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8 F. Supp. 3d 743
W.D. Va.
2014
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Background

  • Plaintiff sues for IIED, fraud, tortious interference, and defamation; Defendant resides in Maryland; case removed to federal court in this district.
  • Defendant seeks partial summary judgment; counterclaims include copyright infringement and tortious interference; counsel has changed.
  • Plaintiff alleges harassment via nude photographs, spyware, and posting on multiple sites; model releases signed in 2010 and 2011.
  • Court previously held venue proper in this court; case briefing includes motions to withdraw and motions to exclude expert testimony.
  • Court denies summary judgment on the merits, dismisses counterclaims without prejudice for lack of subject-matter jurisdiction, and grants a bench trial; withdrawal motions denied without prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Implied license defeats copyright counterclaim Tharpe asserts implied license permits use; argues copyright ownership not violated Kooer contends explicit license controls; disputes scope Copyright counterclaim dismissed without prejudice
Tortious interference with MC2 contract/relationship Tharpe contends interference with ongoing relationship caused damages Tharpe failed to plead viable contract/intent; no improper act shown Counterclaim for tortious interference dismissed without prejudice
Violating model releases supports IIED/defamation theories Photographs and labeling harmed reputation and caused distress Release purported to bar claims; not enforceable to shield intentional harms IIED and defamation claims survive to proceed to trial; not resolved on summary judgment
Exculpatory releases enforceability and consequential claims Exculpatory clauses do not bar intentional torts Releases bar claims, including fraud Exculpatory clauses unenforceable for fraud/intent; cancellation inapplicable; summary judgment denied on this point
Subject-matter jurisdiction over counterclaims Court has jurisdiction; counterclaims arise from same nucleus of facts Counterclaims lack subject-matter jurisdiction; need dismissal Counterclaims dismissed without prejudice for lack of subject-matter jurisdiction

Key Cases Cited

  • Arbaugh v. Y & H Corp., 546 U.S. 500 (U.S. 2006) (court has independent duty to assess subject-matter jurisdiction)
  • Hagans v. Lavine, 415 U.S. 528 (U.S. 1974) (merits of jurisdictional questions; broad standards)
  • Atkins v. City of Chicago, 631 F.3d 823 (7th Cir. 2011) (plaintiff can plead himself out of court by alleging facts that foreclose relief)
  • Carleton v. Winter, 901 A.2d 174 (D.C. 2006) (exculpatory clauses not valid to waive gross negligence/intentional harm)
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Case Details

Case Name: Tharpe v. Lawidjaja
Court Name: District Court, W.D. Virginia
Date Published: Mar 26, 2014
Citations: 8 F. Supp. 3d 743; 2014 WL 1268820; Civil Action No. 6:12-cv-00039
Docket Number: Civil Action No. 6:12-cv-00039
Court Abbreviation: W.D. Va.
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