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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 JOHN DOE J.D., Case No. 25-cv-06289-JSC 8 Plaintiff, ORDER RE: AMS DEFENDANTSâ 9 v. MOTION TO DISMISS AND PLAINTIFFâS MOTION FOR 10 ARCHBISHOP TIMOTHY BROGLIO, et TRANSFER OF VENUE al., 11 Re: Dkt. No. 11, 24 Defendants. 12 13 Plaintiff sues the Archdiocese for the Military Services (âAMSâ), AMS Archbishop 14 Timothy Broglio, and the Archdiocese of New York (âADNYâ) for negligence related to sexual 15 abuse while a minor. (Dkt. No. 8.)1 Now pending before the Court are AMSâs and Archbishop 16 Broglioâs (âAMS Defendantsââ) motion to dismiss Plaintiffâs third amended complaint and 17 Plaintiffâs motion for transfer of venue. (Dkt. Nos. 11, 24.) Having carefully considered the 18 partiesâ submissions, and with the benefit of oral argument on October 23, 2025, the Court 19 GRANTS AMS Defendantsâ motion to dismiss and DENIES Plaintiffâs motion for transfer of 20 venue. Plaintiff has not stated facts to plausibly allege a theory of AMSâs liability for actions 21 occurring prior to its corporate existence, and has not alleged any facts supporting claims against 22 or actions taken by AMS Archbishop Broglio. Plaintiff therefore fails to state a claim against 23 AMS Defendants and fails to plausibly allege personal jurisdiction. 24 \\ 25 26 27 1 BACKGROUND 2 I. COMPLAINT ALLEGATIONS 3 Between 1974 and 1976, when Plaintiff was a minor and California citizen, he was 4 sexually abused by a âFather John Doe,â an âemployee or agent of Defendants at a Catholic 5 Church facility on McClellan Air Force Base in Sacramento County, California.â (Dkt. No. 8 ¶ 1.) 6 Plaintiffâs family âcame in contact with Father John Doeâ when attending Catholic services on 7 McClellan Air Force Base. (Id. ¶ 20.) Plaintiff âregularly attended mass and was allowed to 8 spend time alone during non-mass hours with Father John Doe,â including at youth activities at 9 the church. (Id. ¶¶ 21-22.) While âperforming his duties as a priest employed by Defendants, 10 [Father John Doe] repeatedly sexually assaulted, molested and abused Plaintiff at McClellan Air 11 Force Base.â (Id. ¶ 24.) Plaintiff has suffered and continues to suffer from severe mental and 12 emotional distress and economic injuries. (Id ¶¶ 32-33.) 13 Father John Doe was ordained as a Roman Catholic priest before 1974. (Id. ¶ 12.) From at 14 least 1974 to 1976, he was under AMSâs and ADNYâs âdirect supervision, employ and control,â 15 and AMS and ADNY placed him âin positions where he had access to, and worked with, children 16 as an integral part of his work.â (Id.) Father John Doe âutilized Defendantsâ facilities and 17 institutions to gain access to Plaintiff.â (Id. ¶ 27.) His title and attire âsignifiedâ he was âin good 18 standing with Defendants and was authorized to act as a priest and agent of the Church.â (Id.) In 19 addition, â[a] Catholic military chaplain such as Father John Doe may not engage in any public 20 ministry without the permission of the archbishop.â (Id. ¶ 35.) Father John Doe âis believed to 21 have previously sexually assaulted victims other than Plaintiff prior to the time he sexually 22 assaulted Plaintiff.â (Id. ¶ 13). However, â[i]n 1962, the Vatican in Rome issued a Papal 23 Instruction binding upon . . . AMS and ADNY until 2001,â which âdirected that allegations and 24 reports of sexual abuse of children by priests were required to be kept secret.â (Id.) âDefendants 25 are directly and vicariously liable for the abuse committed by Father John Doe, including but not 26 limited to, through the theories of respondeat superior, ratification, and authorization.â (Id. ¶ 34) 27 Archbishop Broglio was at âall times material hereto . . . the head of a religious 1 DC,â but âwas authorized to, and did, conduct business in the State of California, which includes 2 but is not limited to civil corporations, decision making entities, officials, agents and employees to 3 act on its behalf.â (Id. ¶ 2.) Archbishop Broglio âconducted substantial business in, and was 4 responsible for organizational operations in, Sacramento County on McClellan Air Force Base,â 5 was âresponsible for the funding, staffing, and direction of the facilities and institutions within its 6 geographic area, which encompassed McClellan Air Force Base,â and was âthe primary entit[y] 7 owning, operating, and controlling the activities and behavior of its employees and agents,â 8 including Father John Doe. (Id.) He therefore âhad sole authority and responsibility to control 9 and supervise the ministry of Father John Doe from at least 1974 to 1976.â (Id.) 10 AMS is a corporation incorporated in Maryland with its principal place of business in 11 Washington D.C., but is âauthorized to, and did, conduct business inâ California. (Id. ¶ 3.) 12 Because the Catholic Church Plaintiff attended was on McClellan Air Force Base, it was âlocated 13 withinâ AMS. (Id. ¶ 1.) âAt all times relevant to this Complaint,â AMS âconducted substantial 14 business in, and was responsible for organizational operationsâ on McClellan Air Force Base, was 15 âresponsible for the funding, staffing, and direction of the facilities and institutions withinâ 16 McClellan Air Force Base, was âthe primary entity owning, operating, and controlling the 17 activities and behavior of its employees and agents at Defendant,â and âhad sole authority and 18 responsibility to control and supervise the ministry of Father John Doe from 1974 to 1976.â (Id. ¶ 19 3). Plaintiff also explains: 20 While the Archdiocese for The Military Services, the tax-exempt religious corporation incorporated in Maryland was created in 1986 21 by Pope John Paul II, its history dates back to World War I when an Auxilary Bishop of New York, Patrick Hayes, was appointed the first 22 leader of the military diocese for the US armed forces. Hayes was succeeded by Francis Cardinal Spellman, the Archbishop of New 23 York as head of the military disocese. Upon Spellmanâs death in 1967 and was succeeded by Terence Cardinal Cooke who also replaced 24 Spellman as the Archbishop of New York. Successive episcopal appointments continued until Pope John Paul II created the 25 Archdiocese for The Military Services and moved its headquarters to Washington, DC. 26 (Id. ¶ 5.) 27 Plaintiff alleges AMS and ADNY employed Father John Doe âas an agent and had the 1 ability to control and supervise Father John Doeâs activities.â (Id. ¶ 6.) â[T]here existed a unity of 2 interest and ownership among all Defendants and each of them, such that an individuality and 3 separateness between Defendants ceased to exist.â (Id. ¶ 9.) Because Defendants âpurchased, 4 controlled, dominated and operated each other without separate identity, observation of 5 formalities, or any other separateness,â Defendants were âthe successors-in-interest and/or alter 6 egos of the other Defendants.â (Id.) Therefore, â[t]o continue to maintain the façade of a separate 7 and individual existence between and among Defendants . . . would serve to perpetuate a fraud and 8 injustice.â (Id.) 9 II. PROCEDURAL HISTORY 10 Plaintiff sued AMS, AMS Archbishop Broglio, ADNY, and ADNY Archbishop Timothy 11 Cardinal Dolan in Alameda County Superior Court alleging negligent supervision and retention of 12 an unknown Father John Doe and negligent supervision of Plaintiff. (Dkt. No. 8.)2 AMS 13 Defendants removed the case to this Court based on diversity jurisdiction. (Dkt. No. 1.)3 AMS 14 Defendants now move to dismiss Plaintiffâs claims against them. (Dkt. No. 11.) Plaintiff opposes 15 AMS Defendantsâ motion to dismiss and moves to transfer venue. (Dkt. No. 24.) Plaintiff also 16 voluntarily dismissed without prejudice his claims against ADNY Archbishop Timothy Cardinal 17 Dolan. (Dkt. No. 32.) 18 DISCUSSION 19 I. JUDICIAL NOTICE 20 âGenerally, district courts may not consider material outside the pleadings when assessing 21 the sufficiency of a complaint under Rule 12(b)(6).â Khoja v. Orexigen Therapeutics, Inc., 899 22 F.3d 988, 998 (9th Cir. 2018). âThere are only a few limited exceptions to this rule. A court may 23 consider: (1) documents attached to the complaint; (2) documents incorporated by reference in the 24 25 2 Under California law, â[t]here is no time limit for recovery of damages suffered as a result of childhood sexual assault,â and a plaintiff âmay recover up to treble damages against a defendant 26 who is found to have covered up the sexual assault of a minor.â Cal. Code Civ. P. § 340.1. 3 Although AMS Defendantsâ removal attached Plaintiffâs Third Amended Complaint (Dkt. No. 1- 27 1 at 2-23), this district later noted the entry as erroneous and refiled the Third Amended Complaint 1 complaint; and (3) matter that is judicially noticeable under Federal Rule of Evidence 201.â City 2 of Royal Oak Retirement Sys. v. Juniper Networks, Inc., 880 F. Supp. 2d 1045, 1060 (N.D. Cal. 3 2012) (citing United States v. Ritchie, 342 F.3d 903, 907-08 (9th Cir. 2003)). A court may take 4 judicial notice of facts ânot subject to reasonable disputeâ because they are âgenerally known 5 within the court's territorial jurisdictionâ or can be âaccurately and readily determined from 6 sources whose accuracy cannot reasonably be questioned.â Fed. R. Evid. 201(b). This includes 7 âundisputed matters of public record.â Harris v. Cnty. of Orange, 682 F.3d 1126, 1132 (9th Cir. 8 2012); see also Metzler Inv. GMBH v. Corinthian Colls., Inc., 540 F.3d 1049, 1064 n.7 (9th Cir. 9 2008) (granting judicial notice of publicly available financial documents). 10 AMS Defendants requestâand Plaintiff does not opposeâjudicial notice of the articles of 11 incorporation for the Military Archdiocese, United States of America, Inc., incorporated in 12 Washington D.C. on June 19, 1985; and the Archdiocese for the Military Services, U.S.A., 13 incorporated in Maryland on August 23, 1993. (Dkt. No. 12.) Courts have taken judicial notice of 14 articles of incorporation as undisputed matters of public record. See, e.g., Astre v. McQuaid, No. 15 3:18-cv-00138-WHO, 2018 WL 5617226, at *3 n.1 (N.D. Cal. Oct. 26, 2018) (taking judicial 16 notice of articles of incorporation filed with state of California because their accuracy âcannot 17 reasonably be questionedâ); In re Yahoo! Inc. Sâholder Derivative Litig., 153 F. Supp. 3d 1107, 18 1117 (N.D. Cal. 2015) (taking judicial notice of articles of incorporation); Singleton v. Volunteers 19 of Am., No. C 12-5399 LHK (PR), 2013 WL 5934647, at *2 & n.3 (N.D. Cal. Nov. 4, 2013) 20 (taking judicial notice of articles of incorporation because âpublicly recordedâ). 21 So, the Court GRANTS AMS Defendantsâ request for judicial notice of the articles of 22 incorporation. However, the Courtâs judicial notice does not alone establish AMS, its alter ego, or 23 its predecessor did not exist in any form prior to 1985 or 1993. See eBay Inc. v. Digital Point 24 Sols., Inc., 608 F. Supp. 2d 1156, 1164 n.6 (N.D. Cal. 2009) (taking âjudicial notice of the fact that 25 the corporate entity known as Digital Point Solutions, Inc. filed articles of incorporation on that 26 date,â but noting âthe existence of the articles of incorporation does not establish that DPS or any 27 alter ego to DPS did not exist in any form prior to May 14, 2007.â); Bohnert v. Roman Catholic 1 judicial notice of articles of incorporation, noting âthe documents do not compel me to accept the 2 arguments for which they are providedâ). 3 Plaintiffâs opposition brief also includes an exhibit with an AMS âCertificate of 4 Confirmation.â (Dkt. Nos. 24, 24-1.) Because the Certificate of Confirmation is not in the 5 complaint, incorporated by reference in the complaint, or judicially noticeable, the Court will not 6 consider it in deciding this motion. See Pickern v. Pier 1 Imports (U.S.), Inc., 457 F.3d 963, 968- 7 69 (9th Cir. 2006) (refusing to consider new allegations raised in briefing and noting plaintiff 8 instead could have amended complaint to include allegations). 9 II. MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 10 Courts often address a Rule 12(b)(2) motion to dismiss for lack of personal jurisdiction 11 before a Rule 12(b)(6) motion to dismiss for failure to state a claim. However, as the Court has 12 diversity subject matter jurisdiction, it may in its discretion evaluate the failure to state a claim 13 argument before the personal jurisdiction argument, and it does so here. See Wages v. IRS, 915 14 F.2d 1230, 1234-35 & n.5 (9th Cir. 1990) (explaining while a court without subject matter 15 jurisdiction is âforeclosed by definition from saying anything on the merits,â â[w]e have not 16 treated defects in personal jurisdiction similarlyâ because â[a] court that lacks personal jurisdiction 17 . . . [is] foreclosed from conducting a trial and entering a final judgment against the defendantâ 18 and, if the plaintiff also fails to state a claim, neither âdispositionâ will ââbindâ the defendant by 19 finding him liableâ). 20 Under Federal Rule of Procedure 8(a)(2), a complaint must include a âshort and plain 21 statement of the claim showing that the pleader is entitled to relief.â Fed. R. Civ. P. 8(a)(2). 22 While the Rule 8 pleading standard does not require âdetailed factual allegations,â âit demands 23 more than an unadorned, the-defendant-unlawfully-harmed-me accusation.â Ashcroft v. Iqbal, 556 24 U.S. 662, 678 (2009) (cleaned up). On a motion to dismiss, the court âmust take all of the factual 25 allegations in the complaint as true.â Id. However, this presumption does not apply to 26 â[t]hreadbare recitals of a cause of actionâs elements, supported by mere conclusory statements.â 27 Id. Put another way, to avoid dismissal, a complaint must âcontain sufficient factual matterâ to 1 alleged.â Id. A court also âneed not accept as true allegations that contradict matters properly 2 subject to judicial notice, . . . [or] conclusory allegations which are contradicted by documents 3 referred to in the complaint.â See Gonzalez v. Planned Parenthood of Los Angeles, 759 F.3d 4 1112, 1115 (9th Cir. 2014) (cleaned up). 5 A. Claims Against AMS 6 âThe corporation comes into existence when its articles of incorporation are filed with the 7 Secretary of State.â Brodsky v. Seaboard Realty Co., 206 Cal. App. 2d 504, 515-16 (1962); see 8 also Cal. Corp. Code § 200(c) (âThe corporate existence begins upon the filing of the articles.â); 9 People ex rel. Boardman v. Town of Linden, 107 Cal. 94, 101 (1895) (âUntil [declaration of 10 incorporation] is filed there is no corporation.â). So, â[i]n general, a corporation cannot be liable 11 for actions taken prior to the date of its incorporation.â In re Townshend Patent Litig., Nos. C 02- 12 04833-JF, C 02-04836 JF, 2004 WL 1920009, at *5 (N.D. Cal. Aug. 25, 2004); see also Cappello 13 Global, LLC v. Temsa UlaĆim Araçlari SanayĂŹ Ve TĂŹcaret A.S., No. 2:19-CV-10710-MEMF-KS, 14 2024 WL 5330030, at *17 (C.D. Cal. Dec. 19, 2024) (âGenerally, a corporation is not liable for 15 acts undertaken prior to its organization.â); Cal. Corp. Code § 207(g) (allowing corporations to 16 âincur liabilitiesâ). 17 AMS Defendants argue Plaintiff cannot state a claim against them because AMS did not 18 exist between 1974 and 1976. Plaintiff alleges McClellan Air Force Base was âlocated withinâ 19 AMS, and AMS âhad sole authority and responsibility to control and supervise the ministry of 20 Father John Doe from 1974 to 1976.â (Dkt. No. 8 ¶¶ 1, 3.) However, Plaintiff also alleges AMS 21 was âcreated in 1986,â (id. ¶ 5), and does not contest AMS Defendantsâ judicially noticeable 22 evidence AMS was incorporated in 1993, (Dkt. No. 12 at 11). So, Plaintiff has not plausibly 23 alleged AMS existed between 1974 and 1976. Because AMS is a corporation, it cannot incur 24 liabilities for actions taken between 1974 and 1976, prior to its existence. 25 But, Plaintiff argues AMS Defendants are nevertheless liable as alter egos or successors in 26 interest of a âmilitary diocese for the US armed forcesâ or ADNY. (Dkt. No. 8 ¶ 5.) 27 1. Alter Ego Liability 1 individuality, or separateness, of the said person and corporation has ceased,ââ and (2) ââadherence 2 to the fiction of the separate existence of the corporation would. . . sanction a fraud or promote 3 injustice.ââ In re Schwarzkopf, 626 F.3d 1032, 1038 (9th Cir. 2010) (quoting Wood v. Elling 4 Corp., 20 Cal. 3d 353, 365 n.9 (1977)). âConclusory allegations of âalter egoâ status are 5 insufficient to state a claim. Rather, a plaintiff must allege specific facts supporting both of the 6 necessary elements.â Gerritsen v. Warner Bros. Ent. Inc., 116 F. Supp. 3d 1104, 1136 (C.D. Cal. 7 2015); see also Slack v. Intâl Union of Operating Engârs, 83 F. Supp. 3d 890, 901 (N.D. Cal. 8 2015) (dismissing alter ego theory based on âconclusory allegationâ without âunderlying factual 9 allegations to support th[e] conclusionâ). 10 Plaintiff alleges âat all relevant times, there existed a unity of interest and ownership 11 among all Defendants and each of them, such that an individuality and separateness between 12 Defendants ceased to exist,â and â[t]o continue to maintain the façade of a separate and individual 13 existence between and among Defendants . . . would serve to perpetuate a fraud and injustice.â 14 (Dkt. No. 8 ¶ 9.) Plaintiffâs âformulaic recitation of the elements of [the] cause of actionâ is 15 insufficient to plausibly allege alter ego liability. See Bell Atlantic Corp. v. Twombly, 550 U.S. 16 544, 570 (2007). Plaintiff also alleges Defendants âpurchased, controlled, dominated and operated 17 each other without separate identity, observation of formalities, or any other separateness,â but he 18 does not provide any specific facts supporting these allegations. (Dkt. No. 8 ¶ 9.) See In re 19 Schwarzkopf, 626 F.3d at 1038 (explaining comingling of funds, disregard of legal formalities, or 20 diversion of assets might suggest unity of interest); see also Maverick Bankcard, Inc. v. Nurture 21 Sols., LLC, No. 2:22-cv-02875-ODW (JPRx), 2023 WL 8543508, at *5 (C.D. Cal. Dec. 11, 2023) 22 (dismissing alter ego claim when allegations âconsist of statements of law drawn directly from 23 case authority and culminate with the legal conclusion of alter ego liabilityâ and âcould appear in 24 any pleading alleging alter ego and are not specific to this caseâ). Because Plaintiff has not 25 alleged facts supporting a plausible inference AMS operates as the alter ego of the âmilitary 26 diocese for the US armed forcesâ or ADNY, Plaintiff has not alleged AMSâs liability through an 27 alter ego theory. (Dkt. No. 8 ¶ 5.) 2. Successor Liability 1 â[S]uccessor liability is an equitable doctrine that applies when a purchasing corporation is 2 merely a continuation of the selling corporation or the asset sale was fraudulently entered to 3 escape debts and liabilities.â Brown Bark III, L.P. v. Haver, 219 Cal. App. 4th 809, 822 (2013). 4 âTransfer of all or substantially all a corporationâs assets is a prerequisite to a finding of successor 5 liability.â Pac. Gulf Shipping Co. v. Vigorous Shipping & Trading S.A., 992 F.3d 893, 897 (9th 6 Cir. 2021). A plaintiff must allege specific facts to support a plausible inference of successor 7 liability as a legal theory. See id. (affirming dismissal of successor liability theory when party 8 âmade only a conclusory allegationâ companies ââcomprise successor corporate business 9 entitiesââ). 10 As to successor liability, Plaintiff alleges only âDefendants were the successors-in-interest 11 . . . of the other Defendants in that they purchased, controlled, dominated and operated each 12 other.â (Dkt. No. 8 ¶ 9.) Plaintiff does not allege facts supporting his conclusory allegation AMS 13 was the successor-in-interest of other Defendantsâor even factual allegations clarifying which 14 âother Defendantsâ AMS succeeded. Furthermore, to the extent Plaintiff alleges AMS succeeded 15 ADNY, ADNYâs continued existence weakens such allegations. See Gerritsen, 116 F. Supp. 3d at 16 1133 (â[I]mposition of successor liability under the âmere continuationâ doctrine requires that the 17 predecessor entity that was purportedly acquired by the successor entity no longer exist.â); see 18 also Philips v. Cooper Labs., 215 Cal. App. 3d 1648, 1660 (1989) (holding no successor liability 19 when corporation âcontinued as a separate corporation after its acquisitionâ). And although 20 Plaintiff argues âthe new AMS corporation has assumed the title and responsibilities of the 21 military vicarate that pre-existed it,â (Dkt. No. 24 at 6), Plaintiff does not allege any assets were 22 transferred to AMS, which is a âprerequisite to a finding of successor liability.â Pac. Gulf 23 Shipping Co., 992 F.3d at 897. So, Plaintiff has not alleged successor liability. 24 Because Plaintiff agrees AMS had not yet been incorporated when Plaintiffâs injuries 25 occurred, and because Plaintiff fails to allege facts plausibly supporting AMSâs liability under an 26 alter ego or successor liability theory, Plaintiff has failed to state a claim against AMS. 27 B. Archbishop Broglio 1 Plaintiff alleges Archbishop Broglio, as AMS Archbishop, was âresponsible for the 2 funding, staffing, and direction of the . . . McClellan Air Force Base,â and, like AMS, âhad sole 3 authority and responsibility to control and supervise the ministry of Father John Doe from 1974 to 4 1976.â (Dkt. No. 8 ¶ 2.) As an initial matter, Plaintiffâs allegations Archbishop Broglio had 5 certain authorities and responsibilities as AMS Archbishop between 1974 and 1976 contradict his 6 allegations AMS was âcreated in 1986â and judicially noticeable evidence of AMSâs 7 incorporation, and therefore need not be accepted as true. (Id. ¶ 5.) See Gonzalez, 759 F.3d at 8 1115 (noting court âneed not accept as true allegations that contradict matters properly subject to 9 judicial noticeâ). However, Plaintiffâs complaint also lacks sufficient factual allegations to 10 support a plausible inference Archbishop Broglio, specifically, committed the alleged torts. 11 Plaintiff does not provide any facts supporting his allegations Father John Doeâs sexual abuse 12 âwas or should have been reasonably foreseeable toâ Archbishop Broglio, or explaining how 13 Archbishop Broglio âfailed to provide reasonable supervision of Father John Doeâ or âbreached 14 [his] dutyâ to supervise Plaintiff. (Dkt. No. 8 ¶¶ 49, 52, 67.) So, Plaintiff has not alleged facts 15 sufficient to state claims against Archbishop Broglio. 16 Plaintiffâs contention Archbishop Broglio is liable as a âsuccessive appointment from the 17 line of Archbishops who had previously served asâ AMS Archbishop is unavailing. (Dkt. No. 24 18 at 4-5.) First, Plaintiff does not explain the legal standard for imposing liability on Archbishop 19 Broglio as a âsuccessive appointment.â Second, even if Archbishop Broglio derived liability from 20 a prior AMS Archbishop, there was no AMS Archbishop between 1974 and 1976 from whom he 21 would derive liability; instead, Plaintiff alleges an individual served as âleader of the military 22 dioceseâ during that period. (Dkt. No. 8 ¶ 5.) 23 Plaintiffâs argument he has pled âextensive facts against AMS and Archbishop Broglio 24 demonstrating involvement in the [Catholic Churchâs] cover-upâ is also irrelevant. (Dkt. No. 24 at 25 7.) To support his argument, Plaintiff references the Vaticanâs 1962 Papal Instruction, 26 âDefendantsâ protocols,â and the âDallas Charter.â (Dkt. No. 8 ¶¶ 13, 14, 17.) However, Plaintiff 27 does not allege any specific actions AMS or Archbishop Broglio took to help cover up Father John 1 Doeâs sexual abuse. That Californiaâs Code of Civil Procedure Section 340.1(b) allows treble 2 damages against âa defendant who is found to have covered up the sexual assault of a minorâ does 3 not excuse Plaintiff from stating facts to plausibly AMS Defendants participated in a cover up. 4 Because Plaintiff has not alleged facts plausibly supporting claims against AMS or 5 Archbishop Broglio, his claims against the AMS Defendants are dismissed. 6 III. MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION 7 To exercise personal jurisdiction over a nonresident defendant, a court must establish the 8 defendant had âcertain minimum contactsâ with the forum state âsuch that the maintenance of the 9 suit does not offend traditional notions of fair play and substantial justice.â Intâl Shoe Co. v. 10 Washington, 326 U.S. 310, 316 (1945) (cleaned up). Personal jurisdiction can be either general or 11 specific. General personal jurisdiction exists âwhen a defendant is âessentially at homeâ in the 12 State.â Ford Motor Co. v. Montana Eighth Jud. Dist. Ct., 592 U.S. 351, 358 (2021) (citation 13 omitted). And specific personal jurisdiction exists when a defendant takes âsome act by which it 14 purposefully avails itself of the privilege of conducting activities within the forum State.â Id. at 15 359 (cleaned up). The plaintiff âbears the burden of establishingâ personal jurisdiction. Mavrix 16 Photo, Inc. v. Brand Techs., Inc., 647 F.3d 1218, 1223 (9th Cir. 2011). The plaintiff âneed only 17 make a prima facie showing of jurisdictional facts,â and a court âresolve[s] factual disputes in the 18 plaintiffâs favor.â Id. 19 A. General Jurisdiction 20 General jurisdiction exists only when a defendantâs âaffiliations with the State in which 21 suit is brought are so constant and pervasive as to render it essentially at home in the forum State.â 22 Daimler AG v. Bauman, 571 U.S. 117, 122 (2014) (cleaned up). For an individual, general 23 jurisdiction exists in their domicile. See id. at 137. For a corporation, general jurisdiction exists in 24 its âplace of incorporation and principal place of business.â See id. Plaintiff alleges Archbishop 25 Broglio is incorporated with a principal place of business in Washington, D.C., so his domicile is 26 Washington, D.C. (Dkt. No. 8 ¶ 2). AMS is incorporated in Maryland, with its principal place of 27 business in Washington, D.C. (Id. ¶ 3.) So, the Court does not have general personal jurisdiction B. Specific Jurisdiction 1 The Ninth Circuit âuse[s] a three-prong test for analyzing claims of specific jurisdiction.â 2 Glob. Commodities Trading Grp., Inc. v. Beneficio de Arroz Choloma, S.A., 972 F.3d 1101, 1107 3 (9th Cir. 2020). âFirst, the non-resident defendant must purposefully direct his activities or 4 consummate some transaction with the forum or resident thereof; or perform some act by which he 5 purposefully avails himself of the privilege of conducting activities in the forum, thereby invoking 6 the benefits and protections of its laws.â Id. (cleaned up). âSecond, the claim must arise out of or 7 relate to the defendant's forum-related activities.â Id. âFinally, the exercise of jurisdiction must 8 be reasonable.â Id. If the plaintiff âsatisf[ies] both of the first two prongs, the burden then shifts 9 to the defendant to . . . [show] the exercise of jurisdiction would not be reasonable.â Id. (cleaned 10 up). As to the first prong, a plaintiff must show the defendants â(1) committed an intentional act, 11 (2) expressly aimed at the forum state, (3) causing harm that the defendant knows is likely to be 12 suffered in the forum stateâ Axiom Foods, Inc. v. Acerchem Intâl, Inc., 874 F.3d 1064, 1069 (9th 13 Cir. 2017) (citation omitted) (explaining purposeful direction test applies to tort claims). 14 To support purposeful direction, Plaintiff argues AMS Defendants âassign[ed] known 15 pedophile priests to minister to children at McClellan Air Force Baseâ and âcover[ed] up 16 childhood sexual abuse by priests at the McClellan Air Force Base and other military bases in 17 California.â (Dkt. No. 24 at 10.) Plaintiffâs arguments for personal jurisdiction fail for reasons 18 similar to his failure to state a claim. As explained above, Plaintiff has not alleged facts to support 19 a plausible inference AMS took any actions or incurs liability for othersâ actions between 1974 20 and 1976, before AMS existed. And Plaintiff does not state any facts supporting his conclusory 21 allegations AMS Archbishop Broglio â[a]t all material times hereto, . . . conduct[ed] business inâ 22 California, and was âresponsible for the [] staffingâ of the McClellan Air Force Base. (Dkt. No. 8 23 ¶ 2.) Because Plaintiff does not plausibly allege AMS Defendants committed any intentional acts, 24 he cannot show purposeful direction or specific personal jurisdiction. 25 So, the Court also dismisses Plaintiffâs claims against AMS Defendants because Plaintiff 26 has not shown the Court has personal jurisdiction. 27 IV. MOTION TO TRANSFER In his brief opposing AMS Defendantsâ motion to dismiss, Plaintiff also moved for transfer of venue to the Eastern District of California, the Southern District of New York, or Washington, ° D.C. (Dkt. No. 24 at 11.) In response to the Courtâs order for supplemental briefing on âĄâĄâĄâĄâĄâĄâĄâĄâĄâĄâĄ motion for transfer of venue, AMS Defendants opposed Plaintiff's motion for transfer of venue. ° (Dkt. Nos. 30, 33.) Plaintiff then clarified he âdoes not object to venue in San Francisco but felt ° an obligation as an officer of the court to raise this question in his first filed pleadings in the â removed actions.â (Dkt. No. 34 at 2.) Plaintiff now argues AMS Defendants âhave waived any ° venue objections and the action should not be transferred,â and âit is likely there is no other ° jurisdiction than California that this case could have been brought.â (/d. at 2-3.) Because neither party objects to venue, the Court DISMISSES Plaintiff's motion to transfer venue. CONCLUSION Because Plaintiff has not stated a claim against or plausibly alleged personal jurisdiction 4 over AMS Defendants, the Court GRANTS AMS Defendantsâ motion to dismiss the claims S against them. Leave to amend would be futile as there is no legal basis for AMS Defendantsâ liability. See Wheeler v. City of Santa Clara, 894 F.3d 1046, 1059 (9th Cir. 2018) (âLeave to 5 amend may be denied if the proposed amendment is futile or would be subject to dismissal.â); see = " also Yagman vy. Garcetti, 852 F.3d 859, 867 (9th Cir. 2017) (âT]he district court need not grant 18 leave if it determines that the pleading could not possibly be cured by the allegation of other facts.â (quotation marks and citation omitted). If Plaintiff believes there are additional persons or entities over which the Court has personal jurisdiction and which may be liable for the alleged conduct, he may move for leave to amend to add new defendants if the remaining Defendant does * not stipulate to amendment. °° This Order disposes of Docket No. 11. IT IS SO ORDERED. * Dated: October 23, 2025 | td 26 fn 27 JACQUELINE SCOTT CORLE 28 United States District Judge
Case Information
- Court
- N.D. Cal.
- Decision Date
- October 23, 2025
- Status
- Precedential