Menken v. Emm

CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 19, 2007
Docket05-16467
StatusPublished

This text of Menken v. Emm (Menken v. Emm) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Menken v. Emm, (9th Cir. 2007).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

DAVID MENKEN,  Plaintiff-Appellant, v. No. 05-16467 GERRY F. EMM and MAXINE C. D.C. No. EMM; COLDWELL BANKER ITILDO,  CV-04-0598-PHX- INC.; MARSHA L. TOMERLIN and MHM JOHN DOE TOMERLIN; DAVID J. OPINION MORANDI and JANE DOE MORANDI; SCARPELLO, HUSS & OSHINSKI, LTD., Defendants-Appellees.  Appeal from the United States District Court for the District of Arizona Mary H. Murguia, District Judge, Presiding

Argued and Submitted June 12, 2007—San Francisco, California

Filed September 19, 2007

Before: Jay S. Bybee and Milan D. Smith, Jr., Circuit Judges, and J. Michael Seabright,* District Judge.

Opinion by Judge Seabright; Partial Concurrence and Partial Dissent by Judge Bybee

*The Honorable J. Michael Seabright, United States District Judge for the District of Hawaii, sitting by designation.

12629 MENKEN v. EMM 12633

COUNSEL

John Derrick, Law Office of John Derrick, Santa Barbara, California, for the plaintiff-appellant.

Vincent M. Creta, Hammerman & Hultgren, Phoenix, Ari- zona, for the defendants-appellees.

OPINION

SEABRIGHT, District Judge:

On December 12, 2003, Plaintiff-Appellant David Menken (“Menken”) filed a Complaint in Arizona state court alleging negligence, interference with contractual relations, civil extor- tion, and a violation of Arizona Revised Statutes (“A.R.S.”) § 33-420. Defendant-Appellee Tomerlin removed the case (based on diversity of citizenship) to the United States District Court for the District of Arizona on March 24, 2004.1 The dis- trict court dismissed for lack of personal jurisdiction.

1 The Complaint names several defendants; on appeal, Menken is pursu- ing his case against only Marsha Tomerlin, her husband John Doe Tomer- lin, and Coldwell Banker Itildo, Inc. (collectively, “Tomerlin”). Marsha Tomerlin, a Nevada resident, is President of Coldwell Banker Itildo, Inc., a Nevada corporation with its lone office in Minden, Nevada. 12634 MENKEN v. EMM Because we conclude that Tomerlin had sufficient contacts with the State of Arizona to warrant the exercise of personal jurisdiction, we reverse the judgment of the district court.

I.

In his Complaint, Menken alleges that Tomerlin obtained a judgment against Menken in a case arising out of the United States District Court for the District of Nevada (CV-N-96- 00142). In 1998, Tomerlin (along with other judgment credi- tors) obtained a judgment against Menken for attorneys’ fees and costs totaling $29,883.63. Menken never satisfied the judgment. Between 1998 and 2003, Tomerlin incurred expenses and legal fees attempting to locate Menken and his assets. On May 1, 2003, the judgment creditors recorded the Nevada judgment against Menken in Maricopa County, Ari- zona and established a lien on Menken’s home there.

Menken alleges that Tomerlin then attempted to use the lien as leverage to extract more money from Menken than was due under the Nevada judgment. On August 22, 2003, Tomer- lin’s Nevada attorney wrote to Menken’s agent in Arizona with a payoff demand for the judgment ($29,883.63) and post-judgment interest ($13,361.05), as well as costs and legal fees accrued attempting to locate Menken ($36,740.52), for a total demand of $79,985.20. Menken’s attorney responded to the payoff demand by letter dated September 2, 2003, claim- ing the amount was too high and that Menken did not have to pay the post-judgment costs and legal fees. Tomerlin then rejected Menken’s proposal to pay the judgment and interest, but not the post-judgment costs and legal fees, in a September 15, 2003 letter. Menken’s counsel wrote to Tomerlin’s attor- ney on October 23, 2003 advising that Menken had a pending offer from a buyer to purchase his home in Maricopa County, but could not complete the sale while Tomerlin’s lien was in place. Menken’s counsel wrote again on November 11, 2003, requesting that Tomerlin release the judgment lien. The lien MENKEN v. EMM 12635 was not released and, according to Menken, the sale of his home fell through.

Menken filed a Complaint on December 12, 2003 in Ari- zona state court, later removed to the United States District Court for the District of Arizona, alleging negligence, inter- ference with contractual relations, civil extortion, and a viola- tion of A.R.S. § 33-420.2 On January 27, 2005, the district court granted Tomerlin’s motion to dismiss for lack of per- sonal jurisdiction.

Following the issuance of the January 27, 2005 Order, no separate entry of judgment was filed. Instead, on February 11, 2005, Menken filed a “Motion to Retain In Rem Jurisdiction Over Count Four Relating to A. R. S. § 33-420.” At the June 24, 2005 hearing on the motion, Menken orally moved to amend the Complaint. On June 29, 2005, the district court entered an order denying Menken’s motion to retain in rem jurisdiction and denying his motion to amend the Complaint. A separate document entering final judgment was filed on 2 A.R.S. § 33-420 states in part: A. A person purporting to claim an interest in, or a lien or encum- brance against, real property, who causes a document asserting such claim to be recorded in the office of the county recorder, knowing or having reason to know that the document is forged, groundless, contains a material misstatement or false claim or is otherwise invalid is liable to the owner or beneficial title holder of the real property for the sum of not less than five thousand dol- lars, or for treble the actual damages caused by the recording, whichever is greater, and reasonable attorney fees and costs of the action. B. The owner or beneficial title holder of the real property may bring an action pursuant to this section in the superior court in the county in which the real property is located for such relief as is required to immediately clear title to the real property as provided for in the rules of procedure for special actions. This special action may be brought based on the ground that the lien is forged, groundless, contains a material misstatement or false claim or is otherwise invalid[.] 12636 MENKEN v. EMM June 29, 2005. Menken filed his notice of appeal on July 22, 2005.

On appeal, Menken argues that the district court erred in finding that it did not have personal jurisdiction over Tomer- lin; denying his motion to retain in rem jurisdiction; and deny- ing his motion to amend the Complaint. Tomerlin challenges the timeliness of Menken’s notice of appeal.

II.

[1] We first address Tomerlin’s argument that Menken’s appeal is untimely. A notice of appeal “must be filed with the district clerk within 30 days after the judgment or order appealed from is entered.” Fed. R. App. P. 4(a)(1)(A). A judg- ment or order is entered as follows:

(i) if Federal Rule of Civil Procedure 58(a)(1) does not require a separate document, when the judgment or order is entered in the civil docket under Federal Rule of Civil Procedure 79(a); or

(ii) if Federal Rule of Civil Procedure 58(a)(1) requires a separate document, when the judgment or order is entered in the civil docket under Federal Rule of Civil Procedure

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Menken v. Emm, Counsel Stack Legal Research, https://law.counselstack.com/opinion/menken-v-emm-ca9-2007.