Hannon v. Beard

524 F.3d 275, 2008 U.S. App. LEXIS 9218, 2008 WL 1850591
CourtCourt of Appeals for the First Circuit
DecidedApril 28, 2008
Docket07-2272
StatusPublished
Cited by96 cases

This text of 524 F.3d 275 (Hannon v. Beard) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hannon v. Beard, 524 F.3d 275, 2008 U.S. App. LEXIS 9218, 2008 WL 1850591 (1st Cir. 2008).

Opinion

WALLACE, Senior Circuit Judge.

Francis Hannon appeals from the district court’s final order dismissing his claims against Jeffrey Beard and Mary-jane Hesse for lack of personal jurisdiction. We have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm in part and reverse and remand in part.

I.

Hannon’s claims against Beard and Hesse are part of a multi-party, multi-claim lawsuit filed in the district court for the District of Massachusetts. Hannon and his fellow plaintiffs, all prisoners in Massachusetts, alleged various federal and state constitutional violations against numerous defendants, most of whom were officials in the Massachusetts Department of Corrections (DOC). However, Hannon, who was convicted in Pennsylvania and has spent most of his prison time there, also included a claim against Beard and Hesse, who were officials in the Pennsylvania DOC during the time periods relevant to this action.

Since his 1978 conviction and incarceration in Pennsylvania, Hannon has been the quintessential “jailhouse lawyer,” pursuing post-conviction relief and filing numerous grievances and lawsuits on behalf of himself and other prisoners challenging their conditions of confinement. Hannon estimates that he has represented “thousands” of his fellow inmates in proceedings. He alleges that the Pennsylvania DOC grew tired of his lawsuits and agitation and, in order to prevent him from filing more lawsuits and in retaliation for the actions he had already taken, began a strategy of transferring him to out-of-state prisons.

Transfers of state prisoners to prisons in other states are effected pursuant to the Interstate Corrections Compact (Compact), which generally permits states to contract for one state’s incarceration of another state’s convicts in consideration for payment. Pursuant to the Compact, Hannon was transferred in 1997 to a District of Columbia prison and, in the first several months of 2001, was transferred to another District of Columbia prison, two different Maryland prisons, and eventually back to Pennsylvania. In December of 2001, he was transferred from Pennsylvania to Massachusetts. Hannon alleges that his legal materials “disappeared” during the transfer to Massachusetts.

Hannon asserts that the decision to transfer him to Massachusetts was authorized and directed by Beard, the Secretary of the Pennsylvania DOC, in retaliation for Hannon’s lawsuits against DOC officers. Though Beard asserted that he has not been involved with Hannon subsequent to the transfer, he did not deny involvement leading up to the transfer.

Once in Massachusetts, Hannon sent a number of letters to Hesse, a Pennsylvania *279 DOC prison librarian, requesting legal materials. She responded several times, sometimes denying his requests and sometimes sending requested material either to him or to a prison librarian in Massachusetts. At times, she sought legal counsel’s advice to determine whether she was required to send the requested materials. She states that every time she denied a request for material, it was because legal counsel had advised her that she was not required to supply Hannon with it.

In 2003, Hannon filed a complaint against Beard and Hesse, as well as against numerous Massachusetts prison officials, in the Massachusetts district court. His claims against Beard and Hesse allege that they violated his First and Fourteenth Amendment rights and his rights under Articles XI and XII of the Massachusetts Declaration of Rights by transferring him between prisons, confiscating his legal materials, and refusing to provide him with requested legal materials.

In January 2007, after he filed this action, Hannon learned that he was to be transferred yet again. His emergency motion for a temporary restraining order enjoining the transfer was denied, and this was affirmed by us on appeal. He was transferred to New Jersey.

Beard and Hesse filed a motion to dismiss, arguing, among other things, that the Massachusetts district court lacked personal jurisdiction over them. On June 26, 2007, the district court granted the motion and dismissed Hannon’s claims against Hesse and Beard for lack of personal jurisdiction. The court reasoned that the long-arm statute did not reach Hesse or Beard because they did not “transact business” within Massachusetts: “The decision to transfer plaintiff and confiscate legal materials all occurred in Pennsylvania where the Pennsylvania defendants reside.” The district court concluded that a transfer pursuant to the Compact does not alone constitute the transaction of business in Massachusetts. Because the district court dismissed for lack of jurisdiction, it did not reach any of the other grounds for dismissal argued in Beard and Hesse’s motion to dismiss. Several of Hannon’s claims against other defendants, as well as other plaintiffs’ claims, survived motions to dismiss. Final judgment on the dismissal of the claims against Beard and Hesse was entered pursuant to Hannon’s Rule 54(b) motion, and Hannon timely appealed.

II.

It is axiomatic that, “[t]o hear a case, a court must have personal jurisdiction over the parties, ‘that is, the power to require the parties to obey its decrees.’ ” Daynard v. Ness, Motley, Loadholt, Richardson, & Poole, P.A., 290 F.3d 42, 50 (1st Cir.2002) (quoting United States v. Swiss Am. Bank, Ltd., 191 F.3d 30, 35 (1st Cir.1999)). “The plaintiff bears the burden of proving the court’s personal jurisdiction over a defendant.” Daynard, 290 F.3d at 50. Under the prima facie standard, which the district court applied, we “accept the plaintiffs (properly documented) evidentiary proffers as true,” and construe those facts “in the light most congenial to the plaintiffs jurisdictional claim.” Id. at 51 (internal quotation marks and citation omitted). We review the district court’s application of this standard de novo. Id.

Hannon has not alleged that Beard or Hesse “has engaged in continuous and systematic activity” in Massachusetts; so, in the absence of general jurisdiction, the court’s power will depend upon the existence of specific jurisdiction. See id. at 51. “Specific jurisdiction exists when there is a demonstrable nexus between a plaintiffs claims and a defendant’s forum-based activities, such as when the *280 litigation itself is founded directly on those activities.” Mass. Sch. of Law at Andover, Inc. v. Am. Bar Ass’n, 142 F.3d 26, 34 (1st Cir.1998). Furthermore, to establish personal jurisdiction, Hannon must show that “the Massachusetts long-arm statute grants jurisdiction and, if it does, that the exercise of jurisdiction under the statute is consistent with the Constitution.” Day-nard, 290 F.3d at 52.

A.

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524 F.3d 275, 2008 U.S. App. LEXIS 9218, 2008 WL 1850591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hannon-v-beard-ca1-2008.