May 20, 2013

Proving personal jurisdiction.

Practice point:  In opposing a motion to dismiss pursuant to CPLR 3211(a)(8), on the ground that discovery on the issue of personal jurisdiction is necessary, a plaintiff need not make a prima facie showing of jurisdiction, but must only set forth a sufficient start and show that its position is not frivolous.

Here, plaintiff's president's affidavit established that facts may exist to support the exercise of personal jurisdiction over the defendant, and thus the plaintiff made a sufficient start in showing that further discovery on the issue of personal jurisdiction is warranted. Under those circumstances, the Supreme Court should have exercised its discretion pursuant to CPLR 3211(d) to deny the motion without prejudice to renew upon the completion of such discovery.

Student note:  The jurisdictional issue is likely to be complex. Discovery is desirable and may be essential, and likely will lead to a more accurate judgment than one made solely on the basis of inconclusive preliminary affidavits.

Case:  Expert Sewer & Drain, LLC v. New England Mun. Equip. Co., Inc., NY Slip Op 03298 (2d Dept. 2013). 

Here is the decision. 

Tomorrow's issue: An allegedly defective staircase.