ROY B. DALTON, Jr., District Judge.
This cause is before the Court on the following:
Upon consideration, the Court finds that the motions are due to be denied.
Defendant USHealth Group, Inc. ("
On January 27, 2015, USH Advisors—"on behalf of USH Group"—sent a facsimile ("
On October 8, 2015, Plaintiffs—"on behalf of themselves and a class of all persons similarly situated"—filed a one-count Complaint ("
A plaintiff seeking to establish personal jurisdiction over a nonresident defendant "initially need only allege sufficient facts to make out a prima facie case of jurisdiction." Posner v. Essex Ins. Co., Ltd., 178 F.3d 1209, 1214 (11th Cir. 1999). If unrefuted, the Court accepts the well-pled facts as true. Id. at 1215. However, if the defendant submits non-conclusory declarations refuting the well-pled jurisdictional facts, then the burden "shifts back to the plaintiff to produce evidence supporting jurisdiction." Louis Vuitton Malletier, S.A. v. Mosseri, 736 F.3d 1339, 1350 (11th Cir. 2013). If the record evidence conflicts, the Court must "construe all reasonable inferences in favor of the plaintiff." Meier ex rel. Meier v. Sun Int'l Hotels, Ltd., 288 F.3d 1264, 1269 (11th Cir. 2002).
A defendant may "dispute personal jurisdiction" by filing a Rule 12(b)(2) motion, arguing that a plaintiff cannot meet its ultimate burden to establish that: (1) a basis for jurisdiction exists under Florida's Long-Arm Statute, Florida Statute § 48.193 ("
Plaintiffs' non-conclusory allegations pertinent to personal jurisdiction over USH Group—a nonresident defendant—include that: (1) USH Group sells individual health insurance plans through its subsidiaries in the United States; (2) USH Group's wholly owned subsidiary—USH Advisors, a Texas corporation authorized to do business in Florida—sent faxes in violation of the TCPA to Plaintiffs and others similarly situated throughout Florida "for the benefit of [USH Group]"; and (3) therefore, USH Group sent faxes in violation of the TCPA in Florida. (See Doc. 1, ¶¶ 5-8, 10, 12-15, 21, 27.)
USH Group refutes the allegations of personal jurisdiction with affidavit testimony that USH Group is a "separate and distinct entity form [sic] [USH Advisors]" and that USH Group: (1) "has neither requested, initiated, nor facilitated the sending of facsimile advertisements to any residents of Florida"; (2) has "never entered into a contract for the purpose of sending facsimile advertisements to residents of Florida"; (3) "is not licensed to do business in" Florida; (4) "has not attempted to procure or solicit business from any individual or business entity within" Florida; (5) does not maintain corporate offices, own property, or pay taxes in Florida; and (6) "does not have any bank accounts, employees, mail box addresses, or telephone numbers in" Florida ("
In accordance with controlling law, the Court will first address whether Plaintiffs have met their burden to establish a basis for personal jurisdiction under the Florida Statute. PVC Windoors, Inc. v. Babbitbay Beach Constr., N.V, 598 F.3d 802, 807 (11th Cir. 2010). If so, then the Court will analyze whether Due Process is satisfied. Id.
The Florida Statute confers upon the Court specific personal jurisdiction ("
Sending a fax in violation of the TCPA constitutes a tort. Indeed, a tortious act "may result from [a defendant's] telephonic, electronic, or written communications into [a] state." Crowe v. Paragon Relocation Res., Inc., 506. F. Supp. 2d 1113, 1121 (N.D. Fla. 2007). "Courts have consistently held that the TCPA protects a species of privacy interest in the sense of seclusion," and recognize that the sending of an unsolicited fax constitutes an invasion of privacy. Park Univ. Enters., Inc. v. Am. Cas. Co. of Reading, PA, 442 F.3d 1239, 1249 (10th Cir. 2006) (collecting cases), abrogated on other grounds by Magnus, Inc. v. Diamond State Ins. Co., 545 F. App'x 750, 753 (10th Cir. 2014); see also TCPA of 1991, Pub. L. No. 102-243, §2(9), (14) (recognizing the privacy rights implicated by unsolicited telemarketing practices). Thus, the alleged sending of the unsolicited Fax constitutes a tortious act.
Plaintiffs have established that USH Group committed the tort at issue. The Federal Communications Commission ("
Moreover, the tortious act caused injury in Florida. Under the TCPA, a plaintiff is injured when it receives a fax that is noncompliant with or in violation of the TCPA, making the plaintiff's fax machine "unavailable for legitimate business messages while processing . . . the junk fax." Palm Beach Golf Ctr., 781 F.3d at 1251-52 (quoting H.R. Rep. No. 102-317, at 10 (1991)). Because the Fax was received in Florida, the injury occurred in Florida. Thus, the Court may exercise specific jurisdiction over USH Group under the Florida Statute. See Fla. Stat. § 48.193(1)(a)(2).
Having found that the Florida Statute confers specific jurisdiction over USH Group, the Court now turns to the remaining question—whether exercising that jurisdiction comports with Due Process. Louis Vuitton, 736 F.3d at 1355. The Court applies a three-part test to determine whether an exercise of specific jurisdiction comports with Due Process, which examines:
Id. (citations omitted). "The plaintiff bears the burden of establishing the first two prongs, and if the plaintiff does so, a defendant must make a compelling case that the exercise of jurisdiction would violate traditional notions of fair play and substantial justice." Id. (citation omitted).
Regarding the first prong, the relatedness inquiry turns on "the direct causal relationship between the defendant, the forum, and the litigation." Fraser v. Smith, 594 F.3d 842, 850 (11th Cir. 2010). Plaintiffs' TCPA claim arises out of USH Group's act of sending the Fax to Plaintiffs in Florida. (See Doc. 1.) A "direct causal relationship" therefore exists between USH Group, Florida, and this action; thus, the relatedness inquiry is satisfied. See Louis Vuitton, 736 F.3d at 1355.
With respect to the second prong, because this case involves an intentional tort, there are two available tests for determining purposeful availment: (1) the Calder "effects test"; and (2) the traditional "minimum contacts" test. See id. at 1356-58 (citing Calder, 465 U.S. 783). In this case, purposeful availment exists under the Calder effects test. Under Calder, "a nonresident defendant's single tortious act can establish purposeful availment, without regard to whether the defendant had any other contacts with the forum state." Louis Vuitton, 736 F.3d at 1356; see also Calder, 465 U.S. at 789-90. The Calder effects test requires that the tort: (1) be intentional; (2) be aimed at the forum state; and (3) cause harm that the defendant should have anticipated would be caused in the forum state. Sticky Holsters, Inc. v. Ace Case Mfg., LLC, No. 2:15-cv-648-FtM-29CM, 2016 WL 1436602, at *5 (M.D. Fla. Apr. 12, 2016) (citing Licciardello v. Lovelady, 544 F.3d 1280, 1286-87 (11th Cir. 2008)). Purposeful availment is "relatively easy to establish in intentional tort cases." Exist, Inc. v. Woodland Trading Inc., No. 14-61354-CIV, 2015 WL 881407, at *4 (S.D. Fla. Mar. 2, 2015) ("Essentially, a person who commits an intentional tort may be subject to personal jurisdiction in the state where the victim of that tort lives because, by directing the effects of the tort at the victim's home, the tortfeasor has purposefully availed himself or herself of the jurisdiction of the victim's state.").
Construing all reasonable inferences in favor of Plaintiffs, the allegations in the Complaint provide that: (1) USH Advisors intentionally sent the Fax to Plaintiffs, as it "conducts business" in Florida and sent the Fax "on behalf of" USH Group to promote USH Group's products and services (Doc. 1, ¶¶ 4, 7, 12, 13, 21); (2) USH Advisor's actions were aimed at the forum state, as Plaintiffs conduct their business in Florida (id. ¶¶ 5, 21); and (3) the Fax failed to satisfy the requirements of the TCPA, and therefore USH Advisors should have known that it would cause—and did cause—harm in Florida when sent to Plaintiffs (id. ¶¶ 13-16, 21). These allegations are sufficient to establish USH Advisors' purposeful availment under the Calder effects test. See Licciardello, 544 F.3d at 1287-88 (finding allegations of "the commission of an intentional tort, expressly aimed at a specific individual in the forum whose effects were felt in the forum" sufficient to satisfy the Calder effects test); Sticky Holsters, 2016 WL 1436602 at *5 (conducting a similar analysis and reaching the same conclusion in the context of false representations); see also Exist, 2015 WL 881407 at *4 (finding that the purposeful availment prong was satisfied because "the effects of [the intentional tort] were felt in Florida"). As USH Advisors' actions can be imputed to USH Group, see Fla. Stat. § 48.193(1)(a) (extending specific jurisdiction to claims arising from specific acts of an agent), it follows then that USH Group purposefully availed itself of the jurisdiction of the Florida forum.
Finally, under the third prong, the exercise of jurisdiction over USH Group comports with traditional notions of fair play and substantial justice. See Licciardello, 544 F.3d at 1288. In reaching this conclusion, the Court has considered the burden on USH Group, Florida's interest in adjudicating the dispute, Plaintiffs' interests in obtaining convenient and effective relief, and the judicial system's interest in resolving the dispute. See id. at 1284 (identifying the factors the court must consider). Any burden that this litigation may impose on USH Group as a foreign corporation is outweighed by the fact that: (1) "Florida has a very strong interest in affording its residents a forum to obtain relief from intentional misconduct of nonresidents causing injury in Florida," see Licciardello, 544 F.3d at 1288; and (2) Floridians injured by the intentional misconduct of a nonresident should not be required to travel to the nonresident's state of residence to obtain a remedy, see id.; see also Calder, 465 U.S. at 1487. Further, evidence that USH Group is a foreign corporation without offices or employees in Florida (see Doc. 20-1) is alone insufficient to support the contention that the Court's exercise of jurisdiction would violate Due Process. See Louis Vuitton, 736 F.3d at 1355 (stating that it is the defendant's burden to make a "compelling case" that the exercise of jurisdiction would violate traditional notions of fair play and substantial justice).
Accordingly, it is hereby