Latest / Beyond The Horizon / Mega Edition: The Judge Denies The Tik Tok Tarot Card Readers Motion To Dismiss (8/14/26)
Transcript
- 0:00Speaker 1: What's up, everyone, and welcome back to the program. In
- 0:03Speaker 1: this episode, we're gonna dive back into the court documents,
- 0:06Speaker 1: but this time we're going to take a look at
- 0:09Speaker 1: a ruling that was passed down by a judge in
- 0:12Speaker 1: regard to the TikTok psychic or tarot card reader or
- 0:16Speaker 1: whatever the hell she calls herself, Ashley Gollard and the
- 0:20Speaker 1: professor named Rebecca Schofield, who was a professor at the
- 0:24Speaker 1: University of Idaho. And I know this is going to
- 0:27Speaker 1: come as a shock to everybody out there, but if
- 0:31Speaker 1: you come to the court and you say that you're
- 0:33Speaker 1: a psychic or that you're a tarot card reader, breaking news.
- 0:37Speaker 1: The court is not going to rule in your favor.
- 0:40Speaker 1: Do you know why? Because the courts work on fact
- 0:43Speaker 1: based information and your little tarot card game, being a psychic,
- 0:48Speaker 1: all of that stuff, it's not real. It's all a grift.
- 0:51Speaker 1: And all the people who fell for that stuff. I
- 0:53Speaker 1: don't even know what to say. Honestly, you have people
- 0:56Speaker 1: out here talking all kinds of nonsense about all kinds
- 0:59Speaker 1: of stuff, and it's obviously a bunch of made up
- 1:03Speaker 1: googly gosh, but somehow people buy into it. Somehow people
- 1:07Speaker 1: like this get hundreds of thousands of followers, and I'll
- 1:11Speaker 1: never understand why. So, unlike these knuckleheads, we're gonna stay
- 1:15Speaker 1: in the realm of reality here and we're going to
- 1:18Speaker 1: start our look at the judge's order when it comes
- 1:21Speaker 1: to the defendant's motion to set aside and the motion
- 1:25Speaker 1: to dismiss. Case number three twenty two h CV DASH
- 1:32Speaker 1: zero zero five two one DASH Rep. Rebecca Schofield, plaintiff
- 1:38Speaker 1: versus Ashley Gillard, defendant. The memorandum, decision and order Defendant's
- 1:45Speaker 1: motion to set aside and motion to dismiss pending before
- 1:49Speaker 1: the Court is Defendant Ashley Gollard's motion to set aside
- 1:53Speaker 1: and motion to dismiss collectively the motion dock at number fifty.
- 1:58Speaker 1: In the interest of avoiding the and because the Court
- 2:02Speaker 1: conclusively finds the decisional process would not be significantly aided
- 2:06Speaker 1: by oral argument, the motion will be decided on the
- 2:10Speaker 1: record and without oral argument. As discussed more fully below,
- 2:14Speaker 1: the motion is denied. One factual and procedural background. This
- 2:20Speaker 1: case arises out of the tragic murder of four University
- 2:24Speaker 1: of Idaho students in November of twenty twenty two. Plaintiff,
- 2:28Speaker 1: Rebecca Schofield, is a professor at the University of Idaho.
- 2:32Speaker 1: She alleges she's never met the students and was not
- 2:35Speaker 1: involved with their murders in any way. Notwithstanding plaintiff alleges,
- 2:40Speaker 1: defendant Ashley Gillard posted over one hundred sensational TikTok videos
- 2:46Speaker 1: falsely claiming that she had an inappropriate romantic affair with
- 2:50Speaker 1: one of the victims, and then order the murders to
- 2:53Speaker 1: prevent the affair from coming to light. In turn, plaintiff
- 2:58Speaker 1: initiated this action on December twenty first, twenty twenty two,
- 3:02Speaker 1: dock at number one, asserting two defamation claims against the defendant.
- 3:07Speaker 1: One is premised upon false statements regarding plaintiff's involvement with
- 3:12Speaker 1: the murders themselves. The other is premised upon false statements
- 3:16Speaker 1: regarding Plaintiff's romantic relationship with one of the murdered students.
- 3:21Speaker 1: The defendant, representing herself, did not immediately respond to Plaintiff's
- 3:25Speaker 1: complaint by the January seventeenth, twenty twenty three deadline. See
- 3:30Speaker 1: fed dot R dot SIV dot P dot twelve A
- 3:34Speaker 1: one a I. A defendant must serve an answer within
- 3:39Speaker 1: twenty one days after being served with the summons and
- 3:43Speaker 1: the complaint. As a result, pursuing to Rule fifty five,
- 3:46Speaker 1: a plaintiff move for an entry of default on January nineteenth,
- 3:51Speaker 1: twenty twenty three. Doc At number four. A clerk's entry
- 3:55Speaker 1: of default was then entered and mailed to defendant on
- 3:59Speaker 1: January twenty five, seventh, twenty twenty three, docket number five.
- 4:03Speaker 1: On February sixteenth, twenty twenty three, defendant moved to set
- 4:07Speaker 1: aside the entry of default Docket number seven. Plaintiff responded
- 4:12Speaker 1: the next day, opposing defendant's efforts to set aside the
- 4:15Speaker 1: entry of default docket number nine and filing a motion
- 4:19Speaker 1: for default judgment pursue it to Rule number fifty five
- 4:23Speaker 1: B two docket number ten. On April twenty fourth, twenty
- 4:27Speaker 1: twenty three, the parties consented to the undersigned jurisdiction Docket
- 4:32Speaker 1: number seventeen. Thereafter, on April twenty six, twenty twenty three,
- 4:37Speaker 1: the court granted the defendant's motion to set aside entry
- 4:40Speaker 1: of default, denied plaintiff's motion for default judgment as moot,
- 4:45Speaker 1: and order defendant to respond to plaintiff's complaint within twenty
- 4:49Speaker 1: one days doc At eighteen. On May sixteenth, twenty twenty three,
- 4:54Speaker 1: Defendant filed or Answer Affirmative Defenses and counter Claims to
- 4:59Speaker 1: the complain Answer and Counterclaims doc at Number twenty. Within
- 5:05Speaker 1: her Answers and counterclaims, Defendant denied that she defended plaintiff
- 5:09Speaker 1: because the accusations made against plaintiff and defendants TikTok videos
- 5:14Speaker 1: are substantially true Idea number six. Defendant maintained that she
- 5:21Speaker 1: used her spiritual brain intuition, spiritual practice, and investigative skills
- 5:26Speaker 1: to uncover the truth regarding the murder of the four
- 5:30Speaker 1: University of Idaho students and published her findings on TikTok
- 5:34Speaker 1: social media platform. Defendant also affirmatively asserted eleven counterclaims against
- 5:41Speaker 1: both plaintiff and her legal counsel. On June sixth, twenty
- 5:45Speaker 1: twenty three, Plaintiff moved to dismiss Defendant's counterclaims against her
- 5:50Speaker 1: doc at Number twenty two. A week later, plaintiff moved
- 5:54Speaker 1: to quash the summonses for her counsel, arguing that their
- 5:57Speaker 1: issuance was procedurally improper. Motion to quash Docket twenty five.
- 6:03Speaker 1: Defendant opposed each of these motions respond to motion Docket
- 6:08Speaker 1: number thirty five response to motion to quash Docket number
- 6:12Speaker 1: thirty six. In an August eighth, twenty twenty three memorandum
- 6:16Speaker 1: decision and order, the court granted plaintiff's motion to dismiss
- 6:20Speaker 1: insofar as it's dismissed defendants counterclaims against plaintiff, and two
- 6:26Speaker 1: granted plaintiff's motion to quash see generally eight eight twenty
- 6:30Speaker 1: twenty three MDO Docket number forty nine. Now via the
- 6:35Speaker 1: pending motion, Defendant requests that the August eighth, twenty twenty
- 6:39Speaker 1: three memorandum decision and order be set aside under rules
- 6:44Speaker 1: sixty B, four and six because I, this court does
- 6:49Speaker 1: not have the subject matter jurisdiction over the action, and
- 6:52Speaker 1: two this court does not have personal jurisdiction over her
- 6:57Speaker 1: three venue is improper in Idaho, and four the court
- 7:01Speaker 1: lacks judicial impartiality. And number five, the Court does not
- 7:06Speaker 1: have subject matter jurisdiction over the plausibility of spiritual practices
- 7:11Speaker 1: Memorandum Iso mtd at four through fourteen, Docket fifty through one.
- 7:18Speaker 1: According to Defendant, these same reasons similarly warrant the dismissal
- 7:22Speaker 1: of plaintiff's complaint under Rules twelve B, one, two and
- 7:27Speaker 1: six id at fourteen and fifteen. Plaintiff opposes defendant's motion
- 7:33Speaker 1: in its entirety and requests the reimbursement of her attorney's fees.
- 7:38Speaker 1: See Generally opposed two MTD Docket Number fifty one, Part
- 7:43Speaker 1: two Legal Standards, Section A, Rule sixty B. Under Rule
- 7:49Speaker 1: sixty B, a court may relieve a party from a
- 7:52Speaker 1: final judgment, order, or proceeding for the following reasons. One mistake, inadvertence, surprise,
- 7:59Speaker 1: or excusable neglect. Two newly discovered evidence that with reasonable
- 8:05Speaker 1: diligence could not have been discovered previously. Three fraud, misrepresentation
- 8:10Speaker 1: or conduct or misconduct by an opposing party. Four the
- 8:15Speaker 1: judgment is void, five the judgment has been satisfied, released,
- 8:20Speaker 1: or discharged, And six any other reason that justifies relief.
- 8:25Speaker 1: Fed dot R dot SIV dot P DOT sixty B
- 8:29Speaker 1: one through six. Rule sixty B is an extraordinary remedy
- 8:34Speaker 1: and is granted only in exceptional circumstances. Carracker versus Rent
- 8:39Speaker 1: the Center Incorporated, four to eleven f DOT three D
- 8:42Speaker 1: eight thirty one eight thirty seven seven Circuit two thousand
- 8:46Speaker 1: and seven. Citation omitted. The moving party bears the burden
- 8:50Speaker 1: of proving the existence of a justification for Rule sixty
- 8:54Speaker 1: B relief Cassidy versus Tenorio eight fifty six f dot
- 8:59Speaker 1: two D fourtois teen twelve fourteen fifteen, Ninth Circuit nineteen
- 9:03Speaker 1: eighty eight. The disposition of Rule sixty B motion is
- 9:08Speaker 1: committed to the sound discretion of the district court. Case
- 9:12Speaker 1: versus Albertson's Incorporated. Three sixty two f Dot three D
- 9:16Speaker 1: twelve fifty four twelve fifty seven, Ninth Circuit, two thousand
- 9:20Speaker 1: and four one Rule sixty B four. Under Rule sixty
- 9:25Speaker 1: B four, a court may grant relief from a final
- 9:28Speaker 1: judgment upon a showing that the judgment is void fed
- 9:32Speaker 1: dot r dot siv dot p Dot sixty b and four.
- 9:37Speaker 1: A judgment is not void simply because a party believes
- 9:40Speaker 1: it is Erranis United Student Aid Funds Incorporated. Vers. Espinoza
- 9:45Speaker 1: five point fifty nine US two sixty two seventy twenty ten. Instead,
- 9:51Speaker 1: Rule sixty B four applies only in the rare instance
- 9:55Speaker 1: where a judgment is premised either on a certain type
- 9:58Speaker 1: of jurisdictional error or on a violation of due process
- 10:02Speaker 1: that deprives a party of notice or opportunity to be
- 10:05Speaker 1: heard id AT two seventy one. See also United States
- 10:09Speaker 1: versus Burkeye, one seventy f Dot three D eight eighty two,
- 10:13Speaker 1: eight eighty three, Ninth Circuit nineteen ninety nine, recognizing that
- 10:18Speaker 1: a final judgment is void for purposes of Rule sixty
- 10:22Speaker 1: B four only if the court that considered it lacked jurisdiction,
- 10:27Speaker 1: either as to the subject matter or the dispute, or
- 10:31Speaker 1: over the parties to be bound or acted in a
- 10:34Speaker 1: manner inconsistent with due process of law. In considering allegations
- 10:39Speaker 1: of a jurisdictional defect, the generally accepted standard is that
- 10:43Speaker 1: relief under Rule sixty B four should only be reserved
- 10:47Speaker 1: for the exceptional case in which the court that rendered
- 10:51Speaker 1: the judgment lacked even an arguable basis for jurisdiction. United
- 10:56Speaker 1: States Aid Funds five point fifty nine us AT d
- 10:59Speaker 1: S two seventy one. Rule sixty B six is a
- 11:03Speaker 1: catch all provision that applies only when the reason for
- 11:07Speaker 1: granting relief is not covered by any of the other
- 11:10Speaker 1: reasons set forth in Rule sixty b FED dot R
- 11:14Speaker 1: dot civ P. Sixty B six. United States versus Washington
- 11:19Speaker 1: three ninety four f Dot three D eleven fifty two
- 11:22Speaker 1: eleven fifty seven, Ninth Circuit, two thousand and five. The
- 11:26Speaker 1: rule has been used sparingly as an equitable remedy to
- 11:31Speaker 1: prevent manifest injustice, and is to be utilized only when
- 11:35Speaker 1: extraordinary circumstances prevented a party from taking timely action to
- 11:39Speaker 1: prevent or correct an erroneous judgment ID internal quotations omitted. Thus,
- 11:46Speaker 1: to receive relief under Rule sixty B six, a party
- 11:50Speaker 1: must establish both injury and circumstances beyond her control that
- 11:55Speaker 1: prevented her from preceding in a proper fashion id internal
- 11:59Speaker 1: quod votations omitted. The extraordinary circumstances standard is intended to
- 12:05Speaker 1: avoid a mirror second bite at the Apple b Rule twelve.
- 12:09Speaker 1: Rule eight A two requires only a short and plain
- 12:13Speaker 1: statement of the claim showing that the pleader is entitled
- 12:16Speaker 1: to relief, in order to give the defendant fair notice
- 12:20Speaker 1: of what the claim is and the grounds upon which
- 12:23Speaker 1: it rests. Bell Atlantic Corporation Verse Twombly five point fifty
- 12:28Speaker 1: US five forty four five point fifty five, two thousand
- 12:31Speaker 1: and seven, quoting fed dot r dotzev dot P eight
- 12:35Speaker 1: A and two. A defendant may move to Thismisican plaint
- 12:39Speaker 1: under Rule twelve for any one of the several specified grounds,
- 12:43Speaker 1: including one lack of subject matter jurisdiction, two lack of
- 12:48Speaker 1: personal jurisdiction, three improper venue, four insufficient process, five insufficient
- 12:55Speaker 1: service of process, six failure to state a claim upon
- 12:59Speaker 1: which relief can be granted, and seven failure to join
- 13:03Speaker 1: a party. Under Rule nineteen fed dot R dot siv
- 13:07Speaker 1: dot p twelve B one through seven one Rule twelve
- 13:12Speaker 1: B one, Federal courts are courts of limited jurisdiction and
- 13:17Speaker 1: presumptively without jurisdiction over civil actions Cocain in versus Guardian
- 13:22Speaker 1: Life Insurance Company, five eleven US three seventy five, three
- 13:26Speaker 1: seventy seven, nineteen ninety four. Federal courts possess only that
- 13:31Speaker 1: power authorized by the Constitution and statute, which is not
- 13:35Speaker 1: to be expanded by judicial decree Ida three seventy seven
- 13:40Speaker 1: Internal citations omitted subject matter jurisdiction is required. It cannot
- 13:46Speaker 1: be forfeited or waived. If the court determines at any
- 13:50Speaker 1: time that it lacks subject matter jurisdiction, the court must
- 13:53Speaker 1: dismiss the action fed dot R dot SIV dot P
- 13:57Speaker 1: twelve eight and three. Rule twelve B one authorizes the
- 14:02Speaker 1: court to dismiss claims for lack of subject matter jurisdiction
- 14:07Speaker 1: fed dot R dot SIV dot p Dot twelve b
- 14:10Speaker 1: and one Rule twelve B one. Jurisdictional attacks can either
- 14:14Speaker 1: be facial or factual. White versus Lee two twenty seven
- 14:19Speaker 1: F Dot three D twelve fourteen twelve forty two, Ninth
- 14:22Speaker 1: Circuit two thousand. In a fascial attack, the challenger asserts
- 14:27Speaker 1: the allegations contained in a complaint are insufficient on their
- 14:30Speaker 1: face to invoke federal jurisdiction. Say Fair for Everyone versus Meyer,
- 14:35Speaker 1: three seventy three F Dot three d ten thirty five,
- 14:39Speaker 1: ten thirty nine, Ninth Circuit two thousand and four. A
- 14:43Speaker 1: party making a fascial claim does not submit supporting evidence
- 14:47Speaker 1: with emotion because jurisdiction is challenged based solely on the
- 14:51Speaker 1: pleadings Warren versus Fox Family Worldwide Incorporated. Three twenty eight
- 14:56Speaker 1: F Dot three d eleven thirty six, eleven thirty nine,
- 15:00Speaker 1: Ninth Circuit two thousand three. A court must assume the
- 15:03Speaker 1: facts alleged in the complaint to be true and construe
- 15:07Speaker 1: them in the light most favorable to the non moving party.
- 15:11Speaker 1: By contrast, in a factual attack, the challenger disputes the
- 15:14Speaker 1: truth of the allegations that by themselves would otherwise invoke
- 15:18Speaker 1: federal jurisdiction. Say fair for everyone, three seventy three f.
- 15:23Speaker 1: Dot three d At ten thirty nine. In a ruling
- 15:26Speaker 1: on a party's factual attack, district courts may review evidence
- 15:30Speaker 1: beyond the complaint without converting the motion to dismiss into
- 15:34Speaker 1: a motion for some rejudgment. The movement may rely on
- 15:38Speaker 1: affidavids or any other evidence properly before the court, and
- 15:42Speaker 1: the party opposing the motion must then present Affidavid's or
- 15:46Speaker 1: any other evidence necessary to satisfy its burden of establishing
- 15:50Speaker 1: that the court in fact possesses subject matter jurisdiction. Saint
- 15:55Speaker 1: Clair versus City of Chico, eight eighty f Dot two
- 15:58Speaker 1: d one ninety nine, two oh one, Ninth Circuit, nineteen
- 16:02Speaker 1: eighty nine. All right, so we're gonna wrap up part
- 16:05Speaker 1: one right there, and in the next episode we'll pick
- 16:08Speaker 1: up where we left off. All of the information that
- 16:11Speaker 1: goes with this episode can be found in the description box.
- 16:15Speaker 1: What's up Everyone and welcome back to the program. In
- 16:19Speaker 1: this episode, we're gonna pick up where we left off
- 16:22Speaker 1: with a ruling from the judge in Idaho about the
- 16:24Speaker 1: TikTok tarot card reader and the allegations she made against
- 16:29Speaker 1: the professor at the university. So let's get right back
- 16:33Speaker 1: to it. Number two. Rule twelve B two. A court
- 16:38Speaker 1: cannot adjudicate claims against a defendant over whom it has
- 16:42Speaker 1: no jurisdiction. Rule twelve B two provides for the dismissal
- 16:46Speaker 1: of claims where a court lacks personal jurisdiction over a
- 16:49Speaker 1: defendant fed Dot R Dot siv Dot, p Dot twelve
- 16:55Speaker 1: b in two. The plaintiff bears the burden of establishing
- 16:58Speaker 1: that the exercise of personal jurisdiction is proper Schwarzenegger versus
- 17:03Speaker 1: Fred Martin Company, three seventy four f Dot three D
- 17:06Speaker 1: seven ninety seven, eight hundred Ninth Circuit, two thousand and four.
- 17:11Speaker 1: To establish personal jurisdictions, the plaintiff must show that the
- 17:15Speaker 1: statute of the forum confers personal jurisdiction over the non
- 17:20Speaker 1: resident defendant, and that the exercise of jurisdiction conforms with
- 17:25Speaker 1: the federal constitutional principles of due process. Lake versus Lake
- 17:30Speaker 1: eight seventeen F Dot two d fourteen sixteen fourteen twenty
- 17:35Speaker 1: ninth Circuit nineteen eighty seven. Where the motion to dismiss
- 17:39Speaker 1: is based on written materials, and where an evidentiary hearing
- 17:43Speaker 1: has not been conducted, the plaintiff needs to establish only
- 17:47Speaker 1: a prima facie showing of jurisdictional facts to withstand the motion.
- 17:52Speaker 1: Wells Cargo Incorporated versus Transportation Insurance Company six seventy six
- 17:58Speaker 1: F Dot sp Dot two d eleven fourteen eleven eighteen,
- 18:04Speaker 1: Idaho two thousand and nine, citing Ballard versus Savage sixty
- 18:08Speaker 1: five F Dot three d fourteen ninety five, fourteen ninety eight,
- 18:13Speaker 1: Ninth Circuit nineteen ninety five, the court must take the
- 18:16Speaker 1: plaintiff's uncontroverted allegations and their complaint is true, and resolve
- 18:21Speaker 1: factual disputes in affidavits in the plaintiffs favor id citing
- 18:26Speaker 1: Dole Food Company Incorporated. Versus Watts three oh three F
- 18:30Speaker 1: Dot three d eleven oh four eleven oh eight, ninth
- 18:33Speaker 1: Circuit two thousand and two. Apps. In a federal statute
- 18:37Speaker 1: governing personal jurisdiction, federal courts apply the law of the
- 18:41Speaker 1: state where the district court sits Yahoo versus La League Contre.
- 18:46Speaker 1: Four thirty three f Dot three d eleven ninety nine,
- 18:49Speaker 1: twelve oh five, Ninth Circuit. Two thousand and six. Because
- 18:53Speaker 1: Idaho's long arm statute allows a broader application of personal
- 18:57Speaker 1: jurisdiction than the due process clause, the court need only
- 19:01Speaker 1: look to the due process clause to determine personal jurisdiction.
- 19:05Speaker 1: Hill versus Union Pacific Railroad three sixty two F. Dot
- 19:10Speaker 1: Soup Dot three D eight sixty eight ninety five, Idaho,
- 19:14Speaker 1: twenty nineteen, citing Wells Cargo six seventy six, two d
- 19:20Speaker 1: At eleven nineteen. Thus, under Idaho law, the jurisdictional analysis
- 19:25Speaker 1: and federal due process analysis are the same. The due
- 19:29Speaker 1: process clause of the fourteenth Amendment requires that a non
- 19:33Speaker 1: resident defendant have sufficient minimum contacts with the forum state
- 19:37Speaker 1: so that notions of fair play and substantial justice are
- 19:41Speaker 1: not offended. Id citing International Shoe Company versus Washington three
- 19:46Speaker 1: twenty six US three ten three sixteen, nineteen forty five.
- 19:51Speaker 1: Under federal law, personal jurisdiction can be either general or specific.
- 19:56Speaker 1: Bristol Myers Squib Company versus Superior Court of calif Fifornia,
- 20:00Speaker 1: San Francisco one thirty seven, Supreme Court, seventeen seventy three,
- 20:05Speaker 1: seventeen seventy six, twenty seventeen. A court may exercise general
- 20:11Speaker 1: jurisdiction only when a defendant is essentially at home in
- 20:15Speaker 1: a forum State Ford Motor Company versus Mont eight Judicial
- 20:19Speaker 1: District one forty one, Supreme Court, ten seventeen, ten, twenty four,
- 20:24Speaker 1: twenty twenty one. General jurisdiction is properly exercised by a
- 20:29Speaker 1: state when the defendant has contacts with the forum that
- 20:32Speaker 1: are so continuous and systematic as to render the defendant
- 20:36Speaker 1: essentially at home in the forum State Daimler Ag. Versus Bowman,
- 20:41Speaker 1: five seventy one US one seventeen one, twenty seven, twenty fourteen.
- 20:46Speaker 1: Only a limited set of affiliations with a forum will
- 20:49Speaker 1: render a defendant amiable to a general jurisdiction there Schaffer
- 20:55Speaker 1: versus Heidner four thirty three US one eighty six, two
- 20:59Speaker 1: O four, nineteen seventy seven. For an individual, the paradigm
- 21:03Speaker 1: forum for the exercise of general jurisdiction is the individual's domicile.
- 21:09Speaker 1: Bristol Meyers quib Company, one thirty seven, Supreme Court at
- 21:13Speaker 1: seventeen seventy nine and eighty. A court has specific jurisdiction
- 21:17Speaker 1: over a defendant if the controversy is sufficiently related to
- 21:22Speaker 1: or a rose out of, the defendant's contacts with the
- 21:25Speaker 1: forum Ameluke versus Langston's Slip and Batty Bugery as fifty
- 21:31Speaker 1: two f Dot three D two sixty seven two seventy
- 21:34Speaker 1: Ninth Circuit, nineteen ninety five. In other words, specific jurisdiction
- 21:39Speaker 1: depends on the quality and the nature of the defendant's
- 21:42Speaker 1: contacts with the forum state in relation to the cause
- 21:45Speaker 1: of action Lake eight seventeen f. Dot two d At
- 21:50Speaker 1: fourteen twenty one. The Ninth Circuit analyzes specific jurisdiction by
- 21:55Speaker 1: utilizing a three part test. One, the nonresident defendant must
- 22:00Speaker 1: purposefully direct her activities or consummate some transaction with the
- 22:05Speaker 1: Forum or resident thereof, or perform some act by which
- 22:09Speaker 1: she purposely avails herself of the privilege of conducting activities
- 22:13Speaker 1: in the Forum, thereby invoking the benefits and protections of
- 22:17Speaker 1: its laws. Two, the claim must be one which arises
- 22:21Speaker 1: out of or relates to, the defendant's Forum related activities.
- 22:25Speaker 1: And three, the exercise of jurisdiction must import with fair
- 22:29Speaker 1: play and substantial justice, i e. It must be reasonable
- 22:34Speaker 1: Yahoo Incorporated. Four thirty three f dot three d at
- 22:38Speaker 1: twelve oh five and six. The plaintiff has the burden
- 22:42Speaker 1: of satisfying the first two prongs Lake eight seventeen ft
- 22:47Speaker 1: two d at fourteen twenty one. If satisfied, the burden
- 22:51Speaker 1: then shifts to the defendant to demonstrate unreasonableness. But Shedo
- 22:56Speaker 1: versus Hansing five point thirty nine f dot three d
- 23:00Speaker 1: eleven oh one ten sixteen, Ninth Circuit two thousand and eight,
- 23:04Speaker 1: three Rule twelve B six. The purpose of a motion
- 23:08Speaker 1: to dismiss brought pursuant to Rule twelve B six is
- 23:11Speaker 1: to test the legal sufficiency of the complaint. N Star
- 23:16Speaker 1: International First Ariz Corporation, seven twenty f Dot two d
- 23:20Speaker 1: five seventy eight, five eighty one, Ninth Circuit, nineteen eighty three.
- 23:25Speaker 1: Dismissal can be based on the lack of a cognizable
- 23:29Speaker 1: legal theory or the absence of sufficient facts alleged under
- 23:33Speaker 1: a cognizant legal theory. Ballisteria versus Pacifica Police Department, nine
- 23:39Speaker 1: oh one f Dot two d six ninety six, six
- 23:42Speaker 1: ninety nine, Ninth Circuit nineteen ninety. A plaintiff is required
- 23:46Speaker 1: to allege enough facts to estate a claim to relief
- 23:50Speaker 1: that is plausible on its face Bell Atlantic Corporation versus
- 23:54Speaker 1: Twombly five point fifty US five forty four, five seventy,
- 23:58Speaker 1: two thousand seven. A claim has fasciol plausibility when the
- 24:02Speaker 1: plaintiff pleads factual content that allows the court to draw
- 24:06Speaker 1: the reasonable inference that the defendant is liable for the
- 24:10Speaker 1: misconduct alleged. Ashcroft versus Ickbaal, five point fifty six US
- 24:15Speaker 1: six sixty two, six seventy eight, two thousand and nine.
- 24:19Speaker 1: In determining whether a complaint states a claim on which
- 24:22Speaker 1: relief may be granted, the court accepts as true the
- 24:26Speaker 1: allegations in the complaint and construes them in the light
- 24:29Speaker 1: most favorable to the plaintiff. To Shawan versus King Inspalding,
- 24:34Speaker 1: four sixty seven U. S sixty nine, seventy three, nineteen
- 24:38Speaker 1: eighty four. However, the court need not assume the truth
- 24:42Speaker 1: of legal conclusions cast in the form of factual allegations.
- 24:47Speaker 1: US Chuney versus Ring Rose, seven eighty eight f dot
- 24:51Speaker 1: two D six thirty eight, six forty three n DOT
- 24:54Speaker 1: two D ninth Circuit, nineteen eighty six. While Rule eight
- 24:58Speaker 1: A does not require detailed factual allegations, it demands more
- 25:03Speaker 1: than an unadorned the defendant unlawfully harm me accusation Ickball
- 25:08Speaker 1: five fifty six US at six seventy eight. A pleating
- 25:12Speaker 1: is insufficient if it offers mere labels and conclusions or
- 25:17Speaker 1: a formulaic recitation of the elements of a cause of
- 25:21Speaker 1: action Twombly five fifty US at five fifty five. See
- 25:25Speaker 1: also Ickball five point fifty six US at six seventy eight.
- 25:29Speaker 1: Threadbare recitals of the elements of a cause of action
- 25:33Speaker 1: supported by mere conclusory statements do not suffice. Moreover, it
- 25:38Speaker 1: is inappropriate to assume that the plaintiff can prove facts
- 25:42Speaker 1: that it has not alleged, or that the defendant has
- 25:45Speaker 1: violated the laws in ways that have not been alleged.
- 25:49Speaker 1: Associated General Contractors of California Incorporated versus California State Council
- 25:55Speaker 1: of Carpenters four fifty nine US five nineteen six, nineteen
- 26:01Speaker 1: eighty three. All right, folks, So we're going to wrap
- 26:03Speaker 1: up there, and in the next episode we're going to
- 26:06Speaker 1: pick up with Section three and that's the discussion. All
- 26:10Speaker 1: of the information that goes with this episode can be
- 26:13Speaker 1: found in the description box. What's up everyone, and welcome
- 26:17Speaker 1: back to the program. This episode, we're diving right back
- 26:21Speaker 1: in to those court documents and we're going to continue
- 26:24Speaker 1: looking at the ruling the judges made when it comes
- 26:27Speaker 1: to the TikTok Tarot card reader and the professor from Idaho.
- 26:33Speaker 1: Part three Discussion A. The court has subject matter jurisdiction.
- 26:39Speaker 1: Federal courts have original jurisdiction over cases where complete diversity
- 26:44Speaker 1: exists between the parties and the amountain controversy exceeds seventy
- 26:49Speaker 1: five grand twenty eight at US Code section thirteen thirty two. A. Here,
- 26:55Speaker 1: plaintiff alleges that the jurisdiction is proper under twenty eight
- 27:00Speaker 1: Code thirteen thirty two because there is diversity of citizenship
- 27:04Speaker 1: and the amount of controversy exceeds seventy five thousand dollars.
- 27:08Speaker 1: Defendant disagrees. She argues that while the parties may be
- 27:12Speaker 1: citizens of different states, her TikTok videos claiming that plaintiff
- 27:16Speaker 1: had an affair with the student and then order the
- 27:19Speaker 1: murder of forced students to cover up that affair, did
- 27:22Speaker 1: not actually cause plaintiff to suffer any damages. Memorandum Iso
- 27:28Speaker 1: mtd at five Dash nine dock at fifty dash one.
- 27:32Speaker 1: According to defendant, without damages, there is no legitimate amount
- 27:36Speaker 1: in controversy and thus no diversity jurisdiction, which one renders.
- 27:40Speaker 1: The Courts August eighth, twenty twenty three memorandum decision and
- 27:45Speaker 1: order void under rules sixty B and four and two
- 27:48Speaker 1: warrants the dismissal of Plaintiff's defamation claims against her Rule
- 27:54Speaker 1: twelve B one. Defendant's argument is without merit. Here, Defendant
- 27:59Speaker 1: essentially brings a fascial challenge to plaintiff's complain that plaintiff's allegations,
- 28:05Speaker 1: even taken as true, failed to show that the amount
- 28:09Speaker 1: in controversy exceeds seventy five thousand dollars. Defendant points to
- 28:13Speaker 1: the fact that plaintiff neither lost her job nor was
- 28:16Speaker 1: prevented from advancing in her field. Memorandum Iso MTD at
- 28:22Speaker 1: six dock at fifty dash one. Defendant did not harm
- 28:26Speaker 1: plaintiff's reputation. In fact, Plaintiff's reputation increased positively, as proven
- 28:32Speaker 1: by news media, social media, and her gofund me raising campaign.
- 28:37Speaker 1: Defendant also questions the extent of plaintiff's alleged severe mental
- 28:41Speaker 1: distress and relatively how defendant could have even caused such
- 28:45Speaker 1: injuries when it was plaintiff who killed the four University
- 28:49Speaker 1: of Idaho students in the first instance, and nobody believed
- 28:53Speaker 1: in the power of the tarret and the defendant psychic
- 28:56Speaker 1: abilities anyway, id at seven and eight. In a diversity
- 29:01Speaker 1: case originally filed in federal court, the sum claimed in
- 29:05Speaker 1: the complaint controls if the claim is apparently made in
- 29:09Speaker 1: good faith, it must appear to a legal certainty that
- 29:12Speaker 1: the claim is really for less than the jurisdictional amount
- 29:16Speaker 1: to justify dismissal. Main Community Health Options versus Albertson's Companies Incorporated,
- 29:23Speaker 1: nine ninety three f Dot three D seven twenty seven,
- 29:26Speaker 1: twenty three, Ninth Circuit, twenty twenty one emphasis in original.
- 29:32Speaker 1: The legal certainty test permits a district court to dismiss
- 29:36Speaker 1: the case for lack of jurisdiction only if it's obvious
- 29:39Speaker 1: on the face of the complaint that the suit cannot
- 29:42Speaker 1: involve the necessary amount. Geographic Expeditions Incorporated versus Locta Locta,
- 29:50Speaker 1: five ninety nine f Dot three d eleven oh two
- 29:53Speaker 1: eleven oh six, Ninth Circuit twenty ten. This standard makes
- 29:58Speaker 1: it very difficult to secure a disas dismissile of a
- 30:00Speaker 1: case on the ground that it does not appear to
- 30:03Speaker 1: satisfy the jurisdictional amount requirement Nafi versus Frey, seven eighty
- 30:09Speaker 1: nine FT three d ten thirty ten forty Ninth Circuit
- 30:13Speaker 1: twenty fifteen. To be sure, just three situations meet the
- 30:17Speaker 1: legal certainty standard. One when the terms of a contract
- 30:21Speaker 1: limit the plaintiffs possible recovery, two when a specific rule
- 30:25Speaker 1: of law or measure of damage limits the amount of
- 30:28Speaker 1: damages recoverable, And three when independent facts show that the
- 30:33Speaker 1: amount of damages was claimed merely to obtain federal court jurisdiction.
- 30:38Speaker 1: Defendants arguments most closely aligned with the third scenario. Importantly, however,
- 30:44Speaker 1: those arguments only represent challenges to what plaintiff may ultimately recover.
- 30:49Speaker 1: They do not involve any objective upfront criticism of plaintiff's
- 30:54Speaker 1: claim to damages, or, for that matter, the amount of
- 30:57Speaker 1: those damages. As a result, defendant's arguments represent and attempt
- 31:02Speaker 1: to do what the Ninth Circuit has prohibited. Smuggle in
- 31:06Speaker 1: merits based arguments into the jurisdictional inquiry Green versus Harley Davidson, Incorporated.
- 31:13Speaker 1: Nine sixty five three dot D seven sixty seven seven
- 31:17Speaker 1: seventy four, Ninth Circuit twenty twenty. See also Areas versus
- 31:22Speaker 1: residents in by Marriott, nine thirty six f Dot three
- 31:25Speaker 1: d nine twenty nine, twenty eight, Ninth Circuit twenty nineteen.
- 31:31Speaker 1: The strength of any defense indicates the likelihood of the
- 31:34Speaker 1: plaintiff prevailing, it is irrelevant to determining the amount that
- 31:38Speaker 1: is at stake in the litigation. Arius's argument conflates the
- 31:43Speaker 1: amount in controversy with the amount of damages ultimately recoverable
- 31:49Speaker 1: Geographic Expeditions, five ninety nine F. Dot three d at
- 31:53Speaker 1: eleven oh eight. The existence of a valid defense to
- 31:57Speaker 1: a claim does not eliminate federal jurisdics, As a Ninth
- 32:01Speaker 1: Circuit is cautioned, if a district court had to evaluate
- 32:04Speaker 1: every possible defense that could reduce recovery below the jurisdictional amount,
- 32:09Speaker 1: the district court would essentially have to decide the merits
- 32:13Speaker 1: of the case before it could determine if it had
- 32:15Speaker 1: subject matter jurisdiction. Geographic Expeditions five ninety nine ft three
- 32:21Speaker 1: d At eleven o eight. Here, defendants TikTok videos accused
- 32:26Speaker 1: plaintiff of not only having an improper relationship with a student,
- 32:30Speaker 1: but then masterminding the murder of for students to keep
- 32:34Speaker 1: that relationship secret. Plaintiff alleges that these videos are defamatory
- 32:40Speaker 1: and that she suffered actual injuries to her life, career,
- 32:43Speaker 1: and mental health as a result. See Opposition two mtd
- 32:48Speaker 1: At three and four dock at fifty one. Without weighing
- 32:52Speaker 1: in on the merits of these claims, it is not
- 32:54Speaker 1: unreasonable for plaintiff to seek damages that compensator for these
- 32:58Speaker 1: alleged injuries, nor is it inconceivable that such damages exceed
- 33:03Speaker 1: seventy five thousand dollars, depending on the nature and extent
- 33:07Speaker 1: of those alleged injuries that the parties dispute. The facts
- 33:11Speaker 1: informing these aspects of plaintiff's case are not resolved here,
- 33:15Speaker 1: but instead must be determined by the trier of fact
- 33:19Speaker 1: based upon the evidence. As such, of the court cannot
- 33:23Speaker 1: find a legal certainty that plaintiff's claims against defendant are
- 33:27Speaker 1: really for less than seventy five thousand dollars, and simply
- 33:30Speaker 1: a procedural maneuver to falsely obtain federal jurisdiction. Defendant's motion
- 33:35Speaker 1: is denied in this respect. B the court has personal
- 33:40Speaker 1: jurisdiction over the defendant. The defendant argues that the court
- 33:44Speaker 1: does not have personal jurisdiction over her because she is
- 33:48Speaker 1: a resident of Texas and her TikTok videos were published
- 33:51Speaker 1: mostly in Texas and accessed in several states. Absent personal jurisdiction.
- 33:57Speaker 1: She claims the court's August eighth, twenty two, twenty three
- 34:01Speaker 1: memorandum decision in order is void under rule sixty B four,
- 34:05Speaker 1: and plaintiff's defamation claims against her must be dismissed under
- 34:09Speaker 1: rule twelve B two. The defendant's argument is without merit
- 34:14Speaker 1: to begin. Personal jurisdiction is a personal defense that may
- 34:18Speaker 1: be waived or forfeited Mallory versus Norfolk Southern Railway Company,
- 34:22Speaker 1: six hundred US one twenty two one forty four twenty
- 34:26Speaker 1: twenty three. Even if the defendant is arguably preserved the
- 34:30Speaker 1: defense within her answer, she nonetheless forfeited it when she
- 34:34Speaker 1: substantially participated in the litigation without first removing the dismiss
- 34:39Speaker 1: under rule twelve B two, Argonauts Insurance Company for Saint
- 34:43Speaker 1: Francis Medical Center, seventeen f Fourth twelve seventy six, twelve
- 34:49Speaker 1: eighty three, Ninth Circuit twenty twenty one. An objection the
- 34:52Speaker 1: personal jurisdiction, for example, has been forfeited, where after properly
- 34:57Speaker 1: preserving the objection in its answer, A def defendant then
- 35:00Speaker 1: fully participated in litigation of the merits for over two
- 35:04Speaker 1: and a half years without actively contesting personal jurisdiction, internal
- 35:09Speaker 1: quotation marks and citation omitted. Indeed, before filing the ad
- 35:14Speaker 1: issue motion, Defendant one affirmatively asserted counter claims against plaintiff
- 35:19Speaker 1: and attempted to add Plaintiff's council as parties to the actions.
- 35:23Speaker 1: Two submitted briefing and made oral argument relative to the
- 35:27Speaker 1: merits of those claims in response to Plaintiff's motion to
- 35:30Speaker 1: dismiss and motion to quash. Three participated in the Rule
- 35:35Speaker 1: twenty six f conference, stipulated to litigation deadlines moving forward,
- 35:40Speaker 1: and filed a discovery plan Dockets twenty nine, thirty one
- 35:44Speaker 1: and four. Pursued discovery from a third party via subpoena
- 35:48Speaker 1: issued under this Court's authority Dockets forty eight and three
- 35:52Speaker 1: and fifty two. Defendant's involvement in these discrete aspects of
- 35:57Speaker 1: the case reveal that she has as to the court's
- 36:01Speaker 1: authority to adjudicate and correspondingly forfeited any challenge to the
- 36:06Speaker 1: court exercising personal jurisdiction over her. Regardless the court has
- 36:12Speaker 1: personal jurisdiction, specific jurisdiction over the defendant. Specific jurisdiction applies
- 36:18Speaker 1: when the challenged act was purposeful, when the lawsuit arises
- 36:22Speaker 1: from that act, and when the jurisdiction is reasonable. Supra
- 36:26Speaker 1: Citing Yahoo Incorporated. Four to thirty three ft three d
- 36:30Speaker 1: At twelve oh five and six. Each of these requirements
- 36:34Speaker 1: is satisfied here one purposeful direction. The touchstone purposeful direction
- 36:40Speaker 1: requirement ensures that a defendant will not be hauled into
- 36:44Speaker 1: a jurisdiction solely as a result of random, fortuitous, or
- 36:48Speaker 1: attenuated contacts. Burger King Corporation versus Rudowitz, four seventy one
- 36:54Speaker 1: US four sixty two, four seventy five four eighty five.
- 36:59Speaker 1: To address this can, certain courts typically inquire whether the
- 37:02Speaker 1: defendant's actions were felt, whether or not the actions themselves
- 37:06Speaker 1: occurred within the forum Yahoo Incorporated. Four thirty three f
- 37:11Speaker 1: Dot three d at twelve oh six, citing calleder versus
- 37:14Speaker 1: Jones four sixty five, US seven eighty three, seven eighty
- 37:18Speaker 1: nine to ninety, nineteen eighty four. See also Ama Multimedia LLC.
- 37:24Speaker 1: Versus one Not nine seventy F dot three D twelve
- 37:27Speaker 1: oh one, twelve oh eight, ninth Circuit twenty twenty, where
- 37:31Speaker 1: allegedly tortious conduct takes place outside the forum and has
- 37:35Speaker 1: effects inside the forum. Our circuit has examined purposeful direction
- 37:41Speaker 1: using an effects test. Under the effects test, a defendant
- 37:45Speaker 1: purposefully directed her activities at the forum if she won
- 37:49Speaker 1: committed an intentional act two expressly aimed at the forum,
- 37:53Speaker 1: state three, causing harm that the defendant nos is likely
- 37:58Speaker 1: to be suffered in the Forum's state. Moral versus Scott
- 38:01Speaker 1: Finn Corporation, eight seventy three, F dot three, D eleven
- 38:05Speaker 1: thirty six, eleven forty two, Ninth Circuit twenty seventeen. See
- 38:10Speaker 1: also Panavision International LP versus Topin one for one F
- 38:16Speaker 1: dot three D thirteen sixteen thirteen, twenty ninth Circuit nineteen
- 38:20Speaker 1: eighty eight. It is not required that a defendant be
- 38:23Speaker 1: physically present or have physical contacts with the Forum, so
- 38:27Speaker 1: long as his efforts are purposefully directed toward Forum residents.
- 38:32Speaker 1: Plaintiff's allegations, along with the defendant's own allegations, meet the
- 38:36Speaker 1: effects test. First, defendant admits that she intentionally posted over
- 38:41Speaker 1: one hundred TikTok videos stating that plaintiff had a relationship
- 38:44Speaker 1: with a student and then ordered the murder a forced
- 38:47Speaker 1: students to conceal that relationship from the public. Second, these
- 38:52Speaker 1: videos specifically accused plaintiff, a University of Idaho professor and
- 38:57Speaker 1: resident of Idaho, of having an affair in n s, Idaho,
- 39:00Speaker 1: with a University of Idaho student and then killing that
- 39:03Speaker 1: student and three other University of Idaho students in Idaho.
- 39:08Speaker 1: See also Menken versus M five oh three ft three
- 39:11Speaker 1: D ten fifty ten fifty nine, Ninth Circuit, two thousand
- 39:15Speaker 1: and seven. The requirement is satisfied when the defendant is
- 39:19Speaker 1: alleged to have engaged in wrongful conduct targeted at a
- 39:22Speaker 1: plaintiff whom the defendant knows to be a resident of
- 39:25Speaker 1: the forum state. Third, taking plaintiff's allegations is true, defendant
- 39:30Speaker 1: undoubtedly new that, given the accusations regarded alleged conduct by
- 39:35Speaker 1: plaintiff in Idaho, that plaintiff resides and works in Idaho.
- 39:39Speaker 1: Any result in harm would also take place in Idaho.
- 39:43Speaker 1: See Brayton Purcell, LLP. And Recording versus Recording six oh
- 39:48Speaker 1: six ft three d eleven twenty four, eleven twenty nine,
- 39:52Speaker 1: Ninth Circuit twenty ten. This element is satisfied when defendants
- 39:57Speaker 1: intentional act has foreseeable effects in the forum. Internal quotation
- 40:02Speaker 1: mark and citation omitted because the effects test is met.
- 40:06Speaker 1: So two is the purposeful direction requirement for specific jurisdiction.
- 40:11Speaker 1: Plaintiff has therefore met a burden as to the first
- 40:14Speaker 1: prong of the personal jurisdiction analysis. All right, folks, we're
- 40:19Speaker 1: going to wrap up there, and in the next episode
- 40:21Speaker 1: we'll pick up where we left off. All of the
- 40:24Speaker 1: information that goes with this episode can be found in
- 40:27Speaker 1: the description box Welcome back to the program. In this episode,
- 40:32Speaker 1: we're picking up where we left off with the TikTok
- 40:35Speaker 1: Tarot card reader and the decision made by the judge
- 40:39Speaker 1: in Idaho. Number two arise out of or relate to
- 40:43Speaker 1: forum activities. Under the second requirement for specific jurisdiction, the
- 40:48Speaker 1: plaintiff's claims must arise out of or relate to the
- 40:52Speaker 1: defendant's forum related activities. The Ninth Circuit follows the Butt
- 40:57Speaker 1: four test. To make this assessment, men go in five
- 41:00Speaker 1: h three ft three d At ten fifty eight. Hence,
- 41:04Speaker 1: plaintiff must show that she would not have suffered an
- 41:07Speaker 1: injury but for defendant's forum related conduct. Plaintiff's allegations easily
- 41:13Speaker 1: meet the standard. Plaintiff alleges at defendants TikTok videos harmed
- 41:17Speaker 1: a reputation and caused physical injury. Assuming Plaintiff's allegations are true,
- 41:23Speaker 1: plaintiff would not have suffered an injury but for defendant's
- 41:27Speaker 1: forum related conduct. Plaintiff's defamation claims against defendant clearly arise
- 41:33Speaker 1: out of and relate to defendants TikTok videos conduct that
- 41:37Speaker 1: was directed at plaintiff in Idaho, relating to matters taking
- 41:41Speaker 1: place only in Idaho. Supra Plaintiff has therefore met her
- 41:46Speaker 1: burden as to the second prong of the personal jurisdiction
- 41:50Speaker 1: analysis number three, reasonableness. Once the plaintiff establishes the first
- 41:56Speaker 1: two requirements for specific jurisdiction, the forum's ex size of
- 42:00Speaker 1: jurisdiction is presumed reasonable unless the defendant presents a compelling
- 42:05Speaker 1: case that the exercise of jurisdiction would in fact be unreasonable.
- 42:10Speaker 1: Shoot versus Carnival Cruise Lines eight ninety seven F Dot
- 42:15Speaker 1: two D three seventy seven, three eighty six, Ninth Circuit,
- 42:18Speaker 1: nineteen ninety quoting Burger King, four seventy one, US at
- 42:22Speaker 1: four seventy seven. This is the third and final requirement
- 42:27Speaker 1: for specific jurisdiction to evaluate reasonableness. Courts within the Ninth
- 42:31Speaker 1: Circuit way one the extent of the defendant's purposeful interjection
- 42:36Speaker 1: into the forum state's affairs. Two the burden on the
- 42:40Speaker 1: defendant of defending in the forum. Three the extent of
- 42:44Speaker 1: conflict with the sovereignty of the defendant state for the
- 42:49Speaker 1: forum state's interest in adjudicating the dispute, and five the
- 42:53Speaker 1: most efficient judicial resolution of the controversy. Number six the
- 42:58Speaker 1: importance of the forum to the plaintiffs in trists inconvenient
- 43:01Speaker 1: and effective relief. And seven the existence of an alternative
- 43:05Speaker 1: forum Freestream Aircraft Bermuda Limited versus Arrow Law Group nine
- 43:10Speaker 1: oh five F Dot three d five ninety seven, six
- 43:13Speaker 1: oh seven, Ninth Circuit twenty eighteen. A court must balance
- 43:18Speaker 1: all seven factors, as no single factor is dispositive. Rio
- 43:23Speaker 1: Props Incorporated. Versus Rio International Interlink two eighty four F
- 43:28Speaker 1: Dot three D ten zero seven ten twenty one, Ninth Circuit,
- 43:33Speaker 1: twenty twenty two. Defendant has not seriously attempted to meet
- 43:37Speaker 1: this high burden, other than to mention in passing that
- 43:41Speaker 1: she is from Texas and published her TikTok videos from Texas.
- 43:46Speaker 1: But that is not good enough to render jurisdiction in
- 43:49Speaker 1: Idaho ipso facto unreasonable. To the contrary, it is reasonable
- 43:54Speaker 1: for this court to exercise jurisdiction over defendant in this instance.
- 43:59Speaker 1: As shown above, Plaintiff sufficiently alleges that Defendant purposely injected
- 44:04Speaker 1: herself in the Idaho specific matters through repeated TikTok videos.
- 44:09Speaker 1: And while Defendant no doubt will be burdened to some
- 44:12Speaker 1: extent with having to defend herself in Idaho, she has
- 44:15Speaker 1: done so to this point without any obvious hassle or impediment.
- 44:20Speaker 1: Ceeg Sinatra versus National Inquirer Incorporated. Eight fifty four f
- 44:25Speaker 1: dot two d eleven ninety one, eleven ninety nine, Ninth Circuit,
- 44:30Speaker 1: nineteen eighty eight. Modern advances in communication and transportation have
- 44:35Speaker 1: significantly reduced the burden of litigating in another forum. There
- 44:40Speaker 1: is also no reason to believe that Texas has a
- 44:43Speaker 1: particular interest in this case. In comparison, given Idaho's laws
- 44:47Speaker 1: application two, Plaintiff's defamation claims, Idaho has a strong interest
- 44:52Speaker 1: in adjudicating the party's dispute. Next, there are likely just
- 44:57Speaker 1: as many witnesses, if not more, in Idaho as or
- 45:00Speaker 1: are in Texas, making Idaho the most efficient and convenient
- 45:04Speaker 1: forum for plaintiff. Finally, the existence of an alternative forum
- 45:08Speaker 1: in Texas is not enough to counter the accumulated weight
- 45:12Speaker 1: of the remaining factors. Weighing all seven factors together, it
- 45:16Speaker 1: is reasonable for this court to exercise specific jurisdiction over defendant.
- 45:21Speaker 1: In some plaintiff has made prima facie showing of jurisdictional facts,
- 45:26Speaker 1: and all three requirements for specific jurisdiction have been satisfied. Thus,
- 45:31Speaker 1: the court's exercise of personal jurisdiction over defendant comports with
- 45:36Speaker 1: federal constitutional principles of due process, and the Court has
- 45:40Speaker 1: personal jurisdiction in this matter. Defendant's motion is denied in
- 45:45Speaker 1: this respect see venue is proper in this district. Generally,
- 45:52Speaker 1: venue is proper, and an action may be brought in
- 45:55Speaker 1: one the district in which any defendant resides, to a
- 45:58Speaker 1: district in which a substantial part of the events or
- 46:02Speaker 1: emissions given rise to the claim occurred, or three, if
- 46:06Speaker 1: neither is available, then any district in which a defendant
- 46:10Speaker 1: is a subject to personal jurisdiction. US Code thirteen ninety
- 46:14Speaker 1: one B one through three. Plaintiff alleges that venue is
- 46:18Speaker 1: proper in this district under section one thirty nine one
- 46:23Speaker 1: B in two because the substantial part of the events
- 46:26Speaker 1: giving rise to the claims occurred in Idaho. The defendant disagrees.
- 46:31Speaker 1: Defendant argues that since plaintiff claims to not have killed
- 46:35Speaker 1: the students, the only event that gave rise to the
- 46:37Speaker 1: civil action is the alleged defamation that occurred on social media,
- 46:42Speaker 1: published mostly in Texas and access in several states. She
- 46:47Speaker 1: instead submits that proper venue, assuming subject matter jurisdiction, is
- 46:51Speaker 1: in the Federal District Court of the Southern District of Texas,
- 46:55Speaker 1: and that under US Code twenty eight, section fourteen oh
- 46:58Speaker 1: six A, the action should either be dismissed outright or
- 47:02Speaker 1: transferred there. Defendant's argument fails. The Ninth Circuit Court is
- 47:08Speaker 1: ruled that when determining where a substantial part of the
- 47:11Speaker 1: events or emissions giving rise to the claim occurred in
- 47:14Speaker 1: a toward action, the locus of the injury is a
- 47:17Speaker 1: relevant factor. Rogers versus color Street, LLC. Twenty twenty three
- 47:23Speaker 1: W L four six two seven nine zero nine, at five,
- 47:28Speaker 1: d Idaho, twenty twenty three, quoting Myers versus Bennett ll
- 47:32Speaker 1: Offices two thirty eight F Dot three D ten sixty
- 47:36Speaker 1: eight ten seventy six Ninth Circuit two thousand and one. Here,
- 47:41Speaker 1: owing to Defendant's alleged defamatory statements, plaintiff claims to have
- 47:45Speaker 1: suffered damage to a reputation, career, and mental health, all
- 47:49Speaker 1: occurring in Idaho. Because there is no basis to conclude
- 47:54Speaker 1: that the alleged defamation was felt anywhere other than Idaho,
- 47:58Speaker 1: venue is likewise proper in Idaho and in this district Rogers,
- 48:03Speaker 1: twenty twenty three, WL four sixty two seventy nine oh nine,
- 48:07Speaker 1: at five. Thus, the Court assumes Rogers felt the harm
- 48:11Speaker 1: of the allegedly defamatory statements in Idaho, where she was
- 48:16Speaker 1: residing when the statements were made in twenty twenty two.
- 48:19Speaker 1: This would mean that a substantial part of the acts, events,
- 48:23Speaker 1: or emissions that gave rise to the defamation claim occurred
- 48:26Speaker 1: in Idaho, and venue in Idaho is appropriate with respect
- 48:30Speaker 1: to these claims. Pursue it to US Code twenty eight
- 48:33Speaker 1: thirteen ninety one b in two that venue may also
- 48:37Speaker 1: exist elsewhere does not undo this reality. Defendant's motion is denied.
- 48:42Speaker 1: In this respect. The Court did not improperly judge Defendant's
- 48:47Speaker 1: religious beliefs. Defendant responded to Plaintiff's defamation claims by going
- 48:52Speaker 1: on the offensive, alleging that those claims, as well as
- 48:55Speaker 1: statements made by plaintiff's council to the media about the claims,
- 48:59Speaker 1: were themselves defamatory and purposefully brought by plaintiff and her
- 49:03Speaker 1: council to systematically deprived defendant of her constitutional rights to
- 49:08Speaker 1: free speech and due process. Certain of Defendant's counterclaims reflected
- 49:14Speaker 1: these beliefs first, second, third, fourth, fifth, eighth, ninth counterclaims,
- 49:19Speaker 1: alongside related counterclaims for malicious prosecution and intentional infliction of
- 49:24Speaker 1: emotional distress six, seventh, tenth, and eleventh counterclaims at thirty eight,
- 49:31Speaker 1: forty four, fifty two, and fifty nine one sixty two
- 49:34Speaker 1: through two oh one two forty four, two seventy nine. Together,
- 49:38Speaker 1: these counterclaims presumed and depended upon an alternate version of
- 49:43Speaker 1: events surrounding the murder of four University of Idaho's students, namely,
- 49:48Speaker 1: that plaintiff orchestrated the murders and then colluded with her
- 49:52Speaker 1: counsel to bring this action against defendant to silence her
- 49:56Speaker 1: clairvoyant insight into the true extent of plaintiffs and v.
- 50:01Speaker 1: The Court's August eighth, twenty twenty three memorandum decision and
- 50:04Speaker 1: order dismissed Defendant's counterclaims because there was no objective basis
- 50:09Speaker 1: to believe that plaintiff did the things that Defendant publicly
- 50:13Speaker 1: and repeatedly claims she did eight eight twenty three mdo
- 50:18Speaker 1: at seven, dock at forty nine. Defendant's intuitive abilities, spiritual acuity,
- 50:23Speaker 1: and investigative skills were not enough to allow the court
- 50:27Speaker 1: to infer the existence of a plausible claim against plaintiff
- 50:31Speaker 1: id at eight and ten. Because the predicate components of
- 50:35Speaker 1: Defendant's counterclaims against plaintiff lack any basis. In fact, those
- 50:39Speaker 1: counterclaims should not proceed at bottom. The court struggles to
- 50:43Speaker 1: accept Defendant's allegations as creating factually plausible counterclaims against plaintiff.
- 50:50Speaker 1: Defendant takes issue with the Court's analysis. She argues that,
- 50:54Speaker 1: because the Court does not have subject matter jurisdiction over
- 50:57Speaker 1: the plausibility of spiritual practices, its August eighth memorandum is void.
- 51:04Speaker 1: The Court intentionally erred in denouncing tarret readings and defendant
- 51:08Speaker 1: spiritual connection as a spiritual practice for the purpose of
- 51:12Speaker 1: overstepping the separation of the church and state, as required
- 51:16Speaker 1: by federal laws and the First Amendment of the United
- 51:19Speaker 1: States Constitution. Defendant's argument cannot succeed. To survive, a motion
- 51:24Speaker 1: to dismiss a complaint must contain sufficient facts accept it
- 51:28Speaker 1: as true the state of claim to relief that is
- 51:32Speaker 1: plausible on its face Bell Atlantic Corporation Versus Twombly five
- 51:36Speaker 1: point fifty US five forty four, five seventy, two thousand
- 51:40Speaker 1: and seven. A claim is facially plausible when a plaintiff
- 51:44Speaker 1: pleads sufficient facts to allow the court to reasonably infer
- 51:48Speaker 1: that the defendant is liable for the misconduct alleged. Though
- 51:52Speaker 1: courts generally construe pro sey party filings, liberally, a court
- 51:56Speaker 1: may dismiss a frivolous claim that are clearly baseless, a
- 52:00Speaker 1: category encompassing allegations fanciful, fantastic, and delusional Denton versus Hernandez,
- 52:07Speaker 1: five oh four US twenty five thirty three, nineteen ninety two.
- 52:12Speaker 1: As those words suggest, a finding of factual frivolousness is
- 52:16Speaker 1: appropriate when the facts alleged rise to the level of
- 52:20Speaker 1: the irrational or the wholly incredible ce Nitski versus Williams
- 52:25Speaker 1: four ninety US three nineteen three twenty five, nineteen eighty nine.
- 52:29Speaker 1: The term frivolous, when applied to a complaint, embraces not
- 52:33Speaker 1: only the inarguable legal conclusion, but also the fanciful factual allegation.
- 52:40Speaker 1: In this context, claims that are clearly baseless are not
- 52:43Speaker 1: facially plausible. Here, defendant's counter claims were supported only by
- 52:48Speaker 1: her spiritual intuition. But intuition, even if summoned by one's spirituality,
- 52:54Speaker 1: does not make a legal claim plausible. Otherwise there would
- 52:58Speaker 1: be no standard against will which such claims can be
- 53:01Speaker 1: tested under Rule twelve B six, and asserted First Amendment
- 53:06Speaker 1: protections would automatically insulate affirmative claims from dismissal, while conversely
- 53:12Speaker 1: protecting actionable conduct as well. This is not the standard,
- 53:16Speaker 1: nor can it be ceg. Countermen Versus Colorado six hundred
- 53:21Speaker 1: US sixty six, seventy three seventy six, twenty twenty three.
- 53:27Speaker 1: First Amendment permits restrictions on false statements of fact harming
- 53:31Speaker 1: another's reputation. False and defamatory statements of fact, we have
- 53:35Speaker 1: held have no constitutional value. Internal quotation marks and citation
- 53:40Speaker 1: omitted at bottom. Claims must be based in fact, not
- 53:44Speaker 1: conclusory and unverifiable beliefs. With this standard in mind, the
- 53:49Speaker 1: Court simply held that absence objectively verifiable factual allegations, defendant's
- 53:54Speaker 1: counterclaims were implausible, nothing more, nothing less. But the Court
- 53:59Speaker 1: did not stop there. It went on to explain how
- 54:02Speaker 1: each of the defendant's counterclaims against plaintiff is also legally deficient.
- 54:07Speaker 1: In other words, defendants counterclaims were not dismissed only because
- 54:11Speaker 1: they were deemed and plausible. Each counterclaim distinctly failed as
- 54:15Speaker 1: a matter of law. These merits based shortcomings separately undercut
- 54:19Speaker 1: Defendant's argument that the Court's August eighth, twenty twenty three
- 54:23Speaker 1: memorandum decision and order is void for impermissively commenting on
- 54:29Speaker 1: the plausibility of defendant spiritual practices. Defendant's motion is denied
- 54:34Speaker 1: in this respect. F plaintiff is stated a claim for defamation.
- 54:40Speaker 1: Defendant lastly argues that plaintiff defamation claims against her should
- 54:44Speaker 1: be dismissed because Idaho's judicial privilege covers the statements made
- 54:49Speaker 1: in her TikTok videos, and two plaintiff has not adequately
- 54:54Speaker 1: stated a claim for relief. Defendant's argument is meritless. First,
- 54:59Speaker 1: idahost jujudicial privilege immunizes a party from civil liability for
- 55:03Speaker 1: statements made in the course of judicial proceedings. See Burian
- 55:08Speaker 1: versus Barbarian, four eighty three p. Dot three d. Nine
- 55:12Speaker 1: thirty seven, nine forty six, Idaho, twenty twenty. Idaho has
- 55:16Speaker 1: long recognized that defamatory statements made in the course of
- 55:20Speaker 1: a judicial proceeding are absolutely privileged, even if made with malice, intent,
- 55:26Speaker 1: or knowledge of their falsity. The purpose of the judicial
- 55:30Speaker 1: privilege is to keep the pass leading to the ascertainment
- 55:33Speaker 1: of truth as free and unobstructed as possible. This privilege
- 55:38Speaker 1: sets a low bar, requiring only that a defamatory statement
- 55:42Speaker 1: one be made in the course of a preceding and
- 55:45Speaker 1: two have a reasonable relation the cause of action of
- 55:49Speaker 1: that proceeding. Dickinson Frozen Foods Company versus Jr. Simplet Company,
- 55:54Speaker 1: four thirty four, p. Dot three D twelve seventy five,
- 55:57Speaker 1: twelve eighty four, Idaho, twenty nineteen. Defendants TikTok videos do
- 56:03Speaker 1: not satisfy this standard. To be clear, a judicial preceding
- 56:07Speaker 1: in this context is not limited to trials, but includes
- 56:10Speaker 1: every preceding of a judicial nature before a court or
- 56:14Speaker 1: official clothed with judicial or quasi judicial powers. Malmann versus Angler,
- 56:19Speaker 1: eight sixty four, p. Dot two D one seventy nine,
- 56:23Speaker 1: one eighty two, Idaho Court of Appeals, nineteen ninety three,
- 56:27Speaker 1: Quoting Richeson versus Kessler two fifty five, p. Dot two
- 56:30Speaker 1: D seven oh seven, seven oh nine, Idaho, nineteen fifty three.
- 56:34Speaker 1: Defendants TikTok videos were never made in any preceding that
- 56:38Speaker 1: can be understood as judicial in nature, and while statements
- 56:42Speaker 1: made to law enforcement may be subject to qualified privilege.
- 56:46Speaker 1: Bury in forty eighty three, p. Dot three d. At
- 56:49Speaker 1: nine forty six and forty eight, Defendants TikTok videos existed
- 56:53Speaker 1: independent of any criminal investigation into the murder of the
- 56:58Speaker 1: four University of Idaho's students, that is, the alleged defamatory
- 57:03Speaker 1: statements embedded within defendants TikTok videos were not relayed just
- 57:08Speaker 1: to law enforcement as part of a discreet criminal investigation
- 57:11Speaker 1: into the murders. Instead, they were effectively disseminated worldwide. That
- 57:17Speaker 1: statement may have also been communicated to law enforcement does
- 57:21Speaker 1: not then immunize them, particularly when no charges have ever
- 57:27Speaker 1: been brought against the plaintiff. Second defendant's insistence that plaintiff
- 57:32Speaker 1: has not proven her defamation claim misunderstands plaintiff's burden at
- 57:37Speaker 1: this phase of the proceedings. At the motion to dismiss stage,
- 57:41Speaker 1: Plaintiff need not prove anything. She needs only to allege
- 57:45Speaker 1: facts that, if true, plausibly support a claim supra Citing
- 57:49Speaker 1: Twombly five point fifty US at five seventy ick Ball
- 57:53Speaker 1: five fifty six US at six seventy eight. Plaintiff has
- 57:56Speaker 1: done this. She has alleged that defendant made fall and
- 58:00Speaker 1: defamatory statements implicating plaintiff in a relationship with a student
- 58:05Speaker 1: and the murder of four students, that defendant knew her
- 58:07Speaker 1: statements were false, and that plaintiff was damaged as a result.
- 58:12Speaker 1: These allegations support a defamation claim under Idaho law Clark
- 58:17Speaker 1: versus The Spokesman Review one sixty three p. Dot three
- 58:21Speaker 1: d two sixteen two nineteen, Idaho, two thousand and seven.
- 58:25Speaker 1: A motion to dismiss is not the proper legal mechanism
- 58:29Speaker 1: for substantively challenging those allegations. That is the function of
- 58:34Speaker 1: either a motion of summary judgment or eventually trial. Until then,
- 58:38Speaker 1: Defendant's motion is denied in this respect four the order
- 58:44Speaker 1: based on the foregoing, it is hereby ordered that Defendant
- 58:48Speaker 1: Ashley Gillard's motion to set aside and motion to dismiss
- 58:52Speaker 1: dock at fifty is denied. This was dated November thirteenth
- 58:56Speaker 1: and it was signed by Judge Raymond put Tricio. All Right, folks,
- 59:02Speaker 1: that's going to wrap up our look at the lawsuit
- 59:04Speaker 1: between Ashley Gallard, the tarot card reader, and the University
- 59:09Speaker 1: of Idaho professor who was wrongfully accused, Rebecca Schofield. All
- 59:14Speaker 1: of the information that goes with this episode can be
- 59:17Speaker 1: found in the description box.