Debora Ann McEwen, as Successor Trustee of Sefton Bennett Strickland living trust dated August 19, 2014 v. Everett Russel Strickland

2020 WL 495220 · United States District Court for the Middle District of Florida · No. 2:19-cv-880-FtM-38NPM

Summary

The court held that Florida’s trust-specific long-arm statute, Fla. Stat. § 736.0202, and due process permitted personal jurisdiction over a non-resident defendant who interfered with a trust having its principal place of administration in Florida. It further found that the plaintiff trustee adequately alleged diversity jurisdiction and an amount in controversy exceeding $75,000 based on conversion of trust property. Nevertheless, venue was improper under 28 U.S.C. § 1391(b) because the defendant’s alleged wrongful acts occurred in North Carolina and no trust property was situated in the district, leading to dismissal without prejudice.

Holdings

  1. The court has personal jurisdiction because the trust's principal place of administration is in Florida and defendant's actions related to the trust constitute sufficient minimum contacts with Florida, satisfying Florida's trust-specific long-arm statute and the Due Process Clause.
  2. The court has diversity jurisdiction because the parties are completely diverse (plaintiff is a Florida citizen, defendant is a North Carolina citizen) and the amount in controversy exceeds $75,000 based on the alleged conversion of a house worth over $250,000.
  3. Venue is improper because defendant resides in North Carolina, no substantial part of the events or omissions giving rise to the claim occurred in Florida, and no trust property is situated in this district; proper venue lies in the Middle District of North Carolina.

Questions Presented

  1. Whether the court has personal jurisdiction over defendant under Florida's long-arm statute and due process.
  2. Whether the court has subject matter jurisdiction under 28 U.S.C. § 1332 based on diversity of citizenship and amount in controversy.
  3. Whether venue is proper in the Middle District of Florida under 28 U.S.C. § 1391.

Disposition

dismissed

Cases Cited (14)

  • Rowe v. Gary, Williams, Parteni and Gary, P.L.L.C., 723 F. App'x 871 (11th Cir. 2018)(applied)
  • United Techs. Corp. v. Mazer, 556 F.3d 1260 (11th Cir. 2009)(applied)
  • Wolf v. Celebrity Cruises, Inc., 683 F. App'x 786 (11th Cir. 2017)(applied)
  • Meier ex rel. Meier v. Sun Int'l Hotels, Ltd., 288 F.3d 1264 (11th Cir. 2002)(applied)
  • Dollar Rent a Car, Inc. v. Westover Car Rental, LLC, No. 2:16-cv-363-FtM-29C, 2017 WL 5495126 (M.D. Fla. Nov. 16, 2017)(applied)
  • PVC Windoors, Inc. v. Babbitbay Beach Const, N.V., 598 F.3d 802 (11th Cir. 2010)(applied)
  • Aviation One of Fla. v. Airborne Express, Inc., 722 F. App'x 870 (11th Cir. 2018)(applied)
  • Walden v. Fiore, Walden v. Fiore, 571 U.S. 277 (2014)(applied)
  • Diamond Crystal Brands, Inc. v. Food Movers Int'l, Inc., 593 F.3d 1249 (11th Cir. 2010)(applied)
  • Morrison v. Amway Corp., 323 F.3d 920 (11th Cir. 2003)(applied)

Showing top 10 of 14.

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