McVey ex rel. Bittersweet Distributors, Inc. v. McVey ex rel. Estate of McVey

26 F. Supp. 3d 980, 2014 WL 2782235, 2014 U.S. Dist. LEXIS 82896
CourtDistrict Court, C.D. California
DecidedJune 16, 2014
DocketCase No. CV 12-06879 MMM (MANx)
StatusPublished
Cited by10 cases

This text of 26 F. Supp. 3d 980 (McVey ex rel. Bittersweet Distributors, Inc. v. McVey ex rel. Estate of McVey) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McVey ex rel. Bittersweet Distributors, Inc. v. McVey ex rel. Estate of McVey, 26 F. Supp. 3d 980, 2014 WL 2782235, 2014 U.S. Dist. LEXIS 82896 (C.D. Cal. 2014).

Opinion

ORDER GRANTING MOTION TO DISMISS

MARGARET M. MORROW, District Judge.

On August 9, 2012, Michael McVey (“plaintiff’) filed this action against Dawn McVey (“defendant”).1 Ms. McVey passed away on April 19, 2013, and the court thereafter entered an order on the parties’ stipulation to substitute Colin McVey, Ms. McVey’s executor, as the defendant in the action, and to permit plaintiff to file an amended complaint naming him as the defendant.2 On August 2, 2013, plaintiff filed a first amended complaint against Colin McVey as executor, trustee, and representative of the Dawn M. McVey Living Trust, and as personal representative of Dawn McVey (“defendant”).3 On August 22, 2013, defendant filed a motion to dismiss,4 which plaintiff opposes.5 At the December 2, 2013 hearing on the motion, the court directed the parties to file supplemental briefing. Supplemental briefs were filed December 9, 2013.6

I. BACKGROUND

A. Requests for Judicial Notice

Defendant requests that the court take judicial notice of six documents in deciding his motion to dismiss:7 (1) Dawn McVey’s [983]*983bench brief from the marital dissolution action between plaintiff and Dawn McVey in state court;8 (2) notice of entry of judgment in the state court action;9 (3) notice of appeal of the state court judgment to the California Court of Appeal, Second Appellate District;10 (4) the Court of Appeal docket for plaintiffs appeal of the state court action;11 (5) the California Supreme Court docket for plaintiffs appeal of the Court of Appeal’s denial of his request for immediate stay;12 and (6) plaintiffs opening brief in the Court of Appeal.13 Plaintiff does not oppose these requests.

Plaintiff asks that the court take judicial notice of (1) In re Metz, 225 B.R. 173 (9th Cir. BAP 1998), an opinion of the Ninth Circuit Bankruptcy Appellate Panel;14 and (2) an opinion letter from the United States Department of Labor Pension and Welfare Benefit Programs.15 Defendant does not oppose plaintiffs requests.

In deciding a Rule 12(b)(6) motion, the court generally looks only to the face of the complaint and documents attached thereto. Van Buskirk v. Cable News Network, Inc., 284 F.3d 977, 980 (9th Cir.2002); Hal Roach Studios, Inc. v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1555 n. 19 (9th Cir.1990). A court normally must convert a Rule 12(b)(6) motion into a Rule 56 motion for summary judgment if it “considers evidence outside the pleadings .... A court may, however, consider certain materials — documents attached to the complaint, documents incorporated by reference in the complaint, or matters of judicial notice — without converting the motion to dismiss into a motion for summary judgment.” United States v. Ritchie, 342 F.3d 903, 907-08 (9th Cir.2003). See Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322, 127 S.Ct. 2499, 168 L.Ed.2d 179 (2007) (a court may consider “other sources courts ordinarily examine when ruling on Rule 12(b)(6) motions to dismiss, in particular, documents incorporated into the complaint by reference, and matters of which a court may take judicial notice”); Branch v. Tunnell 14 F.3d 449, 453 (9th Cir.1994) (noting that a court may consider a document whose contents are alleged in a complaint, so long as no party disputes its authenticity), overruled on other grounds by Galbraith v. County of Santa Clara, 307 F.3d 1119 (9th Cir.2002).

The second document defendant asks the court to notice is attached to the first amended complaint.16 The court may thus consider this document in deciding the pending motion. See Durning v. First Boston Corp., 815 F.2d 1265, 1267 (9th Cir.1987) (“If a complaint is accompanied by attached documents, the court is not limited by the allegations contained in the complaint. These documents are part of the complaint and may be considered in determining whether the plaintiff can prove any set of facts in support of the claim”).

The remainder of the documents defendant seeks to have judicially noticed [984]*984are pleadings or orders filed in a related state court case, the divorce action between plaintiff and Dawn McVey, and appeals of the trial court decision in that action to the Court of Appeal and California Supreme Court. Under Rule 201, the court can judicially notice “[ojfficial acts of the legislative, executive, and judicial departments of the United States,” and “[f]acts and propositions that are not reasonably subject to dispute and are capable of immediate and accurate determination by resort to sources of reasonably indisputable accuracy.” Because court filings are “capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned,” pleadings filed and orders issued in related litigation are proper subjects of judicial notice under Rule 201. See Reyn’s Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 n. 6 (9th Cir.2006) (“We may take judicial notice of court filings and other matters of public record”). See also In re Zulueta, 520 Fed.Appx. 558, 559 (9th Cir.2013) (Unpub.Disp.) (taking judicial notice of the docket in an underlying bankruptcy proceedings); Rodriguez v. Disner, 688 F.3d 645, 660 n. 11 (9th Cir.2012) (taking judicial notice of briefs filed in related case); Roberson v. City of Los Angeles, 220 Fed.Appx. 522, 523 (9th Cir.2007) (Un-pub.Disp.) (taking judicial notice of the State court docket'sheet in the underlying action); Asdar Group v. Pillsbury, Madison & Sutro, 99 F.3d 289, 290 n. 1 (9th Cir.1996) (court may take judicial notice of the pleadings and court orders in earlier related proceedings); Madden v. Cate, No. CV 11-5652 FMO(JC), 2013 WL 5741781, *3 n. 5 (C.D.Cal. Oct. 22, 2013) (taking judicial notice of the California Supreme Court docket); Rosal v. First Fed. Bank of California, 671 F.Supp.2d 1111, 1120-21 (N.D.Cal.2009) (taking judicial notice of plaintiffs bankruptcy petition, an order granting a motion for relief from the automatic stay, and the bankruptcy court’s order of dismissal); Retired Employees Ass’n of Orange County, Inc. v. County of Orange, 632 F.Supp.2d 983, 985 (C.D.Cal.2009) (taking judicial notice of a bankruptcy court order under Rule 201); Accordingly, the court takes judicial notice of these documents.

Plaintiff asks the court to judicially notice an opinion of the Ninth Circuit Bankruptcy Appellate Panel. It is unnecessary to take judicial notice of the opinion, which plaintiff cites as precedent and which the court can consider as such. See, e.g., Lucero v. Wong, No. C 10-1339 SI (pr), 2011 WL 5834963 (N.D.Cal. Nov.

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26 F. Supp. 3d 980, 2014 WL 2782235, 2014 U.S. Dist. LEXIS 82896, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcvey-ex-rel-bittersweet-distributors-inc-v-mcvey-ex-rel-estate-of-cacd-2014.