SlideShare a Scribd company logo
1	
TABLE OF CONTENTS
(Omitted for writing sample brevity)
TABLE OF AUTHORITIES
(Omitted for writing sample brevity)
QUESTION PRESENTED
1. Whether personal service within the forum state of Tennessee is valid when non-resident
journalist’s presence in the state was induced by resident offering what was said to be
more newsworthy material, and whether such invitation was for the purpose of securing
service of process executed upon appellee’s recommended extended stay.
STATEMENT OF THE CASE
(Omitted for writing sample brevity)
SUMMARY OF ARGUMENT
(Omitted for writing sample brevity)
I. SERVICE OF PROCESS SHOULD BE QUASHED AND THE COMPLAINT
DISMISSED WHERE FRAUDULENT INDUCEMENT TO ENTER AND OR
ENTICEMENT TO REMAIN WITHIN THE FORUM EXISTS
Service of process is valid when served upon a nonresident’s temporary physical
presence within the forum state subject to certain limitations. Burnham v. Superior Court of
California, City. of Marin, 495 U.S. 604, 604 (1990). In abiding by the, “traditional notions of
fair play and substantial justice,” courts establish a viable interest in the present nonresident
through the rule of transient jurisdiction. Id. at 606, 619.
An “abuse of process” is subject to motion to quash service of process and or motion to
dismiss the complaint entirely. Buchanan v. Wilson, 254 F.2d 849, 850 (6th Cir. 1958). The
court may use its discretion to grant either or both motions 12(b)(5) to quash service of process
and 12(b)(2) to dismiss the complaint. Id. Courts have previously considered both the plaintiff’s
2	
ability to accomplish an alternative and proper service of process and the degree of plaintiff’s
foul play and bad faith in serving process. See, e.g., Voice Sys. Mktg. Co., L.P. v. Appropriate
Tech. Corp., 153 F.R.D. 117, 120 (E.D. Mich. 1994). Some courts only consider the fraudulent
service and will not address the plaintiff’s potential burden. K Mart Corp. v. Gen-Star Indus.
Co., 110 F.R.D. 310, 315 (E.D. Mich. 1986). Because inducement to both enter and remain for
the purpose of attaining service are relevant in the present case, the court should attribute greater
weight to Coburn’s fraud than her potential burden.
A. Standard of Review
The court should adopt the most deferential standard of review as to affirm the District
Court of the Northern District of Tennessee’s decision to grant both Martinez’s motion to quash
service of process and motion to dismiss the complaint. On appeal the court should review under
a clearly erroneous standard as to address “the factual findings underlying the court’s
conclusion.” E.g. Manville Sales Corp. v. Paramount Sys., 917 F.2d 544, 549 (Fed. Cir. 1990).
B. Coburn induced Martinez to enter Tennessee and further remain there with the allure of
negotiation and illusion of resolution.
The Supreme Court of the United States has established an exception to the rule of
service upon a physically present nonresident which is best articulated by Chief Justice Fuller:
“If a person is induced by false representations to come within the jurisdiction of a court for the
purpose of obtaining service of process upon him, and process is there served, it is such an abuse
that the court will, on motion, set the process aside[.]”Fitzgerald & Mallory Const. Co. v.
Fitzgerald, 137 U.S. 98, 105 (1890). The exception has been extended beyond inducement to
enter to inducement to further remain in the state for the purpose of serving process. See
Buchanan v. Wilson, 254 F.2d at 850. If a resident invites a nonresident into the forum state for
negotiations, the resident must either warn the nonresident that there is a potential for service of
3	
process or give the nonresident adequate time to leave before service is attempted. See generally
E/M Lubricants, Inc. v. Microfral, S. A. R. L., 91 F.R.D. 235 (N.D. Ill. 1981).
1. Coburn lured Martinez into Tennessee after preliminary long-distance negotiations failed.
Contrary to the District Court’s finding and based on Martinez and Coburn’s preceding
phone conversations and Coburn’s embedded communications with her attorney, Coburn
fraudulently lured Martinez into Tennessee. R. 154,156. If the court finds that Coburn’s
proactive attorney-client communication and premature legal action indicates no intent to settle
upon drawing Martinez into Tennessee, the court should render such presence in Tennessee
invalid for service of process. See Citrexsa, S.A. v. Landsman, 528 So. 2d 517, 518 (Fla. Dist. Ct.
App. 1988).
The court in Coyne v. Grupo Indus. Trieme, S.A. de C.V., 105 F.R.D. 627 (D.D.C. 1985),
agrees with 100 years of application of the rule that, “process is invalid where a defendant has
been lured into a jurisdiction.” Id. at 629. The focal point is the disconnect between a defendant
that is hopeful and willing to engage in continued bona fide negotiations and a plaintiff that is
bitter and deceptive in retaining convenience of forum: “If appellant was induced, by the
representations of appellee, to come within this jurisdiction for the purpose of a conference
having for its object ‘an amicable settlement,’ service upon him was an act of bad faith
amounting to misrepresentation.” Id. at 630 (quoting Fischer v. Munsey Trust Co., 44 App.D.C.
212 (1915)). The defendant who has been invited into the jurisdiction for the particular purpose
of settlement negotiations but who has neither been forewarned that service may be attempted if
negotiations fail nor given a reasonable time to leave the jurisdiction before service is attempted
is not subject to service of process. W. States Ref. Co. v. Berry, 313 P.2d 480, 481-82 (1957).
4	
The plaintiff and defendant in Coyne engaged in ongoing long-distance discussion
regarding two different issues before plaintiff definitively invited defendant to Washington to
resolve the subsequent dispute. Coyne, 105 F.R.D. at 627-28. Plaintiff had already instructed his
attorney to draft papers in preparation of suit in regards to the first issue and told defendant about
the pending lawsuit, however, did not indicate the possibility of or intent to serve defendant upon
his presence in Washington. Id. at 627-29. The court both quashed service of process and filed an
Order to dismiss the complaint. Id. at 630-31.
In Western States Refining Co. v. Berry, defendant Idaho resident leased a service station
to plaintiff Utah corporation petroleum distributor in Rexburg, Idaho. W. States Ref. Co., 313
P.2d at 481. When long distance settlement attempts failed, plaintiff instructed his attorney to
further negotiations with defendant by going to Idaho with the intent to bring him back to Utah if
settlement was not thereupon reached. Id. Because settlement was not achieved plaintiff’s
attorney invited defendant to Utah where plaintiff again attempted settlement. Id. After yet
another unfruitful negotiation, plaintiff served nonresident defendant with process before he
could retreat to Idaho. Id. The court granted defendant’s motion to quash service of summons,
holding that,
[W]hen plaintiff extends an invitation to defendant to enter the jurisdiction for settlement
negotiations, equity and good conscience will not permit plaintiff to take sharp advantage
of defendant’s presence in the jurisdiction so long as defendant is in the jurisdiction for
the purpose for which plaintiff invited him.
Id. at 481.
The source of Coburn and Martinez’s dispute is a series of tapes Martinez obtained that
contain intimate and confidential recordings of Coburn’s therapy sessions with Dr. Plano
following the Dewey City police incident. R. 47. Coburn was adamant about speaking with
Martinez and convincing him that they were not to be published. R. 132-33. She requested that
5	
Dr. Plano give appellee her phone number. R. 154-55. Coburn insisted on initiating what shall be
considered an extended and ultimately unsuccessful negotiation that culminated in fraudulent
service of process upon Martinez’s presence in Tennessee.
Coburn first attempted negotiations over the phone like plaintiffs in both Coyne and
Western States Refining Co. She offered him money, which he declined, and then proceeded to
entice him with information that she thought he would find “very interesting” regarding the
notorious Dewey City police matter with which he was concerned. R. 133, 159. Coburn
contradicts herself in testifying that she actually, “didn’t have any way of knowing what he
would consider old news and what he would find interesting.” R. 163. Martinez agreed in good
faith to forbear from publishing the tapes until he could see what Coburn had to offer in
exchange. R. 134. Coburn offered no reciprocal consideration for his forbearance. Martinez was
therefore traveling down a one-way-street of negotiation.
At this point, Coburn had already made prior arrangements suggestive of potential
litigation. Similar to plaintiff’s request for the preparation of papers in Coyne, Coburn authorized
preparation of the lawsuit prior to knowledge of Martinez’s identity at the end of March. R. 154.
Coburn sought legal consultation and took further preliminary legal action when she called her
attorney after her initial conversation with him on April 3. R. 156. Before Coburn and Martinez
spoke again on April 5, Coburn had already attached Martinez’s name to the generic lawsuit
composed within the first week of April. R. 156, 165. Coburn reviewed a set of subsequent court
papers with TRO request to serve on Martinez in New York on April 6. R. 166. After an
unsuccessful first encounter and discussion of the tapes on April 8, Coburn requested that papers
be drawn with a TRO to be served upon Martinez in Tennessee . Id.
6	
Like plaintiff in Western States Refining Co., Coburn attempted multiple negotiations all
of which proved unfruitful before process was served. The service was similarly premeditated
upon a non-resident defendant with whom resident plaintiff sought settlement. Coburn’s initial
long-distance attempts at negotiating with Martinez proved equally unfruitful. Coburn
consistently consulted her attorney, indicating at the very least the potential for and ultimately a
strong likelihood of litigation. Oblivious to Coburn’s litigation already in the works, Martinez
was lured into Tennessee like the defendant in Coyne was lured into Washington. Therefore
Martinez’s presence in Tennessee was not valid for service of process.
2. Coburn induced Martinez to remain in Tennessee after in-person negotiations failed.
Where defendant has voluntarily entered the jurisdiction but has been fraudulently
induced to remain at plaintiff’s request, service of process made upon such an extended presence
constitutes “an abuse of process.” Buchanan, 254 F.2d at 849 (6th Cir. 1958). The plaintiff must:
(1) … communicate to defendant before defendant enters the jurisdiction that pre-lawsuit
negotiations are no longer feasible or that plaintiff has chosen to pursue legal remedies;
or (2) … forego service of process on a defendant who is in the jurisdiction for the
exclusive purpose of discussing settlement.
E/M Lubricants, Inc., 91 F.R.D. at 238. This “bright-line rule” shows the court, “whether the
plaintiff intended to file a complaint at the time the parties were arranging the settlement
meeting.” K Mart Corp., 110 F.R.D. at 313. The court will infer that the settlement meetings
were either bona fide or fraudulent. Id.
In K Mart Corp., the plaintiff prepared a complaint after arranging a prospective
settlement talk. Id. at 312. Defendant still entered the territory on the scheduled day expecting to
solely engage in and reach settlement. Id. The court deemed plaintiff’s failure to forewarn
defendant of his sudden change of heart a bad faith gesture and ordered service quashed and the
complaint dismissed. Id. 315.
7	
The court in Voice Sys. Mktg. Co., L.P deemed non-resident defendant’s voluntary
entrance into the state secondary to plaintiff’s fraudulent request for his remaining an extra day
to flesh out customer complaints regarding defendant’s defective product with various members
of the plaintiff corporation. Voice Sys. Mktg. Co., L.P., 153 F.R.D. at 119. After securing
defendant’s presence in the state for another day, plaintiff filed a complaint and served defendant
the following day in place of the fictitious meeting. Id. Since plaintiff did not give defendant a
chance to leave the forum state before attempting service and even went so far as inducing
defendant to stay for the purpose of serving process, such process was quashed and the complaint
dismissed with prejudice. Id.
Coburn took advantage of Martinez’s presence in Tennessee similar to plaintiff’s abuse
of defendant’s presence in Voice Sys. Mktg. Co., L.P. The distinction is that Coburn and
Martinez did actually engage in some form of discussion on April 8 and April 9 before the
service occurred. However the District Court determines that such discussion was not a bona fide
attempt at resolution. Coburn, slip op. at 11. Coburn’s discussion with her attorney and the
presence of the process server Mr. Portney indicated a more devious approach to the subsequent
April 9 meeting. The District Court found Martinez’s attendance on the morning of April 9 the
result of, “an inducement that had become tacitly fraudulent.” Id.
Coburn had the option of warning Martinez, before inducing him with the allure of
documents that she, “was quite sure he had never seen and would find extremely interesting,”
that his decision to remain through April 9 and eventual failure to reach resolution would avail
him to service of process. R. 163. Coburn should have also allowed Martinez the opportunity to
leave the jurisdiction if and when negotiations did not reach resolve. E.g. E/M Lubricants, Inc.,
91 F.R.D. at 238; E.g. Allen v. Wharton, 13 N.Y.S. 38, 39-40 (Gen. Term 1891). Coburn’s
8	
choice to abstain from fair play is an indication that she acted with deceit, artifice or fraud in
requesting Martinez to extend his stay in the forum state through April 9. Her failure to do either
supports a decision similar to those reached by the courts in Coyne, E/M Lubricants, K Mart
Corp., and most recently by the United States District Court of the Northern District of
Tennessee which promote both quashing service of process and dismissing the complaint. K
Mart Corp., 110 F.R.D. at 315; Coyne, 105 F.R.D. at 630-31; E/M Lubricants, Inc., 91 F.R.D. at
238.

More Related Content

What's hot

Indian Evidence Act
Indian Evidence ActIndian Evidence Act
Law of evidence
Law of evidenceLaw of evidence
Law of evidence
Dipanshu Kamboj
 
Evidence
EvidenceEvidence
Burden of proof
Burden of proofBurden of proof
Burden of proof
Afwan Afifi
 
(9) similar fact evidence
(9) similar fact evidence(9) similar fact evidence
(9) similar fact evidence
Hafizul Mukhlis
 
Evidence law
Evidence lawEvidence law
Evidence law
Irwan John Imbayan
 
Confession an overview
Confession an overviewConfession an overview
Confession an overview
Sandeep K Bohra
 
Presumption
PresumptionPresumption
Presumption
A K DAS's | Law
 
(6) section 9
(6) section 9(6) section 9
(6) section 9
Hafizul Mukhlis
 
Omnibus motion narcotics_2
Omnibus motion narcotics_2Omnibus motion narcotics_2
Omnibus motion narcotics_2
jjohnsebastianattorney
 
Pi014
Pi014Pi014
(7) corroboration (evidence ii)
(7) corroboration (evidence ii)(7) corroboration (evidence ii)
(7) corroboration (evidence ii)
Hafizul Mukhlis
 
Omnibus motion bribery-J JOHN SEBASTIAN ATTORNEY
Omnibus motion bribery-J JOHN SEBASTIAN ATTORNEYOmnibus motion bribery-J JOHN SEBASTIAN ATTORNEY
Omnibus motion bribery-J JOHN SEBASTIAN ATTORNEY
jjohnsebastianattorney
 

What's hot (13)

Indian Evidence Act
Indian Evidence ActIndian Evidence Act
Indian Evidence Act
 
Law of evidence
Law of evidenceLaw of evidence
Law of evidence
 
Evidence
EvidenceEvidence
Evidence
 
Burden of proof
Burden of proofBurden of proof
Burden of proof
 
(9) similar fact evidence
(9) similar fact evidence(9) similar fact evidence
(9) similar fact evidence
 
Evidence law
Evidence lawEvidence law
Evidence law
 
Confession an overview
Confession an overviewConfession an overview
Confession an overview
 
Presumption
PresumptionPresumption
Presumption
 
(6) section 9
(6) section 9(6) section 9
(6) section 9
 
Omnibus motion narcotics_2
Omnibus motion narcotics_2Omnibus motion narcotics_2
Omnibus motion narcotics_2
 
Pi014
Pi014Pi014
Pi014
 
(7) corroboration (evidence ii)
(7) corroboration (evidence ii)(7) corroboration (evidence ii)
(7) corroboration (evidence ii)
 
Omnibus motion bribery-J JOHN SEBASTIAN ATTORNEY
Omnibus motion bribery-J JOHN SEBASTIAN ATTORNEYOmnibus motion bribery-J JOHN SEBASTIAN ATTORNEY
Omnibus motion bribery-J JOHN SEBASTIAN ATTORNEY
 

Viewers also liked

Week 16
Week 16Week 16
ігроLand країна фантазій феодосія
ігроLand країна фантазій феодосіяігроLand країна фантазій феодосія
ігроLand країна фантазій феодосіяOlena Bashun
 
Social media patton
Social media pattonSocial media patton
Social media patton
trinapatton2
 
C.v gaber a. elrazek
C.v   gaber a. elrazekC.v   gaber a. elrazek
C.v gaber a. elrazek
Gaber Abdel Razek Ahmed
 
Thanksgiving traditions
Thanksgiving traditionsThanksgiving traditions
Thanksgiving traditions
eztabai
 
So this is christmas lyrics
So this is christmas lyricsSo this is christmas lyrics
So this is christmas lyrics
eztabai
 
A2 Environment Tasks 2017
A2 Environment Tasks 2017A2 Environment Tasks 2017
A2 Environment Tasks 2017
Melanie_Powell
 
Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...
Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...
Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...
WhatConts
 
Danish Maritime Forum 2016 Sustainability Report
Danish Maritime Forum 2016 Sustainability ReportDanish Maritime Forum 2016 Sustainability Report
Danish Maritime Forum 2016 Sustainability Report
Guy Bigwood
 
Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...
Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...
Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...
Arniel Ping
 
さわってみようReact.js、AngularJS(1系、2系)
さわってみようReact.js、AngularJS(1系、2系)さわってみようReact.js、AngularJS(1系、2系)
さわってみようReact.js、AngularJS(1系、2系)
Kazuhiro Yoshimoto
 
Perfil do catequista
Perfil do catequistaPerfil do catequista
Perfil do catequista
Severino Júnior
 
презентація уроку математики у 1 класі
презентація уроку математики у 1 класіпрезентація уроку математики у 1 класі
презентація уроку математики у 1 класі
Victor Vizir
 
EY Mittelstandsbarometer Januar 2017.pptx
EY Mittelstandsbarometer Januar 2017.pptxEY Mittelstandsbarometer Januar 2017.pptx
EY Mittelstandsbarometer Januar 2017.pptx
EY
 
AWS Black Belt Online Seminar AWSで実現するDisaster Recovery
AWS Black Belt Online Seminar AWSで実現するDisaster RecoveryAWS Black Belt Online Seminar AWSで実現するDisaster Recovery
AWS Black Belt Online Seminar AWSで実現するDisaster Recovery
Amazon Web Services Japan
 

Viewers also liked (15)

Week 16
Week 16Week 16
Week 16
 
ігроLand країна фантазій феодосія
ігроLand країна фантазій феодосіяігроLand країна фантазій феодосія
ігроLand країна фантазій феодосія
 
Social media patton
Social media pattonSocial media patton
Social media patton
 
C.v gaber a. elrazek
C.v   gaber a. elrazekC.v   gaber a. elrazek
C.v gaber a. elrazek
 
Thanksgiving traditions
Thanksgiving traditionsThanksgiving traditions
Thanksgiving traditions
 
So this is christmas lyrics
So this is christmas lyricsSo this is christmas lyrics
So this is christmas lyrics
 
A2 Environment Tasks 2017
A2 Environment Tasks 2017A2 Environment Tasks 2017
A2 Environment Tasks 2017
 
Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...
Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...
Holiday Cheer the Entire Year | Recap of the 2016 Holiday Season & 2017 Growt...
 
Danish Maritime Forum 2016 Sustainability Report
Danish Maritime Forum 2016 Sustainability ReportDanish Maritime Forum 2016 Sustainability Report
Danish Maritime Forum 2016 Sustainability Report
 
Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...
Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...
Media and Information Literacy (MIL) Performance Task - Video Project (Cooper...
 
さわってみようReact.js、AngularJS(1系、2系)
さわってみようReact.js、AngularJS(1系、2系)さわってみようReact.js、AngularJS(1系、2系)
さわってみようReact.js、AngularJS(1系、2系)
 
Perfil do catequista
Perfil do catequistaPerfil do catequista
Perfil do catequista
 
презентація уроку математики у 1 класі
презентація уроку математики у 1 класіпрезентація уроку математики у 1 класі
презентація уроку математики у 1 класі
 
EY Mittelstandsbarometer Januar 2017.pptx
EY Mittelstandsbarometer Januar 2017.pptxEY Mittelstandsbarometer Januar 2017.pptx
EY Mittelstandsbarometer Januar 2017.pptx
 
AWS Black Belt Online Seminar AWSで実現するDisaster Recovery
AWS Black Belt Online Seminar AWSで実現するDisaster RecoveryAWS Black Belt Online Seminar AWSで実現するDisaster Recovery
AWS Black Belt Online Seminar AWSで実現するDisaster Recovery
 

Similar to Alissa Katz- Writing Sample

Order Granting Addition Of Susan Brown As Defendant
  Order Granting Addition Of Susan Brown As Defendant  Order Granting Addition Of Susan Brown As Defendant
Order Granting Addition Of Susan Brown As Defendant
JRachelle
 
Brown Opposition To Plaintiff Motion To Amend Complaint
Brown Opposition To Plaintiff Motion To Amend ComplaintBrown Opposition To Plaintiff Motion To Amend Complaint
Brown Opposition To Plaintiff Motion To Amend Complaint
JRachelle
 
Stern Response to motion to dismiss 8-20-10
Stern Response to motion to dismiss 8-20-10Stern Response to motion to dismiss 8-20-10
Stern Response to motion to dismiss 8-20-10
JRachelle
 
Ex cia officer v do j on covert merlin agent
Ex cia officer v do j on covert merlin agentEx cia officer v do j on covert merlin agent
Ex cia officer v do j on covert merlin agent
AnonDownload
 
SC Opinion and Order - motion for comtempt
SC   Opinion and Order - motion for comtemptSC   Opinion and Order - motion for comtempt
SC Opinion and Order - motion for comtempt
JRachelle
 
Brown Memo re Motion to Dismiss
Brown Memo re Motion to DismissBrown Memo re Motion to Dismiss
Brown Memo re Motion to Dismiss
JRachelle
 
Brown reply memo support motion to dismiss
Brown reply memo support motion to dismissBrown reply memo support motion to dismiss
Brown reply memo support motion to dismiss
JRachelle
 
Zipagang Order Dusome
Zipagang Order DusomeZipagang Order Dusome
Zipagang Order Dusome
Cheryl Sereny, Paralegal
 
This argument is important in yellow color to illustrate the first.docx
This argument is important in yellow color to illustrate the first.docxThis argument is important in yellow color to illustrate the first.docx
This argument is important in yellow color to illustrate the first.docx
christalgrieg
 
Reply In Support Of Motion For Contempt For Sb
Reply In Support Of Motion For Contempt For SbReply In Support Of Motion For Contempt For Sb
Reply In Support Of Motion For Contempt For Sb
JRachelle
 
241767629 ethics-cases
241767629 ethics-cases241767629 ethics-cases
241767629 ethics-cases
homeworkping4
 
Reply to State's Objection to Request For Court-Ordered Sanctions
Reply to State's Objection to Request For Court-Ordered SanctionsReply to State's Objection to Request For Court-Ordered Sanctions
Reply to State's Objection to Request For Court-Ordered Sanctions
Rich Bergeron
 
BUS 300 Chapter 3
BUS 300 Chapter 3BUS 300 Chapter 3
BUS 300 Chapter 3
BHUOnlineDepartment
 
ORane M Cornish affidavit statement for New Britain court proving Wentworth'...
ORane M Cornish affidavit statement  for New Britain court proving Wentworth'...ORane M Cornish affidavit statement  for New Britain court proving Wentworth'...
ORane M Cornish affidavit statement for New Britain court proving Wentworth'...
Oranecornish
 
205811403 fuentes-v-shevin-original-case
205811403 fuentes-v-shevin-original-case205811403 fuentes-v-shevin-original-case
205811403 fuentes-v-shevin-original-case
homeworkping7
 
Allen v Michigan Basic
Allen v Michigan BasicAllen v Michigan Basic
Allen v Michigan Basic
Stacey Heinonen
 
motion to dismiss
motion to dismissmotion to dismiss
motion to dismiss
Ryan Treulieb
 
Doc.96
Doc.96Doc.96
Reply In Support Of Motion To Amend And Add Brown Law Firm
Reply In Support Of Motion To Amend And Add Brown Law FirmReply In Support Of Motion To Amend And Add Brown Law Firm
Reply In Support Of Motion To Amend And Add Brown Law Firm
JRachelle
 
Ij mills verified
Ij mills verifiedIj mills verified
Ij mills verified
amjolaw
 

Similar to Alissa Katz- Writing Sample (20)

Order Granting Addition Of Susan Brown As Defendant
  Order Granting Addition Of Susan Brown As Defendant  Order Granting Addition Of Susan Brown As Defendant
Order Granting Addition Of Susan Brown As Defendant
 
Brown Opposition To Plaintiff Motion To Amend Complaint
Brown Opposition To Plaintiff Motion To Amend ComplaintBrown Opposition To Plaintiff Motion To Amend Complaint
Brown Opposition To Plaintiff Motion To Amend Complaint
 
Stern Response to motion to dismiss 8-20-10
Stern Response to motion to dismiss 8-20-10Stern Response to motion to dismiss 8-20-10
Stern Response to motion to dismiss 8-20-10
 
Ex cia officer v do j on covert merlin agent
Ex cia officer v do j on covert merlin agentEx cia officer v do j on covert merlin agent
Ex cia officer v do j on covert merlin agent
 
SC Opinion and Order - motion for comtempt
SC   Opinion and Order - motion for comtemptSC   Opinion and Order - motion for comtempt
SC Opinion and Order - motion for comtempt
 
Brown Memo re Motion to Dismiss
Brown Memo re Motion to DismissBrown Memo re Motion to Dismiss
Brown Memo re Motion to Dismiss
 
Brown reply memo support motion to dismiss
Brown reply memo support motion to dismissBrown reply memo support motion to dismiss
Brown reply memo support motion to dismiss
 
Zipagang Order Dusome
Zipagang Order DusomeZipagang Order Dusome
Zipagang Order Dusome
 
This argument is important in yellow color to illustrate the first.docx
This argument is important in yellow color to illustrate the first.docxThis argument is important in yellow color to illustrate the first.docx
This argument is important in yellow color to illustrate the first.docx
 
Reply In Support Of Motion For Contempt For Sb
Reply In Support Of Motion For Contempt For SbReply In Support Of Motion For Contempt For Sb
Reply In Support Of Motion For Contempt For Sb
 
241767629 ethics-cases
241767629 ethics-cases241767629 ethics-cases
241767629 ethics-cases
 
Reply to State's Objection to Request For Court-Ordered Sanctions
Reply to State's Objection to Request For Court-Ordered SanctionsReply to State's Objection to Request For Court-Ordered Sanctions
Reply to State's Objection to Request For Court-Ordered Sanctions
 
BUS 300 Chapter 3
BUS 300 Chapter 3BUS 300 Chapter 3
BUS 300 Chapter 3
 
ORane M Cornish affidavit statement for New Britain court proving Wentworth'...
ORane M Cornish affidavit statement  for New Britain court proving Wentworth'...ORane M Cornish affidavit statement  for New Britain court proving Wentworth'...
ORane M Cornish affidavit statement for New Britain court proving Wentworth'...
 
205811403 fuentes-v-shevin-original-case
205811403 fuentes-v-shevin-original-case205811403 fuentes-v-shevin-original-case
205811403 fuentes-v-shevin-original-case
 
Allen v Michigan Basic
Allen v Michigan BasicAllen v Michigan Basic
Allen v Michigan Basic
 
motion to dismiss
motion to dismissmotion to dismiss
motion to dismiss
 
Doc.96
Doc.96Doc.96
Doc.96
 
Reply In Support Of Motion To Amend And Add Brown Law Firm
Reply In Support Of Motion To Amend And Add Brown Law FirmReply In Support Of Motion To Amend And Add Brown Law Firm
Reply In Support Of Motion To Amend And Add Brown Law Firm
 
Ij mills verified
Ij mills verifiedIj mills verified
Ij mills verified
 

Alissa Katz- Writing Sample

  • 1. 1 TABLE OF CONTENTS (Omitted for writing sample brevity) TABLE OF AUTHORITIES (Omitted for writing sample brevity) QUESTION PRESENTED 1. Whether personal service within the forum state of Tennessee is valid when non-resident journalist’s presence in the state was induced by resident offering what was said to be more newsworthy material, and whether such invitation was for the purpose of securing service of process executed upon appellee’s recommended extended stay. STATEMENT OF THE CASE (Omitted for writing sample brevity) SUMMARY OF ARGUMENT (Omitted for writing sample brevity) I. SERVICE OF PROCESS SHOULD BE QUASHED AND THE COMPLAINT DISMISSED WHERE FRAUDULENT INDUCEMENT TO ENTER AND OR ENTICEMENT TO REMAIN WITHIN THE FORUM EXISTS Service of process is valid when served upon a nonresident’s temporary physical presence within the forum state subject to certain limitations. Burnham v. Superior Court of California, City. of Marin, 495 U.S. 604, 604 (1990). In abiding by the, “traditional notions of fair play and substantial justice,” courts establish a viable interest in the present nonresident through the rule of transient jurisdiction. Id. at 606, 619. An “abuse of process” is subject to motion to quash service of process and or motion to dismiss the complaint entirely. Buchanan v. Wilson, 254 F.2d 849, 850 (6th Cir. 1958). The court may use its discretion to grant either or both motions 12(b)(5) to quash service of process and 12(b)(2) to dismiss the complaint. Id. Courts have previously considered both the plaintiff’s
  • 2. 2 ability to accomplish an alternative and proper service of process and the degree of plaintiff’s foul play and bad faith in serving process. See, e.g., Voice Sys. Mktg. Co., L.P. v. Appropriate Tech. Corp., 153 F.R.D. 117, 120 (E.D. Mich. 1994). Some courts only consider the fraudulent service and will not address the plaintiff’s potential burden. K Mart Corp. v. Gen-Star Indus. Co., 110 F.R.D. 310, 315 (E.D. Mich. 1986). Because inducement to both enter and remain for the purpose of attaining service are relevant in the present case, the court should attribute greater weight to Coburn’s fraud than her potential burden. A. Standard of Review The court should adopt the most deferential standard of review as to affirm the District Court of the Northern District of Tennessee’s decision to grant both Martinez’s motion to quash service of process and motion to dismiss the complaint. On appeal the court should review under a clearly erroneous standard as to address “the factual findings underlying the court’s conclusion.” E.g. Manville Sales Corp. v. Paramount Sys., 917 F.2d 544, 549 (Fed. Cir. 1990). B. Coburn induced Martinez to enter Tennessee and further remain there with the allure of negotiation and illusion of resolution. The Supreme Court of the United States has established an exception to the rule of service upon a physically present nonresident which is best articulated by Chief Justice Fuller: “If a person is induced by false representations to come within the jurisdiction of a court for the purpose of obtaining service of process upon him, and process is there served, it is such an abuse that the court will, on motion, set the process aside[.]”Fitzgerald & Mallory Const. Co. v. Fitzgerald, 137 U.S. 98, 105 (1890). The exception has been extended beyond inducement to enter to inducement to further remain in the state for the purpose of serving process. See Buchanan v. Wilson, 254 F.2d at 850. If a resident invites a nonresident into the forum state for negotiations, the resident must either warn the nonresident that there is a potential for service of
  • 3. 3 process or give the nonresident adequate time to leave before service is attempted. See generally E/M Lubricants, Inc. v. Microfral, S. A. R. L., 91 F.R.D. 235 (N.D. Ill. 1981). 1. Coburn lured Martinez into Tennessee after preliminary long-distance negotiations failed. Contrary to the District Court’s finding and based on Martinez and Coburn’s preceding phone conversations and Coburn’s embedded communications with her attorney, Coburn fraudulently lured Martinez into Tennessee. R. 154,156. If the court finds that Coburn’s proactive attorney-client communication and premature legal action indicates no intent to settle upon drawing Martinez into Tennessee, the court should render such presence in Tennessee invalid for service of process. See Citrexsa, S.A. v. Landsman, 528 So. 2d 517, 518 (Fla. Dist. Ct. App. 1988). The court in Coyne v. Grupo Indus. Trieme, S.A. de C.V., 105 F.R.D. 627 (D.D.C. 1985), agrees with 100 years of application of the rule that, “process is invalid where a defendant has been lured into a jurisdiction.” Id. at 629. The focal point is the disconnect between a defendant that is hopeful and willing to engage in continued bona fide negotiations and a plaintiff that is bitter and deceptive in retaining convenience of forum: “If appellant was induced, by the representations of appellee, to come within this jurisdiction for the purpose of a conference having for its object ‘an amicable settlement,’ service upon him was an act of bad faith amounting to misrepresentation.” Id. at 630 (quoting Fischer v. Munsey Trust Co., 44 App.D.C. 212 (1915)). The defendant who has been invited into the jurisdiction for the particular purpose of settlement negotiations but who has neither been forewarned that service may be attempted if negotiations fail nor given a reasonable time to leave the jurisdiction before service is attempted is not subject to service of process. W. States Ref. Co. v. Berry, 313 P.2d 480, 481-82 (1957).
  • 4. 4 The plaintiff and defendant in Coyne engaged in ongoing long-distance discussion regarding two different issues before plaintiff definitively invited defendant to Washington to resolve the subsequent dispute. Coyne, 105 F.R.D. at 627-28. Plaintiff had already instructed his attorney to draft papers in preparation of suit in regards to the first issue and told defendant about the pending lawsuit, however, did not indicate the possibility of or intent to serve defendant upon his presence in Washington. Id. at 627-29. The court both quashed service of process and filed an Order to dismiss the complaint. Id. at 630-31. In Western States Refining Co. v. Berry, defendant Idaho resident leased a service station to plaintiff Utah corporation petroleum distributor in Rexburg, Idaho. W. States Ref. Co., 313 P.2d at 481. When long distance settlement attempts failed, plaintiff instructed his attorney to further negotiations with defendant by going to Idaho with the intent to bring him back to Utah if settlement was not thereupon reached. Id. Because settlement was not achieved plaintiff’s attorney invited defendant to Utah where plaintiff again attempted settlement. Id. After yet another unfruitful negotiation, plaintiff served nonresident defendant with process before he could retreat to Idaho. Id. The court granted defendant’s motion to quash service of summons, holding that, [W]hen plaintiff extends an invitation to defendant to enter the jurisdiction for settlement negotiations, equity and good conscience will not permit plaintiff to take sharp advantage of defendant’s presence in the jurisdiction so long as defendant is in the jurisdiction for the purpose for which plaintiff invited him. Id. at 481. The source of Coburn and Martinez’s dispute is a series of tapes Martinez obtained that contain intimate and confidential recordings of Coburn’s therapy sessions with Dr. Plano following the Dewey City police incident. R. 47. Coburn was adamant about speaking with Martinez and convincing him that they were not to be published. R. 132-33. She requested that
  • 5. 5 Dr. Plano give appellee her phone number. R. 154-55. Coburn insisted on initiating what shall be considered an extended and ultimately unsuccessful negotiation that culminated in fraudulent service of process upon Martinez’s presence in Tennessee. Coburn first attempted negotiations over the phone like plaintiffs in both Coyne and Western States Refining Co. She offered him money, which he declined, and then proceeded to entice him with information that she thought he would find “very interesting” regarding the notorious Dewey City police matter with which he was concerned. R. 133, 159. Coburn contradicts herself in testifying that she actually, “didn’t have any way of knowing what he would consider old news and what he would find interesting.” R. 163. Martinez agreed in good faith to forbear from publishing the tapes until he could see what Coburn had to offer in exchange. R. 134. Coburn offered no reciprocal consideration for his forbearance. Martinez was therefore traveling down a one-way-street of negotiation. At this point, Coburn had already made prior arrangements suggestive of potential litigation. Similar to plaintiff’s request for the preparation of papers in Coyne, Coburn authorized preparation of the lawsuit prior to knowledge of Martinez’s identity at the end of March. R. 154. Coburn sought legal consultation and took further preliminary legal action when she called her attorney after her initial conversation with him on April 3. R. 156. Before Coburn and Martinez spoke again on April 5, Coburn had already attached Martinez’s name to the generic lawsuit composed within the first week of April. R. 156, 165. Coburn reviewed a set of subsequent court papers with TRO request to serve on Martinez in New York on April 6. R. 166. After an unsuccessful first encounter and discussion of the tapes on April 8, Coburn requested that papers be drawn with a TRO to be served upon Martinez in Tennessee . Id.
  • 6. 6 Like plaintiff in Western States Refining Co., Coburn attempted multiple negotiations all of which proved unfruitful before process was served. The service was similarly premeditated upon a non-resident defendant with whom resident plaintiff sought settlement. Coburn’s initial long-distance attempts at negotiating with Martinez proved equally unfruitful. Coburn consistently consulted her attorney, indicating at the very least the potential for and ultimately a strong likelihood of litigation. Oblivious to Coburn’s litigation already in the works, Martinez was lured into Tennessee like the defendant in Coyne was lured into Washington. Therefore Martinez’s presence in Tennessee was not valid for service of process. 2. Coburn induced Martinez to remain in Tennessee after in-person negotiations failed. Where defendant has voluntarily entered the jurisdiction but has been fraudulently induced to remain at plaintiff’s request, service of process made upon such an extended presence constitutes “an abuse of process.” Buchanan, 254 F.2d at 849 (6th Cir. 1958). The plaintiff must: (1) … communicate to defendant before defendant enters the jurisdiction that pre-lawsuit negotiations are no longer feasible or that plaintiff has chosen to pursue legal remedies; or (2) … forego service of process on a defendant who is in the jurisdiction for the exclusive purpose of discussing settlement. E/M Lubricants, Inc., 91 F.R.D. at 238. This “bright-line rule” shows the court, “whether the plaintiff intended to file a complaint at the time the parties were arranging the settlement meeting.” K Mart Corp., 110 F.R.D. at 313. The court will infer that the settlement meetings were either bona fide or fraudulent. Id. In K Mart Corp., the plaintiff prepared a complaint after arranging a prospective settlement talk. Id. at 312. Defendant still entered the territory on the scheduled day expecting to solely engage in and reach settlement. Id. The court deemed plaintiff’s failure to forewarn defendant of his sudden change of heart a bad faith gesture and ordered service quashed and the complaint dismissed. Id. 315.
  • 7. 7 The court in Voice Sys. Mktg. Co., L.P deemed non-resident defendant’s voluntary entrance into the state secondary to plaintiff’s fraudulent request for his remaining an extra day to flesh out customer complaints regarding defendant’s defective product with various members of the plaintiff corporation. Voice Sys. Mktg. Co., L.P., 153 F.R.D. at 119. After securing defendant’s presence in the state for another day, plaintiff filed a complaint and served defendant the following day in place of the fictitious meeting. Id. Since plaintiff did not give defendant a chance to leave the forum state before attempting service and even went so far as inducing defendant to stay for the purpose of serving process, such process was quashed and the complaint dismissed with prejudice. Id. Coburn took advantage of Martinez’s presence in Tennessee similar to plaintiff’s abuse of defendant’s presence in Voice Sys. Mktg. Co., L.P. The distinction is that Coburn and Martinez did actually engage in some form of discussion on April 8 and April 9 before the service occurred. However the District Court determines that such discussion was not a bona fide attempt at resolution. Coburn, slip op. at 11. Coburn’s discussion with her attorney and the presence of the process server Mr. Portney indicated a more devious approach to the subsequent April 9 meeting. The District Court found Martinez’s attendance on the morning of April 9 the result of, “an inducement that had become tacitly fraudulent.” Id. Coburn had the option of warning Martinez, before inducing him with the allure of documents that she, “was quite sure he had never seen and would find extremely interesting,” that his decision to remain through April 9 and eventual failure to reach resolution would avail him to service of process. R. 163. Coburn should have also allowed Martinez the opportunity to leave the jurisdiction if and when negotiations did not reach resolve. E.g. E/M Lubricants, Inc., 91 F.R.D. at 238; E.g. Allen v. Wharton, 13 N.Y.S. 38, 39-40 (Gen. Term 1891). Coburn’s
  • 8. 8 choice to abstain from fair play is an indication that she acted with deceit, artifice or fraud in requesting Martinez to extend his stay in the forum state through April 9. Her failure to do either supports a decision similar to those reached by the courts in Coyne, E/M Lubricants, K Mart Corp., and most recently by the United States District Court of the Northern District of Tennessee which promote both quashing service of process and dismissing the complaint. K Mart Corp., 110 F.R.D. at 315; Coyne, 105 F.R.D. at 630-31; E/M Lubricants, Inc., 91 F.R.D. at 238.