Carl Simon v. Corrections Corporation of America (n/k/a CoreCivic., Inc.)
D.V.I.9/1/2021
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DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX ) CARL SIMON, ) ) Plaintiff, ) v. ) ) Civil Action No. 2017-0007 RICK MULLGRAV, DWAYNE BENJAMIN, ) LINDA CALLWOOD, RUSSELL WASHBURN, ) JULIUS WILSON, DONALD REDWOOD, ) JOHN P. DEJONGH, JR., KENNETH E. ) MAPP, VINCENT FRAZIER, CORRECTIONS ) CORPORATION OF AMERICA, ) GOVERNMENT OF THE VIRGIN ISLANDS, ) NATASHA METCALF, DAVID HOWARD, ) and OTHERS UNKNOWN, ) ) Defendants. ) __________________________________________) Appearances: Carl Simon, Pro Se Kevin A. Rames, Esq., Semaj I. Johnson, Esq., St. Croix, U.S.V.I. For Defendants Russel Washburn, Natasha Metcalf, David Howard, and Corrections Corporation of America MEMORANDUM OPINION Lewis, District Judge THIS MATTER comes before the Court on Defendants Russell Washburn (âWashburnâ), Natasha Metcalf (âMetcalfâ), and Corrections Corporation of Americaâs (âCoreCivicâ) âMotion to Dismiss and Incorporated Memorandum of Lawâ (Dkt. No. 3), and Plaintiff Carl Simonâs (âPlaintiffâ) âMotion for Extension of Time,â wherein he requests jurisdictional discovery and additional time to respond to the aforementioned Motion to Dismiss (Dkt. No. 37). Also before the Court is Defendant David Howardâs (âHowardâ)1 âMotion to Dismiss and Incorporated Memorandum of Lawâ (Dkt. No. 33) and Plaintiffâs Response thereto (Dkt. No. 58). For the reasons that follow, the Court will grant in part and deny in part Defendants Washburn, Metcalf, and CoreCivicâs Motion to Dismiss (Dkt. No. 3); deny Plaintiffâs request for jurisdictional discovery and additional time to file a response to Defendants Washburn, Metcalf, and CoreCivicâs Motion to Dismiss (Dkt. No. 37); and grant Defendant Howardâs Motion to Dismiss (Dkt. No. 33). I. BACKGROUND After Plaintiff filed a 10-count pro se Complaint in the Superior Court of the Virgin Islands, Defendants Washburn, Metcalf, and CoreCivic removed the action to this Court. (Dkt. No. 1). Defendants Washburn, Metcalf, and CoreCivic then filed their Motion to Dismiss (Dkt. No. 3) and Defendant Howard filed his Motion to Dismiss (Dkt. No. 33). Meanwhile, Magistrate Judge George Cannon, Jr., issued a Report and Recommendation (âR&Râ) pursuant to 28 U.S.C. § 1915(e)(2) and 28 U.S.C. § 1915A (Dkt. No. 45). This Court adopted in part and rejected in part Judge Cannonâs R&R as modified in its accompanying Memorandum Opinion, and afforded Plaintiff the opportunity to file an Amended Complaint that addressed certain deficiencies that the Court found in Plaintiffâs Complaint. (Dkt. Nos. 66, 67). Plaintiff subsequently filed his âFirst Amended Complaintâ (âAmended Complaintâ) (Dkt. No. 74), which this Court screened pursuant to 28 U.S.C. § 1915(e)(2) and 28 U.S.C. § 1915A. (Dkt. No. 86). In its September 1, 2021 Order, the Court dismissed the following claims with prejudice: any alleged breach of contract claims made pursuant to the 2015 Contract between the Virgin 1 The Court notes that Howard was improperly named as âDennis Howardâ in Plaintiffâs original Complaint (Dkt. No. 1-1), which Plaintiff corrected in his Amended Complaint (Dkt. No. 74). Islands detention facility where Plaintiff was originally detained and the Florida detention facility to which he was transferred (â2015 Contractâ); Count 2âKidnapping and False Imprisonment; the Eighth Amendment claims made in Count 5âInadequate Clothing for Weather; and the Eighth Amendment claims made in Count 9âDeliberate Indifference to Dental Needs. Id. The Court allowed Plaintiffâs remaining claims to proceed. Id. II. DISCUSSION There are two Motions to Dismiss pending before the Court. (Dkt. Nos. 3, 33). Both Motions argue lack of personal jurisdictionâthe first challenging the Courtâs jurisdiction over Defendants Washburn and Metcalf (Dkt. No. 3), and the second challenging the Courtâs jurisdiction over Defendant Howard (Dkt. No. 33). The Motions to Dismiss also incorporate arguments that the Court should dismiss certain counts against Defendants Washburn, Metcalf, CoreCivic, and Howard for failure to state a claim. (Dkt. Nos. 3, 33). The Court notes that, since the filing of these Motions to Dismiss, Plaintiff has filed an Amended Complaint (Dkt. No. 74), as permitted by the Court (Dkt. No. 66). Plaintiffâs Amended Complaint, by operation of law, has become the operative pleading in this case. See Garrett v. Wexford Health, 938 F.3d 69, 82 (3d Cir. 2019) (amended pleadings supersede the original pleading and render the prior pleading a nullity). However, âwhen a plaintiff properly amends [his] complaint after [a] defendant has filed a motion to dismiss that is still pending, the district court has the option of either denying the pending motion as moot or evaluating the motion in light of the facts alleged in the amended complaint.â Pettaway v. Natâl Recovery Sols., LLC, 955 F.3d 299, 303-04 (2d Cir. 2020); see also Jordan v. City of Philadelphia, 66 F. Supp. 2d 638, 641 n.1 (E.D. Pa. 1999) (âDefendants . . . âare not required to file a new motion to dismiss simply because an amended pleading was introduced while their motion was pending. If some of the defects raised in the original motion remain in the new pleading, the court simply may consider the motion as being addressed to the amended pleading.ââ) (quoting 6 Charles A. Wright, Arthur R. Miller, and Mary Kay Kane, Federal Practice and Procedure § 1476 (2nd ed. 1990)). Because the Court finds that Plaintiffâs original Complaint (Dkt. No. 1-1) and Amended Complaint (Dkt. No. 74) are similar enough for purposes of resolving the instant motions, the Court will consider the Motions to Dismiss (Dkt. Nos. 3, 33)âwhich were filed in response to Plaintiffâs original Complaint (Dkt. No. 1-1)âas being addressed to the operative Amended Complaint (Dkt. No. 74). A. Personal Jurisdiction â[A] federal district court may assert personal jurisdiction over a nonresident of the state in which the court sits only to the extent authorized by the law of that state.â Harp v. Koury, 2013 WL 3153780, at *1 (E.D. Pa. June 21, 2013) (citing, inter alia, DeJames v. Magnificence Carriers, Inc., 654 F.2d 280, 283 (3d Cir. 1981)). This Court has interpreted the Virgin Islands Long-Arm Statute âto apply as widely as constitutional requirements permit, consistent with the intent of the legislature.â Ford v. Amber Cape Prods., LLC, 2010 WL 3927321, at *3 (D.V.I. Sept. 30, 2010); see also Jacobs v. Hilton Worldwide Holdings, Inc., 2020 WL 5579825, at *2 (D.V.I. Sept. 17, 2020) (ââThe Virgin Islands long-arm statute has consistently been construed to authorize the exercise of jurisdiction to the fullest extent permissible under the due process clause.ââ) (quoting Buccaneer Hotel Corp. v. Reliance Int'l Sales Corp., 17 V.I. 249, 254 (Terr. Ct. 1981); Bryan v. United States, 2017 WL 781244, at *9 (D.V.I. Feb. 28, 2017), affâd, 913 F.3d 356, 70 V.I. 1141 (3d Cir. 2019); Urgent v. Tech. Assistance Bur., Inc., 255 F. Supp. 2d 532, 535 (D.V.I. 2003) (â[B]y adopting the Uniform Act, rather than developing its own long-arm statute or adopting the long-arm statute of some other jurisdiction, the Virgin Islandsâ Legislature likely intended the reach of the Virgin Islandsâ long-arm statute to be coextensive with the exercise of personal jurisdiction permitted by the due process clause.â). Thus, Virgin Islands law provides for jurisdiction coextensive with that allowed by the Due Process Clause of the Constitution. Under the Due Process Clause, a court may exercise personal jurisdiction only over defendants who have âcertain minimum contacts . . . such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice.â Intâl Shoe Co. v. Washington, 326 U.S. 310, 316 (1945) (internal quotation marks omitted). âA parallel inquiry is whether the defendantsâ contacts with the forum state are such that the defendants should âreasonably anticipate being hauled into court there.ââ Harp, 2013 WL 3153780, at *2 (quoting World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297 (1980)). A federal district court may exercise personal jurisdiction over nonresident defendants based on either general jurisdiction or specific jurisdiction. âA court may exercise general jurisdiction over a defendant where he or she has âcontinuous and systematicâ contacts with the forum, whether or not those contacts are related to the plaintiffâs cause of action.â Metcalfe v. Renaissance Marine, Inc., 566 F.3d 324, 334 (3d Cir. 2009) (quoting Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 416 (1984)). On the other hand, specific jurisdiction âexists if the defendant has âpurposefully directedâ his activities at residents of the forum and the litigation results from alleged injuries that âarise out of or relate toâ those activities.â Id. (quoting Burger King Corp. v. Rudzewicz, 471 U.S. 462, 472 (1985)). For the reasons that follow, the Court finds that it has personal jurisdiction over Washburn, and lacks personal jurisdiction over Metcalf and Howard. 1. Washburn Washburn works and resides in Florida. (Dkt. No. 3, Ex. 1). He has traveled to the U.S. Virgin Islands on at least three occasions since 2011 for the purpose of reviewing inmate files that the Bureau of Corrections selected as candidates for transfer to Florida. Id. In his Amended Complaint, Plaintiff asserts that Washburn is the Warden of a detention facility in Florida; a shareholder of CoreCivic; and assisted in Plaintiffâs transfer. (Dkt. No. 74 at 6). Here, the Court finds that Plaintiff has sufficiently pleaded that Washburn âpurposefully directedâ his activities at the Virgin Islands in such a way that Plaintiffâs alleged injuries âarise out of or relate toâ those activities. Metcalfe, 566 F.3d at 334. Plaintiff alleges that Washburn âowes Plaintiff a duty to use due care and caution in the exercise of [h]is job . . . .â (Dkt. No. 74 at 6, ¶ 18). Plaintiff further alleges that âWashburn . . . traveled to St. Croix, [U.S. Virgin Islands,] and selected from the Classification files . . . in violation of [Virgin Islands laws and the Constitution] inmates that he personally and as a representative [of CoreCivic] selected to be . . . transferred to [Florida.]â Id. at 13, ¶ 35. Indeed, Washburn concedes that he has travelled to the U.S. Virgin Islands to review and approve which inmates in the Virgin Islands Bureau of Corrections are eligible to be transferred to a detention facility in Florida. (Dkt. No. 3, Ex. 1). Thus, the Court concludes that it has specific jurisdiction over Washburn because Plaintiff has alleged that his improper transfer was due in part to unlawful conduct by Washburn in the Virgin Islands. Columbia Briargate Co. v. First Nat. Bank in Dallas, 713 F.2d 1052, 1064 (4th Cir. 1983) (explaining that specific jurisdiction may exist over an employeeâeven if the employee is acting on behalf of his or her employerâif the plaintiff alleges that the employee was personally involved in the alleged tort committed in the forum state); see also Par Pharm., Inc. v. Quva Pharma, Inc., No. 3:17-CV-6115-BRM-DEA, 2019 WL 356549, at *10 (D.N.J. Jan. 28, 2019) (finding that the court had specific personal jurisdiction over employees who allegedly disclosed a companyâs trade secrets and solicited a companyâs employees). The injuries that Plaintiff attributes to Washburn either âarise out ofâ or ârelateâ to Plaintiffâs alleged improper transfer from the Virgin Islands to Florida, which Plaintiff asserts Washburn played an unlawful role in effectuating. Provident Natâl Bank v. California Fed. Sav. & Loan Assân, 819 F.2d 434, 437 (3d Cir. 1987) (describing specific jurisdiction as present when âthe particular cause of action sued upon arose from the defendantâs activities within the forum stateâ). Although not all of Plaintiffâs claims against Washburn specifically involve the alleged improper transfer, â[i]t is enough that a meaningful link exists between a legal obligation that arose in the forum and the substance of [Plaintiffâs] claims.â OâConnor v. Sandy Lane Hotel Co., 496 F.3d 312, 324 (3d Cir. 2007). Here, Washburnâs alleged legal obligation that arose in the Virgin Islands involved his participation in the selection of Plaintiffâs transfer to a detention facility in Florida. A meaningful link exists between this alleged legal obligation and the substance of Plaintiffâs claims because Plaintiffâs claims arise out of that alleged improper transfer from a detention facility in the Virgin Islands to a detention facility in Florida, where Plaintiff alleges he was subjected to further injuries, some of which he asserts are attributable to Washburn. In sum, there is a causal connection between Plaintiffâs claims against Washburn and Washburnâs alleged unlawful conduct in the Virgin Islands. Id. at 323. The Court concludes that exercising personal jurisdiction over Washburn in this regard comports with traditional notions of fair play and substantial justice. Indeed, âthe facts of each case must [always] be weighedâ in determining whether personal jurisdiction would comport with âfair play and substantial justice.â Kulko v. Cal. Superior Court, 436 U.S. 84, 92 (1978)). Factors to consider include âthe burden on the defendant, the forum Stateâs interest in adjudicating the dispute, the plaintiffâs interest in obtaining the most efficient resolution of the controversies, and the shared interest of the several States in furthering fundamental substantive social policies.â Law Sch. Admission Council, Inc. v. Tatro, 153 F. Supp. 3d 714, 721 (E.D. Pa. 2015) (quoting Burger King Corp., 471 U.S. at 477) (internal quotation marks omitted). âWhen jurisdiction is otherwise constitutional, a defendant must present a compelling case that the presence of some other considerations would render jurisdiction unreasonable.â Numeric Analytics, LLC v. McCabe, 161 F. Supp. 3d 348, 354 (E.D. Pa. 2016) (quoting Burger King Corp., 471 U.S. at 476) (internal quotation marks omitted). Here, Washburnâs employment involves travel to the Virgin Islands, where he reviews and approves which inmates are eligible to be transferred to Florida. (Dkt. No. 3, Ex. 1). It is within the Virgin Islandsâ interest to be able to adjudicate issues which allegedly take place in the Virgin Islands and involve those who the Virgin Islands have in its custody, such as Plaintiff. While the Court acknowledges that there would be some inconvenience to Washburn in having to litigate in the Virgin Islands, the Court also concludes that any such burden is outweighed by Plaintiffâs interest in asserting his improper transfer claims in a single forum. Thus, the Court finds that Washburn has not presented a compelling case that would render it unreasonable to exercise specific personal jurisdiction over him. Accordingly, the Court finds that it has specific personal jurisdiction over Washburn and will therefore deny the Motion to Dismiss the claims against Washburn for lack of personal jurisdiction. 2. Metcalf Metcalf works and resides in Tennessee. (Dkt. No. 3, Ex. 2). She has never traveled to the U.S. Virgin Islands. Id. Her only contact with the Virgin Islands is that she has communicated with government officials in the Virgin Islands for purposes of preparing a contract that pertains to housing Virgin Islands inmates in a detention facility in Florida. Id. In his Amended Complaint, Plaintiff asserts that Metcalf is Vice President of CoreCivic and is the supervisor for other CoreCivic employees. (Dkt. No. 74 at 9, ¶ 26). Metcalf represents in her Affidavit that she is employed by CoreCivic as Vice President of Partnership Development. (Dkt. No. 3, Ex. 2). The Court concludes that Metcalf does not have sufficient minimum contacts with the Virgin Islands to confer general personal jurisdiction. (Dkt. No. 3, Ex. 2). Metcalf has never visited the Virgin Islands. Id. Nor does Metcalf conduct any business in the Virgin Islands on her own behalf. Id. Indeed, any contact that Metcalf has had with the Virgin Islands has been on behalf of her employer, CoreCivic. Id. These contacts alone are insufficient to satisfy due process requirements with regard to general personal jurisdiction. Sunbelt Corp. v. Noble, Denton & Assoc., Inc., 5 F.3d 28, 32 (3d Cir. 1993) (finding that communications with the forum state in order to draft a contract does not establish sufficient minimum contacts for purposes of general personal jurisdiction); see also Bangura v. Pennrose Mgmt. Co., No. CIV.A.1:09-04017 JEI, 2010 WL 2539419, at *3 (D.N.J. June 15, 2010) (âBoth [defendants] supervised employees in [the forum state], and, as such, were required to have contact with [the forum state] for the purposes of fulfilling their professional responsibilities. However, these contacts [are not sufficient to demonstrate general personal jurisdiction.]â). Accordingly, this Court lacks general personal jurisdiction over Metcalf. Further, the Court finds that it lacks specific jurisdiction over claims against Metcalf because none of Plaintiffâs claims that allegedly took place in the Virgin Islandsâspecifically, Plaintiffâs improper transfer claimsâare attributed to any unlawful conduct allegedly committed by Metcalf. Metcalfe, 566 F.3d at 334 (3d Cir. 2009).2 The extent of Metcalfâs involvement with 2 The Courtâs specific jurisdiction conclusion regarding Metcalf differs from its conclusion regarding Washburn because Plaintiff has alleged that Washburn, unlike Metcalf, was personally involved in committing an offense aimed atâand in fact inâthe Virgin Islands, namely, the selection of Plaintiff for transfer. (Dkt. No. 74 at 13, ¶ 35). â[I]f the complaint sufficiently alleges that the defendants had a direct personal involvement in a tort committed in the forum state, then Plaintiffâs transfer was in the drafting of the contract under which Plaintiff was transferred. (Dkt. No. 3, Ex. 2). However, the Third Circuit has rejected the argument that communications between parties in connection with the drafting of a contract constitute sufficient contacts for purposes of specific personal jurisdiction, even when there is an assertion that the cause of action arises out of the contract. Sunbelt Corp., 5 F.3d at 32 (3d Cir. 1993) (citing Stuart v. Spademan, 772 F.2d 1185, 1193 (5th Cir.1985) (stating that âan exchange of communications between a resident and a nonresident in developing a contract is insufficient of itself to be characterized as purposeful activity invoking [specific personal jurisdiction.]â)). Indeed, Plaintiffâs Amended Complaint is silent as to any alleged offense that Metcalf herself committed in connection with his transfer.3 The Court finds that Metcalfâs alleged role as Vice President of CoreCivic does not alter the Courtâs conclusion that personal jurisdiction is lacking. See SFS Check, LLC v. First Bank of Delaware, 774 F.3d 351, 356 (6th Cir. 2014) (concluding that while personal jurisdiction over the bank existed, it would be unreasonable to find that personal jurisdiction existed over the vice president of the bank, even where the vice president allegedly made two phone calls to the forum state regarding the subject matter underlying the cause of action). The same is true with regard to Plaintiffâs general allegation that Metcalf acted âin a supervisory role towards the agents/employees during the times stated in this action.â (Dkt. No. 74 at 9, ¶ 26); see Hill v. Pugh, personal jurisdiction over the defendants does not conflict with the fundamental notions of fairness required by the due process clause.â In re Royal Dutch/Shell Transp. Sec. Litig., 380 F. Supp. 2d 509, 550 (D.N.J. 2005) (concluding that the court had specific personal jurisdiction over an employee who allegedly signed filings that contained materially false and misleading information). Accordingly, the Court has specific personal jurisdiction over Washburn, but not Metcalf, because there is no allegation that an offense aimed at the Virgin Islands was personally committed by Metcalf. 3 The Court notes that the only improper transfer claim that names Metcalf is Count 2âKidnaping and False Imprisonment, which the Court has dismissed with prejudice. (Dkt. No. 86). 75 Fed. Appâx 715, 719 (10th Cir. 2003) (âIt is not reasonable to suggest that federal prison officials may be hauled into court simply because they have regional and national supervisory responsibilities over facilities within a forum state.â); McCabe v. Basham, 450 F. Supp. 2d 916, 926 (N.D. Iowa 2006) (â[P]ersonal jurisdiction cannot be premised solely on a defendantâs supervisory status.â). Where a nonresident defendantâs contacts with the forum alone are insufficient to establish specific personal jurisdiction, a district court âmust consider whether the application of Calder v. Jones, can change the outcome.â IMO Indus., Inc. v. Kiekert AG, 155 F.3d 254, 259-60 (3d Cir. 1998) (citation omitted). In Calder v. Jones, 465 U.S. 783 (1984), the Supreme Court set forth an âeffects testâ for determining personal jurisdiction over non-resident defendants who commit intentional torts with effects inside the forum state. â[U]nder Calder an intentional tort directed at the plaintiff and having sufficient impact upon it in the forum may suffice to enhance otherwise insufficient contacts with the forum such that the âminimum contactsâ prong of the Due Process test is satisfied.â IMO Indus., Inc., 155 F.3d at 260. In order to establish jurisdiction under the âeffects test,â the Third Circuit has found that a plaintiff must show that: (1) the defendant committed an intentional tort; (2) the plaintiff felt the brunt of the harm in the forum such that the forum can be said to be the focal point of the harm suffered by the plaintiff as a result of that tort; and (3) the defendant expressly aimed his tortious conduct at the forum such that the forum can be said to be the focal point of the tortious activity. Id. at 265-66. Because the forum is the Virgin Islandsârather than Florida, where a significant amount of the alleged tortious activity occurredâthe Court finds that the forum cannot be said to be the focal point of the harm suffered by Plaintiff as the result of any tort, or that the forum could be said to be the focal point of the tortious activity. Indeed, while Plaintiff barely mentions Metcalfâs name in his Amended Complaint, the Court notes that Plaintiff alleges that it is Floridaârather than the Virgin Islandsâwhere he allegedly bore the brunt of his injuries, which include alleged: exorbitant telephone rates; monitored attorney calls; inadequate cell lighting; and inadequate vocational opportunities. (Dkt. No. 74 at 31-48). Further, when Plaintiff asserts a breach of contract claim related to one of the aforementioned claims, he never names Metcalf as one of the parties who allegedly breached the contract. Id. In other words, Plaintiff does not allege that it is Metcalf who, in allegedly breaching a contract, improperly selected him for transfer, imposed exorbitant telephone rates, monitored attorney calls, allowed inadequate cell lighting, and provided inadequate vocational opportunities. Accordingly, the Court finds that the âeffects testâ does not aid Plaintiff in this regard. In view of the foregoing, the Court will grant Metcalfâs Motion to Dismiss based on personal jurisdiction. 3. Jurisdictional Discovery Plaintiff has requested an extension of timeâof approximately ninety daysâto conduct jurisdictional discovery and respond to Defendant Washburn, Metcalf, and CoreCivicâs Motion to Dismiss. (Dkt. No. 37 at 2). Courts are to assist a plaintiff by allowing jurisdictional discovery only if a plaintiff alleges, with reasonable particularity, the possible existence of contacts between a defendant and the forum. Toys âRâ Us, Inc. v. Step Two, S.A., 318 F.3d 446, 455 (3d Cir. 2003) (citing Mellon Bank (East) PSFS, Nat'l Ass'n v. Farino, 960 F.2d 1217, 1223 (3d Cir. 1992)). Indeed, plaintiffs may not âundertake a fishing expedition based only upon bare allegations, under the guise of jurisdictional discovery.â Eurofins Pharma U.S. Holdings v. BioAlliance Pharma SA, 623 F.3d 147, 157 (3d Cir. 2010) (citations omitted). Under the circumstances here, the Court concludes that Plaintiff has in fact already sufficiently pleaded that the Court has personal jurisdiction over Washburn. However, the Court also concludes that Plaintiff has provided no basis to believe that the requisite contacts exist between Metcalf and the Virgin Islands. Thus, in order to avoid the type of âfishing expeditionâ that the Third Circuit is seeking to avoid, Eurofins Pharma U.S. Holdings, 623 F.3d at 157, the Court concludes that jurisdictional discovery is not warranted and will deny Plaintiffâs request for jurisdictional discovery. 4. Howard The Court concludes that it lacks general personal jurisdiction over Howard. Howard alleges that he does not have any contacts with the U.S. Virgin Islands. (Dkt. No. 33 at 5). He asserts that the only connection that he has with the Virgin Islands is that some of his dental patients are from the Virgin Islands, and that he has visited the Virgin Islands on two or three occasions by cruise shipâthe most recent trip being over seven years ago. (Dkt. Nos. 33 at 6, 33-1). In response, Plaintiff vaguely asserts that he has âalleged sufficient âminimum contactsâ [between Howard] and the Virgin Islands to satisfy the requirements of personal jurisdiction under the due process clause of the Fourteenth Amendment.â (Dkt. No. 58 at 3). In his Amended Complaint, Plaintiff alleges that Howard is a dentist who performed dental services for him in Florida. (Dkt. No. 74 at 9). The Court finds that Plaintiff has failed to meet his burden of establishing that this Court has general jurisdiction over Howard. Howardâs two or three cruise ship visits to the Virgin Islands are insufficient to establish general personal jurisdiction. See, e.g., Sneha Media & Ent., LLC v. Associated Broad. Co. P Ltd., 911 F.3d 192, 199 (4th Cir. 2018) (finding no personal jurisdiction where, in the span of about nine years, the defendant traveled to the forum state six or seven times for primarily social visits that, at most, involved an informal and limited business discussion); Rodriguez v. City of Philadelphia, No. CV 14-4435, 2017 WL 4957868, at *5 (E.D. Pa. Oct. 31, 2017) (holding that the court lacked general personal jurisdiction over a defendant who only visited the forum state once on a vacation); In re Cendant Corp. Derivative Action Litig., 189 F.R.D. 117, 135 (D.N.J. 1999) (concluding that no general personal jurisdiction exists where the defendant, in part, visits the forum state socially once or twice a year). Further, the Court finds that it lacks specific jurisdiction over claims against Howard, because no allegation exists that Howard purposefully directed his activities to residents of the Virgin Islands. Metcalfe, 566 F.3d at 334 (3d Cir. 2009). Howardâs cruise ship visits to the Virgin Islands, together with the fact that some of the patients that he treats in Florida happen to be from the Virgin Islands, does not constitute the kind of purposeful direction of his activities to the forum to satisfy the requirements of specific jurisdiction. Through these contacts, Howard did not purposefully direct any activities to the Virgin Islands in such a way that Plaintiffâs cause of action was born from these activities. See Marten v. Godwin, 499 F.3d 290, 298 (3d Cir. 2007) (explaining that âthe state of a plaintiffâs residence does not on its own create jurisdiction over nonresident defendants. Jurisdiction is proper when the state of a plaintiffâs residence is the focus of the activities of the defendant out of which the suit arises.â) (quoting Keeton, Inc., 465 at 780) (internal quotation marks omitted). Lastly, the Court finds that the application of the Calder âeffects testâ does not change the outcome. IMO Indus., Inc., 155 at 259-60. This is because any alleged tortious activity by Howard occurred when he was performing dental treatment for Plaintiff in Florida. The Virgin Islands could not, therefore, be said to be the focal point of any harm suffered by Plaintiff as the result of any tort allegedly committed by Howard. Accordingly, the Court finds that it lacks personal jurisdiction over any claim against Howard.4 B. Failure to State a Claim Washburn and CoreCivic also seek to dismiss Count 2âKidnapping and False Imprisonment, Count 6âExorbitant Telephone Rates, and any breach of contract claim against Washburn for failure to state a claim. (Dkt. No. 3 at 9-15).5 Consistent with its September 1 Opinion, wherein the Court screened Plaintiffâs Amended Complaint pursuant to 28 U.S.C. § 1915(e)(2) and 28 U.S.C. § 1915A, the Court will deny Washburn and CoreCivicâs Motion to Dismiss for Failure to State a Claim as moot. Specifically, for the reasons set forth in the Courtâs September 1, 2021 Memorandum Opinions and Orders, the Court has already addressed and dismissed Count 2âKidnapping and False Imprisonment and any breach of contract claim made pursuant to the 2015 Contract. (Dkt. Nos. 84, 86). On the other hand, the Court has addressed and allowed the following claims to proceed: Count 6âExorbitant Telephone Rates and Unmonitored Calls6 and any breach of contract claim made pursuant to the 2010 Contract between the Virgin Islands detention facility where Plaintiff was originally detained and the Florida detention facility 4 In the alternative, Howard seeks to dismiss the breach of contract claims against him for failure to state a claim. (Dkt. No. 33 at 7-8). Because the Court has dismissed all claims against Howard for lack of personal jurisdiction, the Court need not reach Howardâs alternative basis for dismissal. 5 Metcalf joined in the failure to state a claim arguments in the alternative. (Dkt. No. 3 at 9-15). The Court need not address these alternative arguments because it has dismissed all claims against Metcalf for lack of personal jurisdiction. 6 Washburn and CoreCivic specifically take issue with Plaintiffâs exorbitant telephone rate claim (Count 6) under the Equal Protection Clause because he does not allege that he was treated differently from similarly situated inmates. (Dkt. No. 3 at 13-14). However, Plaintiff raises the Equal Protection Clause under the unmonitored attorney calls claim in Count 6, not the exorbitant telephone rates claim. (Dkt. No. 74 at 32). He alleges that he was singled out in this regard for filing grievances regarding the conditions of his confinement. Id. to which he was transferred (â2010 Contractâ). Id.7 Accordingly, the Court will deny Washburn and CoreCivicâs Motion to Dismiss for Failure to State a Claim as moot. III. CONCLUSION In view of the foregoing, the Court will grant in part and deny in part Defendants Washburn, Metcalf, and CoreCivicâs Motion to Dismiss. (Dkt. No. 3). Specifically, the Court will grant the Motion to Dismiss the claims against Metcalf for lack of personal jurisdiction; deny the Motion to dismiss the claims against Washburn for lack of personal jurisdiction; and deny as moot the Motion to Dismiss for failure to state a claim. The Court will also deny Plaintiffâs requests for jurisdictional discovery and additional time to respond as set forth in his âMotion for Extension of Time.â (Dkt. No. 37). Lastly, the Court will grant Defendant Howardâs Motion to Dismiss for lack of personal jurisdiction. (Dkt. No. 33). An appropriate Order accompanies this Memorandum Opinion. Date: September 1, 2021 _______/s/________ WILMA A. LEWIS District Judge 7 While Washburn argues that no breach of contract claim against him can stand because he is not a party to the contract, the contract upon which he relies is the 2015 Contract (Dkt. No. 3-3)âthe contract under which any breach of contract claim has already been dismissed with prejudice. Washburn has not argued that he is not a party to the 2010 Contract, which is the contract to which the Court did not have access and under which the Court has allowed any breach of contract claim to proceed.
Case Information
- Court
- D.V.I.
- Decision Date
- September 1, 2021
- Status
- Precedential