Emissive Energy Corp. v. Spa-Simrad, Inc.

788 F. Supp. 2d 40, 2011 U.S. Dist. LEXIS 40338, 2011 WL 1405223
CourtDistrict Court, D. Rhode Island
DecidedApril 13, 2011
DocketCivil 09-567 S
StatusPublished
Cited by3 cases

This text of 788 F. Supp. 2d 40 (Emissive Energy Corp. v. Spa-Simrad, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Emissive Energy Corp. v. Spa-Simrad, Inc., 788 F. Supp. 2d 40, 2011 U.S. Dist. LEXIS 40338, 2011 WL 1405223 (D.R.I. 2011).

Opinion

MEMORANDUM AND ORDER

WILLIAM E. SMITH, District Judge.

Before the Court is Plaintiff Emissive Energy Corporation’s (“Emissive”) objection to Magistrate Judge David L. Martin’s September 24, 2010 Report and Recommendation (“R & R”), recommending that Defendant SPA-Simrad, Inc.’s (“SPA”) 12(b)(2) motion to dismiss for lack of personal jurisdiction be granted.

In considering an objection to an R & R, the Court conducts “a de novo determination of those portions of the [R & R] to which objection is made” and “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1) (2009); see Jasty v. Wright Med. Tech., Inc., 528 F.3d 28, 33 (1st Cir.2008). The Court adopts the R & R pursuant to 28 U.S.C. § 636(b)(1), except as modified below.

The relevant facts, procedural background, and analysis are fully set forth in the R & R. The Court limits its discussion to and presents only those facts pertinent to Plaintiffs objections.

I. Applicable Standard

Emissive objects to the preponderance of the evidence standard employed by Magistrate Judge Martin in the R & R, asserting that Federal Circuit law 1 requires a plaintiff to make only a prima facie showing of personal jurisdiction where a district court does not hold an evidentiary hearing on a 12(b)(2) motion to dismiss. SPA counters that the prima facie standard is required only in the absence of discovery, which occurred here, not in the absence of an evidentiary hearing.

On March 8, 2010, Magistrate Judge Martin issued a Notice and Order (“Notice and Order”) ordering jurisdictional discovery and notifying the parties that he would apply the preponderance of the evidence standard (instead of the less onerous prima facie standard) in determining whether this Court should exercise personal jurisdiction over SPA. Mistakenly relying on First Circuit law, Magistrate Judge Martin opted for the heightened standard after the parties presented conflicting jurisdictional evidence regarding Defendant’s business activities in Rhode Island. 2

SPA is correct that, absent discovery, a “plaintiff[] need only make a prima facie showing of jurisdiction.” Nuance Commc’ns, Inc. v. Abbyy Software House, 626 F.3d 1222, 1231 (Fed.Cir.2010). However, the Federal Circuit has also enunciated that where jurisdictional facts are in dispute, a district court must hold an evidentiary hearing in order to impose the heightened preponderance standard. See Campbell Pet Co. v. Miale 542 F.3d 879, 888 (Fed.Cir.2008) (“Where, as here, the district court did not hold an evidentia *43 ry hearing, a plaintiff need only make a prima facie showing of jurisdiction to survive the motion to dismiss.”) (citations and quotation marks omitted); Elecs. for Imaging, Inc. v. Coyle, 340 F.3d 1344, 1349 (Fed.Cir.2003) (“[WJhere the district court’s disposition as to the personal jurisdictional question is based on affidavits and other written materials in the absence of an evidentiary hearing, a plaintiff need only to make a prima facie showing that defendants are subject to personal jurisdiction.”).

Nevertheless, Magistrate Judge Martin’s Notice and Order made clear and gave ample notice to the parties that he would employ the preponderance standard in deciding the motion to dismiss. Emissive, however, “did not seek reconsideration of this determination, nor did it take an appeal from the Notice and Order.” (R & R at 13.) The R & R thus properly deemed the issue waived. See Fed. R.Civ.P. 72(a) (“A party may serve and file objections to [a magistrate judge’s nondispositive order] within 14 days after being served with a copy.”); Cf. Espeaignnette v. Gene Tierney Co., 43 F.3d 1, 9 (1st Cir. 1994) (“Normally ... failure to argue the correct applicable standard would effect a waiver of the issue.”); Pieczenik v. Dyax Corp., 265 F.3d 1329, 1334 (Fed.Cir.2001) (applying the preponderance standard after the parties informed the court that an evidentiary hearing was unnecessary). 3

II. Personal Jurisdiction

Plaintiff also objects to Magistrate Judge Martin’s determination that the Court lacks personal jurisdiction over Defendant. The R & R ably sets forth the analytical backdrop of the Supreme Court’s personal jurisdiction jurisprudence; however, a brief recitation will help inform the present analysis.

In the Federal Circuit, “[determining whether personal jurisdiction exists over an out-of-state defendant involves two inquiries: whether a forum state’s long-arm statute permits service of process, and whether the assertion of personal jurisdiction would violate due process.” Avocent Huntsville Corp. v. Aten Int’l Co., 552 F.3d 1324, 1329 (Fed.Cir.2008) (quoting Inamed Corp. v. Kuzmak, 249 F.3d 1356, 1359 (Fed.Cir.2001)). Because Rhode Island’s long arm statute authorizes assertion of personal jurisdiction to the fullest extent permitted by the United States Constitution, Women & Infants Hosp. of R.I. v. Cmty. Health Network of Conn., Inc., 394 F.Supp.2d 488, 491 (D.R.I.2005) (citing Donatelli v. Nat’l Hockey League, 893 F.2d 459, 461 (1st Cir.1990)), the question becomes whether asserting personal jurisdiction over Defendant is consistent with the Due Process Clause. Brian Jackson & Co. v. Eximias Pharm. Corp., 248 F.Supp.2d 31, 35 (D.R.I.2003). “[T]he ultimate inquiry turns on whether there are sufficient contacts between [defendant] and the State of Rhode Island.” Central Tools, Inc. v. Mitutoyo Corp., 381 F.Supp.2d 71, 74 (D.R.I.2005) (citing Viam Corp. v. Iowa Export-Import Trading Co., 84 F.3d 424, 427 (Fed.Cir.1996)).

Due process is satisfied where a court has general or specific jurisdiction over a defendant. See Autogenomics, Inc. v. Oxford Gene Tech. Ltd., 566 F.3d 1012, 1017 (Fed.Cir.2009).

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Bluebook (online)
788 F. Supp. 2d 40, 2011 U.S. Dist. LEXIS 40338, 2011 WL 1405223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/emissive-energy-corp-v-spa-simrad-inc-rid-2011.