Resource Associates Grant Writing & Evaluation Services, Inc. v. Southampton Union Free School District

193 F. Supp. 3d 1200, 2016 U.S. Dist. LEXIS 96782, 2016 WL 3996383
CourtDistrict Court, D. New Mexico
DecidedJune 15, 2016
DocketNo. CIV 15-1132 JB/SCY
StatusPublished
Cited by15 cases

This text of 193 F. Supp. 3d 1200 (Resource Associates Grant Writing & Evaluation Services, Inc. v. Southampton Union Free School District) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Resource Associates Grant Writing & Evaluation Services, Inc. v. Southampton Union Free School District, 193 F. Supp. 3d 1200, 2016 U.S. Dist. LEXIS 96782, 2016 WL 3996383 (D.N.M. 2016).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE

THIS MATTER comes before the Court on Defendant Southampton Union Free School District, a New York School District’s Motion to Dismiss for Lack of Personal Jurisdiction or to Transfer Venue, filed December 17, 2015 (Doc. 5)(“MTD”). The Court held a hearing on March 8, 2016. The primary issues are: (i) whether the Court has personal jurisdiction over Defendant Southampton Union Free School District, a New York School District; and (ii) whether, if the Court concludes that it has personal jurisdiction over Southampton Union, it should order transfer of venue to the United States District Court for the Eastern District of New York. The Court will grant the MTD and will transfer this action to the Eastern District of New York pursuant to 28 U.S.C, § 1631. First, the Court concludes that it lacks personal jurisdiction over Southampton Union. The Court does not have general personal jurisdiction over Southampton Union, because Plaintiff Resource Associates Grant Writing & Evaluation Services, Inc.. has not established that Southampton Union’s contacts with New Mexico are so continuous and systematic that it is essentially at home in New Mexico. The Court also does not have specific personal jurisdiction over Southampton Union, because it does not have suffi[1208]*1208cient minimum contacts with New Mexico to comport with the requirements of - the Due Process Clause of the Fourteenth Amendment to the Constitution of the United States of America. Second, the Court will transfer this action to the Eastern District of New York pursuant to 28 U.S.C. § 1631.

FACTUAL BACKGROUND

The plaintiff need make only a prima facie showing of personal jurisdiction to defeat a motion to dismiss under rule 12(b)(2) of the Federal Rules of Civil Procedure. See OMI Holdings, Inc. v. Royal Ins. Co. of Can., 149 F.3d 1086, 1090 (10th Cir.1998). “A plaintiff may make this prima facie showing by demonstrating, by affidavit or other written materials, facts, that, if true, would support the exercise of personal jurisdiction over defendant.” Rainy Day Books, Inc. v. Rainy Day Books & Café, LLC, 186 F.Supp.2d 1158, 1160 (D.Kan.2002)(Waxse, J.). In considering whether plaintiff has made a prima facie showing of personal jurisdiction over the defendant, the Court must take the complaint’s allegations as true to the extent the defendant’s affidavits do not controvert them. See Tompkins v. Executive Comm. of S. Baptist Convention, No. CIV 13-0840 JB/CG, 2015 WL 1569034, at *4 (D.N.M. Mar. 31, 2015)(Browning, J.). Moreover, “[w]hen conflicting affidavits are presented, factual disputes are resolved in plaintiffs favor....” Behagen v. Amateur Basketball Ass’n of U.S.A., 744 F.2d 731, 733 (10th Cir.1984). To decide the MTD, the Court takes its facts from: (i) the Complaint for Damages, filed December 14, 2015 (Doc. l-2)(“Complaint”); (ii) the Declaration of Debbie Oftedal (dated January 14, 2016), filed January 14, 2016 (Doc. 11-l)(“Oftedal Decl.”); (iii) the Email from Karenann Volinski to Debbie Oftedal (dated October 9, 2013), filed January 14, 2016 (Doc. 11-1 at 3)(“Oct. 9th Email from Vo-linski to Oftedal”); (iv) the Email from Debbie Oftedal to Karenann Volinski (dated October 8, 2013), filed January 14, 2016 (Doc. 11-1 at 4)(“Oct. 8th Email from Of-tedal to Volinski”); (v) the Declaration of John Nawrocki, filed January 14, 2016 (dated January 14, 2016)(Doc. ll-2)(“Naw-rocki Decl.”); (vi) the Email from John Nawrocki to Debbie Oftedal (dated October 4, 2013), filed January 14, 2016 (Doc. 11-2 at 3)(“Oct. 4th Email from Nawrocki to Oftedal”); (vii) the Email Chain Between Deb Montgomery, Scott Farina, Amanda Gutierrez, and John Nawrocki (dated September 26, 2013), filed February 4, 2016 (Doc. 18-l)(“Feb. 4th Email Chain”); and (viii) the Resource Associates Website, filed February 4, 2016 (Doc. 18-2)(“Re-source Associates Website”).

This case is about a reciprocal agreement (the “Reciprocal Agreement”) into which Resource Associates and Southampton Union entered. See Complaint ¶ 3, at 1. Resource Associates is a New Mexico corporation doing business in the State of New Mexico, with an office in Farmington, New Mexico in San Juan County, which is the principal location of Resource Associates’ day-to-day operations. See Complaint ¶ 1, at 1; Oftedal Decl. ¶ 2, at 1. “Resource Associates’ business focuses on assisting nonprofit organizations, schools, businesses, government agencies and other entities with identifying and obtaining grants.” Oftedal Decl. ¶ 3, at 1. Southampton Union is a New York school district. See Complaint ¶ 2, at 1.

On approximately September 26, 2013, Deb Montgomery of Resource Associates sent an email advertisement to Scott Farina at Southampton Union. See Feb. 4th Email Chain at 1-5. This email advertisement “listed Resource Associates’ New Mexico telephone number (with a 505 area code) and contained a link to Resource Associates’ website, which featured information about the company’s New Mexico [1209]*1209headquarters.” Nawrocki Decl. ¶ 4, at 1. See Oct. 4th Email from Nawrocki to Of-tedal at 2-3. See Resource Associates Website at 1-16. In or around September, 2013, Karenann Volinski, Southampton Union’s Coordinator of Data and Assessment, contacted Nawrocki in New Mexico to inquire about engaging Resource Associates’ services in connection with the New York State Extended Learning Time grant (“Extended Day Grant”). Nawrocki Decl. ¶ 3, at 1. Volinski indicated that Southampton Union had learned about Resource Associates through an email advertisement. See Nawrocki Decl. ¶ 3, at 1. After Volin-ski’s initial email, Nawrocki and Volinski engaged in a series of telephone calls and emails about Resource Associates’ services and Southampton Union’s interest in retaining Resource Associates in connection with applying for the Extended Day Grant. See Nawrocki Decl. ¶ 5, at 2. During these conversations, Nawrocki discussed with Volinski that Resource Associates is located in New Mexico. See Nawrocki Decl. ¶ 6, at 2. The communications between Naw-rocki and Volinski resulted in Southampton Union deciding to engage Resource Associates to provide services relating to the Extended Day Grant. See Nawrocki Decl. ¶ 7, at 2. On October 4, 2013, Volinski emailed Nawrocki in New Mexico to inform him that Southampton Union wished to proceed with the contract with Resource Associates. See Nawrocki, Decl. ¶7, at 2; Oct. 4th Email from Nawrocki to Oftedal at 1.

. On approximately October 4, 2013, Nawrocki informed his colleague Debbie Oftedal that Southampton Union wished to enter into a contract with Resource Associates, under which Resource Associates would provide grant-writing services in connection with the Extended Day Grant. See Oftedal Decl. ¶ 4, at 1; Oct. 4th Email from Nawrocki to Oftedal at 1. On approximately October 8, 2013, Oftedal forwarded a proposed contract, entitled a Reciprocal Agreement, to Southampton Union. See Oftedal Decl. ¶ 5, at 1; Oct. 8th Email from Oftedal to Volinski at 4. Southampton Union returned an executed copy, of the proposed contract to Oftedal on - October 9, 2013, using Oftedal’s Resource Associates email address. See Oftedal Decl. ¶5, at 1; Oct. 9th Email from Volinski to Oftedal at 3.

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Bluebook (online)
193 F. Supp. 3d 1200, 2016 U.S. Dist. LEXIS 96782, 2016 WL 3996383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/resource-associates-grant-writing-evaluation-services-inc-v-nmd-2016.