Martin v. White

CourtDistrict Court, M.D. Pennsylvania
DecidedFebruary 28, 2023
Docket1:22-cv-01482
StatusUnknown

This text of Martin v. White (Martin v. White) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. White, (M.D. Pa. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

PATRICIA MARTIN, : No. 1:22-cv-01482 Plaintiff : : (Judge Kane) v. : : CLIFTON WHITE, : Defendant : MEMORANDUM

Before the Court is Defendant Clifton White (“Defendant”)’s motion to dismiss Plaintiff Patricia Martin’s (“Plaintiff”)’s complaint pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), 12(b)(3), and 12(b)(6).1 (Doc. Nos. 1, 7.) For the reasons stated herein, the Court will grant in part and deny in part Defendant’s motion. BACKGROUND2 Plaintiff, and her late husband, Donald Martin (“Mr. Martin”), sought to purchase firearms from Defendant. Initially, Plaintiff’s complaint alleges that Mr. Martin purchased twenty-five (25) collectible firearms from Defendant, who held “himself out in the field as an expert.” (Doc. No. 1 ¶¶ 5, 9-10, 13-14.) Later, she states that both she and her husband purchased the firearms. See (id. ¶¶ 24, 30, 43). These firearms were purportedly purchased with

1 Defendant’s motion does not explicitly cite Federal Rule of Civil Procedure 12(b)(6). However, Defendant argues that Plaintiff’s claims are time-barred—which the Court construes as a contention that Plaintiff’s complaint fails to state a claim upon which relief can be granted. (Doc. No. 7 at 2.)

2 This background is drawn from the allegations in Plaintiff’s complaint, which the Court has accepted as true. See Lum v. Bank of Am., 361 F.3d 217, 221 n.3 (3d Cir. 2004); see also Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010). A separate set of facts, drawn from the affidavit submitted by Defendant (Doc. No. 8-2), is considered in connection with the Court’s discussion regarding personal jurisdiction for the reasons discussed infra. the Martins’ marital funds so that they “could be used as retirement funds and could be sold in the event they needed extra support.” (Id. ¶¶ 10-11.) Plaintiff claims that each firearm purchase amounted to a separate contract. (Id. ¶ 43.) Plaintiff avers that before she and her husband would agree to purchase a given firearm,

Defendant “would represent the firearm to be of a specific brand, style, authenticity, condition, and/or value, and request a certain sum of money.” (Id. ¶ 24.) “When purchasing the firearms,” Plaintiff and her husband “made clear that they were purchasing the product based on it being authentic and not a replica and were purchasing it for the purpose of a collection item that could be resold for the same or higher price later.” (Id. ¶ 43.) In fact, Plaintiff maintains that her husband “kept detailed notes regarding what White represented to him as the authenticity and condition of the firearms sold” by Defendant. (Id. ¶ 15.) Plaintiff also alleges that “[t]he representations as [to] the authenticity and value of the guns purchased by the Martins from White were material to the transaction, as the Martins would not have purchased them, either for the same amount of money or at all, knowing they were fake or not of the valued represented.”

(Id. ¶ 30.) Despite these alleged representations, Plaintiff purportedly discovered that the firearms were either fake “and/or misrepresented as to the[ir] value” while later attempting to sell the firearms purchased from Defendant. (Id. ¶¶ 17-19.) Plaintiff claims that these misrepresentations led to a loss of over five-hundred thousand dollars ($500,000.00). (Id. ¶ 20.) On November 9, 2022, Plaintiff filed a six-count complaint alleging: breach of oral contract (Count I); fraudulent misrepresentation (Count II); violations of the Pennsylvania Fair Trade Practices and Consumer Protection Law (“UTPCPL”), see 73 Pa. Stat. Ann. § 201 et seq. (Count III); breach of an implied warranty of fitness (Count IV); breach of an implied warranty of merchantability (Count V); and negligent misrepresentation (Count VI). See (Doc. No. 1). On November 11, 2022, Defendant filed the pending motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), 12(b)(3), and 12(b)(6). His motion also requests that if “any claims survive dismissal, . . . the Court transfer the case to the Northern District of Georgia, Gainesville Division.” (Doc. No. 7.) Defendant filed his motion with a brief

in support and an affidavit containing declarations to challenge this Court’s authority to assert personal jurisdiction over him.3 (Doc. Nos. 7, 8, 8-1.) On November 28, 2022, Plaintiff filed a brief in opposition, and on December 12, 2022, Defendant filed a reply brief in further support of his motion. (Doc. Nos. 9-10.) Having been fully briefed, the motion is ripe for disposition. LEGAL STANDARD For the reasons discussed infra, the Court is ultimately persuaded by Defendant’s argument that dismissal is appropriate under Federal Rule of Civil Procedure 12(b)(2) because the Court lacks personal jurisdiction over Defendant. Accordingly, only the legal standards for the threshold question of standing4 (Rule 12(b)(1)) and for determining the existence of personal jurisdiction (Rule 12(b)(2)) are provided below.

A. Federal Rule of Civil Procedure 12(b)(1)

A motion to dismiss a case for lack of standing is properly brought under Rule 12(b)(1) because standing is a jurisdictional matter. See Ballentine v. United States, 486 F.3d 806, 810 (3d Cir. 2007). When evaluating a motion brought under Rule 12(b)(1), a court must first determine whether the movant presents a facial or factual attack. See In re Schering Plough Corp. Intron/Temodar Consumer Class Action, 678 F.3d 235, 243 (3d Cir. 2012). A facial

3 Defendant’s brief in support and affidavit was refiled on November 15, 2022, as a separate entry on the Court’s docket. (Doc. No. 8.) 4 “Subject matter jurisdiction decisions usually precede personal jurisdiction decisions.” 2 James Wm. Moore et al., Moore’s Federal Practice §§ 12.30[1] and 12.30[1] n.4.2 (3d ed. 2005). challenge contests the sufficiency of the pleadings, meaning a court must consider the allegations of the complaint in the light most favorable to the plaintiff. See Gould Elec., Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000). By contrast, when reviewing a factual attack, a court may consider evidence outside the pleadings. See id.

Defendant “makes a facial attack on Plaintiff’s standing.” (Doc. No. 8 at 11.) Pursuant to Rule 12(b)(1), the Court must accept as true all material allegations set forth in the complaint and must construe those facts in favor of the non-moving party. See Ballentine, 486 F.3d at 810. To establish standing, a plaintiff must first allege “an ‘injury in fact,’ or an ‘invasion of a legally protected interest’ that is ‘concrete and particularized.’” See In re Horizon Healthcare Servs. Inc. Data Breach Litig., 846 F.3d 625, 633 (3d Cir. 2017) (quoting Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992)). Second, the plaintiff must establish a “causal connection between the injury and the conduct complained of.” See Lujan, 504 U.S. at 560.

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Bluebook (online)
Martin v. White, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-white-pamd-2023.