Marotta Gund Budd & Dzera LLC v. Costa

340 B.R. 661, 2006 U.S. Dist. LEXIS 19329, 2006 WL 889577
CourtDistrict Court, D. New Hampshire
DecidedMarch 31, 2006
DocketCiv. 05-CV-452-JD
StatusPublished
Cited by11 cases

This text of 340 B.R. 661 (Marotta Gund Budd & Dzera LLC v. Costa) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marotta Gund Budd & Dzera LLC v. Costa, 340 B.R. 661, 2006 U.S. Dist. LEXIS 19329, 2006 WL 889577 (D.N.H. 2006).

Opinion

ORDER

DiCLERICO, District Judge.

The plaintiffs, Marotta Gund Budd & Dzera LLC (“MBGD”) and J. Richard Budd, III, brought this state law action in state court in New York, alleging that the defendants defamed them by republishing statements originally made in motions filed in a bankruptcy case pending in the United States Bankruptcy Court for the District of New Hampshire. The defendants, Pat V. Costa and Robert H. Walker, removed the defamation action to the United States District Court for the Eastern District of New York, invoking its original jurisdiction over “all civil proceedings ... arising in or related to cases under Title 11” of the United States Code. 28 U.S.C. § 1334(b).

The plaintiffs then moved to remand the action to state court for lack of subject-matter jurisdiction or, in the alternative, under either the “permissive” or “mandatory” abstention principles of 28 U.S.C. § 1334(c). See, e.g., Middlesex Power Equip. & Marine, Inc. v. Town of Tyngsborough, Mass. (In re Middlesex Power Equip. & Marine, Inc.), 292 F.3d 61, 67-68 & n. 6 (1st Cir.2002). In response, the defendants opposed the motion to remand and cross-moved to transfer the case to this court under 28 U.S.C. § 1404(a), *663 which the plaintiffs opposed. The United States District Court for the Eastern District of New York (Ross, J.) granted the motion to transfer but took no action on the motion to remand, reasoning that the New Hampshire bankruptcy court, where this court could refer the motion, see 28 U.S.C. § 157, “is in the best position to determine whether this action is ‘arising in’ or ‘related to’ the pending bankruptcy case.” Order (Dec. 15, 2005), at 1. Once the case arrived here, the plaintiffs renewed their motion for remand or abstention and the defendants filed an objection. The plaintiffs also filed a reply to the defendants’ renewed objection. 1

At the outset, the court notes that, in accordance with Judge Ross’s suggestion, the defendants have asked this court to refer the remand motion to the bankruptcy court; the plaintiffs have indicated that they do not object to that course. If this court lacks subject matter jurisdiction, however, it necessarily lacks the authority to refer the case to the bankruptcy court. See Muratore v. Darr, 375 F.3d 140, 147-48 (1st Cir.2004); accord Standing Order BK-1, In re Referral of Title 11 Proceedings (D.N.H. Jan. 18, 1994), available at http://www.nhd.usc-ourts.gov (referring cases which meet the standard for subject matter jurisdiction under section 1334(b)). This court must therefore decide for itself whether it has subject matter jurisdiction. 2

Standard of Revieiv

In sparring over the issues of subject matter jurisdiction and abstention, the parties have accepted the factual allegations set forth in the complaint as true. The court will therefore do the same. See, e.g., Gabriel v. Preble, 396 F.3d 10, 11-12 (1st Cir.2005); Muniz-Rivera v. United States, 326 F.3d 8, 11 (1st Cir.2003). Although counsel for each side has submitted affidavits recounting certain events and appending certain filings from the bankruptcy proceeding, the court can consider these materials in ruling on the motion without necessitating an evidentiary hearing. 3 See McIntyre v. United States, 367 F.3d 38, 42 (1st Cir.2004); Valentin v. Hosp. Bella Vista, 254 F.3d 358, 363 (1st Cir.2001). When decided in this fashion, a motion to dismiss for lack of subject matter jurisdiction can be granted “only when the facts alleged in the complaint ... do not justify the exercise of subject matter jurisdiction.” Muniz-Rivera, 326 F.3d at 11.

Background

Budd is a principal of MGBD, a company “specializing in advising companies, creditors, investors, and other parties with interests in companies facing operational *664 and financial difficulties.” Compl. ¶ 2. In November, 2004, MGBD entered into a management agreement with Robotic Vision Systems, Inc. (“RVSI”) and Auto Image ID, Inc. (collectively, “the debtors”), two corporations that had just voluntarily filed for bankruptcy under Chapter 11. The agreement appointed Budd as the debtors’ “Chief Restructuring Officer” and obligated the debtors to reimburse MGBD for his services and expenses in that regard. 4 The bankruptcy court subsequently issued an order that, inter alia, appointed Budd “as the person in control of’ RVSI, or “the ‘Controlling Person.’ ” Bkrtey. Ct. Order (Jan. 20, 2005), at 2.

Around this time, Costa, who remained RVSI’s chairman, president, and chief executive officer, allegedly began making the statements about the plaintiffs which form the basis of their defamation action. 5 The plaintiffs claim that, in an e-mail to one of RVSI’s consultants, Costa “falsely and maliciously accused Plaintiffs of ‘improper actions’ relating to the management of RVSI and engaging in ‘assassination attempts’ against Costa.” Compl. ¶ 8. Costa also allegedly sent a letter to the Lehman Group, L.L.C., whose relationship to these matters is unclear, accusing Budd of various acts of malfeasance in managing RVSI, including “run[ning] a sham ... auction process” for the sale of one of RVSI’s divisions and “perpetrating a fraud in a Federal court.” Id. ¶ 10.

Costa subsequently filed a motion in the bankruptcy court seeking to oust Budd as RVSI’s controlling person and to appoint a Chapter 11 trustee in his stead. According to the complaint, this motion contained a number of false statements about Budd, accusing him of “deceiving RVSI’s shareholders and ... filing a false affidavit with the [bankruptcy] court.” Compl. ¶ 12. Costa later filed a motion to modify and clarify the scheduling order the bankruptcy court had entered in connection with his motion to appoint a trustee, which allegedly-repeated many of the same false accusations about Budd set forth in Cos-ta’s earlier filing.

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Bluebook (online)
340 B.R. 661, 2006 U.S. Dist. LEXIS 19329, 2006 WL 889577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marotta-gund-budd-dzera-llc-v-costa-nhd-2006.