WCVAWCK-Doe v Boys & Girls Club of Greenwich, Inc.WCVAWCK-Doe v Boys & Girls Club of Greenwich, Inc.
APPEARANCES OF COUNSEL
Cascione, Purcigliotti & Galluzzi, P.C., Eastchester (Thomas G. Cascione of counsel), for appellant.
Robinson & Cole LLP, New York City (Jeffrey White and Janet Kljyan of counsel), for respondent.
OPINION OF THE COURT
Christopher, J.
This appeal presents the opportunity to consider the analysis to be employed when determining whether a plaintiff has made a prima facie showing that personal jurisdiction over a nondomiciliary exists pursuant to
Factual and Procedural Background
In October 2020, the plaintiff, a resident of Connecticut, commenced this action alleging, inter alia, negligent supervision and negligent infliction of emotional distress, pursuant to the revival statute enacted as part of New York‘s Child Victims Act (see
The plaintiff alleges that in 1975 to 1976, when he was 13 or 14 years old, he was sexually and physically abused on 9 or 10 occasions by another member of the Club, mostly in facilities owned or occupied by the Club, but also on one occasion in New York. The plaintiff alleges that the one instance of sexual abuse that occurred in New York was during a Club-supervised field trip to the amusement park. He alleges, inter alia, that the Club‘s failure to properly supervise its members during this field trip resulted in another member of the club sexually abusing him while at the amusement park.
The Club moved pursuant to
Discussion
Background
“Under modern jurisprudence, a court may assert general all-purpose jurisdiction or specific conduct-linked jurisdiction over a particular defendant” (Aybar v Aybar, 169 AD3d 137, 142-143 (2d Dept 2019), affd 37 NY3d 274 [2021]; see Daimler AG v Bauman, 571 US 117, 122 [2014]). “A state court may exercise general jurisdiction only when a defendant is ‘essentially at home’ in the State” (Ford Motor Co. v Montana Eighth Judicial Dist. Court, 592 US —, —, 141 S Ct 1017, 1024 [2021], quoting Goodyear Dunlop Tires Operations, S.A. v Brown, 564 US 915, 919 [2011]). General jurisdiction extends to any claim against the defendant, and “[t]hose claims need not relate to the forum State or the defendant‘s activity there” (Ford Motor Co. v Montana Eighth Judicial Dist. Court, 592 US at —, 141 S Ct at 1024).
However, specific jurisdiction “depends on an affiliation between the forum and the underlying controversy, principally, activity or an occurrence that takes place in the forum State and is therefore subject to the State‘s regulation” (Goodyear Dunlop Tires Operations, S.A. v Brown, 564 US at 919 [alteration and internal quotation marks omitted]; see Aybar v Aybar, 169 AD3d at 143).
New York‘s Long-Arm Statute
Specific jurisdiction over a nondomiciliary defendant in New York is obtained through
“[a]s to a cause of action arising from any of the acts enumerated in this section, a court may exercise personal jurisdiction over any non-domiciliary, . . . who in person or through an agent:
“1. transacts any business within the state or contracts anywhere to supply goods or services in the state; or
“2. commits a tortious act within the state, except as to a cause of action for defamation of character arising from the act; or
“3. commits a tortious act without the state causing injury to person or property within the state, except as to a cause of action for defamation of character arising from the act, if he
“(i) regularly does or solicits business, or engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed or services rendered, in the state, or
“(ii) expects or should reasonably expect the act to have consequences in the state and derives substantial revenue from interstate or international commerce.”
While our Court has had the opportunity to review specific jurisdiction under
“The party seeking to assert personal jurisdiction bears the ultimate burden of proof to establish a basis for such jurisdiction” (Sacco v Reel-O-Matic, Inc., 183 AD3d 567, 568 [2d Dept 2020]; see America/Intl. 1994 Venture v Mau, 146 AD3d 40, 51 [2d Dept 2016]). “However, to successfully oppose [a
[1] Here, viewing the plaintiff‘s allegations in the light most favorable to him, the plaintiff demonstrated, prima facie, that the Club, a Connecticut not-for-profit corporation, committed a tortious act within the State of New York in accordance with the meaning of
Federal Constitutional Due Process
Once it has been determined that a plaintiff has alleged facts that satisfy a basis for long-arm jurisdiction under
However, “[m]inimum contacts alone do not satisfy due process” (LaMarca v Pak-Mor Mfg. Co., 95 NY2d at 217). The second part of the due process inquiry is whether “defending a suit in the forum State . . . comport[s] with traditional notions
“The factors to be considered in making that assessment are: (1) the burden on the defendant, (2) the forum state‘s interest in adjudicating the dispute, (3) the plaintiff‘s interest in obtaining convenient and effective relief, (4) the interstate judicial system‘s interest in obtaining the most efficient resolution of controversies, and (5) the shared interest of the several states in furthering fundamental substantive social policies” (id.; see Asahi Metal Industry Co. v Superior Court of Cal., Solano Cty., 480 US 102, 113 [1987]; Aybar v US Tires & Wheels of Queens, LLC, 211 AD3d at 53).
Here, having found that the plaintiff alleged facts sufficient to establish a prima facie basis for long-arm jurisdiction under
To begin our analysis regarding minimum contacts, it is important to note the historical basis for New York‘s long-arm statute which arose out of the need to define the basis for state exercise of jurisdiction over nonresidents (see Longines-Wittnauer Watch Co. v Barnes & Reinecke, 15 NY2d 443, 452 [1965]). It was an attempt to set forth the definition of minimum contacts.
“Taking advantage of the Supreme Court‘s broadening
of the bases for the exercise of personal jurisdiction over nondomiciliaries, the Legislature of this State, in 1962, following a study and a recommendation by the New York Advisory Committee on Practice and Procedure, enacted CPLR 302. Modeled upon a provision of the Illinois Civil Practice Act (Ill. Stat. Ann., ch. 110, § 17 [Smith-Hurd, 1956]), section 302 discarded the concept of ‘doing business’ as the exclusive test of jurisdiction and provided, instead, insofar as here pertinent, that personal jurisdiction may be asserted over any nondomiciliary if, ‘in person or through an agent[,]’ he [or she] ‘transacts any business within the state’ or ‘commits a tortious act within the state,’ as long as the particular cause of action asserted is one ‘arising from’ any of such acts” (id. at 452 [footnote omitted]).
The analysis of the United States District Court for the Southern District of New York in the following cases is instructive on the issue of minimum contacts in cases where the basis for long-arm jurisdiction is
In Factors Etc., Inc. v Pro Arts, Inc. (444 F Supp 288, 289 [SD NY 1977]), the District Court addressed the issue of personal jurisdiction over a nondomiciliary in an unfair competition case and found that the nondomiciliary defendant‘s allegedly “infringing . . . poster” was sold in New York. Quoting Honda Assoc., Inc., the court found that the defendant‘s conduct fell “squarely within [CPLR] 302 (a) (2), ‘which requires no specified level of activity within the State, but only that the plaintiff suffer some damage as a result of a tortious act committed by defendant or its agent in New York’ ” (id. at 291, quoting Honda Assoc., Inc. v Nozawa Trading, Inc., 374 F Supp at 889). The nondomiciliary defendant in Factors Etc., Inc. also had minimal contact with New York, as it alleged that less than one percent of its posters were sold and delivered to New York (see Factors Etc., Inc. v Pro Arts, Inc., 444 F Supp at 290).
Moreover, with regard to the exercise of jurisdiction over nondomiciliaries who commit torts within a state‘s geographical boundaries, the United States Supreme Court wrote,
“A state has an especial interest in exercising judicial jurisdiction over those who commit torts within its territory. This is because torts involve wrongful conduct which a state seeks to deter, and against which it attempts to afford protection, by providing that a tortfeasor shall be liable for damages which are the proximate result of his tort” (Keeton v Hustler Magazine, Inc., 465 US at 776 [internal quotation marks omitted]).
In Nick v Schneider (150 AD3d at 1253) and Weitz v Weitz (85 AD3d at 1154), this Court found that the plaintiffs each made a prima facie showing that the nondomiciliary defendant committed a tortious act within New York, and was therefore subject to personal jurisdiction pursuant to
In Ed Moore Adv. Agency v I.H.R., Inc. (114 AD2d 484 [2d Dept 1985]), citing to
Further,
[2] Applying these principles to the instant matter, we find that since the plaintiff has demonstrated, prima facie, that the Club, a nondomiciliary defendant, allegedly committed a tortious act in New York within the meaning of
Where, as here, the plaintiff has established the requisite minimum contacts, as previously set forth, we must then engage in the second part of the due process inquiry; that is, whether defending a suit in New York comports with “traditional notions of fair play and substantial justice” (LaMarca v Pak-Mor Mfg. Co., 95 NY2d at 216 [internal quotation
[3] With regard to
We note that our finding that the Club is subject to personal jurisdiction pursuant to
The plaintiff‘s contention that he should be afforded an opportunity to conduct jurisdictional discovery is improperly raised for the first time on appeal (see generally Nationstar Mtge., LLC v Gayle, 191 AD3d 1002, 1003 [2d Dept 2021]).
The plaintiff‘s remaining contentions are without merit.
Therefore, the Supreme Court should have denied those branches of the defendant‘s motion which were pursuant to
Accordingly, the order is modified, on the law, by deleting the provision thereof granting those branches of the defendant‘s motion which were pursuant to
Dillon, J.P., Connolly and Warhit, JJ., concur.
Ordered that the order is modified, on the law, by deleting the provision thereof granting those branches of the defendant‘s motion which were pursuant to