Justice GORDON delivered the judgment of the court, with opinion.
¶ 1 In this lawsuit, eight minor plaintiffs from six states, including Illinois, filed a products liability suit in the circuit court of Cook County against defendant GlaxoSmithKline LLC (GSK), a pharmaceutical company, and others. The suit alleges that the minor plaintiffs suffered catastrophic birth defects as a result of their mothers' ingestion of defendant GSK's psychiatric drug, Paxil. Defendant GSK moved to dismiss the claims of the out-of-state plaintiffs due to lack of personal jurisdiction, arguing that the court lacked both general and specific jurisdiction.
¶ 5 The 16 plaintiffs in this case are eight minor plaintiffs and their mothers. In the discussion below, we refer to a minor plaintiff and his or her mother as a "mother-child pair." Two pairs are residents of Illinois, two pairs are residents of Florida, and the four remaining pairs reside in Colorado, Virginia, Michigan, and Wisconsin, respectively.
¶ 6 Defendant GSK is a limited liability company incorporated in Delaware, and its sole member, GSK Holdings Inc., is a Delaware corporation with its principal place of business in Delaware. Defendant GSK also has corporate and administrative headquarters in Pennsylvania and North Carolina.
¶ 8 On July 2, 2014, plaintiffs filed a complaint that names the following as defendants: (1) GSK (f/k/a SmithKlineBeecham Corporation, d/b/a SmithKlineBeecham), the pharmaceutical company that designed, tested, manufactured, and sold the drug Paxil; (2) Wolters Kluwer Health, Inc. (WKH), and Wolters Kluwer United States, Inc. (WKUS), the companies that provided drug information about Paxil to pharmacies; and (3) Walgreen Co. (Walgreens), the company that sold Paxil to some of the plaintiffs. Only GSK brings this appeal. Against defendant GSK, plaintiffs' complaint sets forth six counts: (1) strict liability and failure to warn, (2) strict products liability and design defect, (3) negligence, (4) breach of implied warranty, (5) breach of express warranty, and (6) negligent misrepresentation and concealment.
¶ 9 Plaintiffs claim that the mothers' ingestion of Paxil — a branded paroxetine prescription drug that treats depression, obsessive compulsive disorder, and anxiety — caused catastrophic congenital birth defects, including heart abnormalities. Plaintiffs allege that the design of Paxil, its inadequate warnings, and the manner in which its risks were communicated to the mothers, rendered the drug defective. Moreover, plaintiffs allege that "[d]efendants failed in their acts and omissions related to [Paxil] to use reasonable care to avoid injuring Plaintiffs" and "breached implied and express warranties accompanying [its] sale * * * to each mother Plaintiff." Plaintiffs allege that, collectively, the "defective nature of [Paxil] and Defendants' negligent conduct and breach of implied and express warranties proximately caused the minor Plaintiffs to develop birth defects" in the form of severe and permanent structural and functional abnormalities.
¶ 11 Plaintiffs also argue (1) that defendant GSK "failed to conduct appropriate tests to generate the necessary scientific data regarding the strength of the association between [Paxil] and birth defects"; (2) that defendant GSK "represented that Paxil was safe" when it knew or should have known of Paxil's dangerous impact on in utero development because such results were "scientifically knowable" through appropriate research; (3) that defendant GSK neglected to conduct adequate preclinical, clinical, and postmarketing surveillance to determine whether Paxil was safe for its intended or foreseeable uses; and (4) that defendant GSK "intentionally conceal[ed]," "failed to disclose," and "negligently manipulated" clinical data that demonstrated Paxil's risks of birth defects. The complaint alleges that, as a direct result of defendant GSK's acts and omissions, plaintiffs sustained severe and permanent disfigurement, pain, suffering, and disability.
¶ 13 On August 7, 2014, defendant GSK moved to dismiss the out-of-state plaintiffs' claims due to a lack of personal jurisdiction, both general and specific, under sections 2-301 and 2-619 of the Code of Civil Procedure. 735 ILCS 5/2-301, 2-619 (West 2012). First, defendant GSK argued that it was not subject to general jurisdiction because Illinois is neither the state of its incorporation nor its principal place of business. Defendant GSK argued that it was not rendered "at home" in Illinois by its business activities here, under the United States Supreme Court's recent decision in Daimler AG v. Bauman, 571 U.S. ___, ___, 134 S.Ct. 746, 749, 187 L.Ed.2d 624 (2014).
¶ 14 Second, defendant GSK argued that Illinois lacks specific jurisdiction
¶ 16 In the responses to plaintiffs' interrogatories, it was revealed that defendant GSK employed 16,323 people in the United States, 217 people who resided in Illinois, and it maintained an agent for service of process in Illinois. Defendant GSK's 2013 gross trade sales revenue for all products in the United States was $15,558,745,381.17, but it did "not collect * * * data for gross revenue * * * at the state level." Defendant GSK also disclosed that it currently has 184 sales representatives who market GSK's products in Illinois. Between the years 2000 and 2006, defendant GSK had anywhere between 79 and 121 employees marketing specifically Paxil in Illinois. Defendant GSK conducted 18 preclinical and clinical studies on Paxil in Illinois. An excerpt from one of these studies stated:
¶ 18 On November 21, 2014, plaintiffs filed a response to defendant GSK's motion to dismiss. While the out-of-state plaintiffs were not domiciled, prescribed Paxil, or injured in Illinois, they argued that their claims arose directly out of or related to defendant GSK's purposeful contacts with Illinois — that is, defendant GSK's 18 to 21
¶ 19 In their surresponse opposing defendant GSK's motion to dismiss, plaintiffs claimed: "[ (1) ] that GSK contracted with at least 17 principal investigators in Illinois to conduct clinical trials in Illinois regarding Paxil; [ (2) ] that the clinical trials resulted in at least eighteen pregnancies; [(3) ] that GSK largely failed to track the outcomes of the pregnancies; [ (4) ] that of the few pregnancy outcomes that GSK did learn, there were fetal abnormalities, including a heart abnormality; and [ (5) ] that GSK failed to consider any of the pregnancy outcome data in assessing the safety of Paxil to unborn children."
¶ 21 On June 10, 2015, the trial court heard argument on defendant GSK's motion
¶ 22 However, defense counsel argued that plaintiffs' claims did not arise out of defendant GSK's contacts in Illinois, specifically, because Paxil clinical trials took place in 44 states and abroad. When the trial court asked defense counsel, "would [you] say that each of [the] 44 states would not be appropriate place[s] for [jurisdiction]?" he responded, "that would be our position." Defendant GSK argued that by emphasizing 17 of the 361 trials that it conducted in Illinois — or 100 of the 4272 clinical trial patients that took Paxil in Illinois — plaintiffs focused on "a tiny sliver" of the trials and drained all meaning from specific jurisdiction. The trial court responded: "What if [Illinois] had 1/10 of 1 percent [of the total trials], but it was that data that skewed the entire interpretation of the tests? How do I know? What's the magic number * * * of [trials] that have to be conducted in Illinois in order to have specific jurisdiction?" "[Am I] trying to figure out where the best location for this litigation is, or whether or not there's a significant nexus to Illinois?"
¶ 23 Neither defense counsel nor plaintiffs' counsel were able to suggest a bright-line test for the number of Illinois trials that would give rise to personal jurisdiction in Illinois, but defense counsel argued that 17 trials was insufficient, whereas plaintiffs' counsel argued them sufficient. The trial court stated there was "no definitive number," so it "must look at it in terms of a pleading." Finally, defense counsel argued that plaintiffs' doctors and witnesses are out-of-state, but the trial court replied: "We have out of state witnesses every day."
¶ 24 In reply, plaintiffs argued that the "arising from" and "related to" standard is "lenient and flexible." Plaintiffs' claims arose from inadequate Paxil trials conducted in Illinois because the Illinois data "was aggregated with data from [the] other sites to reach statistical significance" and "the record compels the inference that the Illinois principal investigators had input into, and exercised control over, the overall design study protocol and analysis of the aggregate data."
¶ 25 However, plaintiffs stressed that they "don't have to prove on this motion * * * whether the Illinois clinical trials were defective." They must only "make a prima facie case of personal jurisdiction." Plaintiffs argued that, by contracting with Illinois physicians to run clinical trials on Paxil in Illinois, defendant GSK purposefully availed itself of the state's benefits and that their claims arose directly from defendant GSK's collective omissions in those trials.
¶ 27 On June 10, 2015, the trial court denied defendant GSK's motion, finding "[t]hat by contracting the principal investigators in Illinois to conduct clinical trials regarding Paxil, the defendant did purposefully avail itself [of] the privilege of conducting activities within Illinois." "[S]pecific jurisdiction exists when * * * the cause of action arises out of defendant's contacts with the foreign state." Plaintiffs "assert that defendant failed to conduct appropriate tests to generate the necessary scientific data regarding the strength of the association between this drug and birth defects" and "may have failed to adequately interpret or * * * collect
¶ 29 Accordingly, on July 10, 2015, defendant GSK timely filed a petition for leave to appeal the trial court's denial of the motion to dismiss for lack of personal jurisdiction. GSK filed the petition pursuant to Illinois Supreme Court Rule 306(a)(3) (eff. July 1, 2014) ("[a] party may petition for leave to appeal * * * from an order of the circuit court denying a motion to dismiss on the grounds that defendant has done nothing which would subject defendant to the jurisdiction of the Illinois courts").
¶ 30 On September 10, 2015, this court granted that petition, and this appeal follows.
¶ 32 On this permissive interlocutory appeal, defendant GSK argues that the trial court erred in denying its motion to dismiss the out-of-state plaintiffs' claims due to lack of personal jurisdiction. For the following reasons, we affirm.
¶ 34 It is well-settled that it is the plaintiff who "bears the burden of establishing a prima facie basis upon which jurisdiction over an out-of-state resident may be exercised" (Roiser v. Cascade Mountain, Inc., 367 Ill.App.3d 559, 561, 305 Ill.Dec. 352, 855 N.E.2d 243 (2006)), and that burden is "minimal." TCA International, Inc. v. B & B Custom Auto, Inc., 299 Ill.App.3d 522, 532, 233 Ill.Dec. 462, 701 N.E.2d 105 (1998). The "defendant may overcome [the] plaintiff's prima facie case for jurisdiction by offering uncontradicted evidence that defeats jurisdiction." Russell, 2013 IL 113909, ¶ 28, 370 Ill.Dec. 12, 987 N.E.2d 778.
¶ 35 On appeal, we "resolve in favor of the plaintiff any conflicts in the pleadings and affidavits." MacNeil v. Trambert, 401 Ill.App.3d 1077, 1080, 342 Ill.Dec. 314, 932 N.E.2d 441 (2010). "When the circuit court decides a jurisdictional question solely on the basis of documentary evidence," and without an evidentiary hearing, as it did in this case, our review is de novo. Roiser, 367 Ill.App.3d at 561, 305 Ill.Dec. 352, 855 N.E.2d 243; Russell, 2013 IL 113909, ¶ 28, 370 Ill.Dec. 12, 987 N.E.2d 778. De novo consideration means we perform the same analysis that a trial judge would perform. Khan v. BDO Seidman, LLP, 408 Ill.App.3d 564, 578, 350 Ill.Dec. 63, 948 N.E.2d 132 (2011).
¶ 36 In reviewing the trial court's decision on appeal, "`this court reviews the judgment, not the reasoning, of the trial court, and we may affirm on any grounds in the record, regardless of whether the trial court relied on those grounds or whether the trial court's reasoning was correct.'" US Bank, National Ass'n v. Avdic, 2014 IL App (1st) 121759, ¶ 18, 381 Ill.Dec. 254, 10 N.E.3d 339 (quoting Coghlan v. Beck, 2013 IL App (1st) 120891, ¶ 24, 368 Ill.Dec. 407, 984 N.E.2d 132).
¶ 38 Section 2-209 of the Code of Civil Procedure (Code), "commonly referred to as the Illinois long-arm statute, governs
¶ 39 Subsection (a) of section 2-209, which governs specific jurisdiction, lists 14 different actions by a defendant that will subject him or her to Illinois jurisdiction. 735 ILCS 5/2-209(a)(1)-(14) (West 2012). For example, a defendant is subject to jurisdiction for "any cause of action arising from the doing of any * * * acts" that include the transaction of business and "the making or performance of any contract * * * substantially connected with" Illinois. 735 ILCS 5/2-209(a)(1), (a)(7) (West 2012).
¶ 40 Subsection (c) is a "catchall provision" that permits Illinois courts to "`exercise jurisdiction on any other basis now or hereafter permitted by the Illinois Constitution and the Constitution of the United States.'" Roiser, 367 Ill.App.3d at 561, 305 Ill.Dec. 352, 855 N.E.2d 243 (quoting 735 ILCS 5/2-209(c) (West 2002)). Subsection (c) permits an Illinois court to exercise personal jurisdiction to the extent permitted by the due process clause of the fourteenth amendment to the United States Constitution. Klump v. Duffus, 71 F.3d 1368, 1371 (7th Cir.1995) (Illinois long-arm statute, subsection (c), is "coextensive with the due process requirements of the United States Constitution").
¶ 41 An exercise of jurisdiction under any of the statutory subsections must comport with the federal due process clause. U.S. Const., amend. XIV. The federal due process clause limits a state's exercise of personal jurisdiction over a nonresident defendant to those instances where the defendant had at least "minimum contacts" with the state. Roiser, 367 Ill.App.3d at 561, 305 Ill.Dec. 352, 855 N.E.2d 243. This court has described the minimum contacts standard as follows:
¶ 42 The minimum contacts needed for jurisdiction depends on whether the jurisdiction asserted is general or specific jurisdiction. MacNeil, 401 Ill. App.3d at 1081, 342 Ill.Dec. 314, 932 N.E.2d 441. General jurisdiction exists when a defendant's general business contacts with the forum state are continuous and systematic. Knaus v. Guidry, 389 Ill.App.3d 804, 814, 329 Ill.Dec. 446, 906 N.E.2d 644 (2009); MacNeil, 401 Ill. App.3d at 1081, 342 Ill.Dec. 314, 932 N.E.2d 441; see also Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414 n. 9, 104 S.Ct. 1868, 80 L.Ed.2d 404 (1984).
¶ 43 "In the context of corporations, specific jurisdiction may be asserted when the suit directly arises out of or is connected to the defendant's purportedly wrongful acts within the forum state" (Sabados v. Planned Parenthood of Greater Indiana, 378 Ill.App.3d 243, 248, 317 Ill.Dec. 547, 882 N.E.2d 121 (2007) (citing Illinois Commerce Comm'n v. Entergy-Koch Trading, LP, 362 Ill.App.3d 790, 796, 298 Ill.Dec. 884, 841 N.E.2d 27 (2005)))
¶ 44 In the case at bar, plaintiffs do not argue that Illinois may exercise general jurisdiction over defendant GSK. Thus, we confine our analysis to specific jurisdiction, and that inquiry is two-fold: (1) the corporate, nonresident defendant must have minimum contacts with Illinois in that (a) it purposefully directed its activities at that state and (b) plaintiffs' claims arose from or related to those contacts with Illinois (see Burger King Corp., 471 U.S. at 472, 105 S.Ct. 2174 (citing Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414, 104 S.Ct. 1868, 80 L.Ed.2d 404 (1984))); and (2) it must be reasonable for Illinois to exercise jurisdiction over the defendant. See World-Wide Volkswagen Corp., 444 U.S. at 292, 100 S.Ct. 559 (quoting International Shoe Co. v. Washington, 326 U.S. 310, 317, 66 S.Ct. 154, 90 L.Ed. 95 (1945)).
¶ 46 For the following reasons, we find that the out-of-state plaintiffs made a prima facie showing that Illinois has specific jurisdiction over defendant GSK.
¶ 47 First, plaintiffs made a prima facie showing that defendant GSK had sufficient minimum contacts with Illinois. "With specific jurisdiction, a nonresident defendant has minimum contacts with the forum state [ (1) ] when `the defendant has "purposefully directed" [its] activities at * * * the forum * * * and [(2)] the litigation results from alleged injuries that "arise out of or relate to" those activities [citation].'" Bell v. Don Prudhomme Racing, Inc., 405 Ill.App.3d 223, 231, 345 Dec. 371, 939 N.E.2d 100 (2010) (quoting Burger King Corp., 471 U.S. at 472, 105 S.Ct. 2174).
¶ 49 In the case at bar, defendant GSK conceded that it had purposefully directed its activities at Illinois. At the hearing before the trial court on June 10, 2015, GSK argued that "no one disputes that GSK had purposeful contacts with Illinois." Even if defendant GSK had not conceded this point, we would have to conclude that defendant purposefully availed itself of the state's benefits by contracting with 17 Illinois physicians in 10 Illinois cities — from Springfield to Chicago to Gurnee — to conduct between 18 and 21 clinical trials of Paxil in Illinois, on Illinois study subjects, every year from 1985 to 2003. See 735 ILCS 5/2-209(a)(7) (West 2012) (specific jurisdiction based on "the making or performance of any contract").
¶ 51 The out-of-state plaintiffs also made a prima facie showing that their claims directly arose from or related to defendant GSK's purposeful activities in Illinois. For specific jurisdiction to exist, the litigation must result from alleged injuries that arose out of or related to defendant's in-state activities. Bell, 405 Ill. App.3d at 231, 345 Ill.Dec. 371, 939 N.E.2d 100 (quoting Burger King Corp., 471 U.S. at 472, 105 S.Ct. 2174). Our supreme court has observed: "Although the United States Supreme Court has not clarified what is meant by `arising out of' or `related to' in the context of a jurisdiction question [citation], several courts have determined that the applicable standard is lenient or flexible."
¶ 52 In the case at bar, plaintiffs claim that their injuries arose out of deficiencies in defendant GSK's Paxil clinical trials. Specifically, plaintiffs claim (1) that Paxil clinical trials resulted in at least 18 pregnancies, and defendant GSK largely failed to track their outcomes; (2) that, of the few pregnancies that defendant GSK did track, there were fetal abnormalities, including a heart defect; (3) that defendant GSK failed to consider any of the pregnancy outcome data in assessing the safety of Paxil to unborn children; (4) that defendant GSK's Illinois data on Paxil "was aggregated with data from [the] other sites to reach statistical significance"; and (5) that "the record compels the inference that the Illinois principal investigators had input into, and exercised control over, the overall design study protocol and analysis of the aggregate data." Plaintiffs argue that their claims arose out of these collective failures during the Paxil trials. Plaintiffs claim that their children were born with serious congenital defects as a result of Paxil's warning labels, which inadequately warned the mothers of the association between the drug and birth defects. These labels were informed, in part, by the results of the Illinois clinical trials. Thus, plaintiffs' claims directly arose from defendant GSK's acts and omissions in Illinois.
¶ 53 In support of their first three propositions, plaintiffs identify a particular failure
Plaintiffs contend that defendant GSK "pointed to no ethical prohibition on retrospectively reviewing the outcomes of unintended in utero exposure to a drug during a clinical trial." Accordingly, if defendant GSK failed to adequately track the pregnancies of women who participated in its clinical trials, a portion of which occurred in Illinois, plaintiffs' claims would thus arise from or relate to defendant GSK's purposeful activities in Illinois.
¶ 54 In support of their fourth proposition regarding data analysis, plaintiffs argue that their claims arose from or related to defendant GSK's Illinois Paxil trials because the Illinois data was aggregated with the data from the other study locations in the multicenter Paxil study. It was from that single set of data that defendant GSK drew its statistically significant conclusions with respect to Paxil's safety. To echo the trial court: "What if [Illinois] had 1/10 of 1 percent [of the total trials], but it was that data that skewed the entire interpretation of the tests? How do I know?" The Illinois data was aggregated with the other data to inform the warning label content for Paxil, upon which the out-of-state plaintiff mothers relied in making their decision to take the drug.
¶ 55 Finally, in support of their fifth proposition regarding the Illinois physicians' degree of input, plaintiffs cite defendant GSK's own language in a sworn declaration: Illinois principal investigators had "little or no input into or control over the study design protocol or analysis of the aggregate data collected from all study sites." As plaintiffs argue, the word "little" invites the inference that the physicians had some degree of input into, and control over, the clinical trials, or else the word would have been omitted. Absent further guidance in the record, we "resolve in favor of the plaintiff any conflicts in the pleadings and affidavits." MacNeil, 401 Ill.App.3d at 1080, 342 Ill.Dec. 314, 932 N.E.2d 441.
¶ 56 In light of the "lenient and flexible" "arising from" and "related to" standard, plaintiffs meet the low threshold
¶ 59 Defendant GSK failed to overcome plaintiffs' prima facie showing that defendant GSK had minimum contacts in Illinois.
¶ 61 First, defendant GSK conceded that it "had purposeful contacts with Illinois." However, it also argues that specific jurisdiction is lacking because it is a nonresident defendant being sued by nonresident plaintiffs who were injured outside of Illinois, and "Illinois courts have rejected specific jurisdiction where an out-of-state plaintiff tries to sue an out-of-state defendant." In support, defendant GSK cites Sabados v. Planned Parenthood of Greater Indiana, 378 Ill.App.3d 243, 317 Ill.Dec. 547, 882 N.E.2d 121 (2007).
¶ 62 In Sabados, a female Illinois patient visited a clinic in Indiana that examined her and prescribed her birth control pills. Sabados, 378 Ill.App.3d at 245, 317 Ill.Dec. 547, 882 N.E.2d 121. After she developed a blood clot back in Illinois, she brought a medical negligence suit in Illinois against the Indiana clinic. Sabados, 378 Ill.App.3d at 245, 317 Ill.Dec. 547, 882 N.E.2d 121. The appellate court found that the Indiana clinic lacked sufficient minimum contacts with Illinois to support specific jurisdiction. Sabados, 378 Ill.App.3d at 250, 317 Ill.Dec. 547, 882 N.E.2d 121. Defendant GSK's reliance on this case is misplaced because the Indiana clinic did not conduct business in Illinois. In sharp contrast, in the case at bar, defendant GSK contracted with 17 principal investigators in Illinois to conduct clinical trials in Illinois.
¶ 63 Moreover, contrary to defendant GSK's assertion that Illinois courts may not entertain plaintiffs' claims, the United States Supreme Court has found that a state can exercise jurisdiction over a nonresident accused by a nonresident of causing injuries, most of which took place outside of the forum state. Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 780, 104 S.Ct. 1473, 79 L.Ed.2d 790 (1984). In Keeton, a New York resident brought a libel suit in New Hampshire against a magazine publisher incorporated in Ohio with its principal place of business in California. Keeton, 465 U.S. at 772, 104 S.Ct. 1473. The Court found the publisher's "regular circulation of magazines in [New Hampshire] * * * sufficient to support an assertion of jurisdiction." Keeton, 465 U.S. at 773-74, 104 S.Ct. 1473. The plaintiff could recover in New Hampshire for damages "throughout the United States" (Keeton, 465 U.S. at 774, 104 S.Ct. 1473), even though it was "undoubtedly true that the bulk of [her] harm * * * occurred outside New Hampshire." Keeton, 465
¶ 64 Similarly, in the case at bar, defendant GSK conducted a part of its general business in Illinois, and plaintiffs' claims arose out of the very trials conducted, in part, in Illinois. The fact that the contested plaintiffs are not Illinois residents does not destroy the jurisdiction established on the basis of defendant GSK's activities here. As such, similar reasoning supporting specific jurisdiction applies, and defendant GSK's claim that nonresidents may not sue a nonresident in Illinois is unavailing.
¶ 66 Defendant GSK also failed in its burden to rebut plaintiffs' prima facie showing that their claims arose from or related to defendant GSK's Illinois contacts. While defendant GSK conceded purposeful contacts, it denied that plaintiffs' claims arose from them. Therefore, we dedicate a bulk of our analysis to this prong of the test.
¶ 67 First, defendant GSK argues that there is no "meaningful link" between plaintiffs' claims and the small fraction of Paxil trials that occurred in Illinois — 17 of 361, or 5%, of all Paxil trials — and that such a "meaningful link" is what distinguishes general jurisdiction from specific jurisdiction.
¶ 69 Next, defendant GSK argues that "[t]here was nothing unique about the Illinois * * * trials" but cites no case that names "uniqueness" as a requirement for establishing jurisdiction.
¶ 70 Defendant GSK further argues (1) that "[p]laintiffs do not even allege that any of these 18 pregnancies occurred in Illinois" and (2) that "[p]laintiffs do not allege that GSK made * * * important decisions about clinical trials * * * in Illinois." Yet, defendant GSK, which uniquely has access to this type of information — where the pregnancies and decisionmaking, in fact, occurred — decided not to present it with its motion to dismiss. As the burden lies squarely with the defendant to provide "uncontradicted evidence that defeats jurisdiction" (Russell, 2013 IL 113909, ¶ 28, 370 Ill.Dec. 12, 987 N.E.2d 778), defendant GSK's responses are inadequate to negate plaintiffs' prima facie showing of specific jurisdiction.
¶ 71 Moreover, defendant GSK argues that the Illinois Paxil trials could not have given rise to plaintiffs' claims because the trials were not designed, nor could they have been designed, to test Paxil's impact on fetus development. Defendant GSK argues that Paxil was not tested for its efficacy in treating psychiatric disorders in pregnant women because it is unethical in the medical community to include pregnant women as study participants; thus, GSK excluded pregnant women or women who were not using adequate means of contraception. However, as plaintiffs note, defendant GSK "pointed to no ethical prohibition on retrospectively reviewing the outcomes of unintended in utero exposure to a drug during a clinical trial."
¶ 72 In sum, plaintiffs' injuries allegedly arose from acts of omission during the clinical trials and the resulting inadequate warning labels. These omissions, as alleged in plaintiffs' complaint, include defendant GSK's (1) failure to conduct appropriate research on the correlation between Paxil and birth defects when such information was "reasonably and scientifically knowable"; (2) failure to sufficiently investigate
¶ 74 Finally, to comply with federal due process, we must also consider the reasonableness of requiring the defendant to litigate in Illinois. See Russell, 2013 IL 113909, ¶ 87, 370 Ill.Dec. 12, 987 N.E.2d 778. To determine reasonableness, courts consider (1) the burden on the defendant; (2) the forum state's interest in resolving the dispute; (3) the plaintiff's interest in obtaining convenient and effective relief; and (4) the interest of several States, including the forum State, in the efficient judicial resolution of the dispute and the advancement of substantive social policies. Russell, 2013 IL 113909, ¶ 87, 370 Ill.Dec. 12, 987 N.E.2d 778; World-Wide Volkswagen Corp., 444 U.S. at 292, 100 S.Ct. 559.
¶ 75 Here, Illinois has an indisputable interest in resolving litigation stemming, in part, from clinical trials held in Illinois, run by Illinois doctors on Illinois subjects. In addition, whether or not the out-of-state plaintiffs' claims are dismissed, this litigation will go forward in Illinois. Defendant GSK has not moved to dismiss the claims of the Illinois plaintiffs nor have the other defendants. Thus, litigation, concerning almost the same issues, will go forward in this state, with or without these particular plaintiffs. Defendants have not advanced any reason how piecemeal litigation in different forums advances the goals of "efficient judicial resolution of the dispute" and "substantive social policies." Russell, 2013 IL 113909, ¶ 87, 370 Ill.Dec. 12, 987 N.E.2d 778. Piecemeal litigation raises the cost, considerably, to the collective plaintiffs, while also running the risk of inconsistent verdicts.
¶ 76 Defendants argued before the trial court that the out-of-state plaintiffs could sue in Delaware, North Carolina, or Pennsylvania — three states where none of the plaintiffs reside — or individually in each of the states where each one resides. This would result in at least two suits: (1) the suit that is going forward in Illinois with Illinois plaintiffs and (2) a suit with out-of-state plaintiffs. If plaintiffs sued in each of the states where they reside, that would result in suits in six different states. As noted above, this would be unnecessarily costly to the litigants, as well as a waste of judicial resources, and would run the risk of conflicting rulings.
¶ 77 Defendant GSK also argues that litigating the out-of-state plaintiffs' claims in Illinois is unreasonable because the evidence concerning their prescription and treatment is located out-of-state. However, the prescription and treatment evidence is scattered across six different states. Thus, this consideration does not weigh heavily for or against any of the six states in which plaintiffs reside. Cf. Meyers v. Bridgeport Machines Division of Textron, Inc., 113 Ill.2d 112, 121, 100 Ill.Dec. 567, 497 N.E.2d 745 (1986) (dismissal of a forum non conveniens motion is proper where potential witnesses and evidence are equally scattered). In addition, defendant's suggestion that the suit could go forward in Delaware, North Carolina, or Pennsylvania, which are the states of its incorporation and headquarters, does nothing to solve this problem.
¶ 78 Thus, considering the burden on the defendant, the forum state's interest, the plaintiffs' interest in obtaining relief, and
¶ 80 As defendant GSK failed to overcome plaintiffs' prima facie showing of specific jurisdiction, the trial court did not err in denying defendant GSK's motion to dismiss the out-of-state plaintiffs' claims due to lack of personal jurisdiction.
¶ 81 Affirmed.
Justices LAMPKIN and BURKE concurred in the judgment and opinion.
With respect to the first and second factors, the amended declaration of Kalpesh Joshi, a GSK employee, states that "[w]hen a clinical trial is a multicenter study, GSK will contract with individual investigators at the various sites." (Emphasis added.) While the contracts do not appear in the record, this statement indicates that GSK both initiated the transaction and executed the contracts with Illinois physicians in Illinois. With respect to the third factor, the Illinois physicians performed the clinical trials in Illinois. Thus, these factors support the conclusion that defendant purposefully availed itself of the benefits of this state.