De La Rosa v. Philip Morris Products, Inc.

975 F. Supp. 161, 1997 U.S. Dist. LEXIS 12562, 1997 WL 473271
CourtDistrict Court, D. Puerto Rico
DecidedAugust 14, 1997
DocketCivil 97-1335 (PG)
StatusPublished
Cited by2 cases

This text of 975 F. Supp. 161 (De La Rosa v. Philip Morris Products, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De La Rosa v. Philip Morris Products, Inc., 975 F. Supp. 161, 1997 U.S. Dist. LEXIS 12562, 1997 WL 473271 (prd 1997).

Opinion

*164 OPINION AND ORDER

PEREZ-GIMENEZ, District Judge.

I. Background

Plaintiff is a citizen of the Dominican Republic and a legal resident of the Commonwealth of Puerto Rico. He began smoking at age fifteen in his native Dominican Republic, mostly Marlboro and occasionally Winston brand cigarettes. In 1989, at the age of 47, Plaintiff moved to the island of Antigua, where he quit smoking. He then moved to Puerto Rico in 1992 and in April 1996 was diagnosed with lung cancer. On March 10, 1997, Plaintiff filed suit against Codefendants Philip Morris Products, Inc. (PM), and R.J. Reynolds Tobacco Co. (RJR) 1 for alleged tortious acts that caused Plaintiffs lung cancer. Codefendants do not address the allegations; rather, they seek dismissal of the claim on procedural grounds, Fed.R.Civ.P. 12(b)(1), (2), (4) and (5).

The Court has before it (1) PM’s Motion to Dismiss for Lack of Personal Jurisdiction and/or Motion to Quash Service of Process (docket no. 12); (2) RJR-DE/PR’s Motion to Dismiss for Lack of Subject Matter Jurisdiction (docket no. 13); (3) RJR-NJ/NC’s Motion to Dismiss for Lack of In Personam Jurisdiction, for Insufficiency of Process and Service of Process (docket no. 14); and (4) Plaintiffs Motion requesting Additional Summons (docket no. 18). The Court hereby GRANTS Codefendant RJR-DE/PR’s Motion to Dismiss. As indicated by their pleadings, both parties agree to the dismissal of the claims against RJR-DE/PR for lack of diversity jurisdiction.

The Court will render its decision on the issue of personal jurisdiction in the following discussion. This issue is dispositive; therefore, the Court need not address the issues of service of process or subject matter jurisdiction.

II. Discussion

In a motion to dismiss for lack of personal jurisdiction, the plaintiff bears the burden of establishing that jurisdiction exists over the nonresident defendant. Sawtelle v. Farrell, 70 F.3d 1381, 1387 (1st Cir.1995); Ticketmaster-New York Inc. v. Alioto, 26 F.3d 201, 207 (1st Cir.1994). To meet its burden, a plaintiff must make a prima facie showing that the court may exercise jurisdiction based on specific facts alleged in submitted pleadings, affidavits, and exhibits. Ealing Corp. v. Harrods, Ltd., 790 F.2d 978, 979 (1st Cir.1986); Rivera v. Bank One, 145 F.R.D. 614, 616 (D.P.R.1993). The district court considers only whether the plaintiff has proffered evidence that, if credited, is sufficient to support facts authorizing personal jurisdiction over the nonresident defendant under both the forum’s long-arm statute and the Due Process Clause of the United States Constitution. Boit v. Gar-Tec Products, Inc., 967 F.2d 671, 675 (1st Cir.1992); USS Yachts, Inc. v. Ocean Yachts, Inc., 894 F.2d 9, 11 (1st Cir.1990). The prima facie showing of personal jurisdiction, however, must be based on evidence that goes beyond the pleadings. Foster-Miller, Inc. v. Babcock & Wilcox Canada, 46 F.3d 138, 145 (1st Cir.1995); Rivera, 145 F.R.D. at 617. “The plaintiff ordinarily cannot rest upon the pleadings but is obliged to adduce evidence of specific facts.” Foster-Miller, 46 F.3d at 145. In determining whether a nonresident defendant is subject to its jurisdiction, a federal court asked to exercise diversity jurisdiction “is the functional equivalent of a state court sitting in the forum state.” Ticketmaster, 26 F.3d at 204; see also General Contracting & Trading Co. v. Interpole, Inc., 940 F.2d 20, 23 n. 4 (1st Cir.1991). “The court must, therefore, find sufficient contacts between the defendant and the forum [from plaintiffs proffered evidence] to satisfy the state’s long-arm statute and the Fourteenth Amendment’s Due Process Clause.” Sawtelle, 70 F.3d at 1387; see Ticketmaster, 26 F.3d at 204.

A. Puerto Rico’s Long-Arm Statute

In diversity cases, a district court must apply the law of the state in which it sits. Thus, the courts’ power to assert personal jurisdiction is governed by the state’s long- *165 arm statute. In Sawtelle, the Court of Appeals for the First Circuit reiterated the well-established principle that a forum’s long-arm statute limits a federal court’s exercise of personal jurisdiction over a nonresident defendant. See American Express Int’l, Inc. v. Mendez-Capellan, 889 F.2d 1175 (1st Cir.1989). The scope of Puerto Rico’s long-arm statute must be decided under Puerto Rico law. When a statute seeks to subject nonresident defendants to personal jurisdiction in Puerto Rico, federal law must be used to decide if the statute is in accordance with constitutional precepts.

Puerto Rico’s long-arm statute reads, in pertinent part:

R4.7 Service on a person not domiciled in Puerto Rico
(a) Whenever the person to be served is not domiciled in Puerto Rico, the General Court of Justice shall take jurisdiction over said person if the action or claim arises because said person:
(1) Transacted business in Puerto Rico personally or through an agent; or
(2) Participated in tortious acts within Puerto Rico personally or through his agent.

P.R. Laws Ann. tit. 32, app. Ill, R.4.7(a)(l) and (2) (1983). The construction of Puerto Rico’s long-arm statute has been difficult for both courts and lawyers. The statutory language directly states that the courts of Puer-to Rico can exercise jurisdiction “over said person if the action or claim arises because said person (1) transacted business in Puerto Rico ... or (2) participated in tortious acts within Puerto Rico.” The diction used by the Puerto Rican legislature seems to indicate that the intent of Rule 4.7 may be to provide only for specific personal jurisdiction to be exercised by the courts.

The exercise of general personal jurisdiction, however, may be discussed in view of the seminal case of A.H. Thomas Co. v. Superior Court, 98 P.R.R. 864, 870 n. 5 (1970) and subsequent federal cases. These cases have extended the reach of Rule 4.7 to all cases where it is constitutionally permissible. Mangual v. General Battery Corp.,

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975 F. Supp. 161, 1997 U.S. Dist. LEXIS 12562, 1997 WL 473271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-la-rosa-v-philip-morris-products-inc-prd-1997.