Petition for Writ of Certiorari — Jaisinghani v. Capital Cities/ABC, Inc.
Supreme Court brief1999
Ask Donna
What actually matters in this document.
Text
Court, U.%.
FILED
981019 DEC | 619%
No. OFFICE OF THE CLERK
In The
Supreme Court of the United States
October Term, 1998
GUL JAISINGHANI,
Petitioner,
vs.
CAPITAL CITIES/ABC, INC., THE KANSAS CITY
STAR COMPANY, BILL DALTON, DATATIMES
CORPORATION, AND PRODIGY SERVICES
CORPORATION,
Respondents.
On Petition for Writ of Certiorari to the
United States Court of Appeals for the
Eleventh Circuit
PETITION FOR A WRIT OF CERTIORARI
DAVID T. AZRIN
Counsel of Record
LAW OFFICE OF DAVID T. AZRIN, P.A.
Attorneys for Fetitioner
44 West Flagler Street, Suite 2550
Miami, Florida 33130
(305) 577-0309
Fax: 577-0329
QUESTIONS PRESENTED
te When a _ publisher’ writes and
publishes an article about a businessman with
connections in different states and the
article is circulated nationally and on the
internet, does the law where the publisher is
located normally govern a defamation action by
the businessman against the publisher?
II. Does a person change their domicile
immediately upon a change in their physical
residence coupled with the intent to remain
there indefinitely at the time of.arrival?
LIST OF PARTIES
The names of all parties to the
proceedings in the court whose judgment is
sought to be reviewed here appear in the
Caption of the case. There is no parent or
subsidiary company of any party to be listed.
ii
oe! ve
Beer nee anil
TABLE OF CONTENTS
Question Presented .........e eee eeeees
TASC CE DORGAN ike eho ek re RHE es
Table Of COMECGNCE 2. ccc sccscccccvevecses
Table GE CACACAOIM onc 6 ec v ee wee cece es
Opinions Below ........ccccccccasccesens
Statement of Jurisdiction ..............
Constitutional and Statutory
Provisions Involved ......ccctccscccesee
Statement of the Case .........--eeeeee
Reasons for Granting the Writ...........
ci When a publisher writes and
publishes an article about a
businessman with connections in
different states and the article is
circulated nationally and on the
internet, the law where the
publisher is located should govern
a defamation action by the
iii
Page
iii
Le
businessman against the publisher
II. A person changes their
domicile immediately upon a change
in their physical residence coupled
with the intent to remain there
indefinitely at the time of their
RESAWEE 55.35 Cat CaN a ee 26
Shs COOP R Ceo ns ae oak ees we ke 32
PROUD GIS sot hh eb a eee PESO eee 33
Appendix A -- Order Granting Motion for
Summary Judgment and Dismissing
Case of the United States District
Court for the Southern District of
Florida dated March 26, 1997 ...... 33
Appendix B -- Final Judgment of the
United States District Court for
the Southern District of Florida
Gated Marca. 26, 32997 2.2 6s ab kaw se 56
iv
Appendix C -- Order Affirming District
Court Order of the United States
Court of Appeals for the Eleventh
Circuit dated June 24, 1998 ....... 58
Appendix D -- Order Denying Petition for
Rehearing of the United States
Court of Appeals for the Eleventh
Circuit dated September 18, 1998 .. 60
TABLE OF CITATIONS
:
Bis) ey ae ee
Co., 389 So.2d 999
(ae SOF ee en a re ae Bee ee eee
Field ~j cs
Beach, 82 So.2d 364
fa Ro oe a a we a Se ee ee ee
Brewer v, Memphis Pub, Co,, 626 F.2d
1238 (5th Cir. 1980), cert.
denied, 452 U.S. 962 (1981) ... 23
Brown v. National Car Rental System,
707 So.2d 394 (Fla. 3d DCA
1998), review denied, 718
So.2d 1234 (Fla. 1998) ait do ete 16
Chappelle v. Beacon Communications Corp, j ’
863 F.Supp. 179 (S.D.N.Y. 1994).. 29, 30
Crowell _v. Clay Hyder Trucking Lines,
700 So.2d 120 (Fla. 2d DCA
vi
1997), xeview denied, 705 So.2d
569 (Fla. 1998)
Davis _v, Costa-Gavras, 580 F.Supp.
1082 (S.D. N.Y. 1984) 22, 23, 24,
Hardin v. McAvoy, 216 F.2d 399
(Sth Cir. 1954) re oe ee
Hopkins v. Lockheed Aircraft Corp, ‘
201 So.2d 743 (Fla. 1967)
Huddleston v. Dwyer, 322 U.S. 232
(1944)
Jewell _v. NYP Holdings, Inc., 1998
WL 68444 (S.D.N.Y. 1998)
Judge v. American Motors Corp., 908
F.2d 1565(1ith Cir.1990) . a7, 24,
Keeton v. Hustler Magazine, 549 A.2d
1187 (N.H. 1988)
Klaxon Co. v. Stentor Electric Mfg.
Co., 313 U.S. 487 (1941)
Lafarge Corp, v. Travelers Indemnity Co.,
438 F.3d i8ii -(iith Cir. 1997)
vil
16
25
28
16
13
23
25
21
13
14
Leavitt v. Jane L., 518 U.S. 137 (1966)
Ledesma v. Jack Stewart Produce, Inc.,
816 F.2d 482 (Sth Cir. 1987)
Levin v. McPhee, 917 F.Supp. 230
(S.D.N.Y. 1996), aff'd, 119 F.3d
189 (2a Cir. 1997)
Marion Power Shovel Co, v. Hargis,
698 So.2d 1246 (Fla. 3d
DCA 1997)
Mezroub v. Capella, 702 So.2d 562
(Fla. 2d DCA 1997) 26,47; 38,
Paudler v. Paudler, 185 F.2d 901
(Sth Cir. 1950), cert. denied,
341 U.S. 920 (1951)
Perez v. Perez, 164 So.2d 561
(Fla. 3d DCA 1964)
Reynolds v. Ranta, 362 F.Supp. 333
(W.D. Pa. 1973)
Ryder Truck Rental v. Rosenberg, 699
So.2d 713 (Fla. 3d DCA 1997),
viii
20,
19,
al,
25
23
27
20
28
28
30
review denied, 705 So.2d 570
(Fla. 3d DCA 1998) See pa te cea
Shapiro v. Assoc. Intern, Ins., 899
F.2€ 11316 (13th Cir. 1990)
Soghanalian v. Soghanalian, 693 F.Supp.
1091 (S.D.Fla. 1988)
Steele v. General Mills,329 U.S. 433
(1947)
United States v. Raddatz, 447 U.S. 667
(1980)
Willi ; . North © _—e
SAF ie SRT AGAR neo Pee a oe ois
Statutes:
28 U.S.C. Section 1254(1)
28 U.S.C. Section 1332 (a)
Section 95.10, Florida Statutes
(1995)
Section 95.11(4)(g), Florida
Statutes (1995)
ix
16
13
29
13
14
29
10
22
Section 340(3), California Code of
CALs Set os a ae ES
Section 516.140, Missouri Revised
Statutes Bhat ee a ea ee es ae ee
Other Authority:
Section 6 of the Restatement (Second)
Conflict of Laws 42; 45,146,237,36,20,26
Section 142 of the Restatement (Second)
Conflict of Laws hohe 6 oe ee, ee ee
Section 145 of the Restatement (Second)
Conflict of Laws Be ee Os) Bae a
od dad RE EES OG LER RAS
Ii eS SRR ao atiieti din SRL hd Lad
OPINIONS BELOW
The opinion of the United States District
Court for the Southern District of Florida,
published at 973 F.Supp. 1450 (S50 Pia.
1997), is reproduced in the Appendix (App. A).
The order of the United States Court of
Appeals for the Eleventh Circuit, published at
149 F.3d 1195 (11th Cir. 1998) (Table) is
reproduced in the Appendix (App. C).
STATEMENT OF JURISDICTION
On June 24, 1998, the United States Court
of Appeals for the Eleventh Circuit issued its
order affirming the district court's order of
dismissal. On September 18, 1998, the court
of appeals entered an order denying a petition
for rehearing. On March 26, 1997, the United
States District Court for the Southern
District of Florida entered its final judgment
and order and opinion dismissing the case.
The jurisdiction of this Court is invoked
under 28 U.S.C. Section 1254(1).
CONSTITUTIONAL AND STATUTORY PROVISIONS
INVOLVED
SECTION 95.10, FLORIDA STATUTES (1995)
95.10 Causes of action arising out of the
state
When the cause of action arose in another
state or territory of the United States, or in
a foreign country, and its laws forbid the
maintenance of the action because of lapse of
time, no action shall be maintained in this
state.
SECTION 95.11(4)(g), FLORIDA STATUTES (1995)
95.11 Limitations other than for the recovery
of real property
Actions other than for recovery of real
property shall be commenced as follows:
(4) Within two years.--
2
'
&
%
&
od
“4
y
?
BHA SNS Wikies
(g) An action for libel or slander.
SECTION 340(3), CALIF. CODE OF CIVIL PROCEDURE
340. One year
Within one year:
(3) Libel, slander, assault, battery,
false imprisonment, seduction, injury or death
from wrongful act or neglect, forged or raised
checks, injury to animals by feeder or
veterinarian.
SECTION 516.140, MISSOURI REVISED STATUTES
516.140. What actions within two years
Within two years: An action for libel,
slander, assault, battery, false imprisonment,
criminal conversation, malicious prosecution,
or actions brought under section 290.140,
RSMo.
STATEMENT OF TEE CASE
In the late 1980s, Respondent Kansas City
Star Company (“Newspaper”) peakies looking
into the idea of doing a story on the Veterans
of Foreign Wars, whose main office was located
in Kansas City, Missouri. The Newspaper
believed that it would be interesting to the
readers of the Newspaper to read about the
operation of this large national organization
that had its headquarters in Kansas City.
The reporter assigned to the _ story,
Respondent Bill Dalton (“Reporter”), was
having difficulty finding an interesting angle
for the story. In a telephone conversation
with-a Florida charity regulator, the Reporter
learned about Petitioner Gul Jaisinghani (“Mr.
Jaisinghani”), a businessman who was raising
funds for the Veterans of Foreign Wars in
Florida and other states. The Reporter
decided to make Mr. Jaisinghani the focus of
Iii rie a OE Sy <
his article on the Veterans of Foreign Wars
(“the Article”).
In researching the Article, the Reporter
conducted numerous telephone interviews from
the Newspaper’s office in Kansas City,
Missouri. He interviewed at least 18 people
by telephone in Florida, more people than any
other state.
Mr. Jaisinghani had been doing
fundraising for the Veterans of Foreign Wars
since the mid-1980s. From 1986 to 1992, Mr.
Jaisinghani did more fundraising in Florida
than any other state, raising about $11
million. Mr. Jaisinghani had moved from
California to Florida in the mid-1980s after
he got in a car accident and divorced his
wife. He initially stayed with his sister in
Florida. He then rented an apartment,
purchased a boat where he lived, and then
purchased a condominium in Florida in 1989.
He started fundraising in Florida in 1986. He
hired an accountant in Florida. He also hired
a Florida attorney to handle all of his
fundraising across the country. He opened
bank accounts in his name in Florida. He had
a telephone number listed under his name in
Florida. He had a car that was registered and
insured in Florida. He attended temples in
Florida. Mr. Jaisinghani was treated as a
Florida resident for tax purposes. He did not
Own any property, cars, or bank accounts in
California and he did not have a California
telephone number. Mr. Jaisinghani’s former
landlord, condo property manager, Florida
accountant, and Florida attorney all testified
by affidavit that they considered Mr.
Jaisinghani a Florida resident.
In 1990, Mr. Jaisinghani’s former wife
filed a lawsuit against him in California
attempting to recover certain assets. In
ae,
baat aid Sav ALO sat UN ale wend RS
addition, in 1991, Mr. Jaisinghani was charged
by the Los Angeles District Attorney’s Office
with certain environmental waste violations
stemming from his prior chemical business in
California. As a result of these legal
actions, Mr. Jaisinghani was required to
travel to California frequently to prepare for
hearings and meet with attorneys there.
On Sunday, September 22, 1992, the
Newspaper published the front page Article
about Mr. Jaisinghani, accusing him of
stealing donors’ money, running two sets of
books, hiding stolen cash in his underwear and
socks, siphoning stolen money to BCCI in Hong
Kong, suggesting that he had a connection with
the on-going BCCI scandal, and engaging in
illegal fundraising tactics. The Article
featured a half-page unflattering picture of
Mr. Jaisinghani with his jacket pocket open.
~The statements in the Article were false.
The Reporter distorted and exaggerated facts,
relied upon unreliable sources, and ignored
red flags which showed that the information he
was getting was false.
The Article was written, edited, and
published in Kansas City, Missouri. The
primary circulation was Missouri and Kansas.
Mr. Jaisinghani first read the Article
after purchasing a copy in Florida. He
immediately contacted his Florida attorney who
also bought a copy in Florida. Prior to
publication, Mr. Jaisinghani had instructed
his Florida attorney to write a letter to the
Reporter notifying him that the information he
was apparently relying upon was not reliable.
After publication, Mr. Jaisinghani instructed
his Florida attorney to write another letter
to the Newspaper demanding a retraction. In
addition, Mr. Jaisinghani also contacted an
attorney in Kansas City, Missouri about
eesti ap ais
SAD
eer
gee CBRNE tala ted Sao anh
Seer aed ei eA Re
bringing a lawsuit against the Newspaper.
The Article caused damage to Mr.
Jaisinghani’s reputation across the country.
In particular, the Article hurt Mr.
Jaisinghani’s reputation in Missouri with the
national VFW officers, who in turn put
pressure on the _ state chapters for Mr.
Jaisinghani to disassociate himself from his
fundraising companies. Missouri VFW members
also contacted state VFW officers in other
states in which Mr. Jaisinghani did business.
In addition, a Missouri VFW member posted a
summary of the Article on Prodigy’s on-line
computer service, which was distributed
nationwide and caused further damage to Mr.
Jaisinghani. The Article hurt his ability to
renew his Florida contract and to obtain new
fundraising contracts in North Carolina and
South Carolina, among others.
Mr. Jaisinghani filed this lawsuit for
defamation in the United States District Court
for the Southern District of Florida, based on
diversity jurisdiction under 28 U.S.C. § 1332
(a), on September 19, 1994, against the
Newspaper, the Reporter, the Newspaper’s
parent company, Datatimes, a computer on-line
service that carried the Newspaper, and
Prodigy, a computer service that carried a
summary of the Article posted by a Prodigy
subscriber residing in Missouri. On March 26,
1997, the district court entered an order
granting the Newspaper’s motion for summary
judgment and dismissing the case based on
California’s statute of limitations. (App.
A).
The district court interpreted Florida’s
choice of law test to require the court to
weigh the four factors listed in section
145(2) of the Restatement (Second) Conflict of
Laws, namely: 1) the place where the injury
10
dita a) ke.
AAD ne ER CAA, Yh onte LL artery
42 Neh CR ReE A Caleta"
a ats est a atid Re
occurred; 2) the place where the conduct
causing the injury occurred; 3) the domicile,
residence, nationality, place of incorporation
and place of business of the parties; and 4)
the place where the relationship, if any,
between the parties is centered. (App. A, 4).
The district court did not make any
mention of section 6 of the Restatement which
provides that the choice of law decision must
be made based upon an examination of certain
policy interests listed in section 6.
The district court held that three of the
factors listed in section 145(2) (place of
injury, place of conduct, and place of
relationship) did not weigh dispositively in
favor of any particular state. The court
therefore held that the choice of law test
hinged on the third factor. (App. A, 45). The
court dismissed the fact that the Article was
written and published in Missouri and that the
11
—— Se
Newspaper was located there. (App. A, 44).
The court therefore held that Mr.
Jaisinghani’s domicile was the determining
factor. The court acknowledged that Mr.
Jaisinghani had moved to Florida in the mid
1980s. (App. A, 50). Nevertheless, the court
held that it was a temporary move and
therefore Mr. Jaisinghani had not changed his
domicile. (App. A, 52). The court held that
because Mr. Jaisinghani had more contacts in
his life with California, California law
should apply. (App. A, 53-54). The court
therefore dismissed the action because,
although it was brought within Florida and
Missouri’s two-year statutes of limitations,
it was not brought within California’s one-
year statute of limitations. (App. A, 13).
On June 24, 1998, the United States Court
of Appeals for the Eleventh Circuit affirmed
the district court decision without an
12
— a
OK, eB RELA thy te 0d reds hg SE ee,
ere
$id hos i in ie
ais tar Sa AY a ad at La ail a Rae
opinion. (App. C). On September 18, 1998, the
court of appeals denied a petition for
rehearing without opinion. (App. D).
REASONS FOR GRANTING THE WRIT
The district court, sitting in diversity,
was required to apply Florida’s choice of law
principles to attempt to achieve the same
results that would have been obtained had the
case been heard in the Florida courts. Klaxon
Co. v. Stentor Electric Mfg. Co., 313 U.S8.
487, 496 (1941); Shapiro v. Assoc, Intern.
Ins., 899 F.2d 1116 (11th Cir. 1990).This
Court should grant the Petition for Writ of
Certiorari because the lower federal court’s
determination of the state law choice of law
determination was simply wrong. Leavitt v.
Jane L., 518 U.S. 137 (1996) (granting
petition to review lower federal’s court’s
incorrect state law ruling); Steele v. General
Mills, 329 U.S. 433 (1947); Huddleston v.
13
Dwyer, 322 U.S. 232 (1944). The ‘judgment of
the lower federal court should be reversed
because intervening state court decisions
show that the federal court determination was
incorrect. Huddleston, 322 U.8.. at 235
(“Until such time as the case is no longer sub
judice, the duty rests upon federal courts to
apply state law under the Rules of Decision
statute in accordance with the then
contro\ling decision of the highest state
court”). This Court owes no deference to the
lower federal court’s adjudication of state
law. Leavitt, 518 U.S. at 145.
Moreover, the court of appeals was
required to review the district court’s
decision de novo to make an independent
determination of the issues. United States v.
Raddatz, 447 U.S. 667, 690 (1980); Lafarge
Corn, v. Travelers Indemnity Co., 118 F.3d
159313, 2524 (330a:- Cit SST Instead, the
14
court of appeals apparently made no
independent aualysis of the issues, and simply
affirmed the district court’s order without
even writing an opinion.
I. WHEN A PUBLISHER WRITES AND PUBLISHES AN
ARTICLE ABOUT A BUSINESSMAN WITH CONNECTIONS
IN DIFFERENT STATES AND THE ARTICLE IS
CIRCULATED NATIONALLY AND ON THE INTERNET, THE
LAW WHERE THE PUBLISHER IS LOCATED SHOULD
GOVERN A DEFAMATION ACTION FILED BY ‘THE
BUSINESSMAN AGAINST THE PUBLISHER.
Florida law provides that the choice of
law determination is based primarily upon
which state has an interest in applying the
particular rule. The choice of law decision
is based on the Restatement’s section 6
principles, namely each state’s interest in
the particular law, the parties’ expectations,
the need for certainty, predictability,
uniformity, ease of determination, and the
15
needs of the interstate system. Bishop v.
Florida Specialty Paint Co,, 389 So.2d 999,
1001 & n.1 (Fla. 1980) (adopting “the more
flexible, modern approach”); Hopkins v.
Lockheed Aircraft Corp., 201 So.2d 743, 747
(Fla. 1967).
Subsequent to the district court’s
decision, numerous recent decisions by the
Florida state appellate courts have emphasized
that Florida’s choice of law test must examine
the section 6 principles. See, e.g., Brown v.
National Car Rental System, 707 So.2d 394, 395
(Fla. 3d DCA 1998), xeview denied, 718 So.2d
1234 (Fla. 1998) (court must apply the section
6 principles to decide the choice of law);
Mezroub v. Capella, 702 So.2d 562 (Fla. 2d DCA
1997); Crowell _v, Clay Hyder Trucking Lines,
700 So.2d 120 (Fla. 2d DCA 1997), review
denied, 705 So.2d 569 (Fla. 1998); Ryder Truck
Rental _v. Rosenberger, 699 So.2d 713 (Fla. 3d
16
nai RG Sth, AEE RS EE LEE CR
TE a a
RE jib
aabed nase
sh aleinse
DCA 1997), review denied, 705 So.2d 570 (Fla.
1998); Marion Power Shovel Co, v. Hargis, 698
So.2d 1246 (Fla. 3d DCA 1997) .’
In Mezroub, the Florida appeals court
explained that: “[{t]his is not a _ simple
‘center of gravity’ or ‘contacts counting’
test. Rather, the court must determine which
state or states have a true interest in the
| ta gudge v. American Motors Corp,, 908 F.2d
1565, 1568-1574 (11th Cir. 1990), the federal appeals
court itself acknowledged that, under Florida law,
“we must, as mandated by section 145(1), turn to the
factors delireated in section 6 to determine which
sovereign has tne most significant contact.” 908
F.2d at 1569. (citations omitted) . “As a general
proposition, it is fitting that the state whose
policy interest are most deeply affected should have
its local law applied.” 908 F.2d at 1570 (citations
omitted). Moreover, the court emphasized that: “ [A]
court should never apply the law of a state if the
policy considerations which underlie that state’s
rule will not in any way be advanced by the rule’s
application.” 908 F.2d at 1570 n.5S.
1
application of their law, by examining the
various factual contacts in light of the
rather malleable principles set forth in
section 6.” 702 So.2d at 565. In Mezroub, the
Florida appellate court held that the choice
of law determination should be determined by
Restatement section 142. Mezroub, 702 So.2d
at 565. Section 142 provides that the forum
must apply its own statute of limitations
permitting the claim unless: (a) maintenance
of the claim would serve no _ substantial
interest of the forum; and (b)-the claim would
be barred under the statute of limitations of
a state having a more significant relationship
to the parties and the occurrence.
The district court committed plain error
because it did not examine any of the section
6 factors and did not even mention section 6.
In addition, the court did not even mention
section 142.
18
vie dais Ne a A a ee UN AIRES he I
ee
TIES EO RB i OO ic BEI OO it Fs
Loar oe,
ae
en
bi
te
eel
ican
It is plain that, applying section 142,
the Newspaper cannot satisfy its burden.
Maintenance of the claim in Florida will
clearly serve Florida’s substantial interests.
First, maintenance of the claim here will
foster Florida’s interest in providing a forum
for redress for a person who was doing
substantial business in the state, as Mr.
Jaisinghani did. In addition, Florida has an
interest in maintaining the suit because the
Article addressed Mr. Jaisinghani’s
saogeabinn in Florida, relying primarily upon
the charity regulator who first told the
Reporter about Mr. Jaisinghani’s fundraising.
In addition, the Reporter interviewed more
people in Florida than any other state and
many of the witnesses are located in Florida.
Accordingly, under Mezroub, section 142
mandates the application of Florida’s statute
of limitations.
19
In addition, it is plain that applying
the section 6 factors mandates the application
of Missouri law.
Regarding the relevant policy interests
of the interested states, a statute of
limitations serves to protect two interests:
1) protect the state’s residents from being
subjected to stale lawsuits; and 2) protect
the state’s courts from being clogged by stale
lawsuits. Mezroub, 702 So.2d at 565 (applying
Florida’s statute of limitations even though
injury and conduct occurred in Georgia because
Georgia did not have any interest in applying
its statute of limitations, especially because
there were no Georgia defendants); Ledesma v.
Jack Stewart Produce, Inc., 816 F.2d 482, 484
(9th Cir. 1987) (refused to apply California’s
statute of limitations to action by California
resident based on car accident in Arizona
because California had no interest in applying
20
Glatt ahceserp ine OMNLO es a Sc
its statute of limitations to action against
non-residents); Keeton v. Hustler Magazine,
549 A.2d 1187 (N.H.1988) (discussing purpose
of statute of limitations).
Here, California has nog interest in
applying its statute of limitations to this
lawsuit because there are no California
defendants. In addition, because the lawsuit
was filed in Florida, the state of California
has no interest in protecting its courts from
being clogged with stale lawsuits.
At the same time, Missouri does have an
interest in applying its Statute of
limitations to this lawsuit because this is a
lawsuit against a Missouri newspaper and
reporter. Missouri has made a policy
decision that its residents may be subjected
to such claims for two years. Mo. Rev. Stat.
516.140. In addition, Florida has a policy
interest in providing redress to persons doing
21
business in its state who are harmed by out-
of-state defamatory acts for a period of two
years. Fla.Stat. 95.11(4) (g).
With respect to the parties’ just ied
expectations, publishers justifiaoly expect
that the law where their activities are based
will govern their conduct.
“Publishers, authors, and film makers
consciously attempt to mold their conduct to
legal norms, with the expectation that the
legal consequences of their conduct will be
predictable. Their justified expectation
that their conduct will be judged by the
rules of jurisdictions in which they carry on
their activities merits protection.”
Davis v. Costa-Gavras, 580 F.Supp. 1082, 1092
(S.D. N.Y. 1984). Therefore, in a multi-state
libel case, especially where the plaintiff
has contacts with different states and
suffered damage in different states, “the
22
eft wear
eT A rani ee a
State where defendants’ significant acts and
omissions gave rise to their liability is the
most appropriate source of legal norms.” 580
F.Supp. at 1093. See also Brewer v. Memphis
Pub. Co., 626 F.2d 1238 (Sth Cir. 1980), cert.
denied, 452 U.S. 962 (1981) (the state where a
reporter was based had “an abiding interest
in the lawsuit”); Jewell v. NYP Holdings.
Inc., 1998 WL 684444 (S.D.N.Y. 1998) (New York
law applied to action filed by Georgia
resident regarding New York newspaper’s false
Statements regarding his alleged involvement
in Olympic bombing in Georgia); Levin v.
McPhee, 917 F.Supp. 930 - (8.D0.8.¥. 4996),
aff'd, 119 F.3d 189 (2a Cir. 1997) (New York
law applied to action against New York
newspaper because it had greatest- interest in
regulating newspaper’s conduct) .
Here, the Newspaper reasonably expected
that Missouri law would govern its actions
23
because the Article was conceived, written,
edited, and primarily circulated in Missouri.
With respect to the principles of
certainty, predictability, and uniformity, and
ease of determination, where a plaintiff has
contacts in different states, application of
the law of the publisher’s home state fosters
the interests of certainty, predictability,
uniformity, and ease of determination. Davis,
580 F.Supp. at 1092 (in multi-sate libel suit
where the damage was diffused, applying the
law of the publisher’s state advanced the
interests of certainty, predictability,
uniformity and ease of determination).
Moreover, the choice of law decision must
consider equitable considerations, where the
law applied will bar entirely the Plaintiff's
ability to obtain redress as here. Judge, 908
F.24 at i573.
With respect to the needs of the
24
interstate system, these interests are also
advanced by application of Missouri law. The
needs of the interstate system involve the
need to promote interstate commerce as well as
the free flow of information. Judge, 908 F.2d
at 1572; Davis, 580 F.Supp. at 1092.
Uncertainty regarding the choice of law may
have a harmful effect on publisher’s attempts
to mold their conduct and frame appropriate
contractual relationships to protect their
interests. Davis, 580 F.Supp. at 1092.
With respect to the policies underlying
the field, the policies underlying defamation
law - namely to provide aggrieved persons with
a forum for redress - are advanced by applying
Missouri or Florida’s statute of limitations.
Ledesma, 816 F.2d at 484.
This Court should review the district
court’s decision because the district court
simply got it wrong. The district court did
25
not even mention section 6 or 142 of the
Restatement as mandated by Florida law. In
addition, the district court’s decision has
wider implications for publishers because
there is uncertainty about what law applies to
actions regarding publication of articles
Mationally and on the _ internet. This
uncertainty interferes with the free flow of
information.
il. A PERSON CHANGES THEIR DOMICILE
IMMEDIATELY UPON A CHANGE IN THEIR PHYSICAL
RESIDENCE COUPLED WITH THE INTENT TO REMAIN
THERE INDEFINITELY UPON THEIR ARRIVAL.
The lower federal court decision was also
wrong because it applied the incorrect test to
decide Mr. Jaisinghani’s domicile. Florida
law clearly provides that a person changes his
domicil immediately upon arrival to Florida,
provided that the person has a subjective
intention at the time of arrival to make it
26
his new home, even if the person contemplates
the possibility of eventually returning, later
acquires doubts about remaining in the new
home, or later is called upon to leave.
Bloomfield v. City of St, Petersburg Beach, 82
So. 2d 364, 368 (Fla. 1955) (Florida became
Plaintiff’s new legal domicile at the time he
moved to Florida even though he went back to
Michigan for a year and kept his Michigan
driver's license). A change of domicile is
accomplished immediately upon moving to
another state with the intention to make the
new state one’s new home. Perez v. Perez, 164
So. 2d 561, 562 (Fla. 3d DCA 1964). The test
is based upon the person’s intention upon
arrival in the state. “It is not important if
there is within contemplation a vague
possibility of eventually going elsewhere, or
even of returning whence once came.” Perez,
164 So.2d at 563, quoting Hardin v. McAvoy,
27
216 F.2d 399, 402 (Sth Cir. 1954). . The fact
that the plaintiff may later have acquired
doubts about remaining in his new home or may
have been called upon to leave it is not
relevant, so long as the subsequent doubt or
the circumstance of leaving does not indicate
that the intention to make the place the
plaintiff’s home never existed. Hardin, 216
F.2d at 402. See also Paudler v,. Paudler, 185
F.2d 901, 903 (Sth Cir. 1950) (applying same
test), cert. denied, 341 U.S. 920 (1951).
When physical presence is coupled with the
intention of making it his present home, “the
change in domicile is instantaneous.” Hardin,
216 F.2d at 402 (plaintiff acquired a new
domicile in Florida, even though he had
testified that he intended to return to
Georgia as soon as he made enough money in
Florida). This Court has explained:
“the fact that a stay in a state is not for
28
long is not necessarily fatal to the
existence of a domicile. .. . The essential
fact that raises a change of abode to a
change of domicile is the absence of any
intention to live elsewhere.”
Williams v. State of North Carolina, 317 U.S.
287, 299 n.9 (1942). See also Bloomfield, 82
So. 2d at 369 (the fact that party returned to
previous state for a full year did not destroy
new residency in Florida); Chappelle v. Beacon
Communications Corp., 863 F.Supp. 179, 182
(S.D.N.Y. 1994) (New York domicile not
destroyed by the fact that party resided in
California several months a year) ;
Soghanalian v. Soghanalian, 693 F.Supp. 1091,
1093 (S.D. Fla. 1988) (considered New York
resident even though only spent 25 days a
years in New York) .°
The fact that Mr. Jaisinghani maintained his
California driver’s license does not change the
29
Here, the lower federal court got it
wrong when it required that the plaintiff must
prove that his physical move was permanent and
not “temporary.” (App. A, 52). The lower
federal court held that the fact that Mr.
Jaisinghani contemplated the possibility of
returning to California and was later called
analysis. The courts have frequently held that a
person changed their domicile even though they kept
their old driver’s license. See, e.9., Chappelle,
863 F.Supp. at 182 (considered New York resident even
tnough he still had a California driver’s license) ;
Reynolds, 362 F.Supp. at 334 (considered
Pennsylvania domiciliary even though still had Ohio
driver’s license); Bloomfield, 82 So. 2d at 368
(considered Florida resident even though he still had
a Michigan driver’s license). There are often
reasons for not changing a person’s driver’s license
such as the inconvenience or the fact that the
license has not yet expired. Reynolds v. Ranta, 362
F.Supp. 333, 334 (W.D. Pa. 1973).
30
upon to return to attend to certain legal
proceedings in California meant that he never
in fact changed his domicile to Florida. The
court applied the incorrect legal test. The
correct test is whether when Mr. Jaisinghani
physically moved to Florida in the mid 1980s,
he intended to remain indefinitely. The fact
that he may have had the vague contemplation
of returning or that he was later required to
return for certain legal proceedings is not
relevant to the determination.
In .ddition, this Court should address
this issue because it has wider applications
for persons across the country who change
their residency with the intent to make it
their new home. Many states such as Florida
encourage people to move to their state. The
determination of a verson’s domicile is
important for various reasons, including tax
residency. The lower federal court’s
31
—
incorrect determination casts doubt on the
legal residency of many people who have moved
from state to state for the purpose of
establishing a new domicile. Granting this
petition will give the Court the opportunity
to correct this error of law and provide
guidance on this important issue.
Iiz.
CONCLUSION
For the reasons stated, the petition for
writ of certiorari should be granted.
Respectfully submitted,
Worlds ie
DAVID T. AZRIN-
LAW OFFICE OF DAVID T.
AZRIN, P.A.
Courthouse Tower
44 West Flagler Street
Suite 2550
Miami, Florida 33130
(305) 577-0309
Fax: 577-0329
ATTORNEYS FOR PETITIONER
32
APPENDIX A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 94-1927-CIV-NESBITT
GUL JAISINGHANI,
Plaintiff,
vs. ORDER GRANTING MOTION
CAPITAL CITIES/ABC, AND DISMISSING CASE
THC. , GC Gi.,
Defendants.
This cause comes before the Court upon
Defendants Capital Cities/ABC, Inc., The
Kansas City Star Company, Bill Dalton, and
DataTimes Corp.’s (“the Capital Cities
Defendants”) Motion for Summary Judgment,
filed November 28, 1995 (DE #125) and
Defendant Prodigy Services Corp.’s Motion for
Summary Judgment, filed November 28, 1995 (DE
#129). While each Motion for Summary Judgment
33
alleges many grounds for relief’, the Court
will limit itself to a discussion of the
threshold issue of the statute of limitations
for purposes of this Order.
There is no dispute that the suit was
brought one years and three hundred and sixty
four days after the limitations period had
begun to run. Defendants argue that
California’s one-year statute of limitations
These grounds are: (1) That California’s one-
year statute of limitations bars the action against
all defendants; (2) the statements sued upon are
constitutionally privileged; (3) Plaintiff cannot
show substantial falsity; (4) the statements sued
upon are protected by qualified judicial and public
records privileges; (5) Plaintiff cannot show that
Capital Cities/ABC published the statements sued
upon; and (6) Plaintiff failed to provide DataTimes
and Prodigy with presuit notice required by Florida
law and cannot show that DataTimes and Prodigy
published the statements sued upon.
34
Ct a a ec SIN ik,
— en gg on 7
Ri ie spender aimee diver a sea kos
applies, barring all of Plaintiff’s claims and
necessitating dismissal of the entire case.
See Cal.Code.Civ.Proc. § 340(3). Plaintiff
disagrees, contending that Florida’s two-year
statute of limitations applies, allowing his
4
claims to proceed. See Fl. Stat. §
95.11(4) (g). the Court heard oral argument on
this issue on January 13, 1997 at which time
the parties agreed that the question of
whether the statute of limitations had run is
a threshold issue of law for the Court to
decide prior to trial.
a FACTUAL BACKGROUND
On September 20, 1992, Defendant Kansas
City Star Company, a newspaper publisher,
published a news report entitled “VFW
donations: Who benefits? Fund-raiser takes
$0% of the money given for veterans.” The
report included seven separate articles that
examined the many charitable activities of the
35
Veterans of Foreign Wars (“VFW”). The lead
article focused on Plaintiff, Gul Jaisinghani,
a private fundraiser who raised $27 million
for VFW state departments in five years in
eleven states from Florida to California. The
main thesis of the article was that
Plaintiff’s organization kept 90% of all
contributions for its expenses and profits.
Plaintiff, who is a citizen of India with
residences in both Florida and California,
filed his Complaint alleging diversity
jurisdiction on September 19, 1994. The
Complaint includes a single count for
defamation against all defendants. Plaintiff
alleges that the article contains several
false statements. As Defendants he has named
Bill Dalton, the article’s author, the Kansas
City Star Company and its parent corporation
Capital Cities/ABC, DataTimes, an on-line
computer services that carries the Kansas City
36
Star, and Prodigy, another on-line computer
service on which a summarized version of the
article repeating the allegedly false
statements to other subscribers was posted.
Il. DISCUSSION
In Florida, defamation suits must be
brought within two years of the publication of
the defamatory statements. Pl. State 4
95.11(4) (g). Florida, however, has a
borrowing statute, which provides that “[w] hen
the cause of action arose in another state or
territory of the United States, or in a
foreign country, and its laws forbid the
maintenance of the action because of lapse of
time, no action shall be maintained in this
state.” Fl. Stat. § 95.10. The purpose of
the borrowing statute is to prevent forum
shopping. Madera v. Hall, 717 F.Supp. 812,
815 (S.D. Fla. 1989), vacated on different
grounds, 916 F.2d 1510 (11th Cir. 1990);
37
Celotex Corp, v,. Meehan, 523 So.2d 141, 143
(Fla. 1988). So, if the cause of action arose
in another state whose statute of limitations
would bar the claims, Florida courts will
“borrow” the other state’s statute of
limitations, barring the action. Celotex
Cor., 523 So.2d at i143. Thus, the first
inquiry of a district court is to determine
where the cause of action arose according to
Florida law. Madera, 717 S.Supp. at 815.
Florida has adopted the “significant
relationship” test to determine where the
cause of action arose. Celotex Corp,., 523
So.2d at 144; Bates v,. Cook, Inc., 509 So.2d
1112, 1115 (Fla. 1987). Under this test, the
cause of action arises in the state with the
most significant relationship to the parties
and the tortious act or occurrence. To
determine which state has the most significant
relationship to the case, Florida follows the
38
approach outlined in the Restatement (second)
of Conflicts of Laws § 145(2) and weighs the
following factors: (1) the place where the
injury occurred; (2) the place where the
conduct causing the injury occurred; (3) the
domicile, residence, nationality, place of
incorporation and place of business of the
parties; and (4) the place where’ the
relationship, if any, between the parties is
centered. Celotex, 523 So.2d at 144.
Plaintiff and Defendants contend that
this issue is one of pure law solely to be
determined by the Court. Digioia v. H. Koch &
Sons, 944 F.2d 809, 811 (11th Cir. 1991);
Shapiro v. Associated Int’] Ins, Co,, 899 F.2d
1116, 1118 (11th Cir. 1990); and American
J f
885 F.2d 826, 830 (lith Cir. 1989). Thus,
this Court will determine in which direction
the significant relationship factors weigh,
39
based on the facts presented to the Court, and
determine whether Florida or California bears
the most significant relationship to this
case.
The first factor, location of the injury,
is indecisive; that is, the injury occurred in
both California and Florida as well as other
states in which the article was published.
Normally, in libel cases such as this, the
location of the injury is held to occur
wherever the periodical is circulated.
Stepanian v. Addis, 782 F.2d 902, 903 (11th
Cir. 1986)°; Madera v. Hall, 717 F.Supp. 812,
Stepanian was decided before Celotex Corp, v.
Meehan, 523 So.2d 141, 143 (Fla. 1988) and thus did
not utilize the significant relationship test. The
Court’s analysis was brief and appeared to rely
primarily on where the allegedly libelous statements
were published to determine whether Florida’s
borrowing statute applied. It is therefore
40
4
;
ee ee |
815 (S.D. Fla. 1989); vacated on different
grounds, 916 F.2d 1510 (11th Cir. 1990).
Here, the offending newspaper was circulated
in both California and Florida, as well as
other states not relevant. Thus, the injury
could be held to have occurred in both states.
Plaintiff attempts to argue, citing cases
such as Madera, that the place where the most
damage has been alleged to occur is the place
where the most injury was done to Plaintiff’s
reputation and should bear the most
significant relationship to the cause of
action. In this case, that proposition is not
entirely clear. While Plaintiff alleges and
provides extensive evidence that their ability
to acquire fundraising contracts in Florida
appropriate to rely on this case for the proposition
that the injury in a libel case occurs where the
publication is circulated, but not to determine how
to apply the borrowing statute.
41
has been damaged. Plaintiff does not show how
this damage is unique to Florida. Plaintiff’s
business is a national business with offices
and contracts throughout the United States.
Plaintiff was actively lobbying for contracts
in many states and each one of these contracts
had the potential to be damaged by the
allegations in this article. Additionally,
Plaintiff has not shown that these business
opportunities were pending at the time of the
publication of the article. Even though
Plaintiff had no- active contracts in
California as well, he still maintained a base
of operations there, keeping his main
accountant and lawyer in California. Thus,
based on the evidence in the record and at
oral argument, it can not be said that the
injury occurred more significantly in either
Florida or California.
The second factor, the location of the
42
conduct giving rise to the injury, is likewise
not dispositive. The “Kansas City Star” is
published in Missouri, which weighs in favor
of neither California nor Florida. Plaintiff
contends, in the alternative, that the case
bears the most significant relationship with
Missouri, which, like Florida, has a two-year
statute of limitations and that Missouri’s
statute of limitations should apply. The only
connection Missouri has with this. case,
however, is that it is the location of
publication, which is not sufficient, standing
alone, to render it the state with the most
significant relationship. Additionally, the
article was republished throughout the country
making Missouri’s relationship less
Significant. Thus, the second factor of the
test provides no help in weighing between
California and Florida.
The fourth factor, the place where the
43
relationship between the parties is centered,
weighs in favor of California, but not so
Significantly that it, alone, would cause
California to have the most’ significant
relationship. While researching the article,
the author, Bill Dalton, tried to contact
Plaintiff in both Florida and California. He
was finally successful but only marginally so,
in California, when he attempted to question
Plaintiff in a courthouse. Plaintiff
responded by essentially stating that he had
no comment. Plaintiff did, however, direct
his attorney to respond to Defendant’s
questioning from Florida, but this was not a
Significant amount of the research done on the
article. The article was primarily about his_
businesses and actions in California and most
of the research was done there. This is the
extent of the parties’ “relationship.”
Thus, the statute of limitations issue
44
Daa etc A lc See RN
5k rn 52 Ne tase ed stn nd RE ll ei>
od A aR S Ut me, $0 at Re eer
Ai Siri cis
hinges on the third factor of the test, and
since the Kansas City Star Company and Bill
Dalton are located in Missouri, the
dispositive issue is Plaintiff’s domicile,
residence, and place of business.
Unfortunately, these are the most difficult
questions to answer. Plaintiff has conducted
fundraising activities in several states,
including both California and Florida, and
maintains residences in both Florida and
California, so he has relationships with both
states. The issue before this Court is which
of those relationships bears the most
significance to this case.
Domicile is established by physical
presence in a place and an intent to remain
there indefinitely. Mississippi Band of
Choctaw Indians v. Holyfield, 490 U.S. 30, 37
(1989). The concept of “domicile” must be
distinguished from that of “residence;” a
45
person can have only one domicile, but may
have many residences. Jd, Once established,
a person’s domicile continues in that same
place until he establishes a new domicile.
Id.; see also, Wright & Miller § 3612 at 535-
36. To establish a new domicile, one must be
physically present in the new place and
possess the intent to remain there
indefinitely. Scoggins v. Pollock, 727 F.2d
1025, 1026 (11th Cir. 1984). In general, the
law favors one’s established domicile over a
putative new domicile unless one is clearly
shown to have changed domicile, and one’s
domicile is presumed to be the same as one’s
residence. Wright & Miller § 3612 at 534-35.
The factors considered in determining domicile
are mumerous and include home ownership,
driver’s license, voting registration,
location of family, location of business and
where taxes are paid. Id. at 532-35. The
46
individual’s own declarations are usually
accorded little weight when in conflict with
the facts or when the question is close.
Hendry v. Masonite Corp,, 455 F.2d 955, 956
(Sth Cir.), cert, denied, 409 U.S. 1023
(1972); Wright & Miller § 3612 at 532.
Plaintiff was born in India and moved to
this country in 1959. He moved to California
in the 1960's where he attended the University
of Southern California, started a family, and
began the first of several California-based
businesses. In the early 1980's, while still
based in California, Plaintiff began his VFW
fund-raising activities, which are the subject
of the allegedly libelous article. His fund-
raising business began in California, expanded
next to Texas, then to Florida. From Florida,
Plaintiff expanded the business to Louisiana,
Colorado, Georgia, Indiana, Illinois,
Michigan, Oklahoma, and Nevada.
47
In the mid 1980s, Plaintiff began to
experience legal problems in California, both
Civil and criminal, which stemmed from his
various businesses, including his fund-raising
business. In 1986 he and his wife divorced.
His wife got the California house, and he
rented an apartment in North Miami, Florida,
where his sister lived and where he was at the
time conducting vigorous fund-raising
activities. He later moved to a boat owned by
his daughter, which was docked in Bayside,
Miami. During this time, his business center
remained in California, even though he was no
longer soliciting funds for the fund-raising
business in California. For instance, his
principal accountant, Chabil Vasani, is
located in California, as are the majority of
his attorneys. More importantly, he
maintained, and maintains to this day, a
California driver’s license and never obtained
48
“i
Rv tetas. ot
a Florida license. In addition, his
girlfriend, Sylvia Arvayo, who served as an
officer and owner of several of his fund-
raising companies, resides in California.
In 1980, Plaintiff purchased a
condominium in North Miami Beach in his
daughter’s name that was later transferred to
Plaintiff in his own name. He owns a car in
Florida, but it is not registered to him and
could not be as he does not have a Florida
driver’s license. The following year,
Plaintiff returned to California to deal with
his various legal problems and took up
residence with his girlfriend in Long Beach.
Plaintiff has testified in a deposition that
since early 1991 he has spent 70%-80% of his
time in California. Also, Plaintiff admitted
that he has been physically present in
California for more time than any other state.
His utilities bills since 1991 indicate that
49
he has used very little power in the North
Miami Beach condominium and has made few phone
calls from the unit.
Thus, Plaintiff has never established a
domicile in Florida, despite the move there in
the mid 1980's. He was clearly domiciled in
California since the 1960's. To establish a
domicile in Florida, Plaintiff would have to
establish not only physical presence there but
he also would need the intent to remain there
indefinitely. The burden is on Plaintiff to
demonstrate that he changed his domicile to
Florida; the presumption is that it remained
in California. See Wright & Miller § 3612
534-35. Although he clearly had some
important contacts with Florida, the rented
apartment, boat, and later condominium, there
is really no evidence that his business center
ever moved from California.
The fact that Plaintiff established a
50
fund-raising business in Florida does not
support a change in place of business to
Florida, because the very nature of his
business requires him to establish businesses
in many states. Nor is there any evidence of
an intent to remain in Florida indefinitely.
Indeed, the evidence indicates that Plaintiff
intended to return (or remain) in California.
He still maintains a California driver’s
license and never attempted to obtain one in
Florida, his principal accountant remained in
California, he has lived in California most of
his life, and his girlfriend lives in
California. Moreover, he only moved to
Florida, where his sister lives, when he lost
his house to his wife. This was merely a
temporary move.
Most important, however, is Plaintiff’s
own admissions in the form of sworn statements
claiming his residence and domicile as
51
California. Since January 1992, Plaintiff has
identified his girlfriend’s address in
California as his place of residence in seven
sworn statements. He gave one of these
statements in a lawsuit in California, one in
a lawsuit in Michigan, and the remaining five
to various officials in Florida. These were
not self serving statements made at the time
for convenience, but statements purporting
Plaintiff's belief as to the state with which
he has the most contacts. The article in
question in this case was published on
September 20, 1992, nine months after the
first of these sworn statements. Thus, at the
very least, Plaintiff owas residing in
California at the time of publication.
The significant relationship analysis, as
well as that for domicile, residence, and
place of business, require the Court to weigh
the totality of the circumstances of the case.
52
Celotex Corp., 523 So.2d at 143. In doing so,
the Court finds that Plaintiff is a California
citizen who took up residence in Florida for a
brief period while he was going through his
divorce and legal troubles back in California.
Plaintiff spent the better part of his life in
California, developed several businesses
there, was married, raised a family and
divorced there, started and maintained a fund-
raising business’ there, lived with his
girlfriend there, and finally, was indicted
and tried there. Clearly, Plaintiff himself
has a more significant relationship with
California than with any other state.
Moreover, the article in question focused on
Plaintiff’s fundraising and other activities
in California. It thus seems fitting that the
California statute of limitations should apply
to his libel action, especially as he filed
the action one day prior to the expiration of
53
Florida’s statute of limitations and 364 days
after the expiration of California’s.
Plaintiff appears to be engaged in the very
thing that Florida’s borrowing statute was
designed to prevent: forum shopping.
California has the most significant
relationship to this case and California’s one
year statute of limitations will bar this case
from proceeding. Accordingly, it is hereby
ORDERED AND ADJUDGED that:
: Capital Cities Defendants’ Motion
for Summary Judgment filed November 28, 1995
is GRANTED.
a Prodigy Services’ Motion for Summary
Judgment filed November 28, 1995 is GRANTED.
(+ All other motions not previously
ruled upon are DENIED AS MOOT.
DONE AND ORDERED in Chambers, Miami,
Florida, this 27th day of March, 1997.
54
LENORE C. NESBITT
UNITED STATES DISTRICT JUDGE
cc:
David T. Azrin, Esq.
Thomas Constantine, Esq.
Thomas R. Julin, Esq.
~
APPENDIX B
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 94-1927-CIV-NESBITT
GUL JAISINGHANI,
Plaintiff,
vs. FINAL JUDGMENT
CAPITAL CITIES/ABC, INC., et al.,
Defendants.
/
For the reasons stated in the Order Granting Summary
Judgment entered on March 21, 1997, it is thereupon
ORDERED AND ADJUDGED that the judgment be
entered in favor of Defendant Capital Cities/ABC, Inc., et al.
and against Plaintiff Gul Jaisinghani. Plaintiff shall take
nothing from this action and Defendant shall go hence without
day.
DONE AND ORDERED in Chambers at Miami,
Florida, this 24th day of March, 1997.
LENORE C. NESBITT
UNITED STATES DISTRICT JUDGE
56
Counsel of Record
57
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 97-4683
D.C. Docket No. 94-1927-CV-LCN
GUL JAISINGHANI.
Plaintiff-Appellant,
versus
CAPITAL CITIES/ABC, INC., a
Delaware corporation, THE KANSAS
CITY STAR COMPANY, a
Missouri corporation, BILL DALTON,
individually, DATATIMES CORPORATION,
an Oklahoma corporation, PRODIGY
SERVICES CORPORATION, a Delaware
corporation, et al.,
Defendants-Appellees.
Appeal from the United States District Court
For the Southern District of Florida
(June 24, 1998)
Before TJOFLAT and DUBINA, Circuit Judges, and SMITH*,
Senior Court Judge
58
*Honorable Edward S. Smith, Senior U.S. Circuit Judge for the
Federal Circuit, sitting by designation
PER CURIAM:
AFFIRMED. See 11th Cir. R. 36-1.'
' 41th Cir. R. 36-1 provides:
When the court determines that any of the
following circumstances exist:
(a) judgment of the district court is based
on findings of fact that are not clearly erogenous;
(b) the evidence in support of a jury verdict
is sufficient;
\ (c) the order of an administrative agency is
i supported by substantial evidence on the record as a
whole;
i (da) summary judgment, directed verdict, or
; judgment on the pleadings is supported by the record;
| (e) judgment has been entered without a
reversible error of law;
| and an option would havé no precedential value, the
judgment or order may be affirmed or enforced without
opinion.
59
APPENDIX D
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 97-4683
D.C. Docket No. 94-1927-CV-LCN
GUL JAISINGHANI.
Plaintiff-Appellant,
versus
CAPITAL CITIES/ABC, INC., a
Delaware corporation, THE KANSAS
CITY STAR COMPANY, Etc., Et Al.,
Defendants-Appellees.
On Appeal from the United States District Court for the
Southern District of Florida
ON PETTTION(S) FOR REHEARING AND SUGGESTION(S)
OF REHEARING EN BANC (Opinion :
lithCir., 19, F.2d ).
Before: TJOFLAT and DUBINA, Circuit Judges, and SMITH*,
Senior Circuit Judge.
PER CURIAM:
The Petition(s) for Rehearing are DENIED and no member of
60
ner Be
this panel nor other Judge in regular active service on the Court
having requested that the Court be polled on rehearing en banc
(Rule 35, Federal Rules of Appellate Procedure; Eleventh
Circuit Rule 35-5), the Suggestion(s) of Rehearing En Bank are
DENIED.
ENTERED FOR THE COURT:
UNITED STATES CIRCUIT JUDGE
*Honorable Edward S. Smith, Senior U.S. Circuit Judge for the
Federal Circuit, sitting by designation.
61
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.