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Conn v. Zakharov
2012 U.S. App. LEXIS 607
| 5th Cir. | 2012
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Background

  • Conn sues Zakharov in the Northern District of Ohio for breach of contract; contract allegedly to be performed in Russia with Conn claiming a 15% share in a Russian venture.
  • Conn moved to Russia to perform; Conn selected Ohio as forum due to Zakharov's Ohio property and belief a Russian court would be unfavorable.
  • District court dismissed for lack of personal jurisdiction; Conn appeals challenging Ohio long-arm and due process analyses.
  • Zakharov is a Russian citizen who owns Ohio real estate (Pepper Pike), Ohio-registered vehicles, an Ohio bank account, and spends time in Ohio yearly.
  • Zakharov travels to Ohio for extended periods (e.g., 40 days in 2007, total 17 days in 2008–2009) and maintains Ohio property and interests.
  • Ohio law distinguishes long-arm jurisdiction from due process; Ohio does not recognize general jurisdiction over non-residents; jurisdiction hinges on specific bases and due process fairness.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Ohio long-arm statute provides jurisdiction Conn asserts some basis under Ohio’s long-arm statute applies. Zakharov contends no enumerated basis applies given lack of Ohio-related actions. No Ohio long-arm basis applies for Zakharov.
Whether due process permits general or specific jurisdiction Conn argues general jurisdiction via pervasive Ohio contacts. Zakharov contends contacts are not continuous/systematic; no general jurisdiction; no specific basis tied to Ohio. No jurisdiction under due process; general jurisdiction not established; specific jurisdiction not shown.
Whether service or domicile arguments create jurisdiction Conn contends service in Ohio or Zakharov’s Ohio residence suffices. Zakharov was not personally served in Ohio; owning property alone does not constitute residence for jurisdiction. Service was not proper; residence theory rejected; no jurisdiction under these theories.
Whether Ohio recognizes general jurisdiction over non-residents Conn asserts general jurisdiction exists under some interpretations. Ohio law requires long-arm basis; general jurisdiction not recognized for non-residents. Ohio does not recognize general jurisdiction over Zakharov; only long-arm analysis applies and fails here.

Key Cases Cited

  • Int’l Techs. Consultants v. Euroglas S.A., 107 F.3d 386 (6th Cir. 1997) (due-process-informed jurisdiction analysis in diversity cases)
  • Burger King Corp. v. Rudzewicz, 471 U.S. 462 (U.S. 1985) (minimum contacts; predictability in territorial reach)
  • Kroger Co. v. Malease Foods Corp., 437 F.3d 506 (6th Cir. 2006) (prima facie case required on Rule 12(b)(2) jurisdiction)
  • CompuServe, Inc. v. Patterson, 89 F.3d 1257 (6th Cir. 1996) (pleadings viewed in light most favorable to plaintiff for jurisdiction)
  • Goldstein v. Christiansen, 70 Ohio St.3d 232 (1994) (Ohio long-arm statute limited; requires connection to enumerated bases)
  • Kauffman Racing Equip., L.L.C. v. Roberts, 126 Ohio St.3d 81 (2010) (Ohio long-arm statute interplay with due process for jurisdiction)
  • Brunner v. Hampson, 441 F.3d 457 (6th Cir. 2006) (two-part inquiry: long-arm statute and due process)
  • Burnham v. Superior Court of Cal., 495 U.S. 604 (U.S. 1990) (personal service; presence within forum state)
  • Rush v. Savchuk, 444 U.S. 320 (U.S. 1980) (property ownership as a contact factor, insufficient alone)
  • Shaffer v. Heitner, 433 U.S. 186 (U.S. 1977) (notion of contacts tied to subject matter of litigation)
  • Perkins v. Benguet Consol. Mining Co., 342 U.S. 437 (U.S. 1952) (limits of long-arm reach; due process considerations)
  • Nationwide Mut. Ins. v. Tryg Intl. Ins., 91 F.3d 790 (6th Cir. 1996) (long-arm statute not coterminous with due process)
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Case Details

Case Name: Conn v. Zakharov
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jan 12, 2012
Citation: 2012 U.S. App. LEXIS 607
Docket Number: No. 10-3526
Court Abbreviation: 5th Cir.