Ben's Marine Sales v. Sleek Craft Boats

502 A.2d 808, 1985 R.I. LEXIS 591
CourtSupreme Court of Rhode Island
DecidedDecember 31, 1985
Docket83-569-Appeal
StatusPublished
Cited by25 cases

This text of 502 A.2d 808 (Ben's Marine Sales v. Sleek Craft Boats) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ben's Marine Sales v. Sleek Craft Boats, 502 A.2d 808, 1985 R.I. LEXIS 591 (R.I. 1985).

Opinion

OPINION

KELLEHER, Justice.

This is an appeal from an order granting a motion to dismiss for lack of jurisdiction over the person brought under Rule 12(b)(2) of the Superior Court Rules of Civil Procedure. The plaintiffs, who are seeking damages for breach of contract and warranties, false representation, and fraud and deceit, are a Rhode Island corporation and a Rhode Island resident. The defendants are a California corporation and a California resident. The trial justice ruled that the plaintiffs had failed to demonstrate that either defendant had any “real contacts, ties, or relations” with the State of Rhode Island.

We first provide a framework within which to examine the facts. As a general rule a plaintiff’s allegations are sufficient to withstand a defendant’s motion to dismiss a complaint for lack of jurisdiction if the allegations make out a prima facie case. Thompson v. Chrysler Motors Corp., 755 F.2d 1162, 1165 (5th Cir.1985); Behagen v. Amateur Basketball Association of the United States, 744 F.2d 731, 733 (10th Cir.1984); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981).

To make out a prima facie case of jurisdiction in Rhode Island, a plaintiff’s allegations must satisfy the demands of G.L.1956 (1985 Reenactment) § 9-5-33, Rhode Island’s “long-arm” statute. Section 9-5-33 requires that

“[e]very foreign corporation, every individual not a resident of this state * * * that shall have the necessary minimum contacts with the state of Rhode Island, shall be subject to the jurisdiction of the state of Rhode Island * * * in every case not contrary to the provisions of the constitution or laws of the United States.”

Under this statute, Rhode Island courts can exercise jurisdiction over foreign defendants “ ‘up to the constitutional limitation[s].’ ” Conn v. ITT Aetna Finance Co., 105 R.I. 397, 402, 252 A.2d 184, 186 (1969).

These limitations, and the policies behind them, are by now familiar. Due process requires that a nonresident defendant “have certain minimum contacts with [the forum] such that the maintenance of the suit does not offend ‘traditional notions of fair play and substantial justice.’ ” International Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 158, 90 L.Ed. 95, 102 (1945). The requirement of minimum contacts “protects the defendant against the burdens of litigating in a distant or inconvenient forum” and ensures that “the States * * * do not reach out beyond [their] limits * * * as coequal sovereigns in a federal system.” World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 292, 100 S.Ct. 559, 564, 62 L.Ed.2d 490, 498 (1980).

Subsequent to International Shoe, the permissible scope of state jurisdiction over foreign defendants was expanded as a result of the “increasing nationalization of commerce” and the greater ease with which a party could defend himself in a distant jurisdiction. McGee v. International Life Insurance Co., 355 U.S. 220, 224, 78 S.Ct. 199, 201, 2 L.Ed.2d 223, 226 (1957); Roger Williams General Hospital v. Fall River Trust Co., — R.I. -, -, 423 *810 A.2d 1384, 1386 (1981). However, restrictions upon a state’s exercise of jurisdiction over a nonresident defendant still exist. “The unilateral activity of those who claim some relationship with a nonresident defendant cannot satisfy the requirement of contact with the forum State.” Hanson v. Denckla, 357 U.S. 235, 253, 78 S.Ct. 1228, 1239-40, 2 L.Ed.2d 1283, 1298 (1958). “[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 benefits and protections of its laws.” Id.; Roger Williams General Hospital v. Fall River Trust Co., — R.I. at -, 423 A.2d at 1387. The defendant’s conduct in the forum must be “such that he should reasonably anticipate being haled into court there.” World-Wide Volkswagen Corp. v. Woodson, 444 U.S. at 297, 100 S.Ct. at 567, 62 L.Ed.2d at 501.

These principles can only serve as guidelines, however. Obviously, a determination as to the minimum contacts that will satisfy the requirements of due process will depend upon the facts of each particular case. Roger Williams General Hospital v. Fall River Trust Co., — R.I. at -, 423 A.2d at 1386.

It is well settled that in determining whether a plaintiff has sustained his burden when confronted with a motion to dismiss for lack of jurisdiction, a court may rely on affidavits and discovery to establish the jurisdictional facts and, in doing so, should consider such evidence in the light most favorable to the nonmoving party. 1 Thompson v. Chrysler Motors Corp., 755 F.2d at 1165; Behagen v. Amateur Basketball Association of the United States, 744 F.2d at 733; Marine Midland Bank, N.A. v. Miller, 664 F.2d at 904. In addition to the complaint, the trial justice in the case at hand considered affidavits filed by both parties in support of their jurisdictional positions and defendants’ answers to interrogatories and requests for production propounded by plaintiffs.

The contract at issue involves the sale by defendants Sleek Craft Boats by Nescher, Inc. (Sleek Craft), and allegedly by defendant Bruce Nescher, doing business as Sleek Craft Boats (Nescher), of a thirty-six-foot Commander, a boat in their manufacturing line, to plaintiffs Norman Bolotow (Bolotow) and Ben’s Marine Sales, Inc. (Ben’s Marine). According to plaintiffs, the boat did not conform to specifications; they sued for damages. Bolotow is a resident *811 of Rhode Island, and Ben’s Marine is incorporated and doing business in Rhode Island. Sleek Craft is incorporated and doing business in California, and plaintiffs’ complaint describes Nescher as a resident of California.

Bolotow and Ben’s Marine allege the following facts. Early in 1980 Bolotow wrote to defendants in California inquiring about the Commander and requesting a catalog and price list. The defendants responded that they only sold through their established network of dealers, referred Bolotow to their dealer in Port Washington, New York, and enclosed a catalog but no price list. Ben’s Marine next wrote to defendants in June of 1980 inquiring about the boat.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Barry v. Pmc Film Canada, Inc.
Superior Court of Rhode Island, 2011
Henry v. Sheffield
749 F. Supp. 2d 3 (D. Rhode Island, 2010)
Kroskob v. Agco Corp.
Superior Court of Rhode Island, 2009
Cassidy v. Lonquist Management Co., LLC
920 A.2d 228 (Supreme Court of Rhode Island, 2007)
Ballew v. Olson Technologies, Inc.
Superior Court of Rhode Island, 2006
Cerberus Partners, L.P. v. Gadsby & Hannah, LLP
836 A.2d 1113 (Supreme Court of Rhode Island, 2003)
Rose v. Firstar Bank
819 A.2d 1247 (Supreme Court of Rhode Island, 2003)
Kalooski v. Albert-Frankenthal AG
770 A.2d 831 (Supreme Court of Rhode Island, 2001)
Casey v. Treasure Island at the Mirage
745 A.2d 743 (Supreme Court of Rhode Island, 2000)
Anderson v. Metropolitan Life Insurance
694 A.2d 701 (Supreme Court of Rhode Island, 1997)
Ultra Scientific, Inc. v. Yanusas
687 A.2d 1247 (Supreme Court of Rhode Island, 1997)
Silvia v. Tryba
649 A.2d 512 (Supreme Court of Rhode Island, 1994)
Sanita v. Shu-Whei Tsai
617 A.2d 404 (Supreme Court of Rhode Island, 1992)
Nicholson v. Buehler
612 A.2d 693 (Supreme Court of Rhode Island, 1992)
McKenney v. Kenyon Piece Dye Works, Inc.
582 A.2d 107 (Supreme Court of Rhode Island, 1990)
Congdon v. Jacobson
131 F.R.D. 35 (D. Rhode Island, 1990)
American Sail Training Ass'n v. Litchfield
705 F. Supp. 75 (D. Rhode Island, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
502 A.2d 808, 1985 R.I. LEXIS 591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bens-marine-sales-v-sleek-craft-boats-ri-1985.