Janson et al v. LegalZoom.com, Inc.

Filing 158

MOTION in limine Regarding Statements or Declarations Made by the Federal Trade Commission filed by Timothy W. Van Ronzelen on behalf of All Plaintiffs. Suggestions in opposition/response due by 8/19/2011 unless otherwise directed by the court. (Van Ronzelen, Timothy)

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IN UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MISSOURI CENTRAL DIVISION TODD JANSON, et al., on behalf of themselves and on behalf of all others similarly situated, Plaintiffs, v. LEGALZOOM.COM, INC. Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. 2:10-cv-04018-NKL PLAINTIFFS’ MOTION IN LIMINE REGARDING STATEMENTS OR DECLARATIONS MADE BY THE FEDERAL TRADE COMMISSION Come now, Plaintiffs, by and through counsel, and for their Motion in Limine to exclude any evidence of statements or declarations made by the Federal Trade Commission (hereinafter “FTC”), state as follows: I. Introduction This is a case where plaintiffs allege that the defendant Legalzoom.com (hereinafter “Legalzoom”) violated Missouri law by engaging in the unauthorized practice of law and deceiving Missouri customers through deceptive trade practices. Plaintiffs also have a claim for money had and received. Without question, Missouri law controls this case. Nevertheless, plaintiffs have reason to believe that Legalzoom will attempt to introduce statements or declarations by the FTC which are counter to Missouri law. As evidenced in their Motion for Summary Judgment at paragraphs 76 through 79 under the heading “Statements by the Federal Trade Commission,” Legalzoom will attempt to introduce various statements by the 1 FTC wherein the FTC allegedly criticizes various organizations’ statements about what is and is not the practice of law. See, Id. These statements by the FTC have no relevance in this case and would only serve to confuse and mislead the jury into possibly thinking that the FTC is the standard by which they must view this evidence as compared to Missouri law. The FTC’s statements have no relevance to this case and should, therefore, be barred from being presented to the jury. II. Argument “Federal Rule of Evidence 402 provides that irrelevant evidence is inadmissible.” Wright v. Ark. & Mo. R.R. Co., 2009 U.S. App. LEXIS 16719, *12 (8th Cir. July 29, 2009). “Evidence is relevant if it has ‘any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.’” Id. at *12-13 (quoting Fed. R. Evid. 401). “A district court is given broad discretion to determine the relevance of evidentiary matters.” Id. at 13. Rule 403 of the Federal Rules of Evidence provides “[a]lthough relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” Fed.R.Evid. 403. “Confusion of the issues warrants exclusion of relevant evidence if admission of the evidence would lead to litigation of collateral issues.” Firemen's Fund Ins. Co. v. Thien, 63 F.3d 754 (8th Cir. 1995). Rule 403 is concerned with unfair prejudice that has an undue tendency to suggest decision on an improper basis. Probatter Sports, LLC v. Joyner Technologies, Inc., 2007 WL 3285799 (N.D.Iowa, October 18, 2007). 2 The opinion of the FTC or its statements about the unauthorized practice of law have no relevance in this case and would only serve to confuse the jury about what the proper standard is. This Court will instruct the jury on the law that governs the claims that are at issue and that law is unquestionably Missouri law. The FTC’s opinions about that law or any other law are simply not relevant and would only serve to confuse and suggest to the jury that they should decide this case based on an improper basis. Accordingly, Legalzoom should be prohibited from arguing or introducing in any fashion any statements by the FTC or anyone else about the current state of Missouri law or other laws. Respectfully submitted, ____/s/Timothy VanRonzelen_____________ ____ Timothy Van Ronzelen, #44382 Matthew A. Clement, #43833 Kari A. Schulte, #57739 COOK, VETTER, DOERHOFF & LANDWEHR 231 Madison Jefferson City, Missouri 65101 Telephone: 573-635-7977 Facsimile: 573-635-7414 tvanronzelen@cvdl.net mclement@cvdl.net kschulte@cvdl.net and 3 Edward D. Robertson, Jr., # 27183 Mary Doerhoff Winter, # 38328 BARTIMUS, FRICKLETON, ROBERTSON & GORNY 715 Swifts Highway Jefferson City, MO 65109 Telephone: 573-659-4454 Facsimile: 573 659-4460 chiprob@earthlink.net marywinter@earthlink.net David T. Butsch, # 37539 James J. Simeri, #52506 BUTSCH SIMERI FIELDS LLC 231 S. Bemiston Ave., Ste. 260 Clayton, MO 63105 Telephone: 314-863-5700 Facsimile: 314-863-5711 butsch@bsflawfirm.com simeri@bsflawfirm.com Randall O. Barnes, #39884 RANDALL O. BARNES & ASSOCIATES 219 East Dunklin Street, Suite A Jefferson City, Missouri 65101 Telephone: 573-634-8884 Facsimile: 573-635-6291 rbarnesjclaw@aol.com Steven E. Dyer, #45397 LAW OFFICES OF STEVEN DYER 10850 Sunset Office Drive, Ste. 300 St. Louis, MO 63127 Telephone: 314-898-6715 jdcpamba@gmail.com ATTORNEYS FOR PLAINTIFFS 4 CERTIFICATE OF SERVICE I certify that on August 2, 2011, I served this paper upon the following via this Court’s ECF system: Party Counsel Robert M. Thompson James T. Wicks Christopher C. Grenz BRYAN CAVE LLP One Kansas City Place 1200 Main Street, Ste. 3500 Kansas City, MO 64105 816.374.3200, 816.374.3300 (fax) Defendant LegalZoom.com, Inc. John Michael Clear Michael Biggers James Wyrsch BRYAN CAVE LLP One Metropolitan Square – Ste. 3600 211 N. Broadway St. Louis, MO 63102 314.250.2000, 314.259.2020 (fax) ___/s/Timothy VanRonzelen 5 _

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