Carter v. Trafalgar Tours Ltd.

704 F. Supp. 673, 1989 U.S. Dist. LEXIS 2514, 1989 WL 5714
CourtDistrict Court, W.D. Virginia
DecidedJanuary 19, 1989
DocketCiv. A. 88-0123-R
StatusPublished
Cited by10 cases

This text of 704 F. Supp. 673 (Carter v. Trafalgar Tours Ltd.) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Trafalgar Tours Ltd., 704 F. Supp. 673, 1989 U.S. Dist. LEXIS 2514, 1989 WL 5714 (W.D. Va. 1989).

Opinion

MEMORANDUM OPINION

TURK, Chief Judge.

Defendant has moved the court to dismiss this diversity tort action arising out of events alleged to have occurred in Austria. Defendant asserts that the court lacks personal jurisdiction over defendant and that in any case the action should be dismissed on grounds of forum, non conveniens. The court finds that this court has personal jurisdiction over defendant as to plaintiff’s claim and that venue is proper in this court. The court therefore denies defendant’s motion.

The court assumes that the allegations in plaintiff’s complaint, which plaintiff filed in March, 1988, are true for purposes of this motion. Defendant Trafalgar Tours Ltd., a British corporation, arranges bus tours of Europe and Britain. Defendant does business in the United States as Trafalgar Tours U.S.A., Inc., a New York corporation with an office in New York City. 1 From *674 this New York office, defendant advertises and sells its services through various travel agencies in Virginia and elsewhere around the country. Plaintiff, a citizen and resident of Virginia, and her husband, Robert Carter, contracted in February, 1986, through the American Automobile Association office in Roanoke, Virginia, to participate later that year in a bus tour of Europe organized by defendant. The Carters were on the tour on September 2, 1986, when the bus in which they were riding collided with a dump truck near Leoben, Austria. Plaintiff sustained serious injuries in the accident, breaking five ribs, a leg and a wrist, as well as suffering a punctured lung, a concussion and blood clots. The driver of the bus, who was an agent or employee of defendant and subject to defendant’s exclusive control, had been driving ineptly and carelessly at the time of the accident and for several days previously. Plaintiff and other tour participants had complained about the driver’s conduct to the tour director, an agent of defendant who accompanied the tour, but the complaints “went unheeded.”

The parties’ diverse citizenship gives this court subject matter jurisdiction under 28 U.S.C. § 1332 (1982).

Personal Jurisdiction

In support of its motion, defendant adduces affidavits of its managing director, Michael A. Ness, and of Cynthia Hassell, the AAA travel agent who arranged plaintiff’s participation in defendant’s tour. Mr. Ness states that defendant, a company registered in the United Kingdom with its principal place of business in London, markets seats on bus tours of Europe and Britain in the United States through Trafalgar Tours U.S.A., Inc., a New York corporation licensed to do business only in that state. Defendant mails advertising brochures each year from New York to travel agencies around the country. The company does not direct or control the activities of travel agents who receive its brochures. Persons who wish to participate in defendant’s tours make payment to a travel agency, which in turn pays defendant. Defendant’s personnel have no direct contact with tour participants until they arrive in Europe. Defendant is not licensed to do business in Virginia and has no place of business, other property or employees working in the Commonwealth.

Ms. Hassell states that in February, 1986, she arranged for the Carters to participate in a bus tour organized by defendant that began in August, 1986. She did so by ascertaining from defendant’s New York office that seats on the tour were available for the Carters. The Carters paid AAA a deposit for the tour in February, and AAA then transmitted the same amount of money to defendant’s New York office out of AAA’s own funds.

In ruling on a motion to dismiss for lack of subject matter jurisdiction made pursuant to Fed.R.Civ.P. 12(b)(1), a trial court “may consider evidence by affidavit, deposition or live testimony without converting the proceeding to one for summary judgment,” as provided in Fed.R.Civ.P. 12(c). Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir.1982). The same is true of a motion to dismiss for want of personal jurisdiction made pursuant to Fed.R.Civ.P. 12(b)(2). See Marine Midland Bank v. Miller, 664 F.2d 899, 904 (2d Cir.1981); Visual Sciences, Inc. v. Integrated Communications, Inc., 660 F.2d 56, 58-59 (2d Cir.1981). Plaintiff bears the burden of establishing jurisdiction. At the dismissal stage, the trial court weighs the evidence to determine whether the court has jurisdiction to hear the plaintiff’s claim. 2 Adams, supra, *675 697 F.2d at 1219. The facts asserted in the two affidavits defendant has adduced, as summarized above, are not contradicted by the complaint or by any other evidence plaintiff has offered, and the court will assume that they are true for purposes of this motion.

Virginia law, subject to due process constraints, governs the extent of this court’s personal jurisdiction in a diversity suit. The court must determine whether Virginia has given its courts statutory authority to hear this claim and, if so, whether “the exercise of jurisdiction complies with federal constitutional standards of due process.” Blue Ridge Bank v. Veribanc, Inc., 755 F.2d 371, 373 (4th Cir.1985).

(a) Statutory Authority

Virginia’s long arm statute provides, in pertinent part, that the state’s courts “may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a cause of action arising from the person’s ... [transacting any business in this Commonwealth.” Va.Code Ann. § 8.01-328.1(A)(1) (Supp.1988). This jurisdictional grant is limited to the extent that “[w]hen jurisdiction over a person is based solely upon this section, only a cause of action arising from acts enumerated in this section may be asserted against him.” Va. Code Ann. § 8.01-328.1(B) (Supp.1988).

The Supreme Court of Virginia has stated that the provision’s purpose is “to assert jurisdiction over nonresidents to the extent permissible under the due process clause.” John G. Kolbe, Inc. v. Chromodem Chair Co., 211 Va. 736, 180 S.E.2d 664, 667 (1971). The provision is a “single act statute” that requires “only one transaction in Virginia to confer jurisdiction on its courts.” Id.; I.T. Sales, Inc. v. Dry, 222 Va. 6, 278 S.E.2d 789

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Cite This Page — Counsel Stack

Bluebook (online)
704 F. Supp. 673, 1989 U.S. Dist. LEXIS 2514, 1989 WL 5714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-trafalgar-tours-ltd-vawd-1989.