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577 S.W.3d 490
Mo.
2019
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Background

  • Plaintiff Lincoln Rene Aguiriano Martinez, a Kansas resident, was electrocuted while working at an apartment complex in Overland Park, Kansas, and sued for damages in Jackson County, Missouri.
  • Relators Cedar Crest Apartments, LLC and Peterson Properties, Inc. are Kansas business entities with principal places of business and employees in Kansas; Peterson Enterprises is a Missouri corporation and managing member/owner of those entities.
  • Martinez alleged Relators owned/controlled the Kansas property and relied on Relators’ Missouri contacts (business registration, soliciting business, filing suits, owning unrelated property) and relationship with Missouri Peterson Enterprises to support Missouri jurisdiction.
  • Relators moved to dismiss for lack of personal jurisdiction; the trial court denied the motion, prompting Relators to seek a writ of prohibition — ultimately granted by the Missouri Supreme Court.
  • The Court evaluated both general (all-purpose) and specific (claim-linked) jurisdiction under Missouri’s long-arm statute and federal due-process constraints, and rejected Martinez’s theories imputing Peterson Enterprises’ Missouri contacts to the Relators.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Missouri courts have general jurisdiction over Relators Relators’ systematic, continuous Missouri contacts (registration, soliciting, litigation, property) and parent’s Missouri domicile make them "at home" in Missouri Relators are Kansas entities with Kansas POB; their Missouri contacts are insufficient to render them "at home" here No general jurisdiction; contacts do not meet Daimler’s "at home" standard
Whether Missouri courts have specific jurisdiction over Relators Relators’ Missouri activities demonstrate contacts and purposeful availment sufficient to link Martinez’s claim Martinez’s claims arose from events in Kansas and do not arise out of Relators’ Missouri contacts No specific jurisdiction; plaintiff failed to show claim arises from forum contacts
Whether Peterson Enterprises’ Missouri contacts may be imputed to Relators (agency/principal–agent theory) Peterson Enterprises manages/owns Relators and makes decisions for them, so its Missouri contacts should be imputed to Relators One corporation’s domicile or contacts cannot be imputed to separate foreign entities absent agency or alter-ego showing Rejected; plaintiff failed to allege or prove agency/alter-ego sufficient to impute contacts
Whether the corporate veil should be pierced to establish jurisdiction Plaintiff urged that control/ownership by Missouri Peterson Enterprises supports jurisdiction (veil-piercing) Corporate separateness presumptively applies; plaintiff must plead and prove domination, misuse for wrong, and causation Rejected; plaintiff failed to plead facts showing complete domination and improper purpose required to pierce veil

Key Cases Cited

  • State ex rel. Bayer Corp. v. Moriarty, 536 S.W.3d 227 (Mo. banc 2017) (overview of personal-jurisdiction principles in Missouri)
  • State ex rel. Norfolk S. Ry. Co. v. Dolan, 512 S.W.3d 41 (Mo. banc 2017) ("at home" analysis and limits on general jurisdiction over non‑domiciliaries)
  • Daimler AG v. Bauman, 571 U.S. 117 (U.S. 2014) (general jurisdiction limited to place of incorporation or principal place of business except in exceptional cases)
  • Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915 (U.S. 2011) (general jurisdiction principles for foreign corporations)
  • Perkins v. Benguet Consol. Mining Co., 342 U.S. 437 (U.S. 1952) (exceptional-case precedent for general jurisdiction)
  • Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408 (U.S. 1984) (distinction between doing business and being "at home")
  • Bristol-Myers Squibb Co. v. Superior Court of California, 137 S. Ct. 1773 (U.S. 2017) (specific-jurisdiction requirement that claim arise out of defendant’s forum contacts)
Read the full case

Case Details

Case Name: State ex rel. Cedar Crest Apartments, LLC and Peterson Properties, Inc. d/b/a The Peterson Companies, Relators v. The Honorable Jack Grate
Court Name: Supreme Court of Missouri
Date Published: Jul 16, 2019
Citations: 577 S.W.3d 490; SC96977
Docket Number: SC96977
Court Abbreviation: Mo.
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    State ex rel. Cedar Crest Apartments, LLC and Peterson Properties, Inc. d/b/a The Peterson Companies, Relators v. The Honorable Jack Grate, 577 S.W.3d 490