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Menken v. Emm

Citations: 503 F.3d 1050; 2007 U.S. App. LEXIS 22327; 2007 WL 2713139Docket: 05-16467

Court: Court of Appeals for the Ninth Circuit; September 19, 2007; Federal Appellate Court

Narrative Opinion Summary

In this appellate case, the Ninth Circuit Court of Appeals reviewed a district court decision regarding personal jurisdiction over Marsha Tomerlin, a Nevada resident. David Menken, the plaintiff, filed a complaint alleging negligence, interference with contractual relations, civil extortion, and a violation of Arizona Revised Statutes A.R.S. 33-420. The case was initially dismissed by the district court for lack of personal jurisdiction over Tomerlin; however, the Ninth Circuit reversed this decision, finding Tomerlin had sufficient contacts with Arizona. Menken's appeal addressed the district court's failure to apply the 'effects test' for tort claims, a critical component of which was Tomerlin's recording of an invalid lien on Menken's Arizona property. The appellate court concluded that Menken made a prima facie case for personal jurisdiction by demonstrating that Tomerlin's actions were purposefully directed at Arizona, satisfying the Calder framework. The court also addressed the timeliness of Menken's appeal, filed within the allowable period post-judgment entry. Ultimately, the Ninth Circuit remanded the case for further proceedings, emphasizing the need for correct jurisdictional analysis and acknowledging the specific jurisdiction established by Tomerlin's actions in Arizona, despite her arguments concerning reasonableness and forum non conveniens.

Legal Issues Addressed

Application of Forum Non Conveniens

Application: The court analyzed reasonableness factors related to personal jurisdiction, but noted these are more suited for forum non conveniens claims.

Reasoning: These 'reasonableness' factors are deemed more appropriate for forum non conveniens claims, which focus on convenience, fairness, and judicial economy, as supported by relevant case law and statutes.

Burden of Proof in Personal Jurisdiction Cases

Application: The plaintiff bears the burden of proving the first two prongs of specific jurisdiction; if successful, the burden shifts to the defendant to show that jurisdiction would be unreasonable.

Reasoning: The plaintiff bears the burden of proving the first two prongs; failure to do so results in lack of personal jurisdiction.

Personal Jurisdiction under Arizona's Long-Arm Statute

Application: The Ninth Circuit found that Tomerlin had sufficient contacts with Arizona to establish personal jurisdiction, reversing the district court's decision.

Reasoning: The Ninth Circuit Court of Appeals found that Tomerlin had sufficient contacts with Arizona to establish personal jurisdiction, reversing the district court's decision.

Specific Jurisdiction and the Effects Test

Application: Menken's claims arise primarily in tort, necessitating the use of Calder's framework, which was not properly applied by the district court.

Reasoning: Menken contends that the district court made an error by not applying the 'effects test' for tort claims, as established in Calder v. Jones.

Timeliness of Appeal under Federal Rule of Appellate Procedure 4(a)(1)(A)

Application: Menken's notice of appeal was timely filed as the 30-day period began after 150 days had elapsed since the order's entry, allowing a total of 180 days.

Reasoning: Menken's notice of appeal, filed on July 22, 2005, was thus timely at 176 days post-order.