Collins v. RJ Reynolds Tobacco Co.

92 F.3d 1177, 1996 U.S. App. LEXIS 25565, 1996 WL 452595
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 12, 1996
Docket95-2805
StatusUnpublished
Cited by2 cases

This text of 92 F.3d 1177 (Collins v. RJ Reynolds Tobacco Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Collins v. RJ Reynolds Tobacco Co., 92 F.3d 1177, 1996 U.S. App. LEXIS 25565, 1996 WL 452595 (4th Cir. 1996).

Opinion

92 F.3d 1177

NOTICE: Fourth Circuit Local Rule 36(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
Rachel COLLINS, individually and as Administrator (Personal
Representative) of the Estate of John Henry
Collins, Plaintiff-Appellant,
v.
RJ REYNOLDS TOBACCO COMPANY; The American Tobacco Company,
Defendants-Appellees,
and
RJR Nabisco, Incorporated, Defendant.

No. 95-2805.

United States Court of Appeals, Fourth Circuit.

Argued: June 6, 1996.
Decided: August 12, 1996.

Before WILLIAMS and MICHAEL, Circuit Judges, and JACKSON, United States District Judge for the Eastern District of Virginia, sitting by designation.

OPINION

PER CURIAM:

Appellant Rachel Collins brought a wrongful death and personal injury action against Appellees after her husband, John Henry Collins ("Collins"), died of chronic obstructive pulmonary disease ("COPD"). She appeals the district court's granting summary judgment against her. For the following reasons, we affirm the district court's ruling.

I.

Appellant is a Georgia resident, as was her husband. In his capacity as a truck driver, Collins travelled throughout the United States, occasionally accompanied by his son. Collins began smoking Appellees' cigarettes in 1949. Appellant claims that Collins bought a significant amount of Appellees' cigarettes on his weekly truck trips through South Carolina; she further claims that he smoked some of the cigarettes in that state.

On October 3, 1986, in Georgia, a doctor advised Collins to stop smoking because Collins had performed poorly on pulmonary function tests. The same year, Collins acknowledged that he had a history of emphysema. On February 25, 1987, Collins entered a hospital in Georgia for treatment of respiratory distress. The medical records show that he exhibited signs of COPD and that doctors advised him that he must quit smoking. (J.A. at 189-92.) On July 7, 1991, Collins died of COPD in Atlanta. (J.A. at 179.)

Appellant filed this action on June 2, 1994; service was effective on July 3 of that year. Appellees are non-South Carolina corporations that manufacture and market cigarettes in South Carolina. The district judge granted summary judgment for Defendants-Appellees on the ground that the South Carolina "door-closing statute" deprived the court of subject-matter jurisdiction. S.C. CODE ANN. § 15-5-150 (Law.Co-op.1977). In the alternative, he found that the action was timebarred. (J.A. at 164-78.)

The court of appeals reviews the district court's granting of summary judgement de novo. Farwell v. Un, 902 F.2d 282, 287 (4th Cir.1990). Summary judgment is appropriate when "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(c). We construe all facts and draw reasonable inferences in the nonmovant's favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986).

II.

A.

South Carolina's door-closing statute precludes a nonresident of the state from bringing suit in South Carolina against a foreign corporation unless the cause of action arises in the state or the state is the site of the subject of the action. See Nix v. Mercury Motor Express, Inc., 242 S.E.2d 683, 684-85 (S.C.1978). The preliminary question presented is whether the cause of action arose in South Carolina for purposes of the statute. Appellant claims that Collins's purchase and use of cigarettes in South Carolina is sufficient to establish jurisdiction. We disagree.

This Circuit has not decided the issue of how to analyze contacts with the forum in this context. We need not reach this question, however, because we are persuaded that Collins maintained insufficient contact with South Carolina to overcome application of the doorclosing statute. Collins was a life-long resident of Georgia. He was treated for COPD in Georgia and died in Georgia. His purchase and use of cigarettes in South Carolina, which remains unproven except for an insignificant percentage of the total packages he bought and consumed throughout the country, is too tenuous to qualify as "causing" death in the instant case.

To highlight the insufficiency of Collins's contacts with South Carolina, Appellees point out that Appellant's deposition proves only that Collins purchased one carton of cigarettes in South Carolina. (J.A. at 73.) Though Appellant stated in an affidavit that "almost all" of Collins's cigarettes were purchased in that state, she refuted that assertion at deposition, when she testified that the statement in the affidavit had not been based on personal knowledge. She testified instead that she had never observed Collins purchase cigarettes in South Carolina, but had merely seen him smoking cigarettes at home that he had bought in South Carolina and saw one carton of cigarettes with a South Carolina stamp on it. (J.A. at 73, 76-78.) Similarly, Appellant's reliance on the personal knowledge of the Collins's son Dexter is weak. Dexter testified vaguely that he had witnessed his father buy some cartons of cigarettes in South Carolina. This statement loses its potential weight by Dexter's failure to distinguish Collins's purchases in South Carolina from those he witnessed throughout the United States. (J.A. at 92-105.)

We are further persuaded that Appellant cannot sue in South Carolina by the considerations noted in Szantay v. Beech Aircraft Corp., 349 F.2d 60 (4th Cir.1965). In Szantay, we held that courts must bar actions under the door-closing statute unless they find affirmative countervailing federal considerations. Id. at 64. We refused to apply the door-closing statute in that case in light of the following countervailing federal considerations: (1) the purpose in granting diversity jurisdiction, which was to avoid discrimination against nonresidents; (2) the policy of encouraging a state to enforce the laws of its sister states; (3) the inability to serve one of the defendants outside South Carolina. Id. at 65. The importance of the last factor is paramount. In Bumgarder v. Keene Corp., 593 F.2d 572 (4th Cir.1979), we barred an asbestosis action under the door-closing statute when the plaintiff, a nonresident, could have maintained a suit in North Carolina, where he lived, worked, and was exposed to asbestos. We barred a personal injury claim on the same ground in Proctor & Schwartz, Inc. v. Rollins, 634 F.2d 738 (4th Cir.1980).

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92 F.3d 1177, 1996 U.S. App. LEXIS 25565, 1996 WL 452595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collins-v-rj-reynolds-tobacco-co-ca4-1996.