Citations
- 173 F. Supp. 3d 1150
Full opinion text
ORDER
ENTERED BY MAGISTRATE JUDGE KRISTEN L. MIX
This matter is before the Court on Defendant’s Motion to Dismiss Pursuant to 12(b)(1), 12(b)(2), and 12(b)(6) and if Necessary, Request for Evidentiary Hearing [#18] (the “Motion”). Plaintiff filed a Response [#22] in opposition to the motion and Defendant filed a Reply [-#23]. On October 9, 2015,, the Court entered a Minute Order [#30] informing the parties that it was converting Defendant’s Motion [#18] filed pursuant to Rule 12(b)(6) to a motion for summary judgment pursuant to Rule 56. See Minute Order [#30]. As a result of the conversion of the Motion, the Court allowed the parties the opportunity to file supplemental briefs. Id. The parties both filed supplemental briefs, which the Court has reviewed. See Am. Suppl. Brief in Support (“Suppl. Brief in Support”) [#35]; Response Brief to Defendant’s Suppl. Brief in Support (“Suppl. Response”) [#37]. The Court has also reviewed the Motion, the Response, the Reply, the entire case file, and the applicable law, and is sufficiently advised in the premises. For the reasons set forth below, the Motion [#18] is GRANTED IN PART and DENIED IN PART.
I. Background
A. Factual Background
In 2000, Plaintiff Bradley Oaster and Defendant Stanley Robinson entered into a business relationship which centered on the design and development of various church facilities throughout the United States. Am. Compl. [#14] ¶ 2. Plaintiff alleges that he and Defendant, an architect, entered into a personal services contract in 2000 whereby Defendant would be paid for animation services and that, starting in 2006, - this contract was expanded to include supplemental drafting services involving the addition of supplemental detail to existing schematic designs. Id. According to Plaintiff, the -two agreed that the work product produced by Defendant would remain the property of Plaintiff, and also that the original schematic designs to which Defendant added detail were created and owned by either Plaintiff or Plaintiffs business-partner. Id. ¶¶5,-11. Plaintiff alleges that he has registered copyrights on the designs. Id. ¶8. The Complaint also states that the parties worked on twenty-five church development projects together over their ten-year business relationship. Id. ¶ 10. While the parties worked together, Plaintiff alleges that the Defendant had access to all planning, development, and design information related to each project. Id. ¶ 12.
At the outset, Defendant disagrees on the exact characterization of the parties’ relationship. Specifically, Defendant maintains that, although he entered into the contract with Plaintiff in his individual capacity, from 2003 onwards the only work he performed was, in his official capacity as an owner of two companies he had created in Texas: Gone Virtual Studios, Inc. (“GVS”) and Halo Architects, Inc. (“Halo”). Brief in Support of Motion to Dismiss [#19] (“Brief in Support”) at 2. Thus, Defendant claims that his business relationship with Plaintiff can be divided into two discrete periods: (1) the period of time from 2000 to 2003 where Defendant and Plaintiff had a business relationship as two individuals working together; and (2) the period of time from 2003 to 2010, where Defendant worked with Plaintiff in his capacity as an officer of either GVS or Halo. Id.
Regardless, both parties 'agree that the relationship ended in either late 2009 or 2010. Id.) Am. Compl [#14] ¶2. On January 5, 2010, Defendant’s lawyer — writing on behalf of Defendant and Defendant’s companies, Halo and GVS — sent Plaintiff a letter demanding that Plaintiff stop using schematic designs prepared by Halo, GVS, or Defendant. Appendix in Support of Motion to Dismiss [#19-1] at 7. Plaintiff then sent Defendant a letter in which he outlined several things that he believed Defendant was doing wrong. Appendix, in Support• of Summary Judgment [#33] at 21. In the letter, Plaintiff informed Defendant that Plaintiff was planning to.bring these allegations of wrongdoing to the proper authorities. Id. One of the allegations reads “[Defendant] ha[s] attempted to hijack Harvestime’s project by intentionally and willfully going around Harves-time and working directly with Harves-time’s ' client.” Id. The letter goes on to stdte “[Defendant is] guilty of torsos [sic] interference with a contractual relationship[.]” Id.
In 2013, Plaintiff alleges that he discovered that Defendant told one of Plaintiffs clients that Defendant owned Plaintiffs copyrighted designs. Am, Compl', [#14] ¶ 14. Plaintiff claims that Defendant told the client that he was the owner of the designs in an attempt to persuade the client to terminate its relationship with Plaintiff. Id. Additionally, Plaintiff alleges that he learned that Defendant had disparaged him while talking to the client, telling the client that Plaintiff often used “bait and switch” sales techniques. Id. According to Plaintiff, based on this knowledge, in November 2014 Plaintiff began investigating and found that Defendant was misrepresenting to the public that Defendant was the owner of the copyrighted designs, and Defendant had the right to use them and sell them. Id. ¶ 15.
During Plaintiffs investigation, Plaintiff also alleges he learned that Defendant sold Plaintiffs protected designs on a website, www.worshipplaces.com, but that Defendant refused to stop selling the designs and did not compensate Plaintiff in any way for use of the designs. Id. ¶¶ 17-19. Plaintiff alleges that this website is Defendant’s website. Id. Again, however, Defendant disagrees with this characterization, and claims that the website is not owned and operated by him, but is owned and operated by GVS. Brief in Support [#19] at 12. Additionally, Plaintiff claims that Defendant exploited Plaintiffs confidential lists of potential clients and encouraged these clients to work with Defendant instead of Plaintiff. Am, Compl. [#14] ¶ 20.
B. Procedural History
On March 2, 2015, Plaintiff filed a complaint in state court alleging numerous claims against Defendant.' State Court Compl, [#l-3]. Defendant filed a Notice of Removal on April 24, 2015 pursuant to 28 U.S.C. § 1441(b). Id. On May 1, 2015, Defendant filed a motion to dismiss, and Plaintiff then responded by filing an Amended Complaint on May 19, 2015. Motion to Dismiss [#6]; Am. Compl. [#14], Plaintiffs Amended Complaint brings eleven claims against Defendant: (1) breach of contract; (2) fraud; (3) conversion; (4) civil theft; (5) slander; (6) breach of fiduciary duty; (7) interference with contract; (8) violation of the Colorado Consumer Protection Act, C.R.S. § 6-1-101, et seq.) (9) replevin; (10) unjust enrichment; and (11) copyright infringement. Id. ¶¶ 24-83. The. Court then denied the motion to dismiss as moot. Minute Order [#16].
Subsequently, Defendant filed the present Motion to Dismiss on June 8, 2015. Motion [#18]. In support'of his Motion to Dismiss, Defendant provides an appendix containing an affidavit executed by himself, the aforementioned 2010 letter from his counsel to Plaintiff formally severing the business relationship, and the certificates of formation of GVS and Halo, Appendix in Support of Motion to Dismiss [#19-1]. Additionally, Plaintiff cites to his own affidavit in response to Defendant’s Motion to Dismiss. See Response [#22]; Affidavit of Bradley D. Oaster [#154].
In the original briefing provided with the Motion, Defendant requested that the Court “dismiss this entire cause of action pursuant to Rule 12(b)(1), or in the alternative, Rule 56 because all of the claims are barred by the applicable statute of limitations.” Brief in Support [#19] at 11. However, because the evidence put forth by Defendant pertains to whether Plaintiff has sufficiently alleged a claim (as discussed below), on October 9, 2015, the Court converted the Motion to a Rule 56 Motion for Summary Judgment pursuant to Rule 12(d). Minute Order [#30], The parties submitted supplemental briefing to the Court pursuant to the Court’s Order. See Suppl. Brief in Support [#35]; Suppl. Response [#37]. Defendant also submitted a supplemental appendix of evidence in support of the Motion; similarly, Plaintiff has provided a supplemental affidavit. See Appendices in Support of Motion for Summary Judgment [#33, #34]; Suppl. Affidavit of Bradley D. Oaster [#37-2] (“Suppl. Oaster Affidavit”).
On January 11, 2016, the Court granted in part Defendant’s motion to strike portions of the supplemental affidavit provided by 'Plaintiff. Order [#40]. Specifically, the Court struck portions of paragraph 9, all of paragraph 10 except for the first and last sentences, the last two sentences of paragraph' 11, and a portion of paragraph 14 on the basis that" these statements were inadmissable hearsay.' Id. Thus, in analyzing the parties’ respective arguments, the Court- dóesMót consider- the portions of Plaintiffs affidavit stricken by the Court.
II. Discussion
Defendant’s Motion makes three arguments: (1) lack of personal jurisdiction; (2) lack of -subject matter jurisdiction; and (3) failure to state a claim pursuant to Rulé 12(b)(6). Brief in Support [#19] at 1. In the alternative, Defendant requests that the Court transfer this matter to the United States District Court for the Northern District of Texas pursuant to 28 U.S.C. § 1404. Mat 2.
As a preliminary matter,, the Court notes' that Defendant’s second argument— lack of subject matter jurisdiction — is premised on the contention that the' Court lacks jurisdiction because the statutes of limitations have run on Plaintiffs claims. Brief in Support [#19] at' 11. However, “[i]f the allegations.. .show that relief is barred by the applicable statute of limitations, the complaint is subject to dismissal for failure to state a claim[.]” Jones v. Bock, 549 U.S. 199, 215, 127 S.Ct. 910, 166 L.Ed.2d 798 (2007). Thus, because the statute of limitations issues are not jurisdictional, this argument must be analyzed pursuant to Rule 56 rather than Rule 12(b)(1).
Accordingly, the Court will address Defendant’s arguments as follows: (A) dismissal for lack of personal jurisdiction pursuant to Rule 12(b)(2); (B) entry of summary judgment in Defendant’s favor pursuant to Rule 56; and (C) the Court should transfer this action pursuant to 28 U.S.C. § 1404. The Court’s analysis of Defendant’s Rule 56 arguments will consist of two subparts: (1) Defendant’s argument that, as a threshold matter, Plaintiff’s claims are barred by the applicable stab utes of limitations and (2) Defendant’s argument that, substantively, no genuine dispute of any material fact exists and judgment should be entered in favor of Defendant.
A. Motion to Dismiss for Lack of Personal Jurisdiction
The Court analyzes Defendant’s argument that the Court lacks personal jurisdiction pursuant to Rule 12(b)(2). A plaintiff bears the burden of establishing personal jurisdiction over a defendant. Behagen v. Amateur Basketball Ass’n of the United States, 744 F.2d 731, 733 (10th Cir.1984). Before trial, a plaintiff need only make a prima facie showing of jurisdiction. Id. The Court accepts the well-pled allegations (namely the plausible, nonconclusory, and nonspeculative facts) of the operative pleading as true to determine whether the plaintiff hás made a prima facie showing that the defendants are subject to the Court’s personal jurisdiction. Dudnikov v. Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063, 1070 (10th Cir.2008). The Court “may also consider affidavits and other written materials submitted by the parties.” Impact Prods., Inc. v. Impact Prods., LLC, 341 F.Supp.2d 1186, 1189 (D.Colo.2004). However, any factual disputes are resolved, in the plaintiffs favor. Benton v. Cameco Corp., 375 F.3d 1070, 1074-75 (10th Cir.2004).
The exercise of personal jurisdiction over a non-resident defendant must satisfy the requirements of the forum state’s long-arm'statute as well as constitutional due process requirements. Doe v. Nat’l Med. Servs., 974 F.2d 143, 145 (10th Cir.1992). Colorado’s long-arm statute “is to be interpreted as extending jurisdiction of our state courts to the fullest extent permitted by the due process clause of the United States Constitution.” Mr. Steak, Inc. v. Dist. Court In & For Second Judicial Dist., 194 Colo. 519, 521, 574 P.2d 95 (1978). Therefore, if jurisdiction is consistent with the due process clause, Colorado’s long-arm statute authorizes jurisdiction over a nonresident defendant. Under the due process clause of the Fourteenth Amendment, personal jurisdiction may not be asserted over a party unless that party has sufficient “minimum contacts” with the state, so that the imposition of jurisdiction would not violate “traditional notions of fair play and substantial justice.” Heli- copteros Nacionales De Colombia, S.A. v. Hall, 466 U.S. 408, 414, 104 S.Ct. 1868, 80 L.Ed.2d 404 (1984) (quoting International Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 164, 90 L.Ed. 95 (1945)).
Here, Defendant contends that Plaintiff does not allege facts to demonstrate the Court’s general or specific jurisdiction over him. Brief in Support [#19] at 7: Defendant further argues that his contacts with Plaintiff (and thus Colorado) were not on a personal level, but through Defendant’s business, and thus, Defendant himself has no contacts with Colorado. Id. at 8. In response, Plaintiff directs the Courts’s attention to a number of ways in which Defendant has contacts with Colorado, including the fact that Defendant used to have a professional license from Colorado, and previously resided in Colorado. Response [#22] at 5-7.
1. General jurisdiction.
Under principles of general jurisdiction, a nonresident defendant may be subject to- a state’s jurisdiction even where the alleged injury is unrelated to the defendant’s contacts with the forum state. If a defendant’s contacts with a state are strong enough, the state may assert jurisdiction over a defendant on any matter, whether or not it arises out of the defendant’s contacts with the state. See Perkins v. Benguet Consol. Mining Co., 342 U.S. 437, 446, 72 S.Ct. 413, 96 L.Ed. 485 (1952). General jurisdiction is appropriate only when a defendant has “continuous and systematic” general business contacts -with the forum state, Helicopteros, 466 U.S. at 415, 104 S.Ct. 1868, so that the defendant could reasonably anticipate being haled into court in that forum. See Burger King Corp. v. Rudzewicz, 471 U.S. 462, 474, 105 S.Ct. 2174, 85 L.Ed.2d 528 (1985).
Plaintiff does not allege sufficient facts to demonstrate that the Court has general jurisdiction over Defendant. General jurisdiction is appropriate only when a defendant has “continuous and systematic” general business contacts with the forum state. Helicopteros, 466 U.S. at 415, 104 S.Ct. 1868. Plaintiffs only allegation to this effect is the conclusory statement “at all material times, [Defendant] did and continues to do business in Colorado.” Am. Compl [#14] at 1. Plaintiff also includes facts about Defendant that demonstrate that Colorado may have previously had general-jurisdiction over Defendant (e.g., Defendant previously lived in Colorado and had a professional license issued by Colorado). Id.' However, it is undisputed that Defendant has lived outside of Colorado since 2002. Reply [#18] at 8. Plaintiff Offers no support to show that an individual’s prior connections continue into perpetuity, and to so find would be illogical. Plaintiff has not demonstrated that the Court has general jurisdiction over Defendant.
2. Specific jurisdiction;
When pervasive contacts to assert a finding of general personal jurisdiction are lacking, specific jurisdiction may nevertheless be asserted if a defendant has “purposefully directed” his activities toward the forum state, and if the lawsuit is based upon injuries that “arise out of’ or “relate to” the defendant’s contacts with the state. Burger King, 471 U.S. at 472, 105 S.Ct. 2174. “Because a state’s sovereignty is territorial in nature, a defendant’s contacts with the forum state must be sufficient such that, notwithstanding [his] lack of physical presence in the state, the state’s exercise of sovereignty over [him] can be described as fair and just.” Dudnikov v. Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063, 1070 (10th Cir.2008). To implement this principle, courts typically make three inquiries: (1) whether the defendant purposefully directed his activities at residents of the forum state; (2) whether the plaintiffs injury arose from those purposefully directed activities; and (3) whether exercising jurisdiction would offend traditional notions of fair play and substantial justice. Id. .
ft Contract claims,
Plaintiff must allege-sufficient facts to demonstrate that Defendant purposefully directed his activities at residents of .the forum state. Dudnikov, 514 F.3d at 1070. Plaintiffs allegations demonstrate this to be the case. It is undisputed that Defendant entered into a contract with Plaintiff, and worked for him' over a ten-year period. Plaintiff is a Colorado resident, and Plaintiff worked from an office located in Colorado while Defendant performed his work for and submitted it to Plaintiff. Am. Compl. [#14] ¶ 1, 4. This is not to say that every time a party enters into a contract with a nonresident that the party has sufficient connections with the other party’s home forum. “If the question is whether an individual’s contract with an out-of-state party alone can automatically establish sufficient minimum contacts in the other party’s home forum, we believe the answer clearly is that it cannot.” Burger King, 471 U.S. at 478, 105 S.Ct. 2174 (emphasis in original)'. Prior negotiations and contemplated future consequences, along with the terms' of the contract and the parties’ actual course of dealing, must be evaluated in determining whether the defendant purposefully established minimum contacts with- the forum. Id. at 479, 105 S.Ct. 2174.
The facts of this case mirror AST Sports Sci., Inc. v. CLF Distribution Ltd., 514 F.3d 1054 (10th Cir.2008). In Sports Sci, the plaintiff (a Colorado company) and' defendant (a British company) entered into an contract allowing defendant to sell plaintiffs products in England. Id. at 1056, The parties did business together via telephone and e-mail for six years, until the defendant stopped paying, the plaintiff. Id. The plaintiff brought contract and tort claims against the defendant. Id. The district court held that it did not have specific personal jurisdiction .over defendant, and dismissed the claims. Id.
The 10th Circuit reversed, finding that specific personal jurisdiction did' exist based on the contract and business relationship between the two parties. Id. at 1060. The court noted that the contract evidenced prior -negotiations and future Consequences of a continuing business relationship. Id. at 1058. In making this determination, the court also relied on -the phone calls, letters, facsimiles, and e-mails which “provided additional evidence that the [foreign defendant] pursued a continuing business relationship with [the plaintiff].” Id. at 1059 (quoting Pro Axess v. Orlux Distrib., Inc., 428 F.3d 1270, 1278 (10th Cir.2005)). In summary, the court stated: “Quite simply, defendants-reached out to become'AST’s European distributor, the relationship was allegedly memorialized in [a] contract, "and the relationship lasted for a...period of seven years. It should not be a surprise to defendants-that this continuing relationship and the resulting obligations to plaintiff subjects them to regulation and sanctions in Colorado for the consequences of their alleged activities.” Sports Sci., 514 F.3d at 1059-60.
Based on’ Plaintiffs allegations, thé scope and length of the agreement along with the parties’ course of dealing suggest that Defendant intended to engage in a significant amount of business with Plaintiff and Plaintiffs Colorado-based business. Plaintiff and Defendant did not agree to work on' one project together and go their separate ways. The contract they entered into facilitated a business relationship that lasted ten years. Am. Compl. [#14] ¶2. Over the course of those ten years, Plaintiff paid Defendant $1,287,607. Id. ¶3. Halfway .through their business relationship, Defendant increased the role he played in Plaintiffs business operations. Id. ¶ 2. These contacts between Defendant and Plaintiff in Colorado are not the type of “random,” “fortuitous,” or “attenuated” contacts that are insufficient to give a court jurisdiction over a defendant. Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 774, 104 S.Ct. 1473, 79 L.Ed.2d 790 (1984). Just as in Sports Science, Defendant should not be surprised that, as a result of the continuing business relationship with Plaintiff, Colorado courts have personal jurisdiction over him with regard to claims brought based on those contacts.
Having made this determination, the Court must examine whether Plaintiff sufficiently alleges that his injuries arose from these activities. Dudnikov, 514 F.3d at 1070. Plaintiff alleges that Defendant breached the contract that the parties entered into, and that the breach caused Plaintiff damages. See generally Am. Compl. [#14]. Plaintiffs other claims relate to the business relationship between the parties as well. If not for the business relationship, Defendant would never have had access to the intellectual property at issue, and Defendant would never have had access to Plaintiffs client lists.
Because the Court has determined that the contract and business relationship between the parties constituted purposeful availment on the part of Defendant,. any damages that relate to the business relationship between the parties stem .from Defendant’s actions directed at Colorado. Without commenting on the legitimacy of Plaintiffs claims, the Court, based on the findings above, finds that Plaintiffs allegations establish that his injuries arose from Defendant’s contacts with Colorado.
The only dispute Defendant raises with respect to personal jurisdiction is that Defendant, individually, did not do business with Plaintiff after 2003. Brief in Support [#19] at 8. Thus, Defendant argues, because all of the contractual disputes concern a period of time (i.e., after 2003) when Defendant was doing business with Plaintiff in his capacity as an officer of GVS or Halo, there is no specific jurisdiction with respect to Defendant individually. Suppl. Brief in Support [#35] at 7. However, the evidence cited to by Defendant does not support this assertion. Specifically, Defendant cites to an affidavit executed by Defendant. Id. However, this affidavit merely asserts the following: “Neither myself, nor GVS or Halo Architects, have had any business relationship or any relationship. . .with [Plaintiff] since 2010.” Appendix in Support of Summary Judgment [#33] at 4 (emphasis added).
[19] Nonetheless, even were the Court to accept Defendant’s assertion that- Defendant only acted as an officer of one of his corporations, the outcome would still be the same. Although Defendant does not address the issue in his briefing, his argument implicates the fiduciary shield doctrine. Under the fiduciary shield doctrine, “a nonresident corporate agent generally is not individually subject to a court’s jurisdiction based on .acts undertaken on, behalf of the corporation.” Newsome v. Gallacher, 722 F.3d 1257, 1275 (10th Cir.2013) (quotation marks and citation omitted). However, “under Newsome, the threshold question is whether Colorado recognizes the fiduciary shield doctrine.” Carskadon v. Diva Int’l, Inc., No. 12-cv-01886-RM-KMT, 2014 WL 7403237, at *5 (D.Colo. Feb. 26, 2014) report and recommendation adopted, No. 12-CV-01886-RM-KMT, 2014 WL 7403233 (D.Colo. Dec. 29, 2014). The Court has been unable to find any instances of a Colorado court adopting or applying the fiduciary shield doctrine. In the absence of such law, the consideration of all of Defendant’s contacts with Colorado is required. See id. (declining to apply the fiduciary shield doctrine and considering all of the defendant’s contacts with Colorado). Accord Carnrick v. Riekes Container Corp., No. 15-cv-01899-CMA-KMT, 2016 WL 740998, at *6 n. 1 (D.Colo. Feb. 24, 2016); Powers v. Emcon Associates, Inc., No. 14-cv-03006-KMT, 2016 WL 1111708, at *6 (D.Colo. Mar. 22, 2016).
Therefore, because the Court has found that Plaintiff has sufficiently alleged that Defendant purposefully availed himself of Colorado’s laws by entering into a contract with Plaintiff and working with Plaintiff for ten years, and that Plaintiffs injuries arose from this business relationship, Plaintiff has pled , a prima facie case for personal jurisdiction.
As Defendant purposefully availed himself of Colorado’s laws, and Plaintiffs alleged injuries arise out of Defendant’s contacts with Colorado, the Court can exercise jurisdiction over Defendant in this case unless exercising jurisdiction would offend traditional notions of fair play and substantial justice. Dudnikov, 514 F.3d at 1070. With minimum contacts established, it is incumbent on Defendant to “present a compelling case that the presence of some other considerations would render jurisdiction unreasonable.” Id. at 1080. Defendant makes no argument here that the Court’s exercise of jurisdiction would be “unreasonable” or offensive to the notions of fair play and substantial justice. Accordingly, the Court finds that it has personal jurisdiction over Defendant with respect to the contract claims.
b. Tort claims.
Plaintiff asserts that Defendant committed a variety of torts. See generally Am. Compl. [#14]. Under the Colorado long arm statute, a person is subject to the jurisdiction of the courts of Colorado, “concerning any cause of action arising from the commission of a tortious act within [the] state.” Sports Sci., 514 F.3d at 1060. To satisfy the long arm statute, there must be a showing that the tortious action occurred within the state and that the exercise of jurisdiction over the defendant comports with due process. Id. The Court must first determine whether the Amended Complaint alleges the commission of a tortious act within the state. Id. Tortious act “implies the total act embodying both cause and effect.” Id. (citing Classic Auto Sales, Inc. v. Schocket, 832 P.2d 233, 235 (Colo.1992)). Next, the Court must “undertake a particularized inquiry as to the extent to which the defendant has purposefully availed [him]self of the benefits of the forum’s laws.” Archangel Diamond Corp. v. Lukoil, 123 P.3d 1187, 1199-1200 (Colo.2005).
In Sports Sci, the district court dismissed the plaintiffs tort claims because the alleged tortious conduct took place in England. The district court held that because the tortious conduct did not take place in Colorado, the court did not have jurisdiction over the tort claims. 514 F.3d at 1060. The Tenth Circuit reversed, holding that the district court did have jurisdiction even though the tortious conduct took place outside of Colorado. Id. at 1060-61. As the Tenth Circuit explained, “[t]he threshold jurisdictional requirement is established when it is demonstrated... ‘that tortious conduct in another state ultimately caused injury in Colorado and that requiring a defense to the tort action in this state would be consistent with the due process of law.’ ” Id. (quoting Fleet Leasing, Inc. v. District Court, 649 P.2d 1074, 1078 (Colo.1982)).
The Amended Complaint could, provide more detail as to where each alleged tort took place, but it does sufficiently allege that Defendant’s tortious conduct, whether it took place in Colorado or elsewhere, caused injury in Colorado. Am. Compl. [#14] ¶ 21. Thus, the Court concludes that it has jurisdiction to hear the tort claims, provided that exercising jurisdiction over Defendant comports with due process^ As determined above, due process is not threatened.
B. Summary Judgment Pursuant to Rule 56
The purpose of a motion for summary judgment pursuant to Fed. R. Civ. P. 56 is to assess whether trial is necessary. See Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Pursuant to Fed. R. Civ. P. 56(c), summary .judgment should enter if “the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” An issue is genuine if the evidence is such that a reasonable jury could resolve the issue in favor of the nonmoving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A fact is material if it might affect the outcome of the case under the governing substantive law. Id.
The burden is on the movant to show the absence of a genuine issue of material fact. Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 670-71 (10th Cir.1998) (citing Celotex, 477 U.S. at 323, 106 S.Ct. 2548). When the movant does not bear the ultimate burden of persuasion at trial, the “movant may make its prima facie demonstration [of the absence of a genuine issue of material fact] simply by pointing out to the [C]ourt a lack of evidence for the nonmovant on an essential element of the nonmovant’s claim.” Id. at 671. If the mov-ant carries the initial burden of making a prima facie showing of a lack of evidence, the burden shifts to the nonmovant to put forth sufficient, evidence for each essential element of his claim such that a reasonable jury could find in his favor. See Anderson, 477 U.S. at 248, 106 S.Ct. 2505; Simms v. Okla, ex rel. Dep’t of Mental Health & Substance Abuse Servs., 165 F.3d 1321, 1326 (10th Cir.1999). The nonmovant must go beyond the allegations and denials of his pleadings and provide admissible evidence, which the Court views in the light most favorable to him. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970); Panis v. Mission Hills Bank, N.A., 60 F.3d 1486, 1490 (10th Cir.1995) (citing Celotex, 477 U.S. at 324, 106 S.Ct. 2548). Conclusory statements based merely on conjecture, speculation, or subjective belief are not competent summary judgment evidence. Bones v. Honeywell Int’l, Inc., 366 F.3d 869, 875 (10th Cir.2004). The nonmoving party’s evidence must be more than “mere reargument of [his] case or a denial of an opponent’s allegation” or it will be disregarded. See 10B Charles Alan Wright, et al., Federal Practice and Procedure § 2738 at 356 (3d ed.1998).
Defendant bears the initial burden ,of identifying the basis for his motion and the supporting evidence he believes demonstrates a lack of genuine issue as to.any material fact. Celotex, 477 U.S. at 323, 106 S.Ct. 2548. Because Defendant does not bear the ultimate, burden of persuasion at trial, he “may satisfy this burden by identifying ‘a lack of evidence for [Plaintiff] on an essential element of [his] claim.’ ” Adamson v. Multi Cmty. Diversified Servs., Inc., 514 F.3d 1136, 1145 (10th Cir.2008) (quoting Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 670 (10th Cir.1998)).
When the Defendant carries the initial burden of making a prima facie showing of a lack of evidence, the burden shifts to Plaintiff to put forth sufficient evidence for each essential element of his claim such that a reasonable jury could find in his favor. See Anderson, 477 U.S. at 248, 106 S.Ct. 2505; Simms v. Okla. ex rel. Dep’t of Mental Health & Substance Abuse Servs., 165 F.3d 1321, 1326 (10th Cir.1999). Plaintiff must go beyond the allegations and denials of his pleadings and provide admissible evidence, which the Court views in the light most favorable to him. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970); Panis v. Mission Hills Bank, N.A., 60 F.3d 1486, 1490 (10th Cir.1995) (citing Celotex, 477 U.S. at 324, 106 S.Ct. 2548)). Conclusory statements based merely on conjecture, speculation, or subjective belief are not competent summary judgment evidence. Bones v. Honeywell Int’l, Inc., 366 F.3d 869, 875 (10th Cir.2004), The nonmoving party’s evidence must be more than “mere reargument of [his] case or a denial, of an opponent’s allegation” or it will be disregarded. See 10B Charles Alan Wright, et al.,-Federal Practice and Procedure § 2738 at 356 (3d ed,1998).
Here, Defendant makes two arguments for summary - judgment:. (1) Plaintiffs claims are barred by the applicable statute of limitations, and (2) Plaintiff has failed to put forth sufficient evidence to substantiate any claims that the Court finds are not barred, or such claims are plainly refuted by the evidence adduced by Defendant and fail as a matter of law. Suppl. Brief in Support [#35] at 7-9.
1.Statutes of limitations.
With the exception of Plaintiffs federal claim for copyright infringement, the Court applies Colorado law to determine the applicable statutes of limitations and whether a particular statute of limitations bars a claim. See Erie R.R. Co. v. Tompkins, 304 U.S. 64, 78, 58 S.Ct. 817, 82 L.Ed. 1188 (1938) (“Except in matters governed by the Federal Constitution or by acts of Congress, the law to be applied in any case is the law of the state.... [a]nd whether the law of the state shall be declared by its Legislature in a statute or by its highest court in a decision is not a matter of federal concern.”)
Plaintiffs claims have the following statutory periods:
1. Breach of contract — three years. Col. Rev. Stat. Ann. § 13-80-101;
2. Fraud — three years. Col. Rev. Stat. Ann. § 13-80-101;
3. Conversion — two years. Col. Rev. Stat. Ann. §. 13-80-102;
4. Civil theft — two years. Col. Rev. Stat. Ann. § 13-80-102;
5. Slander — one year. Col. Rev. Stat. Ann. § 13-80-103;
6. Breach of fiduciary duty — three years. Col. Rev. Stat, Ann. § 13-80-101;
7. Interference with contract — two years. Col. Rev. Stat. Ann. § 13-80-102;
8. Consumer Protection Act violation— three years. Col. Rev. Stat. Ann. § 6-1-115;
9. Replevin — three years. Col. Rev. Stat. Ann. § 13-80-101;
10. Unjust enrichment — three years. Col. Rev. Stat. Ann. § 13-80-101;
11. .Copyright infringement — three years. 17 U.S.C. § 507
“Whether a [Colorado] statute of limitations bars a particular claim is a question of fact,” but the issue may be decided as a matter of law “if undisputed facts demonstrate that the plaintiff had the requisite information as of a particular date.” Burns v. Mac, No. 13-cv-2109-WJM-KLM, 2014 WL 1242032, at *11 (D.Colo. Mar. 26, 2014), (citing Trigg v. State Farm Mut. Auto. Ins. Co., 129 P.3d 1099, 1101 (Colo.App.2005)). A cause of action is considered to accrue on the date both the injury and its cause are known dr should have been known by the exercise of reasonable diligence. Col. Rev. Stat. Ann. § 13-80-108(1).
In both his original complaint and the Amended Complaint, Plaintiff alleges two dates when he became aware of Defendant’s alleged actions: March 6, 2013 and sometime in November 2014. Am. Compl. [#14] ¶¶ 14-15. On March 6, 2013, Plaintiff alleges that he discovered during a deposition of a third party that Defendant had been “knowingly or negligently: ... misrepresenting his role as a subcontractor '...; using his misrepresentations to attempt to persuade the client to terminate the relationship , with [Plaintiff]; ... [and ]slandering [Plaintiff] by misrepresenting the integrity of the design and development approaches employed by [Plaintiff][.]” Id. ¶14.- In November 2014, Plaintiff alleges that he “further discovered [Defendant] was then misrepresenting to the public that he is the owner of the protected designs and has the right to use and sell them to the public.” Id. ¶ 15.
Here, Plaintiff originally filed this action in state court on March 2, 2015. State Court Compl. [#l-3]. Thus, with the exception of-the slander claim, because Plaintiff alleges that his claims arise out of knowledge acquired on either March 6, 2013 or in November 2014, none of the claims are perforce barred by the statutes of limitations unless Defendant shows that the “undisputed facts demonstrate that the plaintiff had the requisite information as of a particular date.” Burns, 2014 WL 1242032, at *11.
Defendant'argues that this is the case, citing to 'a letter his lawyer sent to Plaintiff oh January 5, 20Í0 (the “Letter”) and Plaintiffs responses to the Letter. See Appendix in Support of Summary Judgment [#33] at 10-41. Defendant argues that these “communications reflect that [Plaintiff] was fully aware of a [sic] potential claims that he apparently believed he might have against [Defendant^.]” Suppl. Brief in Support [#35] at 4.
In the Letter, Defendant’s counsel informed Plaintiff of Defendant’s belief that Plaintiff had infringed the intellectual property rights of GVS, Halo, and Defendant. Appendix in Support of Summary Judgment [#33] at 17-20. For example, Defendant’s counsel stated that “all initial schematic designs prepared by Halo constitute the copyright work of Halo.. .,If we learn that any architect or any other person or entity uses my client’s schematics or any variation or deviation thereof, without permission, be aware that we will pursue all available legal action.” Id. at 18. Counsel also stated that “[t]his letter as [sic] a formal demand for written assurance that you.. .permanently cease and desist from further importation, advertising, marketing, distribution, and sale of any schematics or derivatives of Halo, GVS, or [Defendant][.]” Id. Defendant also noted that, in one email sent prior to the Letter, Defendant told Plaintiff to “stop using copied creative execution and producing derivatives of [GVS]. productions for your own marketing purposes.., .1 will protect the copyright of both [GVS] and Halo[.]” Id. at 16.
Defendant contends that correspondence from Plaintiff in response to the Letter also indicates that Plaintiff had knowledge of his claims premised on breach of contract, misrepresentation, or interference with contractual relations in 2010. Suppl. Brief in Support [#35] at 4-5. For example, Plaintiff wrote to Defendant on January 18, 2010 as follows: “Yoiir last paragraph of this section troubles me greatly as you seem to infer that you would condone your client undertaking [sic] an activity which would subject him and his firm to .. .litigation.. .[for] tortuous [sic] interference of a contractual relationship.” Appendix in Support of Summary Judgment [#35] at 29. This statement is in response to a paragraph in the Letter, wherein Defendant’s counsel states: “if any of these churches contact my clients regarding an explanation for the severance of the business relationship, my clients intend to set them straight with the truth. Further, my clients will direct them to speak with the churches who have a personal experience with your questionable business tactics, which include Harvest Family Church and Calgary Baptist.” Id. at 19.
Plaintiff does not dispute the content of the Letter, but claims that the issues raised in this correspondence went unresolved. Suppl. Response [#37] at 3. Specifically, Plaintiff argues that the ownership of the copyrights remained disputed. Id. Plaintiff also contends that the Letter “does not prove [Plaintiff] knew of any tortious interference with his contractual relations or of any attempts to steal his clients by unlawful inducement at that time or that he knew of claims of ownership by [Defendant] to [Plaintiffs] seminal architectural design work which pre-exist-ed his relationship with [Defendant].” Id. at 5. .Plaintiff also argues that even if the correspondence “provides evidence of many potential claims available to [Plaintiff] at that time,” “there are no facts presented by [Defendant] to refute [Plaintiffs] testimony that he did not discover the. presently claimed transgressions (as distinguished from disputed prior transgressions) until 2014.” Suppl. Response [#87] at 5.
As a preliminary matter, the Court addresses Plaintiffs argument that the statutes of limitations do not bar Plaintiffs claims because the ownership of copyrights remained disputed after the 2010 correspondence between the two parties. It is, of course, absolutely clear that the ownership of the copyrights is still disputed, as is evident by the existence of this civil action. However,- the resolution of the issues surrounding ownership is irrelevant for a statute of limitations analysis; the relevant question here is whether the “undisputed facts demonstrate that the plaintiff had the requisite information as of a particular date.” Bums, 2014 WL 1242032, at *1.
. Here, the Court finds that there is no genuine dispute of material fact that when Plaintiff received the Letter, he knew or should have known the basis for his claims concerning Defendant’s use of the copyrighted works at issue. Id. Thus, because Plaintiff had this knowledge in 2010, the statutory period began to run at that time for Plaintiffs claims concerning the copyrighted works. The Court addresses each claim with respect to the statute of limitations below.
■ a. Breach of contract.
Plaintiff claims that Defendant breached the contract between the parties by “failing to provide the services for the exclusive benefit--of [Plaintiff], by converting the intellectual property of [Plaintiff] to his own use, refusing to return work product for which he has., been paid[.].” Am. Compl. [#14] ¶ 25, Plaintiff also alleges that Defendant breached his contract by “interfering with the relations between [Plaintiff]” and his clients. Am. Compl. [#14] ¶ 25.
Based on the Letter, it is. clear that Plaintiff was aware that Defendant believed that the work product in question was his own or owned by one of his companies. Appendix in Support of Motion to Dismiss [#19-1] at 5. Indeed, Plaintiff himself concedes that the parties disputed the ownership of intellectual property in 2010. Suppl. Reponse [#37] at 3. Plaintiffs Complaint was filed on April 24, 2015, more than three years after Plaintiff had knowledge of the alleged breach with respect to copyrighted materials. Am. Compl. [#14], Therefore, the breach of contract claim relating to Defendant’s use of Plaintiffs intellectual property is barred by the three-year statute of limitations for breach of contract claims. See Col. Rev. Stat. Ann. § 13-80-101. Accordingly, Defendant’s motion is granted with réspect to the portion of Plaintiffs claim alleging breach of contract based on the intellectual property.
With respect to Plaintiffs allegation that Defendant, “interfered] with the relations between [Plaintiff]” and Plaintiffs clients, Defendant has put forth some evidence that Plaintiff may have known of his cause of action -in 2010, Am. Compl. [#14] ¶25. Specifically, Plaintiffs accusation that Defendant’s counsel condoned tortious interference with contractual relations gives.some weight to Defendant’s argument here. See Appendix in Support of Summary Judgment [#35] at 29. However, Plaintiff alleges in the Amended Complaint that he discovered specific instances of Defendant’s actions during- a deposition in March 2013. Am. Compl. [#14] ¶ 14. He also argues that each instance is a separate tortious act. Suppl. Response [#37] at 5. Moreover, the written contract purportedly breached is not before the-Court. Therefore, a dispute of fact exists with respect to when Plaintiff discovered the alleged interference by Defendant with Plaintiffs clients and hence when the statutory period began running with respect to this portion of Plaintiffs claim. Accordingly, entry of summary judgment on this portion of the breach of a contract claim is not appropriate.
b. Fraud.
Plaintiff claims that Defendant engaged in fraud by “intentionally misrepresenting] his promised performance for the sole use and benefit of [Plaintiff].” Am. Compl. [#14] ¶28. He specifies that Defendant’s “promises” relate to the “ownership of the original design work, the detailed additions being for the use and benefit of [Plaintiff] and specific clients of [Plaintiff] and the obligation to return paid work product to [Plaintiff^.]” Id. ¶27. He also alleges that Defendant was. “concealing that he was soliciting business from eustomers[.]” Id. ¶ 28.
The Letter states that it is a “formal demand” that Plaintiff “cease and desist from further importation, advertising, marketing,' distribution, and sale of any schematics or derivatives of Halo, GVS, or Stan” and also requests that Plaintiff “destroy [his] inventory of all infringing material.” Appendix in Support of Summary Judgment £#33] at 18. This statement clearly puts Plaintiff on notice that designs Defendant or his companies created while employed with Plaintiff were not being used for the sole use and benefit of 'Plaintiff. Therefore, the Letter gave Plaintiff knowledge of-this alleged misrepresentation as of January 2010, more than three years prior to the filing of this claim. As a result, this portion of the claim is barred by the statute of limitations. See Col. Rev. Stat. Ann. § 13-80-101. Accordingly, Defendant’s motion is granted as to this portion of the fraud claim.
Plaintiff also claims that Defendant engaged in fraud by concealing that he was soliciting business from customers, and exploiting private customer lists for Defendant’s. own benefit. Am. Compl. [#14] ¶28. Nothing in the Letter puts Plaintiff on notice that Defendant was engaging in this type of behavior^ Appendix in Support of Summary Judgment £#33] at 17-19. Further, none of the other correspondence contains any language indicating that Plaintiff was aware or should have been aware of this claim. See Id. at 10-41.
Thus, Defendant has not put forth sufficient evidence to demonstrate that these claims are barred .by the statute of limitations, as Plaintiff alleges that he only became aware of these acts in 2013 at the earliest. Am. Compl. [#14] ¶ 14. There is a genuine issue of material fact regarding when Plaintiff discovered that Defendant was soliciting business from Plaintiffs customers and exploiting Plaintiffs customer lists, hence entry of summary judgment on the basis of the statute of limitations is not appropriate.
'' c. Conversion.
Plaintiff claims'that Defendant engaged in conversion by “wrongfully converting] the' intellectual property of [Plaintiff] to his own use without authorization.” Am: Compl. [#14] ¶ 32. As noted above, the Letter puts Plaintiff on notice that Defendant and his companies claimed ownership over “animations and renderings” and “schematic designs,” and also requested that Plaintiff “cease and desist” the usage of this intellectual property. Appendix in'Support of Summary Judgment [#33] at 17-19. Based on' the Letter, thére is no genuine issue of material fact that Plaintiff had notice that Defendant claimed ownership of the intellectual property more than two years prior to the filing of this claim. See Col. Rev. Stat. Ann. § 13-80-102. Accordingly, Defendant’s motion is granted as to the conversion claim.
d. Civil theft.
Plaintiff claims that Defendant “knowingly, .obtained control over the intellectual property” at issue, and that Defendant “intend[ed] to deprive [Plaintiff] permanently of the benefit of the intellectual property.” Am. Compl. [#14] ¶ 35. The “requisite information” for . this claim, therefore, is identical to that of Plaintiffs conversion claim. Burns, 2014 WL 1242032, at *1. Thus, because the Letter put Plaintiff on notice that Defendant claimed the intellectual property at issue, Plaintiff knew -or should -have known of the cause of his injury more than two years prior to the filing of this claim. Col. Rev. Stat. Ann. § 13-80-108(1). Accordingly, Defendant’s motion is granted' as to the civil theft claim. See Col. Rev. Stat. Ann. § 13-80-102.
e. Breach of fiduciary duty.
Plaintiff claims that the 'entrustment of intellectual property and creative work product to Defendant created a fiduciary duty in Defendant to honor Plaintiffs ownership of the intellectual property. Am. Compl. [#14] ¶48. Plaintiff alleges that this duty was breached when Defendant “converged] said.property to his own use and interfer[ed] with the business relationships of [Plaintiff].” Id. ¶49. The Court grants the request for summary judgment on the first portion of this claim — i.e„ that Defendant breached his fiduciary duty by “converting [intellectual] property to his own use” — as no genuine dispute of material fact exists as to Plaintiffs knowledge in 2010 of Defendant’s and his companies’ claims to the copyrighted materials. Thus, this claim is barred by the three-year statute of limitations. See Col. Rev. Stat. Ann. § 13-80-101.
With respect to Plaintiffs claim that Defendant breached his fiduciary duty to Plaintiff by “interfering with the business relationships of [Plaintiff],” Am. Compl. [#14] ¶ 49, Defendant argues that Plaintiffs “communications reflect that he was fully aware of a [sic] potential claims that he apparently believed he might have against [Defendant^.]” Suppl. Brief in Support [#35] at 4. Plaintiff responds that although the correspondence “provides evidence of many potential claims available to [Plaintiff] at that time,” “there are no facts presented by [Defendant] to refute [Plaintiffs] testimony that he did not discover the presently claimed transgressions (as distinguished from disputed prior transgressions) until 2014.” Suppl. Response [#37] at 5.
The Court agrees with Plaintiff. Although the response sent by Plaintiff vaguely references that “[Defendant], Halo Architects, and [GVS] are guilty of torsos [sic] interference,” it is unclear here to which contracts Plaintiff refers in the letter. Appendix in Support of Summary Judgment [#33] at 23. Plaintiff claims that they are separate .contracts, and the Amended Complaint alleges that the parties worked together on twenty-five different projects. See Suppl. Oaster Affidavit [#37-2] ¶ 12-13; Am. Compl. [#14] ¶ 10. Thus, the Court finds that a dispute of fact exists regarding when the claim accrued as to the second part of the claim for breach of fiduciary duty premised on interference with Plaintiffs business relationships, and summary judgment is therefore not appro-' priate on statute of limitations grpunds with respect to that portion of the claim. See Col. Rev. Stat. Ann. § 13-80-101.
f. Interference with contract..
Plaintiff claims that Defendant interfered with Plaintiffs contractual relationships. He alleges that he discovered at least one instance of Defendant’s interference on March 6, 2013. Am. Compl: [#14] ¶ 14. An interference with a contract claim is subject to a two-year statute of limitations. See Col. Rev. Stat. Ann. § 13-80-102. Here, Plaintiff filed his complaint in state court on March 3, 2015 — less than two years after he claims he learned of the interference with contractual’ relations. State Court Compl. [#l-3]. Further, as noted above, the correspondence between the parties reviewed by the Court shows, at best, that Plaintiff may have had some knowledge of a cause of action with respect to some contracts. Appendix in Support of Summary Judgment [#33] at 10-41. However, Defendant, as the moving party, has the burden to show an absence of a genuine issue of material fact. Adler, 144 F.3d at 670-71. Thus, because Defendant has not put forth evidence that .demonstrates that Plaintiff undisputably had knowledge of his cause of action prior to March 6, 2013, the Court finds that the statute of limitations does not bar. this claim.
g.Colorado Consumer Protection Act violation.
Plaintiff claims that Defendant violated the Colorado Consumer Protection Act (“CCPA”) by selling Plaintiffs protected designs on a website. Am. Compl. [#14] ¶ 54. Plaintiff allegedly learned of this activity during his investigation in Defendant in November 2014. Am. Compl. [#14] ¶ 15. CCPA violations are subject to a three-year statute of limitations. See Col. ’Rev. Stat. Ann. § 6-1-115. Hence, Plaintiffs CCPA claim is not barred by the statute of limitations on its face.
Further, although the Court has found that Plaintiff knew of Defendant’s or Defendant’s companies’ claims to ownership of copyrights which Plaintiff claims to own here, the allegation that Defendant specifically violated the CCPA by virtue of his sale of the copyrights on a website is distinct from Plaintiffs other claims based merely on Defendant’s use or representation of ownership of the copyrights (which was clearly at issue in the 2010 Letter). Defendant has not put forth any evidence demonstrating that Plaintiff knew or should have known that Defendant was selling the copyrighted materials on the internet. See Appendix in Support of Summary Judgment [#33] at 10-41. Accordingly, in the absence of such undisputed evidence, the statute of limitations does not bar this claim.
h.Replevin.
Plaintiff claims that he “is entitled to repossession of the business and intellectual property” from Defendant. Am. Compl. [#14] ¶ 62. Because the Court has already determined that Plaintiff knew of the basis for such a claim based on the Letter, this claim is barred by the three-year statute of limitations. See Col. Rev. Stat. Ann. § 13-80-101. Accordingly, Defendant’s motion is granted as to the replevin claim.
i.Unjust enrichment;
Plaintiff claims that Defendant’s “deceit and bad faith allowed him to benefit and receive gain from customers, web sales and other commercial uses of [Plaintiffs] intellectual property.” Am. Compl. [#14] ¶ 70. Because of this, Plaintiff alleges that he is entitled to restitution. Id. Plaintiff allegedly learned of this activity during his investigation of Defendant in November 2014. Am. Compl. [#14] at 3. “Equitable claims — such as those made here for unjust enrichment.. .are technically subject to an equitable laches rather than a legal statute of limitations analysis.” Sterenbuch v. Goss, 266 P.3d 428, 436 (Colo.App.2011) (quoting Interbank Invs., L.L.C. v. Vail Valley Consol. Water Dist., 12 P.3d 1224, 1230 (Colo.App.2000)). However, absent extraordinary circumstances, a court will usually grant or withhold relief by analogy to the statute of limitations relating to actions at law of like character. Sterenbuch, 266 P.3d at 436. Unjust enrichment is a form of relief in quasi-contact or contract implied in law. Id. at 437. Thus, the time within which to assert such a' claim is assessed under the three-year statute of limitations for contract actions. Id. Plaintiff alleges that he was not aware that Defendant was profiting from the intellectual property in question until the investigation in 2014. Am. Compl. [#14] ¶ 15. Further, Defendant has not put forth any evidence demonstrating that Plaintiff had knowledge of Defendant’s alleged profit from these materials prior to November 2014. Thus, because the action was brought within three years of the discovery of the alleged unjust enrichment, this claim, is not barred by the statute of limitations.
j.Copyright infringement.
Plaintiff alleges that Defendant “has used, and continues to use the Copyrighted materials in his own architectural business for profit and has sold the protected Copyrighted materials on the internet without consent or license from [Plaintiff].” Am. Compl. [#14] ¶ 78. Plaintiff-alleges that he has exclusive right to use and reproduce the copyrighted materials and to distribute the copyrighted materials to the public. Id. ,¶ 79. . -
A claim for copyright infringement must be brought “within three years after the claim accrued.” 17 U.S.C. § 507(b). Under the majority view, a claim “for copyright infringement accrues when one has knowledge of a violation or is chargeable with such knowledge.” Diversey v. Schmidly, 738 F.3d 1196, 1200 (10th Cir.2013) (quoting Holey v. New World Pictures, Ltd., 19 F.3d 479, 481 (9th Cir.1994)). “Each act of infringement is a distinct harm.” Diversey, 738 F.3d at 1202 (quoting Bridgeport Music, Inc. v. Rhyme Syndicate Music, 376 F.3d 615, 621 (6th Cir.2004)).
Here, Defendant argues that the statute of limitations bars Plaintiffs copyright infringement claim based on the Letter. Suppl. Brief in Support [#35] at 3. However, while the Letter states that Defendant was the owner of animations and schematic designs, the Letter makes no mention of selling the materials, nor is there any indication from Plaintiffs correspondence sent in response to Defendant that he knew of the website used by Defendant or Defendant’s companies to sell Plaintiffs alleged copyrighted materials. Plaintiff alleges that he did not discover Defendant was doing so until after Plaintiff investigated Defendant in November 2014. Am. Compl. [#14] ¶ 15. Thus, because Plaintiff, did not learn of Defendant’s use of Plaintiffs materials until 2014, Plaintiffs claim of infringement accrued in 2014. Diversey, 738 F.3d at 1202. By extension, because Plaintiff filed his Amended. Complaint on May 19, 2015 — less than three years after he became aware of the alleged infringement — this claim is not barred by the statute of limitations. 17 U.S.C. § 507(b).
k. Remaining claims.
In conclusion, the following claims remain in their entirety: the interference with contractual relations claim; the CCPA claim; the unjust enrichment claim; and the copyright infringement claim. The following claims survive only to the extent that they are premised on the allegation of interference with contractual .relations: breach of contract; fraud; and breach of fiduciary duty..
2. Substantive arguments.
For purposes of addressing Defendant’s arguments that he is entitled to summary judgment as a matter of law on certain of Plaintiffs claims, the Court divides those claims into two categories.
First, Plaintiffs claims for violation of the CCPA, unjust enrichment, and copyright infringement are premised on Defendant’s alleged sale of copyrighted materials through the internet. See Am. Compl. [#14] ¶¶ 54-56, 70, 78. This reading is clear based on the allegations in Plaintiffs Amended Complaint. Specifically, as an essential element of a CCPA claim, a plaintiff must show that “the' defendant engaged in an unfair or deceptive trade practice[.]” Rhino Linings USA, Inc. v. Rocky Mountain Rhino Lining, Inc., 62 P.3d 142, 146 (Colo.2003). Here, the “unfair and deceptive trade practice” alleged by Plaintiff is that Defendant, “[i]n utilizing the internet to resell the pirated plans” has committed “fraud upon the .public[.]” Am. Compl. ¶¶ 54-56. To prove unjust enrichment, a plaintiff must demonstrate that (1) at [his or her] expense, (2) the defendant received a benefit (3) under circumstances that would make it unjust for the defendant to retain the benefit without paying. Donchez v. Coors Brewing Co., 392 F.3d 1211, 1221 (10th Cir.2004). Here, Plaintiff alleges that “[Defendant’s] deceit and bad faith allowed him to benefit and receive gain from customers, web sales and other commercial uses of [Plaintiffs] intellectual property.” Am. Compl [#14] ¶ 70. Lastly, with respect to a claim under the Copyright Act, Section 106 of the Copyright Act grants to copyright owners the exclusive right: (i) to reproduce their work; (ii) prepare derivative works; (iii) distribute copies of the work; (iv) perform the work publicly; and (v) display the work publicly. 17 U.S.C. § 106. Here, Plaintiff alleges that Defendant violated1 Section 106, stating that he “has used; arid continues to use the Copyrighted materials in his own architectural business for profit and has sold the protected materials on the internet without consent or license[.]” Am. Compl. [#14] ¶ 78.
Lastly, .the second category of Plaintiffs claims are those based on allegations of misrepresentation and interference with contractual relations, i.e. the breach of contract claim, the fraud claim, the breach of fiduciary duty claim, and the interference with contractual relations claim. Id. ¶¶ 25, 28, 49, 51.
a. Claims premised on copyright infringement
Defendant contends that Plaintiffs claims based on copyright infringement fail as a matter of law. Defendant argues that “[Plaintiff] has sued Robertson, individually, for clai