Francis v. Goodman

CourtCourt of Appeals for the First Circuit
DecidedApril 3, 1996
Docket95-1933
StatusPublished

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Bluebook
Francis v. Goodman, (1st Cir. 1996).

Opinion

USCA1 Opinion



[NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

____________________

No. 95-1933

INGRID A. M. FRANCIS AND ROBERT FRANCIS,

Plaintiffs, Appellants,

v.

DAVID GOODMAN AND KAREN DUNNETT,

Defendants, Appellees.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Edward F. Harrington, U.S. District Judge] ___________________
[Hon. Reginald C. Lindsay, U.S. District Judge] ___________________

____________________

Torruella, Chief Judge, ___________

Coffin, Senior Circuit Judge, ____________________

and Cyr, Circuit Judge. _____________

____________________

Loretta M. Smith, with whom Charles A. Goglia, Jr. and William E. ________________ ______________________ __________
Ryckman, Jr. were on brief for appellants. ____________
Hilary B. Miller for appellees. ________________

____________________

August 1, 1996

____________________

CYR, Circuit Judge. Following our remand for findings CYR, Circuit Judge. _____________

of fact and conclusions of law, see Francis v. Goodman, 81 F.3d 5 ___ _______ _______

(1st Cir. 1996), the district court found that Rose had

established the predicate for diversity jurisdiction under 28

U.S.C. 1332(a)(1) (1994), id. at 6-7. As its determination ___

that Rose intended to remain a New York domiciliary is not

clearly erroneous, Lundquist v. Precision Valley Aviation, Inc., _________ _______________________________

946 F.2d 8, 11 (1st Cir. 1991), we affirm the district court

judgment.

The district court considered the appropriate factors

in determining Rose's domiciliary intent. See Bank One, Tex., ___ ________________

N.A. v. Montle, 964 F.2d 48, 50 (1st Cir. 1992) (listing ____ ______

factors), opinion after remand, 974 F.2d 220 (1st Cir. 1992). _______ _____ ______

Although Rose owned a home, practiced law, and lived on Nantucket

for a number of years, he owned a home in New York (where he kept

his most valuable possessions), retained his bar membership and

driver's license in New York, and maintained the bulk of his bank

and investment accounts, filed tax returns, and continued to vote

in New York by absentee ballot, see id. (voter registration a ___ ___

"weighty" factor). The district court thus possessed diversity

jurisdiction. See Anderson v. City of Bessemer City, 470 U.S. ___ ________ _____________________

564, 574 (1985) ("Where there are two permissible views of the

evidence, the factfinder's choice between them cannot be clearly

erroneous.").

In 1984, Francis and her son inherited a commercial

property on Main Street, Nantucket. She met Rose in August 1985

2

and an intimate relationship developed. Rose obtained a Benetton

clothing franchise in late 1985, and asked Francis if Rose's

company, Nanben Corporation ("Nanben"), could operate a retail

store at Francis' Main Street location. Individually represented

by retained counsel, the parties negotiated and entered into a

lease on March 6, 1986. During this time, Francis began living

with Rose. She worked with him at the store as well.

In November 1989, Nanben failed to pay the monthly rent

due Francis. Rose explained that he owed Benetton for spring and

summer inventory. In April 1990, with Nanben four months behind

in its rent, Francis told Rose: "You owe me a lot of money here,

and I want to do something. Should I do something?" Rose

responded, "No, you don't have to do anything. Trust me. Just

have patience. You will get paid." Despite similar assurances

from Rose, Nanben continued to lag behind in rent payments

through April 1991.

In late June 1991, Francis and Rose stopped living

together but remained friends. Rose had handled various legal

matters for Francis during their intimate relationship, but in

June 1992 Francis again consulted the attorney who had negotiated

the store lease, and decided to initiate a summary eviction

action against Nanben. Nanben promptly sought refuge in the

bankruptcy court, and although Francis eventually regained

possession of the store, she was unable to collect a $92,898

judgment for unpaid rent and costs, which precipitated this

diversity action charging Rose with malpractice for failing to

3

advise Francis to seek independent representation regarding the

unpaid store rent.

4

The action was tried before the district court

(Lindsay, J.), without a jury. Following the case in chief, the

district court ruled that Francis had never established an

attorney-client relationship with Rose. The court entered

judgment for Rose under Fed. R. Civ. P.

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Related

Francis v. Goodman
81 F.3d 5 (First Circuit, 1996)
Warren B. Sheinkopf v. John K.P. Stone Iii, Etc.
927 F.2d 1259 (First Circuit, 1991)
Bank One, Texas, N.A. v. Paul J. Montle
964 F.2d 48 (First Circuit, 1992)
DeVaux v. American Home Assurance Co.
444 N.E.2d 355 (Massachusetts Supreme Judicial Court, 1983)
Bank One, Texas, N.A. v. Montle
974 F.2d 220 (First Circuit, 1992)

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