Total Quality Logistics v. Best Plastics, L.L.C.

2010 Ohio 3190, 930 N.E.2d 882, 157 Ohio Misc. 2d 46
CourtClermont County Court of Common Pleas
DecidedApril 30, 2010
DocketNo. 2009 CVH 02515
StatusPublished
Cited by1 cases

This text of 2010 Ohio 3190 (Total Quality Logistics v. Best Plastics, L.L.C.) is published on Counsel Stack Legal Research, covering Clermont County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Total Quality Logistics v. Best Plastics, L.L.C., 2010 Ohio 3190, 930 N.E.2d 882, 157 Ohio Misc. 2d 46 (Ohio Super. Ct. 2010).

Opinion

McBride, Judge.

{¶ 1} This cause is before the court for consideration of a motion to dismiss for lack of personal jurisdiction filed by the defendant, Best Plastics, L.L.C.

{¶ 2} The court scheduled and held a hearing on the motion to dismiss on March 29, 2010. At the conclusion of the hearing, the court took the issues raised by the motion under advisement.

{¶ 3} Upon consideration of the motion to dismiss, the record of the proceeding, the evidence presented for the court’s consideration, the oral and written arguments of counsel, and the applicable law, the court now renders this written decision.

FACTS OF THE CASE

{¶ 4} The court sets forth the facts of the present case as follows in conformance with the Civ.R. 12(B)(2) standard and for the purposes of the present motion only:

{¶ 5} The plaintiff, Total Quality Logistics (“TQL”), filed the present action against Best Plastics for breach of contract and unjust enrichment. TQL, a limited liability company located in Clermont County, Ohio, locates trucks to transport goods for its clients. Best Plastics is a plastics products manufacturer and limited liability company with a principal place of business in Englewood, New Jersey and additional operations in McDonough, Georgia.

[50]*50{¶ 6} John Bailey, the distribution manager for Best Plastics, avers that he was approached by a TQL representative in 2009, who inquired as to whether Best Plastics had any open shipping lanes for which TQL could provide trucking brokerage services. After indicating that Best Plastics did indeed have open shipping lanes, TQL provided Bailey with a credit application to fax back to TQL, and Bailey forwarded that application to Best Plastics’ New Jersey headquarters for completion. Best Plastics did in fact fax the completed credit application to TQL, and subsequently, TQL brokered approximately 95 loads for Best Plastics. That credit application does not mention the state of Ohio.

{¶ 7} TQL generally solicited the defendant’s business via email, and Best Plasties requested TQL’s services by emailing or calling Danny Messer at one of three telephone numbers. The defendant mailed five checks to TQL’s Clermont County headquarters for partial payments toward its credit balance.

{¶ 8} On its credit application with TQL, the defendant listed several companies as credit references, including Ashland Chemical, whose address it lists as Doraville, Georgia, and Woodford Logistics, which is located in South Charleston, Ohio. Two employees of Best Plastics aver in their affidavits that, while Best Plastics had purchased resin from Ashland Chemical on one or two occasions, it primarily dealt with Ashland Chemical’s facility located in Georgia. Additionally, those affiants state that while the defendant has purchased pallets from Wood-ford Logistics, it dealt with that company’s facility located in Atlanta, Georgia, and the pallets were manufactured at and shipped from that Georgia location.

{¶ 9} The plaintiff also presented evidence that the website for Best Plastics directs those who access it to the website for The Home Depot, a company that does business in all 50 states. In response, Best Plastics offers two affidavits that state that while Best Plastics has sold items to The Home Depot, its communications with that company have been directed to its Georgia headquarters, and The Home Depot picked up the items it purchased from the defendant at Best Plastics’ Georgia facility.

{¶ 10} TQL states in the first paragraph of its complaint that “[t]his Court has jurisdiction over the Defendant because the Defendant has transacted business in the State of Ohio, has regularly engaged in a persistent course of conduct in the State of Ohio, and/or has sufficient minimum contacts in this state for the Court to exercise jurisdiction.”

(¶ 11} In contrast, Best Plastics now moves this court to dismiss the present action for lack of personal jurisdiction. Best Plastics denies that it had sufficient minimum contacts with Ohio or a persistent course of business conducted in Ohio and notes that it is not registered to do business in Ohio, nor does it have any offices, employees, business operations, or property in the state of Ohio. Best Plastics also states that, while TQL did broker shipments between McDonough, [51]*51Georgia and such states as Arizona and New Jersey, at no point did TQL provide shipping services for Best Plastics to or from anywhere in Ohio.

LEGAL ANALYSIS

{¶ 12} Best Plastics moves this court to dismiss the present action pursuant to Civ.R. 12(B)(2), which permits such a motion for “lack of jurisdiction over the person.”

{¶ 13} The plaintiff has the burden on a defendant’s motion to dismiss for lack of personal jurisdiction to establish that the court does have such jurisdiction.1 When a trial court does not hold an evidentiary hearing, it is required to view allegations in the pleadings and documentary evidence in a light most favorable to the plaintiff, resolving all reasonable competing inferences in the plaintiffs favor.2 In the absence of an evidentiary hearing, the plaintiff must make a prima facie showing of personal jurisdiction to defeat the motion to dismiss.3

{¶ 14} “When determining whether a state court has personal jurisdiction over a foreign corporation the court is obligated to engage in a two-step analysis. First, the court must determine whether the state’s ‘long-arm’ statute and applicable civil rule confer personal jurisdiction, and, if so, whether granting jurisdiction under the statute and the rule would deprive the defendant of the right to due process of law pursuant to the Fourteenth Amendment to the United States Constitution.”4

{¶ 15} Ohio’s long-arm statute is codified as R.C. 2307.382 and reads: “(A) A court may exercise personal jurisdiction over a person who acts directly or by an [52]*52agent, as to a cause of action arising from the person’s: (1) Transacting business in this state.” Similarly, Civ.R. 4.3(A)(1) provides:

Service of process may be made outside of this state, as provided in this rule, in any action in this state, upon a person who, at the time of service of process, is a nonresident of this state or is a resident of this state who is absent from this state. “Person” includes an individual, an individual’s executor, administrator, or other personal representative, or a corporation, partnership, association, or any other legal or commercial entity, who, acting directly or by an agent, has caused an event to occur out of which the claim that is the subject of the complaint arose, from the person’s:

(1) Transacting any business in this state.

{¶ 16} TQL asserts that the defendant has transacted business in Ohio based on the business dealings between the two companies whereby Best Plastics requested that TQL provide shipping logistics service for approximately 95 loads.

{¶ 17} The Ohio Supreme Court has recognized that both “R.C. 2307.382(A)(1) and Civ.R. 4.3(A)(1) are very broadly worded and permit jurisdiction over nonresident defendants who are transacting any business in Ohio.”5

“Transact,” as defined by Black’s Law Dictionary (5 Ed.1979) 1341, “ * * * means to prosecute negotiations; to carry on business; to have dealings * * *.

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Bluebook (online)
2010 Ohio 3190, 930 N.E.2d 882, 157 Ohio Misc. 2d 46, Counsel Stack Legal Research, https://law.counselstack.com/opinion/total-quality-logistics-v-best-plastics-llc-ohctcomplclermo-2010.