Morris v. Lumber Liquidators
6:16-cv-00093
D. Mont.Sep 28, 2016Background
- Plaintiffs Heather and Colton Morris (Montana residents) purchased laminate flooring from Lumber Liquidators, Inc. (LLI), a Delaware corporation with principal place of business in Virginia. The product was shipped directly to the Morrises' Montana home.
- After installation, the Morrises alleged their children suffered headaches and breathing problems and that testing showed elevated formaldehyde; they complained to LLI.
- LLI sent a formaldehyde test kit to the Morrises and communicated test results by email stating levels fell within WHO guidelines and that the floor did not appear to contribute significantly.
- LLI moved to dismiss for lack of personal jurisdiction; the court previously held Montana’s long‑arm statute applied and proceeded to the due process (minimum contacts) inquiry.
- Key factual dispute addressed at hearing: whether the flooring was ordered online and shipped directly by LLI to the Morrises (billing/recipient listed a third party), with plaintiffs introducing a bill of lading and LLI’s test‑result email.
- The court found LLI shipped product and communicated directly with Montana customers, then denied LLI’s motion to dismiss for lack of personal jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Montana has specific personal jurisdiction over LLI | LLI knowingly shipped product into Montana and communicated with plaintiffs, so it purposefully availed itself of Montana law | Jurisdiction improper because defendant is out‑of‑state and product could have arrived fortuitously; lack of purposeful interjection | Held: Specific jurisdiction exists — direct shipment and communications support purposeful availment |
| Whether shipment to Montana was mere stream‑of‑commerce or purposeful targeting | Shipment was direct to Montana (not through an intermediary); thus not fortuitous | Relies on stream‑of‑commerce cases to argue lack of purposeful direction | Held: Direct shipment (not via intermediary) supports purposeful availment; defendant could reasonably anticipate suit in Montana |
| Whether plaintiffs’ claims arise out of defendant’s forum contacts | Plaintiffs’ injuries allegedly caused by the product LLI shipped to Montana | Defendant implies lack of nexus if shipment was not targeted | Held: Nexus satisfied — the claim arises from the product shipment to Montana |
| Whether exercising jurisdiction is reasonable under due process | Montana has strong interest and plaintiffs would be inconvenienced by dismissal; defendant bears no compelling burden shown | Defendant points to MDL consolidation and convenience concerns, arguing unreasonableness | Held: Exercise of jurisdiction is reasonable; defendant did not overcome presumption of reasonableness |
Key Cases Cited
- Int'l Shoe Co. v. Washington, 326 U.S. 310 (establishes minimum contacts standard for due process)
- World‑Wide Volkswagen Corp. v. Woodson, 444 U.S. 286 (mere unilateral activity by plaintiff moving product does not confer jurisdiction)
- Asahi Metal Indus. Co. v. Superior Court, 480 U.S. 102 (plurality discussing stream‑of‑commerce and “something more” for purposeful availment)
- J. McIntyre Machinery, Ltd. v. Nicastro, 564 U.S. 873 (plurality on need for conduct purposefully directed at the forum)
- Burger King Corp. v. Rudzewicz, 471 U.S. 462 (single act can support jurisdiction where substantial connection exists)
- Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915 (distinguishes general vs. specific jurisdiction; ‘‘essentially at home’’ standard)
- McGee v. Int'l Life Ins. Co., 355 U.S. 220 (recognizes that single act can support jurisdiction)
- B.T. Metal Work v. United Die & Mfg. Co., 323 Mont. 308 (Montana case finding jurisdiction where defendant knowingly shipped products into Montana on multiple occasions)
