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Billings v. Dean

January 25, 2007


The opinion of the court was delivered by: Simandle, District Judge


This matter comes before the Court on the motion of Defendant, Cynthia Dean ("Defendant"), Administratrix of the Estate of Travis H. Knapp, Jr., ("Decedent")*fn1 to dismiss plaintiff's complaint due to lack of personal jurisdiction (Fed. R. Civ. P. 12(b)(2) and improper venue (Fed. R. Civ. P. 12(b)(3)). For the reasons expressed below, the Court will grant Defendant's motion to dismiss.

The Court finds as follows:

1. Plaintiff is Horace Patterson Billings ("Plaintiff"), a resident of New Jersey. (Complaint.) Acting pro se, Plaintiff brought this action for damages related to a car accident that took place on June 26, 2004. (Id.) Specifically, Plaintiff seeks money damages for (1) his damaged vehicle, (2) dental repairs he needed as a result of the accident, and (3) pain and suffering. (Id. at 4.) Defendant is a citizen of the State of Virginia. (Affidavit of Cynthia Dean ¶ 12, Def.'s Br. at Ex. 4.) Plaintiff claims that this Court can properly hear this case under diversity jurisdiction. See 28 U.S.C. § 1332(a).

2. The car accident that lead to Plaintiff's injuries occurred in Saluda, Virginia. (Id.) According to the police report completed by the Virginia State Police, Plaintiff was driving his vehicle on Route 17 in Saluda when he struck Travis H. Knapp., Jr., who was a pedestrian on Route 17. (Police Report, Def.'s Br. at Ex. 2.) According to the Complaint, the accident was witnessed by an individual named "Mr. Johnson," a resident of Virginia. (Complaint at 1.) The Virginia State Police investigated the accident and completed a police report detailing the accident. (Police Report, Def.'s Br. at Ex. 2.) According to the Complaint, as a result of the injury, Plaintiff was required to undergo dental treatment that he received from Dr. Hollis Walcott, D.D.S. (Complaint.) Dr. Walcott's dental practice is located in Tappahannock, Virginia. (Def.'s Br. at Ex. 3.)

3. According to Defendant, the Decedent was a life-long resident of the State of Virginia who had no contact whatsoever with the State of New Jersey. (Dean Aff. ¶ 7.) Decedent never lived in, owned property, or possessed assets in the State of New Jersey. (Id. ¶ 8.) Moreover, the Decedent was never employed in the State of New Jersey nor did he ever transact business, maintain a bank account, or pay taxes in New Jersey. (Id. ¶ 9-11.) Finally, Decedent's estate was probated in the State of Virginia. (Id. ¶ 4.)

4. According to Defendant, she too is a life-long resident of the State of Virginia who has no contacts with the State of New Jersey. (Id. ¶ 12.) To this end, Defendant asserts that she never lived in, owned property or possessed assets in New Jersey nor has she ever been employed in, transacted business in, maintained a bank account in, or paid taxes in New Jersey. (Id. ¶ 13-15.)

5. Under Fed. R. Civ. P. 4(e), a district court has personal jurisdiction over nonresident defendants "to the extent authorized under the law of the forum state in which the district court sits." Sunbelt Corp. V. Noble, Denton & Assoc., Inc., 5 F. 3d 28, 31 (3d Cir. 1993). New Jersey's long-arm statute extends personal jurisdiction to the boundaries of the Due Process Clause Fourteenth Amendment. See N.J. Ct. R. 4:4-4. Thus, here the only analysis that this Court must perform is whether the assertion of personal jurisdiction over Defendant satisfies the Due Process Clause.

6. A plaintiff may establish jurisdiction in a forum either by showing that the defendant has continuous and systematic contacts with the forum (general jurisdiction) or that the cause of action arose out of defendant's activities within the forum state (specific jurisdiction). Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414 (1984). To establish either general or specific jurisdiction, a plaintiff must show that each of the defendant's relevant contacts with the forum are shaped by purposeful conduct making it reasonable for the defendant to anticipate being haled into court here. World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297 (1980). "[I]t is essential in each case that there be some act by which the defendant purposefully avails itself of the privilege of conducting activities within the forum state, thus invoking the benefit of the protection of its laws." Hanson v. Denckla, 357 U.S. 235, 253 (1958).

7. "In any action the plaintiff bears the burden of demonstrating contacts with the forum state sufficient to give the court in personam jurisdiction." Compagnie des Bauxites de Guinee v. L'Union Atlantique S.A. D'Assurances, 723 F.2d 357, 362 (3d Cir. 1983). However, the plaintiff must only make out a prima facie case of minimum contacts. See Grand Entm't Group Ltd. v. Star Media Sales, Inc., 988 F.2d 476, 483 (3d Cir. 1993) (after plaintiff makes prima facie case of minimum contacts, burden shifts to defendant to show jurisdiction would be unreasonable). Furthermore, the Court must construe the facts in the light most favorable to Plaintiff and must resolve disputed facts in favor of Plaintiff in determining whether he has met his burden of proving that personal jurisdiction is proper through affidavits or other competent evidence. Dayhoff Inc. v. H.J. Heinz Co., 86 F.3d 1287, 1302 (3d Cir. 1996).

8. A plaintiff asserting that a court has specific jurisdiction over a foreign defendant must establish that the defendant (1) has made the necessary "minimum contacts" with the forum for the assertion of jurisdiction, and (2) those contacts must be deemed reasonable, such that the court's assertion of jurisdiction "would comport with 'fair play and substantial justice.'" Burger King Corp. v. Rudzewicz, 471 U.S. 462, 476 (1985) (quoting Int'l Shoe Co. v. Washington, 326 U.S. 310, 320 (1945)). To determine that a defendant has the minimum necessary contacts with the forum state the Court must find that "the defendant purposefully avails itself of the privilege of conducting activities with the forum State, thus invoking the benefits and protection of its laws." Hanson, 357 U.S. at 253. "A single, unsolicited contact, random or fortuitous acts or the unilateral acts of others (including the plaintiff) do not constitute a purposeful connection between the defendant and the forum state." Osteotech v. Gensci Regeneration Sciences, Inc., 6 F. Supp. 52, 56 (D.N.J. 1998) (citing Burger King, 471 U.S. at 476).

9. An exercise of general jurisdiction is consistent with due process only when the plaintiff has satisfied the "rigorous" burden of establishing that the defendant's contacts are continuous and substantial. See Giangola v. Walt Disney World Co., 753 F. Supp. 148, 154 (D.N.J.1990). If the defendant maintains continuous and substantial contacts with the forum generally, the contacts need not be specifically related to the underlying cause of action. Int'l Shoe, 326 U.S. 310; Provident Nat'l Bank v. California Fed. Sav. and Loan Ass'n, 819 F.2d 434, 438 (3d Cir. 1987).

10. In this case, the Court does not have general or specific personal jurisdiction over Defendant.

11. There is no general jurisdiction because Plaintiff has not come forward with any showing that either Defendant has or the Decedent had systematic and continuous contacts with the State of New Jersey. Plaintiff's opposition to Defendant's motion to dismiss is devoid of affidavits or other competent evidence to demonstrate that Defendant or the Decedent had any contacts with New Jersey in order to indicate that either purposefully availed themselves of this forum. In fact, Plaintiff's opposition contains no factual or legal arguments that refute any facts put ...

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