Cioffi v. Gilbert Enterprises, Inc.
769 F.3d 90
1st Cir.2014Background
- Plaintiff Alison Cioffi, an exotic dancer, sued Club Fantasies in Massachusetts for a dangerous workplace allegedly caused by the Club’s failure to provide a safe environment.
- Club Fantasies is a Rhode Island entity; the action was removed to federal court in Massachusetts on diversity grounds.
- The district court held the Club lacked sufficient contacts to support personal jurisdiction in Massachusetts.
- Judge Saylor transferred the case to the District of Rhode Island under 28 U.S.C. § 1406(a).
- Plaintiff then attempted an interlocutory appeal, which was dismissed for lack of diligent prosecution after a show-cause order questioning appellate jurisdiction.
- After transfer, the Rhode Island district court dismissed the case under Fed. R. Civ. P. 12(b)(6) as untimely; plaintiff appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the transfer order under §1406(a) is appealable. | Cioffi framed the issue as jurisdiction over the Club in Massachusetts. | Club contends transfer was proper under §1406(a) and challenge must target the transfer. | Transfer order is appealable only after final judgment; here not properly challenged. |
| Whether plaintiff waived a challenge by failing to argue about the transfer or the limits period. | Plaintiff attempted to challenge jurisdictional basis indirectly. | Appellant did not develop arguments on the transfer or the limitations ruling. | Plaintiff waived challenges by failing to present developed arguments on the relevant orders. |
| What orders are appealable and reviewable in this posture. | Plaintiff treated the case as if the district court dismissed for jurisdiction. | Only the transfer and the dismissal orders are appealable; jurisdictional reasoning did not become an appealable order. | Only the transfer order and the dismissal order are appealable; others not reviewable. |
Key Cases Cited
- California v. Rooney, 483 U.S. 307 (1987) (limits on appellate review of interlocutory jurisdictional rulings)
- In re Shkolnikov, 470 F.3d 22 (1st Cir. 2006) (district court speaks through its orders; reviewable decisions only)
- Downey v. State Farm Fire & Cas. Co., 266 F.3d 675 (7th Cir. 2001) (importance of reviewing actual orders rather than reasoning)
- Casillas-Díaz v. Palau, 463 F.3d 77 (1st Cir. 2006) (unflagging obligation to spell out contentions; failure to do so waives appeal)
- United States v. Zannino, 895 F.2d 1 (1st Cir. 1990) (requirement to present developed arguments on appeal)
- Cianbro Corp. v. Curran-Lavoie, Inc., 814 F.2d 7 (1st Cir. 1987) (reviewing transfer decisions for abuse of discretion; within-circuit transfers)
- Vega-Encarnación v. Babilonia, 344 F.3d 37 (1st Cir. 2003) (unopposed motions do not relieve district court from reviewing the complaint)
- Hanson v. Denckla, 357 U.S. 235 (1958) (discussing purposeful availment and long-arm jurisdiction principles)
- Int'l Shoe Co. v. Washington, 326 U.S. 310 (1945) (minimum contacts standard for in-personam jurisdiction)
- N.Y. Marine & Gen. Ins. Co. v. Lafarge N. Am., Inc., 599 F.3d 102 (2d Cir. 2010) (reviewing denial of transfer after final judgment)
