Ferdaws Amiri et al v. Dyncorp et al

Filing 48

ORDER transferring case to the Eastern District of Virginia, Alexandria Division. Defendants' motion to dismiss or transfer venue 33 is GRANTED. The case management conference set for February 20, 2015 is VACATED. Signed by Judge Samuel Conti on January 13, 2015. (sclc2, COURT STAFF) (Filed on 1/13/2015)

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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE NORTHERN DISTRICT OF CALIFORNIA 8 FERDAWS AMIRI, ILYAS YONISI Plaintiffs, 10 For the Northern District of California United States District Court 9 v. 11 12 DYNCORP INTERNATIONAL, INC., et al. 13 Defendants. 14 15 16 17 18 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. 14-CV-03333 SC ORDER TRANSFERRING VENUE TO THE EASTERN DISTRICT OF VIRGINIA 19 20 I. 21 INTRODUCTION Now before the Court is Defendants DynCorp International Inc. 22 ("DII"), DynCorp International LLC ("DI LLC"), Worldwide Recruiting 23 and Staffing Services LLC, and DTS Aviation Services, LLC's1 24 (collectively, "Defendants" or "DynCorp") motion to dismiss 25 Plaintiffs Ferdaws Amiri and Ilyas Yonisi's second amended 26 27 28 1 DTS Aviation Services, LLC was erroneously sued as "DynCorp Aviation Services, Inc." ECF No. 35 ("French Decl.") at ¶ 9. For simplicity the Court will refer to the Defendant by its correct name, or "DTS" for short. 1 complaint ("SAC"), ECF No. 22, for lack of personal jurisdiction 2 and improper venue. 3 ECF No. 40 ("Opp'n"), and Defendants filed a reply. 4 ("Reply"). 5 argument under Civil Local Rule 7-1(b). 6 below, the motion is GRANTED and the Court DIRECTS the clerk to 7 transfer the action to the Eastern District of Virginia, Alexandria 8 Division pursuant to 28 U.S.C. Section 1406(a). ECF No. 32 ("Mot."). The motion is opposed, ECF No. 42 The motion is appropriate for resolution without oral For the reasons set forth 9 United States District Court For the Northern District of California 10 11 II. BACKGROUND This is a personal injury case alleging claims for battery, 12 assault, and various forms of negligence that arose from a car 13 accident in Afghanistan. 14 Plaintiffs worked for a company called AECOM Government 15 Services as military contractors, and were in Afghanistan to 16 participate in human intelligence gathering in support of United 17 States military operations. 18 worldwide activities, Defendants provide an array of military 19 contracting services including transportation, security, training, 20 advising, and mentoring for the Afghan National Police. 21 Among many other nationwide and Plaintiffs allege that, while driving military informants from 22 Camp Phoenix (a military installation in Kabul maintained by the 23 United States Army) two DynCorp vehicles driven by DynCorp 24 employees repeatedly tried to run Plaintiffs off the road. 25 Plaintiffs' vehicle was struck several times, and both Plaintiffs 26 suffered serious injuries as a result. 27 contend that DynCorp was aware of other similar acts by its drivers 28 2 Furthermore, Plaintiffs 1 but, rather than attempt to prevent such conduct, encouraged its 2 employees to act aggressively. 3 Plaintiffs are citizens of California. DII is incorporated in is organized in Delaware with its principal place of business in 6 Virginia, and is wholly owned by DII. 7 ("DTS Aviation") is organized in Nevada with its principal place of 8 business in Texas, and DI LLC is its sole member. 9 Recruiting and Staffing Services LLC ("Worldwide") is organized in 10 United States District Court Delaware with its principal place of business in Virginia. 5 For the Northern District of California 4 DI LLC Delaware with its principal place of business in Texas, and DI LLC 11 is its sole member. DTS Aviation Services, LLC Worldwide 12 Now Defendants move to dismiss under Rules 12(b)(2) and 13 12(b)(3) of the Federal Rules of Civil Procedure, arguing that the 14 Court lacks personal jurisdiction over Defendants and that venue is 15 improper in this district. Plaintiffs oppose. 16 17 III. LEGAL STANDARD 18 A. 19 Under Rule 12(b)(2) of the Federal Rules of Civil Procedure, 20 defendants may move to dismiss for lack of personal jurisdiction. 21 Plaintiffs bear the burden of showing that the Court has personal 22 jurisdiction over Defendants. 23 F.3d 1151, 1154 (9th Cir. 2006). 24 that the plaintiff make only a prima facie showing of 25 jurisdictional facts to withstand the motion to dismiss." 26 (quotations omitted). 27 favor of the plaintiff . . . ." 28 Personal Jurisdiction See Pebble Beach Co. v. Caddy, 453 "[T]his demonstration requires Id. "[T]he court resolves all disputed facts in Id. (quotations omitted). The Court follows state law in determining the bounds of 3 1 personal jurisdiction. 2 (2014). 3 limits of federal due process. 4 Co., 374 F.3d 797, 800-01 (9th Cir. 2004). 5 nonresident's physical presence within the territorial jurisdiction 6 of the court is not required, the nonresident generally must have 7 'certain minimum contacts . . . such that the maintenance of the 8 suit does not offend traditional notions of fair play and 9 substantial justice.'" United States District Court For the Northern District of California 10 11 Walden v. Fiore, 134 S. Ct. 1115, 1121 California's long-arm statute is coextensive with the Schwarzenegger v. Fred Martin Motor "Although a Walden, 134 S. Ct. at 1121 (quoting Int'l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945)). If a defendant has sufficient minimum contacts with the 12 relevant forum, personal jurisdiction may be founded on either 13 general jurisdiction or specific jurisdiction. 14 L.P. v. Toeppen, 141 F.3d 1316, 1320 (9th Cir. 1998). 15 in this case rely solely on general jurisdiction. 16 jurisdiction exists only when the defendant's contacts "'are so 17 continuous and systematic as to render [it] essentially at home in 18 the forum state.'" 19 (2014) (quoting Goodyear Dunlop Tires Operations, S.A. v. Brown, 20 131 S. Ct. 2846, 2851 (2011)) (internal quotation marks omitted). Panavision Int'l, Plaintiffs General Daimler AG v. Bauman, 134 S. Ct. 746, 752 21 B. Venue 22 Federal Rule of Civil Procedure 12(b)(3) allows a defendant to 23 move to dismiss an action for improper venue. On a Rule 12(b)(3) 24 motion, "the pleadings need not be accepted as true, and the court 25 may consider facts outside of the pleadings," but the court must 26 draw all reasonable inferences and resolve all factual conflicts in 27 favor of the non-moving party. 28 362 F.3d 1133, 1137 (9th Cir. 2004). Murphy v. Schneider Nat'l, Inc., 4 1 2 3 III. DISCUSSION Plaintiffs do not argue that the Court may exercise specific 4 jurisdiction over Defendants. 5 jurisdiction here is founded on general jurisdiction. 6 Additionally, Plaintiffs allege venue is proper in this district 7 solely on the basis of the Court's personal jurisdiction over 8 Defendants. 9 judicial district in which any defendant is subject to the court's United States District Court For the Northern District of California 10 11 12 Instead, they argue that personal See 28 U.S.C. 1391(b)(3) (providing for venue in "any personal jurisdiction . . ."). Because the Court concludes it lacks personal jurisdiction over Defendants, the Court finds venue improper as well. 13 A. Personal Jurisdiction 14 In order to exercise general (sometimes called "all-purpose") 15 jurisdiction over Defendants, the Court must conclude that 16 Defendants have "certain minimum contacts with [California] such 17 that the maintenance of the suit does not offend 'traditional 18 notions of fair play and substantial justice.'" 19 U.S. at 316 (quoting Milliken v. Meyer, 311 U.S. 457, 463 (1940)). 20 Even if Plaintiffs can satisfy that test, the exercise of general 21 jurisdiction also requires a showing that Defendants' contacts with 22 California are "'so continuous and systematic as to render 23 [Defendants] essentially at home'" in California. 24 Ct. at 760 (quoting Goodyear, 131 S. Ct. at 2851) (internal 25 quotation marks omitted). 26 home in the forum [s]tate," a company must be "comparable to a 27 domestic enterprise in that State." 28 Int'l Shoe, 326 Daimler, 134 S. In other words, to be "essentially at Id. at 758 n.11. Some have called this the "home-state test," and outside a 5 1 corporation's place of incorporation or principal place of business 2 it is rarely satisfied. 3 Test for General Personal Jurisdiction, 68 Vand. L. Rev. En Banc 4 81, 83 (2013). 5 these two forums -- the place of incorporation and principal place 6 of business -- the "paradigm all-purpose forums . . . ." 7 134 S. Ct. at 760; Goodyear, 131 S. Ct. at 2853-54. 8 the Supreme Court did not restrict general jurisdiction to only 9 those two forums. See Howard M. Erichson, The Home-State In two recent cases, the Supreme Court has termed Daimler, Nonetheless, Instead, the Court pointed out "that in an United States District Court For the Northern District of California 10 exceptional case . . . a corporation's operations in a forum other 11 than its formal place of incorporation or principal place of 12 business may be so substantial and of such a nature as to render 13 the corporation at home in that state." 14 (citing Perkins v. Benguet Consolidated Mining Co., 342 U.S. 437 15 (1952)). 16 is, its treatment of Perkins v. Benguet Consolidated Mining Co., 17 342 U.S. 437 (1952), indicates the bar for such a finding is very 18 high. 19 Daimler, at 761 n.19 While the Court did not define what an "exceptional case" In Perkins, the defendant was a corporation organized under 20 the laws of the Philippines. During the Japanese occupation in 21 World War II, the defendant's president moved to Ohio where he 22 maintained an office, the company's files, and organized the 23 company's activities. 24 in Ohio on a claim that had no connection to Ohio. 25 Nevertheless, the Supreme Court held that exercising general 26 jurisdiction over the defendant was appropriate because "Ohio was 27 the corporation's principal, if temporary, place of business." 28 Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 780, n.11 (1984). Id. at 448. 6 The plaintiff sued the company Id. at 438. 1 "This presumably is the type of situation that [Daimler] envisioned 2 as the 'exceptional case' in which a defendant's affiliations with 3 the forum are 'comparable' to those of a domestic company." 4 M. Trammell, A Tale of Two Jurisdictions, 68 Vand. L. Rev. 5 (forthcoming 2015) at 20, available at: 6 http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2417040 (last 7 accessed January 9, 2015). 8 cases there will be no occasion to explore whether a Perkins-type 9 exception might apply" because the Supreme Court's analysis in Alan Yet "in the overwhelming majority of United States District Court For the Northern District of California 10 Daimler focused almost exclusively on the paradigmatic bases for 11 general jurisdiction -- the corporation's place of incorporation 12 and principal place of business. 13 at 761)). 14 Id. (citing Daimler, 134 S. Ct. None of the paradigmatic bases for general jurisdiction are 15 present in this case. 16 California, and none have their principal place of business here. 17 Accordingly, Plaintiffs must show that this is the kind of 18 "exceptional case" in which Defendants' operations in California 19 are "so substantial and of such a nature as to render [Defendants] 20 at home in" California. 21 Defendants are not incorporated in Daimler, 134 S. Ct. at 761 n.19. Plaintiffs argue that five sets of contacts between Defendants 22 and California are sufficient to create general jurisdiction: (1) 23 DI LLC's contracts to do business with NASA at Edwards Air Force 24 Base in Edwards, California, (2) DI LLC's contract to do aircraft 25 maintenance for the Marine Corps in Miramar, California, (3) DII's 26 contract with the State of California to fight wildfires, (4) two 27 aircraft maintenance facilities owned or operated by DII or DI LLC 28 in Redding and Ukiah, California, and (5) DI LLC's 239 employees in 7 1 2 California. As a preliminary matter, Defendants take issue with some of 3 these factual allegations. While these factual issues ultimately 4 do not affect the outcome (the Court lacks personal jurisdiction 5 regardless), the Court pauses to address them. 6 For instance, Plaintiffs argue that DII's contacts with 7 California are sufficient to render it at home here because (1) it 8 has a contract with CalFire, a state agency, to fight wildfires, 9 and (2) DII or its subsidiaries operate two aircraft maintenance United States District Court For the Northern District of California 10 facilities in the state. Defendants do not dispute the particulars 11 of the CalFire contract, which was in place in one form or another 12 since 2001, was the subject of a $137.7 million extension in 2008, 13 includes responsibility for wildfire prevention and control for 30 14 million acres of state land, and involved 7,550 flight hours by 15 DynCorp pilots in 2007 alone. 16 several declarations, the CalFire contract is actually between 17 DynCorp International LLC, not DynCorp International, Inc. 18 same declarations aver that DII is not registered to do business in 19 California, has no registered agent in California, and has no 20 employees, contracts, or facilities in California. 21 ("French Decl.") at ¶¶ 3-6; 37 ("Castillo Decl.") at ¶ 3. 22 Plaintiffs ignore these declarations, instead resting on the 23 allegations in their complaint and the declaration of one of their 24 attorneys attaching various documents located during Internet 25 searches. 26 documents is a press release indicating that DII has the contract 27 with CalFire, and two entries from yp.com, the internet version of 28 the Yellow Pages, showing DynCorp locations in Redding and Ukiah. Instead, as Defendants point out in See ECF No. 40-2 ("Flores Decl.") Ex. A. 8 Those See ECF Nos. 35 Among those 1 2 Id. at 1-7. Defendants complain that "Plaintiffs contend that a press 3 release has the same force and effect, and in fact, should be 4 deemed more reliable than declaration [sic] submitted to this court 5 under penalty of perjury." 6 Rule 12(b)(2) motion, the Court must resolve factual disputes in 7 Plaintiffs' favor. 8 "[w]hen a defendant provides affidavits to support a Rule 12(b)(2) 9 motion, the plaintiff may not simply rest on the allegations of the Reply at 4. But for the purposes of a See Pebble Beach, 453 F.3d at 1154. True, United States District Court For the Northern District of California 10 complaint." 11 (3d ed.); see also Mavrix Photo, Inc. v. Brand Techs., Inc., 647 12 F.3d 1218, 1223 (9th Cir. 2011), however that is not what happened 13 with these allegations. 14 exceedingly weak in light of Defendants' substantial submissions, 15 because the Court did not hold an evidentiary hearing, the Court 16 must treat Plaintiffs' allegations about the CalFire contract and 17 Redding and Ukiah locations as true for the purpose of the motion. 18 Harris Rutsky & Co. Ins. Servs., Inc. v. Bell & Clements Ltd., 328 19 F.3d 1122, 1129 (9th Cir. 2003). 20 Wright & Miller, 4 Fed. Prac. & Proc. Civ. § 1067.6 Even if Plaintiffs' declaration appears This is not true, however, of several of the unsupported 21 allegations in Plaintiffs' complaint. 22 contend that DII is the parent company of the various DynCorp 23 entities and "controls and is involved in the contracts and 24 decision making for doing business that DynCorp International LLC 25 and other entities has in California . . . ." 26 Plaintiffs' view "[t]his has been pleaded in the Complaint and is 27 sufficient to subject DynCorp International Inc[.] to jurisdiction 28 in California as it is the principal of its agent DynCorp 9 For example, Plaintiffs Opp'n at 9. In 1 International LLC and the other DynCorp defendants." Id. (citing 2 Daimler, 134 S. Ct. at 760 for the proposition that "the Supreme 3 Court assumed the contacts of the subsidiary could be imputed to 4 the parent"). 5 Plaintiffs' sole basis for this factual conclusion is the 6 allegations in their Complaint. 7 in their declarations, DII is not the managing member of any of the 8 other DynCorp entities and "makes no decisions as it has no 9 employees." Tabling Plaintiffs' legal conclusion for the moment, However, as Defendants point out Reply at 4 (citing French Decl. ¶¶ 8, 10, 14). United States District Court For the Northern District of California 10 Instead, DII is the sole member of DI LLC which, in turn, is the 11 sole member of DTS Aviation and Worldwide. 12 declarations contradict Plaintiffs' unsupported allegation that DII 13 has been registered with the California Secretary of State to do 14 business in the state since 1946. 15 Decl. ¶ 4. 16 contradicted by affidavit," the Court "may not assume the[ir] 17 truth . . . ." 18 v. Sys. Tech. Assocs., Inc., 557 F.2d 1280, 1284 (9th Cir. 1977)) 19 (quotation marks omitted). 20 Similarly, Defendants' Compare Compl. ¶ 13, with French Because these are "allegations in a pleading [that] are Marvix, 647 F.3d at 1223 (quoting Data Disc., Inc. As a result, the relevant contacts are as follows. DII's 21 contacts are limited to the CalFire contract and the Ukiah and 22 Redding addresses. 23 between $46.6 million and $176.9 million (depending on whether NASA 24 exercises certain options) for aircraft maintenance and support 25 split between four facilities, one of which is located in 26 California (Edwards Air Force Base), (2) a $9,643,087 contract with 27 the Marine Corps with 16 percent of the work to be performed at the 28 Marine Corps Air Station Miramar, California, (3) 239 employees who DI LLC has (1) a contract with NASA worth 10 1 reside in California, and (4) registration with the Secretary of 2 State to do business in California. 3 California on its website, which lists positions with DynCorp 4 entities worldwide. 5 between DTS Aviation Services LLC and California, however, 6 Plaintiffs do allege that DTS (and the other DynCorp entities) is 7 an agent or alter ego of the other Defendants. Worldwide posts jobs in Plaintiffs do not allege any direct contacts 8 Considering the DynCorp entities' activities "in their 9 entirety, nationwide and worldwide," none of the DynCorp entities United States District Court For the Northern District of California 10 can be deemed "at home" in California. 11 n.20. 12 review two recent cases, Daimler and a subsequent Ninth Circuit 13 case, Martinez v. Aero Caribbean, 764 F.3d 1062 (9th Cir. 2014), 14 both of which found contacts between corporate defendants and 15 California insufficient to satisfy the home-state test. 16 Daimler, 134 S. Ct. at 762 Nonetheless, to understand that conclusion it is helpful to First, in Daimler, the Supreme Court held that the California 17 activities of Daimler's subsidiary, Mercedes-Benz USA, LLC 18 ("MBUSA"), were insufficient to subject Daimler to general 19 jurisdiction in California. 20 Delaware corporation with its principal place of business in New 21 Jersey had multiple facilities in California, was "the largest 22 supplier of luxury vehicles to the California market," with 23 California sales accounting for 2.4% of Daimler's worldwide sales. 24 Id. at 752. 25 both that MBUSA would be subject to general jurisdiction and that 26 MBUSA's contacts with California could be imputed to Daimler, the 27 Court nonetheless held that Daimler's contacts were insufficient 28 "to render [it] essentially at home" in California. 134 S. Ct. at 750-51. MBUSA, a While the Supreme Court assumed (without deciding) 11 Id. at 751. 1 Instead, the Court emphasized that general jurisdiction is 2 available against corporate defendants outside a corporation's 3 place of incorporation and principal place of business in only 4 "exceptional case[s] . . . ." 5 Id. at 760-61 & n.19. Second, after Daimler, the Ninth Circuit rejected an attempt 6 to assert general jurisdiction against a foreign corporation in 7 California. 8 jurisdiction against ATR, a French company, based on several 9 hundred million dollars of contracts to sell aircraft and In Martinez, the plaintiffs alleged general United States District Court For the Northern District of California 10 components in California, sending company representatives to 11 California for business purposes, an unaffiliated entity's use of 12 ATR's aircraft for flights in California, and advertisements in 13 publications distributed in California. 14 heavily in Daimler, Judge Fletcher wrote that these contacts were 15 "plainly insufficient to subject ATR to general jurisdiction in 16 California." 17 was organized and had its principal place of business in France, 18 had no offices, staff, or other physical presence in California, 19 was not licensed to do business in California, and its California 20 contacts were minor compared to its worldwide activities. 21 Id. 764 F.3d at 1071. Relying Specifically, the Ninth Circuit noted that ATR Id. In light of these cases it is easy to conclude that DTS 22 Aviation and Worldwide are not "at home" in California. 23 aside the possibility of jurisdiction based on an agency or alter 24 ego theory (which the Court will address later), Plaintiffs allege 25 no contacts at all between DTS Aviation and California. 26 do allege contacts between Worldwide and California stemming from 27 Worldwide's website, which lists jobs available in California, 28 however, that is not sufficient either. 12 Setting Plaintiffs Worldwide provides 1 staffing and recruiting services for all the DynCorp entities 2 worldwide, not simply or predominantly in California. 3 "in their entirety" Worldwide's California activities are at best a 4 small part of a much larger, worldwide business, and fall far short 5 of the high bar for exercising general jurisdiction. 6 otherwise would leave Worldwide subject to suit in any state in 7 which it operates -- a result that runs directly contrary to 8 Daimler. 9 render jurisdiction "presumably . . . available in every other United States District Court For the Northern District of California 10 When viewed Concluding See 134 S. Ct. at 761-62 (rejecting a theory that would State in which [an entities'] sales are sizeable"). General jurisdiction is also inappropriate as to DII or DI 11 12 LLC. First, while DII has two addresses in California, the Supreme 13 Court has signaled that the existence of local offices or real 14 property "should not attract heavy reliance today." 15 S. Ct. at 761 n.18. 16 result of the shift from the territorial view of jurisdiction, 17 embodied in Pennoyer v. Neff, 95 U.S. 714 (1877), to today's more 18 flexible view. 19 locations as well as DII's CalFire contract and DI LLC's NASA and 20 Marine Corps contracts and California employees in light of DII and 21 DI LLC's "activities in their entirety, nationwide and worldwide," 22 it is clear neither is "at home" in California. 23 instance, the most recent amendment to Form S-4 filed by DII stated 24 that it had "approximately 89 active contracts and approximately 25 128 active task orders," with ordinary contracts ranging "from 26 three to ten years."2 Daimler, 134 The reason to discount local offices is a Daimler, at 754-55 & n.18. Moreover, viewing those Id. at n.20. For Similarly, DI LLC's California contracts 27 28 2 See Delta Tucker Holdings, Inc. & DynCorp International, Inc., Am. No. 1 to Form S-4 (filed June 3, 2011). The Court takes 13 1 "together equate to approximately 1% of worldwide revenues," ECF 2 No. 36 ("Hille Decl.") at ¶ 2, and just 239 of its 13,350 worldwide 3 employees work in California, none of whom are corporate officers. 4 Castillo Decl. ¶ 5-7. 5 enough to subject DI LLC to suit for causes of action having 6 nothing to do with those contracts (or even the forum state), then 7 DI LLC would presumably be amenable to suit in all 33 states in 8 which it operates. 9 similar theory in Daimler when it said "[s]uch exorbitant exercises If a few isolated government contracts were See id. at ¶ 5. The Supreme Court rejected a United States District Court For the Northern District of California 10 of all-purpose jurisdiction would scarcely permit out-of-state 11 defendants to structure their primary conduct with some minimum 12 assurance as to where that conduct will and will not render them 13 liable to suit." 14 omitted); see also United States ex rel. Imco Gen. Const., Inc. v. 15 Ins. Co of Pa., No. C14-0752RSL, 2014 WL 4364854, at *3 (W.D. Wash. 16 Sept. 3, 2014). 17 DI LLC's "California contacts are minor compared to [their] other 18 worldwide contacts," neither can be properly deemed "at home" in 19 California. 20 134 S. Ct. at 761-62 (internal quotation marks As a result, the Court finds that because DII and Martinez, 764 F.3d at 1070. Nor are Plaintiffs' agency or alter ego allegations sufficient 21 to provide jurisdiction over Defendants. The Ninth Circuit's 22 approach to determining personal jurisdiction based on agency or 23 alter ego is in flux after the Supreme Court's decision in Daimler. 24 See Donald Earl Childress III, General Jurisdiction after Bauman, 25 66 Vand. L. Rev. En Banc 197, 199 (2014) ("The Court appears to be 26 calling into doubt whether a subsidiary's contacts can ever be 27 28 judicial notice of this filing. See In re Netflix, Inc., Sec. Litig., 923 F. Supp. 2d 1214, 1218 n.1 (N.D. Cal. 2013). 14 1 imputed to establish general jurisdiction . . . ."); see also 2 Daimler, 134 S. Ct. at 759 n.13 (pointing out that even though 3 agency relationships are relevant to specific jurisdiction, "[i]t 4 does not inevitably follow, however, that similar reasoning applies 5 to general jurisdiction") (emphasis in original). 6 Before Daimler, under Ninth Circuit law a court could impute a 7 subsidiary's contacts with the forum to the parent if one of two 8 tests was satisfied. 9 unity of interest and ownership that the separate personalities of The first test asks whether "there is such United States District Court For the Northern District of California 10 the two entities no longer exists and . . . that failure to 11 disregard their separate identities would result in fraud or 12 injustice." 13 (alterations omitted) (quoting Am. Tele. & Telegraph Co. v. 14 Compagnie Bruxelles Lambert, 94 F.3d 586, 591 (9th Cir. 1996)). 15 other words, are the entities alter egos? 16 which the Ninth Circuit called the agency test, required "a showing 17 that the subsidiary functions as the parent corporation's 18 representative in that it performs services that are sufficiently 19 important to the foreign corporation that if it did not have a 20 representative perform them, the corporation's own officials would 21 undertake to perform substantially similar services." 22 The Supreme Court took issue with this second test, pointing out 23 that it "stacks the deck," and "will always yield a pro- 24 jurisdiction answer" because "'[a]nything a corporation does 25 through a[] . . . 26 corporation would do by other means if the . . . subsidiary . . . 27 did not exist.'" 28 DaimlerChrysler Corp., 676 F.3d 774, 777 (9th Cir. 2011) Doe v. Unocal Corp., 248 F.3d 915, 926 (9th Cir. 2001) In The second approach, Id. at 928. subsidiary . . . is presumably something the Daimler, 134 S. Ct. at 759 (quoting Bauman v. 15 1 (O'Scannlain, J., dissenting from denial of rehearing en banc)) 2 (internal quotation marks omitted). 3 Here the Court need not decide whether DI LLC or the other 4 DynCorp entities' contacts with California can be imputed to DII or 5 if Defendants are all alter egos of one another. 6 the sake of argument that Defendants are all alter egos of one 7 another and their California contacts can be imputed to one 8 another, those contacts still fall far short of showing that this 9 is an "exceptional case" where any of the DynCorp entities is at United States District Court For the Northern District of California 10 home in California. 11 light of DynCorp's substantial worldwide and nationwide activities, 12 render it "at home" virtually everywhere it operates. 13 corporation that operates in many places can scarcely be deemed at 14 home in all of them." 15 agency/alter ego theory or standing alone, Defendants' contacts are 16 simply insufficient to render them answerable for all claims in 17 California. 18 general jurisdiction would be appropriate here, and Defendants 19 motion is GRANTED. 20 21 1. Id. at n.19. Even assuming for Concluding otherwise would, in Id. at n.20. But "[a] Here, whether based on an As a result, Plaintiffs have not shown the exercise of Jurisdictional Discovery and Leave to Amend In the alternative, Plaintiffs seek jurisdictional discovery 22 or leave to amend their complaint to allege additional 23 jurisdictional facts. 24 "Discovery may be appropriately granted where pertinent facts 25 bearing on the question of jurisdiction are controverted or where a 26 more satisfactory showing of the facts is necessary." 27 Hansing, 539 F.3d 1011, 1020 (9th Cir. 2008) (quoting Data Disc., 28 557 F.2d at 1285 n.1)). Boschetto v. However, "[w]here a plaintiff's claim of 16 bare allegations in the face of specific denials made by the 3 defendants, the Court need not permit even limited discovery." 4 Pebble Beach, 453 F.3d at 1160 (quoting Terracom v. Valley Nat'l 5 Bank, 49 F.3d 555, 562 (9th Cir. 1995)). 6 [sic] seeking jurisdictional discovery must provide some basis to 7 believe that discovery will lead to relevant evidence providing a 8 basis for the exercise of personal jurisdiction," and courts have 9 discretion to "deny requests based 'on little more than a hunch 10 United States District Court personal jurisdiction appears to be both attenuated and based on 2 For the Northern District of California 1 that [discovery] might yield jurisdictionally relevant facts.'" 11 Pfister v. Selling Source, LLC, 931 F. Supp. 2d 1109, 1118 (D. Nev. 12 2013) (quoting Boschetto, 539 F.3d at 1020). 13 "To this end, plaintiff's Here, Plaintiffs suggest that jurisdictional discovery is 14 appropriate because there is "possible confusion" over Defendants' 15 corporate structure. 16 all the contacts Plaintiffs have identified can be imputed to DII, 17 that is still insufficient to permit the Court to exercise general 18 jurisdiction over DII or the other Defendants. 19 Plaintiffs' discovering more about Defendants' corporate structure 20 is highly unlikely to yield jurisdictionally relevant facts. 21 Plaintiffs also request discovery into "the specific nature of 22 [Defendants'] business in California," but this is also 23 insufficient because it is based on nothing more than a hunch that 24 additional discovery might yield additional contacts. 25 14; see also Boschetto at 1020. 26 found potentially relevant jurisdictional facts through 27 jurisdictional discovery, there is no basis aside from speculation 28 for concluding those facts would render this the kind of However, as the Court found earlier, even if As a result, Opp'n at 13- Furthermore, even if Plaintiffs 17 1 "exceptional case" in which exercising general jurisdiction outside 2 the paradigm all-purpose forums is appropriate. 3 S. Ct. at 761 n.19. 4 See Daimler, 134 Because the Court finds, as discussed further below, that 5 transferring the action, rather than dismissing it, is the 6 appropriate course of action, the Court declines to dismiss the 7 action. 8 argument about leave to amend. 9 United States District Court For the Northern District of California 10 As a result, there is no need to address Plaintiffs' B. Venue Additionally, the Court finds venue is improper in this 11 District. 12 on 28 U.S.C. Section 1391(b)(3), which provides for venue in "any 13 judicial district in which any defendant is subject to the court's 14 personal jurisdiction" when "there is no district in which an 15 action may otherwise be brought." 16 that none of the Defendants is subject to the Court's personal 17 jurisdiction, venue is clearly improper under this subsection. 18 Pfister, 931 F. Supp. 2d at 1120. 19 other subsections of Section 1391(b) can be satisfied because none 20 of the Defendants reside in this District, and the events at issue 21 did not take place here. 22 Accordingly, Defendants' Rule 12(b)(3) motion is GRANTED. 23 Plaintiffs allege venue is proper in this District based Id. Because the Court finds See Similarly, neither of the two See 28 U.S.C. § 1391(b)(1)-(2). Anticipating this conclusion, Plaintiffs urge the Court to 24 transfer the case to a proper venue rather than dismiss the action, 25 pointing out that their claims might be time-barred if the Court 26 dismisses the action. 27 to cure venue defects "in the interest of justice" by transferring 28 the case "to any district or division in which it could have been 28 U.S.C. Section 1406(a) permits the Court 18 1 brought" rather than dismissing the action. 2 recognized, "[a] compelling reason for transfer is that the 3 plaintiff, whose case if transferred . . . will be time-barred if 4 his case is dismissed and thus has to be filed anew in the right 5 court." 6 (Posner, J.). 7 rather than dismissing the action is in the interests of justice.3 Phillips v. Seiter, 173 F.3d 609, 610 (7th Cir. 1999) As a result, the Court finds that transferring Defendants concede personal jurisdiction exists in Virginia 8 9 As other courts have and argue that venue is proper there as well. However, Defendants United States District Court For the Northern District of California 10 do not specify which of Virginia's two districts, the Eastern and 11 Western Districts, would be proper. 12 it appears that DynCorp global headquarters is located at 1700 Old 13 Meadow Road, McLean, Virginia 22102. 14 Contact, http://www.dyn-intl.com/about-di/contact/ (last accessed 15 January 12, 2015). 16 falls within the Eastern District of Virginia, Alexandria Division. 17 E.D. Va. Local Civ. R. 3(B)(1). 18 Clerk to transfer this action there. 19 /// 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /// 27 3 28 Based on the Court's research, See DynCorp International, McLean is in Fairfax County, and therefore Accordingly, the Court DIRECTS the The Court notes that it has the authority to transfer venue even when it lacks personal jurisdiction over Defendants. See Goldlawr, Inc. v. Heiman, 369 U.S. 463, 466 (1962). 19 1 2 V. CONCLUSION For the reasons set forth above, the Court finds the exercise 3 of general jurisdiction is inappropriate here and venue does not 4 lie in this District. 5 the Court DIRECTS the clerk to transfer the action to the Eastern 6 District of Virginia, Alexandria Division, for all further 7 proceedings. Accordingly, in the interests of justice, 8 9 IT IS SO ORDERED. United States District Court For the Northern District of California 10 11 12 Dated: January 13, 2015 UNITED STATES DISTRICT JUDGE 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20

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