Butler v. Beer Across America

83 F. Supp. 2d 1261, 40 U.C.C. Rep. Serv. 2d (West) 1008, 2000 U.S. Dist. LEXIS 1322, 2000 WL 156005
CourtDistrict Court, N.D. Alabama
DecidedFebruary 10, 2000
DocketCV99-H-2050-S
StatusPublished
Cited by21 cases

This text of 83 F. Supp. 2d 1261 (Butler v. Beer Across America) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Butler v. Beer Across America, 83 F. Supp. 2d 1261, 40 U.C.C. Rep. Serv. 2d (West) 1008, 2000 U.S. Dist. LEXIS 1322, 2000 WL 156005 (N.D. Ala. 2000).

Opinion

ORDER

HANCOCK, Senior District Judge.

The Court has before it the August 6, 1999 motion of defendants Beer Across America, Merchant Direct, and Shermer Specialties (collectively “Beer Across America”) to dismiss the present action for lack of personal jurisdiction. 1 Pursuant to the Court’s October 8, 1999 order, the motion came under submission on December 17,1999.

On June 8, 1999, plaintiff Lynda Butler initiated the present action by filing a complaint in the Circuit Court of Shelby County, Alabama. The complaint asserts a claim under the Civil Damages Act, section 6-5-70 of the Alabama Code, arising from the sale of beer to plaintiffs son, Hunter Butler, by the defendants via the Internet. (See Compl. ¶¶ 1-2.) The Civil Damage Act 2 provides for a civil action by the *1263 parent or guardian of a minor against anyone who knowingly and illegally sells or furnishes liquor to the minor. See Ala. Code § 6-5-70 (1993). On August 6, 1999 defendants timely removed the action to this Court; removal was based upon diversity of citizenship given that plaintiff is a citizen of Alabama and that the defendants are three related Illinois corporations engaged in the marketing and sale of alcoholic beverages and other, complementary merchandise. Upon removal, the defendants simultaneously moved for dismissal.

The issue of personal jurisdiction presented in this case has been briefed extensively by both parties and the Court has received numerous evidentiary submissions. First, on August 12, 1999 defendants filed the August 9, 1999 affidavit of Louis A Amoroso. On August 30, 1999 plaintiff submitted evidence in opposition to the motion to dismiss. 3 Defendants then filed an initial brief in support of their motion to dismiss on September 10, 1999. Plaintiff responded on September 13, 1999 with a brief in opposition to dismissal 4 and on October 4, 1999 with a supplemental brief. Oral argument was held at the Court’s regular motion docket on October 8, 1999, following which the Court allowed limited discovery on the issue of personal jurisdiction. {See Oct. 12, 1999 Order.) Following a period of limited discovery, plaintiff made evidentiary submissions on November 15, 1999. 5 Next defendants filed a supplemental brief in support of their motion to dismiss on November 29, 1999, and, finally, on December 10, 1999 plaintiff filed a response to the defendants’ supplemental brief with attached excerpts from plaintiffs November 15, 1999 eviden-tiary submissions. Defendants’ motion is now ripe for consideration.

The burden of establishing personal jurisdiction over a nonresident defendant is on the plaintiff. See Robinson v. Giarmarco & Bill, P.C., 74 F.3d 253, 255 (11th Cir.1996). To survive a defendant’s motion to dismiss for lack of personal jurisdiction, the plaintiff must demonstrate a prima facie case of personal jurisdiction, which requires the presentation of evidence sufficient to withstand a motion for a directed verdict. See Cable/Home Communication v. Network Productions, Inc., 902 F.2d 829, 855 (11th Cir.1990). In considering whether such a showing has been made, the court must accept as true all uncontroverted facts alleged in the complaint and must also draw all reasonable inferences arising from controverted assertions of fact in the light most favorable to the plaintiff. See Robinson, 74 F.3d at 255.

Questions of personal jurisdiction require an application of general legal principles to the particular facts contained in the complaint and in the parties’ evidentiary submissions. See Alexander Proudfoot Co. World Hqtrs. L.P. v. Thayer, 877 F.2d 912, 914 (11th Cir.1989). Here, the facts are simple. In early April of 1999, plaintiffs minor son, who apparently was left home unsupervised (but with a credit card issued in his name) while his parents vacationed, placed an order for twelve bottles of beer with defendants through Beer Across America’s Internet site on the World Wide Web. Under the applicable *1264 provisions of the U.C.C., the sale occurred in Illinois. 6 The beer was then shipped to plaintiffs son in Alabama and delivered to the Butler residence by the carrier acting, the entire time, as the agent of the plaintiffs son. The sale was not discovered by plaintiff until she returned home and found several bottles of beer from the shipment remaining in the family’s refrigerator. Together, these facts present the following question: whether personal jurisdiction properly may be asserted by a federal court sitting in diversity in Alabama over a nonresident Illinois defendant in an action arising from a sale made in Illinois solely in response to an order placed by an Alabama resident via the Internet?

Having framed the issue, the Court turns to the multi-part analysis implicated by this question. The first part of the analysis requires a consideration of state law because the reach of a federal diversity court’s jurisdictional power over a nonresident defendant may not exceed the limits allowed under state law. See Robinson, 74 F.3d at 256; Madara v. Hall, 916 F.2d 1510, 1514 (11th Cir.1990); Cable/Home, 902 F.2d at 855; Alexander Proudfoot, 877 F.2d at 919; Brown v. Astron Enters., Inc., 989 F.Supp. 1399, 1403 (N.D.Ala.1997). If a basis for personal jurisdiction is found under the state’s long arm statute, the court then conducts a two-part due process analysis. See Madara, 916 F.2d at 1514; Brown, 989 F.Supp. at 1403.

As one arm of the due process analysis, the court initially must determine whether at least minimum contacts exist between the defendant and the jurisdiction. See Madara, 916 F.2d 1510, 1515-16; Cable/Home, 902 F.2d at 857. The significant question is whether “the defendant’s conduct and connection with the forum State are such that he should reasonably anticipate being haled into court there”? World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297, 100 S.Ct. 559, 62 L.Ed.2d 490 (1980). The level and nature of such conduct and connections may support either general or specific jurisdiction. See Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414, 104 S.Ct. 1868, 80 L.Ed.2d 404 (1984).

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83 F. Supp. 2d 1261, 40 U.C.C. Rep. Serv. 2d (West) 1008, 2000 U.S. Dist. LEXIS 1322, 2000 WL 156005, Counsel Stack Legal Research, https://law.counselstack.com/opinion/butler-v-beer-across-america-alnd-2000.