Judge: Laura A. Seigle, Case: 22STCV19760, Date: 2023-01-05 Tentative Ruling
Case Number: 22STCV19760 Hearing Date: January 5, 2023 Dept: 15
[TENTATIVE] ORDER RE MOTIONS TO QUASH
Plaintiffs
David Barlia, Kevin Barlia, and Louis Barlia filed this action alleging Louis
Barlia developed mesothelioma as a result of exposure to asbestos in products
from various defendants who then filed motions to quash service of
summons.
A defendant may move to quash
service of summons on the ground of lack of jurisdiction of the court over the
defendant. (Code Civ. Proc., § 418.10, subd.
(a)(1).) The court may dismiss without prejudice
the complaint in whole, or as to that defendant, when dismissal is made pursuant
to Section 418.10. (Code Civ. Proc., § 581,
subd. (h).) “A court of this state may exercise
jurisdiction on any basis not inconsistent with the Constitution of this state or
of the United States.” (Code Civ. Proc.,
§ 410.10.) “The Due Process Clause protects
an individual’s liberty interest in not being subject to the binding judgments of
a forum with which he has established no meaningful ‘contacts, ties, or relations.’” (Burger
King Corp. v. Rudzewicz (1985) 471 U.S. 462, 471-472.) A state court may not exercise personal jurisdiction
over a party under circumstances that would offend “traditional notions of fair
play and substantial justice.” (Asahi Metal Industry Co., Ltd., v. Superior Court
of California, Solano County (1987) 480 U.S. 102, 113.)
When a defendant moves to
quash service of process on jurisdictional grounds, the plaintiff has the initial
burden of demonstrating facts justifying the exercise of jurisdiction. (Jayone
Foods, Inc. v. Aekyung Industrial Co. Ltd. (2019) 31 Cal.App.5th 543, 553.) Once facts showing minimum contacts with the forum
state are established, the defendant has the burden to demonstrate that the exercise
of jurisdiction would be unreasonable. (Ibid.)
“The plaintiff must provide specific evidentiary facts, through affidavits
and other authenticated documents, sufficient to allow the court to independently
conclude whether jurisdiction is appropriate.
[Citation.] The plaintiff cannot rely
on allegations in an unverified complaint or vague and conclusory assertions of
ultimate facts. [Citation.]” (Strasner
v. Touchstone Wireless Repair & Logistics, LP (2016) 5 Cal.App.5th 215,
222.)
A defendant is subject to
a state’s general jurisdiction if its contacts “are so continuance and
systematic as to render [it] essentially at home in the forum State.” (Saimler AG v. Bauman (2014) 571 U.S.
117, 127.) A nonresident defendant may be
subject to the specific jurisdiction of the forum “if the defendant has purposefully
availed himself or herself of forum benefits [citation], and the ‘controversy is
related to or “arises out of” a defendant’s contacts with the forum.’ [Citations.]”
(Vons Companies, Inc. v. Seabest Foods,
Inc. (1996) 14 Cal.4th 434, 446.)
This test does not require a “causal relationship between the
defendant’s in-state activity and the litigation.” (Ford Motor Co. v. Montana Eighth Judicial
District Court (2021) 141 S.Ct. 1017, 1026.) The “arise out” of standard “asks about
causation,” but “relate to” does not. (Ibid.) “[W]hen a corporation has ‘continuously and
deliberately exploited [a State’s] market, it must reasonably anticipate being
haled into [that State’s] court[s]’ to defendant actions ‘based on’ products
causing injury there.” (Id. at p.
1027.)
I. Scholl’s
Wellness Company LLC
On November 30, 2022, Defendant
Scholl’s Wellness Company LLC filed a motion to quash service of summons on the
ground that this court lacks personal jurisdiction over it. Plaintiffs did not file an opposition.
Defendant provided
evidence that it is incorporated in Delaware and has its principal place of
business in New Jersey. (Akopyan Decl., Ex.
B.) This evidence establishes California
has no general jurisdiction over Defendant, and Plaintiffs do not argue
otherwise.
Defendant argues there is
no special jurisdiction because it did not exist until after Barlia’s use of Dr.
Scholl’s foot powder. (Motion at pp. 3,
6.) Therefore, Defendant’s contacts with
California after Defendant was formed in 2019 have nothing to do with Barlia’s
exposure. (Ibid.) Defendant claims that when it was created via
an Asset Purchase Agreement, it did not assume any liability for claims arising
out of related to exposure to asbestos.
(Id. at p. 7; Akopyan Decl., Ex. D, ¶¶ 3-4.)
This evidence establishes
that the controversy here is not related to and does not arise out of
Defendant’s contacts with California.
Because Plaintiff did not oppose the motion, Plaintiff did not submit
any evidence to the contrary.
Therefore, the motion to
quash is GRANTED and the complaint against Scholl’s Wellness Company LLC is
DISMISSSED without prejudice pursuant to Code of Civil Procedure section 581,
subdivision (h).
II. Vari-Lite,
LLC
On November 30, 2022,
Defendant Vari-Lite, LLC filed a motion to quash service of summons on the
ground that this court lacks personal jurisdiction over it individually or as
successor-in-interest to Strand Lighting, LLC.
Defendant provided
evidence that it is incorporated in Texas and has its principal place of
business in Texas. (Smith Decl., ¶ 6.) This evidence establishes California has no
general jurisdiction over Defendant, and Plaintiffs do not argue otherwise.
Defendant argues it is
not the successor-in-interest to Strand Lighting because Strand Lighting is a
wholly-owned subsidiary of GTG LLC and a sister corporation to Defendant. (Motion at p. 3.) Defendant did not agree to assume Strand
Lighting’s liabilities, Strand Lighting’s business is being terminated by way
of a bankruptcy, there will be no transfer of assets to Defendant, and Defendant
is not a continuation of Strand Lighting.
(Id. at pp. 8-9.)
Plaintiffs contend they
need discovery on the relationship between Strand Lighting and Defendant. (Opposition at p. 4.)
Plaintiffs are correct
that they do not need to take Defendant’s assertion that it assumed no
liability at face value. Defendant bases
its argument on a declaration stating in somewhat conclusory fashion that Strand
Lighting and Defendant have completely separate businesses. (See, e.g., Smith Decl., ¶¶ 8, 9, 11.) Plaintiffs have the right to take discovery
on the issue of successor liability.
The motion is continued to
April 6, 2023 at 9 a.m. for Plaintiffs to take discovery on the issue of
Defendant’s successor liability.
Plaintiffs and Defendant may file supplemental opposition and reply
briefs based on regular notice.
III. Signify
North America Corporation
On November 30, 2022,
Defendant Signify North America Corporation filed a motion to quash service of
summons on the ground that this court lacks personal jurisdiction over it
individually or as successor-in-interest to Strand Lighting, LLC.
Defendant provided
evidence that it is incorporated in Delaware and has its principal place of
business in New Jersey. (Smith Decl., ¶
7.) This evidence establishes California
has no general jurisdiction over Defendant, and Plaintiffs do not argue
otherwise.
Defendant argues it is
not the successor-in-interest to Strand Lighting because Strand Lighting is a
wholly-owned subsidiary of Defendant, Defendant did not agree to assume Strand
Lighting’s liabilities, Strand Lighting’s business is being terminated by way
of a bankruptcy, there will be no transfer of assets to Defendant, and
Defendant is not a continuation of Strand Lighting. (Motion at p. 8.)
Plaintiffs contend they
need discovery on the relationship between Strand Lighting and Defendant. (Opposition at p. 4.)
Plaintiffs are correct
that they do not need to take Defendant’s assertion that it assumed no
liability at face value. Defendant bases
its argument on a declaration stating in somewhat conclusory fashion that
Strand Lighting and Defendant have completely separate businesses. (See, e.g., Smith Decl., ¶¶ 9, 10, 14.) Plaintiffs have the right to take discovery
on the issue of successor liability.
The motion is continued
to April 6, 2023 at 9 a.m. for Plaintiffs to take discovery on the issue of
Defendant’s successor liability. Plaintiffs
and Defendant may file supplemental opposition and reply briefs based on
regular notice.
IV. Cosmetic
Specialties, Inc.
On December 5, 2022,
Defendant Cosmetic Specialties, Inc. filed a motion to quash service of summons
on the ground that this court lacks personal jurisdiction over it.
Defendant provided
evidence that it is incorporated in New Jersey and has its principal place of
business in New Jersey. (Katerndahl,
Exs. C, D.) This evidence establishes
California has no general jurisdiction over Defendant, and Plaintiffs do not
argue otherwise.
Defendant argues it has
not engaged in activities availing itself of the benefits of doing business in
California related to Plaintiffs’ claims.
(Motion at pp. 9, 10.) In their
opposition, Plaintiffs do not identify any product manufactured, distributed,
or sold by Defendant that exposed Barlia to asbestos. Likewise, the complaint does not allege that
Defendant did business in or related to California in connection with any
particular product Barlia used. The only
mention of a particular product is in the preliminary fact sheet, where
Plaintiffs state Defendant’s product at issue was Dr. Scholl’s talc. However, Plaintiffs present no evidence of
any relationship between Defendant and Dr. Scholl’s talc.
Plaintiffs ask for
additional discovery. Defendant states
it agrees to continue the hearing on the motion to allow the discovery. The motion is continued to April 6, 2023 at 9
a.m. for Plaintiffs to take jurisdictional discovery. Plaintiffs and Defendant may file
supplemental opposition and reply briefs based on regular notice.
The
moving parties are to give notice.