Thomson v. Toyota Motor

Court of Appeals for the Sixth Circuit·Decided October 9, 2008·No. 07-3813·Published

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 08a0367p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X - ESTATE OF DOROTHY THOMSON, By and through as - Co-Personal Representatives of the Estate of Vicky - Rakestraw and Darcy Horvat; COLLEEN MILLER, Plaintiffs-Appellants, - No. 07-3813

, > v. - - - - TOYOTA MOTOR CORPORATION WORLDWIDE;

Defendants-Appellees. - THRIFTY RENT-A-CAR SYSTEMS, INC., - N Appeal from the United States District Court for the Northern District of Ohio at Cleveland. No. 06-02431—Ann Aldrich, District Judge. Argued: June 5, 2008 Decided and Filed: July 30, 2008* Before: GILMAN and COOK, Circuit Judges; COHN, District Judge.** _________________ COUNSEL ARGUED: Douglas P. Desjardins, CLAPP, DESJARDINS & ELY, Washington, D.C., for Appellants. Robert A. Brundage, BINGHAM McCUTCHEN, San Francisco, California, Hilary Sheldon Taylor II, WESTON HURD, Cleveland, Ohio, for Appellees. ON BRIEF: Douglas P. Desjardins, CLAPP, DESJARDINS & ELY, Washington, D.C., for Appellants. Hilary Sheldon Taylor II, WESTON HURD, Cleveland, Ohio, Dennis P. Ziemba, ECKERT, SEAMANS, CHERIN & MELLOTT, Philadelphia, Pennsylvania, Kelly C. Scandy, MONTGOMERY, RENNIE & JONSON, Cincinnati, Ohio, for Appellees. Erika Z. Jones, Adam C. Sloane, MAYER BROWN, Washington, D.C., for Amici Curiae.

* This decision was originally issued as an “unpublished decision” filed on July 30, 2008. On October 7, 2008, the court designated the opinion as one recommended for full-text publication. ** The Honorable Avern Cohn, United States District Judge for the Eastern District of Michigan, sitting by designation.

1 No. 07-3813 Thomson, et al. v. Toyota Motor Corp. Worldwide, et al. Page 2

_________________ OPINION _________________ AVERN COHN, District Judge. This is a tort case. Plaintiffs-Appellants, the Estate of Dorothy Thomson (“the Estate”) and Colleen Miller sued Defendants-Appellees, Toyota Motor Corporation Worldwide (“TMC”) and Thrifty Rent-A-Car Systems, Inc. (“Thrifty”) in the Northern District of Ohio following a car accident in South Africa in which Colleen Miller and Dorothy Thomson were injured. Thomson subsequently died from her injuries. The district court granted TMC’s motion to dismiss for lack of personal jurisdiction and sua sponte dismissed plaintiffs’ claims against Thrifty under the doctrine of forum non conveniens. For the reasons that follow, we affirm. I. BACKGROUND In late September 2005, Miller and Thomson, her mother, went on vacation to South Africa. They were joined by Rita Miller, Colleen Miller’s daughter-in-law. On September 28, 2005, Rita Miller rented a Toyota Condor from a “Thrifty Car Rentals” at the airport in Port Elizabeth, South Africa. On October 3, 2005, Rita Miller’s husband was driving the car. Thomson, Colleen Miller, and Rita Miller were passengers. Plaintiffs allege that the brakes “malfunctioned and seized.” They further allege that the bonded brake lining of the brake shoe came unglued and then wedged between the brake shoe and the brake drum. Plaintiffs say that this caused the car to become uncontrollable and resulted in a crash. Thomson and Colleen Miller were seriously injured, and Thomson died on October 9, 2005, due to complications from her injuries. Colleen Miller and the Estate, citizens of Ohio, sued TMC and Thrifty in the district court for the Northern District of Ohio. TMC filed a motion to dismiss under Fed. R. Civ. P. 12(b)(2) for lack of personal jurisdiction and under Fed. R. Civ. P. 12(b)(3) for improper venue, or in the alternative for forum non conveniens. Thrifty filed a motion to dismiss under Fed. R. Civ. P. 12(b)(6) for failure to state a claim. The district court granted TMC’s motion for lack of personal jurisdiction and sua sponte dismissed Thrifty on the grounds of forum non conveniens. Plaintiffs appeal. II. ANALYSIS A. Dismissal of TMC - Lack of Personal Jurisdiction 1. Legal Standards We review de novo a district court’s dismissal for lack of personal jurisdiction under Rule 12(b)(2). The plaintiff bears the burden of establishing the existence of jurisdiction. Brunner v. Hampson, 441 F.3d 457, 462 (6th Cir. 2006). Where, as here, the district court relies solely on written submissions and affidavits to resolve a Rule 12(b)(2) motion, rather than conducting an evidentiary hearing or limited discovery, the plaintiff’s burden is “relatively slight,” Am. Greetings Corp. v. Cohn, 839 F.2d 1164, 1169 (6th Cir. 1988) (internal quotation marks omitted) and “the plaintiff must make only a prima facie showing that personal jurisdiction exists in order to defeat dismissal,” Theunissen v. Matthews, 935 F.2d 1454, 1458 (6th Cir. 1991). The pleadings and affidavits submitted must be viewed in a light most favorable to the plaintiff, and the district court should not weigh “the controverting assertions of the party seeking dismissal.” Id. at 1459. No. 07-3813 Thomson, et al. v. Toyota Motor Corp. Worldwide, et al. Page 3

In a diversity case such as this, we examine the law of the forum state to determine whether personal jurisdiction exists. Calphalon Corp. v. Rowlette, 228 F.3d 718, 721 (6th Cir. 2000). We apply a two-step test to determine whether the district court properly determined that it lacked personal jurisdiction over TMC. First, we must determine whether Ohio law authorizes jurisdiction. Brunner, 441 F.3d at 463. If it does, we must determine whether that authorization comports with the Due Process Clause of the Fourteenth Amendment. Id. We have recognized that Ohio’s long-arm statute is not coterminous with federal constitutional limits. Calphalon Corp., 228 F.3d at 721 (noting that “the Ohio Supreme Court has ruled that the Ohio long-arm statute does not extend to the constitutional limits of the Due Process Clause”)(citing Goldstein v. Christiansen, 638 N.E.2d 541, 545 n. 1 (Ohio 1994) (per curiam)). Accordingly, “when Ohio’s long-arm statute is the basis for personal jurisdiction, the personal jurisdiction analysis requires separate discussions of whether the defendant is amenable to suit under Ohio’s long-arm statute and whether due process requirements of the Constitution are met.” Walker v. Concoby, 79 F. Supp. 2d 827, 831 (N.D. Ohio 1999). Two kinds of personal jurisdiction that can be exercised under Ohio law: Jurisdiction may be found to exist either generally, in cases in which a defendant’s “continuous and systematic” conduct within the forum state renders that defendant amenable to suit in any lawsuit brought against it in the forum state, or specifically, in cases in which the subject matter of the lawsuit arises out of or is related to the defendant’s contacts with the forum. Nationwide Mut. Ins. Co. v. Tryg Int’l Ins. Co., 91 F.3d 790, 793 (6th Cir. 1996) (citation omitted). Here, plaintiffs contend that TMC is subject to general jurisdiction.

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