Hurt v. Kitroser

50 So. 3d 62, 2010 Fla. App. LEXIS 18633, 2010 WL 4962883
CourtDistrict Court of Appeal of Florida
DecidedDecember 8, 2010
Docket4D09-4685
StatusPublished
Cited by2 cases

This text of 50 So. 3d 62 (Hurt v. Kitroser) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hurt v. Kitroser, 50 So. 3d 62, 2010 Fla. App. LEXIS 18633, 2010 WL 4962883 (Fla. Ct. App. 2010).

Opinions

STEVENSON, J.

Appellants, all individuals and non-residents of Florida, challenge an order of the trial court denying their motions to quash service and to dismiss the wrongful death complaint filed against them for lack of personal jurisdiction. The complaint alleges that appellants were negligent while in Florida conducting business on behalf of their corporate employer. Because the so-called “corporate shield doctrine” is applicable, we must conclude that no personal jurisdiction exists over appellants and reverse.

The relevant jurisdictional facts are contained in the complaint and the uncontested affidavits. A commercial truck driven by Airgas Carbonic, Inc., employee Dale Dickey struck a car driven by Rhina Castro Lara, who was killed. Castro Lara’s estate and survivors filed a wrongful death action. The third amended complaint (hereinafter the “complaint”) named as defendants Airgas Carbonic, Inc., a foreign corporation; Dickey — the truck’s driver; and the appellants, non-resident Airgas employees Robert Hurt — the vice-president of distribution for Airgas’s Bartow, Florida, plant, Perry Brock — the Director of Safety for Airgas, Randy Moore — the safety manager for Airgas, and Michael Weiss and Kenneth Beck — managers of the Bartow facility. The complaint alleged that each of these men was responsible for training, or overseeing the training, of Air-gas drivers, including Dickey; that each had personally trained Dickey and had been physically present at the Bartow facility when they did so; and that each had reviewed Dickey’s performance while physically present in Bartow, Florida. The complaint asserted negligent training, supervision and retention claims against appellants.

The appellants each filed similar motions seeking to quash service of process and to dismiss the complaint, arguing that Florida’s corporate shield doctrine precluded the exercise of personal jurisdiction over a non-resident defendant sued personally, but whose contacts with the forum were initiated and performed for the benefit of his employer. The appellants filed affidavits in support of their motions, with each asserting that they resided in a foreign state, i.e., either Georgia or Texas; that they were at all material times acting within the scope of their employment and as agents of Airgas; that they worked at Airgas’s Georgia site; that they did not own, rent or lease any property in Florida, [64]*64have any bank accounts in Florida, pay any Florida taxes, or hold any licenses issued by the state of Florida; that they had not conducted any personal business in Florida; and that they were not in Florida at the time of the accident. The appellants did not dispute that they had been physically present in Florida in connection with their obligations to train Air-gas drivers, including Dickey, as alleged in the complaint. The plaintiffs opposed the motions insisting that the corporate shield doctrine did not apply because the appellants committed the alleged negligent acts while physically present in Florida. After a hearing, the trial court denied the motions to quash service and to dismiss; this appeal followed.

We review de novo the trial court’s ruling on a motion to dismiss for lack of jurisdiction. See, e.g., Golant v. German Shepherd Dog Club of Am,., Inc., 26 So.3d 60, 62 (Fla. 4th DCA 2010). We believe it to be fairly clear that, unless precluded by the application of the corporate shield doctrine, the allegations of the complaint establish personal jurisdiction for each of the individual appellants in Florida’s courts. See § 48.193(l)(b), Fla. Stat.; see also Krilich v. Wolcott, 717 So.2d 582, 583 (Fla. 4th DCA 1998) (recognizing that “[t]he commission of a tort in Florida is sufficient to establish minimum contacts and satisfy federal due process concerns”). Thus, for the purpose of resolving the primary issue presented in this appeal, the proper scope and application of the corporate shield doctrine controls.

In Doe v. Thompson, 620 So.2d 1004 (Fla.1993), the Florida Supreme Court adopted the so-called corporate shield doctrine. There, after being sexually assaulted while working, a convenience store employee sued various officials of Southland Corporation, the company that owned and operated the convenience store, including president and CEO Jere Thompson. The plaintiff alleged Thompson had been grossly negligent in failing to take adequate security measures to make the store safe. Id. at 1004; see also Thompson v. Doe, 596 So.2d 1178, 1179 (Fla. 5th DCA 1992). Thompson, a Texas resident, alleged the Florida court lacked personal jurisdiction over him, filing an affidavit asserting that Southland was headquartered in Texas, that his office was in Texas, and that he never “personally” conducted business or committed a tort within Florida. Id. at 1181. Our supreme court affirmed the fifth district’s holding that Florida’s courts could not assert jurisdiction over Thompson.

In reaching its conclusion in Doe, the supreme court began its analysis with the two-step inquiry for establishing long-arm jurisdiction over a non-resident defendant: first, the complaint must allege sufficient jurisdictional facts to bring the action within one of the statutory requirements of Florida’s long-arm statute and, second, the defendant’s activities must constitute sufficient minimum contacts with Florida to satisfy federal due process concerns. 620 So.2d at 1005 (citing Venetian Salami Co. v. Parthenais, 554 So.2d 499, 502 (Fla.1989)). The court found that the “statutory requirement, the first step in the Venetian Salami inquiry, was not met,” under either section 48.193(l)(a) (engaging in business in Florida), (b) (commission of a tort in Florida), or (f) (causing injury in Florida). Id. The Doe court reasoned:

“Personally” means: “In person; without the intervention of another.” The American Heritage Dictionary 926 (2d college ed. 1985). Thompson’s affidavit states that he did not personally do anything in Florida: he did not personally operate a business in Florida, commit a tortious act in Florida, or cause injury in Florida.... While [65]*65Southland Corporation, which operates businesses in Florida, could be haled into court because of its minimum contacts, its chief executive officer is not by virtue of his position subject to personal jurisdiction.... Doe alleges that he was acting within the scope of his employment. The distinction between a corporate officer acting on one’s own and a corporate officer acting on behalf of one’s corporation is set out clearly in Bloom v. A.H. Pond Co., 519 F.Supp. 1162, 1170-71 (S.D.Fla.1981) (cited with approval in Kennedy v. Reed, 533 So.2d 1200, 1202 (Fla. 2d DCA 1988)). This distinction is recognized in many other jurisdictions; it is referred to as the “corporate shield” or “fiduciary shield” doctrine, [citation omitted]. “The rationale of the doctrine is ‘the notion that it is unfair to force an individual to defend a suit brought against him personally in a forum with which his only relevant contacts are acts performed not for his own benefit but for the benefit of his employer.’ ” [Estabrook v. Wetmore, 129 N.H. 520, 529 A.2d 956, 959 (1987) ] (quoting Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 902 (2d Cir.1981)). We approve this distinction.

620 So.2d at 1005-06.

As recognized in Marine Midland Bank, N.A. v. Miller,

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Related

Kitroser v. Hurt
85 So. 3d 1084 (Supreme Court of Florida, 2012)
Hurt v. Kitroser
50 So. 3d 62 (District Court of Appeal of Florida, 2010)

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Bluebook (online)
50 So. 3d 62, 2010 Fla. App. LEXIS 18633, 2010 WL 4962883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hurt-v-kitroser-fladistctapp-2010.