Opinions and documents
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 21-cv-01670-NYW
TRAVIS MULLENIX,
Plaintiff,
v.
DEMIAN LAPLANTE,
Defendant.
ORDER
Magistrate Judge Nina Y. Wang
This matter comes before the court on Defendant Demian LaPlante’s (“Defendant” or “Mr.
LaPlante”) Partial Motion to Dismiss Plaintiff’s Claim Nos. 2, 3, 5, and 6 (“Motion to Dismiss”
or the “Motion”). [Doc. 19, filed July 21, 2021]. This court presides fully over this matter pursuant
to 28 U.S.C. § 636(c), the unanimous consent of the Parties [Doc. 13], and the Order of Reference
dated June 30, 2021 [Doc. 14]. The court has considered the Motion to Dismiss and associated
briefing, and the applicable case law. For the following reasons, the Motion to Dismiss is
DENIED.
FACTUAL BACKGROUND
The following facts are derived from the Second Amended Complaint [Doc. 49] and
deemed true for the purposes of the instant Motion.1 Plaintiff and Defendant Demian LaPlante
1 Plaintiff filed the Second Amended Complaint [Doc. 49] pursuant to an Order of the court
directing that Plaintiff file an amended complaint eliminating three paragraphs that contained
privileged information. [Doc. 47]. While Plaintiff filed the Motion to Dismiss based on the
allegations in the First Amended Complaint [Doc. 16], those allegations are consistent with the
allegations in the operative Second Amended Complaint [Doc. 49]. Therefore, the Motion to
Dismiss is appropriately considered.
(“Defendant” or “Mr. LaPlante”) began a romantic relationship in summer 2017 in New York City,
New York. [Doc. 49 at ¶ 7]. Throughout the relationship, Mr. LaPlante paid for Mr. Mullenix’s
personal expenses, housing, travel, and other miscellaneous expenses. [Id. at ¶ 12]. During the
relationship, Mr. LaPlante invited Mr. Mullenix to live in one of Mr. LaPlante’s New York
residences, an apartment above an art gallery where Mr. Mullenix’s art was being displayed, and
Mr. Mullenix agreed. [Id. at ¶ 13]. Mr. Mullenix alleges that Mr. LaPlante became “increasingly
possessive of Mr. Mullenix in 2017” and “started to display aggressive and alarming behavior.”
[Id. at ¶¶ 16, 21]. Mr. LaPlante’s behavior included canceling a trip in the summer of 2017 “to
spend more time with Mr. Mullenix”; “slapp[ing] Mr. Mullenix”; and “he would get intoxicated,
verbally berate Mr. Mullenix, and subject Mr. Mullenix to physical domestic violence.” [Id. at ¶¶
17, 22–23].
In or around 2017 or 2018, Mr. LaPlante invited Mr. Mullenix to move into Mr. LaPlante’s
primary residence in New York (the “Shared Residence”). [Id. at ¶ 14]. Mr. Mullenix moved
himself and his personal property, including several pieces of his artwork, into the Shared
Residence. [Id. at ¶ 25]. Mr. Mullenix lived at the Shared Residence until early 2020, when he
moved to Aspen, Colorado to reside in another residence owned by Mr. LaPlante. [Id. at ¶¶ 72–
79]. Plaintiff and Defendant continued to have fraught physical and verbal interactions between
2018 and 2020, including property damage and police involvement. See [id. at 26–188]. For
instance, Plaintiff alleges that, on December 13, 2020, “Defendant grabbed Mr. Mullenix by his
head and chest and slammed him down … [,] dragged Mr. Mullenix by his hair across the ground
covered in glass and ceramic shards… [and] stomped on Mr. Mullenix’s chest, legs, and feet.” [Id.
at ¶¶ 146, 156, 159, 163]. Following this incident, Mr. LaPlante was arrested on charges of assault
against Mr. Mullenix. [Doc. 49 at ¶ 188]. After the arrest, the couple’s relationship ended. See
[id. at ¶¶ 197–202]; see also [Doc. 32 at 2].
Mr. Mullenix also alleges that he and Mr. LaPlante started a jewelry and fashion business
together during their relationship. [Doc. 49 at ¶¶ 128–35]. In the course of the business, Plaintiff
and Defendant ordered tens of thousands of dollars’ worth of materials “to design and produce
fashion products with the understanding that Defendant would pay those bills,” which Defendant
subsequently refused to pay. [Id. at ¶¶ 189–190]. Mr. Mullenix alleges that he is now responsible
for paying “the entire bill” and that he and Defendant also owe additional funds to other third
parties. [Id. at ¶¶ 190–94].
PROCEDURAL BACKGROUND
On April 15, 2021, Mr. Mullenix initiated this civil action in Colorado state court, in the
Pitkin County District Court, on April 15, 2021. See [Doc. 1-1]. On June 17, 2021, Defendant
removed this action to the U.S. District Court for the District of Colorado, where the undersigned
magistrate judge was assigned directly to this matter. [Doc. 1; Doc. 7]. The Parties consented to
the jurisdiction of the undersigned magistrate judge on June 29, 2021. [Doc. 13]; see also [Doc.
14]. On July 9, 2021, Mr. Mullenix filed Plaintiff’s First Amended Complaint [Doc. 16].2 On
October 1, 2021, Plaintiff filed the operative Second Amended Complaint (the “Complaint”) [Doc.
49] in which he asserts six claims against Defendant: (1) extreme and outrageous conduct (“Claim
One”); (2) assault (“Claim Two”); (3) battery (“Claim Three”); (4) intentional interference with
contractual obligations (“Claim Four”); (5) breach of contract with respect to funds owed to the
third parties (“Claim Five”); and (6) breach of contract with respect to a “verbal contract” wherein
2 Plaintiff also filed a redacted version of the First Amended Complaint [Doc. 27, filed August 4,
2021] pursuant to an Order of the court on August 3, 2021 [Doc. 24]. Ultimately, the First
Amendment Complaint was superseded by the operative Second Amended Complaint. [Doc. 49].
Defendant agreed “to pay to Mr. Mullenix $3,300 a month for his work starting on or around
September 2019” (“Claim Six”). [Doc. 49 at 16–19]. 3
On July 21, 2021, Defendant filed the instant Motion to Dismiss, seeking dismissal of
Claim Two, Claim Three, Claim Five, and Claim Six. [Doc. 19]. Defendant asserts that Plaintiff’s
Second and Third Claims for assault and battery, respectively, are barred, in part, by a one-year
statute of limitations; and Plaintiff’s Fifth and Sixth Claims for breach of contract are “barred, in
whole or in part, by the statute of frauds.” [Id. at 1]. In Response [Doc. 28, filed August 11, 2021],
Plaintiff states his assault and battery claims (Claims Two and Three) constitute domestic violence
under Colorado law, and therefore are subject to a six-year statute of limitations under C.R.S. §
13-80-103.6. [Doc. 28 at 2]. With respect to his Fifth Claim for breach of contract, Plaintiff asserts
this claim overcomes the statute of frauds because they fall under the “specially manufactured
goods” and “partial performance” exceptions to Colorado’s statute of frauds. See [id. at 3].
Additionally, as to Plaintiff’s Sixth Claim for breach of contract, he argues this claim also
overcomes the statute of frauds because the contract to pay Plaintiff’s living expenses “was
renewed within one year of the claim, Mr. Mullenix reasonably relied on the contract, and it was
put into writing.” [Id. at 4]. In Defendant’s Reply [Doc. 34, filed August 30, 2021], he argues
Plaintiff “overlooks that the allegations he makes … establish the applicability of the one-year
statute of limitations to his assault and battery claims”; Plaintiff has not pled the facts necessary to
support the exceptions to the statute of frauds as to Claim Five; and, with respect to Claim Six,
3 Plaintiff filed the Second Amended Complaint [Doc. 49] pursuant to an Order of the court
directing that Plaintiff file an amended complaint eliminating three paragraphs that were at issue
between the Parties. [Doc. 47, filed September 24, 2021]. While Plaintiff filed the Motion to
Dismiss based on the allegations in the First Amended Complaint [Doc. 16], those allegations and
claims are consistent with the allegations and claims in the operative Second Amended Complaint
[Doc. 49]. Therefore, the Motion to Dismiss is appropriately considered here.
none of the exceptions to the statute of frauds that Plaintiff seeks to invoke can save his claim. See
[Doc. 34].
LEGAL STANDARD
Under Rule 12(b)(6), a court may dismiss a complaint for “failure to state a claim upon
which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In deciding a motion under Rule 12(b)(6),
the court must “accept as true all well-pleaded factual allegations … and view these allegations in
the light most favorable to the plaintiff.” Casanova v. Ulibarri, 595 F.3d 1120, 1124 (10th Cir.
2010) (quoting Smith v. United States, 561 F.3d 1090, 1098 (10th Cir. 2009)). A plaintiff may not
rely on mere labels or conclusions, “and a formulistic formulaic recitation of the elements of a
cause of action will not do.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). Rather,
“a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that
is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); see also Robbins v.
Oklahoma, 519 F.3d 1242, 1247 (10th Cir. 2008) (explaining that plausibility refers “to the scope
of the allegations in a complaint,” and that the allegations must be sufficient to nudge a plaintiff’s
claim(s) “across the line from conceivable to plausible.”). The court must ultimately “determine
whether the complaint sufficiently alleges facts supporting all the elements necessary to establish
an entitlement to relief under the legal theory proposed.” Forest Guardians v. Forsgren, 478 F.3d
1149, 1160 (10th Cir. 2007).
ANALYSIS
I. Claim Two and Claim Three: Assault and Battery
First, Defendant seeks dismissal of Plaintiff’s Claims Two and Three on the basis that each
claim is subject to a one-year statute of limitations under Colorado law, C.R.S. § 13-80-103(1)(a).
[Doc. 19 at 1–2, 4–7]. Specifically, Defendant asserts that Plaintiff filed his original Complaint in
this action on April 15, 2021 and, therefore, “can only base his claims for assault and battery on
alleged conduct that occurred within the year preceding filing—the year between April 15, 2020
and April 15, 2021.” [Id. at 4]. Additionally, Defendant argues that Plaintiff’s attempts to invoke
a six-year statute of limitations under C.R.S. 13-80-103.6(1)—by alleging that “[t]hroughout the
relationship, Mr. Mullenix was psychologically and emotionally unable to acknowledge the act of
domestic violence and resulting harm,” [Doc. 49 at ¶¶ 216, 223]—are insufficient to survive
dismissal. [Id. at 5]. That statute provides as follows:
Notwithstanding any other statute of limitations specified in this article 80, or any
other provision of law that can be construed to reduce the statutory period set forth
in this section, any civil action to recover damages caused by an act of domestic
violence, as defined in section 14-10-124 (1.3)(a), must be commenced within
six years after a disability has been removed for a person under disability, as
such term is defined in subsection (2) of this section, or within six years after
a cause of action accrues, whichever occurs later, and not thereafter; except that
in no event may any such civil action be commenced more than twenty years after
the cause of action accrues.
C.R.S. § 13-80-103.6(1) (emphasis added).
In the Motion, Defendant argues that Plaintiff’s allegations regarding his comprehension
of the abuse are conclusory and contradicted by Plaintiff’s other, more specific, allegations where
“Plaintiff asserts that he was aware of the alleged abuse, feared for his safety, distanced himself
from the alleged abuse, and even reported the alleged abuse to a third party.” [Doc. 19 at 5]; see
also [Doc. 49 at ¶¶ 20–22, 38–48; 81–83; 91–92; 103–115; 117–121]. Therefore, Defendant
contends, “Plaintiff’s conclusory allegation that he was for unstated reasons subjectively unable to
acknowledge the alleged abuse” should not be taken as true; and “Plaintiff’s claims for assault and
battery are barred to the extent he is attempting to base these claims on alleged conduct that
occurred prior to April 15, 2020—the date one year prior to Plaintiff’s filing of his original
complaint.” [Doc. 19 at 6–7].
Plaintiff responds that his claims are premised on “the basis that Defendant abused Mr.
Mullenix physically, psychologically, and verbally”; and, in any event, Plaintiff’s “comprehension
of abuse is not relevant” because “all proposed acts of domestic violence accrued within 6 years
of Plaintiff’s complaint.” [Doc. 28 at 2]. Plaintiff also argues that his allegations regarding the
relationship and the abuse he suffered meet the definition of “domestic violence” under Colorado
law, C.R.S. § 14-10-124(1.3)(a). [Id. at 2–3]. The court respectfully agrees with Plaintiff and
finds that Plaintiff’s allegations sufficiently state claims for assault and battery that are not barred
by the statute of limitations.
Domestic Violence. The Second Amended Complaint alleges that Plaintiff and Defendant
entered their “romantic relationship” in 2017, [Doc. 49 at ¶ 7], and details various acts of abuse
and threats of violence between the Parties thereafter, see [id. at ¶¶ 26–188]. Notably, Plaintiff
alleges that “Defendant’s numerous verbal, psychological, and physical attacks of Mr. Mullenix
from 2017 through 2020 intended to cause an offensive or harmful physical contact with the
Plaintiff or intended to place the Plaintiff in apprehension of such contact, [id. at ¶ 211]; and “[a]t
all times in question, Defendant and Mr. Mullenix were in an intimate relationship,” [id. at ¶¶ 214,
221]. Defendant does not contest (nor could he at this stage) the factual veracity that Plaintiff and
Defendant were involved in an intimate relationship or the substance of his conduct. I find that
Plaintiff has pleaded sufficient facts to state cognizable assault and battery claims under Federal
Rule of Civil Procedure 8(a).
Applicable Statute of Limitations. Rather, Defendant’s primary issue is with the statute
of limitations related to Plaintiff’s claims, and whether Plaintiff has set forth allegations sufficient
to invoke the six-year statute of limitations under C.R.S. § 13-80-103.6(1)—as opposed to the one-
year statute of limitations argued by Defendant. As reflected above, Colorado’s six-year statute
of limitations for domestic violence-related claims generally applies in two situations: “[1] after a
disability has been removed for a person under disability … or [2] within six years after a cause
of action accrues, whichever occurs later, and not thereafter.” C.R.S. § 13-80-103.6(1) (emphasis
added). The statute defines “person under disability” to include any person who “[i]s
psychologically or emotionally unable to acknowledge the act of domestic violence and the
resulting harm that is the basis of the civil action.” C.R.S. § 13-80-103.6 (2)(a)(II) (emphasis
added). It is this definition of “person under disability” which Defendant contends does not apply
to Plaintiff, thus subjecting his assault and battery claims to a one-year statute of limitations. See,
e.g., [Doc. 34 at 2 (“Per Plaintiff, ‘[t]hroughout the relationship, Mr. Mullenix was psychologically
and emotionally unable to acknowledge the act of domestic violence and the resulting harm.’ It is
through this conclusory allegation—asserted in both the assault claim and the battery claim—that
Plaintiff attempts to trigger the six-year statute of limitations.”) (citation omitted)].
This court must apply Colorado law in determining how best to interpret a Colorado statute
in a case resting on diversity jurisdiction. See Allen v. United Servs. Auto. Ass’n, 907 F.3d 1230,
1237 (10th Cir. 2018) (citing Parish Oil Co., Inc. v. Dillon Companies, Inc., 523 F.3d 1244, 1248
(10th Cir. 2008) (“As we are sitting in diversity and construing a Colorado statute, we must give
it the meaning it would have in the Colorado courts.”)). Colorado courts must first look to the
plain language of a statute to interpret it, and if the plain language is clear and unequivocal, it must
be applied as written. See Lombard v. Colorado Outdoor Educ. Ctr., Inc., 187 P.3d 565, 570
(Colo. 2008) (“We look first to the statute’s plain language, and if it is clear and unambiguous on
its face, we look no further and apply the statute as it is written.”). The plain language of C.R.S.
§ 13-80-103.6(1) states that the six-year statute of limitations applies to a person’s claims either
“after a disability has been removed for a person under disability … or within six years after a
cause of action accrues, whichever occurs later.” C.R.S. § 13-80-103.6(1) (emphasis added).
While Plaintiff’s allegations regarding his ability to comprehend the abuse mirrors one of the
definitions of “person under disability,” compare [Doc. 49 at 216, 223] with C.R.S. § 13-80-103.6
(2)(a)(II), that is of no consequence at this stage in the proceedings, particularly because all of
Plaintiff’s allegations of domestic violence began in 2017—which is well within the last six years.
Accordingly, I find that dismissal of Plaintiff’s assault and battery claims based on the
statute of limitations is not appropriate at this stage in the proceedings.
II. Claim Five: Breach of Contract
Next, Defendant seeks dismissal of Plaintiff’s Claim Five for breach of contract, arguing
that it is “barred, in whole, by the statute of frauds” because “Plaintiff bases claim No. 5 on
contracts for goods totaling approximately $60,000,” and “there is no allegation of any writing
signed by Mr. LaPlante that evidence these purported contracts.” [Doc. 19 at 7]. Under Colorado
law, “a contract for the sale of goods for the price of five hundred dollars or more is not
enforceable by way of action or defense unless there is some writing sufficient to indicate that a
contract for sale has been made.” C.R.S. § 4-2-201(1).
In response, Plaintiff forwards two arguments. First, Plaintiff asserts that his contract claim
falls under the “specially manufactured goods” exception to the statute of frauds, which provides
that a contract that is not in writing is enforceable
[i]f the goods are to be specially manufactured for the buyer and are not suitable
for sale to others in the ordinary course of the seller’s business and the seller … has
made either a substantial beginning of their manufacture or commitments for their
procurement.
C.R.S. § 4-2-201(3)(a). According to Plaintiff, the allegation that he and Defendant “ordered over
$67,000 worth of material to design and produce fashion products” meet the criteria necessary to
satisfy the “specially manufactured goods” exception to the statute of frauds. [Doc. 28 at 3–4
(citing Colorado Carpet Installation, Inc. v. Palermo, 668 P.2d 1384, 1389 (Colo. 1983) (setting
forth four elements of the “specially manufactured goods” exception)]. Second, Plaintiff argues
that “an oral agreement is excepted from the statute of frauds by reason of the doctrine of part
performance” and cites to C.R.S. § 4-2-201(3)(c) in support, which states that a contract that does
not satisfy the “writing” requirement is enforceable “[w]ith respect to goods for which payment
has been made and accepted or which have been received and accepted.” [Doc. 28 at 4].
I find Plaintiff’s arguments unavailing. Plaintiff has not pled any facts in the Complaint to
support the exceptions he now argues apply to his claims. First, Plaintiff sets forth four elements
of the “specially manufactured goods” exception to the statute of frauds, two of which are that the
goods (1) are specially made for the buyer, and (2) are not suitable for sale to others by the
manufacturer. See C.R.S. § 4-2-201(3)(a); see also Palermo, 668 P.2d at 1389. Plaintiff, however,
does not allege in the Complaint that the goods at issue were specially manufactured or unsuitable
for sale to others, despite Plaintiff’s present assertions otherwise. Compare [Doc. 49 at ¶¶ 189–
194] with [Doc. 28 at 3–4].
Second, while Plaintiff argues that “an oral agreement is excepted from the statute of
frauds,” [Doc. 28 at 3], nowhere in the Complaint does Plaintiff allege that the agreement(s) at
issue was made orally. See [Doc. 49 at ¶¶ 189–94; id. at 18–19]. Relatedly, Plaintiff fails to
identify any allegations in the Complaint that support the applicability of the “partial performance”
exception to the statute of frauds, C.R.S. § 4-2-201(3)(c). As reflected above, the “partial
performance” exception to the statute of frauds provides that a contract that does not satisfy the
“writing” requirement is enforceable “[w]ith respect to goods [1] for which payment has been
made and accepted or [2] which have been received and accepted.” C.R.S. § 4-2-201(3)(c).
However, Plaintiff specifically alleges that “Defendant refused to pay for any previously ordered
items,” [Doc. 49 at ¶ 189], thus no “payment has been made and accepted” under C.R.S. § 4-2-
201(3)(c). Additionally, while Plaintiff alleges that he and Defendant ordered the goods at issue,
[id.], the allegations in the Complaint do not reflect that such goods were “received and accepted”
by the Parties. See, e.g., [Doc. 49 at 19 (“The vendors substantially performed their duties.”].
Notwithstanding the foregoing deficiencies, I nevertheless find that dismissal is not
warranted at this juncture. The statute of frauds is an affirmative defense. Fed. R. Civ. P. 8(c).
Dismissal of a cause of action based on an affirmative defense is proper at the motion to dismiss
phase only when it is clear from the face of the operative pleading. See VanLandingham v. Grand
Junction Reg’l Airport Auth., 46 F. Supp. 3d 1119, 1124 (D. Colo. 2014), aff’d, 603 F. App’x 657
(10th Cir. 2015). As Defendant correctly points out, “Plaintiff bases claim No. 5 on contracts for
goods totaling approximately $60,000.” [Doc. 19 at 7 (emphasis added)]; see also [Doc. 49 at 18–
19]. Plaintiff does not specify that his breach of contract claim is based on a single agreement—
rather, Plaintiff implies there are multiple agreements at issue. See [id.; id. at ¶¶ 189–93]. Further,
Plaintiff does not state the amount that each agreement was worth; instead, he indicates that, when
added together, the total amount of the multiple agreements was over $60,000. See [id. at 189–
93]. Without the knowledge of how much each agreement was worth—including whether any
single agreement was for less than five hundred dollars—Defendant’s statute-of-frauds argument
is premature with respect to Plaintiff’s Claim Five. Accordingly, the court denies Defendant’s
Motion with respect to this claim.
III. Claim Six: Breach of Contract
Finally, Defendant seeks to dismiss Plaintiff’s Claim Six for breach of contract, arguing
similarly that it is “barred, in whole, by the statute of frauds” because “Plaintiff alleges that Mr.
LaPlante agreed to pay Plaintiff $3,300 per month for a period extending beyond a year.” [Doc.
19 at 8]. Colorado’s statute of frauds provides in relevant part that “[e]very agreement that by the
terms is not to be performed within one year after the making thereof” is void. C.R.S. § 38-10-
112(a). Defendant contends that “Plaintiff includes no allegation of any writing signed by Mr.
LaPlante that evidences the alleged contract to pay Plaintiff $3,300 per month for a period greater
than one year,” and therefore this claim must be dismissed. [Doc. 19 at 8–9].
In response, Plaintiff advances three reasons why the statute of frauds does not bar Claim
Six. First, Plaintiff contends that there were oral renewals of the alleged agreement at issue
because “Defendant made promises to pay Mr. Mullenix $3,300 a month for his work on their
business in September 2019, February 2020, and in the fall of 2020.” [Doc. 28 at 4–5 (citations
omitted)]. Second, Plaintiff asserts that he “relied on this oral contract by moving to Colorado
with Defendant on the premise that he would be paid $3,300 a month,” and “that reliance forgoes
the application of the statute of frauds.” [Id. at 5]. Third, Plaintiff asserts that the agreement was
nevertheless put in writing because Defendant “relayed his intent to pay Mr. Mullenix in their
business plan and budget,” which document “was then given to Defendant’s trust.” [Doc. 28 at 4–
5]. In the Reply, Defendant counters that Plaintiff’s “[c]laimed ‘oral renewal’ of contract is
irrelevant”; his “claims of ‘reliance’ or ‘partial performance’ do not take the alleged contract
outside of the [s]tatute of [f]rauds”; and the Complaint “fails to allege that [the] contract was ‘in
writing’ and ‘signed’ by Mr. LaPlante.” See [Doc. 34 at 6–11]. I find that, when viewed in the
light most favorable to Plaintiff, the statute of frauds does not bar Plaintiff’s claims as stated in
the Complaint, and thus Plaintiff’s Claim Six states a sufficient claim for breach of contract.
The Colorado Supreme Court construes the one-year provision of the statute of frauds
narrowly, applying it to “only those agreements that exclude, by their very terms, the possibility
of performance within one year.” Schmidt v. Wells Fargo & Co., No. 17-cv-01555-RBJ, 2018 WL
1522609, at *3 (D. Colo. Mar. 28, 2018). Here, there appears to be some dispute regarding whether
the alleged agreement to compensate Plaintiff monthly was oral only or both oral and in writing.
See [Doc 28 at 4–5; Doc. 34 at 7–11]. However, such dispute makes no difference at this juncture
because, regardless of the type of agreement at issue, the court reaches the same conclusion that
Plaintiff’s Claim Six states a plausible claim for breach of contract.
First, as discussed above, dismissal based on the statute of frauds at this stage would only
be appropriate if it was clear from the face of the operative pleading. See McDavid Bros. Aviation
v. Bd. of Cty. Comm’rs of Pitkin Cty., No. CIV. A. 84-C-1435, 1984 WL 1447, at *2 (D. Colo.
Sept. 13, 1984). Mr. LaPlante has not met this standard here. Plaintiff alleges that Defendant
made oral promises to pay Plaintiff $3,300 a month in September 2019, February 2020, and in the
fall of 2020. See [Doc. 149 at ¶¶ 62–63, 73, 77, 134–35]. Defendant argues that Plaintiff’s alleged
“oral renewal” of contract is irrelevant because “[s]imply shifting the beginning date forward does
not save the claim because Plaintiff has not alleged the required end date for the purported
contract.” [Doc. 34 at 7 (emphasis in original)]. However, Defendant’s argument overlooks
whether the alleged oral agreements could have been performed within one year. See Schmidt,
2018 WL 1522609, at *3 (“The Colorado Supreme Court construes the one-year provision
narrowly, applying it to ‘only those agreements that exclude, by their very terms, the possibility
of performance within one year.’”) (citation omitted); cf. id. (“[T]he parties do not dispute that the
alleged employment contract in this case was an oral agreement … Thus ‘the issue is whether,
based on the undisputed facts, the employment contract could have been fully performed according
to its terms within one year.’”) (citing Vinton v. Adam Aircraft Indus., Inc., 232 F.R.D. 650, 658
(D. Colo. 2005)). Additionally, while Defendant finds issue with the fact that Plaintiff does not
provide an end date for each such agreement, [Doc. 34 at 7], the cases cited by Defendant do not
support the conclusion that Plaintiff must identify an end date in the Complaint to avoid dismissal
based on the statute of frauds. See [Doc. 34 at 7 (citing Gill-Mulson v. Eagle River Fire Prot.
Dist., No. 11-cv-01896-RBJ-KLM, 2013 WL 258745, at *3 (D. Colo. Jan. 23, 2013) (dismissing
breach of contract claim where the “[p]laintiffs plainly allege[d] that defendant agreed to continue
their employment for at least two years”) and Schmidt, 2018 WL 1522609, at *3 (“[P]laintiff’s
complaint expressly pleads that his employment agreement contemplated a five-year term.”)].
Second, even if Plaintiff did not allege an oral agreement, Plaintiff nevertheless alleges that
“Defendant relayed that he wanted to pay Mr. Mullenix $3,300 a month” and this intention “was
put into the business budget.” [Doc. 49 at 135]. Defendant’s argument that “the writing does not
satisfy the Statute of Frauds because the business plan and budget were not signed by Mr.
LaPlante” is unavailing here. [Doc. 34 at 5]. Indeed, neither Party has submitted the trust
documents at issue for the court’s review. In any event, when reviewing the sufficiency of a
complaint, a court presumes all of the plaintiff’s factual allegations are true and construes them in
a light most favorable to the plaintiff. See Dubbs v. Head Start, Inc., 336 F.3d 1194, 1201 (10th
Cir. 2003). Thus, I must accept as true Plaintiff’s allegation that Defendant put in writing his
intention to compensate Plaintiff on a monthly basis. Further, at this stage of the litigation, Plaintiff
is not required to submit potential evidence it might present at trial in support of his
claims. Id. “The court's function on a Rule 12(b)(6) motion is not to weigh potential evidence
that the parties might present at trial, but to assess whether the plaintiff’s complaint alone is legally
sufficient to state a claim for which relief may be granted.” Id. Accordingly, Plaintiff’s failure to
attach documents in support of its allegation that Defendant agreed to compensate Plaintiff on a
monthly basis is not fatal to Plaintiff's breach of contract claim at this stage. For these reasons,
the court DENIES Defendant’s Motion to Dismiss.*
CONCLUSION
For the reasons stated herein, this court respectfully ORDERS that:
(1) Defendant’s Partial Motion to Dismiss Plaintiff's Claim Nos. 2, 3, 5, and 6 [Doc.
19] is DENIED.
DATED: October 19, 2021 BY THE COURT:
Nina Y. Wang
United States Magistrate Judge
* In so ruling, this court does not pass on whether Defendant can substantively prevail on the
affirmative defense of the statute of frauds at summary judgment for either count of breach of
contract, or whether Plaintiff can ultimately prevail on either count at trial.
15
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