Hilani v. Greek Orthodox Archdiocese

863 F. Supp. 2d 711, 2012 U.S. Dist. LEXIS 72232, 2012 WL 1900659
CourtDistrict Court, W.D. Tennessee
DecidedMay 24, 2012
DocketNo. 11-2993-STA-tmp
StatusPublished
Cited by4 cases

This text of 863 F. Supp. 2d 711 (Hilani v. Greek Orthodox Archdiocese) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hilani v. Greek Orthodox Archdiocese, 863 F. Supp. 2d 711, 2012 U.S. Dist. LEXIS 72232, 2012 WL 1900659 (W.D. Tenn. 2012).

Opinion

[715]*715ORDER GRANTING DEFENDANT’S MOTION TO DISMISS

S. THOMAS ANDERSON, District Judge.

Before the Court is Defendant the Greek Orthodox Archdiocese of America’s Motion to Dismiss for Lack of Personal Jurisdiction (D.E. # 15) filed on January 20, 2012. By agreement of the parties, the Court granted Plaintiff Gianni Hilani limited discovery on the jurisdictional issue raised in Defendant’s Motion to Dismiss, and Plaintiff has filed a response in opposition to the Motion (D.E. #25). For its part Defendant has filed a reply brief. For the reasons set forth below, the Motion to Dismiss is GRANTED.

BACKGROUND

Plaintiffs Complaint alleges that Defendant owns a youth summer camp known as Ionian Village in Elias, Greece. (Compl. ¶¶ 5, 6.) In May 2009, the parties entered into an agreement where Plaintiff was hired to provide architectural and construction services at the summer camp for the purpose of the renovating the facility. (Id. ¶ 6.) Defendant agreed to pay Plaintiff a sum in the amount of 235,715.20. (Id.) Construction began on May 15, 2009, and was completed July 30, 2009. (Id. ¶ 10.)1 Plaintiff alleges that despite the completion of the project, Defendant has failed to pay him the full contract price for his services in breach of the parties’ contract. (Id. ¶¶ 14-17.) With respect to this Court’s jurisdiction, the Complaint alleges that Plaintiff is a citizen of Athens, Greece, and that Defendant is religious organization with its headquarters at 8-10 East 79th Street, New York, New York. (Id. ¶¶ 3, 4.) The Complaint further alleges that Defendant “is doing business” at Annunciation Church, 573 N. Highland Street, Memphis, Tennessee. (Id. ¶ 4.)

In its Motion to Dismiss, Defendant argues that this Court lacks jurisdiction because Defendant is not located in Tennessee, no acts or omissions at issue occurred in Tennessee, and Defendant has no continuous and systematic contacts with Tennessee. Defendant argues that as a religious organization it was incorporated under the laws of the state of New York in 1921. Defendant has no operations in the state of Tennessee. As the Orthodox Church is a collection of “self-governing” churches, each local church is administratively independent. The Greek Orthodox Archdiocese of America consists of an Archdiocesan district of New York and eight regions referred to as “Metropolises” based in New Jersey, Chicago, Atlanta, Detroit, San Francisco, Boston, Pittsburgh, and Denver. Annunciation Church in Memphis is located within the Detroit Metropolis. The Archdiocese is governed by a panel of eight Bishops, one from each metropolis. The Archdiocese of New York and the eight Metropolises are further subdivided into 540 church parishes. Each parish is separately incorporated, and there are five separately incorporated Greek Orthodox, including Annunciation Church, registered as active corporations in the state of Tennessee. Based on this organizational pattern of the Greek Orthodox Church, Defendant denies that it owns or operates Annunciation Church in Memphis. What is more, Defendant owns no property in Tennessee, does not participate in any commercial activities in Tennessee, maintains no offices or employees in Tennessee, and holds no bank accounts in Tennessee. Defendant does admit that it owns and operates the Ionian Village in Elias, Greece.

[716]*716Based on these additional facts asserted in its memorandum, Defendant argues that this Court has no personal jurisdiction over it. According to Defendant, there is neither general nor specific jurisdiction. There is no specific personal jurisdiction in this case because the claim does not arise out of and is not related to Defendant’s contacts with the state of Tennessee. Defendant has not availed itself of the privilege of acting in the forum state. Defendant argues that the breach of contract alleged in the Complaint has no connection to Tennessee or any activities of Defendant in Tennessee. As a result, the Court’s exercise of jurisdiction in this case would not be reasonable. Defendant argues then that specific personal jurisdiction over Defendant does not exist in this case. Defendant goes on to contend that Plaintiff has not met the even higher standard to allege that the Court has general personal jurisdiction over Defendant. Plaintiff has not alleged and cannot show that Defendant has continuous and systematic contacts with the state of Tennessee, contacts which would approximate a physical presence in Tennessee. Defendant has no property, offices, employees, assets or other kinds of contacts with the forum state. Therefore, in the absence of either specific or general personal jurisdiction over Defendant in this forum, Defendant moves the Court to dismiss the Complaint pursuant to Rule 12(b)(2) of the Federal Rules of Civil Procedure.

Plaintiff has filed a response in opposition based on Defendant’s answers to written discovery and depositions taken on the limited subject of Defendant’s contact with the state of Tennessee. Plaintiff begins by reviewing the allegations of the Complaint and the jurisdictional facts Defendant cites in its memorandum. Plaintiff then asserts the following additional facts. Local parishes of the Greek Orthodox Church are chartered under the authority of the Archdiocese and bound to follow the charter, the regulations and the encyclicals of the Archdiocese. Failure to do so may result in the revocation of the local parish’s charter or in Defendant assuming administration of the local parish until “canonical order” is restored. Should the Archbishop determine that canonical order cannot be restored, all title in the property of the local parish shall vest in Defendant. Annunciation Church has adopted by-laws to govern its parish and made the by-laws by the authority of Defendant. With respect to staffing, each parish priest for a local Greek Orthodox congregation is appointed by the Metropolis for that parish. The Archdiocese also establishes the minimum standards for parish priests in personnel matters such as benefits and certain forms of compensation. Each parish is required to make financial reports to its Metropolis. Local parishes such as Annunciation Church are required to send monthly payments to the Archdiocese. As for the disposition of property, any sale, purchase, lease, or encumbrance on the real property of a parish church such as Annunciation Church in Memphis must be approved by the Metropolis.

Plaintiff also cites evidence that in 2006, Defendant held its annual clergy-laity congress in Nashville, Tennessee. Approximately 1,381 people attended the four-day event, and at least 696 paid the Archdiocese a fee of $500 per person to attend. Exhibitors at the conference paid Defendant $1,500 each for booth space at the event. In all Defendant spent about $1 million dollars in Nashville to hold its annual congress there.

In his legal argument on the jurisdictional question, Plaintiff concedes that specific personal jurisdiction does not exist in this case. But Plaintiff maintains that this Court has general personal jurisdiction over Defendant. Plaintiff argues that Defendant “totally controls” the activities of [717]*717Annunciation Church in Memphis.2 Although Plaintiff admits that Defendant does not own property in the forum, Defendant has the right to take title to parish church property such as the property owned by Annunciation Church.

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Bluebook (online)
863 F. Supp. 2d 711, 2012 U.S. Dist. LEXIS 72232, 2012 WL 1900659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hilani-v-greek-orthodox-archdiocese-tnwd-2012.