Postma v. York (2025)

Case details
Full caption
Sioux County Scott POSTMA v. Kevin YORK
Country
United States
Jurisdiction
Iowa (IA)
Court
Iowa Supreme Court
Decided
2025
Postma v. York, 2025 WL 4383972 (2025)WESTLAW©2026Thomson Reuters. No claim to original U.S. Government Works.12025 WL 4383972 (Iowa Dist.) (Trial Order)District Court of Iowa.Sioux CountyScott POSTMA, Plaintiff,v.Kevin YORK; Mike Kats; Harold Vander Vliet, individually and as trustee ofthe Harold Leroy Vander Vliet Revocable Living Trust; Diane Wedebrand,individually and as guardian and conservator to Mike Kats; Arvin Brenneman;Ozone Solution, Inc.; Ozone LLC; OS Holdings LLC; Ozone Solutions Rental LLC;O3 Tech LLC; Preservation Tech LLC; and K&H Holdings, LLC, Defendants.No. LACV030754.January 2, 2025.Editor's Note: This document contains discussion of unverified citations, likely generatedby AI tools used by a party or counsel. These citations are not attributable to the Court. Theunverified citations have been preserved as part of the official record, but links are unavailable.Order Granting Motion to StrikeSarah Crane, Judge.*1 Plaintiff Scott Postma (Postma) filed a Motion to Strike, asking the Court to strike a series of filings made by Pro SeDefendant Kevin York (York). York was previously represented by Counsel, who were allowed to withdraw on 11/22/2024.Since the withdrawal of counsel, York has filed twenty-four (24) motions or pleadings1. The Court does not include trulyresponsive filings such as resistances or objections in this count. The filing blitz began on 12/04/2024, when York filed 15motions or pleadings in less than 48 hours. The 24 filings are as follows:Docket # Name of Motion or Pleading Date and Time Filed Relief Sought D0141 Answer 12/4/2024, 8:43 AM Counterclaims asserted againstPlaintiff as well as non-partyattorneys D0140 Counterclaim 12/4/2024, 8:43 AM Counterclaims asserted againstthe opposing counsel D0142 Counterclaim 12/4/2024, 8:43 AM Counterclaim asserted againstPlaintiff D0147 Motion to Compel 12/4/2024, 8:43 AM Motion to Compel asserting thatPlaintiff's discovery responses areincomplete. Does not contain aRule 1.517(5) certification.
Postma v. York, 2025 WL 4383972 (2025)WESTLAW©2026Thomson Reuters. No claim to original U.S. Government Works.2D0144 Motion to Produce 12/4/2024, 8:43 AM Asks the Court to orderproduction of documents. D0143 Motion to Gain Access toDocuments 12/4/2024, 8:43 AM Ask the Court to disqualifyopposing counsel. D0146 Motion for Sanctions &Injunctive Relief 12/4/2024, 8:43 AM Asks for monetary sanctions, toprohibit opposing counsel fromfiling anything, and to requireposting of a $50 million bond. D0139 Motion for Sanctions for Perjury 12/4/2024, 8:43 AM Asks the Court to strikepleadings, impose sanctions,grant an adverse inference juryinstruction, exclude evidence,and refer counsel to a disciplinaryboard based on claim thatPlaintiff falsely claims to actin the best interests of OzoneSolutions through a derivativesuit. D0145 Motion for Extension of Time toProcure Counsel 12/4/2024, 8:43 AM Sought a 60-day extension oftime to locate counsel for theLLC Defendants. The Courtgranted a 30-day extension on12/6/2024. D0151 Answer 12/4/2024, 9:57 PM “Counterclaim” asserted againstPlaintiff and opposing counsel. D0150 Motion to Dismiss 12/5/2024, 11:24 PM Moves to Dismiss Plaintiff'sclaims (which York already filedan Answer to on 12/27/2024) fora variety of reasons, includingPlaintiff's prior refusal to accept asettlement offer. D0149 Motion for 2nd Set of Sanctions 12/5/2024, 12:07 AM Seeks sanctions based onallegation that Plaintiff haspursued frivolous and harassinglitigation. D0154 Motion to Strike 12//6/2024, 12:22 AM Asks the Court to Strike harassingfilings, grant expedited discovery,set a hearing on opposingcounsel's alleged misconduct, andaward costs and fees. D0155 Motion to Clarify 12/6/2024, 12:22 AM Asks for clarification of regardingemails to the Court (which waspreviously set forth in the Court's3/8/2024 Order); Asks that theClerk's office be directed toprovide greater information toYork.
Postma v. York, 2025 WL 4383972 (2025)WESTLAW©2026Thomson Reuters. No claim to original U.S. Government Works.3*2 D0153 Motion 12/6/2024, 1:30 AM Counterclaims against PlaintiffPostma D0159 Motion to Strike 12/11/2024, 12:00 PM Moves to strike Plaintiff'sderivative claim D0160 Motion for Summary Judgment 12/11/2024, 12:00 PM Asks for entry of judgment andorder allowing use of AI. D0158 Motion to Dismiss 12/11/2024, 12:00 PM Moves to dismiss derivativeclaim for lack of standing D0163 Counterclaim 12/15/2024, 5:29 PM Counterclaims asserted againstopposing counsel D0162 Motion to Strike 12/15/2024, 11:24 PM Motion to Strike Plaintiff'sPetition (which was alreadyanswered by York on 2/27/2024) D0167 Counterclaim 12/22/2024, 1:23 PM Amended Counterclaims againstPlaintiff and Plaintiff's Counsel D0170 Motion to Disqualify 12/22/2024, 1:23 PM Motion to Disqualify opposingcounsel D0171 Motion to Compel 12/23/2024, 9:53 AM Motion for more specificstatement D0173 Moton for Clarification 12/30/2024, Seeks Court advice regardingrules of procedure Following review of these motions the Court concludes that they are being filed for abusive purposes or, at a minimum, toabusive effect. The motions are repetitive, fail to follow basic rules of civil procedure and pleading, and rely on the use ofgenerative AI. Repetitive: The motions and pleadings are highly repetitive. Seven filings attempt to assert counterclaims against Plaintiffand/or current or former opposing counsel. Five filings ask the Court to strike or reject the Plaintiff's claims or petition,which Defendant York already Answered on 2/27/2024 (D0053). Two filings ask the Court to disqualify opposing counsel.Two filings ask the Court for advice regarding procedural civil practice. Five filings ask the Court for generic relief such assanctions, dismissal, posting of a bond, or prohibitions on future filings based on claims of frivolous or harassing litigation.Three filings ask the Court to order discovery or production of documents. Failure to Follow Rules of Civil Procedure: The York filings detailed above fundamentally fail to comply with the rulesof civil procedure. Discovery motions fail to contain the Rule 1.517(5) good faith certification. Pleadings have been filedoutside the applicable timeframes and without leave of Court (see e.g. Rules 1.246, 1.402(4), 1.414). “Counterclaims”are asserted against non-parties. Motions to Dismiss or Strike a pleading have been filed after that pleading was alreadyanswered (see Rule 1.441(1)). Improper Use of Generative AI: The most concerning flaw in York's filings is the improper use of generative artificialintelligence (AI). York admits to the use of generative AI to prepare his filings (see D0160 at page 2, D0264 at 2, D0169 at8). This use of generative AI has resulted in production of an extremely high volume of filings, leading to an abusive effect.In addition, and as detailed in the Plaintiff's Motion to Strike, this use of AI has resulted in “hallucinations” throughout
Postma v. York, 2025 WL 4383972 (2025)WESTLAW©2026Thomson Reuters. No claim to original U.S. Government Works.4York's filings, which are inaccurate statements of law made to the Court. Plaintiff's motion detailed numerous generativeAI “hallucinations” throughout York's filings. The Court highlights a few here:*3 The Motion to Compel, D0143, cites to Midwest Recovery Servs. v. Cooperatives Ins. Co., 785 N.W.2d 169 (IowaCt. App. 2010). The Court has been unable to locate this case. The citation is to a North Dakota Supreme Court case: BurrisCarpet Plus, Inc. v. Burris, 785 N.W.2d 164 (N.D. 2010). The closest case identified by the Plaintiff and by the Court isMidwest Recovery Servs. v. Cooper, 465 N.W.2d 855 (Iowa 1991). This case relates to whether the time for appeal wastolled following a motion to amend findings of fact and not discovery responses which it was cited for. While scrivner'serrors can be tolerated, here, it appears a legal citation was simply manufactured. The Motion to Gain Access to Documents and Records, which is actually a motion seeking to disqualify counsel, citesHickman v. Sacred Heart Corp., 653 N.W.2d 522, 532 (Iowa 2002). The Court has been unable to locate this case. Thecitation is to State v. Watson, 653 N.W.2d 520 (Wisconsin Ct. App. 2002). The Court has not been able to locate any Iowacase with the caption cited by York. However, the Court's research reveals that the AI may have relied on State v. Watson,620 N.W.2d 233 (Iowa 2000) to create this hallucination. The Iowa Supreme Court's State v. Watson, (as opposed to thecitation for a Wisconsin case called State v. Watson) related to criminal defense counsel with an actual conflict of interestdue to representation of the defendant and a key prosecution witness. The Motion to Dismiss, D0150, cites to Kellogg v. Iowa State Bank of Wapello, 189 N.W.2d 354, 361 (Iowa 1971). Thiscitation is actually for Rogers Plaza, Inc. v. S.S. Kresge Co., 189 N.W.2d 346 (Mich. Ct. App. 1971) which relates to thelease of a shopping mall and does not appear relevant to any issues raised in this filing. Plaintiff's motion identifies 10 additional hallucinations that either don't exist or don't contain the citation attributed tothat case or rule.York's use of generative AI has changed the nature of litigation. Not only would the opposing party be required to address thearguments made in each of his filings, but they would first have to comb through every legal citation to address whether the legalpremise upon which York's arguments are based are even accurate. When this use of AI is combined with the repetitive natureof the motions as well as the fundamental failure to follow the rules of civil procedure, the Court has no difficulty concludingthat requiring the Plaintiff to expend time and legal fees to respond to these motions would be an abusive and inappropriateuse of the litigation system.Notably, on 12/6/2024, D0156, the Court entered an order that included the following warning: “The use of generative AI tocreate hallucinations of legal authority without actual factual support will not be tolerated and may lead to sanctions.” Despitethis warning, on 12/15/2024, York filed a Resistance (D0164) that once again cited to a case that does not exist: Niemann v.Breen, 641 N.W.2d 146, 150 (Iowa Ct. App. 2002). The citation is for a case in the South Dakota Supreme Court: Davidson v.Horton Industries, Inc., 641 N.W.2d 138 (South Dakota 2002). The term Pro Se (or self-represented) does not even appear inthe case, although York cites it to assert that pro se litigants should be provided leniency. When the absurdity of relying on afake case to resist striking motions that cite fake cases was pointed out in Plaintiff's Reply Brief, York filed a second Resistance(D0169) that appears to cite to actual cases.*4 Certainly, Courts in Iowa prioritize procedural fairness and do not promote form over substance. See e.g. Puente v. CivilService Commission of Iowa City, 7 N.W.3d 15 (Iowa 2024) (finding notice of judicial review substantially complied as noticeof appeal and noting the court does not “exalt form over substance.”). However, the effort to ensure procedural fairness doesnot provide license for a pro se litigant to engage in abusive litigation tactics or to present false legal authority to the Court.York is required to follow the Iowa Rules of Civil Procedure. “The law does not judge by two standards, one for lawyers andanother for lay persons. Rather, all are expected to act with equal competence. If lay persons choose to proceed pro se, theydo so at their own risk.” Kubik v. Burk, 540 N.W. 2d 60, 62 (Iowa Ct. App. 1995); see also Henandez v. Kuhre-Holmquist, 13
Postma v. York, 2025 WL 4383972 (2025)WESTLAW©2026Thomson Reuters. No claim to original U.S. Government Works.5N.W.2d 285, 2024 WL 4222887 (Iowa Ct. App. 2024) (table). Further, there is a difference between the liberal construction ofa filing as opposed to allowing the wholesale violation of the standards by which litigation is conducted.York is encouraged to obtain legal counsel. However, should he choose to continue to represent himself, he shall refrain fromduplicative filings, shall not present false legal authority to the Court, and shall follow the rules of civil procedure.IT IS HEREBY ORDERED that Docket filings D0141, D0140, D0142, D0147, D0144, D0143, D0146, D0139, D0151, D0150,D0149, D0154, D0153, D0159, D0160, D0158, D0163, D0162, D0167, D0170, and D0171 are stricken as a sanction for abusivelitigation practices, failure to comply with the rules of civil procedure, and citation to false legal authority. No Party is requiredto respond or resist these filings.With regard to D0145, D0155, and D0173, the Court finds the filings should not be stricken as they require response from theCourt as opposed to any other Party. The Court has already granted in part the relief requested in D0145. With regard to D0155,the Court directed York to the Court's prior order regarding courtesy copies by email. With regard to York's complaints aboutthe Clerk of Court in D0155, the Court takes no action. The Clerk's office does not provide legal advice and if York desireslegal advice he will need to contact an attorney. Finally, with regard to D0173, a Motion for Clarification, the Court takes noaction. The Court does not provide legal advice or advisory opinions.IT IS FURTHER ORDERED that if Defendant York desires to continue to represent himself, he shall read the Iowa Rules ofCivil Procedure and file a certification that he has read such rules within thirty (30) days of this Order.IT IS FURTHER ORDERED that all Parties are prohibited from relying on generative AI to draft their pleadings and filings.This order does not prohibit the use of search engines such as Westlaw, LexisNexis, FindLaw, or Internet search engines suchas Google or Bing to locate legal research. This order also does not prohibit the use of AI to generate a summary of research asa starting point (see e.g. Google's AI Overview or Westlaw's AI-Assisted Research). However, the Parties and attorneys mustengage in the actual drafting of their filings, even if there is some use of AI to locate relevant legal arguments. From this pointforward, the Parties/Attorneys must include a certification in each filing that the filing was drafted by a human and that anycitations to legal authority have been reviewed and cite checked for accuracy by a human. Any further citation to false legalauthority (excluding scrivner's errors) may result in sanctions, including potential monetary sanctions or striking of additionalfilings.IT IS SO ORDERED.So Ordered<<signature>>Sarah Crane, District Court JudgeFifth Judicial District of IowaFootnotes1While the Court was writing this order, York filed a Motion to Allow Representation of LLCs by Defendant Pro Se (D0176). TheCourt does not address that motion in this Order.End of Document© 2026 Thomson Reuters. No claim to original U.S. Government Works.
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