MEMORANDUM OPINION AND ORDER
THIS MATTER comes before the Court on the Defendants Meijer, Inc., Meijer Stores Limited Partnership, Meijer Companies, Ltd., Fred Meijer, Doug Meijer, Hank Meijer, Mark Meijer, Bill Noaks, Paul Boyer, Stacie R. Behler, Rob Verheu-len (erroneously identified as Rob Verosely), Jeffrey S. Ruble and Greg Winieki’s (the “Meijer Defendants”) Motion to Dismiss and for Sanctions, filed September 20, 2004 (Doc. 82). The primary issue is whether the Court has personal jurisdiction over these Defendants and, if not, whether the- Court should sanction the Plaintiffs, Antel Clark and Carmelita Clark (the “Clarks”), for ■ bringing this suit against these Defendants. Because the Clarks have not shown that the Court has personal jurisdiction over the Meijer Defendants,’ the Court will grant the motion to dismiss and enter a sanction against the Clarks for asserting jurisdiction when there is no basis for them doing so.
FACTUAL BACKGROUND
Meijer, Inc. is a Michigan Corporation with its principal place of business in Grand Rapids, Michigan. Meijer Stores Limited Partnership is. a partnership formed under the laws and within the State of Michigan. Meijer operates 162 grocery and general merchandise stores in five states exclusively: Michigan, Illinois, Indiana, Ohio, and Kentucky. See Affidavit of Robert J. VerHeulen ¶¶ 4-6, 17, at 2-3 (executed September 16, 2004). Mei-jer is not now, nor ever has been, registered to do business in New Mexico, owns no property in New Mexico, and has no business operations of any kind in New Mexico. See id. ¶¶ 18-20, at 3. Meijer has no employees or agents in New Mexico. See id. ¶ 21, at 3. The individually named Defendants are key executives, officers, directors, and corporate lawyers.
This lawsuit’s history stems from an initial lawsuit that the Clarks filed with the Wayne County Circuit Court in Detroit, Michigan, Case No. 01-128503-CZ, alleging various state and federal statutory violations related to the employment relationship between Antel Clark and Meijer.
See Clark v. Meijer,
No. 01-128503-CZ, Complaint (Cir. Ct. Wayne County, filed Au
Rather than recognizing the federal court’s jurisdiction over the dispute, and accepting Judge Tarnow’s rulings on removal, remand, and default issues, the Clarks, on December 20, 2001, filed a second lawsuit against Meijer seeking relief similar to that they had requested in their previous complaint and in motions presented to Judge Tarnow. See Clark v. Meijer, No. 01-143024-CZ (Cir. Ct. Wayne County, filed December 20, 2001). On June 13, 2002, the state court in Wayne County dismissed the second case on the Defendant Meijer’s Motion for Summary Disposition. See id., Order (filed June 18, 2002).
In lieu of taking appropriate and legally recognized recourse, on July 1, 2002, the Clarks filed their third complaint against Meyer, Inc. in Wayne County Circuit Court on grounds similar to these in the earlier suits. See Clark v. Meijer Inc., No. 02-222538 (Cir. Ct. Wayne County, dated July 1, 2002). On October 7, 2002, the Wayne County Circuit Court once again dismissed the Clarks’ Complaint and their third lawsuit. See id., Order Granting Defendant Meijer Inc.’s Motion for Summary Disposition (filed October 7, 2002).
Sometime in 2003, the Clarks apparently relocated to New Mexico. On or about May 5, 2003, the Clarks filed another complaint, their fourth, in the United States District Court for the District of New Mexico, reasserting allegations similar to those in the earlier lawsuits. See Clark v. United Food and Commercial Workers Int’l Union Local 951, No. CV-02-0552 JP/RLP (D.N.M., filed May 5, 2003). In this suit, the Clarks joined as defendants United Food and Commercial Workers, Meijer, Inc., and Meijer Stores Limited Partnership. On July 30, 2003, the District Court, through the Honorable James A. Parker, dismissed the Clarks’ complaint as to Meijer, Inc. and Meijer Stores Limited Partnership for lack of personal jurisdiction. See id., Memorandum Opinion and Order Granting Defendants’ Motion to Dismiss (D.N.M., filed July 30, 2003). As Judge Parker explained:
When a defendant has challenged the personal jurisdiction of a court over the defendant, the plaintiff has the burden of proving that jurisdiction exists. Wenz v. Memery Crystal,55 F.3d 1503 , 1505 (10th Cir.1995). The Affidavit of Robert VerHeulen sets forth undisputed facts that the Meijer Defendants neither transacted business within the State of New Mexico nor committed any tortious act within the State of New Mexico. Plaintiffs have not presented, either in their pleadings or in an affidavit, facts that raise any controversy on these issues. Moreover, Plaintiffs have notshown, as they are required to, that the Meijer Defendants have sufficient minimal contacts with the State of New Mexico to meet the requirements of due process before a court in the State of New Mexico can establish personal jurisdiction over them. International Shoe Company v. State of Washington, 326 U.S. 310 ,66 S.Ct. 154 ,90 L.Ed. 95 (1945). Therefore, Plaintiffs’ action against Defendants Meijer Stores Limited Partnership and Meijer, Inc. must be dismissed for lack of personal jurisdiction in this court. However, the dismissal will be without prejudice to Plaintiffs filing suit against the Meijer Defendants in a court that would have personal jurisdiction over them.
Id. at 3-4. Judge Parker dismissed the remaining defendant, United Food and Commercial Workers, for insufficient service of process. See id., Order (D.N.M., filed July 30,2003); id., Order of Dismissal (D.N.M., filed September 16, 2003).
Within a month of the dismissal of the fourth case, the Clarks filed their fifth adversary proceeding in conjunction with a Chapter 13 petition in the United States Bankruptcy Court/ District of New Mexico. See Clark v. Meijer, Inc., Meijer Store Limited Partnership, et. al., No. 03-1281 (D.N.M. Bky., filed July 16, 2003). The Clarks brought this suit against several defendants, including Meijer, Inc. and Mei-jer Stores Limited Partnership. See id., Order Dismissing Adversary Proceeding for Lack of Jurisdiction (filed March 5, 2004). On November 21, 2003, the Bankruptcy Court granted the defendants’ Motion for Summary Judgment, thereby dismissing the Clarks’ claims with prejudice. See id., Order Granting Defendants Meijer Stores Limited Partnership and Meijer, Inc.’s Motion for Summary Judgment (filed November 21, 2003). On February 18, 2004, the Bankruptcy Court, sua sponte, dismissed the Clarks’ adversary proceeding and fifth lawsuit for lack of subject matter jurisdiction. See id., Order Dismissing Adversary Proceeding for Lack of Jurisdiction (filed March 5, 2004).
Despite some language in the Clarks’ Complaint and Response, there is no evidence that any court, state or federal, has entered a default judgment against Meijer, Inc., the Meijer Stores Limited Partnership, or any other Meijer Defendant named in this lawsuit. Instead, the courts have dismissed each attempt the Clarks have made to obtain relief against the Meijer entities. Indeed, the various courts have summarily dismissed the Clarks’ causes of actions in each' of the Clarks’ prior attempts to litigate causes of action similar to these set forth in their most recent Complaint. See Clark v. Meijer, No. 01-128503-CZ, Complaint (Cir. Ct. Wayne County, filed August 22, 2001), Judgment in Favor of Defendant (filed July 16, 2002); id., Order (filed July 16, 2002); Clark v. Meijer, No. 01-143024-CZ (Cir. Ct. Wayne County, filed December 20, 2001), Order (filed June 18, 2002); Clark v. Meijer Inc., No. 02-222538 (Cir. Ct. Wayne County, dated July 1, 2002), Order Granting Defendant’s Motion for Summary Disposition (filed October 7, 2002).
PROCEDURAL BACKGROUND
This action represents the sixth lawsuit that the Clarks have filed against certain of the Meijer Defendants, namely Meijer, Inc. and Meijer Stores Limited Partnership. The Clarks filed their Complaint for Personal Injury and Recovery of Money with this Court on August 25, 2004, on grounds similar to those raised in other complaints and proceedings that the Clarks have filed. In this case, the Clarks have added additional Defendants to this ongoing litigation, namely Meijer Companies, Ltd., Fred Meijer, Doug Meijer, Hank Meijer, Mark Meijer, Bill Noaks,
The Clarks state in their Complaint that they “have satisfied this Court’s jurisdiction over the person, over the subject matter, and over the geographical or territorial jurisdiction in regards to this complaint for recovery of money/personal injury etc.” Complaint ¶ 2, at 2.
Counsel for the Meijer Defendants states that, on September 17, 2004, he attempted to obtain concurrence for their motion to dismiss and for sanctions. See D.N.M. LR-Civ. 7.4(a). The Clarks made no contact with counsel for the Meijer Defendants following the Meijer Defendants’ request for concurrence. The Mei-jer Defendants now move the Court, pursuant to rule 12(b)(6) of the Federal Rules of Civil Procedure, for an order dismissing the Clarks’ Complaint for failure to state a claim upon which the Court can grant relief or, alternatively, pursuant to rule 12(b)(2), for lack of personal jurisdiction. They also request the Court to rely on its inherent powers to impose sanctions against the Clarks for filing a frivolous lawsuit.
The Clarks attached to their Response a factual history of the various lawsuits involving the parties herein. Given the ground on which the Court intends to dispose of this motion, that history is not relevant to the motion before the Court. Rather than reciting and trying to sort out that lengthy history, the Court will note that it has reviewed the Clarks’ interpretation of the various lawsuits and will take that into consideration only with regard to the request for sanctions.
STANDARDS FOR DECIDING PERSONAL JURISDICTION
“The plaintiff bears the burden of establishing personal jurisdiction over the defendant.”
Behagen v. Amateur Basketball Ass’n,
The New Mexico long-arm statute, NMSA 1978 § 38-1-16, authorizes the exercise of jurisdiction over one “whether or not a citizen or resident of this state ... as to any cause of action arising from: (1) the transaction of any business within this state [or] (3) the commission of a tortious act within this state ....” A federal court also cannot sustain personal jurisdiction unless a defendant has sufficient minimal contact with a forum so as not to offend traditional notions of fair play and substantial justice.
See Int’l Shoe Co. v. State of Washington,
The minimum contacts inquiry protects a defendant from having to defend a lawsuit in a jurisdiction where it has no meaningful contacts and therefore may
When a defendant couples a 12(b)(2) motion with other issues, the court must first determine the jurisdictional issue.
See OMI Holdings, Inc. v. Royal Ins. Co. of Canada,
Not only does logic compel initial consideration of the issue of jurisdiction over the defendant—a court without such jurisdiction lacks power to dismiss a complaint for failure to state a claim—but the functional difference that flows from the ground selected for dismissal likewise compels considering jurisdiction and venue questions first. A dismissal for lack of jurisdiction or improper venue does not preclude a subsequent action in an appropriate forum, whereas a dismissal for failure to state a claim upon which relief can be granted is with prejudice.
Arrowsmith v. United Press Int’l,
If a court determines that personal jurisdiction is lacking as to some or all of the defendants, all other claims and issues related to those claims brought against those defendants are rendered moot.
See Daugherty v. U.S.,
[The] holding does not preclude further litigation of the[ ] claims on the merits, but it does preclude that litigation from occurring in [courts bound by the same jurisdiction limits]. See Arrowsmith v. United Press Int’l,320 F.2d 219 , 221 (2d Cir.1963) (“A dismissal for lack of jurisdiction ... does not preclude a subsequent action in an appropriate forum.”). In other words, a dismissal due to lack of personal jurisdiction acts as res judi-cata for the jurisdictional issue. See North Georgia Elec. Membership Corp. v. City of Calhoun,989 F.2d 429 , 432-33 (11th Cir.1993).
Id. See Eaton v. Weaver Mfg. Co.,
LAW ON SANCTIONS
Courts have the inherent power to levy sanctions in response to abusive litigation practices.
See Chambers v. NASCO, Inc.,
When deciding to impose sanctions on an abusive litigant the court must balance two competing interests: (1) the litigant’s constitutional right of access to the courts, see Bounds [v. Smith], 430 U.S. [817,] 821,97 S.Ct. 1491 ,52 L.Ed.2d 72 [ (1977) ]; and (2) the court’s inherent power to regulate its docket, see Link v. Wabash R.R.,370 U.S. 626 , 629-31,82 S.Ct. 1386 ,8 L.Ed.2d 734 (1962); see also Roadway Express, Inc. v. Piper,447 U.S. 752 , 764,100 S.Ct. 2455 ,65 L.Ed.2d 488 (1980).
Green v. Price,
The right of access to the courts is not absolute or unconditional; a plaintiff has no constitutional right to bring frivolous or malicious lawsuits.
See Depineda v. Hemphill,
ANALYSIS
The Clarks’ lengthy response to the Me-ijer Defendants’ Motion to Dismiss and for
I. THE CLARKS ARE UNABLE TO ESTABLISH THAT THIS COURT HAS PERSONAL JURISDICTION.
The Court is uncertain as to what paragraph 2 of the Complaint means. Upon a complete review of the Complaint, however, the Court does not see a specific provision therein for the exercise of personal jurisdiction over any of the Meijer Defendants. Thus, rule 4 of the Federal Rules of Civil Procedure controls the Court’s power to exercise in personum jurisdiction over the Meijer Defendants.
See Cable/Home Communication Corp. v. Network Productions., Inc.,
Under rule 4(k), the Court may exercise personal jurisdiction over the Meijer Defendants to the extent that the courts of the State of New Mexico would themselves have jurisdiction over the Meijer Defendants.
See
Fed.R.Civ.P. 4(k)(l)(A). The Clarks also have the burden of demonstrating that the Meijer Defendants’ contacts with this forum are sufficient to meet due process requirements.
See Rambo v. Am. S. Ins. Co.,
In assessing whether any of the Meijer Defendants have sufficiently continuous and systematic contacts with the forum, the Court must consider whether the Meijer Defendants have an office or agents in New Mexico, whether they solicit business within New Mexico, whether they hold themselves out as doing business in New Mexico, and whether they obtain a substantial volume of their business from New Mexico.
See Kuenzle v. HTM Sport-Und Freizeitgerate AG,
The only events that have occurred in New Mexico are some of the Meijer Defendants’ defending against the Clarks’ prior lawsuits. Because the federal court did not have jurisdiction over the Meijer Defendants when they were first served in Judge Parker’s case,
see Brandir Intern., Inc. v. Cascade Pacific Lumber Co.,
No. 84 CIV. 1411,
The only legally cognizable connection this matter has with New Mexico is that New Mexico appears to be the Clarks’ most recent domicile. The Clarks moving their domicile to Albuquerque, New Mexico — without more — does not create personal jurisdiction over non-resident defendants such as the Meijer Defendants.
The Clarks have not satisfied the elements necessary to confer jurisdiction upon this Court. The Court will therefore dismiss the Clarks’ case against the Meijer Defendants. 3
II. THE COURT WILL SANCTION THE CLARKS FOR THEIR ABUSE OF THE JUDICIAL SYSTEM.
The basis for imposing sanctions against the Clarks lies in part on their filing of a claim against Defendants Meijer, Inc. and Meijer Stores Limited Partnership after a federal judge in the District of New Mexico already determined it lacked personal jurisdiction over these Defendants.
See Posner v. Essex Ins. Co.,
In addition, the Clarks’ allegations appear, at this stage of their litigation history and in this forum, to be more an attempt to harass the Meijer Defendants and to cause a needless increase in the cost of litigation for a matter that other courts have already adjudicated, in whole or part, on five previous occasions. The Clarks’ Response to the Meijer Defendants’ Motion to Dismiss and for Sanctions demonstrates the Meijer Defendants’ position that the Clarks’ repeated attempts to relitigate matters that various state and federal courts have dismissed are becoming a burden. At least as to their assertion of personal jurisdiction in this case, the Clarks’ allegations are frivolous, unsupported by existing law, have no factual or evidentiary support, and further investigation is not warranted considering this Court’s, as well as other courts’, prior rulings.
The Clarks are unable to establish the necessary elements for this Court to maintain personal jurisdiction and have acted in bad faith by filing this lawsuit with frivolous allegations that the Court does have
The Court will first dismiss the Clarks’ claims against each of the Meijer Defendants in their entirety without prejudice and will enter an order preventing the Clarks from pursuing further litigation against the Meijer Defendants in this lawsuit. The Court will also award the Meijer Defendants their reasonable attorneys’ fees and other expenses in preparing this motion.
See Roadway Express v. Piper,
1. File a petition with the Clerk of the Court requesting leave to file a pro se original proceeding against the Meijer Defendants.
2. File with the Clerk a notarized affidavit, in proper legal form, which recites the issues they seek to present, including a short discussion of the legal right asserted and why the Court has personal jurisdiction over the Meijer Defendants. The affidavit must certify, to the best of the Clarks’ knowledge, that the legal arguments being raised are not frivolous or made in bad faith, that they are warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law, that the new suit is not interposed for any improper purpose such as delay or to needlessly increase the cost of litigation, and that they will comply with all Federal and local rules of this Court. The affidavit must certify why the proposed new suit does not present the same issues decided twice by the Court and why another suit against the Meijer Defendants would not be an abuse of the system.
The Clarks shall submit these documents to the Clerk of the Court, who shall forward them to the Honorable Lorenzo F. Garcia, Chief United States Magistrate Judge, for review to determine whether to permit a pro se original proceeding. Without Judge Garcia’s approval, and the concurrence of the assigned Article III Judge, the Court will dismiss the action. If Judge Garcia approves the filing, he shall enter an order indicating that the new proceeding shall proceed in accordance with the Federal Rules of Civil Procedure.
The Plaintiffs shall have ten days from the date of this order to file written objec
IT IS ORDERED that the Complaint against Defendants Meijer, Inc., Meijer Stores Limited Partnership, Meijer Companies, Ltd., Fred Meijer, Doug Meijer, Hank Meijer, Mark Meijer, Bill Noaks, Paul Boyer, Stacie R. Behler, Rob Ver-Heulen (and Rob Verosely, if he is another person), Jeffrey S. Rueble, and Gregg Winicki (the “Meijer Defendants”), and the causes therein, are dismissed without prejudice; the Plaintiffs are barred from further litigation against the Meijer Defendants in this lawsuit; the Plaintiffs shall pay the Meijer Defendants their reasonable attorneys’ fees and other expenses incurred in preparing the motion to dismiss; the Plaintiffs are barred from filing any legal proceedings in the United States District Court for the District of New Mexico against any named Meijer Defendant unless a licensed attorney, admitted to practice before this Court, signs the pleading or they first obtain permission to proceed pro se.
Notes
. Because there is no evidence that the individual officers and directors sued by the Clarks had additional contacts with New Mexico, the Clarks failed to establish personal jurisdiction as to each of them as well.
See World Wide-Volkswagen Corp. v. Woodson,
. In the bankruptcy proceedings, defendants Meijer, Inc. and Meijer Stores Limited Part
. Because the Court has decided that it does not have personal jurisdiction over the Meijer Defendants, the Court will not and should not decide whether res judicata bars the Clarks’ claims against them in another forum.
See OMI Holdings, Inc. v. Royal Ins. Co. of Canada,
. In any action in which the Clarks are defendants, these restrictions will not apply.
