Miami Valley Fair Housing Center, Inc. v. Steiner and Associates, Inc.
3:08-cv-00150
S.D. OhioNov 16, 2012Background
- This is a Fair Housing Act case brought by non-profit housing advocates against developers, builders, architects, and owners of multiple-town-center apartment complexes in Ohio, Wisconsin, Missouri, and other sites.
- Thirteen Third-Party Defendants who worked on construction in Wisconsin and Missouri moved to dismiss for lack of personal jurisdiction; they had no Ohio offices, assets, or regular Ohio business.
- Apartment Complexes at issue include Gilbert Court at the Greene (Ohio), Lofts at Zona Rosa (Missouri), Bayshore (Wisconsin), and two planned town centers in Virginia and Texas.
- Plaintiffs allege the complexes lack accessible design features for people with disabilities in violation of the FHA.
- The Sixth Circuit remanded for jurisdictional analysis; district court then considered and rejected personal jurisdiction over the thirteen Third-Party Defendants.
- The court ultimately recommended dismissal without prejudice for these defendants, finding no Ohio long-arm basis or due process to support jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does Ohio’s long-arm statute authorize jurisdiction here? | Plaintiffs contend contacts in Ohio through contracts and related activities suffice. | Defendants argue no substantial Ohio contacts; activities occurred in Wisconsin/Missouri with Ohio as a contractual nexus only. | No jurisdiction under Ohio long-arm statute. |
| Do the alleged Ohio contacts arise from the defendants’ activities in Ohio? | Actions in Ohio (agreements, communications, and payments) connect to injuries in Wisconsin/Missouri. | Contacts were incidental or attenuated; injuries arose outside Ohio; not proximal. | No suitable ‘arising from’ relationship under Ohio law. |
| Is federal due process satisfied for specific jurisdiction over these nonresident defendants? | Defendants purposefully availed themselves by contracting with Ohio entities and conducting some Ohio-based steps. | Contacts were random/attenuated; not purposeful availment; action arises elsewhere. | Specific jurisdiction not established; due process not satisfied; dismissal warranted. |
Key Cases Cited
- Calphalon Corp. v. Rowlette, 228 F.3d 718 (6th Cir. 2000) (purposeful availment not shown despite long-term agreement and Ohio-based focus)
- Southern Machine Co. v. Mohasco Industries, Inc., 401 F.2d 374 (6th Cir. 1968) (three-part test for specific jurisdiction)
- Kerry Steel, Inc. v. Paragon Indus., Inc., 106 F.3d 147 (6th Cir. 1997) (purposeful availment emphasized in minimum contacts analysis)
- Neogen Corp. v. Neo Gen Screening, Inc., 282 F.3d 883 (6th Cir. 2002) (prima facie burden and reasonable-particularity standard for jurisdiction)
- Reynolds v. Intl. Amateur Athletic Fed'n, 23 F.3d 1110 (6th Cir. 1994) (interstate communications alone insufficient for minimum contacts)
- Goldstein v. Christiansen, 638 N.E.2d 541 (Ohio 1994) (transacting business requires more than passive form contacts; substantial connection needed)
- Signom v. Schenck Fuels, Inc., 2007 WL 1726492 (S.D. Ohio 2007) (proximate cause requirement under Ohio long-arm statute)
- Brunner v. Hampson, 441 F.3d 457 (6th Cir. 2006) (Southern Machine test applied to determine jurisdictional propriety)
- Lak, Inc. v. Deer Creek Enters., 885 F.2d 1293 (6th Cir. 1989) (failure of any prong defeats exercise of jurisdiction)
