Martinez v. Duke Energy Corp.

130 F. App'x 629
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 2, 2005
Docket03-2192
StatusUnpublished
Cited by2 cases

This text of 130 F. App'x 629 (Martinez v. Duke Energy Corp.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martinez v. Duke Energy Corp., 130 F. App'x 629 (4th Cir. 2005).

Opinion

PER CURIAM.

Appellants Emmanuel Martinez, Donald Weygant, and Sandra Weygant appeal the *631 district court’s dismissal of their personal injury action for lack of complete diversity and denial of their motion to dismiss the jurisdiction-spoiling defendant. 1 We affirm in part, reverse in part, and remand.

I.

On March 6, 2000, Emmanuel Martinez and Donald Weygant, employees of Thalle Construction Company (“Thalle Construction”), were working on a sewer construction project in Greenville, South Carolina. While Martinez was handling a pump being lifted by a crane, the crane either contacted or came too close to an overhead power line. The crane and pump became energized, and Martinez was severely shocked and burned. Weygant, who was nearby, was also severely shocked and burned when he attempted to aid Martinez. 2

On January 6, 2003, Appellants filed a complaint asserting state law claims of negligence, strict liability, and breach of implied warranty against five corporate defendants: Duke Energy Corporation, the owner and operator of the power line; Camp Dresser & McKee, the engineering firm for the sewer project; Anthony Crane Rental and Maxim Crane Works, the lessor of the crane; and Terex Corporation, the manufacturer of the crane. Federal jurisdiction was based upon complete diversity of citizenship. See 28 U.S.C.A. § 1332 (West 1993 & Supp.2004). Appellants alleged that Martinez was a resident of Georgia, that the.Weygants were residents of Texas, and that they were diverse in citizenship from each of the five corporate defendants.

On February 3, 2003, after obtaining an extension of time to answer on behalf of defendants Anthony Crane Rental and Maxim Crane Works, attorney Pope Johnson advised Appellants by letter that the complaint had erroneously named these two entities as the lessors of the crane. 3 Attached to the letter was a copy of the cover page of the Equipment Rental Agreement and a letter from Mark Coulson, “outside counsel to Anthony Crane Rental, L.P. d/b/a Maxim Crane Works,” dated January 31, 2003. J.A. 302.

The Equipment Rental Agreement listed five affiliated Anthony companies: Anthony Crane Rental, Inc.; Anthony Crane Rental of Texas, Inc.; Anthony Crane Rental of Georgia, Inc.; Anthony Crane Rental of Florida, Inc.; and Anthony Equipment Corporation. The body of the Rental Agreement, however, indicated that Thalle Construction had leased the crane *632 for the project two months prior to the accident from “Anthony Crane Rental, L.P.,” a company not listed in the heading. J.A. 111. Coulson’s letter advised that:

[t]he entity doing business in South Carolina is Anthony Crane Rental, L.P., a Pennsylvania limited partnership. Anthony Crane Rental, L.P. has a d/b/a of Maxim Crane Works, and has filed ficticious name registrations in many states, including ... South Carolina....
My understanding is that Anthony Crane Rental, Inc. is no longer in existence. If it does exist, it is owned by the former controlling owner of Anthony Crane Rental, L.P., and not Anthony Crane Rental, L.P., and does not have anything to do with this case.... We do not represent Anthony Crane Rental, Inc., and Anthony Crane Rental, L.P. cannot accept service on its behalf.

J.A. 302-03. Appellants were further advised that “[t]he sole general partner of Anthony Crane Rental, L.P. is ACR Management, L.L.C., a Delaware limited liability company” and that Anthony Crane Rental, L.P. had four limited partners:

ACR/Dunn Acquisition, Inc. — Delaware corporation;
Husky Crane, Inc. — California corporation;
Thompson & Rich Crane Service, Inc.— California corporation; and Sacramento Valley Crane Services Inc. — California corporation.

J.A. 302. Counsel requested that Appellants review the information “and let me know if you will amend the Complaint and substitute Anthony Crane Rental, L.P. as the defendant in place of Anthony Crane Rental and Maxim Crane Works.” J.A. 301.

On February 14, 2003, Appellants filed an Amended Complaint which eliminated Anthony Crane Rental and Maxim Crane Works as defendants and asserted a claim against Anthony Crane Rental, L.P. instead. Anthony Crane Rental, L.P. and Camp Dresser answered and filed cross-claims against Thalle Construction for contractual indemnity, and each ultimately obtained an entry of default against Thalle Construction.

On March 6, 2003, the South Carolina statute of limitations for filing suit expired. Four months later, on July 11, 2003, the district court sua sponte issued an order requiring all defendants “to inform the court of their state of incorporation and their principal place of business” within ten days. J.A. 121. Duke Energy, Camp Dresser, and Terex all responded, with no indication of a jurisdictional problem. Anthony Crane Rental, L.P., responded that it was “a limited partnership formed in the State of Pennsylvania and its principal place of business is Pittsburgh, Pennsylvania.” J.A. 126. Attached was a memorandum from attorney Coulson, providing a list of seventeen affiliates of Anthony Crane Rental, L.P. d/b/a Maxim Crane Works, and a chart listing owners of two of the seventeen affiliates — Anthony Crane Rental Holdings, L.P. and ACR Management, L.L.C. 4

On August 26, 2003, however, Anthony Crane Rental, L.P. filed a supplemental response, representing that its sole general partner was ACR Management, L.L.C. (as it had in February 2003), but now representing that Anthony Crane Rental, L.P. had five, instead of the originally *633 identified four, limited partners. An attached chart indicated that the additional partner, Anthony Crane Rental Holdings, L.P., was comprised of one general partner, three limited partner entities, and nineteen individual limited partners — two of which were residents of the same states (Texas and Georgia) as the Appellants. There was no representation as to the exact date that this ownership existed, nor any explanation as to why Anthony Crane Rental Holdings, L.P. had not been listed as a limited partner when Appellants were asked to amend the complaint and add Anthony Crane Rental, L.P. as the proper defendant.

The following day, the district court dismissed the action in its entirety, stating as follows:

Because it appears from Anthony Crane Rental, L.P.’s supplemental response to the court’s July 11, 2003, Order that the court lacks subject matter jurisdiction, this case is dismissed. Specifically, the court finds that the requirement of diversity of citizenship has not been satisfied.

J.A. 140; see Carden v. Arkoma Assocs., 494 U.S. 185, 195-96, 110 S.Ct. 1015, 108 L.Ed.2d 157 (1990) (holding that the citizenship of a limited partnership is deemed to be that of all of its limited and general partners).

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