finding that jurisdiction can be found when an entity is “marketing the product through a distributor who has agreed to serve as the sales agent in the forum [s]tate”
How later courts described this case
- finding that jurisdiction can be found when an entity is “marketing the product through a distributor who has agreed to serve as the sales agent in the forum [s]tate”
- “Plaintiffs [are] not entitled to an evidentiary hearing on the issue of personal jurisdiction.”
- “The due process analysis is ‘a more restrictive requirement’ than the ‘broad grant of jurisdiction’ under the long-arm statute and is governed by precedent from the Supreme Court of the United States.”
- “The conduct by Chrysler Canada in this case (manufacturing the allegedly defective vehicle to the specifications of the United States market, and using Chrysler United States to distribute it specifically in [the forum state])” constitutes purposeful availment
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
WILLIAM HARRISON SIMS,
Plaintiff,
v. Case No: 6:22-cv-1685-PGB-EJK
BMW OF NORTH AMERICA
LLC and BAYERISCHE
MOTOREN WERKE AG,
Defendants.
/
ORDER
This cause comes before the Court on Defendant Bayerische Motoren Werke
AG’s (“BMW AG” and “Defendant”) Motion to Dismiss (Doc. 36 (the
“Motion”)), Plaintiff William Harrison Sims’ (“Plaintiff”) response in opposition
(Doc. 51 (the “Response”)), and Defendant’s reply in support of the Motion (Doc.
55 (the “Reply”)). Upon consideration, the Motion is due to be denied.
I. BACKGROUND1 2
A. The Accident
This dispute stems from injuries allegedly caused by an airbag inflator. (See
Doc. 17). While driving his 2004 BMW 330Ci (the “Vehicle”) on October 24, 2019
in Florida, another vehicle “unexpectedly turned left in front of” the Plaintiff,
causing a minor accident. (Id. ¶¶ 1, 20–21). Due to the collision, the Vehicle’s “front
driver-side airbag was signaled to deploy.” (Id. ¶ 22). As a result, Plaintiff suffered
“severe, permanent, and life-altering injuries . . . when [the] airbag inflator . . .
unexpectedly ruptured . . . and shot metal shrapnel into his face and body.” (Id. ¶
1). Defendant procured and installed the airbag inflator during the process of
“design[ing], manufactur[ing], assembl[ing], and produc[ing]” the Vehicle. (Id. ¶¶
2, 18). Plaintiff brought this action for damages against both Defendants BMW of
North America (“BMW NA”) and BMW AG, alleging strict liability and negligence
flowing from the procurement and installation of the airbag. (Id. ¶¶ 66–83).3
Importantly, Defendant BMW AG is a German corporation with its principal place
of business located in Germany. (Id. ¶ 6).
1 This account of the facts comes from Plaintiff’s Second Amended Complaint (Doc. 17), which
the Court accepts as true for the purposes of this Motion. See Williams v. Bd. of Regents, 477
F.3d 1282, 1291 (11th Cir. 2007).
2 “[T]he Court draws facts from . . . the parties’ supplementary filings, including affidavits,
taking facts affirmatively alleged by plaintiff as true and construing disputed facts in the light
most hospitable to plaintiff.” Posner v. Essex Ins. Co., 178 F.3d 1209, 1215 (11th Cir. 1999)
(quoting Ticketmaster-New York, Inc. v. Alioto, 26 F.3d 201, 203 (1st Cir. 1994)).
3 Plaintiff brings identical claims against BMW NA; however, the Motion does not contest
jurisdiction over this Defendant.
Defendant AG filed the instant Motion under Rule 12(b)(2) on February 17,
2023, arguing the Court cannot exercise personal jurisdiction over it and claiming
that “each of Plaintiff’s jurisdictional allegations against BMW AG are
demonstrably false.” (Doc. 36, p. 2). Plaintiff responded (Doc. 51), and Defendant
replied (Doc. 55). Both Plaintiff and Defendant filed numerous affidavits and the
like to confirm or contest the basis for the Court’s jurisdiction. (See Docs. 36, 49,
50, 51, 55).4 This matter is now ripe for review.
II. STANDARD OF REVIEW
The Court must dismiss an action against a defendant over which it lacks
personal jurisdiction. Smith v. Trans-Siberian Orchestra, 689 F. Supp. 2d 1310,
1312 (M.D. Fla. 2010). In the Eleventh Circuit, district courts sitting in diversity
apply a two-prong analysis when determining whether personal jurisdiction exists
over a defendant. Mutual Serv. Ins. v. Frit Indus., Inc., 358 F.3d 1312, 1319 (11th
Cir. 2004); Cable/Home Commc’n Corp. v. Network Prods., Inc., 902 F.2d 829,
855 (11th Cir. 1990). First, the court must determine whether the plaintiff has
alleged sufficient facts to subject the defendant to the forum state’s long-arm
statute. See Future Tech. Today, Inc. v. OSF Healthcare Sys., 218 F.3d 1247, 1249
(11th Cir. 2000). Second, if the court determines that the forum state’s long-arm
statute has been satisfied, the court must then decide whether the exercise of
4 These various filings tell conflicting stories regarding Defendant AG’s contacts with the state
of Florida, thus raising the issue of the applicable burden of proof for the Motion.
Consequently, the Court reviews those filings and makes appropriate findings of fact
applicable only to this procedural stage based on the respective burden.
jurisdiction comports with the Due Process Clause of the Fourteenth Amendment
to the United States Constitution. Id.
A. Burden of Proof
When a defendant moves for a Rule 12(b)(2) challenge to personal
jurisdiction, courts must adjudicate the issue “before trial unless the court orders
a deferral until trial.” FED. R. CIV. P. 12(i). District courts enjoy significant
“discretion on how to proceed at this stage.” AcryliCon USA, LLC v. Silikal GmbH,
985 F.3d 1350, 1364 (11th Cir. 2021). The “plaintiff’s burden of proof varies
according to how the district court chooses to proceed.” Id.
“A plaintiff seeking the exercise of personal jurisdiction over a nonresident
defendant bears the initial burden of alleging in the complaint sufficient facts to
make out a prima facie case of jurisdiction.” United Techs. Corp. v. Mazer, 556
F.3d 1260, 1270 (11th Cir. 2009). If the defendant provides affidavits contesting
the factual basis for plaintiff’s jurisdictional allegations, then the burden shifts
back to plaintiff to show “by affidavit the basis upon which jurisdiction may be
obtained.” Posner v. Essex Ins. Co., 178 F.3d 1209, 1214 (11th Cir. 1999) (quoting
Venetian Salami Co. v. Parthenais, 554 So. 2d 499, 502 (Fla. 1989)); see, e.g.,
Diamond Crystal Brands, Inc. v. Food Movers Int’l, Inc., 593 F.3d 1249, 1257 (11th
Cir. 2010) (“Where, as here, the defendant challenges jurisdiction by submitting
affidavit evidence in support of its position, ‘the burden traditionally shifts back to
the plaintiff to produce evidence supporting jurisdiction.’” (quoting United, 556
F.3d at 1274)). By itself, the filing of a motion to dismiss for lack of personal
jurisdiction does nothing more than raise the legal sufficiency of the pleadings.
Venetian, 554 So. 2d at 502. However, if the affidavits cannot be reconciled, the
district court selects the path forward. See AcryliCon, 985 F.3d at 1364.
Eventually “by the close of evidence,” the plaintiff must show that personal
jurisdiction exists by a preponderance of the evidence.” Id. If the court chooses to
hold a pre-trial evidentiary hearing to resolve irreconcilable affidavits, it
immediately triggers the preponderance of the evidence standard, allowing the
court to “determine[e] the credibility of the witness testimony, weigh[] the
evidence, and find[] the relevant jurisdictional facts.” Id. (quoting PVC Windoors,
Inc. v. Babbitbay Beach Constr., N.V., 598 F.3d 802, 810 (11th Cir. 2010));5 see
also Stonepeak Partners, LP v. Tall Tower Cap., LLC, 231 So. 3d 548, 551 (Fla. 2d
DCA 2017) (“At an evidentiary hearing on personal jurisdiction, the evidence must
establish jurisdiction by a preponderance of the evidence.”).
However, the court may also “wait to impose a preponderance . . . standard
until trial” and simply “review[] the motion to dismiss under a prima facie
standard.” AcryliCon, 985 F.3d at 1364. “The plaintiff meets its burden if it
presents enough evidence to withstand a motion for judgment as a matter of law.”
5 To the extent that the Florida Supreme Court requires “the trial court . . . to hold a limited
evidentiary hearing in order to determine the jurisdiction issue” when affidavits cannot be
reconciled, this Court is not bound to follow state court procedural requirements. Venetian,
554 So. 2d at 503; Erie R. Co. v. Tompkins, 304 U.S. 64, 92 (1938) (“[N]o one doubts federal
power over procedure.”). However, when evaluating the Florida Long-Arm Statute, this court
is bound to substantively construe the state’s long-arm statute in the same manner as the
Florida Supreme Court. See Lockard v. Equifax, Inc., 163 F.3d 1259, 1265 (11th Cir. 1998).
Id.6 “Where the plaintiff’s complaint and supporting evidence conflict with the
defendant’s affidavits, the court must construe all reasonable inferences in favor of
the plaintiff.” Meier ex rel. Meier v. Sun Int’l Hotels, Ltd., 288 F.3d 1264, 1269
(11th Cir. 2002). By going this route, the court is “implicitly, if not explicitly,
ordering ‘that hearing and determination [of the motion to dismiss] be deferred
until the trial.’” AcryliCon, 985 F.3d at 1365 (quoting Boit v. Gar-Tec Prod., Inc.,
967 F.2d 671, 676 (1st Cir. 1992) and FED. R. CIV. P. 12(d)).
B. Florida Long-Arm Statute
The district court must construe a state’s long-arm statute in the same
manner as its state’s highest court. See Lockard v. Equifax, Inc., 163 F.3d 1259,
1265 (11th Cir. 1998). “The long-arm statute is to be strictly construed in favor of
the nonresident defendant.” Stonepeak Partners, LP v. Tall Tower Cap., LLC, 231
6 Judgment as a matter of law “largely ‘mirrors’ the summary-judgment standard.” Dupree v.
Younger, 143 S. Ct. 1382, 1387 (2023). The main difference, which is irrelevant to the instant
Motion, is “that district courts evaluate [judgment as a matter of law] motions in light of the
trial record rather than the discovery record.” Id. The summary judgment standard requires
“drawing all inferences in the light most favorable to the non-moving party and recognizing
that summary judgment is appropriate only where there are no genuine issues of material
fact.” Smith v. Owens, 848 F.3d 975, 978 (11th Cir. 2017).
So. 3d 548, 551 (Fla. 2d DCA 2017).7 Florida’s long-arm statute permits state
courts, as well federal district courts, to exercise two categories of personal
jurisdiction over nonresident defendants: general and specific. Stubbs v.
Wyndham Nassau Resort & Crystal Palace Casino, 447 F.3d 1357, 1360 (11th Cir.
2006); FLA. STAT. § 48.193.
General jurisdiction exists where a defendant engages in “substantial and
not isolated activity” within the state. FLA. STAT. § 48.193(2). Specific jurisdiction,
on the other hand, “is founded on a party’s activities in the forum that are related
to the cause of action alleged in the complaint.” Stubbs, 447 F.3d at 1360 n.3.
7 The admonition to strictly construe jurisdictional statutes over nonresident defendants has
ancient roots in Florida Law. See State v. Jacksonville, P. & M.R. Co., 15 Fla. 201, 285 (1875)
(“No writ or process . . . can run or be executed beyond the limits of the territorial jurisdiction
of the court out of which it issues . . . without some legislation on the subject.”). It appears that
the modern precedent originates from the Florida Supreme Court’s 1927 decision in State v.
Gray, interpreting a service of process statute providing for substituted service of process, an
extraordinary measure at the time. 92 Fla. 1123 (1927) (“Statutes authorizing substituted
service of process are strictly construed . . . plaintiff must bring himself clearly within statutes
authorizing it.”); see also Rorick v. Stilwell, 101 Fla. 4, 20–21 (1931); Wm. E. Strasser Const.
Corp. v. Linn, 97 So. 2d 458, 459 (Fla. 1957) (noting that with statutes providing “a method of
substituted service of process in lieu of personal service . . . [i]t is therefore necessary that one
invoking the provisions of the statute carry the burden of presenting a situation that clearly
justifies the application of the Act.”).
Exercising jurisdiction over nonresident defendants without serving them within the state was
the frontier of personal jurisdiction until the Supreme Court’s pioneering decision in Hess v.
Pawloski encouraged the many states to enact long-arm statutes. See 274 U.S. 352, 356 (1927).
This seismic shift in the doctrine coincided with a dramatic increase in regular interstate
commerce with the proliferation of personal motor vehicles. In response to Hess v. Pawloski,
Florida’s legislature melded the various jurisdictional statutes into a single long-arm statute
of its own. The old, nonresident service of process jurisdictional statute’s judicial precedent
bled into the other jurisdictional hooks within the long-arm statute. See generally Zirin v.
Charles Pfizer & Co., 128 So. 2d 594, 597 (Fla. 1961) (for a brief discussion of the Florida Long-
Arm statute’s early history). While the Court is bound to this precedent, courts should
recognize that it echoes the now outdated logic of the rigid Pennoyer decision. See Pennoyer
v. Neff, 95 U.S. 714, 719 (1877), overruled by Shaffer v. Heitner, 433 U.S. 186 (1977) (“A
personal judgment is without any validity, if it be rendered by a State court in an action upon
a money-demand against a non-resident of the State . . . upon whom no personal service of
process within the State was made, and who did not appear.”) (emphasis added).
Florida’s long-arm statute confers specific jurisdiction over a “person, whether or
not a citizen or resident of this state,” for “[c]ausing injury to persons or property
within this state arising out of an act or omission by the defendant outside this
state” if “[p]roducts, materials, or things processed, serviced, or manufactured by
the defendant anywhere were used or consumed within this state in the ordinary
course of commerce, trade, or use.” FLA. STAT. § 48.193(1)(a)(6)(b).8
C. Due Process
Jurisdiction must also comport with the Due Process Clause of the
Fourteenth Amendment. World-Wide Volkswagen Corp. v. Woodson, 444 U.S.
286, 291 (1980). The Due Process Clause “is controlled by United States Supreme
Court precedent . . . and imposes a more restrictive requirement” than the Florida
Long-Arm Statute. Internet Sols. Corp. v. Marshall, 39 So. 3d 1201, 1207 (Fla.
2010). With respect to the exercise of specific rather than general jurisdiction,
“[t]he canonical decision in this area remains [International Shoe Co. v.
Washington]. There, the Court held that a tribunal’s authority depends on the
defendant’s having such contacts with the forum State that the maintenance of the
suit is reasonable and does not offend traditional notions of fair play and
substantial justice.” Ford Motor Co. v. Mont. Eighth Jud. Dist. Ct., 141 S. Ct. 1017,
1024 (2021) (citing Int’l Shoe Co. v. State of Wash., Off. of Unemployment Comp.
8 There are, of course, other scenarios articulated in which the long-arm statute would convey
jurisdiction. However, only FLA. STAT. § 48.193(1)(a)(6)(b) is relevant to the instant Motion
because Plaintiff fails to dispute Defendant’s challenge to their § 48.193(1)(a)(1)–(2)
jurisdictional arguments. (See Doc. 51, p. 4).
& Placement, 326 U.S. 310 (1945)). The Eleventh Circuit operationalized the
doctrine into a three-part test wherein the court considers:
(1) whether the plaintiff’s claims arise out of or relate to the
defendant’s contacts with the forum;
(2) whether the nonresident defendant has purposefully
availed itself of the forum; and
(3) whether applying personal jurisdiction comports with
traditional notions of fair play and substantial justice.
See Knepfle v. J-Tech Corp., 419 F. Supp. 3d 1281, 1288 (M.D. Fla. 2019). When
applying this test, “[t]he plaintiff bears the burden of establishing the first two
prongs, and if the plaintiff does so, a defendant must make a compelling case that
the exercise of jurisdiction would violate traditional notions of fair play and
substantial justice.” Louis Vuitton Malletier, S.A. v. Mosseri, 736 F.3d 1339, 1355
(11th Cir. 2013) (quoting Diamond, 593 F.3d at 1267).
III. DISCUSSION
The single issue raised in this Motion is whether BMW AG’s contacts with
Florida are sufficient to establish a prima facie case of specific personal jurisdiction
over BMW AG. The Court concludes that they are.
A. Burden of Proof
The Court is free to determine the path to resolve the jurisdictional issue
before it. See AcryliCon, 985 F.3d at 1364. The Court finds an evidentiary hearing
is not necessary to resolve the Motion. See Gregory v. EBF & Assocs., L.P., 595 F.
Supp. 2d 1334, 1336 (S.D. Fla. 2009) (“Plaintiffs [are] not entitled to an evidentiary
hearing on the issue of personal jurisdiction.”). Accordingly, the Court will test for
personal jurisdiction under the prima facie standard.
Plaintiff meets his initial burden on the face of his Complaint. (See Doc. 17,
¶ 2) (“Defendants . . . are responsible for procuring and installing the defective
Takata airbag inflator into the [Vehicle] and for placing the subject BMW vehicle
into the stream of commerce in a defective and unreasonably dangerous
condition.”). Defendant challenges many of Plaintiff’s jurisdictional allegations
with affidavits, and Plaintiff responds in kind with affidavits of his own. Where
conflicting affidavits cannot be reconciled, the Court draws all reasonable
inferences in favor of the Plaintiff. Meier ex rel. Meier, 288 F.3d at 1269. After
evaluating the filings in this manner, the Court looks to whether Plaintiff has
presented enough evidence to withstand a motion for judgment as a matter of law.9
AcryliCon, 985 F.3d at 1364.
B. Florida Long-Arm Statute
Defendant first argues that it is not subject to general jurisdiction because
corporations are only subject to general jurisdiction when their place of
incorporation or principal place of business is within the forum state. (Doc. 36, p.
9 In its Reply, Defendant makes much of the Court’s ruling in De Ford v. Koutoulas, No. 22-cv-
652, 2023 WL 2709816 (M.D. Fla. Mar. 30, 2023). (Doc. 55). This case is inapposite. There,
the Plaintiff’s allegations were raised in responsive briefing, not evidentiary submissions. See
id. at *10. What is more, the allegations were not connected to Plaintiff’s claims; as explained
below, here, Plaintiff’s allegations raised in various evidentiary filings are connected to the
claim. Id.
11 (citing BNSF Ry. Co. v. Tyrrell, 581 U.S. 402, 413 (2017))). Plaintiff concedes
this point. (See Doc. 51).
Instead, Plaintiff argues that the Court can assert specific jurisdiction
because, at the time of the accident, Defendant caused “injury to persons or
property within this state arising out of an act or omission by the defendant outside
this state” while “[p]roducts, materials, or things processed, serviced, or
manufactured by the defendant anywhere were used or consumed within this state
in the ordinary course of commerce, trade, or use.” FLA. STAT. § 48.193(1)(a)(6)(b).
For the purposes of the instant Motion, Defendant does not contest that it
“oversaw, participated in, and approved the design, manufacture, testing, and
distribution of Takata’s airbag inflator modules” in the Vehicle. (Doc. 17, ¶ 29). Nor
does Defendant contest that, as a result of Defendant’s actions or omissions,
Plaintiff suffered “severe, permanent, and life-altering injuries” after the “defective
driver-side Takata airbag inflator . . . unexpectedly ruptured” during an accident
on “Good Homes Road in Orlando, Florida.” (Id. ¶¶ 1, 20). These uncontested
allegations alone are sufficient to satisfy § 48.193(1)(a)(6)(b).10
10 Moreover, in construing § 48.193(1)(a)(2), the Eleventh Circuit has held that the provision
permits specific jurisdiction over a non-resident defendant who commits a tort outside of the
state that causes injury inside the state. See Posner, 178 F.3d at 1217. Since Posner was
decided, the Eleventh Circuit has continued to apply this broad construction. See, e.g.,
Licciardello v. Lovelady, 544 F.3d 1280, 1283 (11th Cir. 2008). Furthermore, the Florida
Supreme Court has declined to decide the issue of whether injury alone satisfies §
48.193(1)(a)(2)–known as the tortious act provision–of the long-arm statute. See Wendt v.
Horowitz, 822 So. 2d 1252, 1253 n.2 (Fla. 2002); see also Internet Sols., 39 So. 3d at 1206 n.6.
However, the Court need not rely upon § 48.193(1)(a)(2) to find that the long-arm statute is
satisfied.
Rather than contest the applicability of this statute, Defendant appears to
challenge its validity. Specifically, Defendant argues that “§ 48.193(1)(a)(6) . . . ‘is
frequently referred to as jurisdiction based upon a manufacturer placing its goods
in the stream of commerce’” and thus because the “Supreme Court has limited that
type of jurisdiction” the Court should grant the Motion. (Doc. 36, p. 18 (quoting S.
Wall Prod., Inc. v. Bolin, 251 So. 3d 935, 939 (Fla. 4th DCA 2018))). The upshot of
this argument seems to be that Defendant is arguing § 48.193(1)(a)(6) is
unconstitutional. For the purposes of a substantive long-arm statute analysis, the
United States Supreme Court’s opinions have little bearing.11 See Lockard,
163 F.3d at 1265 (noting district courts must construe the state’s long-arm statute
in the same manner as the state’s supreme court). The Due Process Clause of the
Fourteenth Amendment “imposes a more restrictive requirement” than the Florida
Long-Arm Statute. Internet Sols., 39 So. 3d at 1207. Consequently, the Court finds
the Florida Long-Arm statute allows it to exercise jurisdiction over BMW AG here.
11 The Court will address this argument regarding the stream of commerce test within the Due
Process analysis. Regardless, the Florida Legislature may pass a long-arm statute conveying
jurisdiction in scenarios in which the Due Process Clause would not allow. See Marina Dodge,
Inc. v. Quinn, 134 So. 3d 1103, 1106 (Fla. 4th DCA 2014) (“The due process analysis is ‘a more
restrictive requirement’ than the ‘broad grant of jurisdiction’ under the long-arm statute and
is governed by precedent from the Supreme Court of the United States.”) (quoting Caiazzo v.
Am. Royal Arts Corp., 73 So. 3d 245, 250–51 (Fla. 4th DCA 2011)). The Due Process Clause
has no bearing on the underlying validity nor outcome of the long-arm statute analysis. See
Posner, 178 F.3d at 1217 (“Absent a contrary decision by [the Florida Supreme Court] however,
we are bound in this case to follow [the Florida Supreme Court’s] firmly established precedent,
which interprets subsection (1)(b) to apply to defendants committing tortious acts outside the
state that cause injury in Florida.”).
C. Due Process
To comport with the Due Process Clause of the Fourteenth Amendment, the
Court must ensure that the defendant has sufficient “minimum contacts” with
Florida “such that the maintenance of the suit does not offend traditional notions
of fair play and substantial justice.” Waite v. All Acquisition Corp., 901 F.3d 1307,
1312 (11th Cir. 2018) (quoting Int’l Shoe, 326 U.S. at 316). Since this is a specific
jurisdiction case, the Court must apply a three-part test for minimum contacts
which examines: (1) whether the nonresident defendant purposefully availed
himself of the privilege of conducting activities within the forum state, thus
invoking the benefit of the forum state’s laws (the “Purposeful Availment
Prong”); (2) whether the plaintiff’s claims arise out of or relate to at least one of
the defendant’s contacts with the forum (the “Relatedness Prong”); and (3)
whether the exercise of personal jurisdiction comports with traditional notions of
fair play and substantial justice (the “Fair Play Prong”). Louis Vuitton, 736 F.3d
at 1355 (citations and internal quotations omitted).
1. Purposeful Availment Prong
To exercise specific personal jurisdiction over a nonresident defendant, the
defendant must have purposefully availed itself of the forum state. See Hanson v.
Denckla, 357 U.S. 235, 254 (1958). Supreme Court precedent provides several
possible tests for analyzing purposeful availment. The Eleventh Circuit has not laid
out a clear test that trial courts should apply when confronted with the precise issue
presented here–namely, whether a foreign defendant purposefully avails itself of
the laws of the forum state by selling a product that ultimately causes injury within
that state. See Knepfle, 419 F. Supp. 3d at 1288–89 (“The Eleventh Circuit has not
yet chosen an appropriate test for trial courts to apply.”); see also Brown v.
Bottling Grp., LLC, 159 F. Supp. 3d 1308, 1313 (M.D. Fla. 2016) (“The Eleventh
Circuit has declined to determine whether Justice O’Connor’s ‘stream of commerce
plus’ test governs the minimum-contacts inquiry, although the court applied the
test to hold that the exercise of jurisdiction was proper.” (citing Vermeulen v.
Renault U.S.A., Inc., 985 F.2d 1534, 1548 (11th Cir. 1993)). “This purposeful
availment requirement ensures that a defendant will not be [hauled] into a
jurisdiction solely as a result of random, fortuitous, or attenuated contacts, or of
the unilateral activity of another party or a third person.” Burger King Corp. v.
Rudzewicz, 471 U.S. 462, 475 (1985) (quotations omitted).
The proper test, and the one this Court will apply here, asks whether the
defendant has entered the goods into the stream of commerce such that there is a
“regular . . . flow or course of sales in the forum” and done “something more.” J.
McIntyre Mach., Ltd. v. Nicastro, 564 U.S. 873, 889–90 (2011) (Breyer, J.,
concurring). This something more could be: advertising directed at the forum
state, a design made to target the forum’s market, communication channels with
customers in the forum state, or marketing and distributing the product through a
sales agent in the forum state. See Asahi Metal Indus. Co. v. Superior Ct. of Cal.,
480 U.S. 102, 112 (1987). Several circuit courts and at least one trial court in the
Eleventh Circuit have held that this test is controlling under the Marks rule.12 13 14
Thus, Plaintiff must show a “regular flow” of products into Florida or “something
more” directed at Florida for the Court to assert personal jurisdiction over
Defendant. Nicastro, 564 U.S. at 889–90.
In the Motion, Defendant argues that its only three connections to the
litigation are “(1) Plaintiff named it as a defendant; (2) it designed the [Vehicle]
outside of the United States; and (3) the crash occurred in Florida.” (Doc. 36, p. 21
(emphasis omitted)). Moreover, Defendant relies upon “Exhibit B,” an affidavit
from BMW AG’s in-house counsel, to further contest contacts.15 The affidavit states
12 See Marks v. United States, 430 U.S. 188, 193 (1977) (“When a fragmented Court decides a
case and no single rationale explaining the result enjoys the assent of five Justices the holding
of the Court may be viewed as that position taken by those Members who concurred in the
judgments on the narrowest grounds.”).
13 See, e.g., Plixer Int’l Inc. v. Scrutinizer GmbH, 905 F.3d 1, 20 (1st Cir. 2018) (“[Justice
Breyer’s] holding was the narrowest and controls here.”); Williams v. Romarm, SA, 756 F.3d
777, 784 (D.C. Cir. 2014) (finding Justice’s Breyer’s opinion controlling); Ainsworth v. Moffett
Eng’g, Ltd., 716 F.3d 174, 178 (5th Cir. 2013); AFTG-TG, LLC v. Nuvoton Tech. Corp., 689
F.3d 1358, 1363 (Fed. Cir. 2012); Zanakis v. Scanreco, Inc., No. 18-cv-21813, 2019 WL
2211872, at *8 (S.D. Fla. Feb. 6, 2019) (“[I]n the absence of guidance from the Eleventh
Circuit, Justice Breyer’s concurrence in Nicastro . . . controls.”).
14 In Nicastro, Justice Breyer found that there was no jurisdiction over a foreign manufacturer
because the manufacturer had placed goods into the stream of commerce intending to target
the United States as a whole, but not the forum state. 564 U.S. at 889–90.
15 The Court notes that Defendant, and at times Plaintiff, does not refer to specific pages of their
affidavits when attempting to support its arguments in the Motion. With a lengthy record and
various affidavits, the parties should refer to the page number, or paragraph number when
possible, of the documents that purport to support their claims. “[D]istrict court judges are
not required to ferret out delectable facts buried in a massive record” in order to pinpoint a
party’s winning argument for them. Chavez v. Sec’y Fla. Dep’t of Corr., 647 F.3d 1057, 1061
(11th Cir. 2011); see United States v. Dunkel, 927 F.2d 955, 956 (7th Cir. 1991) (“Judges are
not like pigs, hunting for truffles buried in briefs.”); Carolina Acquisition, LLC v. Double
Billed, LLC, 627 F. Supp. 2d 1337, 1340 (S.D. Fla. 2009) (“Federal Judges are not
archaeologists. We possess neither the luxury nor the inclination to sift through [a] mound of
obfuscation in hopes of finding” the pertinent information).
that “BMW NA is the exclusive United States distributor for the new BMW brand
vehicles to the public in the United States.” (Doc. 36-2, ¶ 10). Moreover, “BMW AG
does not make direct sales of BMW vehicles to dealers or to the general public in
the State of Florida.” (Id.). “BMW AG does not maintain a sales force in the State
of Florida” or “distribute BMW vehicles to dealers or the general public in the State
of Florida.” (Id. ¶¶ 10–11). “BMW NA, and not BMW AG, conducts sales campaigns
directed at the general public in the United States, including the State of Florida.”
(Id. ¶ 14).
Plaintiff responds to this affidavit with claims that “BMW AG regularly ships
its vehicles and vehicle parts directly into Florida and to Florida residents.” (Doc.
51, p. 10). To support this claim, Plaintiff cites a declaration summarizing the
conclusions of a witness who evaluated “import data compiled and reproduced by
information aggregator, Import Genius.” (Id.). The data accounts for all “imports
into the U.S. between March 13, 2018 and February 13, 2023 where BMW AG was
identified as the shipper of record.” (Id. at p. 11; Doc. 49, ¶ 28(a)). Moreover,
Plaintiff’s evidence purports to show “168 total shipments of BMW vehicles and
vehicle parts to ports in the State of Florida . . . in 2019 (the year in which the
Plaintiff’s injury occurred), BMW AG delivered 43 shipments of vehicles . . . into
Florida’s ports.” (Doc. 51, p. 11; Doc. 49, ¶ 28(a)). “Between March 13, 2018 and
February 13, 2023, BMW AG made 322 total shipments of unique BMW vehicles
(based on Vehicle Identification Number (VIN)) where the consignee of the
shipment was identified as a Florida resident.” (Doc. 51, p. 11; Doc 49, ¶ 28(c)).
“The shipper of any import into the U.S. must report certain information –
including the name and address of the consignee/recipient and a detailed
description of the cargo.” (Doc. 51, p. 12 (citing Doc. 49, ¶¶ 20–21)). Moreover,
Plaintiff contends that BMW AG ships vehicles and vehicle parts to the new
Jacksonville, Florida regional distribution center operated by BMW AG. (See Doc.
51-7).
Plaintiff also argues that BMW AG “actively promotes its vehicles inside
Florida as well.” (Doc. 51, p. 13). To support his claim, Plaintiff points to a BMW
Group corporate communication press release, headlined “BMW returns to Art
Basel in Miami Beach as official automotive partner” and a similar press release
titled “[t]he new BMW 8 Series and the new BMW M8 models: world premiere at
the Amelia Island [Florida] Concours d’Elegance 2022.” (Doc. 51-9, p. 1; Doc. 51-
10, p. 1).16 Plaintiff also provides some evidence that BMW AG’s Chairman of the
Board of Management personally advertised the company’s products at prominent
sports car racing events in Florida by waving a green flag to start a racing event.
(Doc. 51-13, p. 1). Finally, Plaintiff presents the Court with trademark lawsuits filed
by BMW AG in Florida federal courts. (See Docs. 51-15 to 51-23).
Defendant’s Reply vehemently contests many of plaintiff’s allegations and
affidavits. First, Defendant argues that it would be an “absurdity” for this Court to
16 The Court will construe “BMW Group” as co-extensive with BMW AG. While this may not
always be accurate, this issue is only raised by Plaintiff and thus sufficiently contested by
Defendant to assume otherwise. (Doc. 51, p. 6 n.2). Thus, the Court will draw this inference in
favor of Plaintiff at this procedural stage.
take the evidence displaying the Chairman of BMW AG at an event designed to
advertise its vehicles as a “jurisdictionally significant act that empowers this Court
to exercise specific personal jurisdiction over BMW AG in this case.” (Doc. 55, p.
3). The crux of Defendant’s next argument is that none of the BMW vehicles relied
upon by Plaintiff’s witness to determine that Defendant shipped vehicles to Florida
Ports—to Florida residents—were directed at Florida by BMW AG. (See id. at p. 6).
Defendant claims that “BMW AG did not ship these vehicles directly into Florida.”
(Id.). To back this up, Defendant relies upon an affidavit prepared by a BMW
NA/former BMW AG employee working as a Department Head of Product
Analysis. (Doc. 55-1, ¶ 2). As a part of his analysis, the employee examines 52 VINs
associated with some of the vehicles used in the Plaintiff’s witness’s analysis. (Id. ¶
9). However, the employee only examined “a randomly-selected sample of an
additional 52 BMW VIN’s from” Plaintiff’s witness because “time has not allowed
me to analyze each.” (Id.). The affidavit asserts that these 52 vehicles are all a part
of a “Military Sales Program” where “a Military Service Member purchases a BMW
vehicle under the program” and “[the Military Service Member] take[s] delivery of
the vehicle from a BMW dealership located in Europe.” (Id. ¶¶ 10–11). Moreover,
“[a]t the time of delivery, the Military Service Member also received a voucher from
BMW AG allowing him or her to transport their BMW vehicle purchased in Europe
back to the [U.S.] to a port of his or her choosing.” (Id. ¶ 12).
Finally, Defendant argues that “filing a trademark suit is not relevant . . .
activity to purposefully avail itself to the jurisdiction in Florida” and “every case
Plaintiff cites to involves BMW AG’s defense of intellectual property in federal
court. This litigation is an availment of federal law in federal court, not Florida
Law.” (Doc. 55, p. 10 (italics omitted)).
The evaluation of the Purposeful Availment Prong is a fact-intensive inquiry
and the greatest point of contention between this Plaintiff and Defendant. After
sifting through the conflicting affidavits and various filings, the Court has emerged
with enough evidence that a reasonable jury could find that BMW AG purposefully
availed itself of the laws of the State of Florida.
Defendant has placed many cars and parts, including the Vehicle, into the
stream of commerce. (Doc. 51-1, ¶ 4). It has also done something more by targeting
Florida consumers by advertising its products in Florida and selling its vehicles
through its exclusive distributor in Florida. Asahi, 480 U.S. at 112 (finding that
jurisdiction can be found when an entity is “marketing the product through a
distributor who has agreed to serve as the sales agent in the forum [s]tate”). While
Defendant disagrees, its chairman directly participating in a highly public
advertisement for its vehicles by waving a green flag at a racing event in this state
is an extremely important jurisdictional fact. (Doc. 51-13, p. 1). Quizzically,
Defendant implies that because BMW NA is a separate corporate entity from BMW
AG, it is insulated from this Court’s jurisdiction. However, numerous courts have
found precisely the opposite. See Lewis v. Mercedes-Benz USA, LLC, 530 F. Supp.
3d 1183, 1239 (S.D. Fla. 2021) (“Daimler and MBUSA are legally separate entities,
this does not insulate Daimler from a finding that it has purposefully availed itself
of the privileges and responsibilities of conducting business in Florida. Many
courts have held that a foreign manufacturer that utilizes an American subsidiary
to target distribution of its product to the forum state is appropriately subject to
those states’ jurisdiction.”); see, e.g., Young v. Mitsubishi Motors N. Am. Corp.,
No. 19-02070, 2020 WL 4584391, at *3–4 (W.D. Wash. Aug. 10, 2020) (finding
personal jurisdiction over foreign parent company where plaintiff alleged that the
company utilized its U.S. subsidiary to implement an integrated distribution plan
to sell vehicles to the United States, including the forum state); Helicopter Transp.
Servs., LLC v. Sikorsky Aircraft Corp., 253 F. Supp. 3d 1115, 1130–31 (D. Ore.
2017) (finding that the foreign manufacturer of a helicopter acted within the forum
state through its wholly-owned subsidiary and their coordinated replacement part
and communication/advertising strategy); Johnson v. Chrysler Can., Inc., 24 F.
Supp. 3d 1118, 1139–40 (N.D. Ala. 2014) (“The conduct by Chrysler Canada in this
case (manufacturing the allegedly defective vehicle to the specifications of the
United States market, and using Chrysler United States to distribute it specifically
in [the forum state])” constitutes purposeful availment); King v. Gen. Motors
Corp., No. 11–cv–2269, 2012 WL 1340066, at *8 (“Here, GM Canada, the entity
who built certain vehicles for GM Corporation to distribute specifically in the
United States, including [the forum state], cannot genuinely maintain that it does
not serve the [forum state] market. Stated differently, if not [the forum state], what
market does GM Canada serve?”). Moreover, BMW AG has enjoyed the “benefits
and protections” of Florida deceptive and unfair trade practices law: it has sued in
Florida federal courts, using Florida law, to protect its brand and business interests
here. Burger King, 471 U.S. at 475; (Doc. 51-15, ¶ 40).17 18
Moreover, Defendant’s arguments and supporting affidavits do not
sufficiently refute Plaintiff’s evidence showing that Defendant ships vehicles to
Florida ports, directs vehicles to Florida, and knows that their vehicles will end up
in Florida. Defendant’s affidavits do not examine each of the VINs relied upon by
Plaintiff’s witness, which leaves room for the Court to make reasonable inferences.
See McGee v. Int’l Life Ins. Co., 355 U.S. 220, 222 (1957) (finding that a single
contact satisfies minimum contacts: “respondent has never solicited or done any
insurance business in California apart from the [single] policy involved here”). If
even one of the vehicles was shipped to Florida by BMW AG directly, it could
certainly show that BMW AG purposefully availed itself to Florida law. The Court
can easily infer that not all of the hundreds of vehicles identified were a part of this
single program. Yet, even if every single one of the vehicles shipped to Florida ports
were a part of the military shipment program, BMW AG has still purposefully
availed itself of the protections of Florida law by advertising in the state and selling
17 While, on its own, not a minimum contact sufficient to show purposeful availment, this fact
does tend to show that “because [the defendant’s] activities are shielded by ‘the benefits and
protections’ of the forum’s laws it is presumptively not unreasonable to require him to submit
to the burdens of litigation in that forum as well.” Burger King, 471 U.S. at 476 (quoting
Hanson, 357 U.S. at 253).
18 Defendant also argues that it “does not choose where to sue—it must sue where the violator is
subject to jurisdiction.” (Doc. 55, p. 10 (italics omitted)). However, “[t]he actions of the
defendant may amount to a legal submission to the jurisdiction of the court, whether
voluntary or not.” Ins. Corp. of Ireland v. Compagnie des Bauxites de Guinee, 456 U.S. 694,
704–05 (1982).
vehicles to Americans, knowing that they would be responsible for shipping the
vehicles back to the United States. See King, 2012 WL 1340066, at *7 (“GM Canada
cannot plead ignorance of the markets it explicitly targets and serves when its
parent corporation directly sells the manufactured products to these markets. GM
Canada possesses more than some vague awareness that its products might reach
U.S. markets.”).19 20 The Court concludes a reasonable jury could find based on this
record evidence that BMW AG sold products to American military personnel in
Germany, knowing they would return to Florida. Thus, Plaintiff’s evidence showing
that BMW AG purposefully availed itself of the laws of Florida is sufficient as to
survive a motion for judgment as a matter of law.
2. Relatedness Prong
The Relatedness Prong assesses whether a “plaintiff’s claim . . . arise[s] out
of or relate[s] to at least one of defendant’s contacts with the forum.” Oldfield v.
Pueblo De Bahia Lora, S.A., 558 F.3d 1210, 1222 (11th Cir. 2009) (internal
quotations omitted). This connection must arise out of contacts the “defendant
himself” creates with the state. Burger King, 471 U.S. at 475 (emphasis omitted).
In general, “unilateral activity of another party or a third person is not an
19 Defendant seems to imply that Plaintiff’s witness is untrustworthy by pointing to a
misunderstanding regarding whether BMW NA manufactures vehicles in South Carolina.
(Doc. 55, p. 4 n.3). This argument is a red herring as it is irrelevant to the analysis. Moreover,
Defendant’s claim that Wikipedia is an untrustworthy source is irrelevant to the instant
Motion because this Court is not here weighing the probative value of the submitted evidence.
20 Moreover, this reasonable inference also defeats Defendant’s argument that the contacts are
exclusively the result of the military personnel’s activity. The military personnel did not
unilaterally cause the Defendant to advertise its vehicles in Florida.
appropriate consideration.” Helicopteros Nacionales de Colom., S.A. v. Hall, 466
U.S. 408, 417 (1984).
In Ford Motor, the Supreme Court found that personal jurisdiction attaches
to a defendant when “a company . . . serves a market for a product in the forum
State and the product malfunctions there.” 141 S. Ct. at 1027. The Court explained
that “if [the manufacturer’s] business deliberately extended into [the forum state]
(among other States), then [the forum state’s] courts could hold the companies
accountable for a car’s catching fire there—even though the vehicle had been
designed and made overseas and sold in [a separate state other than the forum
state].” Id. “An automaker regularly marketing a vehicle in a State . . . has ‘clear
notice’ that it will be subject to jurisdiction in the State’s courts when the product
malfunctions there (regardless [of] where it was first sold).” Id. at 1030.21
Defendant’s injury arises out of and relates to the various contacts that BMW
AG has with the State of Florida. Defendant was injured by a vehicle in Florida
manufactured by BMW AG. (Doc. 17, ¶¶ 1, 20). BMW AG advertises its vehicles in
Florida, utilizes Florida ports, sues under Florida law, and its exclusive distributor
in North America sells their vehicles directly to Florida residents. (Doc. 51-9, p. 1;
Doc. 51-10, p. 1; Doc. 49, ¶ 31; Doc. 36, p. 5). BMW AG placed the vehicle into the
stream of commerce and did “something more” by advertising its vehicles within
21 Defendant argues that “the Supreme Court’s opinion in Ford Motor Co. . . . has limited
applicability here because Ford agreed that it ‘purposefully availed itself in the forum.” (Doc.
55, p. 4 (cleaned up)). This distinction does not prevent this Court from relying on the
precedent here as the Court finds that the Defendant has purposefully availed itself of the laws
of Florida, placing this case in functionally the same posture.
the State of Florida while enjoying the protections of Florida law. (Doc. 51-15, ¶
40). The injury, caused by a BMW AG product, directly arises out of and relates to
the company’s advertising activity in Florida, just as the injury in Ford Motor arose
out of and related to Ford’s advertising activity in Montana. 141 S. Ct. at 1022.
There, Ford placed a vehicle into the stream of commerce and did “something
more” by advertising its vehicles within the State of Montana. See id. (“To enhance
its brand and increase its sales, Ford engages in wide-ranging promotional
activities, including television, print, online, and direct-mail advertisements.”).
Accordingly, there is a sufficient nexus between Plaintiff’s alleged injury from the
vehicle in Florida and BMW AG’s contacts with the state and Plaintiff’s evidence
showing that the injury arose out of or relates to BMW AG’s contacts to survive a
motion for judgment as a matter of law.
3. Fair Play and Substantial Justice
The final step in the Court’s Due Process analysis affords the Defendant an
opportunity to “make a compelling case that the exercise of jurisdiction would
violate traditional notions of fair play and substantial justice.” Louis Vuitton, 736
F.3d at 1355 (quoting Diamond, 593 F.3d at 1267). In this analysis “we consider
these factors: (1) ‘the burden on the defendant’; (2) ‘the forum’s interest in
adjudicating the dispute’; (3) ‘the plaintiff’s interest in obtaining convenient and
effective relief’; and (4) ‘the judicial system’s interest in resolving the dispute.’” Id.
at 1358 (quoting Licciardello v. Lovelady, 544 F.3d 1280, 1288 (11th Cir. 2008)).
Here, the Defendant fails to show “evidence of [its] finances or any other
limitations on [it] to show that [it] would be burdened by having to litigate the case
in Florida.” Id. at 1358. Moreover, BMW AG has a continuous track record of
importing vehicles to Florida, advertising in Florida, and enjoying the benefits and
protections of Florida law through litigation it initiates in Florida courts. (Doc. 51-
15, ¶ 40). To borrow the words of the Supreme Court:
[T]he activities carried on in behalf of [defendant] in the
[forum state] were neither irregular nor casual. They were
systematic and continuous throughout the years in question.
They resulted in a large volume of interstate business, in the
course of which [defendant] received the benefits and
protection of the laws of the state, including the right to resort
to the courts for the enforcement of its rights. The obligation
which is here sued upon arose out of those very activities. It is
evident that these operations establish sufficient contacts or
ties with the state of the forum to make it reasonable and just
according to our traditional conception of fair play and
substantial justice to permit the state to enforce the
obligations which appellant has incurred there. Hence we
cannot say that the maintenance of the present suit in the
[forum state] involves an unreasonable or undue procedure.
Int’l Shoe, 326 U.S. at 320.
While Defendant is reasonably concerned about being “haled into court
wherever its goods are found,” its vehicles are not spontaneously appearing in
Florida. (Doc. 36, p. 24). BMW AG cannot fairly argue that it does not know its
exclusive distributor in North America has an extensive presence in Florida. BMW
AG itself hosts events to promote its vehicles in the state and enjoys the protections
of Florida law to defend its business interests here. (Doc. 51-15, ¶ 40). Its vehicles
were not “found” in Florida; BMW AG wants consumers in Florida to purchase
and drive their vehicles. (Doc. 36, p. 24).
Next, Defendant argues that the burden of defending a suit in Florida is too
great. It asserts that the “burdens would include the language barrier, travel, time
zone, conflicting laws, and transcription to name just a few.” (Id. at p. 25).
However, BMW AG has previously sued in Florida federal court, seeking to wield
Florida law against defendants. Its in-house counsel has prepared affidavits
demonstrating any potential language barrier is not too onerous to be overcome.
(See generally Doc. 36-2). BMW AG has relied upon the employees of BMW NA
for this litigation; it stands to reason that it can continue to do so. (See Doc. 55-2,
¶ 2). Therefore, these burdens are not sufficiently apparent to the Court for this
factor to weigh in Defendant’s favor.
Moreover, Florida’s stake in this case is significant. The accident occurred in
Florida, and the state has a special interest in protecting its consumers from
defective products and holding the manufacturers accountable. (Doc. 17, ¶¶ 1, 20).
Defendant points to the Asahi case to argue that “serious burdens on an alien
defendant [are not] outweighed by minimal interests on the part of the plaintiff or
the forum State.” (Doc. 36, p. 25 (quoting Asahi, 480 U.S. at 115)). However, the
“minimal interest” in Asahi was “primarily about indemnification rather than
safety standards. Moreover, it is not at all clear at this point that [the forum state’s]
law should govern the question whether a Japanese corporation should indemnify
a Taiwanese corporation on the basis of a sale made in Taiwan and a shipment of
goods from Japan to Taiwan.” 480 U.S. at 107.
Defendant also cautions the Court to avoid “intrud[ing] on the sovereignty
of foreign courts” and “consider the procedural and substantive policies of other
nations whose interests are affected by the assertion of jurisdiction.” (Doc. 36, p.
24 (quoting Asahi, 480 U.S. at 115)). However, the Court owes no deference or
comity to the courts of the Federal Republic of Germany in this case. “Federal
courts generally have a ‘virtually unflagging obligation to exercise the jurisdiction
conferred upon them.’” Motu Novu, LLC v. Percival, No. 20-cv-05287, 2021 WL
4816206, at *5 (N.D. Ga. May 18, 2021) (quoting Colo. River Water Conser. Dist.
v. United States, 424 U.S. 800, 817 (1976)). However, it is also true that
“abstention from the exercise of jurisdiction is appropriate in some private
international disputes.” Belize Telecom, Ltd. v. Gov’t of Belize, 528 F.3d 1298, 1305
(11th Cir. 2008). Yet, Defendant has not brought a parallel action to our attention
nor invoked the abstention doctrine of comity. In order to halt the exercise of
jurisdiction in this manner, defendants must first raise a separate abstention
doctrine defense and point to an existing parallel action. See, e.g., St. Martinus
Univ., NV v. Caribbean Health Holding, LLC, No. 19-22278-CIV, 2020 WL
956301, at *5 (S.D. Fla. Feb. 27, 2020) (ruling on request for separate “dismissals
for lack of personal jurisdiction . . . international comity, and forum non
conveniens”); see also Posner, 178 F.3d at 1223–24 (11th Cir. 1999) (noting an
abstention doctrine analysis for comity includes a review of “(1) a proper level of
respect for the acts of our fellow sovereign nations—a rather vague concept
referred to in American jurisprudence as international comity; (2) fairness to
litigants; and (3) efficient use of scarce judicial resources” (quoting Turner Ent.
Co. v. Degeto Film GmbH, 25 F.3d 1512, 1518 (11th Cir. 1994)); Motu, 2021 WL
4816206, at *5 (“[T]he parties acknowledge that they are engaged in a parallel and
ongoing bankruptcy action in the U.K. involving the Judgment that is also at issue
in this case.”). Put simply, comity is an abstention concern, not a personal
jurisdiction concern. Defendant provides no authority to the contrary.
Furthermore, there is no significant conflict of laws question in this case.
The accident occurred in Florida and the cause of action clearly arises out of
Florida tort law. See Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 509 (1947) (“There is
a local interest in having localized controversies decided at home. There is an
appropriateness, too, in having the trial of a diversity case in a forum that is at
home with the state law that must govern the case, rather than having a court in
some other forum untangle problems in conflict of laws, and in law foreign to
itself.”); see also Piper Aircraft Co. v. Reyno, 454 U.S. 235, 260 (1981)
(transferring a case to a foreign court because “[t]he accident occurred in its
airspace. All of the decedents were [foreign]. Apart from Piper and Hartzell, all
potential plaintiffs and defendants are [foreign].”).
To summarize, it is fair to hale BMW AG into Florida federal court for a
Florida tort law cause of action. At least at this procedural stage, the Court
concludes Defendant has directed its vehicles to Florida residents with its various
advertisements, wielded Florida law to protect its related business interests, and
there is no concern over comity nor choice of law, at least when it comes to personal
jurisdiction. Florida has a significant interest in vehicle safety on its roads, and the
Plaintiff has an interest in recovering for his life-altering injuries—allegedly caused
by an accident in Florida—without having to cross the Atlantic to Germany. The
Court waves the green flag for Plaintiff to proceed.
IV. CONCLUSION
Accordingly, itis ORDERED AND ADJUDGED that Defendant’s Motion
to Dismiss for Lack of Personal Jurisdiction (Doc. 36) is DENIED.
DONE AND ORDERED in Orlando, Florida on August 16, 2023.
/ ce / □ Mi——
PAUL G.
UNITED STATES*DISTRICT JUDGE
Copies furnished to:
Counsel of Record
Unrepresented Parties
29