Gregory v. Harris

CourtDistrict Court, N.D. California
DecidedJanuary 6, 2022
Docket5:21-cv-03311
StatusUnknown

This text of Gregory v. Harris (Gregory v. Harris) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gregory v. Harris, (N.D. Cal. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 JEANE GREGORY, Case No. 21-cv-03311-VKD

9 Plaintiff, ORDER GRANTING DEFENDANT 10 v. JOEL HARRIS'S MOTION TO DISMISS 11 JOEL A. HARRIS, et al., Re: Dkt. No. 25 Defendants. 12

13 14 Before the Court is defendant Joel A. Harris’s motion to dismiss plaintiff Jeane Gregory’s 15 complaint. Dkt. No. 25. Although the complaint names several other defendants in addition to 16 Mr. Harris, Ms. Gregory has since dismissed all claims against the other defendants. See Dkt. 17 Nos. 57, 60.1 The Court finds this matter is suitable for resolution without oral argument. Civil 18 L.R. 7-1(b). 19 Having considered the parties’ submissions and the record as a whole, the Court grants Mr. 20 Harris’s motion to dismiss with limited leave to amend. 21 I. BACKGROUND 22 Ms. Gregory alleges that Mr. Harris, an attorney, prepared her parents’ estate plan, which 23 included a will and trust. Dkt. No. 1 at 2-3, 5. In her will, Ms. Gregory’s mother, Susana Sabado, 24 named Ms. Gregory as the executor. Id. at 2. Her parents’ trust, the Antonio and Susana Sabado 25 Family Trust (“Trust”), named Ms. Gregory as the “sole successor trustee.” Id. 26 Ms. Sabado died in March 2009. Id. After Ms. Sabado’s death, Ms. Gregory alleges that 27 1 contrary to the terms of the Trust, Mr. Harris sent a letter on March 26, 2009 to the Trust’s 2 beneficiaries naming defendant John C. Glaser (deceased) as trustee of the Trust. Id. at 2, 4-6. 3 Mr. Glaser acted as trustee of the Trust until his death in 2016; Prime Fiduciary Services was 4 appointed trustee thereafter. Id. at 6. Ms. Gregory also alleges that Mr. Harris “hid” her mother’s 5 will in violation of California Probate Code § 8200. Id. at 3. 6 Ms. Gregory says that in prior legal actions she has disputed the handling of her mother’s 7 will and the administration of the Trust, but that her efforts have been ignored or were 8 unsuccessful. Id. at 2. Ms. Gregory refers to the following matters:2 9 • A “Petition to Remove Trustee” filed in May 2010 in In re Antonio & Susana Sabado Family Trust, dated July 29, 1997, No. 109PR166048 (Cal. Super. Ct. May 10 20, 2010); 11 • An eighty-page petition filed in October 2017 in Antonio and Susana Sabado 12 Family Trust dated July 29, 1997, No. 17PR181622 (Cal. Super. Ct. Oct. 12, 2017); 13 • A federal court complaint filed in October 2019 in Gregory v. Small & Loeb GCA Law Partners, et al., No. 4:19-cv-147-BR, ECF 38 (E.D.N.C. Feb. 20, 2020) (order 14 dismissing her complaint for lack of personal jurisdiction and improper venue); and 15 • A federal court complaint filed in May 2020 in Gregory v. Harris, et al., No. 4:20- 16 cv-084-BR, ECF 43 (E.D.N.C. Oct. 7, 2020) (order again dismissing her complaint for lack of personal jurisdiction and improper venue). 17 18 See Dkt. No. 1 at 2. 19 Ms. Gregory filed this action pro se on May 4, 2021. Dkt. No. 1. Although the complaint 20 does not specify any discrete claims for relief against Mr. Harris, Ms. Gregory appears to assert 21 three bases of liability against him: first, that Mr. Harris defrauded Ms. Gregory’s parents in an 22 effort to “steal” their estate, id. at 5; second, that Mr. Harris, as counsel to the now-deceased 23

24 2 The Court takes judicial notice of these actions and the filings in them, as Ms. Gregory refers to these actions on page 2 of her complaint. Dkt. No. 1 at 2. Even if Ms. Gregory had not explicitly 25 referenced these actions, the Court “may take notice of proceedings in other courts, both within and without the federal judicial system, if those proceedings have a direct relation to matters at 26 issue.” U.S. ex rel. Robinson Rancheria Citizens Council v. Borneo, Inc., 971 F.2d 244, 248 (9th Cir. 1992) (internal quotation omitted); see also Mir v. Little Co. of Mary Hosp., 844 F.2d 646, 27 649 (9th Cir. 1988) (“In addition to the complaint, it is proper for the district court to take judicial 1 former trustee Mr. Glaser, failed to enter her mother’s will into probate, id. at 4, 6, 10; and third, 2 that Mr. Harris assisted Mr. Glaser in depriving Ms. Gregory of her position as successor trustee 3 of the Trust, id. at 6. 4 Mr. Harris filed a motion to dismiss the claims against him on June 7, 2021. Dkt. No. 25. 5 Ms. Gregory’s response to this motion was due on June 21, 2021. See Civ. L.R. 7-3(a). She did 6 not file a response by that date. Instead, on June 24, 2021, Ms. Gregory filed a motion for 7 summary judgment against Mr. Harris, which she subsequently characterized as a response to Mr. 8 Harris’s motion to dismiss. Dkt. Nos. 42, 56. Mr. Harris objected to the Court’s consideration of 9 Ms. Gregory’s motion for summary judgment as a belated opposition to his motion to dismiss, 10 although he addressed Ms. Gregory’s arguments on the merits in a reply. Dkt. No. 59, 61. Ms. 11 Gregory then filed two sur-replies and a notice of errata, without first obtaining leave to file these 12 additional materials. Dkt. Nos. 62, 63, 64. She also filed a motion to amend/correct her “motion 13 for summary judgment” / opposition to Mr. Harris’s motion to dismiss (Dkt. No. 65) and another 14 “reply” addressed to several pending motions (Dkt. No. 74).3 Most recently, Ms. Gregory filed a 15 second motion for summary judgment against Mr. Harris. Dkt. No. 77. 16 II. DISCUSSION 17 Mr. Harris moves to dismiss Ms. Gregory’s claims against him on three grounds: first, for 18 lack of personal jurisdiction due to improper service of process; second, for failure to state a claim 19 on which relief may be granted; and third, because her claims are barred by the applicable statutes 20 of limitations. Dkt. No. 25. The Court addresses each in turn. 21 A. Service of Process 22 Mr. Harris argues that the complaint should be dismissed pursuant to Rules 12(b)(4) and 23 12(b)(5) of the Federal Rules of Civil Procedure because the summons is defective and was not 24 properly served. 25 Rule 12(b)(4) concerns the form and content of the summons. Fed. R. Civ. P. 12(b)(4); 26

27 3 The Court stayed briefing on Ms. Gregory’s motion for summary judgment against Mr. Harris on 1 U.S.A. v. Nutrasource, Inc. v. CAN Ins. Co., 140 F. Supp. 2d 1049, 1052 (N.D. Cal. 2001). 2 “Dismissals for defects in the form of summons are generally disfavored.” Nutrasource, 140 F. 3 Supp. 2d at 1052. “Technical defects in a summons do not justify dismissal unless a party is able 4 to demonstrate actual prejudice.” Chan v. Society Expeditions, Inc., 39 F.3d 1398, 1404 (9th Cir. 5 1994) (citation omitted). 6 Mr. Harris argues that the summons is defective because, while the complaint names “Joel 7 A. Harris” as a defendant, it is addressed to “Joel A. Harris Law Offices,” a different entity. Dkt. 8 No. 25 at 2. This argument is frivolous. The issued summons is addressed to “Joel A. Harris,” 9 followed by a line break and then the words “Law Offices,” with a street address, city, and state. 10 Dkt. No. 11. Because it is clear that the summons is directed to Mr. Harris and not to his law 11 practice, the Court denies Mr. Harris’s motion to dismiss under Rule 12(b)(4). 12 Rule 12(b)(5) concerns the method of service of process. Fed. R. Civ. P. 12(b)(5); 13 Nutrasource, 140 F. Supp.

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Gregory v. Harris, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gregory-v-harris-cand-2022.