Moura v. New Prime, Inc.

CourtDistrict Court, D. Massachusetts
DecidedOctober 9, 2018
Docket4:17-cv-40166
StatusUnknown

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

Bluebook
Moura v. New Prime, Inc., (D. Mass. 2018).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS _______________________________________ ) JOSE MOURA, SR., PERSONAL ) REPRESENTATIVE OF THE ESTATE OF ) CIVIL ACTION JOSE MOURA, JR., LORI TURNER, AS ) PARENT AND NEXT FRIEND OF ) NO. 4:17-40166-TSH MINOR PLAITIFFS A.M., C.M., and J.M., ) LORI TURNER, INDIVIDUALLY ) ) PLAINTIFFS, ) ) v. ) ) NEW PRIME, INC. and JOHN DOE, ) PERSONAL REPRESENTATIVE OF THE ) ESTATE OF JOHN PAUL CANNON ) ) DEFENDANTS. ) ______________________________________ )

ORDER AND MEMORANDUM ON DEFENDANT’S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION (Docket No. 9).

October 9, 2018

HILLMAN, D.J.

Defendant, New Prime, Inc. (“New Prime”) filed a motion to dismiss pursuant to Fed. R. Civ. Pr. 12(b)(2) for lack of personal jurisdiction. (Docket No. 9). For the reasons that follow, New Prime’s motion is denied. Background New Prime is a Nebraska trucking corporation with its principal place of business in Missouri. (Docket No. 10 at 15). It has terminals in Springfield, Missouri, Salt Lake City, Utah, and Pittston, Pennsylvania. Id. In Massachusetts, New Prime has employed between 45 and 60 drivers who have driven between 7,821,068 and 9,606,194 miles within the forum in the last five years. Id. This business has generated between $1,467,732,381.40 and $1,908,780,325.30 in revenue annually over that period. Id. at 16. Importantly, these figures represent only a small portion of New Prime’s business nationally, accounting for less than one percent of its drivers and revenue and just over one percent of the total miles driven by company drivers. Id. at 15-16. Plaintiff decedent Jose Moura, Jr. (“Mr. Moura”) and his family lived in Shrewsbury

Massachusetts. Over an eight-month period in 2016, Mr. Moura completed an initial driver training program at New England Tractor Trailer Training School (“NETTTS”), a Massachusetts company, to obtain his Commercial Driver’s License. (Turner Decl. ¶ 4). New Prime first contacted Mr. Moura about potential employment opportunities by sending a recruiter to the NETTTS Rhode Island campus. Id. ¶ 6. Further, while Mr. Moura was in Massachusetts, he received U.S. Mail, emails, and phone calls from New Prime describing employment and training opportunities with the company. Id. ¶ 8. New Prime also sent Mr. Moura a contract to begin its driver training program. Id. ¶ 9. When Mr. Moura accepted this offer, New Prime sent a document confirming the training contract and purchased a bus ticket for Mr. Moura to travel from his Massachusetts home to Pennsylvania in order to begin training. Id. ¶ 11.

Upon his arrival in Pennsylvania, Mr. Moura presented New Prime with his Massachusetts Commercial Driver’s License. Id. ¶ 12. He was then assigned to work with Defendant John Paul Cannon (“Mr. Cannon”) as his training driver. Id. ¶ 13. Over the next several months, Mr. Moura drove within Massachusetts on behalf of New Prime. Id. ¶ 14. In early December, Mr. Moura gained the necessary 40,000 training miles. Id. ¶ 16. Mr. Moura completed his training at or near New Prime’s Salt Lake City, Utah terminal, (Docket No. 1 ¶ 21), thus, when he reached New Prime’s Salt Lake City, Utah hub, he was no longer a trainee. (Turner Decl. ¶ 17). Further, because he had not yet signed an agreement, he was not employed by New Prime. Id. Mr. Moura and Mr. Cannon left Salt Lake City for New Prime’s headquarters in Missouri. (Docket No. 1 ¶ 22). On December 14, while traveling through Oklahoma, Mr. Cannon struck another tractor-trailer at a high rate of speed. Id. ¶ 23. Mr. Cannon was killed in the accident. Mr. Moura was critically injured. Id. ¶ 25-26. On December 20, Mr. Moura was placed on a medical flight to Boston for further treatment at Massachusetts General Hospital. Id. ¶ 28. He died in transport due to

extubation and complications from his injuries. (Docket No. 17 at 8). Standard of Review When considering a Rule 12(b)(2) motion without an evidentiary hearing, a district court uses the prima facie standard to evaluate whether it has personal jurisdiction over the defendant. Under this standard, “the inquiry is whether the plaintiff has proffered evidence which, if credited, is sufficient to support findings of all facts essential to personal jurisdiction.” Phillips v. Prairie Eye Ctr., 530 F.3d 22, 26 (1st Cir. 2008). The plaintiff bears the burden of showing that the court may exercise personal jurisdiction over the defendant and “must put forward evidence of specific facts to demonstrate that jurisdiction exists.” A Corp. v. All Am. Plumbing, 812 F.3d 54, 58 (1st Cir. 2016) (internal quotation marks and citation omitted). Further, courts “take the plaintiff’s

evidentiary proffers as true and construe them in the light most favorable to the plaintiff’s claim.” C.W. Downer & Co. v. Bioriginal Food & Sci. Cor., 771 F.3d 59, 65 (1st Cir. 2014). Finally, courts also “consider uncontradicted facts proffered by the defendant.” Id. Discussion “In determining whether a non-resident defendant is subject to its jurisdiction, a federal

court exercising diversity jurisdiction is the functional equivalent of a state court sitting in the forum state.” Sawtelle v. Farrell, 70 F.3d 1381, 1387 (1st Cir. 1995). Thus, in order to establish personal jurisdiction over New Prime, Mr. Moura must satisfy the requirements of both the Massachusetts long-arm statute and the Due Process Clause of the Fourteenth Amendment. World- Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 290 (1980). The Massachusetts long-arm statute enumerates eight specific grounds on which a nonresident defendant may be subjected to personal jurisdiction by a court of the Commonwealth.

See Mass. Gen. Laws ch. 223A, § 3. Massachusetts courts have held that the long-arm statute “asserts jurisdiction over the person to the constitutional limit only when some basis for jurisdiction enumerated in the statue has been established.” Good Hope Indus., Inc. v. Ryder Scott Co., 378 Mass. 1, 6 (1979). Therefore, this court is “required to decline to exercise jurisdiction if the plaintiff [is] unable to satisfy at least one of the statutory prerequisites.” Id. Finally, “courts should consider the long-arm statute first, before approaching the constitutional question.” SCVNGR, Inc. v. Punchh, Inc., 478 Mass. 324, 330 (2017). Determining first whether the long-arm statute’s requirements are met is consistent with the duty to avoid “decid[ing] questions of a constitutional nature unless absolutely necessary to a decision of the case.” Burton v. United States, 196 U.S. 283, 295 (1905).

1. Massachusetts Long-Arm Statute The Massachusetts Long Arm Statue provides, in relevant part: “A court may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a cause of action in law or equity arising from the person’s transacting any business in this commonwealth.” Mass. Gen. Laws ch. 223A, § 3. Thus, New Prime must have transacted business in the Commonwealth and the Plaintiffs’ claims must have arisen from that transaction of business. The requirement that a defendant transact business in the Commonwealth “has been construed broadly.” Tatro v.

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Moura v. New Prime, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/moura-v-new-prime-inc-mad-2018.