Karpov v. Karpov et al

Filing 46

MEMORANDUM. Signed by Judge Gregory M. Sleet on 2/20/13. (mdb)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
KAROLINA KARPOV,
Plaintiff,

v.
VLADIMIR KARPOV, et aI.,
Defendants.

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Civ. No. 12-1411-GMS

MEMORANDUM
The plaintiff, Karolina Karpov ("Karolina"), who resides in Poughkeepsie, New York,
appears pro se and was granted permission to proceed in forma pauperis pursuant to 28 U.S.C.
§ 1915. (D.I. 3.)

I.

BACKGROUND
Karpov filed this claim against her adoptive parents, the defendants Vladimir Karpov

("Karpov") and Svetlana Karpov ("Svetlana") (together "the Karpovs"), alleging that Vladimir
sexually abused her during her tender years and that Svetlana beat her for complaining ofthe
abuse. I (D.I. 2.) The complaint, originally filed in the United States District Court for the
Southern District ofNew York ("SDNY"), raises clams of child sexual abuse, intentional
infliction of emotional distress, battery, assault, abduction, seduction, child exploitation, and
other torts. The SDNY conducted an initial screening of the case and entered a service order.
(D.I. 5,6.) Sveltana acknowledged receipt of summons and complaint on June 20,2012, and

IVladimir was convicted as a result of his abuse of Karolina. He is currently serving a
sentence and incarcerated in the Delaware Department of Correction.

mailed the fonn to the United States Marshal Service. (See D.1. 14.) Vladimir was served on
June 2, 2012. (See D.1. 15)
Thereafter, the Karpovs moved for dismissal pursuant to Fed. R. Civ. P. 12(b)(2) and (3)
for lack of personal jurisdiction and improper venue. (See D.1. 7,11,12, 13, 14.) The SDNY
granted the motion to dismiss insofar as it sought a declaration that it lacked personal jurisdiction
over defendants, denied the motion insofar as it sought dismissal of the complaint, and directed
the Clerk of Court to transfer the case to this court. (See D.1. 21.)
Upon transfer, this court referred the case to the federal civil panel in an attempt to refer
representation of Karolina and stayed the case. (D.!. 24.) While the case was stayed, Karolina
filed two motions for injunctive relief. (D.I. 25,27.) On January 11,2013, the court detennined
that it was no longer appropriate to encourage legal representation for Karolina, lifted the stay,
and gave the Karpovs fourteen days to respond to the motions for injunctive relief. (D.!. 30.) In
addition, the Karpovs sought, and were granted, additional time to retain counsel. (D. I. 26, 30.)
To date, they have not retained counsel and they proceed pro se. Nor have the Karpovs answered
the complaint. Karolina has filed numerous motions and unilaterally proceeded with discovery.
The court, however, has not entered a scheduling order.

II.

MOTIONS FOR INJUNCTIVE RELIEF
On December 5, 2012, Karolina filed a stay of transfer of property, construed by the court

as a motion for injunctive relief. (D.1. 25.) Therein, she asks the court to enter an order
prohibiting Svetlana from transferring any of her property. Karolina filed a second motion for
injunctive relief on January 2,2013. (D.1. 27.) Karolina indicates that she anticipates jUdgment
in her favor and an award of the Karpovs' property. Karolina states that she has become aware
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that real estate owned by the Karpovs is for sale. She asks the court to stay its transfer or, in the
alternative, to allow its sale and deposit the sale proceeds into an escrow account to fund her
litigation.
Karolina is, in essence, requesting the court grant of a preliminary injunction under Fed.

R. Civ. P. 65(a). Karolina does not indicate that she has obtained a judgment against the
Karpovs. Rather, she anticipates that she will prevail in this lawsuit given Vladimir's criminal
conviction. This court, however, has "no authority to issue a preliminary injunction preventing
[the Karpov's] from disposing of [their] assets, pending adjudication of[plaintiffs] ... claim for
money damages." Grupo Mexicano de Desarrollo, SA., v. Alliance Bond Fund, Inc., 527 U.S.
308, 333 (1999).
Even if the court did have the authority to issue a preliminary injunction in this case,
Karolina's motions would fail. When considering a motion for a temporary restraining order or
preliminary injunction, the court determines: (1) the likelihood of success on the merits; (2) the
extent to which the plaintiff is being irreparably harmed by the conduct complained of; (3) the
balancing of the hardships to the respective parties; and (4) the public interest. Kos

Pharmaceuticals, Inc. v. Andrx Corp., 369 F.3d 700, 708 (3d Cir. 2004) (citation omitted).
"Preliminary injunctive relief is 'an extraordinary remedy' and 'should be granted only in limited
circumstances.'" ld. (citations omitted).
Establishing a risk of irreparable harm is not enough. A plaintiff has the burden of
making a "clear showing of immediate irreparable injury." Continental Group, Inc. v. Amoco

Chemicals Corp., 614 F.2d 351, 359 (3d Cir. 1980) (quoting Ammondv. McGahn, 532 F.2d 325,

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329 (3d Cir. 1976». The "requisite feared injury or harm must be irreparable - not merely
serious or substantial." Glasco v. Hills, 558 F.2d 179,181 (3d Cir. 1977).
Here, Karolina claims a reasonable probability of success given Vladimir's criminal
convictions for sex crimes. She claims a threat of irreparable injury because, if Svetlana
"shuffles away" her money and real property, Karolina will get nothing of value upon entry of
judgment in her favor. With regard to the the balance of equities, she contends that it far less
burdensome on the Karpovs than "the nightmare [she] is going through living each day penniless
and helpless, begging for handouts and filing applications for public assistance." While not
clear, it appears that Karolina believes that public interest rests in favor in supporting her with
the Karpovs' assets given that Vladimir is in the custody of the DOC and Svetlana has the ability
to reside with her adult children. Svetlana responds that their real property is being sold because
they can no longer afford the mortgages. In addition, she indicates that Karolina is a non­
working student and that Karolina receives child support payments. (See DJ. 34.)
Given Vladimir's criminal prosecution, Karolina has demonstrated a likelihood of
success on the merits as to the claims against him. It is not so clear, with regard to her claims
against Svetlana. In addition, Karolina has failed to establish that she has or will suffer an
immediate "irreparable harm" that would justify issuing a preliminary injunction striping the
Karpovs' control of their assets. It seems that Karolina's main intent is to prevent the Karpovs'
from transferring assets prior to a decision in this matter.
Having reviewed the record presented, the court finds that it does not have the authority
to issue a preliminary injunction preventing the Karpovs from disposing of their assets pending
adjudication of Karolina's claim for money damages. Alternatively, the court finds that the

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Karolina has not carried her burden of proof as is required. Therefore, the court will deny
Karolina's motions for injunctive relief. (DJ. 25, 27.)

III.

MOTIONS TO COMPEL
On December 26, 2012, Karolina served a request for production of documents upon

Svetlana as part of the Rule 26 disclosure. (See DJ. 28.) On January 24,2013, Karolina filed a
motion to compel and for sanctions. (D.L 31.) The next day, January 25,2013, the Karpovs
filed their response. (See DJ. 34.) It does not appear that the response was served upon Karolina
as is required by the Federal Rules of Civil Procedure and this court's Local Rules. 2 See D. Del
LR 5.2.
The request demanded production of the documents within twenty days of service. The
Federal Rules of Civil Procedure, however, do not provide for said time limit. Pursuant to Rule
26(a)(l)(C), a party must make the initial disclosures at or within fourteen days after the parties'
Rule 26(f) conference unless a different time is set by stipulation or court order, or unless a party
objects during the conference that initial disclosures are not appropriate in this action and states
the objection in the proposed discovery plan. It does not appear that the parties held a Rue 26(f)
conference. Nor, as is this court's practice, has a scheduling order been entered. For these
reasons, therefore, the court will deny the motion to compel. (DJ. 31.)
Karolina filed a second motion to compel on February 14,2013. (DJ.43.) Therein, she
seeks to compel the Delaware Department of Justice to comply with a subpoena served upon it
for the production records related to the criminal conviction of Vladimir. The Delaware

2All parties appear pro se and one defendant is incarcerated. In cases involving pro se
parties, discovery requests and responses shall be filed with the court. See D. Del. LR 5.4.

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Department of Justice objects to the subpoena on the grounds that it requires disclosure of
privileged investigatory and prosecutorial matter and work product. In addition, the Department
of Justice notes that the subpoena includes an invalid directive to produce the documents to the
chambers of the undersigned.
"Parties may obtain discovery regarding any nonprivileged matter that is relevant to any
party's claim or defense--including the existence, description, nature, custody, condition, and
location of any documents or other tangible things and the identity and location of persons who
know of any discoverable matter." Fed. R. Civ. P. 26(b)(1). Here, the documents requested are
privileged and, therefore, are not discoverable. Therefore, the motion to compel is denied. (OJ.
43.)

IV.

MOTION TO QUASH
Karolina served a subpoena for the production of documents, pursuant to Fed. R. Civ. P.

45, upon the Karpovs. Karolina mailed the subpoenas to the Karpovs at their respective
addresses. (0.1.32.) On January 28, 2013, Emily J. Karpov ("Emily"), a non-party, filed a
motion to quash the subpoena directed to Svetlana. (0.1.35.)
The subpoena is not directed to Emily and, therefore, she is not required to comply with

it. In addition, because it is not directed to her, she has no standing with regard to the subpoena.
Therefore, the motion is denied as moot.
Finally, a subpoena is used to obtain discovery from non-parties. Inasmuch as the
Karpovs are parties to this action, it was improper to use a subpoena to obtain discovery from
them. In the future, Karolina shall abide by the Federal Rules of Civil Procedure, particularly

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Rules 33 through 37, when pursuing discovery from the defendants. The Karpovs are not
required to respond to the discovery subpoenas.

V.

NO CONTACT ORDER
Emily has filed a motion for a permanent no contact order. (D.I. 36.) She asks that she

"never be contacted by" Nadya Semenchenko ("Nadya"), Karolina, Vera Lomtevas ("Vera"), and
Peter Lomtevas ("Peter"). Emily indicates that if the motion is not granted, the foregoing
persons will find ways to harass her and violate her peace and privacy. According to Karolina,
Nadya, Vera and Peter are her aunts and uncle and they are helping her with this litigation. 3
Emily has provided no evidence to support her motion. She relies solely upon vague
allegations. The court will not consider the drastic measure of entering an order to protect a nonparty from harassment without proper support. Therefore, the court will deny the motion.
Karolina is placed on notice that the court will not countenance harassing or threatening behavior
toward any potential witness. Such behavior could lead to the imposition of sanctions.

3 According to the Karpovs, Peter is an attorney who practices in New York. To the
extent that Peter is advising Karolina in a "ghost-writer" capacity, both are advised that such a
practice is strongly disapproved as unethical and as a deliberate evasion of the responsibilities
imposed on attorneys. Ghost-writing frustrates the application of Fed. R. Civ. P. 11 which
requires all attorneys to verify through their signatures that there are sufficient grounds for the
arguments in their pleadings. In re Mungo, 305 B.R. 762, 768 (Bankr. D.S.C. 2003). In
addition, to the extent that Karolina's pleadings, ifthey were drafted by Peter but filed by
Karolina as pro se, give her the unwarranted advantage of having a liberal pleading standard
applied and skews the process to the distinct disadvantage of the nonoffending party. See Wesley
v. Don Stein Buick, Inc., 987 F. Supp. 884 (D. Kan. 1997). Peter is warned that, as an attorney,
his actions may be unethical and could serve as a basis for sanctions. See Clarke v. United
States, 955 F.Supp. 593,598 (RD. Va. 1997), rev'd on other grounds, 162 F.3d 1156 (4th Cir.
1998).

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VI.

MOTION FOR COPY
Karolina filed a motion to obtain a copy of the defendants' motion for an extension of

time to retain counsel. (D.L 41.) The motion will be denied without prejudice.
The fee for copywork is fifty cents ($.50) per page. Should Karolina require copywork,
she shall send her request to the Clerk of Court. Prepayment should be sent with the request,
check or money order payable to Clerk, United States District Court.

VII.

MOTION TO AMEND
Karolina filed a motion to amend the complaint to add defendants and for service. 4 (D.L

39.) Karolina seeks to add the Karpovs' children (Victoria Kryachkov ("Victoria"), Kristina
Multani ("Kristina"), and Emily) as defendants on the basis that Svetlana is distributing her
assets to her adult children. Karolina claims those assets as hers "under this lawsuit."
Pursuant to Fed. R. Civ. P. 15(a), a party may amend its pleading once as a matter of
course within twenty-one days after serving it or, if the pleading is one to which a responsive
pleading is required, twenty-one days after service of a responsive pleading or twenty-one days
after service of a Rule 12(b), whichever is earlier. Otherwise, a party may amend its pleading
only with the opposing party's written consent or the court's leave. Rule 15 provides that court
should freely give leave to amend when justice so requires.
The Third Circuit has adopted a liberal approach to the amendment of pleadings to ensure
that "a particular claim will be decided on the merits rather than on technicalities." Dole v. Arco
Chern. Co., 921 F.2d 484,486-87 (3d Cir. 1990) (citations omitted). Amendment, however, is

not automatic. See Dover Steel Co., Inc. v. Hartford Accident and Indern., 151 F.R.D. 570, 574

4The filing was incorrectly docketed as an amended complaint.
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(E.D. Pa. 1993). Leave to amend should be granted absent a showing of "undue delay, bad faith
or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments
previously allowed, undue prejudice to the opposing party by virtue of the allowance of the
amendment, futility of amendment, etc." Foman v. Davis, 371 U.S. 178, 182 (1962); See also
Gran v. Stafford, 226 F.3d 275,291 (3d Cir. 2000). Futility of amendment occurs when the
complaint, as amended, does not state a claim upon which relief can be granted. See In re
Burlington Coat Factory Sec. Litig., 114 F .3d 1410, 1434 (3d Cir. 1997). If the proposed
amendment "is frivolous or advances a claim or defense that is legally insufficient on its face, the
court may deny leave to amend." Harrison Beverage Co. v. Dribeck Importers, Inc., 133 F.R.D.
463,468 (D.N.J. 1990).
The court finds amendment futile. Karolina's clams of child sexual abuse, intentional
infliction of emotional distress, battery, assault, abduction, seduction, child exploitation and
other torts are directed towards the Karpovs, not their children. There are no allegations that the
children had any involvement in the acts to which Karolina was allegedly subjected. Therefore,
the court will deny the motion to amend. This case proceeds on the original complaint.

VIII. ANSWER
The Karpovs have been served. They filed a motion to dismiss that was granted in part,
and the case was transferred to this district on October 23,201. (D.I. 22.) To date, the Karpovs
have not answered the complaint. Therefore, the Karpovs will be ordered to file an answer
within fourteen (14) days from the date of order. The Karpovs are placed on notice that failure to
file an answer may result in entry of default.

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IX.

CERTIFICATE OF SERVICE
All parties are admonished to comply with Fed. R. Civ. P. 5(d)(I). Rule 5(d)(I) requires

a that a certificate of service be filed with all court filings. In many instances, only one defendant
is listed on the certificate of service. In other instances, there is no certificate of service at alL
To date, all parties proceed pro se. Their pro se status does not mean that they can
disregard the Federal Rules of Civil Procedure. The parties are placed on notice that future
filings that do not contain an attached separate certificate of service indicating service upon all
parties will be docketed, but not considered.

X.

CONCLUSION
For the above stated reasons, the court will deny all pending motions (D.l. 25,27,31, 35,

36,39,41,43). The defendants will be ordered to answer the complaint. Finally, the court will
enter a scheduling order.
An appropriate order will be entered.

r~ 1:J2
/'"'

,2013
Wilmington, Delaware

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