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Draft a motion-to-dismiss outline
Turns a complaint into a heading-driven 12(b)(6) outline you can hand to an associate, with every assumption and judgment call surfaced.
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What the court can consider beyond the complaint.
- Exhibit A, the terms of service, attached to the complaint (¶ 12). Fully before the court. Section 8 of it disclaims any duty to downstream users, which contradicts ¶ 42 directly. This document is worth more than Argument I and should be quoted in it.
- The March 3 support ticket, quoted at ¶ 31 but not attached. A candidate for incorporation by reference, because the complaint quotes it and relies on it. If it is, the surrounding text may show Acme disclosed the risk. [CONFIRM - incorporation-by-reference standard in {{jurisdiction}}; ask Plaintiff to produce the full document or attach it to the motion.]
- Acme's SEC filings. Potentially subject to judicial notice for the fact of what was disclosed and when, but not for the truth of the contents. [CONFIRM - judicial notice standard here, and note that leaning on anything outside the pleading risks conversion to summary judgment under Rule 12(d).]
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I. Plaintiff alleges no actionable duty running from a software vendor to a downstream consumer: the negligence claim fails as a matter of law.
- Negligence under New York law requires duty, breach, causation, and damages. *Aegis Ins. Servs. v. 7 World Trade Co.*, 737 F.3d 166, 177 (2d Cir. 2013) [UNVERIFIED].
- The complaint pleads only that Acme "should have known" of the risk (¶ 42). That is the textbook conclusory allegation rejected in *Iqbal*, 556 U.S. 662, 678 (2009) [UNVERIFIED]: a legal conclusion dressed as fact, entitled to no presumption of truth.
- No allegation identifies any relationship between Acme and Plaintiff. New York does not extend a duty of care to remote downstream users absent privity or a special relationship. *Strauss v. Belle Realty*, 65 N.Y.2d 399, 402 (1985) [UNVERIFIED].
- Exhibit A § 8, attached to the complaint, disclaims exactly the duty ¶ 42 asserts.
- What winning produces: dismissal with prejudice. Duty here is a question of law on the pleaded relationship, and no amendment creates privity that does not exist.
II. The fraud count fails Rule 9(b): every operative allegation is pled "on information and belief."
- Rule 9(b) requires the who, what, when, where, and how. *Mills v. Polar Molecular Corp.*, 12 F.3d 1170, 1175 (2d Cir. 1993) [UNVERIFIED].
*Every cite above carries [UNVERIFIED] because you gave me a complaint, not research. None of them came from your inputs. Pull each one, confirm it says what the line says it says, and check the pin before any of this reaches a brief.*
- Paragraphs 51–58 use "upon information and belief" without identifying a speaker, a statement, or a date.
- What winning produces: dismissal with leave to amend. Plaintiff can replead particulars in three weeks if they have them, which is why this argument ranks below I despite being the cleaner defect.
Consolidation and waiver check. [CONFIRM - the consolidation and waiver rule in this district.] Personal jurisdiction, venue, process, and service are the defenses typically lost if omitted from a first Rule 12 motion. Nothing on the face of this complaint suggests a service or process problem, and Acme is alleged to be headquartered in the forum (¶ 4), so personal jurisdiction and venue appear unavailable. Subject-matter jurisdiction and failure to state a claim are not waived by omission. The one thing to check before filing: whether Acme was served properly, because if it was not, that defense has to be in this motion.
Argument I am not making: Plaintiff's unjust enrichment count is duplicative and technically vulnerable, but moving against it invites a two-line amendment and makes the motion look reflexive. Recommend leaving it.
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Assumptions I made.
- New York substantive law governs the negligence and fraud counts [verify - the complaint pleads diversity but never states the choice of law].
- Federal Twombly/Iqbal pleading standards apply [safe - S.D.N.Y.].
- Acme is not alleged to have contracted directly with Plaintiff [verify - ¶¶ 12–14 are ambiguous].
Where this is weakest. Heading II is the softest, and the reason is now visible in the outline: its best outcome is an amended complaint. Rule 9(b) motions are frequently met with a request to replead, and courts in this district grant it routinely. Expect to win the count and face an amended complaint within 21 days.
What only you can decide. Whether to move against all four counts or only I and II. Moving against all four signals thoroughness to the client but hands Plaintiff a complete roadmap; moving against two keeps the motion tight and likelier to be granted in part, but leaves the client asking why you left claims alone. Also yours: whether raising preemption now is worth tipping the argument before summary judgment.
What would make this materially better. (1) The choice-of-law provision from any contract between the parties: it would resolve the biggest open assumption. (2) Whether Plaintiff has amended before, which changes how a court weighs further leave. (3) Your scheduling order's response deadline.
Why this prompt is written this way
## Framework
1. **Lead with elements.** For each cause of action, list what the plaintiff must plead in the governing jurisdiction. Where the elements are uncertain in that jurisdiction, say so instead of guessing.
2. **Quote the defect.** Identify which element fails on the face of the pleading and quote the conclusory allegation with its paragraph number.
3. **Separate fact from conclusion.** Twombly/Iqbal: conclusory allegations get no presumption of truth. Name which allegations are which.
4. **Look past the four corners.** Documents attached, documents incorporated by reference, matters subject to judicial notice. A contract that contradicts the pleading beats a well-argued plausibility point, and this is where these motions are usually won.
5. **Order by what winning produces,** not by how wrong the pleading is. Dismissal that cannot be repleaded outranks a defect the plaintiff fixes in three weeks.
6. **Headings argue.** One declarative sentence that delivers the takeaway. "Plaintiff's Negligence Claim" is a failure; "Plaintiff alleges no duty owed by Acme: the negligence claim fails" is right.
7. **Name what you would not do.** Flag available arguments you would not make, and why: credibility cost, invites a cleaner amended complaint, better saved for summary judgment.
8. **Run the consolidation check.** Which Rule 12 defenses are lost if not raised in this one motion, and is anything visible on the face of the pleading missing from the outline.
9. **Look past the question asked.** Separately note defects not asked about: standing, subject-matter jurisdiction, preemption, limitations, failure to join.