Trio Realty, Inc. v. Eldorado Homes, Inc.

350 F. Supp. 2d 322, 2004 U.S. Dist. LEXIS 26333, 2004 WL 2973978
CourtDistrict Court, D. Puerto Rico
DecidedDecember 15, 2004
DocketCIV. 01-2718(SEC)
StatusPublished
Cited by5 cases

This text of 350 F. Supp. 2d 322 (Trio Realty, Inc. v. Eldorado Homes, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trio Realty, Inc. v. Eldorado Homes, Inc., 350 F. Supp. 2d 322, 2004 U.S. Dist. LEXIS 26333, 2004 WL 2973978 (prd 2004).

Opinion

OPINION AND ORDER

CASELLAS, District Judge.

Pending before the Court are Defendants’ Motions to Dismiss for lack of in personam jurisdiction 1 (Dockets ## 17 & 22). Plaintiff has opposed Defendants’ motions (Docket # 23) and Defendants have replied (Dockets ## 28 & 29). Upon careful review of the parties’ filings and the applicable law, we find that Co-defendants Baker’s and McClanahan’s motion to dismiss must be GRANTED, that Co-defendants Eldorado Homes, Inc.’s (herein,

*325 “Eldorado”), Chitram (Blue) Sewnarine’s and Jana Sewnarine’s motion to dismiss must be GRANTED in part and DENIED in part.

Standard of Review

“The Due Process Clause protects an individual’s liberty interest in not being subject to the binding judgments of a forum with which he has established no meaningful ‘contacts, ties, or relations.’” Burger King Corp. v. Rudzewicz, 471 U.S. 462, 471-72, 105 S.Ct. 2174, 85 L.Ed.2d 528 (1985) (quoting Intemat’l Shoe Co. v. Washington, 326 U.S. 310, 319, 66 S.Ct. 154, 90 L.Ed. 95 (1945)). Therefore, in order for a court to be able to make a binding decision, the court must have personal jurisdiction over each party to the case. Rodriguez v. Dixie Southern Industrial, Inc., 113 F.Supp.2d 242, 249 (D.P.R.2000) (citing United States v. Swiss Am. Bank, Ltd., 191 F.3d 30, 35 (1st Cir.1999)). The plaintiff has the burden of proof in establishing that the court has personal jurisdiction over the defendant. Id. (citing Mass. Sch. of Law at Andover v. Am. Bar Ass’n, 142 F.3d 26, 34 (1st Cir.1998); Rodriguez v. Fullerton Tires Corp., 115 F.3d 81, 83 (1st Cir.1997)). The court then “draws the facts from the pleadings and the parties’ supplementary filings, including affidavits, taking facts affirmatively alleged by plaintiff as true and construing disputed facts in the light most hospitable to plaintiff.” Ticketmaster-N.Y., Inc. v. Alioto, 26 F.3d 201, 203 (1st Cir.1994). However, the court does not credit conclu-sory allegations or draw farfetched inferences. Id.

At the early stages of litigation and having held no previous evidentiary hearing, the court typically applies a prima facie standard. Rodriguez, 115 F.3d at 83-84. Moreover, the First Circuit has ruled that unless the district court otherwise informs the parties, it is to be understood that the prima facie standard will be used. Id. Accordingly, this Court will employ the prima fade standard in its ruling.

“To make a prima facie showing, the plaintiff may not rest on unsupported allegations in the pleadings; instead, it must adduce evidence of specific facts which establish personal jurisdiction.” Rodriguez, 113 F.Supp.2d at 249 (citing Foster-Miller, Inc. v. Babcock & Wilcox Can., 46 F.3d 138, 145 (1st Cir.1995); Boit v. Gar-Tec Prods., Inc., 967 F.2d 671, 675 (1st Cir.1992)). The district court does not sit as a fact finder; rather, “it ascertains only whether the facts duly proffered, fully credited, support the exercise of personal jurisdiction.” Id. (quoting Rodriguez, 115 F.3d at 84).

There are two types of personal jurisdiction: general and specific. Mass. Sch. of Law, 142 F.3d at 34; Pritzker v. Yari, 42 F.3d 53, 59 (1st Cir.1994). General jurisdiction exists when the lawsuit is not directly based on the defendant’s contacts with the forum, but when the defendant has engaged in systematic and continuous activity in said forum. Foster-Miller, 46 F.3d at 144 (citing United Elec. Workers v. 163 Pleasant St. Corp., 960 F.2d 1080, 1088 (1st Cir.1992)). Since Plaintiff in this case has argued only the existence of this Court’s specific jurisdiction over Defendants, the Court will proceed to discuss and apply only the specific jurisdiction analysis.

Specific jurisdiction exists when “the cause of action arises directly out of, or relates to, the defendant’s forum-based contacts.” United Elec. Workers, 960 F.2d at 1088-89. In diversity jurisdiction cases, it requires a plaintiff to establish two conditions: first, that the forum has a long-arm statute which purports to grant jurisdiction over the defendant; and second, that the court’s exercise of personal juris *326 diction over the defendant pursuant to that statute would comport with the Constitution’s strictures. Foster-Miller, 46 F.3d at 144; Pritzker, 42 F.3d at 60. With regard to the first condition, the First Circuit Court has consistently held and reaffirmed that the Puerto Rico’s long-arm statute “extends personal jurisdiction as far as the Federal Constitution permits.” Pritzker, 42 F.3d at 60. See e.g., Dálmáu-Rodriguez v. Hughes Aircraft Co., 781 F.2d 9, 12 (1st Cir.1986). Accordingly, when the state long-arm statute is coextensive with the U.S. Constitution’s due process limits, the court’s analysis may focus solely on the federal constitutional analysis. Sawtelle v. Farrell, 70 F.3d 1381, 1389 (1st Cir.1995); Dalrnau Rodriguez, 781 F.2d at 12; see Phillips Exeter Acad. v. Howard Phillips Fund, 196 F.3d 284, 287 (1st Cir.1999) (approving of the district court’s focus on federal constitutional standards when state long-arm statute reached to the full extent allowed under the Constitution). Thus, this Court’s analysis will focus on whether exercise of jurisdiction over Defendants is constitutionally permissible.

In accordance with First Circuit Court jurisprudence, a court making a determination on the second condition, that the court’s exercise of personal jurisdiction comports with constitutional strictures, should embark on a tripartite inquiry as to defendant’s contacts with the forum state: relatedness, purposeful availment and reasonableness. Sawtelle, 70 F.3d at 1389.

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Bluebook (online)
350 F. Supp. 2d 322, 2004 U.S. Dist. LEXIS 26333, 2004 WL 2973978, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trio-realty-inc-v-eldorado-homes-inc-prd-2004.