Trimble v. Helwig

CourtDistrict Court, D. Nebraska
DecidedJune 2, 2020
Docket7:19-cv-05015
StatusUnknown

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

Bluebook
Trimble v. Helwig, (D. Neb. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA CLEVE TRIMBLE, Plaintiff,

vs. 7:19-CV-5015

BEN HELWIG, and WILDLIFE OUTDOOR PRODUCTIONS LLC, a New Jersey limited MEMORANDUM AND ORDER liability company; Defendants.

This case comes before the Court on defendant Wildlife Outdoor Production, LLC’s (“Wildlife’s”) Motion to Dismiss and Strike. Filing 13. Defendant Ben Helwig joins that motion and Wildlife’s briefing in support thereof.1 Filing 16. Pursuant to Federal Rule of Civil Procedure 12(b)(6), Defendants seek dismissal of Plaintiff’s, Cleve Trimble’s, unenumerated claims for violations of the Lacey Act, 16 U.S.C. § 3371 et seq; replevin and/or damages pursuant to Neb. Rev. Stat. § 37-722; and common-law unjust enrichment and disgorgement. Filing 14 at 3-9. Defendants also request an order under Federal Rule of Civil Procedure 12(f) striking plaintiff Trimble’s request for punitive damages from his Complaint (Filing 1) on the basis that Nebraska law controls and prohibits punitive damages. Filing 14 at 9-10. Defendants do not seek to dismiss any claim for trespass to land. Additionally, Defendants question whether the amount in controversy is adequate to confer subject-matter jurisdiction. For the reasons stated herein, the Court finds it has subject-matter jurisdiction. The Court then grants in part and denies in part Defendant’s Motion to Dismiss by dismissing any claim predicated upon the Lacey Act and Nebraska’s criminal trespass statute but denying the motion as to Plaintiff’s claims for unjust enrichment, disgorgement, and replevin. The Court finds that

1 The Court will collectively refer to Wildlife and Helwig as “Defendants.” Nebraska law controls and grants Defendant’s Motion to Strike the request for punitive damages. Thus, Plaintiff’s remaining claims include unjust enrichment and disgorgement, replevin, and common-law trespass to land. I. BACKGROUND2 A. Factual Basis

Plaintiff Trimble owns land in Cherry County, Nebraska (the “Trimble Property”). Filing 1 at 2. Public records show Plaintiff has owned the Property since 1986. Filing 1 at 2. Public records further indicate that the Trimble Property is and has been subject to a conservation easement prohibiting commercial hunting since 2006. Filing 1 at 3. The Trimble Property’s boundaries are and have been marked by a fence line and attached to that fence are “no hunting” and “no trespassing” signs. Filing 1 at 3. The Nebraska Board of Educational Lands and Funds (“BELF”) owns land adjoining the Property to the west and north. Filing 1 at 2. The boundaries between BELF’s land and the Trimble Property are marked by a fence line and the aforementioned signs, and the Cherry County plat

book, aerial maps, and GIS maps all show the ownership of and boundaries between BELF’s land and the Property. Filing 1 at 3. Defendant Helwig is a subtenant of BELF’s land, and both defendants use BELF’s land for commercial hunting purposes. Filing 1 at 2-3. Since 2016, Defendants have “entered and occupied” the Trimble Property for commercial hunting purposes without Trimble’s permission. Filing 1 at 4. Plaintiff alleges Defendants (1) removed the “no hunting” and “no trespassing” signs from the Trimble fence line, (2) entered the Trimble Property

2 Although Defendants may dispute some of the facts recited herein, when deciding a motion to dismiss, the Court “must accept a plaintiff’s factual allegations as true” and make all reasonable inferences in favor of the nonmoving party. Retro Television Network, Inc. v. Luken Commc’ns, LLC, 696 F.3d 766, 768–69 (8th Cir. 2012). Alleged facts will not automatically be accepted as true in any final disposition or trial of this matter. to install wildlife cameras and attract animals, (3) used photographs of the Trimble Property on their website to promote their commercial hunting business, (4) used the Trimble Property to hunt and kill wild animals, and (5) earned revenue and profit as a result of these actions. Filing 1 at 4- 5. While the Trimble Property is located in Nebraska, in support of their claim that New

Jersey law applies to this dispute, Plaintiff alleges that “Defendants are based in New Jersey, the scheme of wrongful conduct was devised, implemented, controlled and directed in and from New Jersey, and all benefits, monetary and otherwise, to Defendants by reason of their wrongful conduct have been received in New Jersey. Filing 1 at 5. B. Procedural History Trimble filed this action on December 10, 2019. Filing 1. The Complaint (Filing 1) does not enumerate any particular causes of action. Instead, it makes sporadic references to statutes and some common-law causes of action. First, it alleges Defendants’ actions violate Neb. Rev. Stat. § 37-722 which prohibits the taking of “any wildlife upon any private lands without permission” and

expressly allows for replevin of animals or pelts taken from private land without permission. Filing 1 at 4. Second, it alleges Defendants were unjustly enriched by their actions and should disgorge that enrichment. Filing 1 at 5. Third, Trimble alleges Defendants’ conduct violates the Lacey Act, 16 U.S.C. § 3371 et seq, relating to the illegality of taking wildlife in violation of state law.3 Filing 1 at 5. Fourth, Trimble alleges he is entitled to punitive damages under federal and New Jersey law. Filing 1 at 6. Finally, Trimble appears to request actual damages, punitive damages,

3 In the same sentence as his allegations about the Lacey Act, Trimble states that Defendants also violated Neb. Rev. Stat. § 28-521, Nebraska’s criminal-trespass statute. Filing 1 at 5. Defendant does not move to dismiss this allegation, and Trimble, in his brief, explains that he cited to criminal statutes not as causes of action but to show “intentional, willful, wanton” conduct in support of his punitive damages claim. Filing 17 at 3-4. Furthermore, even if Trimble cited Neb. Rev. Stat. § 28-521 as a separate claim, it would be dismissed because the statute does not provide a private cause of action. Accordingly, the Court will not further address the criminal-trespass issue. disgorgement, replevin, and costs. Filing 1 at 6. Trimble seeks “actual damages in an amount to be determined by the jury, but not less than $75,000.” Filing 1 at 6. On February 10, 2020, Wildlife filed the present Motion to Dismiss and Strike. Filing 13. On February 14, Helwig filed a motion joining Wildlife’s motion and briefing. Filing 16. The Court addresses these motions below.

II. DISCUSSION A. Standards of Review A complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). In order to satisfy this requirement, a plaintiff must plead “enough facts to state a claim to relief that is plausible on its face.” Corrado v. Life Inv’rs Ins. Co.

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Bluebook (online)
Trimble v. Helwig, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trimble-v-helwig-ned-2020.