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Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 1 of 23

CHARLES R. GREBING, State Bar No. 47927


c gr e b in g@w i n g er t I aw. c o m

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ANDREW A. SERVAIS, State Bar No. 239891


a s erv

ai s @wingertl aw. c om
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DWAYNE H. STEIN, State Bar No. 261841


d s t ein@winger tl aw.

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WINGERT GREBING BRUBAKER & JUSKIE LLP One AmeicaPlaza, Suite 1200 600 West Broadway San Diego, CA 92101 (619) 232-815 1 ; Fax (619) 232-466s Attorneys for Defendants LORI CLARK VIVIANO and LAV/ OFFICES OF LORI CLARK VIVIANO

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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF' CALIF'ORNIA

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CALIFORNIA COALITION FOR FAMILIES AND CHILDREN" a Delaware 15 Corporation. LEXEVIA. PC. a' Califomia Professionaf Corporatio, and COLBERN l6 C. STUART, an individual,
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Case No. :

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;v-01944-CAB-BLM

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Plaintiffs,
VS.

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SAN DIEGO COTINTY BAR

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEF'ENDANTS LORI CLARK VIVIAI{O & LA\ry OFF'ICES OF LORI CLARI( VIVIANO'S MOTION TO DISMISS COMPLAINT ed. R. Civ. P. 12(bx and Fed. R. Civ. P.

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Date:
Time: Ctrm:

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2:00 .m. 4C

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Judge: Cathy Ann Bencivengo, Presiding

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a California Corporation;
fo0649573.DOCX)

LISA SCHALL,
CASC

MEMORANDI]M ISO MOTION TO DISMISS COMPLAINT -

NO.3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 2 of 23

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Defendants.

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MEMORAND{jM ISO MOTION TO DISMISS COMPLAINT - Case No. 3 :13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 3 of 23

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TABLE OF CONTENTS
Page

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INTRODUCTION ALLEGATIONS AGAINST VIVIANO IN COMPLAINT


THERE IS NO JURISDICTION FOR THE COMPLAINT A.
B.
Standard for 12(bX1) Motion to Dismiss for Lack of Subject Matter

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Jurisdiction

Corporate Entity Plaintif Lack Standing to File This Lawsuit......... .........4

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1. 2.
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California Coalition for Families and Children is not Represented by Counsel Lexevia is a Suspended Corporation...........

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Jurisdiction could Never be Sustained because the Complaint Violates Rule 8.............

IV.
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PLAINTIFFS' CLAIMS AGAINST VIVIANO ARE NOT


SUSTAINABLE

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A.
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Standard for 12(b)(6) Motion to Dismiss for Failure to State a Claim........8


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PLAINTIFF'S' CIVIL RIGHTS CLAIMS AGAINST VIVIANO ARE TINSUSTAINABLE


Counts 3. 12.13" 14, and 15 are barred by the Two-Year Statute -Claims Limitations for Tort

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B.
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Counts 3,12,13,14, and 15 Fail to Allege any Facts against Viviano ..... 10

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Plaintiffls Civil Rights Claims are barred because Viviano is not State Actor

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THE NOERR-PENNINGTON DOCTRINE PRESENTS A SEPARATE BAR.

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A. A.
B.

The Allegations Against Viviano Consist of Protected Activity.....

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VII. LANHAM ACT CLAIMS AGAINST VIVIANO ARE NOT VIABLE


be Analyzed under
RICO CLAIMS

The Complaint Fails to Allege Viviano is a Competitor with Plaintiffs.... I4

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VIII. PLAINTIFFS' VIOLATE RULE 9(B) BECAUS E THEIR

FAIL TO ALLEGE PRED ICATE ACTS WITH PARTICULARITY

rX. CONCLUSION
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MEMORANDIIM ISO MOTION TO DISMISS COMPLAINT - Case No. 3:13-CV-01944-CAB-BLM

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TABLE OF AUTHORITIES
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Supreme Court Opinions Allen v. Wright, 468 U.S. 737 (1984) Ashcroft v. Iqbal,556 U.S. 662 (2009)
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BE&K Constr. Co. v. NLfuB,536 U.S. 516 (2002) Bell Att. Corp. v. Twombly,550 U.S. 544 (2007)
CaL Motor Transp. Co. v. Trucking Unlimited,404 U.S. 508 (1972) ......

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....
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E. R.R. Presidents Conf v. Noerr Motor Freight, Lnc.,365 U.S. I 27 (1961) Kokkonen v. Guardian Life Ins. Co. of Am.,511 U.S. 375 (1994)

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CA

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Lujan v. Defenders of Wildlife,504 U.S. 555 (1992)


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Mine Workers v. Pennington,3Sl U.S. 657 (1965) West v. Atkins,487 U.S. 42 (1988)
Second

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Circuit Opinions
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Iqbat v. Hastyt,490 F.3d 143 (2dCir.2007)

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l6 Third Circuit Opinions t7 Accenture Global Servs. GmbH v. Guidewire Soffi,vare, nc.,581 F. Supp. 2d 654 (D. t3 DeI.2008)
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Raitport v. Provident Nat'l Bank,451 F. Supp. 522 (B.D.Pa. 1978)


Warner-Lambert Co. v. BreathAsure, Inc.,204F.3d 87 (3d Cir.2000) .... Seventh Circuit Opinions

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Hansen v. Ahlgrimm, 520

.2d 7 68 (7th Cir. 197 5)

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United States v. Lockheed-Martin Corp.,328 F.3d 374 (7thCir. 2003)

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Ninth Circuit Opinions


Balistreri v. Pacifica Police Dep't,901F.2d 696 (9th Cir. 1988)
Cafasso v. Gen. Dynamics C4 9ys.,637 F.3d 1047 (9th Cir.
8

20lL)

Chandler v. State Farm Mut. Auto. Ins. Co.,598 F.3d 1115 (9th Cir. 2010) Decker v. GlenFed, Inc. (In re GlenFed, Inc. Sec. Litig.),42F.3d (9th Cir. t994)
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MEMORANDUM ISO MOTION TO DISMISS COMPLAINT

Case No.3:13-CV-01944-CAB-BLM

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Edwards v. Marin Park, nc.,356 F.3d 1058 (9th Cir. 2004)

............... 15

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Fed. Reserve Bank of S.F. v. HK Sys.,1997 WL 227955, at *3 (N.D. Cal. 1997) ........ 16

FLIR Sys. v. Sierra Media, Lnc.,903 F. Supp. 2d Il20 (D. Or. 2012)
Jack Russell Terrier Network v. Am. Kennel Club, nc.,407 F.3d 1027

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(9th Cir. 200s)

Jurin v. Google, nc.,695 F. Supp. 2d Il17 (E.D. Cal. 2010)


I(earney v. Foley & Lardner,553 F. Supp. 2d LI78 (S.D. Cal. 2008)
I(etchum v. CnQ. of Alameda, 811 F.2d 1243 (9th Cir. 1987)

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,,........ 12
10 9

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Knievel v. ESPN,393 F.3d 1068 (9th Cir. 2005)


Lee v. City of L.A.,250 F.3d 668 (9th Cir.

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Lancaster Cmty. Hosp. v. Antelope Valley Hosp. Dist.,940F.2d397 (gthCir. 1991) .16

F.l

2001)

............. 9

M v)

Savage v. Council on Am.-Islamic Relations, nc.,2008

WL 2951281 (N.D. Cal. July


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25,2008)
Sosa v. DIfuECTV, Inc., 437 F.3d 923

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(gthCir. 2006) 13 Southland Sod Farms v. Stover Seed Co.,l08 F.3d 1I34 (9thCir. 1997) t4 St. Clair v. Chico,880 F.2d 199 (gth Cir. 1989)
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Swartz v. KPMG

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P.,

47 6 F .3 d
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56 (gth Cir. 2007)

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Usher v. Los Angeles,828 Yourish v. CaL

.2d 556 (9th Cir. 1987)

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Amplifier,79l F.3d 983 (9th Cir. 1999)

Eleventh Circuit Opinions


Pelletier v. Zweifel,92I F.2d 1465 (1 lth Cir. 1991) Federal Circuit Opinions
Paradise Creations, Inc. v. U
V Sales,

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16

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1nc.,315 F.3d 1304 (Fed. Cir. 2003)

California State Opinions


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Friends of Shingle Springs Interchange, Inc. v. Cnty. of El Dorado,200 CaI. App. 4th
1470

(20rt)

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Gutierrez v. G & M Oil Co.,184 Cal. App. 4th551 (2010)

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California State Statutes


Cal. Civ. Proc. Code $ 335.1 (Deering) Cal. Corp. Code $$ 2205(c), 5008.6(c) (Deering)
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MEMORANDIIM ISO MOTION TO DISMISS COMPLAINT - Case No. 3:13-CV-01944-CAB-BLM

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Delaware State Opinions


Robbins v. P'ship

20t0)
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r Bank Capital, L.P., 2010 Del. Ch. LEXIS 167 (DeI. Ch. July 23,
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Rules
Fed. R. Civ. P. 8(a)(2) Fed. R. Civ. P. I7(b)(2) S.D. Cal. Civ. R. 83.3(k)
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MEMORANDI]M ISO MOTION TO DISMISS COMPLAINT -

CaSE NO.

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Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 7 of 23

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INTRODUCTION

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Plaintiffs Colbern Stuart and his two corporate entities ("Plaintiffs) allege at least

of action against Defendants Lori Clark Viviano and the Law Offices of Lori

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Clark Viviano (collectively "Viviano"); however, the Complaint fails to allege any
actual facts to support these claims. In fact, the Complaint fails to allege any conduct

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specific to Viviano except that

in 2007 she billed Plaintiff

Stuart for legal services on

his behalf. Notably, the Complaint is silent on the nature of Viviano's connection to
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Plaintif, what services Viviano performed, or the basis for Viviano's liability related
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to her work for Plaintif.

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In order to determine the basis for any other claims, Viviano must decipher Plaintiffs' crypticlT1-page Complaint with 1,300 pages of exhibits attached. But even
close analysis of the Complaint does not reveal the basis for the claims against Viviano.


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l4 Unlike many of the other attorney Defendants, the Complaint does not provide citation
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to or quotes from Viviano's marketing materials, or statements Viviano made to

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Plaintiffs.
The majority of the Complaint makes allegations against "a11 defendants," but

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fails to make specific allegations against each individual defendant to substantiate


claims with heightened pleading standards like fraud, false advertising, and RICO

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violations. Thus, Viviano cannot determine the basis for these claims against her. This
type of complaint violates the federal court requirement that pleadings be concise. For this reason alone, Plaintiffs Complaint should be dismissed with prejudice.

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Additionally, Viviano requests the Court dismiss with prejudice the Complaint
because Plaintiffs' have failed to state valid claims against Viviano for several other reasons, including: lack of standing, failure to file within applicable statutes

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of

limitations, and failure to properly plead the allegations in the Complaint.

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MEMORANDIIM ISO MOTION TO DISMISS COMPLAINT - Case No. 3:13-CV-01944-CAB-BLM

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II.
On

ALLEGATIONS AGAINST VIVIA.NO IN COMPLAINT


Stuart was involved in an incident while attending a

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April 15,2010, Plaintiff

seminar at the San Diego County Bar Association, labeled in the Complaint as the

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"stuart Assault." (Complaint at lffl Il4,124-140.) As


Stuart to leave the semin ar. (Id. at

a result,

Sheriffls deputies forced

fl 135.) The Complaint does not allege Viviano was

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involved in the Stuart Assault.


The Complaint alleges "Defendants" owed one or more professional duties to

plaintiffs, including the duty of ordinary reasonable cae, the duty to act reasonably, and
to avoid acting rnreasonably and culpably. (Complaint at flfl I5I-I52, subd. A.)
The Complaint alleges Defendants utilize false and misleading commercial
speech to advertise and offer their legal services. (Complaint at

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fl 260.) Defendants'

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cofimercial speech represents they abide by ordinary and professional standards of care. (Complaint at Jf 26I.) Defendants operate criminal enterprises depriving Plaintiffs of
their property and liberty,lutllizing misrepresentations in their commercial speech

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(Complaint at fl 266.) Forty-eight named Defendants engaged in activities constituting a RICO


enterprise through apatternof racketeering activity. (Complaint at ufl 268-27L

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) For

example, Defendants engaged in the San Diego Family Law Community Domestic

Dispute Industry Enterprise (SD-DDICE) civil and criminal conspiracy. (Complaint at

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1[1275-276.) The DDICE complete illegally in the markelace through "mutual


anticompetitive pacts, fraudulent licensing, certification, specialization, excluding or deterring fair competition." (Complaint at tf 280.)
Defendants Blanchet, Bierer,Frrn, Viviano, Doyne, Inc., form the "Stuart Ad

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Hoc Criminal Enterprise" which commits several frauds in the practice family law, child
custody, and domestic relations. (Complaint at nn288-2gg.) Between July 2007 and Decernber 2007 Viviano communicated fraudulent invoices for payment worth approximately $45,000. (Complaint at !i 339.)

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MEMORANDI]M ISO MOTION

DISMISS COMPLAINT

Case No. 3:13-CV-01944'CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 9 of 23

Plaintif appear to allege the following


addition to numerous other defendants:

causes of action against Viviano,

in

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Count 3-Culpable Breach of Duty under Govt. Code $ 820 /Deprivation Constitutional Rights 42 USC 1983 (Complaint at llt]
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of

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l-157 .)

Count 12-Obstructing justice; intimidatinEpa,witness, or juror 42 USC


198s(2) (Complaint at lffl 193-204.)

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Count l3-Conspiracy to Deprive Rights and Privileges 42 USC 1985(3)(a) (Complaint at flfl 205-206.) Count l4-Conspiracy deprive of Constitutional Rights 42 USC 1985(3Xb) (Complaint at flfl 207-208.) Count 15-Conspiracy to Deprive of Constitutional Rights 42 USC 1985(3)(c) (Complaint at flfl 209-210.)

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o Count 2l-False Designation of Origin, False Description


1125 (Complaint at ffi260-267.)

Lanham Act 15 USC

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RICO Enterprise l-California Domestic Dispute Criminal Enterprise (Complaint at tffl 273-274.)

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RICO Enterprise 2-San Diego Family Law Domestic Dispute Industry Criminal (Complaint at flfl 275-280.)

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o RICO Enterprise 5- DDIA/DDIPS Ad Hoc Criminal Enterprise (Complaint at flfl


257-28s.)

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Racketeering Claim

1-18 USC 1962(c)(d) Frauds and Swindles 18 USC

$ 1341

(Complaint at flfl 337-344.)

o Racketeering Claim 2-18 USC 1962(c)(d) Honest Service Fraud 18 USC 1346
18 USC $ 1346 (Complaint at lffl 34s-347.)

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Declaratory Judgm ent 28 USC 2201 (Complaint at lffl 392-396.)

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III.

R THE COMPLAII{T

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A.

Standard for 12(bX1) Motion to Dismiss for Lack of Subiect Matter

Jurisdiction
Article III of the U.S. Constitution limits the subject matter jurisdiction of federal
courts to matters that are ripe and where the Plaintiffs have standing. Allen v. Wright, 468 U.S. 737,750 (1984). The party asserting subject matter jurisdiction has the burden

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of establishing it is the proper party to bring the matter before the court. Kokkonen
Guardian Life Ins. Co. of Am., 511 U.S. 375, 377

v.

(lgg4).

The doctrine of ripeness

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allows a court to dispose of matters that arepremature or too speculative. To establish


federal subj ect matter j urisdiction:
F'irst, the plaintiff must prove that he suffered an "injury infact," i.e., an "invasion of a

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legally protected interest which is (a) concrete and particulanzed, and (b) actual or
imminent, not conjecfural or hypothetical," Id. at 560 (citations, internal quotation

l4 marks, and footnote omitted). Second, the plaintiff must establish a causal connection
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by provingthather injury is fairly traceable to the challenged conduct of the defendant.

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Id. at 560-6L Third, the plaintiff must show that her injury will likely be redressed by
a favorable decision.Chandler v. State Farm Mut. Auto. Ins. Co.,598 F.3d

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1ll5,II2l-

(,

22 (gthCir.2010), quoting Lujan v. Defenders of Wildlife,504 U.S. 555, 560-61

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(1992). Standing and ripeness are properly raised in a motion to dismiss under Rule

Iz(b)(l). Sr. Clair

v. Chico,880 F.2d 799,201(9th Cir. 1989).

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Cornorate Entitv Plaintiffs Lack Sfandin to File This f,awsuit


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California Coalition for Families and Chilrlren is not Reoresented bv


Counsel

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Whether a corporation can fle suit in federal court is determined "by the law in

which it was organized.l' Fed. R. Civ. P.I7(b)(2). The California Coalition for
Families and Children, Inc. ("CCFC") is a Delaware corporation, incorporated the day before the current action was filed. (Complaint atfl 1; RIN, at Ex. 1, November 25,
2013, Delaware Department of State "Entity Details" print-out for Plaintiff California
10049573.DOCX)

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4 MEMORANDTM ISO MOTION TO DISMISS COMPLAINT

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Coalition for Families and Children.) Accordingly, CCFC's abilify to file a lawsuit is
governed by Delaware law, which states a corporation must appear through counsel and cannot proceed in propria persona. Robbins v. P'ship

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for Bank Capital, L.P.,2010 Del.

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Ch. LEXIS 167, at*2 (Del. Ch. July 23,2010). Additionally, this Court only allows a

corporation to appear through an attorney permitted to practice in the Southern District

of California. S.D. Cal. Civ. R. 83.3(k).


The Complaint in this action identifies Colbern Stuart and Dean Browning V/ebb,
as attorneys of record for Plaintiffs CCFC and Lexevia,

PC. (Complaint atpage

1, lines

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1-8.) The Complaint alleges Stuart is an attorney licensed and admitted to practice in California, Arizona, ffidNevada,
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well

as many federal

district courts. (Complaint at

3, 102-106,Ex.2.)
However, Stuart is unable to appear as counsel for CCFC because was disbarred

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in California in December 2012 due to his criminal conviction for threatening and
attomey status printout for Colbern Stuart, with State Bar Court decision and order

l4 harassing his ex-wife. (RIN at Ex. 3, Decernber 2,2013, State Bar of California
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attached.) Further, Stuart's Nevada and Anzonalegal licenses are cuffently suspended.

l7 (RIN at Ex. 4, December 2,2013, State Bar of Nevada attorney status print out for
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Colbern Stuart, with State Bar Court decision and order attached; and, RJN at Ex. 5,
December 2,2}l3,State Bar of Arizonaattorney status print out for Colbern Stuart.) Because Stuart is not licensed to practice in the Southern District, or anywhere else, he cannot act as CCFC's counsel in this matter.

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CCFC's other purported counsel, Mr. V/ebb, is licensed in the state of V/ashington. The Complaint states Mr. Webb has an application for "pro hac vice

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pending." (Complaint atpage 1, line 4.) However, this application is not reflected in
the Court's docket for this case. Additionally, Mr. Webb failed to sign the Complaint.

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(Complaint at page 171, lines 11-14.) Thus, Mr. V/ebb cannot act as CCFC's counsel
either. Because CCFC is attempting to proceed without counsel in violation
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MEMORANDUM ISO MOTION TO DISMISS COMPLAINT

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Delaware law, the Court should dismiss with prejudice all of CCFC's claims in this
action.

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Lexevia is a Suspended Corporation

Lexevia is a California professional corporation, governed by California law.

(Complaint at fl 1.) According to the California Secretary of State, Lexevia is currently


a suspended corporation. (RIN at Ex. 5, Novemb er 25,2013, California Secretary State Business Entity detail status printout for Lexevia,

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of

PC.) A suspended corporation

lacks capacity to sue in California. Friends of Shingle Springs Interchange, Inc. v. CnQ.
of El Dorado,200 CaI.App. 4th 1470,1482 (2011);Cal. Corp. Code $$ 2205(c),

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5008.6(c) (Deering). Additionally, a plaintiff corporation must have standing to sue in federal court under Article

III of the Constitution. Paradise Creations, Inc. v. U V it

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Sales, nc,,315 F.3d 1304, 1308 (Fed. Cir. 2003). Standing is determined at the

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inception of the suit; thus, a suspended corporation lacks capacity to sue even if revives its status following cofnmencement of a lawsuit. Id. at 1309-10.

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As a suspended corporation, Lexevia lacks capacity to maintain this action.

l6 Further, Lexevia has appeared in this action without counsel. Similar to Delaware law,
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a California corporation may only appe ar

in anaction through counsel. Gutierrez v.

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G &M Oit Co., 184 Cal. App. 4th551,564 (2010); see also S.D. Cal. Civ. R.83.3(k).

l9 Because Lexevia is not represented by counsel, the Court should dismiss with prejudice
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all Lexevia's claims in this action.

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C.

Jqrisdiction could Never be Sustained becauqe the Complai4t Violates Rule


Federal Rule of Civil Procedure 8 requires hat a complaint contain "a short and

plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ.
P. S(aX2)

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analyzing this issue, the Ninth Circuit has stated:

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and we know of no authority supporting the [W]e have never held proposition that a pleading may be of unlimited length and opacity. Our cases instruct otherwise. See, e.g., McHenry v. Renne,84 F.3d 1 172, ll77' 80 (9th Cir. 1996) (upholding a Rule 8(a) dismissal of a complaint that was "argumen tativ e, prolix, replete with redun dancy, and largely irrelev ant"); Hatch v. Reliance Ins. Co.,758F.2d409,415 (gthCir. 1985) (upholding a

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CASE NO.

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il

ll

nule 8(a) dismissat of a complaint that "exceeded 70 pages in length, *us confusing and conclusory"); Nevijel v. North Coast Life Ins. Co.,651 r 2d 671,674 (9th Cir. 1981) (holding rhat Rule 8(a) is violated when a .omplaint is excessively "verbose, confusing and almost entirely .onclusory'); Schmidt v. Herrmann,614F.2d 1221,1224 (9th Cir. 1980) (upholding a Rule 8(a) dismissal of "confusing, distracting, ambiguous, and u"intelligible pleadings").... Rule 8(a) has "been held to be violated by a
pteading that was needlessly long, or a complaint that was r.petitious, or confused, or consisted of incomprehensible tCitation.l Our district courts are busy enough without having to r tome approaching the magnitude of War and Peace to discern plaintiffls claims and

fand

allegations."

highly rambling." penetrate a

llCofotto v. Gen. Dynamics C4 }ys.,637 F.3d 1047,1058 (9th Cir. 201 1) (request to file
complaint

v)

rl

llr',t-o^r"amended

denied).

12
13

ll

tne Complaint in this action is 175 pages in length.

The length balloons

to and

M
a

z
ti
r

llannroximately l4 llis also extremely difficult to follow. It attempts to weave a complicated criminal who ever touched one of Mr. Stuart's court matters. 15 ll.iuil conspiracy between everyone

1,300 pages when the voluminous exhibits are included. The

Comnlaint
I I

ll

(,
trl r'1

rl

t6 t7
18

llfne
lllike

,lsn rtilizes incomnrehensihle network of acronyms acronr with utilizes an incomprehensible Complaint also

passager ,

"ltlhe SD-DDICE acting in concert with the San Diego DDIJO, SCCDC, SDCBA,
and the SAC engage

z
F

in..."

t9
20

2l
22
23

the ll lldefendants and the Court "to penetrale a tome approaching the magnitude of War and discern [the] plaintiff s claims and allegat ions;' Id. Additionally, the llrr*rto llComplaint asserts no less than 12 claims against Viviano that are "confusing and Id..This Complaint requires the Court and Defendants to "try to fsh a llrorrrfuro ry."
t*s,
the Complaint consists of "incomprehensible rambling" and requires

IIDDISO,

(Complaint at fl

279.)

(Jnited States v. Lockheed-Martin Corp.,328 24 llgof coin from a bucket of mud[,]"


25

lluo,37'

(7thcir.2oo3).

F.3d

26 27
28

dismiss withprejudice the entire compraint ror ra'ure

to

ll'"-rJi:;iii:u1d
il

{00649s73.DOCX}

MEMORANDUM ISO MOTION TO DISMISS COMPLAINT

Case No. 3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 14 of 23

2
J

ll"'1
II

,".

PLAINTIFFS, CLAIMS AGAINST VIVIANO ARE NOT SUSTAINABLE


of Civil Procedure rule 12(b)(6) allows
a defendant to

ll
il

t***"les

challenge
I

4
5

of the pleadings where the pleadings either "lack a cognzable legal theory"

6 7
8

llfornrt

llsufficiency "the absence of sufficient facts alleged under a cognizable legal theory." Balistreri llor Police Dep't, g0l F.2d 696,699 (9th Cir. 19SS). In recent years, the

v.

U.S.

9 10
11

M
CA

&
M
rl

ll'4i:1:::ji::'*!::i
llro"tui" llu
suffrcient factual matter, accepted as true, to 'state a claim for relief that
on its face.

is

l2
13

"' Ashcroft,

556 U.S. at 678 (citin g Bell

Atl. Corp. v. Twombly, 550

llnlausible s s44, s70

(2007)).

t4
15 L6

r|1

z
a

ll
llattows

"O claim has facial plausibility when the plaintiff pleads factual content

that the court to draw the reasonable inference that the defendant is liable for the
alleged|' Id. (citing Bell Atl. Corp. v. Twombly,550 U.S. 544, 556 (2007)).

o tr 14 \,

rl

llmisconduct
il

l7 ll"D.t.r-ining whether a complaint states a plausible claim for relief will ... be a context18 task that requires the reviewing court to draw on its judicial experience and
llspecific
t9
20

ll
il

ll.o-*on

sense." Id.

at

679

(citing Iqbat v. Hasty,

4g0

F.3,143,157-58 (2d, Cir.2007)).


I I

tfre Court must therefore "identiff the allegations in the complain tthatare

2I
22
23

llu

llentitled Ashcroft,556 llcomplaint to determine if they plausibly suggest an entitlement to relief." at 680-81 . But only factual allegations must be accepted as true, not

not to the assumption of truth" and evaluate "the factual allegations in [the] legal

24

llconclusi
25

ons. Id. at

678.
by
to
Id.
Factual allegations "must be enough

ll
ll**.
llraise
il

Urrther, "[t]hreadbare recitals of the elements of a cause of action, supported


conclusory statements, do not sufftce."
a

26 27 28

right to relief above the speculative level." Bell Atl. Corp.,550 U.S. at

555.

{oo649573.DOCX}

MEMORANDIJM ISO MOTION TO DISMISS COMPLAINT

Case No.3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 15 of 23

"[O]nly

a complaint that states a plausible claim for

relief survives

motion to dismiss."

2
J

Ashcroft, 556 U.S. at 679.

Finally, in ruling on a motion to dismiss, this Court may take judicial notice of
matters of public record that are not subject to reasonable dispute. Lee v. City of L.4., 250 F.3d 668,689 (9th Cir. 2001). The Ninth Circuit has "extended the 'incorporation

4
5

6 7
8

by reference' doctrine to situations in which the plaintiff s claim depends on the


contents of a document, the defendant attaches the document to its motion to dismiss,
and the parties do not dispute the authenticity of the document, even though the

r
F

9 10
11

plaintiff does not explicitly allege the contents of that document in the complaint."

See

FI

f
h

Knievel v. ESPN,393 F.3d 1068, 1076 (9th Cir. 2005) (9th Cir. 2005.) Accordingly,
this Court may appropriately review the government issued documents associated with Stuart's status as a disbarred or suspended attomey and the status of the corporate

u)

M
q

t2
13

rl

plaintiffs.

t4
15

V. A.

PLAINTIF'tr'S' CIVIL RIGHTS

AGAINST VIVIANO ARE

z
q

UNSUS TAINABLE

o
F
&

tl

l6 l7
18
1,9

Counts 3.12.13.14. and 15 are

ed bv the Two-Year Statute

of

Limitations for Tort Claims


Federal court claims brought under Sections 1983 and 1985 are regulated by the

r4

B
20
2T

applicable statute of limitations of the forum state in which the claim is brought. Usher
v. Los Angeles,828 F.2d 556, 558 (9th

Cir. 1987). Accordingly, a tort claim in

California must be filed within the two-year statute of limitations. Cal. Civ. Proc. Code
$ 335.1 (Deering).

22
23

Although Count 3 alleges civil rights violations for defendants' breach of


ambiguous duties, Plaintiffls 1983 and 1985 claims against Viviano are actually based on the so-called "stuart Assault." Count 12 alleging obstruction ofjustice, etc. is based on the allegation that the Stuart Assault hindered the administration ofjustice for

24 25 26 27
28

Plaintiffs. (Compl aint aLn2.) Counts

13 through 15 allege all Defendants violated at

Plaintif' civil rights by committing the Stuart Assault. (Complaint


{oo649573.DOCX}

flfl 205-210,216-

MEMORANDUM ISO MOTION TO DISMISS COMPLAINT

Case No. 3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 16 of 23


il il

I llZlS. Thus, each of these claims is based on the facts concerning the Stuart Assault.
il

il

2
J

llEach of these claims is a tort-based action controlled by California law.

ll
il

il

However, the Complaint alleges the Stuart Assault occurred on April 15,2010.
tT

4
5

llLaL)
ll(Complaint at

114.) Plaintiffs filed their Complaint on August 20, 2013, three years

llun fou, months after the Stuart Assault. Because Counts 3 and

l2-I5

are tort based

6 7
8

llclaims, they must have been filed within Califomia's two-year statute of limitations. llThis did not occur; hence, each of the 1983 and 1985 claims against Viviano must be
il il

ll
il

dismissed with prejudice.

H F

llB.
ll

Counts 3, 12, L3. 14. and L5 Fail to Allese any Facts asainst Viviano

f V)

10
11

rl
M
q

T2 13

ll lletaintiffs' civil rights by committing the Stuart Assault. (Complaint at lffl 205-210,216ll"e
However, the Complaint fails to identifu Viviano's connection to the Stuart

O, discussed above, Counts 3 and 12 tl'trough

15 allege all Defendants violated

llAssault. The Complaint does not allege Viviano was present at the seminar on April 15,
il

11235.)

z
a

q o

14 15

112010.
II

The Complaint does not state facts alleging Viviano was part of the "conspiracy"

llro nuu. Stuart ejected from the seminar. In fact, the Complaint does not mention

(, tl
F

t6 llViuiutro at all in reference to the Stuart Assault.

t7
18

z
F

llcivil rights violations against Viviano are not valid claims, and must be dismissed with
il

ll il-

*ithout

facts alleging Viviano's participation in the Stuart Assault, the claimed

t9 llpre.udtce.
20
2T

llC.
ll rll
il il

il

ll-

Plaintiff's Civil Rishts Claims are barred because Viviano is not a State Actor

22
23

t"

state a claim under Section 1983, a plaintiff must allege: (1) a violation of a

llright secured by the Constitution and the laws of the United States; and (2)that the
lldeprivation was committed by a person acting under color of state law. See West v.

24
25

llAtkins,487 U.S. 42, 48 (1988); Ketchum v. Cnty. of Alameda, 8l


il

1F

.2d 1243, 1245 (9th

26 27
28

llCir. 1987).
il

ll
il

I"

this case, the Plaintiffs' allegations against Viviano consist of general issues

llffui.rtiff, have with the family court system. Other than Viviano's connection to the
{00649s73.DOCX}

10

MEMORANDIIM ISO MOTION TO DISMISS COMPLAINT - Case No. 3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 17 of 23

I
2 J
a

family court system as a practicing attorney, the Complaint fails to allege Viviano has
any relation to the government, or was working under color of state

law. This

does not

make Viviano a state actor because "aprivate attorney, while participating in the trial
a private state court action, is not acting under

of
v.

4
5

color of state law." Raitport v. Provident

Nat'l Bank,451 F. Supp. 522,531 (8.D. Pa. 1978) (emphasis added) (quoting Hansen
Ahl grimm, 520 F .2d 7 68, 7 7 0
(7

6 7
8

th Cir.

97

5) (citations omitted)).

There are simply no facts alleged that support a claim Viviano is a state actor.

Without said allegations, Viviano cannot be liable for civil rights violations under
Sections 1983 and 1985. Accordingly, Plaintiffs claims against for civil rights

9 10
11

Fl

f
(A

violations against Viviano are invalid, and should be dismissed with prejudice.

VI. A.

THE I{OERR.PEN{INGTON D BAR

INE PRESENTS A SEPARATE

/,
M
l

L2
T3

The Allesations Asainst Viviano Co nsist of Protected Activitv


The Noerr-Pennington doctrine provides that "those who petition any department

q (,

T4 15

z
rl
rtsl a

of the government for redress are generally immune from statutory liability for their

t6 petitioning conduct." Sosa v. DIRECTV, nc.,437 F.3d923,929 (9th Cir. 2006). It


17 18

initially emerged in the antitrust context. E. R.R. Presidents Conf v. Noerr Motor
Freight, nc.,365U.5.127 (1961); Mine llorkers v. Pennington,38l U.S. 657 (1965).
Recognizing the

rrl

z
F

t9
20

"'rightto petition

extends to all departments of the government"' and

includes access to courts, the Supreme Court extended the doctrine to provide immunity

2t
22
23 24
25

for the use of "'the channels and procedures' of state and federal courts to advocate

causes." Sosa, 437 F.3d at 929-30 (quoting Cal. Motor Transp. Co. v. Trucking
Unlimited,404 U.S. 508, 510-11 (1972)). "Under the Noerr-Pennington rule of statutory construction, we must construe
federal statutes so as to avoid burdening conduct that implicates the protections afforded by the Petition Clause unless the statute clearly provides otherwise." Sosa,437 F.3d at

26 27 28

937. "lTlhe law of this circuit establishes that communications between private parties
are sufficiently within the protection of the Petition Clause to trigger the Noerr{00649573.DOCX}

11

MEMORANDUM ISO MOTION TO DISMISS COMPLAINT- Case No.3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 18 of 23

2 J

4
5

6 7 8 9
FI FI t
H

lladopted a three-part test to determine whether the defendant's conduct


llf f I
il

to ll"urrro*ia's anti-SLAPP statute and applies to protect defendants whose alleged llconduct invokes the right to petition the government for a redress of grievances. v. Foley & Lardner,553F. Supp. 2d 1178,1181 (S.D. Cal. 2008).) ll(Kearnel t BE&K Constr. Co. v. NLRB,536 U.S. 516,525 (2002), the Supreme Court ll is immunized:
lle..ruf courts have determined that lhe Noerr-Pennington docfrine is analogous
il il

llr*r--on

docffine,

so long as they are suffciently related to petitioning

activi ty;'Id.

irntify whether the lawsuit imposes a burden on petitioning rights, (2)


the alleged activities constitute protected petitioning activity, and

decide
(3) analyze

ll*n"tn",

10
11

v v)
h

preclude that burden on the llwhether the statutes at issue may be construed to llpetitioni,rg activity . Id. at530-33, 535-37

protected


H
q

t2
13

the llallegations against Viviano. However, the claims asserted against Viviano show
il

ll

O" the face of the Complaint, it is difficult to determine the basis for
base them on alleged actions taken by Viviano acting in an

I4
15 16 T7 18

rb

z
o F
f

f ()

t9
20

2l
22
23

llunder llduring the litigation of the matter for which she was retained. This would clearly hinder

duties with her one-time role as Stuart's attorney. Counts 12-15 are based on llassociated feeations of civil rights violations perpetr ated against Stuart as part of the family llcourt system. According to the Complaint, the RICO allegations against Viviano are llrrur. on invoices sent for legal work performed for Stuart. tnis is the exact type of activity protected by Noerr-Pennington. Yiviano's ll activities would unquestionably be burdened if she could be held liable lln.titiorring RICO or for federal civil rights violations for advice given to her own clien,
llrelationship with Stuart. Count 3 alleges Viviano breached the professional
il

llt,.t*t*.'

attorney-client
I I

af

ll

il

24 llne, aUifitv to act


25
il

within the procedures of the family court

system.
of

ll
il

S.cond, Plaintif have not alleged any facts against Viviano which fall outsid.

26 llprotected 27
28

petitioning activity. The allegations in the Complaint establish

Viviano's

llconaurt

was directly linked to Stuart's divorce proceedings, just like all the

other
petitions
I I

in the Complaint. Furthermore, "in the litigation context, not only


t2
CASC

llalleeations
{oo649573.DOCX}

MEMORANDT]M ISO MOTION TO DISMISS COMPLAINT _

NO.3:13-CV-01 944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 19 of 23

sent directly to the court in the course of litigation, but also

oconduct

incidental to the

2
J

prosecution of the suit' is protected." Sosa,437 F.3d at.934. Hence, all the conduct
aileged against Viviano is protected.

4
5

Finally, Ninth Circuit authority has made clear that, under these circumstances,
the RICO statute cannot be construed to preclude the burden on this petitioning activity.

6 7
8

Id. at 933. Plaintiffs' vague allegations that Viviano was somehow indirectly involved
in certain misrepresentations changes nothing. Viviano's conduct while acting both
an attorney in the family court and as Stuart's attorney is protected.
as

9 10
11
1,2

For all of these reasons Plaintiffs' claims, which seek to impute protected

FI FI

r
(A

petitioning activity, arebarredby Noerr-Pennington doctnne, ffid Plaintiffs' Complaint


should be dismissed with prejudice.


f
q

VII. LANHAM ACT CLAIMS A

T VIVIANO ARE NOT VIABLE

13

To allege aLanhamAct violation, Plaintiffs must allege Viviano (1) "made false
or misleading statements as to his own product for another's]"; (2) "there is actual deception or at least a tendency to deceive a subst antialportion of the intended

t4

z
fq

l5
t6
T7 18 T9

ri
F
f! ()

audience"; (3) "the deception is material in that it is likely to influence purchasing


decisions"; (4) "the advertised goods traveled in interstate commerce;" and (5) "there is a likelihood of injury to the plaintiff in terms of declining sales, loss of good will,

etc." L/arner-Lambert Co. v. BreathAsure, fnc.,204F.3d87,91-92 (3d Cir.2000);


Southland Sod Farms v. Stover Seed Co.,108F.3d I 134,1139 (9th Cir. 1997). Under this standard, a'laintiff must set forth what is false or misleading about a statement,
and why

20

2t
22
23

it is false." Decker v. GlenFed, Inc. Qn re GlenFed, Inc. Sec. Litig.), 42 F.3d 154I,1548 (9th Cir. Igg4). To allege aLarrttarnAct claim due to misleading
plaintif are "required to allege facts suggestingthat the marketplace
was,

24
25

statements,

actually confused or misled, not just that the marketplace could have been confused or

26 27 28

misled." Accenture Global Servs. GmbH v. Guidewire Softwre, fnc.,581 F. Supp. 2d


6s4,666-67 (D. Del. 2008).

{00649573.DOCX}

13

MEMORANDTJM ISO MOTION TO DISMISS COMPLAINT _ Case No.3:13-CV.01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 20 of 23

A.

The Complaint Fails to Alleee Viviano is a CoTnpetitor with Plaintiffs

2
J
a

A claim for false advertising under the Lanham Act will not be sustained "[w]ithout a showing of direct competition." Jurin v. Google, [nc.,695 F. Supp. 2d

4
5

III7, lI22 (8.D. Cal.2010).

In Jurin, the court granted defendant's 12(b)(6) motion to

dismiss because there was no showing plaintiff and defendant were direct competitors,

stating: "fd]efendant nonetheless does not directly sell, produce, or otherwise compete

l
8

in the building materials market." To maintain a claim for false advertising under the
Lanham Act the parties have to be direct competitors.

Id. A claim for false advertising

rl

9 10

FI
v (A

under the Lanham act requires: "that the injury is 'competitive,' or harmful to the

plaintiff

ability to compete with the defendant." Jack Russell Terrier Networkv. Am.
a

fl

t1

Kennel Club, Inc., 407 F.3d 1027, 1037 (9th Cir. 2005). In the Ninth Circuit

plaintiff

t2
13

must be in "acfi)al" or "direct" competition with the defendant and assert a competitive

v
& a ()

injury to establish standing. FLIR ^s. v. Sierra Media, nc.,903 F. Supp. 2d 1120, t4 II42 (D. Or. 2012).
15

z
rJl

Count

2I ofthe Complaint alleges violation

of the Lanham Act against all

tl
t<

l6 Defendants. However, the Complaint fails to allege Viviano is a direct competitor with
17 18

Plaintiffs. Plaintiff Stuart is a disbarred attorney,

and cannot practice in the

family court

system. Plaintiff Lexevia is a suspended corporation, and cannot by definition be in


competition with Viviano. Plaintiff CCFC did not even exist until the day before the

t9
20

Complaint was filed, thus it could not have been in competition with Viviano at the time of the events alleged in the Complaint.

2t
22
23

Plaintiffs'LanharnAct claims must fail because none of the Plaintiffs is in


competition with Viviano, and these claims should be dismissed with prejudice. B.

24 25 26 27 28

Plaintiffs' Lanham Act Allesations m ust be Analvzed under Heishtened


X'raud Pleadine Standard Under Federal Rule of Civil Procedure 9(b), claims alleging fraud are subject to
a

heightened pleading standard requiring the plaintiff to 'istate with particularity the circumstances constituting fraud." Fed. R. Civ. P. 9(b). "[T]he plaintiff must set forth
{00649s73.DOCX}

t4

MEMORANDIIM ISO MOTION TO DISMISS COMPLAINT - Case No. 3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 21 of 23

an explanation as to why the statement or omission complained of was false or

2
J
a

misleading." Yourish v. CaL Amplifier,l9l F.3d 983, 993 (gthCir. 1999). To avoid
dismissal, Rule 9(b) requires plaintif to allege the "time, place and specific content the false representations as well as the identities of the parties to this representation."

of

4
5 6

Edwards v. Marin Park, 1nc.,356 F.3d 1058, 1065-66 (9th Cir.2004).


The Lanham Act allegations against Viviano fail to meet the Rule 9 pleading

7
8

standard. The Complaint merely alleges misleading advertising against all Defendants.

(Complaint at flfl 260,265.). The complaint contains no further allegations specific to Viviano related to the LanharnAct claims. Unlike many other RICO Defendants, the Complaint fails to provide specific statements attributed to Viviano. Thus, the Complaint fails to explain how Viviano has been misleading or the exact the statements

FI
F.l

9 10
11

M (/)


rl

t2 which are allegedly fraudulent.


13

M
q

For these reasons, Plaintif Lanham Act claims are not properly pleaded against

l]] o

l4 Viviano and must be dismissed with prejudice.


15

z
q

VIII. PLAINTIFFS' VIOLATE RULE

BECAUSE THEIR RICO CLAIMS

ri
r o

rl

t6
17 18

F'AIL TO ALLEGE PREDICATE A CTS WITI{ PARTICULARITY


The Complaint fails to expressly identifu any RICO predicate acts by Viviano,

t<

but again simply refers to several acts by "Defendants." To avoid dismissal, Rule 9(b)

l9 requires that Plaintif state the "time, place and specific content of the false
20

representations as well as the identities of the parties to this representation." Id.

2t
22
23 24
25

Further, a"plaintiff must set forth what is false or misleading about a statement, and

why it is false." Decker v. GlenFed, Inc.,42F.3d I54I,1548 (9th Cir. 1994). Plaintiffs have done none of these things. "Rule 9(b) does not allow a complaint
to merely lump multiple defendants together but 'require[s] plaintiffs to differentiate

their allegations when suing more than one defendant... and inform each defendant
separately of the allegations surrounding his alleged participation in the fraud."' Swartz
v. KPMG

26

27
28

L.L.P.,476F.3d756,764-65 (9th Cir. 2007). Courts have repeatedly insisted

that, in addition to particularity of time, place, and manner of eachacir of fraud, the role
{00649s73.DOCX}

15

MEMORANDUM ISO MOTION TO DISMISS COMPLAINT

Case No. 3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 22 of 23

of each defendant in each scheme be described in RICO actions alleging the predicate
acts of fraud. See Lancaster Cmty. Hosp. v. Antelope Valley Hosp. 405

2 J

Dist.,940F.2d397,

(gthCir. 199I). The Complaint fails to identify the time, place or manner of any

4
5

act of fraud alleged against Viviano. The Complaint also fails to state Viviano's role in any of the alleged RICO schemes.

6 7
8

In Pelletier v. Zweifel,92l F.2d 1465, 1518-19 (1 1th Cir. I 991), the Eleventh

Circuit affirmed the district court's dismissal of a RICO claim because it constituted "shotgun" pleadings that made it extremely difficult for the court and opposing parties
to identify the facts that would give rise to a cognizable claim. Id. aI 1518 (noting that
defendant and "the district court had to sift through the facts presented and decide for themselves which were material to the particular cause of action asserted, a difficult and

9
i

tsl

Fl

f
U)
h

10
11

trl
M

"8

t2 laborious task indee d."; see also Savage v. Council on Am.-Islamic Relations, Inc., 2008
t3

&

WL 2951281, at *14 (N.D. Cal. July 25, 2008) (RICO claim insufficient where plaintiff
set forth a "redund antnarrative of allegations and conclusions of law, but fmade] no

t4
15 T6

z
Ir

attempt to allege what facts are malerial to his claims under the RICO statute, or what facts are used to support what claims under particular subsections of RICO"); Fed.
Reserve Bank of S.F. v.

t! o

t7
18
T9

HK

Sys., 1997 f|/L 227955,

at *3 (N.D. Cal. 1997) (complaint

insufficient for failure to "identify exactly which acts are 'predicate acts' for RICO

liability").
Similarly here, Plaintiffs' RICO allegations, just like the majority of allegations in
the Complaint, "merely lump multiple defendants together" to allege wide ranging
schemes and conspiracies. The Complaint is 175 pages long

20
2T

22
23

with almost 400

paragraphs. Due to the length of the Complaint and its continual use of confusing acronyms, Viviano is required to "sift through the facts presented and decide for themselves which were material to the particular causefs] of action asserted" against

24
25

26 27 28

them. Under these circumstances, it is nearly impossible for Viviano to determine


which,

if any, predicate acts are alleged against her. This format of Complaint
r6

violates

Rule 9(b).
{0064es73.DOCX}

MEMORANDTJM ISO MOTION TO DISMISS COMPLAINT

CASE NO.

3:13-CV-01944-CAB-BLM

Case 3:13-cv-01944-CAB-BLM Document 54-1 Filed 12/04/13 Page 23 of 23

Plaintiffs' complete failure to properly plead the RICO claims against Viviano with the specificity required by Rule 9 requires dismissal with prejudice.

2
J

IX.

CONCLUSION

4
5

For the above reasons, Defendants Lori Clark Viviano and The Law Offices

of

Lori Clark Viviano request the Court dismiss Plaintiffs' Complaint with prejudice.
Respectfully submitted,

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Dated: December 4,2013


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WINGERT GREBING BRUBAKER & JUSKIE LLP

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s/ Charles R. Greb Ln CHARLES R. GREBING ANDREW A. SERVAIS Attornevs for Defendants LORI CTANI( VIVIANO ANd LAW OFFICES OF'LORI CLARK VIVIANO

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{00649573.DOCX}

MEMORANDIJM ISO MOTION TO DISMISS COMPLAINT

Case No. 3:13-CV-01944-CAB-BLM

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