VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This cause is before the Court pursuant to Motions to Dismiss filed by the following Defendants: Air and Liquid Systems, Inc. (Doc. # 37), Aurora Pump Company (Doc. # 38), IMO Industries, Inc. (Doc. # 39), Velan Valve Corp. (Doc. # 40), Warren Pumps, LLC (Doc. # 41), Crane Co. (Doc. # 53), Goulds Pumps, Inc. (Doc. # 56), Electrolux Home Products, Inc. (Doc. # 57), Strahman Valves, Inc. (Doc. # 65), and Carrier Corp. (Doc. # 89). All Motions are ripe for the Court's consideration and are denied without prejudice as moot based on the Court's direction that Killam file an Amended Complaint by January 30, 2017, as discussed herein.
Killam served in the U.S. Navy from 1973 to 1977, aboard the USS McCandless while at sea and in the Philadelphia Navy Yard. (Doc. # 2 at ¶ 3). He alleges that, as a boiler tender, he "removed and replaced asbestos gaskets, block, refractory, castable, pipe covering, insulating cement, packing and/or spray from valves, boilers, pumps, and/or other miscellaneous machinery, and/or worked near others who did." (
Killam alleges that Air and Liquid Systems, Inc., Aurora Pump Company, Carrier Corp., CBS Corporation, Crane Co., Cochrane Corporation, Dravo Corporation, Electrolux Home Products, Inc., Flowserve US, Inc., Foster Wheeler Energy Corporation, General Electric Company, G.G. of Florida, Inc., Gould Pumps, Inc., IMO Industries, Inc., Ingersoll-Rand Company, ITT Corporation, John Crane, Inc., Johnson Controls, Inc., Metropolitan Life Insurance Co., Strahman Valves, Inc., Velan Valve Corp., and Warren Pumps, L.L.C. "manufactured, sold, distributed, installed or promoted" the asbestos products with which he came into contact. (
In December of 2015, Killam learned that he has "Asbestosis, and at a subsequent time, learned said disease was wrongfully caused." (
The Court now addresses the Motions to Dismiss filed by the above-captioned Defendants. The Motions seek dismissal of the Complaint, which was originally filed in state court, on a variety of substantive and procedural grounds. A majority of the Defendants argue that the Court lacks personal jurisdiction and seek dismissal under Federal Rule of Civil Procedure 12(b)(2). Because "[a] court without personal jurisdiction is powerless to take further action," the Court will begin its analysis with a discussion of personal jurisdiction.
A Rule 12(b)(2), Fed. R. Civ. P., motion to dismiss challenges the trial court's power to assert jurisdiction over the defendant. A plaintiff, such as Killam, seeking to assert personal jurisdiction over a nonresident defendant "bears the initial burden of alleging in the complaint sufficient facts to make out a prima facie case of jurisdiction."
Because the Complaint was filed in state court and Killam presumably did not anticipate removal predicated upon federal officer jurisdiction, the Complaint is devoid of factual allegations to satisfy Rule 12(b)(2), Fed. R. Civ. P., or other federal requirements (such as constitutionally minimum contacts and due process concerns of fair play and substantial justice).
In addition, Killam failed to include any factual allegations aimed at satisfying either the general or specific prongs of Florida's long-arm statute, § 48.193. "As a conceptual matter, personal jurisdiction can arise either specifically or generally from a defendant's contacts with the forum state. General jurisdiction arises from contacts with the forum that are not directly related to the cause of action being litigated, while specific jurisdiction is founded on activities in the forum that are related to the cause of action at issue."
"The burden of proving the right to proceed under the Florida long-arm statute is initially upon the plaintiff; the plaintiff must allege facts that bring the defendant within the parameters of the statute."
The Complaint, Motions to Dismiss, and Responses thereto present a disconnect in which specific jurisdictional facts are neither alleged nor challenged. As for Killam, he discusses exposure to asbestos in Pennsylvania from 1973-1977, and in Massachusetts from 1978-1980, as well as a diagnosis with Asbestosis in Florida in 2015. (Doc. # 2 at ¶¶ 2, 5, 55). The Complaint identifies the Defendants as "foreign defendants," but Killam does not provide a sufficiently detailed discussion in the Complaint or in response to the Motions to Dismiss as to what provides this Court with personal jurisdiction over any one of the Defendants.
For example, in response to Aurora Pump Company's Motion to Dismiss, Killam claims: "Plaintiff alleged in his complaint that Aurora Pump engages in business in Florida. See Compl. ¶ 9. If the facts of the complaint are taken as true, Plaintiff has pled a prima facie case for jurisdiction pursuant to Florida's long arm statute." (Doc. # 112 at 5). However, ¶ 9 of the Complaint does not allege that Aurora Pump Company "engages in business in Florida." Instead, ¶ 9 of the Complaint alleges: "Defendant Aurora Pump Company is a foreign corporation organized in North Carolina and authorized to do business in the State of Florida." (Doc. # 2 at ¶ 9). To accept Killam's argument, the Court would have to assume that being "authorized to do business in the State of Florida" is the same as "operating, conducting, engaging in, or carrying on a business or a business venture in [Florida] or having an office or agency in [Florida]." Fla. Stat. § 48.193(1)(a)(1). The Court is unable to make this leap. In fact, in
In addition, perhaps also grappling with the vague or absent allegations regarding personal jurisdiction in the Complaint, the Defendants have not filed affidavits or other sworn documents challenging personal jurisdiction nor have they presented specific arguments regarding personal jurisdiction. As an example, Aurora Pump Company provides the following discussion in its Motion to Dismiss:
(Doc. # 38 at 5).
The Court agrees that the Complaint, as pled, does not contain sufficient factual allegations regarding personal jurisdiction. Yet, the Court recognizes that Killam's Complaint has been plucked from state court and thrust into the federal forum. Therefore, the Court sua sponte grants Killam the opportunity to file an Amended Complaint by
Federal Rule of Civil Procedure 8 requires that a Complaint contain a short and plain statement of the claim demonstrating that the plaintiff is entitled to relief. However, fraud claims, such as those asserted in counts three and four, are subject to Rule 9(b)'s heightened pleading requirements. Rule 9(b) provides that "[i]n allegations of fraud or mistake, a party must state with particularity the circumstances constituting fraud or mistake." The Eleventh Circuit has held that Rule 9(b)'s fraud particularity requirement is met as long as the complaint sets forth
"When, as here, a fraud claim involves multiple defending parties, the claimant must make specific and separate allegations against each defendant."
In evaluating Killam's Complaint, in which he alleges that he suffered bodily harm due to the actions and inactions of a host of undifferentiated Defendants, the Court is reminded of the complaint in
In addition, Killam is reminded that a complaint's allegations must include "more than an unadorned, the-defendant[s]-unlawfully-harmed-me accusation."
As noted, Killam is authorized to file an Amended Complaint by
Accordingly, it is