WILLIAM P. JOHNSON, District Judge.
THIS CASE involves claims of severe sexual abuse and molestation perpetrated upon Plaintiff Eran Joseph McManemy ("Plaintiff") in the early 1990's by several Roman Catholic priests when Plaintiff was a minor child living in Alamogordo, New Mexico and attending church at Saint Jude Catholic Parish ("St. Jude") in Alamogordo. Plaintiff filed a separate state court lawsuit against those Roman Catholic diocesan entities located in New Mexico and filed this federal lawsuit against Defendants all of which are Roman Catholic diocesan entities located outside of New Mexico. Subject matter jurisdiction is based on diversity of citizenship under 28 U.S.C. § 1332.
Defendants, with the exception of the New Orleans Province of the Society of Jesus, assert that this Court lacks personal jurisdiction over them. Accordingly, motions to dismiss for lack of personal jurisdiction pursuant to Fed.R.Civ.P. 12(b)(2) were filed by Defendant Diocese of Amarillo (Doc. 31) on 7/12/2013; Defendant Diocese of San Angelo (Doc. 35) on 7/15/2013; Defendant Archdiocese of Denver (Doc. 43) on 7/26/2013; Defendant Diocese of Worcester (Doc. 57) on 8/12/2013; and Defendant Diocese of El Paso (Doc. 28) on 7/12/2013.
After a thorough examination of the Plaintiff's theories to establish personal jurisdiction, the Court finds that none of the moving Defendants have contacts with the forum state of New Mexico sufficient to subject these Defendants to the jurisdiction of the Court. Therefore, the Court GRANTS Defendants' 12(b)(2) motions to dismiss for lack of personal jurisdiction. As a result of the Court's ruling on the 12(b)(2) motions, the 12(b)(6) motions to dismiss for failure to state a claim are denied as moot.
A motion to dismiss is the appropriate procedural vehicle for resolving a personal jurisdiction challenge by a defendant. See Fed.R.Civ.P. 12(b)(2). While such a motion is filed by the defendant, the plaintiff is the party with the burden of establishing personal jurisdiction over a defendant. Kuenzle v. HTM Sport-Und Freizeitgerate AG, 102 F.3d 453, 456 (10th Cir.1996). Affidavits and similar evidentiary matter may be presented and are freely considered on a motion attacking jurisdiction. See Sunwest Silver, Inc. v. Int'l Connection, Inc., 4 F.Supp.2d 1284, 1285 (D.N.M.1998); Jones v. 3M Company, 107 F.R.D. 202, 204 (D.N.M.1984). When such evidence is presented to support personal jurisdiction, the plaintiff need only make a prima facie showing, Kuenzle, 102 F.3d at 456, and the district court must resolve all factual disputes in favor of the plaintiff. Far West Capital, Inc. v. Towne, 46 F.3d 1071, 1075 (10th Cir.1995).
Turning to the instant case, Plaintiff's Complaint, First and Second Amended Complaints, Responses to the Motions to Dismiss and attachments thereto all contain horrific allegations of sexual abuse and molestation by former priest David Holley ("Holley") perpetrated upon Plaintiff and numerous other unnamed young boys in Catholic dioceses located in various states. Additionally, the Court conducted a Google search of "Father David Holley" which reveals a plethora of information about Holley and the young boys he molested in multiple dioceses in multiple states over multiple decades. Information sources include major television and print media organizations in and outside of New Mexico and these sources disclosed that in 1993 Holley was sentenced to 275 years in prison for sexually molesting young boys. Holley died in prison in 2008. While Defendants' objected to Holley's affidavit and other attachments submitted by Plaintiff, Defendants' objections are overruled as moot since the Court is granting their motions to dismiss.
Plaintiff was born in October of 1978 in Albuquerque and is still a resident of New Mexico. In 1987, at the age of nine, Plaintiff and his grandparents moved to Alamogordo, New Mexico and joined St. Jude, a Catholic Church within the jurisdiction of the Diocese of Las Cruces.
In approximately 1990, Father Daniel Barfield ("Barfield") was appointed permanent pastor of St. Jude. Plaintiff asserts he was also sexually abused by Barfield who was responsible for inviting Holley to stay as a guest in the St. Jude facility. Plaintiff recounts being physically restrained by Barfield while at the same time being sexually molested and raped by Holley. In 1991, Plaintiff moved back to Albuquerque. While Plaintiff has asserted he was sexually molested by Holley, Barfield and Diamond, Holley was the only former priest who had any association with the Diocesan Defendants in this lawsuit.
Holley was a priest incardinated
In 1971, Bp. Flanagan sent Holley to receive more treatment at the Servants of the Paraclete in Jemez Springs, New Mexico, a New Mexico Catholic Religious Order affiliated with the Archdiocese of Santa Fe. Once in New Mexico, Holley received parish assignments within the Archdiocese of Santa Fe.
In 1972, Holley received permission from the Diocese of Worcester to perform priestly duties at St. Jude in Alamogordo, which at the time was within the jurisdiction of the Diocese of El Paso. Upon Diamond's request in mid-1975 that Holley stay at St. Jude for longer periods of time, Holley worked at St. Jude continuously for nearly four years. During that time, additional allegations of sexual abuse by Holley surfaced. Holley was transferred to be an assistant pastor at the Catholic Church of St. Raphael in El Paso, Texas, a parish of the Diocese of El Paso.
In April 1976, a priest of St. Raphael Church terminated Holley's assignments with the Diocese of El Paso due to Holley's relapse. Subsequently, the bishop of the Diocese of El Paso appointed Holley to work at the Church of Our Lady of the Valley of El Paso, Texas, which is another parish of the Diocese of El Paso. When Holley committed acts of sexual misconduct, the bishop terminated Holley's priestly faculties in his diocese.
In 1977, Holley transferred to the Diocese of San Angelo. He worked there for four years before the bishop of the Diocese of San Angelo dismissed Holley due to his acts of sexual molestation of young boys.
In 1984, Holley transferred to the Diocese of Amarillo to work at St. Joseph Church until he was dismissed in late 1984, presumably because of his relapse. Holley then transferred to the jurisdiction of the Archdiocese of Santa Fe, which assigned him to serve as a chaplain at St. Joseph Hospital and Vista Sandia Hospital in Albuquerque, New Mexico.
In 1987, Holley transferred to the Archdiocese of Denver to work as a Catholic chaplain at St. Anthony Hospital Central in Denver, Colorado. The Archdiocese of
In view of the challenges to personal jurisdiction, the following are issues common to all moving Defendants.
"When a defendant moves to dismiss for lack of jurisdiction, either party should be allowed discovery on the factual issues raised by that motion." Sizova v. Nat'l Inst. of Standards and Tech., 282 F.3d 1320, 1326 (10th Cir.2002). "The trial court, however, is vested with broad discretion and should not be reversed unless discretion is abused." Bell Helicopter Textron, Inc. v. Heliqwest Intern., Ltd., 385 F.3d 1291 (10th Cir.2004). A court abuses its discretion if denial of discovery prejudices a litigant. Sizova, 282 F.3d at 1326. However, the district court is not "required to permit plaintiff to engage in a `fishing expedition' in the hope of supporting his claim." Martinez v. Cornell Corr. of Tex., 229 F.R.D. 215, 218 (2005). Rather, discovery is meant to "allow the parties to flesh out allegations for which they initially have at least a modicum of objective support." Martinez, 229 F.R.D. at 218. This means that before a court grants discovery, a plaintiff must first provide some reasonable allegations on which to base the pursuit of discovery.
Here, Plaintiff requests discovery hoping to gather facts that will support a prima facie case of civil conspiracy between Holley and the Defendants. Plaintiff seeks to extend Holley's jurisdictional contacts to the out-of-state Defendants so that the Court may exercise personal jurisdiction over the Defendants. Santa Fe Tech., Inc. v. Argus Networks, Inc., 131 N.M. 772, 784, 42 P.3d 1221 (Ct.App.2001) (stating that conspiracy theory of personal jurisdiction is "premised on the concep[t] that jurisdictional contacts of one in-state conspirator may be imputed to a non-resident coconspirator . . ."), cert. denied, 131 N.M. 737, 42 P.3d 842 (2002).
For the reasons stated below, the Court denies Plaintiff's request for discovery.
To base personal jurisdiction on a conspiracy theory, "the plaintiff must offer more than `bare allegations' that a conspiracy existed, and must allege facts that would support a prima facie showing of a conspiracy." Melea, Ltd. v. Jawer SA, 511 F.3d 1060, 1069 (10th Cir.2007). This ensures that personal jurisdiction is based neither on "random" or "fortuitous" contacts nor on "the unilateral activity of another party or third person." Santa Fe Tech., Inc., 131 N.M. at 785, 42 P.3d 1221. A plaintiff makes a prima facie showing of conspiracy when he demonstrates demonstrates "(1) that a conspiracy between two or more individuals existed; (2) that specific wrongful acts were carried out by the defendants pursuant to the conspiracy; and (3) that the plaintiff was damaged as a result of such acts." Ettenson v. Burke, 130 N.M. 67, 72, 17 P.3d 440 (Ct.App.2000), cert. denied, 130 N.M. 153, 20 P.3d 810 (2001).
The first element of civil conspiracy requires a "meeting of the minds" among the alleged co-conspirators. See Melea, 511 F.3d at 1070 (finding that a defendant's act of simply deferring to the other defendant's judgment did not constitute a "meeting of the minds"). Under the second element, the alleged wrongdoing
The Plaintiff alleges in his second amended complaint that Defendants conspired to (1) cover-up Holley's criminal sexual acts, (2) be negligent,
First and foremost, Plaintiff claims that Defendants conspired "to cover up Holley's criminal sexual acts," which is another way to say Defendants conspired to violate New Mexico's criminal statute of "harboring or aiding a felon" without actually mentioning the statute. N.M.S.A. 1978, § 30-22-4.
Plaintiff claims that Defendants conspired to be negligent.
The Court fails to see how Plaintiff can maintain a claim of conspiracy to be negligent when he fails to allege a viable claim of negligence. Plaintiff's negligence claim fails at the first element because he has not alleged any facts that show Defendants were ever aware of Plaintiff's existence or that Defendants had reason to know Holley would travel to New Mexico in 1990 where he molested the Plaintiff. Thus, Plaintiff has not established that Defendants owed any duty to him. Further, the facts pled by Plaintiff show that he was born in 1978, some nine years after the Diocese of Worcester first sent Holley to New Mexico for treatment at the Servants of the Paraclete. Holley ended his employment with the Diocese of El Paso in 1977, the year before Plaintiff was born. After the Archdiocese of Denver dismissed Holley in 1988, there are no more facts suggesting Holley either communicated with or resumed work as a priest for any of the Diocesan Defendants. According to Plaintiff's Second Amended Complaint, Holley traveled to Alamogordo, New Mexico in 1990 ". . . at the invitation of Father Barfield . . ."
The same problem persists in Plaintiff's claim that Defendants conspired to defraud the Plaintiff and his family by making misrepresentations that the "Clergymen Predators were rehabilitated, trustworthy and/or religiously scrupulous, and by intentionally withholding their actual knowledge of the contrary."
It makes no sense for Plaintiff to assert that he relied on Defendants' misrepresentations when Plaintiff fails to allege any facts showing that (1) Defendants knew of Plaintiff's existence or that (2) Defendants had reason to know Holley would visit New Mexico in 1990. Stated another way, Defendants could not have made misrepresentations to an unforeseeable plaintiff. Plaintiff has failed to supply the requisite underlying fraud claim, much less a claim of conspiracy based on fraud.
The Court also notes that the assertion of any conspiracy claim to establish jurisdiction may not do away with the minimum contacts requirement. In a Colorado case discussing Colorado's jurisdictional
Lastly, Plaintiff fails to specifically identify what information he seeks to discover. See Blake v. Blake, 102 N.M. 354, 359, 695 P.2d 838 (Ct.App.1985) (stating that non-specific and speculative requests for discovery are valid grounds to deny discovery because they amount to a "fishing expedition"). In his request for discovery (Doc. 95), Plaintiff states that ". . . any additional facts revealed through discovery will only confirm the conspiracy among the Defendants already described above, which permits jurisdiction over each Defendant in New Mexico . . ." followed by a list of legal conclusions and undisputed facts in which he maintains discovery "will further reveal in more detail." Granting discovery so that the Plaintiff may find facts which would then equip him to make the missing allegations and to confirm his unfounded legal conclusions would undoubtedly be the archetype of a fishing expedition.
Accordingly, because Plaintiff has failed to assert a colorable independent basis for liability based on conspiracy, and because Plaintiff has failed to identify the jurisdictional information he wishes to find through discovery, the Court DENIES Plaintiff's request for further discovery.
A New Mexico court may only exercise personal jurisdiction over a nonresident defendant if three conditions are satisfied. Salas v. Homestake Enter., Inc., 106 N.M. 344, 345, 742 P.2d 1049 (1987). First, the defendant must have engaged in one of the acts enumerated in New Mexico's jurisdictional long-arm statute. N.M. STAT. ANN. § 38-1-16 (1978). Under the long-arm statute, a person submits himself to personal jurisdiction in New Mexico if he transacts any business in the state, or if he commits a tortious act within the state. Id. Second, the plaintiff's cause of action must arise from one of those acts. Salas, 106 N.M. at 345, 742 P.2d 1049. Finally, the defendant must have minimum contacts with New Mexico sufficient to satisfy constitutional due process. Id.
New Mexico courts have repeatedly equated the first and third conditions. Because New Mexico's long arm statute extends the jurisdiction of New Mexico courts as far as constitutionally permissible, the inquiry into whether specific
To satisfy Due Process requirements, the defendant must have (1) sufficient minimum contacts with the forum state (2) such that the maintenance of the suit does not offend "traditional notions of fair play and substantial justice." Int'l Shoe Co. v. Wash., 326 U.S. 310, 316, 66 S.Ct. 154, 90 L.Ed. 95 (1945).
A plaintiff satisfies the "minimum contacts" standard by showing that the court may exercise either general or specific jurisdiction over the defendant. Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414, 104 S.Ct. 1868, 80 L.Ed.2d 404 (1984).
The facts of this case closely resemble those in Tercero v. Roman Catholic Diocese of Norwich, 132 N.M. 312, 48 P.3d 50 (2002). There, the plaintiff ("Tercero") brought suit in state court in New Mexico against the Diocese of Norwich, a Catholic diocese in Connecticut, alleging that a priest incardinated within that diocese sexually molested Tercero. The facts in Tercero are illustrative. In 1963 after reports of inappropriate contact with boys, the priest in Tercero was sent by his bishop to the Servants of the Paraclete in New Mexico for treatment with expenses paid by the Diocese of Norwich. The priest returned to Connecticut in 1964 and was informed by his bishop that he could no longer function as a priest in the Diocese of Norwich. Although the priest was never formally excardinated,
In finding that the Diocese of Norwich did not purposefully avail itself to the forum state, New Mexico, the New Mexico Supreme Court emphasized the following points: (1) the bishop's act of encouraging the priest to find a benevolent bishop is not tantamount to sending the priest to New Mexico; (2) this encouragement arose and was concluded by 1963, about three years before the alleged abuse; (3) this three year "passage of time vitiated any causal link between any activity"
Turning to the instant case, although Holley was never excardinated from the Diocese of Worcester, Bp. Flanagan refused to permit Holley to work in his diocese. The Diocese of Worcester did send Holley to New Mexico in 1971, but that was seventeen years before he sexually molested the Plaintiff. Under Tercero, seventeen years is clearly sufficient time to sever any causal link between the diocese's purposefully directed activity and the harm to the Plaintiff. Also, there are no facts suggesting that Holley communicated with any diocesan Defendant after he was dismissed by the Archdiocese of Denver in 1988. Instead, Holley independently decided to visit Alamogordo, New Mexico in 1990 where he molested the Plaintiff. In addition, the facts fail to show that the other diocesan Defendants had any significant contacts whatsoever with New Mexico.
Plaintiff also raises the following additional theories in an effort to establish minimum contacts.
Even assuming that this Court adopts the stream of commerce theory to establish personal jurisdiction, the theory fails under the facts given. In J. McIntyre Machinery, Ltd. v. Nicastro, the United States Supreme Court clarified that the key inquiry in finding minimum contacts in cases premised on the stream of commerce metaphor is whether the defendant "purposefully availed itself of the privilege of conducting activities within the forum State . . ." ___ U.S. ___, 131 S.Ct. 2780, 2788, 180 L.Ed.2d 765 (2011) (stating that the "defendant's transmission of goods permits the exercise of jurisdiction only where the defendant can be said to have targeted the forum . . . it is not enough that the defendant might have predicted that its goods will reach the forum State").
Defendants' act of employing Holley in their respective states is not equivalent to targeting their activities to New Mexico. Even if Plaintiff claims that it was foreseeable that Holley would return to New Mexico after Defendants dismissed him from employment, Nicastro stresses that purposeful availment, rather than foreseeability, is the proper test to find minimum contacts. See 131 S.Ct. at 2789 (stating that "it is the defendant's actions, not his expectations, that empower a State's courts to subject him to judgment"). Because Defendants did not direct any other activities to New Mexico at or near the time of the abuse, the Court finds there are no minimum contacts under this theory.
Agency Theories: Plaintiff also provides the following agency theories to assert minimum contacts: (1) that Defendants are vicariously liable for Holley's actions committed within the scope of his employment and that sexually abusing children is within the scope of a priest's employment; (2) that Defendants negligently supervised Holley by failing to control him; and (3) that there exists a special relationship between a Catholic entity and a member of the Catholic community that gives rise to a duty to warn the Catholic community and report criminal activity to local authorities.
However, these agency theories fail under the facts in this case. The first and second theories presume that Holley had an employer-employee relationship with all of the diocesan Defendants at the time Holley sexually abused the Plaintiff. However, Holley was dismissed from employment by each diocesan Defendant at least two years before he independently went to New Mexico and abused the Plaintiff. That is sufficient time to sever any causal link between Defendants' alleged acts and Plaintiff's injury. Tercero, 132 N.M. at 319, 48 P.3d 50. Moreover, acts of abuse by priests are not within the scope of their employment. Id. at 320, 48 P.3d 50 (noting that "obviously . . . the alleged abuse . . . was never within the scope of [a priest's] employment").
In regards to Plaintiff's third agency theory, it would be unreasonable to claim that the out-of-state Defendants have a special relationship with the Catholic community in New Mexico as to give rise to a duty to protect New Mexican parishioners, especially when Defendants ceased to have any relationship with Holley by 1988. Based on these agency theories, there are no minimum contacts.
In light of the Court's ruling that there is not personal jurisdiction over the diocesan Defendants, the issues presented by Defendants Diocese of Worcester and Archdiocese of Denver's motions to dismiss for failure to state a claim are denied as moot.
Because Defendants do not have sufficient minimum contacts with the forum state of New Mexico under any of Plaintiff's theories, there is no personal jurisdiction over any moving Defendant. Accordingly, the Court hereby GRANTS all diocesan Defendants' Motions to Dismiss for Lack of Personal Jurisdiction.