watch was a gift. Defendant points to an invoice from
2 Plaintiff simultaneously argues he correctly cited to the record by citing to the Amended
Answer and that the Amended Answer is a nullity because Defendant did not ask for leave of
Court to file it. ECF No. [96] at 4-5. Because the Court seeks to resolve the issues in front of it,
and Plaintiff cannot both seek to invoke and ignore the Amended Answer, the Court considers
the exhibits in the Amended Answer.
Panerai indicating that “Mr. Raziel Ofer paid for Mr. Mark Roher PAM01356.” ECF Nos. [85] at
4, [7-1] at 21. Further, Defendant points to an August 10, 2022 text message from Defendant to
Plaintiff stating “Thanks for lunch and the watch,” to which Plaintiff’s response was “Great.”
ECF Nos. [85] at 4, [7-1] at 22. Defendant refers to an email he sent to Plaintiff on September 1,
2022 stating: “I am not sure if the watch was a gift or payment, but I disclosed it as a payment
just to be safe. We will reconcile everything at a later date.” ECF Nos. [85] at 4, [7-1] at 28.
Plaintiff responded that same day: “It was a gift.” Id. Another email from Defendant to Plaintiff
states: “Please confirm that you will send me the credit card statements so that I can calculate the
credit on the open account for DRO where I am owed at least $70,000.” ECF No. [7-1] at 110. A
previous email from Defendant also states: “Please send me a list of all of my personal credit
card charges so that I may credit these invoices.” Id. at 111. Finally, two text messages
Defendant sent to Plaintiff on October 2, 2022 state: “Let’s go through all the charges on the card
when I get back ok[.] Email me all the credit card statements for that card so I can deduct all the
charges from the invoice.” ECF No. [101] at 13. This evidence raises a genuine dispute of
material fact as to whether the watch was a gift, and the credit card charges were payment for
legal services so that both were not “an act of dominion wrongfully asserted...” over Plaintiff’s
property. In re Bentley, 600 B.R. at 118.
Plaintiff argues that Defendant’s knowledge or intent is not relevant to the conversion
tort, and he is entitled to summary judgment regardless of Defendant’s intent. Plaintiff is correct
that “knowledge or intent is not a necessary element of a cause of action for conversion.” Stearns
v. Landmark First Nat. Bank of Fort Lauderdale, 498 So. 2d 1001, 1002 (Fla. 4th DCA 1986).
Any act of a person in asserting a right of dominion over a chattel which is
inconsistent with the right of the owner and deprives the owner of the right of
possession to which the owner is entitled may constitute a conversion, whether
the act is accomplished with, or without, any specific wrongful mental intent.
City of Cars, Inc. v. Simms, 526 So. 2d 119, 120 (Fla. 5th DCA 1988). “The tort may be
established despite evidence that the defendant took or retained property based upon the
mistaken belief that he had a right to possession, since malice is not an essential element of the
action.” Seymour v. Adams, 638 So. 2d 1044, 1047 (Fla. 5th DCA 1994). While this may be a
case where Defendant was mistaken about his right to possession and still committed conversion,
a genuine dispute of material fact exists as to whether Plaintiff willingly relinquished the credit
card and paid for the watch to compensate Defendant for his legal services. The parties may have
agreed to the use of the credit card as a payment credit and that the watch was a gift. An element
of conversion is whether or not the conversion was “an act of dominion wrongfully asserted...”
In re Bentley, 600 B.R. at 118. Indeed, an “[e]ssential element of a conversion is a wrongful
deprivation of property to the owner.” Star Fruit Co. v. Eagle Lake Growers, 160 Fla. 130, 132
(1948) (emphasis added). There is a genuine dispute about whether wrongful deprivation
occurred here.
Accordingly, Plaintiff is not entitled to summary judgment on Count II for Conversion.
3. Affirmative Defenses
The Court addresses Plaintiff’s argument that he is entitled to summary judgment as to
Defendant’s affirmative defenses. “A court may grant partial summary judgment on affirmative
defenses, so long as the movant meets its burden of showing that the defenses cannot be
maintained by a preponderance of the evidence.” Fed. Deposit Ins. Corp. for Superior Bank v.
Hall, No. 8:14-CV-834-T-24 TGW, 2016 WL 7325590, at *2 (M.D. Fla. Aug. 29, 2016)
(citation omitted). In other words,
On a plaintiff's motion for summary judgment, the defendant bears the initial
burden of showing that the affirmative defense is applicable. See Blue Cross and
Blue Shield v. Weitz, 913 F.2d 1544, 1552 (11th Cir.1990); Office of Thrift
Supervision v. Paul, 985 F.Supp. 1465, 1470 (S.D.Fla.1997); Chatham Steel
Corp. v. Brown, 858 F.Supp. 1130, 1154 (N.D.Fla.1994). Only upon such a
showing does the burden shift to the plaintiff regarding that affirmative defense.
See Weitz at n. 13. The reason is that the defendant bears the burden of proof on
his or her affirmative defense at trial.
Special Purpose Accts., 125 F. Supp. 2d at 1098–99.
a. Release: First Affirmative Defense
Defendant’s first affirmative defense asserts that all of the claims in the Complaint have
been released by the First Stipulation for Settlement and Second Stipulation for Settlement. ECF
No. [42] at 4. Plaintiff argues that the Second Stipulation for Settlement does not apply here as
that applies to a credit card issued by Discover and not the AAdvantage card at issue in the
Conversion count. ECF No. [74] at 8-9. Defendant does not specifically respond to this
argument.
Plaintiff is not entitled to summary judgment as there is a genuine dispute of material fact
as to whether the charges underlying the Conversion count have been released. At least some of
the charges underlying the conversion count may be covered by the release in the First
Stipulation for Settlement, while others are not. The First Stipulation for Settlement sets forth
that:
In exchange for MSRPA’s agreement to the Fee Reduction, Ofer and Mendez
agree to a mutual release between themselves and MSRPA as to any matters
whatsoever involving MSRPA’s representation of the Debtor in the Bankruptcy
Case through June 27, 2022, including, but not limited to, the recommendation to
the filing of the Bankruptcy Case as well as any claims which could give rise to a
Florida Bar Complaint except for and subject to the terms of this Settlement.
ECF No. [7-1] at 2 (emphasis added). Here, MSRPA refers collectively to Defendant
“Mark S. Roher” and “Law Offices of Mark S. Roher, P.A.” Id. at 1. The plain text of the First
Stipulation for Settlement only releases claims between the parties through June 27, 2022.3
3 Further, “[i]t is well settled that a valid release agreement acts retroactively to release all claims
arising out of conduct that occurred prior to the execution of the release.” Jankovich v. Bowen, 844 F.
Supp. 743, 747 (S.D. Fla. 1994) (citing Pettinelli v. Danzig, 722 F.2d 706 (11th Cir. 1984)).
On one end, some of the charges underlying the Conversion count occurred after June 27,
2022 so are not released. ECF No. [102] at 25-75. Some of the credit card charges on the credit
card used by Defendant are dated from July and August 2022. ECF Nos. [7-1] at 2, [102] at 30,
32. Further, the credit card charges remained unpaid by Defendant until at least December 2022,
as evidenced by an email from Defendant to Plaintiff on December 12, 2022 stating:
I would like to resolve this open issue please. Please confirm that you will send
me the credit card statements so that I can calculate the credit on the open account
for DRO where I am owed at least $70,000.
ECF No. [102] at 24. The record is not clear as to whether Plaintiff’s purchase of
Defendant’s watch follows the release of the First Stipulation for Settlement, as the receipt of the
Panerai watch for $9,272 is not dated. ECF No. [7-1] at 21. However, a message from Defendant
stating “thanks for lunch and for the watch” dates from August 10, 2022. Id. at 2. That indicates
that the purchase of the watch may have occurred after the First Stipulation for Settlement and
may not be covered by the release of the First Stipulation for Settlement.
On the other end, some credit card charges occurred before June 27, 2022 and so may be
covered by the release in the First Stipulation for Settlement. ECF No. [102] at 61, 65.
Accordingly, what charges are covered by the release in the First Stipulation for Settlement, and
what charges are not, is a genuine dispute of material fact best left for determination for the jury.
However, Plaintiff is entitled to summary judgment on the issue of whether the Second
Stipulation for Settlement releases the Conversion claim between Plaintiff and Defendant as to
the AAdvantage card charges — but not as to the purchase of the Panerai watch. The Second
Stipulation for Settlement does not release a conversion claim based on the AAdvantage card
charges. As discussed above, the release in the Second Stipulation for Settlement applies only to
the Discover Card, whereas the bank statements demonstrate that the credit card charges
pertaining to the Conversion count were made on the AAdvantage card. The Second Stipulation
for Settlement states that “[Plaintiff] has taken the position that [Defendant] has made
unauthorized charges for personal items (“the Charges”) to a Discover card issued to him under
an account belonging to third party friend…” ECF No. [7-1] at 5. The Second Stipulation for
Settlement states:
Ofer and Mendez agree to release Roher and MSRPA from any and all from any
and all [(sic)] past, present or future actions, claims, demands, causes, causes of
actions, liabilities, suits, obligations, damages, liens, contracts, agreements,
promises, losses, debts, dues, sums of money, accounts, compensation, bills,
covenants, controversies, judgments, executions, rights, costs and expenses
(including, but not limited to, attorney fees), of any nature whatsoever, known or
unknown, fixed or contingent, whether at law or in equity, and in whatever form
denominated, from the beginning of this world to the day of this Release, which
DRO 15R, 942 Penn, Ofer and Mendez now have, could have had or hereafter
can, shall or may have, including, but not limited to, any and all claims arising
out of or in any way related to the Charges.
Id. at 6. Here, the Charges refer to “unauthorized charges for personal items … to a
Discover card issued to [Defendant] under an account belonging to third party friend.” ECF No.
[7-1] at 5. The credit card at issue in the conversion count, as evidenced by the relevant bank
statements, is the AAdvantage card, ECF No. [102] at 25-75.
However, the record is unclear as to which credit card the Panerai watch was charged and
whether a conversion claim based on the purchase of the Panerai watch is released by the Second
Stipulation for Settlement.
Plaintiff is entitled to summary judgment as to Defendant’s first affirmative defense on
the issue of whether the Second Stipulation for Settlement releases the conversion claim as to the
AAdvantage card payments. Plaintiff is not entitled to summary judgment on the issue of
whether the Second Stipulation for Settlement releases the conversion claim as to the purchase of
the Panerai watch. Plaintiff is not entitled to summary judgment on the issue of whether the First
Stipulation for Settlement releases the Conversion claim at issue, as there remains a genuine
dispute of material fact on this issue.
b. Unclean Hands: Second Affirmative Defense
Defendant’s second affirmative defense is that all of the claims asserted in the Complaint
are barred due to Plaintiff’s unclean hands, as Plaintiff bought the watch as a gift but fabricated
allegations that Defendant had taken the watch. ECF No. [42] at 6-7. Plaintiff argues that
Defendant has not met the elements of the unclean-hands defense because Plaintiff paid for the
watch and Defendant does not address how he was damaged or injured. ECF No. [74] at 9.
Further, Plaintiff argues that the email discussing a watch that was a gift was about a different,
much less expensive watch. Id. at 10. Defendant does not respond to this argument.
“To assert an unclean hands defense, a defendant must show that (1) the plaintiff's
wrongdoing is directly related to the claim, and (2) the defendant was personally injured by the
wrongdoing.” Bailey v. TitleMax of Georgia, Inc., 776 F.3d 797, 801 (11th Cir. 2015).
Here, “[D]efendant fails to come forward with evidence sufficient to … support [his]
affirmative defense.” Special Purpose Accts, 125 F. Supp. 2d at 1098–99 (citation omitted).
However, a question of fact exists on whether Plaintiff gifted the watch to Defendant, as
indicated by Plaintiff’s email that the watch that “[i]t was a gift[.]” ECF No. [7-1] at 28. Plaintiff
contends this referred to a different watch, but points to no evidence to this effect. Further, it is
unclear who wrote on the watch receipt that it was paid for by Plaintiff. ECF No. [7-1] at 21.
Accordingly, it is unclear if Plaintiff has unclean hands when bringing this claim because he
willingly paid for the watch and gifted it. It is also unclear that Defendant was injured by
Plaintiff’s wrongdoing such that “all of the evidence on the record supports the uncontroverted
material facts that the movant has proposed” i.e. that Plaintiff does not have unclean hands. L.S.
by Hernandez, 420 F. Supp. 3d at 1314. Though Defendant does not respond on this point, “even
where an opposing party neglects to submit any alleged material facts in controversy, a court
cannot grant summary judgment unless it is satisfied that all of the evidence on the record
supports the uncontroverted material facts that the movant has proposed.” L.S. by Hernandez v.
Peterson, 420 F. Supp. 3d 1307, 1314 (S.D. Fla. 2019) (citation omitted). The Court is not so
satisfied and declines to grant summary judgment to Plaintiff on Defendant’s unclean hands
affirmative defense.
c. Fraud on the Court: Third Affirmative Defense
Defendant’s third affirmative defense is that all of the claims asserted in the Complaint
are barred due to Ofer’s fraud upon this Court. ECF No. [42] at 7-8. Plaintiff argues there was no
interference with the judicial system’s ability to impartially adjudicate this matter by any
improper influence or unfair hampering of Defendant. As such, the elements of fraud on the
court are not met. ECF No. [74] at 11. Defendant fails to respond to this argument.
Here, “[D]efendant fails to come forward with evidence sufficient to … support an
affirmative defense.” Special Purpose Accts, 125 F. Supp. 2d at 1098–99 (citation omitted).
However, it is unclear if Plaintiff’s representation that the watch was not a gift and the credit
card charges were not payment is accurate or fraudulent, given the contradictory evidence on this
topic. As mentioned above, “even where an opposing party neglects to submit any alleged
material facts in controversy, a court cannot grant summary judgment unless it is satisfied that all
of the evidence on the record supports the uncontroverted material facts that the movant has
proposed” i.e. that Plaintiff did not commit fraud on the court. L.S. by Hernandez, 420 F. Supp.
3d at 1314. The Court is not so satisfied and declines to grant summary judgment on Defendant’s
fraud on the court affirmative defense.
d. Fugitive Disentitlement Doctrine: Fourth Affirmative
Defense
Defendant’s fourth affirmative defense is that all of the claims asserted in the Complaint
are barred under the fugitive disentitlement doctrine. ECF No. [42] at 10. Plaintiff argues that the
fugitive disentitlement doctrine is inapplicable because there is no nexus between the current
action and the action for which Plaintiff is a fugitive. ECF No. [74] at 12-13. Defendant fails to
respond to this argument. Because Defendant has the burden of persuasion as to this affirmative
defense, Plaintiff is entitled to summary judgment as to the fugitive disentitlement affirmative
defense as “defendant fails to come forward with evidence sufficient to … support an affirmative
defense.” Special Purpose Accts, 125 F. Supp. 2d at 1098–99 (citation omitted). The Court has
previously ruled that the fugitive disentitlement doctrine is inapplicable to the case at hand “as
there does not appear to be any connection between Plaintiff’s fugitive status and the present
action.” ECF No. [97] at 6 n. 2. “[A]ll of the evidence on the record supports the uncontroverted
material facts that the movant has proposed” i.e. that the fugitive disentitlement doctrine does not
bar Plaintiff’s claim, as the Court discusses further below. L.S. by Hernandez, 420 F. Supp. 3d at
1314.
Accordingly, Plaintiff is entitled to summary judgment on Defendant’s fourth affirmative
defense on the fugitive disentitlement doctrine.4
e. Lack of Standing: Sixth Affirmative Defense
Defendant’s sixth affirmative defense is lack of standing. ECF No. [42] at 10-11. Plaintiff
argues that he has standing even if the credit card did not belong to him because there was an
agreement reached between Plaintiff and the account holder. ECF No. [74] at 13. Plaintiff asserts
he suffered a concrete injury, the unauthorized use of a credit card for over $200,000.00, which
Plaintiff had to repay. Id. at 14. Defendant responds that Plaintiff lacks standing to bring a breach
of fiduciary duty claim because Plaintiff was never Defendant’s client. ECF No. [85] at 7-8.
4 The Parties do not discuss the fifth affirmative defense, which pertains to Count I, which the
Court previously dismissed.
Defendant asserts that “[Plaintiff] lacks standing to pursue a Count II for alleged
Conversion because the credit card did not belong to him as set forth in the email [Plaintiff] sent
to [Defendant] on December 12, 2022[.]” ECF No. [7] at 11. In his Response, Defendant merely
states that Plaintiff lacks standing to bring a breach of fiduciary duty claim. ECF No. [85] ¶¶ 40,
46. However, the Court previously dismissed the breach of fiduciary duty claim against
Defendant. Accordingly, Plaintiff is entitled to summary judgment as to the lack of standing
affirmative defense as “defendant fails to come forward with evidence sufficient to … support an
affirmative defense” as to the Conversion count. Special Purpose Accts, 125 F. Supp. 2d at
1098–99 (citation omitted). Further, as discussed above, Plaintiff is asserting a concrete
monetary harm for which there traditionally is standing. See TransUnion, 594 U.S. at 425.
Accordingly, Plaintiff is entitled to summary judgment on the sixth affirmative defense of
standing.
f. Collateral Estoppel: Seventh Affirmative Defense
Defendant’s seventh affirmative defense is that Plaintiff’s claims are barred by the
doctrine of collateral estoppel. ECF No. [42] at 11. Plaintiff argues that collateral estoppel is
inapplicable as the Second Stipulation for Settlement refers to the Discover credit card and not
the AAdvantage card. ECF No. [74] at 14. Though Defendant does not respond to this argument,
ECF No. [85], Defendant seeks summary judgment on this affirmative defense in his Motion for
Summary Judgment, ECF No. [102].
There is a genuine dispute of material fact as to whether the issues considered by the
Bankruptcy Court were the same as the issues before this Court. As this Court previously stated,
the Bankruptcy Court made no reference to one of the bases underlying Plaintiff’s Conversion
count, the purchase of the watch, when it found that “the filing of the 942 Penn bankruptcy, and
the use of Mr. Ofer’s credit card, were both addressed, and any claims released, in the June
Agreement or the December Agreement.” ECF No. [7-1] at 15. It is also unclear which credit
card the Bankruptcy Court was referring to in its Order. Only claims pursuant to the Discover
card were released in the Second Stipulation for Settlement. Accordingly, there is a genuine
dispute of material fact as to whether Plaintiff is collaterally estopped, and Plaintiff is not entitled
to summary judgment as to Defendant’s collateral estoppel affirmative defense.
4. Plaintiff’s Motion for Reconsideration of the Court’s Omnibus Order
of October 28, 2024
Plaintiff moves for reconsideration of the Court’s Omnibus Order, ECF No. [97],
dismissing Count II and III of Plaintiff’s Amended Complaint. Plaintiff refers to facts stated in
response to Defendant’s Motion to Dismiss and adds arguments in support of finding that there
was an attorney-client relationship between Plaintiff and Defendant. ECF No. [103] at 2. Further,
Plaintiff argues that allowing Defendant to escape liability for his attorney-client relationship
would be a manifest injustice. Id. at 4-5. Defendant responds that Plaintiff is seeking a second
bite at the apple and seeks to relitigate old matters or a new legal theory, which is inappropriate
on a Motion to Reconsider under Rule 59(e). ECF No. [104] at 3.
The Court finds that Plaintiff has failed to set forth any of the “three major grounds
justifying reconsideration: (1) an intervening change in controlling law; (2) the availability of
new evidence; and (3) the need to correct clear error or manifest injustice.” Cover v. Wal-Mart
Stores, Inc., 148 F.R.D. 294, 295 (M.D. Fla. 1993) (citations omitted). Plaintiff either reiterates
arguments previously made in support of an attorney-client relationship, attempts to add facts to
arguments previously made, or merely asserts there would be manifest injustice from the Court’s
previous Order. However, Plaintiff falls far short of making a showing of “clear and obvious
error where the ‘interests of justice’ demand correction.” Bhogaita v. Altamonte Heights Condo.
Ass’n, Inc., No. 6:11-cv-1637-Orl-31, 2013 WL 425827, at *1 (M.D. Fla. Feb. 4, 2013).
Accordingly, the Court uses its “sound discretion” to deny Plaintiff’s Motion for
Reconsideration of the Court’s Omnibus Order, ECF No. [103]. Arch Specialty Ins., No. 6:18-cv-
1149-Orl-78DCI, 2020 WL 5534280, at *2.
5. Defendant’s Motion to Deem Raziel Ofer a Vexatious Litigant and for
the Imposition of Sanctions
i. Fugitive Disentitlement Doctrine
Finally, the Court considers Defendant’s Motion to Deem Raziel Ofer Vexatious Litigant
and for the Imposition of Sanctions, ECF No. [32]. Defendant argues that the fugitive
disentitlement doctrine bars any relief to Plaintiff, who is a five-time convicted felon who has
fled the state of Florida to the United Kingdom, as set forth in the Arrest Warrant signed on April
28, 2023 by the Honorable Zachary N. James of the Miami-Dade County, Florida Circuit Court.
Id. at 3-4. Plaintiff responds that the fugitive disentitlement doctrine does not apply to him as
there is no nexus between the probation violation for worthless checks and grand theft that
Plaintiff is fleeing from and the current action. ECF No. [41] at 4.
“The fugitive disentitlement doctrine empowers courts to dismiss the lawsuits or appeals
of fugitives from the law.” Ener v. Martin, 987 F.3d 1328, 1331 (11th Cir. 2021). “[A] fugitive
‘flouts’ the authority of the court by escaping, and [] dismissal is an appropriate sanction for this
act of disrespect.” Ortega-Rodriguez v. United States, 507 U.S. 234, 245, 113 S. Ct. 1199, 1206,
122 L. Ed. 2d 581 (1993). “[T]he doctrine applies in both civil and criminal proceedings, Fed.
Deposit Ins. Corp. v. Pharaon, 178 F.3d 1159, 1161 (11th Cir. 1999), and in district courts as
well as on appeal, see Magluta, 162 F.3d at 664.” Id. at 1332. “[T]he dismissal of a civil action
on fugitive disentitlement grounds requires that (1) the plaintiff is a fugitive; (2) his fugitive
status has a connection to his civil action; and (3) the sanction employed by the district court,
dismissal, is necessary to effectuate the concerns underlying the fugitive disentitlement
doctrine.” Magluta v. Samples, 162 F.3d 662, 664 (11th Cir. 1998). Plaintiff is correct that
Defendant has not identified that the second element applies to Plaintiff. There does not appear
to be any connection between Plaintiff’s fugitive status and the present action.
Accordingly, the Court does not dismiss the action under the fugitive disentitlement
doctrine.
ii. Sanctions
Defendant argues that Plaintiff’s bad faith and false allegations must stop, and he should
be sanctioned in the form of being deemed to be a vexatious litigant and ordered to pay all
attorneys’ fees and costs incurred in having to respond to false and bad faith allegations. ECF
No. [32] at 6. Plaintiff responds that the stipulations for settlement were signed under duress and
that he does not qualify as a vexatious litigant, ECF No. [41] at 5, 8. Defendant replies by
attaching emails sent to Defendant with profane and vile statements the same day that Plaintiff
filed his Response, ECF No. [45]. Defendant files a Supplement to this Motion, ECF No. [44],
indicating that United States Bankruptcy Judge Laurel Isicoff sanctioned Plaintiff for his
“unceasing misrepresentations to the Court.” Id. at 1.
The Eleventh Circuit “repeatedly has held that federal courts have the power to manage
their dockets and curb vexatious litigation.” United States v. Maass, No. 05-11632, 2005 WL
2298296, at *3 (11th Cir. Sept. 22, 2005) (citation omitted). As the Eleventh Circuit has
explained, “a court has a responsibility to prevent single litigants from unnecessarily encroaching
on the judicial machinery needed by others, and a litigant can be severely restricted as to what he
may file and how he must behave in his applications for judicial relief.” Maid of The Mist Corp.
v. Alcatraz Media, LLC, 388 F. App'x 940, 942 (11th Cir. 2010) (citation and internal quotation
marks omitted). As this Order demonstrates, the Court is not persuaded that Plaintiff’s case is
entirely meritless, unlike previous cases filed by Plaintiff with this Court. Accordingly, the Court
declines to curb Plaintiff’s access to the Court and to deem Plaintiff a vexatious litigant.
However, the Court has witnessed disturbing and profound unprofessionalism from
Plaintiff, including harassing emails and communications to Defendant, as mentioned in the
Court’s previous Omnibus Order, ECF No. [97] at 10. Defendant is a licensed attorney who is
currently representing himself pro se so he is not entitled to attorney’s fees. A party representing
themselves pro se is not entitled to attorney’s fees, even when they are attorneys. DeBose v. USF
Bd. of Trustees, 811 F. App'x 547, 556–57 (11th Cir. 2020) (holding “[a] pro se plaintiff cannot
recover attorney's fees for representing herself, even if she is a licensed attorney” in a
discrimination suit context under 42 U.S.C. § 1988); Glenn v. Avala, No. 5:23-CV-146-MTT-
AGH, 2024 WL 5162843, at *1 (M.D. Ga. Sept. 30, 2024) (holding that “to the extent the
amount represents attorney's fees, Plaintiff—as a pro se party—is not entitled to recover those”
under Federal Rule of Civil Procedure 37).
The Court firmly reminds Plaintiff that any further display of unprofessionalism will
result in sanctions, including dismissal with prejudice.
IV. CONCLUSION
Accordingly, it is ORDERED AND ADJUDGED as follows:
1. Defendant’s Motion for Summary Judgment, ECF No. [102], is DENIED;
2. Plaintiff’s Motion for Partial Summary Judgment as to Counts II and III, ECF No.
[74], is GRANTED IN PART and DENIED IN PART, in ways consistent with this
Order;
3. Plaintiff’s Motion for Reconsideration of the Court’s Omnibus Order of October 28,
2024, ECF No. [103], is DENIED;
4. Defendant’s Motion to Deem Raziel Ofer a Vexatious Litigant and for the Imposition
Case No. 24-cv-22349-BLOOM/Elfenbein
of Sanctions, ECF No. [32], is DENIED.
DONE AND ORDERED in Chambers at Miami, f 2, 2025.
BETH BEOOM
UNITED STATES DISTRICT JUDGE
Copies to:
Counsel of Record
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