118 F. Supp. 3d 972
N.D. Ohio2015Background
- NFI sues UPF for producing and selling rancid mink and dog feed that NFI distributed to customers.
- In 2009, Buschur approached UPF to mill feed; a contract was drafted, UPF signed in Indiana and returned to Ohio.
- February 2010 UPF produced first batches; feed shipped from UPF’s Indiana plant to Wisconsin centers or NFI customers; UPF did not handle shipping or sell to customers.
- June 2010 customers reported problems; testing showed high peroxide levels indicating rancidity, causing herd losses and insurer payments.
- Plaintiffs allege multiple claims including breach of contract, negligence, product liability; case filed April 2012.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Waiver of personal jurisdiction defense | UPF litigated merits for years, signaling defense on merits. | Waiver did not apply; defense could be raised late due to discovery or oversight. | Waived personal jurisdiction due to active participation and delay in raising objection. |
| Waiver of improper venue | UPF’s extensive litigation conduct implied venue defense consent. | Venue defense not waived; later assertion allowed only if not prejudicial. | Waived venue defense for the same reasons as jurisdiction. |
Key Cases Cited
- Days Inns Worldwide, Inc. v. Patel, 445 F.3d 899 (6th Cir.2006) (active participation can waive Rule 12 defenses)
- Rauch v. Day & Night Mfg. Corp., 576 F.2d 697 (6th Cir.1978) (venue defenses can be waived)
- Plunkett v. Valhalla Inv. Servs. Inc., 409 F.Supp.2d 39 (D.Mass.2006) (purpose of Rule 12(h) to avoid unnecessary delays)
- Yeldell v. Tutt, 913 F.2d 533 (8th Cir.1990) (timely raising Rule 12 defenses is required)
- Rates Tech., Inc. v. Nortel Networks Corp., 399 F.3d 1302 (Fed.Cir.2005) (waiver principles from previous circuit decisions)
