Chulchian v. Franklin

392 F. Supp. 203, 1975 U.S. Dist. LEXIS 12997
CourtDistrict Court, S.D. Indiana
DecidedApril 4, 1975
DocketIP 74-499-C
StatusPublished
Cited by8 cases

This text of 392 F. Supp. 203 (Chulchian v. Franklin) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chulchian v. Franklin, 392 F. Supp. 203, 1975 U.S. Dist. LEXIS 12997 (S.D. Ind. 1975).

Opinion

MEMORANDUM ENTRY

NOLAND, District Judge.

This cause is before the court upon the defendants’ motion to dismiss for lack of personal jurisdiction, pursuant to Rule 12(b)(2) of the Federal Rules of Civil Procedure.

The plaintiffs contend they are citizens of the State of Indiana and bring this action against the defendants, who are allegedly citizens of the State of Nevada. Jurisdiction over the subject matter of this action is based on diversity of citizenship. 28 U.S.C. § 1332.

The plaintiffs allege in their complaint that on or about September 18, 1968 defendant George E. Franklin, Jr., while acting as the Las Vegas, Nevada District Attorney, authorized and caused to be instituted first-degree kidnapping charges against the plaintiffs. Plaintiffs further contend that arrest warrants on said charges were issued by defendants Roy A. Woofter and Joseph S. Pavlikowski, who were Justices of the Peace for the State of Nevada during 1968. Plaintiffs allege that said charges and warrants led to their subsequent arrest and incarceration on February 19, 1971 in the city of Muncie, Indiana. Plaintiffs contend that such charges were issued and instituted by the defendants without probable cause or proper authority and that the defendants abused the powers of their offices so as to harass and intimidate the plaintiffs. Plaintiffs filed their complaint in this court seeking damages in a substantial sum. The defendants were personally *204 served with service of process by a United States Marshal in the State of Nevada.

Defendants contend in their motion to dismiss that they have not had sufficient contact with the State of Indiana so as to be subject to the jurisdiction of this court.

The Supreme Court of the United States has held that in order for a state to properly acquire jurisdiction over a party who is not within its geographic boundaries, it is necessary for that party to have had some minimum contact with the state “ . 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 (1945), quoting Milliken v. Meyer, 311 U.S. 457, 463, 61 S.Ct. 339, 85 L.Ed. 278 (1940). See also, Hanson v. Denckla, 357 U.S. 235, 78 S.Ct. 1228, 2 L.Ed.2d 1283 (1958) and McGee v. International Life Insurance Co., 355 U.S. 220, 78 S.Ct. 199, 2 L.Ed.2d 223 (1955). Similarly, Judge Beamer pointed out in the case of Milosavljevic v. Brooks, 55 F.R.D. 543 (N.D.Ind.1972), “A state cannot authorize courts to affect a per son’s interests without a rational basis for the exercise of judicial power consisting of a relation of the parties and the subject matter of the action to the state in some significant way.” Id. at 547. However, it is not necessary for this court to decide whether the conduct of the defendants herein and their relationship to this state is sufficient to satisfy the above requirements. While persuasive arguments pro and con could be anticipated concerning that question, initially there must exist a basis of personal jurisdiction over the defendants under the Federal Rules of Civil Procedure before this court has the power to hear the plaintiffs’ claim.

Under Rule 4(f) of the Federal Rules of Civil Procedure this court may effect service of process on a party, and thereby acquire personal jurisdiction over him, only within the geographical territory of the State of Indiana. Additionally, however, Rule 4(e) provides for the use of state statutes or court rules to effect the service of process on a party not a resident of the state in which the district court sits. 4 C. Wright & A. Miller, Federal Practice and Procedure §§ 1112-1113; 2 Moore’s Federal Practice 4.32. The Indiana statute to be applied to obtain personal jurisdiction over a non-resident defendant is Trial Rule 4.4 of the Indiana Rules of Procedure. That rule, as is relevant to this action, provides as follows:

“(A) Acts serving as a basis for jurisdiction. Any person or organization that is a non-resident of this state, a resident of this state who has left the state, or a person whose residence is unknown, submits to the jurisdiction of the courts of this state as to any action arising from the following acts committed by him or his agent;
(1) doing any business in this state;
(2) causing personal injury or property damage by an act or omission done within this state;
(3) causing personal injury or property damage in this state by an occurrence, act or omission done outside this state if he regularly does or solicits business or engages in any other persistent course of conduct, or derives substantial revenue or benefit from goods, materials, or services used, consumed, or rendered in this state;
(4) having supplied or contracted to supply services rendered or to be rendered or goods or materials furnished or to be furnished in this state;
(5) owning, using, or possessing any real property or an interest in real property in this state;
(6) contracting to insure or act as surety for or on behalf of any person, property or risk located within this state at the time the contract was made;
*205 (7) living in the marital relationship within the state notwithstanding subsequent departure from the state, as to all obligations for alimony, custody, child support, or property settlement, if the other party to the marital relationship continues to reside in the state.”

Recent cases have stated that Trial Rule 4.4 has extended the in personam jurisdiction of the courts of this state to the limits permissible under the due process clause of the Fourteenth Amendment. See, Valdez v. Ford, Bacon and Davis, Texas, Inc., 62 F.R.D. 7 (N.D.Ind.1974) and Byrd v. Whitestone Publications, Inc., 27 Ind.Dec. 617 (S.D.Ind.1971). However, before the courts of this state may acquire personal jurisdiction over a non-resident defendant, such defendant must have submitted to the jurisdiction of the courts of this state by doing one of the acts found in Trial Rule 4.4 that serve as the basis for jurisdiction. While the Indiana “long-arm” statute greatly expands the power of courts sitting in this state to acquire personal jurisdiction over a defendant, the legislature has limited such power to claims arising out of one of the seven acts enumerated in this statute. Cf. Neill v.

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Bluebook (online)
392 F. Supp. 203, 1975 U.S. Dist. LEXIS 12997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chulchian-v-franklin-insd-1975.