Woodke v. Dahm

873 F. Supp. 179, 1995 U.S. Dist. LEXIS 840, 1995 WL 21478
CourtDistrict Court, N.D. Iowa
DecidedJanuary 17, 1995
DocketC 94-4050
StatusPublished
Cited by18 cases

This text of 873 F. Supp. 179 (Woodke v. Dahm) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Woodke v. Dahm, 873 F. Supp. 179, 1995 U.S. Dist. LEXIS 840, 1995 WL 21478 (N.D. Iowa 1995).

Opinion

ORDER GRANTING DEFENDANTS’ MOTIONS TO DISMISS FOR IMPROPER VENUE

BENNETT, District Judge.

I. PROCEDURAL AND FACTUAL BACKGROUND ...................................182

A. Procedural Background.........................................................182

B. Factual Background............................................................184

II. LEGAL ANALYSIS................................................................185

A. Subject Matter Jurisdiction And Failure To State A Claim ......................185

1. Facial Or Factual Challenge Pursuant To Rule 12(b)(1).....................186

2. A Cognizable Federal Claim ..............................................;. 188

3. Rule 12(b)(6) Challenge For Failure To State A Claim ......................192

B. Personal Jurisdiction...........................................................192

1. Minimum Contacts .........................................................192

2. The “Effects Test" For Personal Jurisdiction................................195

C. Venue..........................................................................196

1. Venue In Lanham Act Cases................................................197

2. Venue In This Case........................................................199

III. CONCLUSION....................................................................200

Plaintiff, the owner of the trademark for Hawkeye Eagle brand semi-trailers, brought this action alleging unfair competition under the Lanham Act and requesting an injunction. Plaintiff further alleges state-law claims of breach of contract, with a demand for an accounting, and conspiracy to interfere with business relations. Some of the defendants, manufacturers of semi-trailers, are individuals and a corporation doing business in Iowa. The remaining defendants, dealers in semi-trailers, are an individual and a corporation doing business in Florida and other southern states. The Florida defendants have separately moved to dismiss the complaint as to them. The corporate Florida defendant has moved to dismiss for lack of personal jurisdiction and improper venue, while the individual Florida defendant has moved to dismiss on those grounds and on the additional grounds of lack of subject matter jurisdiction and failure to state a claim upon which relief can be granted. Although the court concludes that plaintiff has made a prima facie showing of personal jurisdiction over the Florida defendants, Iowa is not the proper venue for this action, and this case must therefore be dismissed.

I. PROCEDURAL AND FACTUAL BACKGROUND

A. Procedural Background

Plaintiff Jerry Woodke, a handler and seller of semi-trailers, extras, and repair parts under the trademark “Hawkeye Eagle,” filed his complaint in this matter on June 22,1994. Defendants include Patrick Dahm and Douglas Blass individually, both residents of Early, Iowa, and their business, Cornbelt Manu *183 factoring, Inc., an Iowa corporation with its principal place of business in Early, Iowa. Cornbelt is a manufacturer of semi-trailers. The remaining defendants are a Florida corporation and an individual residing in Florida. The Florida corporate defendant, Clark Trailer Sales, Inc., is a dealership for semitrailers, with its principal place of business in Jacksonville, Florida. The individual Florida defendant is Michael DePew (a/k/a Chauncey Michael DePew, III), a resident of Jacksonville, Florida, and an employee and sometime officer of Clark.

Woodke’s complaint is in seven counts. Count I alleges unfair competition in violation of the Lanham Trademark Act, 15 U.S.C. § 1125, by defendants, acting individually or in concert. Defendants are alleged to have published in the “Southeastern Truck Paper” an advertisement including a photograph of a Hawkeye Eagle brand hopper bottom trailer with Woodke’s registered trademarks obscured, identifying the trailer instead as a “43’ Cornbelt Peanut Hopper.” Count II seeks a permanent injunction to protect Woodke’s reputation and the reputation of Hawkeye Eagle brand trailers from irreparable harm. Count III alleges breach of an oral joint venture agreement by the Iowa defendants. Count TV seeks an accounting from the Iowa defendants of all monies received by those defendants that relate to the joint venture. Count V alleges that all defendants conspired together to destroy Woodke’s business and to interfere with his business relations. Count VI alleges the willful failure by the Iowa defendants to perform warranty repairs as required by the joint venture agreement. Count VII alleges that the individual Iowa defendants and the Florida defendants caused the corporate Iowa defendants to breach its joint venture agreement with Woodke.

The Iowa defendants answered the complaint on September 2, Y994. The Florida defendants, however, separately, moved to dismiss the complaint as to them. 1 DePew moved to dismiss on October 18,1994, pursuant to Fed.R.Civ.P. 12(b)(1), (2), (3), and (6), asserting lack of subject matter jurisdiction, lack of personal jurisdiction, improper venue, and failure to state a claim on which relief can be granted. Clark moved to dismiss the complaint on October 25, 1994, but only on the grounds of lack of personal jurisdiction and improper venue, pursuant to Fed. R.Civ.P. 12(b)(2) and (3). The Florida defendants have submitted briefs and affidavits in support of their motions to dismiss, as has Woodke in resistance. Clark requested oral argument on its motion, and the court held oral arguments on December 13, 1994. At the hearing, counsel Robert Kohorst, of the Kohorst Law Firm in Harlan, Iowa, appeared for the plaintiff. Counsel Maurice B. Nieland of Rawlings, Nieland, Probasco, and Killinger in Sioux City, Iowa, appeared for the Iowa defendants. Defendant DePew was represented by counsel Paul Yaneff of Sioux City, Iowa, and defendant Clark was represented by counsel Jeffrey A. Sar of Baron, Sar, Goodwin, Gill, Lohr & Horak, also in Sioux City, Iowa.

At the conclusion of the hearing, the court requested further briefing of the question of the proper venue for the Lanham Act claim. Plaintiff filed such a brief on December 27, 1994, and defendants DePew and Clark filed a joint reply on January 11, 1995. This matter is now fully submitted.

The Florida defendants assert that they do not have sufficient nfinimum contacts with the state of Iowa for this court to assert personal jurisdiction over them. They argue that Iowa is not the only district in which the lawsuit could have been brought, and that Woodke could have obtained personal jurisdiction over the Florida defendants in Florida.

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Bluebook (online)
873 F. Supp. 179, 1995 U.S. Dist. LEXIS 840, 1995 WL 21478, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woodke-v-dahm-iand-1995.