Ammon Ex Rel. Ammon v. Kaplow

468 F. Supp. 1304, 1979 U.S. Dist. LEXIS 12760
CourtDistrict Court, D. Kansas
DecidedApril 26, 1979
DocketCiv. A. 78-2262
StatusPublished
Cited by65 cases

This text of 468 F. Supp. 1304 (Ammon Ex Rel. Ammon v. Kaplow) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ammon Ex Rel. Ammon v. Kaplow, 468 F. Supp. 1304, 1979 U.S. Dist. LEXIS 12760 (D. Kan. 1979).

Opinion

*1307 MEMORANDUM AND ORDER

O’CONNOR, District Judge.

This action is before the court on the separate motions of defendants Kaplow and Steiner to quash return of service of process and to dismiss. Kaplow and Steiner contend that this court lacks personal jurisdiction over them. Rule 12(b)(2), Federal Rules of Civil Procedure. Alternatively, Kaplow moves that the action be transferred to the appropriate United States judicial district in New York under 28 U.S.C. § 1404(a). Also in the alternative, Steiner asserts that the action should be dismissed because the principle of forum non conveniens requires that this action be brought in New York. Steiner’s alternative motion will be treated as á motion to transfer under Section 1404(a) and joined with Kaplow’s alternative motion. Suggestions of counsel with supporting documents and affidavits have been received and carefully considered. We are prepared to dispose of these motions.

A summary of the facts alleged by plaintiffs will be helpful. The transaction underlying this litigation is the purchase of a horse named Miss Straw Raider by the plaintiffs Dianne Ammon and her father Edwin Ammon. Plaintiffs are residents of Kansas. They learned of the horse through an advertisement in American Quarter Horse Journal. Plaintiffs received the journal in Kansas. Edwin Ammon’s agent contacted Kaplow with an offer to buy the horse. Plaintiffs and defendant Kaplow, the seller of the horse residing in New York, had various telephone conversations regarding its sale. Edwin Ammon traveled to New York to view the horse and to negotiate a sale. Kaplow represented Miss Straw Raider as a good show horse, a good youth horse and a sound horse; these were representations that had also been made in the informational advertisement. Plaintiffs eventually contracted to buy the horse for $22,500.00 ($2,250.00 down and $20,-250.00 upon delivery). In addition to the horse and its certification papers, the consideration for the purchase price included Kaplow’s promise to run a full-page three-color advertisement in The American Quarter Horse Journal.

At some point in the negotiations, it was determined that the horse should be examined by a veterinarian. Dr. Steiner, D.V.M., Kaplow’s veterinarian, was employed by plaintiffs to perform the pre-purchase examination. Steiner signed a “Certificate of Equine Soundness Examination” on February 26, 1978. Plaintiffs’ Suggestions in Opposition to Steiner’s Motions, Exhibit 1. He issued the certificate to “Diane Ammon” of Kansas City, Missouri, and opined that Miss Straw Raider was sound for use as a show horse. It appears that this opinion was given in New York. Plaintiffs’ agent in Kansas, Dr. Keefer, D.V.M., called Steiner and requested that certain radiographs be taken with the horse’s front shoes removed. Steiner mailed the radio-graphs to Kansas on March 6th with a note to Keefer stating that the front shoes had not been removed at the request of the present owner (presumably Kaplow). Id., Exhibit 2. Steiner then billed the plaintiffs for his services by mailing a statement into Kansas dated March 20, 1978. Id., Exhibit 3. Plaintiffs paid Steiner by check on March 31, from Kansas. Id., Exhibit 4.

Plaintiffs also submit an “Equine Health Certificate for Interstate Shipment” signed by Steiner. Id., Exhibit 5. The certificate states the horse was examined on March 6, 1978, and was found free from visible symptoms of infectious, contagious, or communicable diseases or known exposure thereto. The certificate was issued in compliance with the entrance requirements of the state of destination. Although there was apparently a mistake in the state designated originally, the correction clearly reads “Kansas.”

The Ammons further submit evidence of an insurance policy on Miss Straw Raider obtained through Kaplow, an insurance broker. Plaintiffs’ Suggestions in Opposition to Kaplow’s Motions, Exhibits 1 and 2. One thousand dollars of the $1,250.00 premium was paid directly to Kaplow. Id., Exhibits 7, 8 and 9. Apparently Kaplow arranged for the insurance through Kaplow and Zi *1308 plow, Inc., his brokerage firm, and paid the additional $250.00 premium himself. The policy lists the assured as Dianne Ammon of Stanley, Kansas and became effective on March 16, 1978, the date the horse was placed in possession of plaintiffs’ agents. An additional endorsement covering cosmetic surgery and costing $250.00 of the total $1,250.00 premium, became effective on March 29, 1978. By this date the horse had been transported to Kansas. The policy is countersigned by a Wichita, Kansas insurance agency.

Kaplow delivered Miss Straw Raider to plaintiffs in Columbus, Ohio on or about March 16, 1978, and the balance of the payment was made by wiring funds from Kansas to New York. Plaintiffs transported the horse to Kansas. Kaplow then mailed Miss Straw Raider’s certificate of registration to plaintiffs in Kansas. Upon examination, the horse was discovered to be suffering from a severe, progressive, irreversible disease — Pedal Osteiotis. Plaintiffs believe the condition existed prior to the contract and is a breach of the contract.

Plaintiffs filed a 13-count petition in the District Court of Johnson County, Kansas. Defendants removed to federal court based upon diversity of citizenship and an amount in controversy exceeding the sum of $10,-000.00. The complaint advances theories of recovery against Kaplow based upon breach of contract, breach of express warranties, breach of an implied warranty of merchantability, breach of an implied warranty of fitness for a particular purpose, breach of provisions of the Kansas Consumer Protection Act, fraud, and the negligence or willful bad acts of Kaplow’s agent Steiner. The complaint advances theories of recovery against Steiner based upon negligence, aiding and abetting Kaplow in defrauding plaintiffs, conspiracy to defraud plaintiffs, breach of contract, fraud and misrepresentation, and malpractice.

In considering defendants’ motions to dismiss for lack of personal jurisdiction, we must determine whether Kaplow’s conduct and Steiner’s conduct fall within the scope of the enumerated acts of the Kansas long-arm statute, K.S.A. 60-308. In pertinent part, the statute provides:

“(b) Submitting to jurisdiction — proc ess. Any person, whether or not a citizen or resident of this state, who in person or through an agent or instrumentality does any of the acts hereinafter enumerated, thereby submits said person, and, if an individual, his or her personal representative, to the jurisdiction of the courts of this state as to any cause of action arising from the doing of any of said acts:
(1) The transaction of any business within this state;
(2) The commission of a tortious act within this state;
(4) Contracting to insure any person, property or risk located within this state at the time of contracting;

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Bluebook (online)
468 F. Supp. 1304, 1979 U.S. Dist. LEXIS 12760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ammon-ex-rel-ammon-v-kaplow-ksd-1979.