JOHN E. STEELE, District Judge.
This matter comes before the Court on Defendant Club Texting, Inc.'s Motion to Dismiss Plaintiff's First Amended Complaint (Doc. #41) filed on November 16, 2012. Plaintiff filed a Response in Opposition (Doc. #46) on December 7, 2012. On January 22, 2013, defendant filed a Reply (Doc. #51). For the reasons set forth below, the motion is granted.
On October 26, 2012, plaintiff Shaina A. Rutherford (Rutherford), individually, and on behalf of all others similarly situated, filed a one-count First Amended Complaint (Doc. #33) against defendants Zoom Tan, LLC, Zoom Tan, Inc., Zoom Tan Franchising, LLC (Zoom Tan), and Club Texting, Inc. d/b/a EZ Texting, Inc. (Club Texting) for violations of the Telephone Consumer Protection Act, 47 U.S.C. § 227, et seq. (TCPA). Plaintiff alleges that Club Texting, on behalf of Zoom Tan, made unsolicited text message calls to plaintiff and the putative class members. (Doc. #33.) Plaintiff also alleges that she received the messages nearly every month since mid-2011; defendant Club Texting made the calls using an auto-dialer that had the capacity to store, produce, and dial telephone numbers using a random or sequential number generator; and the messages did not include an unsubscribe mechanism. (
Defendant Club Texting moves to dismiss the First Amended Complaint for lack of personal jurisdiction and failure to state a claim. (Doc. #41.) In the alternative, Club Texting requests that the issues relating to Club Texting should be referred to the Federal Communications Commission (FCC) under the primary jurisdiction doctrine. (
"Jurisdiction to resolve cases on the merits requires both authority over the category of claim in suit (subject-matter jurisdiction) and authority over the parties (personal jurisdiction), so that the court's decision will bind them"
Personal jurisdiction is a restriction on judicial power as a matter of individual liberty, and "a party may insist that the limitation be observed, or he may forgo that right, effectively consenting to the court's exercise of adjudicatory authority."
The existence of personal jurisdiction is a question of law.
Plaintiff "bears the initial burden of alleging in the complaint sufficient facts to make out a prima facie case of jurisdiction."
"A federal court sitting in diversity undertakes a two-step inquiry in determining whether personal jurisdiction exists: the exercise of jurisdiction must (1) be appropriate under the state long-arm statute and (2) not violate the Due Process Clause of the Fourteenth Amendment to the United States Constitution. When a federal court uses a state long-arm statute, because the extent of the statute is governed by state law, the federal court is required to construe it as would the state's supreme court."
The reach of the Florida long arm statute is a question of Florida law.
Florida's long-arm statute provides in relevant part: "[a] defendant who is engaged in substantial and not isolated activity within this state, whether such activity is wholly interstate, intrastate, or otherwise, is subject to the jurisdiction of the courts of this state, whether or not the claim arises from that activity." Fla. Stat. § 48.193(2).
The First Amended Complaint alleges that Club Texting is a New York corporation with its principal place of business in New Jersey which has submitted itself to the jurisdiction of the court by "engag[ing] in substantial and non-isolated activity by soliciting and engaging in business in this District and throughout the State of Florida." (Doc. #33, ¶ 14.) The First Amended Complaint also alleges that Club Texting: (1) "ma[de] unsolicited spam text message calls en masse on behalf of its continuous and systematic general business contacts, such as Zoom Tan," (
Club Texting asserts that it is not engaged in substantial and not isolated activity within the State of Florida. In support, defendant provides the affidavit of Shahriyar Neman (Doc. #41-4) in which he states the following:
Club Texting does not intentionally do business in Florida; Club Texting has not been qualified to do business in Florida, nor is it required to do so; in Florida, Club Texting does not have software and computer facilities, a registered agent, subsidiaries, officers or directors, employees, offices, retail stores, authorized dealers, agents, telephone listings, a mailing address, bank accounts, tangible personal or real property, or a lease; Club Texting does not direct its advertising specifically toward Florida residents or advertise in any publications directed to Florida residents; Club Texting's agents and employees have not visited Florida for soliciting business or advertising services; Club Texting has not availed itself of any courts in Florida or other governmental benefits relating to Florida; Club Texting's website is not directed at Florida and Club Texting does not track or easily know where a particular customer is located and does not ask for that information; Club Texting's contract with its customers, including Zoom Tan, calls for arbitration in New York and calls for the application of New York law; Club Texting does not provide lists of telephone numbers to its customers, nor does it review the lists of telephone numbers developed by its customers; Club Texting does not control the content, timing, or direction of the text messages its customers, including Zoom Tan, send. (Doc. #41-4.)
In response, plaintiff asserts that the alleged facts in her First Amended Complaint demonstrate that Club Texting "has engaged substantial and not isolated business in Florida" and "was conducting, engaging in, or carrying on a business or business venture in Florida by sending thousands of unsolicited text messages to promote Zoom Tan customers in Florida." (Doc. #46, p. 6.) Plaintiff fails to produce any other evidence supporting jurisdiction. (
Because Mr. Neman's affidavit shifted the burden back to plaintiff to produce evidence supporting jurisdiction,
Accordingly, it is now
1. Defendant Club Texting, Inc.'s Motion to Dismiss Plaintiff's First Amended Complaint (Doc. #41) is
2. The Clerk shall terminate Club Texting, Inc. as a defendant on the docket.