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