Levans v. Delta Airlines, Inc.

988 F. Supp. 2d 330, 2013 WL 6841984, 2013 U.S. Dist. LEXIS 181157
CourtDistrict Court, E.D. New York
DecidedDecember 23, 2013
DocketNo. 12-cv-00773 (NG)(VMS)
StatusPublished
Cited by14 cases

This text of 988 F. Supp. 2d 330 (Levans v. Delta Airlines, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Levans v. Delta Airlines, Inc., 988 F. Supp. 2d 330, 2013 WL 6841984, 2013 U.S. Dist. LEXIS 181157 (E.D.N.Y. 2013).

Opinion

OPINION & ORDER

GERSHON, District Judge:

Invoking this court’s diversity jurisdiction, plaintiff Roger Levans brings this action against defendants Delta Airlines, Inc. (“Delta”) and Roraima Airways, Inc. (“Roraima”) for negligence. Roraima moves to dismiss Levans’s amended complaint under Rule 12(b)(2) of the Federal Rules of Civil Procedure for lack of personal jurisdiction over it and on the grounds that venue is improper, the forum is inconvenient, and plaintiff has failed to name indispensable parties.

FACTS

In opposing the motion, plaintiff relies upon the allegations of the amended complaint as well as an affirmation by his attorney and exhibits annexed thereto, including certain agreements between Delta and Roraima.

Delta is an airline that is incorporated in Delaware and headquartered in Atlanta, Georgia. Roraima, a foreign corporation that is headquartered in Georgetown, Guyana, maintained two contracts with Delta regarding services that Roraima provided to Delta at Cheddi Jagan International Airport in Timehri, Guyana (“Cheddi”): (1) a Standard Ground Handling Agreement and (2) an Agreement for Airport Security Services (collectively, the “Agreements”).1 [333]*333Key provisions of the Agreements specify Guyana as the forum for disputes and Guyanese law as the choice of law governing disputes. In one agreement, Roraima agrees that its personnel will comply with Transportation Security Administration (“TSA”), Federal Aviation Administration (“FAA”), and other applicable United States laws, regulations, and rules.2

Levans, a resident of Queens, New York, arrived at Cheddi on December 29, 2010 with a ticket on a Delta flight to John F. Kennedy International Airport in New York (“JFK”). He checked three pieces of luggage, which were inspected at Cheddi by Delta and/or Roraima personnel.3 At that time, Levans’s suitcases were locked, and he had the only key. Delta and/or Roraima took Levans’s bags after they were cleared for transport.

When Levans landed at JFK, he collected his suitcases and proceeded to customs. He did not notice anything was. amiss, but when a U.S. customs agent scanned Le-vans’s luggage, the agent detected something on the scan. Security immediately opened Levans’s suitcase. Inside, there was a black plastic bag containing what was later determined to be cocaine. Around this time, Levans observed that his suitcase’s lock had been removed and a ribbon had been tied onto the handle.

Levans was arrested, searched, and detained for approximately twelve hours. As a result of the arrest, he lost his job and suffered negative publicity. After a nearly three-month investigation, the federal prosecutor determined that Levans’s luggage had been tampered with, and the charges against him were dropped.

Upon a fair reading of the amended complaint, Levans alleges that Delta’s and/or Roraima’s own employees or unknown third parties slipped cocaine into his suitcase. In opposing the present motion, at one point, Levans squarely accuses Roraima’s personnel. See Plaintiffs Memorandum in Opposition to Defendant’s Motion to Dismiss, June 11, 2013 (ECF No. 45-1 (“Opp. Mem.”)), at 17 (“Assuming the allegations of the Complaint to be true, Roraima, through its employees, inserted two bricks of cocaine into Plaintiffs luggage for the purposes of smuggling it into the New York City area.”). In other instances, however, Levans argues that the cocaine was “planted into his luggage at some point during the handling of his luggage in route from Guyana to New York City” (id at 13) and that “smuggling operations were occurring under [Roraima’s] watch” (id at 14).

Whether Roraima employees planted the cocaine or negligently allowed someone [334]*334else to do so, Levans at least implicitly alleges that the cocaine was placed in his suitcase in Guyana. See id. at 12 (“As a direct result of Delta entering into these contracts to outsource their luggage handling in Guyana, Plaintiffs luggage was tampered with through the insertion of two bricks of cocaine therein.”); id. at 13-14 (“[T]he circumstances surrounding the smuggling of cocaine from Guyana to JFK through flights administered by these Defendants is not an isolated incident.”). Plaintiff apparently argues that, because this act transpired on Roraima’s watch, Roraima was, by definition, negligent in handling Levans’s baggage.

Based on the events described above, Levans filed suit against Delta. Subsequently, Levans amended his complaint to add Roraima as a defendant, bringing negligence claims against both companies.

PERSONAL JURISDICTION

Where, as here, a court has not “conducted] a full-blown evidentiary hearing on the motion [to dismiss for lack of personal jurisdiction], the plaintiff need make only a prima facie showing of jurisdiction through its own affidavits and supporting materials.” Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981); O'Mahoney v. Susser, 531 Fed. Appx. 39, 41 (2d Cir.2013). A plaintiff bears the burden of establishing the court’s personal jurisdiction over a particular defendant. See Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994). While all pleadings and affidavits must be construed in the light most favorable to the plaintiff, DiStefano v. Carozzi N. Am., Inc., 286 F.3d 81, 84 (2d Cir.2001), a court is “not bound to accept as true a legal conclusion couched as a factual allegation,” Jazini v. Nissan Motor Co., Ltd., 148 F.3d 181, 185 (2d Cir.1998) (internal quotations omitted).

Where an applicable federal statute does not provide for national service of process, whether an out-of-state defendant is amenable to suit in a federal district court is determined by the law of the state in which the district court sits. Sunward Elecs., Inc. v. McDonald, 362 F.3d 17, 22 (2d Cir.2004). Accordingly, New York law determines whether personal jurisdiction is proper in this case.

Levans argues that Roraima is subject to the personal jurisdiction of this court pursuant to New York’s long-arm statute, specifically CPLR § 302(a)(1) or (3).

A. Section 302(a)(1)

Under § 302(a)(1), a court may exercise personal jurisdiction “over any non-domiciliary ... who in person or through an agent” either “transacts any business within the state” or “contracts anywhere to supply goods or services in the state.” Under either prong of § 302(a)(1), the claim asserted must arise from that business activity. See Solé Resort, S.A. de C.V. v. Allure Resorts Mgmt., LLC, 450 F.3d 100, 103-06 (2d Cir.2006) (discussing “arising under” requirement in connection with transacts business clause); UTC Fire & Sec. Ams. Corp., Inc. v. NCS Power, Inc., 844 F.Supp.2d 366, 373 (S.D.N.Y. 2012) (discussing “arising under” requirement in connection with contracts to supply goods or services clause).

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988 F. Supp. 2d 330, 2013 WL 6841984, 2013 U.S. Dist. LEXIS 181157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levans-v-delta-airlines-inc-nyed-2013.