HELEN GILLMOR, District Judge.
Plaintiff Christopher Brennan filed a lawsuit against the State of Hawaii and James Bradley Blackbyrd, a former prison counselor in Arizona. Plaintiff states that he was convicted of drug-related offenses in Hawaii and incarcerated in a private prison located in Arizona. Plaintiff alleges that while he was incarcerated, Defendant Blackbyrd forced him into unwanted sexual encounters during mandatory counseling sessions.
Defendant Blackbyrd filed a motion to dismiss or, in the alternative, to transfer venue to the District of Arizona.
Defendant Blackbyrd's Motion to Dismiss is
Defendant Blackbyrd's Motion to Transfer Venue is
On April 10, 2017, Plaintiff Christopher Brennan filed a Complaint. (ECF No. 1).
On May 5, 2017, Defendant Blackbyrd filed THE DEFENDANT'S ANSWER TO THE COMPLAINT. (ECF No. 7).
On May 15, 2017, Defendant State of Hawaii signed a Waiver of Service. (ECF No. 15).
On May 26, 2017, Defendant Blackbyrd filed DEFENDANT JAMES BRADLEY BLACKBYRD'S FIRST AMENDED ANSWER (ECF No. 9) and DEFENDANT JAMES BRADLEY BLACKBYRD'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR CHANGE OF VENUE (ECF No. 10).
On June 1, 2017, a hearing for Defendant Blackbyrd's Motion was set for June 30, 2017. (ECF No. 11).
On June 9, 2017, Plaintiff filed PLAINTIFF'S OPPOSITION TO "DEFENDANT JAMES BRADLEY BLACKBYRD'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR A CHANGE OF VENUE." (ECF No. 13).
On June 26, 2017 Defendant Blackbyrd filed his reply. (ECF No. 14).
On June 28, 2017, the Court granted a request from Plaintiff's Attorney Myles Breiner to continue the hearing date. The hearing was continued to July 6, 2017, at 2:30 PM. (ECF No. 16).
The morning of July 6, 2017, the Court modified the hearing time from 2:30 PM to 3:00 PM to accommodate Mr. Breiner. (ECF No. 17). At 3:30 PM, Mr. Breiner had not appeared. The Court inquired of Defendant Blackbyrd's Counsel if he would be agreeable to forego Oral Argument on his motion. Defendant Blackbyrd's Counsel agreed. (ECF No. 18). The Court took the matter under submission and chose to decide the matter without a hearing pursuant to Local Rule 7.2(d).
On July 14, 2017, Defendant State of Hawaii filed DEFENDANT STATE OF HAWAII'S MOTION TO DISMISS (ECF No. 19) and DEFENDANT STATE OF HAWAII'S NOTICE OF JOINDER IN DEFENDANT JAMES BRADLEY BLACKBYRD'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR CHANGE OF VENUE (ECF No. 20).
Plaintiff was arrested in Hawaii on drug-related charges. The Hawaii State Court sentenced Plaintiff to a period of incarceration. The State of Hawaii incarcerated Plaintiff Brennan at the Saguaro Correctional Facility ("Saguaro") located in Eloy, Arizona. (Complaint at p. 2, ECF No. 1).
Plaintiff alleges Defendant Blackbyrd worked as a counselor at Saguaro. Plaintiff alleges that he was required to attend counseling while incarcerated. (
Plaintiff filed the complaint against the State of Hawaii and Blackbyrd in the United States District Court for the District of Hawaii.
Defendant Blackbyrd moves for dismissal, or, in the alternative, for a change of venue to Arizona. (ECF No. 10).
The State of Hawaii moves for dismissal (ECF No. 19) and moves to join Blackbyrd's motion (ECF No. 20).
The Court will address the Motions filed by the State of Hawaii in a separate Minute Order.
When a defendant moves to dismiss for lack of personal jurisdiction, the plaintiff bears the burden of demonstrating that the court has jurisdiction.
Where there is no applicable federal statute governing personal jurisdiction, the district court applies the law of the state in which the district court sits.
For the exercise of jurisdiction to satisfy due process, a nonresident defendant, if not present in the forum, must have minimum contacts with the forum such that the assertion of jurisdiction does not offend traditional notions of fair play and substantial justice.
To establish general jurisdiction, the plaintiff must demonstrate that the defendant has sufficient contacts to "constitute the kind of continuous and systematic general business contacts that approximate physical presence."
General jurisdiction for an individual is only available in the state of the individual's domicile.
The Ninth Circuit Court of Appeals created a three-part test to analyze whether a party's "minimum contacts" meet the due process standard for the exercise of specific personal jurisdiction:
If any of the three requirements of the test are not satisfied, jurisdiction in the forum would deprive the defendant of due process of law.
Plaintiff argues that Defendant Blackbyrd submitted to jurisdiction in the District of Hawaii by filing an answer. (Opposition at p.5, ECF No. 13-1).
The Federal Rule of Civil Procedure 12(b) includes defenses that must be asserted in the responsive pleading or an initial motion. Rule 12(h)(1)(B)(ii) allows for 12(b) defenses to be asserted in a responsive pleading or in an amendment allowed by Rule 15(a)(1). Rule 15(a)(1)(A) provides that a party may amend its pleading once as a matter of course within 21 days after serving it.
Defendant Blackbyrd filed an answer on May 5, 2017, which challenged venue in Hawaii. (Answer at p. 3, ECF No. 7). Defendant Blackbyrd amended his Answer and filed his Motion to Dismiss on May 26, 2017, within the 21 day period as set forth in Rule 15. (Amended Answer, ECF No. 9). Defendant Blackbyrd's Amended Answer raised the Rule 12(b) defenses of lack of personal jurisdiction, improper venue, and insufficient process. (Id. at ¶¶ 25-27). Defendant Blackbyrd's Motion to Dismiss alleges the grounds of lack of personal jurisdiction and improper venue. (Motion to Dismiss at pp. 4-22, ECF No. 10). Defendant Blackbyrd has not submitted to jurisdiction by filing his responsive pleadings or his Motion to Dismiss.
General jurisdiction for individuals is based on the individual's domicile.
The Ninth Circuit Court of Appeals has created a three part test to determine if specific personal jurisdiction is proper over an out-of-state defendant.
First, a defendant must have purposefully directed his activities or purposefully availed himself of the privileges of conducting business in the forum.
The first prong of the
The proper focus of the minimum contacts inquiry in an intentional-torts case is the relationship between the defendant, the forum, and the litigation.
Plaintiff alleges that Defendant Blackbyrd forced him into unwanted sexual encounters in Arizona. Plaintiff has failed to offer any proof that Defendant Blackbyrd has ever traveled to, conducted activities within, contacted anyone in, or sent anything to Hawaii.
Defendant Blackbyrd's actions in Arizona did not create sufficient contacts with Hawaii simply because he allegedly directed his conduct at Plaintiff, who he may have known had Hawaii connections.
The second prong requires that the claim arise out of or be related to the defendant's forum-related activities.
This prong is not met because Defendant Blackbyrd does not have forum-related activities.
The first two prongs of the
The final prong of the
Venue in the District of Hawaii is improper due to lack of personal jurisdiction over Defendant Blackbyrd. Where, as here, a plaintiff files suit in the wrong district court, the district court must "dismiss, or if it be in the interest of justice, transfer the case to any district . . . in which it could have been brought." 28 U.S.C. § 1406(a).
In determining if an action should be transferred in the interests of justice, courts may consider:
The seven factors favor venue in the District of Arizona. The individual parties in this case are from Nevada and Arizona. Defendant Blackbyrd is a resident of Arizona. The witnesses of the alleged conduct are all in Arizona. The evidence of the alleged misconduct is in Arizona. The cost to have witnesses appear favors Arizona. The action can be tried most expeditiously and inexpensively in the District of Arizona. The totality of the circumstances favors venue transferring to the District of Arizona.
Transfer to the District of Arizona is proper. Defendant Blackbyrd's motion to transfer venue is
Defendant Blackbyrd's Motion to Dismiss is
Defendant Blackbyrd's Motion to Transfer Venue is
The Clerk of the Court is
IT IS SO ORDERED.