Satish Emrit v. National Grid, Inc & Community Action Partnership of Providence (CAPP)
Filing
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Judge George A. O'Toole, Jr: OPINION and ORDER entered granting 22 Motion to Dismiss for Lack of Jurisdiction. (Halley, Taylor) (Main Document 24 replaced on 7/20/2016 due to incorrect filing date on ORDER) (Halley, Taylor). Modified on 7/20/2016 (Halley, Taylor).
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
CIVIL ACTION NO. 14-14769-GAO
RONALD SATISH EMRIT,
Plaintiff,
v.
NATIONAL GRID, INC. and
COMMUNITY ACTION PARTNERSHIP OF PROVIDENCE (CAPP),
Defendants.
OPINION AND ORDERD
July 20, 2016
O’TOOLE, D.J.
The plaintiff, Ronald Satish Emrit, acting pro se, alleges a variety of claims against the
defendants under contract, tort, and constitutional law. One of the defendants, National Grid—
named in the Complaint as “National Grid, Inc.,” more on that later—is a utility company that is
said to have provided the plaintiff with electricity and gas when he was living in Providence, Rhode
Island. The other defendant, Community Action Partnership of Providence (“CAPP”), is not well
described in the Complaint, but CAPP’s filings indicate that it is a Providence-based non-profit
that provides various services to low-to-moderate income individuals and families. (See Def.
CAPP Mem. of Law in Supp. of Its Mot. to Dismiss for Lack of Personal Jurisdiction 2 (dkt. no.
22-1).) According to the Complaint, the defendants did not provide, or were slow in providing,
cash assistance to help pay the plaintiff’s utility bills.
CAPP has filed a motion to dismiss the claims against it for lack of personal jurisdiction.
For the following reasons, CAPP’s motion is granted.
A federal court has no authority to hear a case against a defendant over whom it does not
have personal jurisdiction. Daynard v. Ness, Motley, Loadholt, Richardson & Poole, P.A., 290
F.3d 42, 50 (1st Cir. 2002). The burden is on the plaintiff to establish personal jurisdiction. Id. at
50. To decide whether a plaintiff has met this burden, a district court “may choose from among
several methods.” Id. at 50–51. The “most conventional” of these methods, and least onerous for
the plaintiff, is the “prima facie” method, wherein a court considers “only whether the plaintiff has
proffered evidence that, if credited, is enough to support findings of all facts essential to personal
jurisdiction.” Id. at 51 (citation omitted). Applying this method here, Emrit has failed to satisfy his
burden with regard to CAPP.
Personal jurisdiction over a defendant is proper only if the requirements of both the
Massachusetts long-arm statute, Massachusetts General Laws Chapter 223A, Section 3, and the
Due Process Clause of the 14th Amendment of the Constitution are fulfilled. Id. at 52. The First
Circuit has suggested that Massachusetts’s long-arm statute “may impose limits on the exercise of
personal jurisdiction ‘more restrictive’ than those required by the Constitution.” A Corp. v. All
Am. Plumbing, Inc., 812 F.3d 54, 59 (1st Cir. 2016). However, there is no need to grapple with
the scope of the long-arm statute because Emrit has failed to meet the requirements of the Due
Process Clause.
There are two flavors of personal jurisdiction under the Due Process Clause, general
personal jurisdiction and specific personal jurisdiction. See Daynard, 290 F.3d at 51. Both look at
the contacts of the defendant, here CAPP, with the forum State, here Massachusetts. The problem
with applying personal jurisdiction over CAPP is the same under either analysis: the Complaint
contains no allegations of any contact by CAPP with Massachusetts.
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General jurisdiction exists over defendants when their contacts with the forum state are “so
‘continuous and systematic’ as to render them essentially at home in the forum State.” Goodyear
Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011). Emrit has asserted no facts
suggesting that CAPP—a non-profit based in Rhode Island—has engaged in any activities in
Massachusetts, much less continuous and systematic activities.
In the absence of general jurisdiction, the inquiry shifts to specific jurisdiction. FosterMiller, Inc. v. Babcock & Wilcox Canada, 46 F.3d 138, 144 (1st Cir. 1995). To maintain specific
jurisdiction, Emrit must show that his claims arose out of or are related to CAPP’s activities in
Massachusetts, that CAPP purposefully availed itself “of the privilege of conducting activities” in
Massachusetts, and that the exercise of jurisdiction is reasonable. See id. Emrit cannot meet these
requirements. For all that appears, CAPP’s interaction with the plaintiff is limited to its denial of
assistance to him while he was living in Providence. (See Compl. ¶¶ 13–15 (dkt. no. 1).)
Massachusetts has nothing to do with his claims against CAPP. This Court has no personal
jurisdiction over CAPP on these claims.
However, consideration of Emrit’s claims against CAPP does not end there. After finding
that it lacks personal jurisdiction, a court may transfer the case to the appropriate district court
under 28 U.S.C. § 1631 rather than dismiss it. See Fed. Home Loan Bank of Bos. v. Moody’s
Corp., 821 F.3d 102, 119 (1st Cir. 2016); Britell v. United States, 318 F.3d 70, 73–76 (1st Cir.
2003). There is a rebuttable presumption that a court will transfer the action “if it is in the interest
of justice” to do so. Brittel, 318 F.3d at 73 (quoting 28 U.S.C. § 1631).
Determining whether to transfer or dismiss an action requires consideration of (1) whether
transfer would unfairly benefit Emrit, (2) whether transfer would impose an unwarranted hardship
on CAPP, and (3) whether transfer would unduly burden the judicial system. See id. at 74. A court
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must review the entire record and consider the “totality of the circumstances” in determining
whether these factors have been satisfied. Id. at 74–75. When considering whether transfer would
burden the judicial system, the transferor court can look to whether the transferee court is likely to
dismiss the action on the merits. Id. at 75 (“[I]f an action or appeal is fanciful or frivolous, it is in
the interest of justice to dismiss it rather than to keep it on life support (with the inevitable result
that the transferee court will pull the plug).”).
After reviewing the record as a whole, concerns about judicial economy warrant dismissal.
The allegations in the Complaint tend towards the conclusory and fail generally to show how
CAPP had a legal duty to the plaintiff or how the plaintiff was discriminated against in any
constitutional sense. In addition, the plaintiff has not opposed the motion to dismiss.
For those reasons, CAPP’s Motion to Dismiss for Lack of Personal Jurisdiction (dkt. no.
22) is GRANTED and CAPP is dismissed from this case.
That leaves the claims asserted against National Grid. National Grid remains unserved and
has not appeared in this action. The caption of the Complaint names National Grid as “National
Grid, Inc.” The United States Marshals Service attempted service on that entity, but the proof of
service was returned unexecuted. In the “Remarks” section of the document, the deputy marshal
wrote the following: “Refused Service, Summons indicates National Grid, Inc. General Counsel
will only accept service for correct entity, National Grid USA NOT National Grid, Inc.” (Process
Receipt & Return 1 (dkt. no. 21).)
A new summons shall issue in the name of “National Grid USA.” The parties are reminded
that pro se pleadings are construed liberally. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per
curiam).
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The Clerk shall send the summons and a copy of the Complaint to the plaintiff, who must
thereafter serve National Grid. The plaintiff may elect to have service made by the United States
Marshals Service. If directed by the plaintiff to do so, the Marshals Service shall serve the
summons and Complaint upon National Grid, in the manner directed by the plaintiff, with all costs
of service to be advanced by the United States Marshals Service.
The plaintiff shall have thirty (30) days from the date of the issuance of the summons to
complete service and file proof of service in this case. Because the original service window has
expired, failure to do so will result in the termination of this action. I specifically find that “good
cause” exists for extending the service period given the technical nature of National Grid’s
objection to service. See Fed. R. Civ. Pro. 4(m).
It is SO ORDERED.
/s/ George A. O’Toole, Jr.
United States District Judge
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