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THE STATE OF NEW HAMPSHIRE SUPREME COURT No. 2012-0492 KIMBALL UNION ACADEMY V. iDE, INC., JAMES DEPAUL, AND JOHN GENOVESI APPEAL FROM RULING OF THE SULLIVAN COUNTY SUPERIOR COURT PURSUANT TO SUPREME COURT RULE 7 BRIEF FOR APPELLANT JOHN GENO YES! Andrew D. Dunn, Esquire (Bar No. 696) Jonathan M. Eck, Esquire (Bar No. 17684) Anna B. Peterson, Esquire (Bar No. 20667) Devine, Millimet & Branch, P.A. 111 Amherst Street Manchester, NH 03101 Counsel for Defendant-Appellant John Genovesi Oral Argument by: Andrew D. Dunn, Esq.

THE STATE OF NEW HAMPSHIRE SUPREME COURT No. 2012 … · THE STATE OF NEW HAMPSHIRE SUPREME COURT No. 2012-0492 KIMBALL UNION ACADEMY V. iDE, INC., JAMES DEPAUL, AND JOHN GENOVESI

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THE STATE OF NEW HAMPSHIRE SUPREME COURT

No. 2012-0492

KIMBALL UNION ACADEMY

V.

iDE, INC., JAMES DEPAUL, AND JOHN GENOVESI

APPEAL FROM RULING OF THE SULLIVAN COUNTY SUPERIOR COURT PURSUANT TO SUPREME COURT RULE 7

BRIEF FOR APPELLANT JOHN GENO YES!

Andrew D. Dunn, Esquire (Bar No. 696) Jonathan M. Eck, Esquire (Bar No. 17684) Anna B. Peterson, Esquire (Bar No. 20667) Devine, Millimet & Branch, P.A. 111 Amherst Street Manchester, NH 03101

Counsel for Defendant-Appellant John Genovesi

Oral Argument by: Andrew D. Dunn, Esq.

TABLE OF CONTENTS.

TABLE OF AUTHORITIES......................................................................................................iii

QUESTIONPRESENTED ..........................................................................................................1

TEXT OF RELEVANT CONSTITUTIONAL PROVISIONS AND STATUTES.................2

STATEMENTOF THE CASE....................................................................................................3

STATEMENTOF THE FACTS ................................................................................................. 5

SUMMARYOF ARGUMENT.................................................................................................... 7

STANDARDOF REVIEW..........................................................................................................9

ARGUMENT.................................................................................................................................9

I. THE TRIAL COURT FAILED TO PERFORM AN ANALYSIS UNDER THE NEW HAMPSHIRE LONG-ARM STATUTE......................................................................9

II. THE TRIAL COURT’S EXERCISE OF PERSONAL JURISDICTION OVER THE DEFENDANT NEW JERSEY ENGINEER VIOLATES THE DUE PROCESS CLAUSE OF THE FOURTEENTH AMENDMENT OF THE UNITED STATES CONSTITUTION BECAUSE HIS SPECIFIC CONTACTS WITH NEW HAMPSHIRE ARE NOT DIRECTLY RELATED TO THE CAUSE OF ACTION ALLEGED AGAINST HIM AND BECAUSE HE DID NOT PURPOSEFULLY AVAIL HIMSELF OF THE PROTECTION OF NEW HAMPSHIRE LAW . ................................................. 12

A. A New Jersey Engineer Who Performed All of His Work for a Pennsylvania Client in New Jersey Does Not Have the Necessary Minimum Contacts with New Hampshire to Satisfy the Requirements of Due Process and Prior New Hampshire Precedent Based on Three Telephone Contacts and One E-Mail Contact with New HampshireThird Parties . .................................................................................................. 13

1. The Trial Court’s Exercise of Jurisdiction Violates Due Process Because Plaintiff’s Cause of Action Asserted Against Mr. Genovesi Does Not Arise Out of Mr. Genovesi’s Contacts with New Hampshire.........13

2. Solely Virtual Contacts with the Forum State (in the Form of Three Telephone Conferences and One E-Mail) Are Only Sufficient to Establish Jurisdiction Where Plaintiff’s Cause of Action Asserted Against the Nonresident Defendant Arises Directly Out of those Telephone Conferences and/or that E-Mail .....................................................16

1

B. Mr. Genovesi Did Not Purposefully Avail Himself of New Hampshire’s Laws and Protections Because He Did Not Direct His Activities Towards the State Nor Did He Take Any Voluntary Action to Participate in the State’s Market............................20

1. Where a New Jersey Engineer Has Contracted to Perform Services for a Non-New Hampshire Client, the Trial Court Erred By Refusing to Require an Increased Quantum of Proof to Show Satisfaction of the Purposeful Availment Prong of the Tripartite Personal Jurisdiction Analysis................................................................................................................20

2. Defendant Mr. Genovesi Did Not Purposefully Direct His Activities at the New Hampshire Market or New Hampshire Residents When He Contracted to Perform Services for a Pennsylvania Client............................22

CONCLUSION...........................................................................................................................23

REQUEST FOR ORAL ARGUMENT.....................................................................................23

TRIAL COURT ORDER ON MOTION TO DISMISS, JUNE 13,2012 .............................. 25

11

TABLE OF AUTHORITIES

Cases Alacorn v. Swanson, 145 N.H. 625 (2000)...................................................................................23

Asahi Metal Indus. Co. v. Superior Court, 408 U.S. 102 (1987)..................................................21

Bruns v. Town of Fryeburg, No. 11-cv-183-SM, 2011 WL 5007075 (D.N.H. Oct. 20, 2011).... 16

Burnham v. Super. Ct. of Cal., 495 U.S. 604 (1990)....................................................................12

Circuit Connect, Inc. v. Preferred Transp. & Distrib., Inc., No. 1O-cv514-SM, 2011 WL

3678170 (D.N.H. Aug. 22, 2011) .............................................................................................16

Computac, Inc. v. Dixie News Co., 124 N.H. 350 (1983)............................................................16

Fellows v. Colburn, 162 N.H. 685 (2011) ......................................................................................9

Hallv. Koch, 119 N.H. 639 (1979)...............................................................................................12

Hanson v. Denckla, 357 U.S. 235 (1958) .....................................................................................22

Int’l Shoe Co. v. Wash., 326 U.S. 310 (1945)..............................................................................12

J. McIntyre Mach., Ltd. v. Nicastro, 564 U.S , 131 S. Ct. 2780 (2011).................................21

Lyme Timber Co. v. DSF Investors LLC, 150 N.H. 557 (2004)..................................................10

McNair v. McNair, 151 N.H. 343 (2004) .........................................................................16, 17, 19

Pritzker v. Yari, 42 F.3d 53 (1st Cir. 1994), cert denied, 514U.S. 1109 (1995).......................... 12

Sawtelle v. Farrell, 70 F.3d 1381 (1st Cir. 1995) ................................................................... 13, 15

Skilisoft Corp. v. Harcourt General, Inc., 146 N.H. 305 (2001).............................................14, 22

Staffing Network, Inc. v. Pietropaolo, 145 N.H. 456 (2000)............................................12, 16, 17

State v. N. Atl. Ref. Ltd., 160 N.H. 275 (2010).....................................................................passim

Tavoularis v. Womer, 123 N.H. 423 (1983).................................................................................11

Vt. Wholesale Bldg. Prods. v. J.W. Jones Lumber Co., 154 N.H. 625 (2006)......................passim

111

World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286 (1980) . 12,21

Statutes RSA 510:4,I ...................................................................................................................2,9,10,12

iv

QUESTION PRESENTED

WHETHER THE TRIAL COURT ERRED IN DENYING A MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OVER AN OUT-OF-STATE DEFENDANT ENGINEER WHO HAD NO SPECIFIC CONTACTS WITH THIS STATE OTHER THAN THE PREPARATION OF A FOUNDATION PLAN IN NEW JERSEY, WHICH HE SENT TO THE GENERAL CONTRACTOR IN PENNSYLVANIA, WHERE THE PLAN WAS TO BE USED (BUT WAS NOT ACTUALLY USED) IN CONSTRUCTING A BUILDING IN NEW HAMPSHIRE.

(Appendix to Brief for Appellant John Genovesi ("Genovesi App.") at 19-33, 37-55, 221-234; Rule 7 Notice of Discretionary Appeal, July 12, 2012.)

TEXT OF RELEVANT CONSTITUTIONAL PROVISIONS AND STATUTES

U.S. CONST. amend. XIV, § 1 All persons born or naturalized in the United States and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.

RSA 510:4, I Any person who is not an inhabitant of this state and who, in person or through an agent, transacts any business within this state, commits a tortious act within this state, or has the ownership, use, or possession of any real or personal property situated in this state submits himself, or his personal representative, to the jurisdiction of the courts of this state as to any cause of action arising from or growing out of the acts enumerated above.

STATEMENT OF THE CASE

This appeal arises out of the trial court’s erroneous denial of John Genovesi’s motion to

dismiss and the court’s ruling (Tucker, J.) that it has personal jurisdiction over him even though

the cause of action for professional negligence that the plaintiff alleges against him did not arise

out of any specific contacts with New Hampshire. Specifically, the trial court’s finding was

based on three telephone calls and one e-mail directed by Mr. Genovesi into the State related to

his preparation of a foundation plan from his office in New Jersey for a client located in

Pennsylvania that was to be used - but was not ultimately used - in the construction of a building

in New Hampshire. The plaintiff’s claim for professional negligence is not based on any

allegedly negligent conduct on Mr. Genovesi ’ s part during any of the three telephone calls or the

one e-mail into the State, nor is the harm alleged related to the foundation plan created by Mr.

Genovesi, as it was not actually utilized in the construction of the building. The superior court’s

ruling deprives Mr. Genovesi of his constitutional due process rights.

On January 23, 2012, Kimball Union Academy ("KUA") filed Kimball Union Academy

v. JDE, Inc., James DePaul, and John Genovesi, Sullivan County Superior Court Case No. 220-

201 2-CV-00006. See Appendix to Brief for Appellant John Genovesi ("Genovesi App.") at 1.

KUA asserts a claim for professional negligence against Mr. Genovesi. Id. at 16-17. KUA

alleges that Mr. Genovesi was professionally negligent "by failing to perform his work on the

Project in conformance with both the applicable laws and code and with the applicable

professional practice standards governing his work by, among other things, failing to prepare

complete construction documents and failing to supply special inspection instructions for the

footing and foundation work and/or to determine that such special inspection instructions were

provided." Id. at 18; see also id. at 6, 17. However, Mr. Genovesi did not contract with JDE,

Inc. ("JDE"), the designer-builder for the project, or KUA to provide these bundled services and

was not paid to perform them. See id. at 35, 239-40; see also id. at 223-24, 226-27, 230-31.

Furthermore, KUA does not allege that Mr. Genovesi’s designs were even used by JDE to

construct the foundation of the KUA field house. Id. at 8 ("The footing and foundation work

performed by JDE did not conform to the design prepared by Genovesi."); see also id. at 9.

Therefore, KUA’s cause of action against Mr. Genovesi ’ s arises from his allegedly negligent

failure to ensure that the project was completed in accordance with the applicable laws and

codes. Id. at 16-17.

Mr. Genovesi filed a motion to dismiss, arguing that the exercise of personal jurisdiction

by the court would be improper and unconstitutional. Id. at 19-36. Mr. Genovesi argued that the

plain language of New Hampshire’s long arm statute does not give the court authority to exercise

personal jurisdiction over him in this matter. Id. at 25. Furthermore, he argued that the exercise

of jurisdiction over him by the New Hampshire courts would be contrary to the Due Process

Clause of the United States Constitution because: (1) he does not have the requisite minimum

contacts with New Hampshire, as the few contacts he has with this State did not give rise to

KUA’s cause of action against him, id. at 26-28, 225-31; (2) he did not purposefully avail

himself of the laws and protections of this State, id. at 28-31, 231-33; and (3) the court’s exercise

of jurisdiction over him in this matter would not be fair and reasonable. Id. at 31-32, 233.

On June 13, 2012, the trial court issued an order denying Mr. Genovesi’s motion to

dismiss. Trial Ct. Order on Motion to Dismiss, June 13, 2012, at 1-17, attached hereto at 25

("Order"). The trial court determined that it has specific personal jurisdiction over Mr. Genovesi

because, although he performed and completed his design work from his office in New Jersey,

"[t]he design he prepared had to be compliant with and eligible for state, county, and local

approval[, a] key element of the work was coordination with locally licensed and situated

professionals," and, as characterized by the trial court, Mr. Genovesi maintained a "virtual

presence" in New Hampshire through e-mail correspondence and telephone conferences. Jci. at

11-14. The trial court determined that Mr. Genovesi had sufficient minimum contacts with New

Hampshire such that maintenance of the suit does not offend traditional notions of fair play and

substantial justice. Id. at 14-17.

The trial court committed reversible error when it found that three telephone calls and

one e-mail directed into the State were sufficient contacts to justify personal jurisdiction. More

fundamentally, however, where the cause of action alleged against the non-resident defendant

does not arise directly from those limited contacts, the trial court’s finding of personal

jurisdiction over Mr. Genovesi violates the Due Process Clause of the Fourteenth Amendment of

the United States Constitution and impermissibly broadens the prior holdings of this Court.

STATEMENT OF THE FACTS

The facts relevant to the personal jurisdiction inquiry are set forth below and were

presented to the trial court through affidavits submitted by the parties, as reflected in Mr.

Genovesi’s Appendix. See Genovesi App. at 35-36, 54-65, 66-220, 239-40.

John Genovesi, a resident of Princeton, New Jersey, is a self-employed professional

engineer who has over twenty-two years of experience in mechanical and structural engineering

and construction. Id. at 35. Mr. Genovesi has never resided in New Hampshire, owned any real

property in New Hampshire, advertised in New Hampshire, had any business interests in New

Hampshire, or even been in New Hampshire since a ski vacation more than thirty years ago,

before the circumstances of this case arose. Id.

5

KUA, a college preparatory school in Meriden, New Hampshire, hired JDE, a general

contracting firm incorporated in Florida with a place of business in Pennsylvania, as the design-

builder for the construction of a field house facility on the KUA campus. 1ç1. at 2-4. James

DePaul, as President of JDE, thereafter contracted with Mr. Genovesi to design footings and the

foundation for the KUA field house structure. Id. at 35. Mr. Genovesi agreed to accept JDE as a

client and to prepare the design drawings. Id. at 70-72, 74-75.

Mr. Genovesi did all of his work in connection with preparing the foundation drawings

relative to the KUA project outside of New Hampshire, from his office in New Jersey. j4. at 35.

The only contacts that Mr. Genovesi directed into New Hampshire related to the project were as

follows: (1) one telephone conference call with representatives from KUA; (2) two telephone

conference calls with New Hampshire engineers; and (3) one e-mail to Mr. DePaul in

Pennsylvania describing one of the aforementioned telephone conferences with one of the New

Hampshire engineers, a courtesy copy of which Mr. Genovesi sent to the New Hampshire

engineer. Id. at 88, 239.

Upon completing his foundation design work in August 2011, Mr. Genovesi produced his

drawings to Mr. DePaul in Pennsylvania by e-mail. Id. at 35, 239. Mr. Genovesi did not send his

designs to New Hampshire. j. at 35, 71-72, 239-40. Pursuant to the agreement between JDE

and Mr. Genovesi, Mr. DePaul was supposed to present Mr. Genovesi’s foundation design to a

New Hampshire-licensed professional engineer for review, signature, and seal by that

engineering professional prior to submission to the Town of Plainfield, New Hampshire for a

building permit. Id. at 35, 239. Mr. Genovesi was not responsible for engaging the New

Hampshire-licensed structural engineer, nor was he responsible for submitting his designs to the

Town of Plainfield for approval. Id. at 35, 71-72, 239. In fact, Mr. Genovesi never expected that

rel

he would have to go to - and did not go to - New Hampshire for any purpose relative to

conducting his engineering design work under his contract with JDE. JcI. at 35. Mr. Genovesi’s

work relative to the project ended with the submission of his designs to Mr. DePaul in August

2011. Id. at 239-40.

In November 2011, Ken Walsh, an official from the New Hampshire State Fire Marshal’s

Office, contacted Mr. Genovesi by telephone and told him that an accident had occurred at the

KUA field house jobsite, that a worker had been injured, and that representatives from the New

Hampshire Fire Marshal’s Office, OSHA, and the Town of Plainfield, New Hampshire were

investigating the j obsite. Id. at 35. Mr. Walsh advised that he was investigating the foundation

system at the KUA field house jobsite, and that he wanted to obtain information from Mr.

Genovesi. Id. at 35-36. At the request of Mr. Walsh, only after a construction worker was

injured at the jobsite and the KUA project was subsequently halted, Mr. Genovesi came to New

Hampshire with Mr. DePaul on November 29, 2011 for a meeting at KUA in response to being

summoned by public officials as part of their investigation shutting down the project. j. at 36,

240. Aside from attending the November 29, 2011 meeting at KUA, all of Mr. Genovesi’s

interactions with Mr. DePaul and JDE relative to the KUA project took place while Mr.

Genovesi was in New Jersey. Id. at 36.

SUMMARY OF ARGUMENT

The trial court committed reversible error in finding that New Hampshire courts have

personal jurisdiction over Mr. Genovesi. The plain language of the New Hampshire long-arm

statute does not authorize the New Hampshire courts to exercise jurisdiction over Mr. Genovesi.

Assuming, however, that the long-arm statute does encompass the circumstances presented by

the current matter, Mr. Genovesi does not have minimum contacts with New Hampshire as

7

required by the Due Process Clause of the Fourteenth Amendment of the United States

Constitution.

First, where the only direct contacts that Mr. Genovesi had with New Hampshire were

three telephone calls and one e-mail, and where those contacts do not constitute a material

element of proof for KUA’s claim of professional negligence against Mr. Genovesi, such

contacts are insufficiently related to justify jurisdiction pursuant to the well-established first

prong of the tripartite personal jurisdiction analysis under the Due Process Clause of the

Fourteenth Amendment of the United States Constitution. Second, where KUA’s sole cause of

action against Mr. Genovesi does not arise from those limited, virtual contacts, the trial court

impermissibly broadened the prior holdings of this Court by finding that the New Hampshire

courts have personal jurisdiction over Mr. Genovesi.

Additionally, the trial court committed reversible error in finding that the second prong of

the tripartite analysis - purposeful availment - was met. First, the trial court erred by refusing to

require some increased quantum of proof, such as the "stream of commerce plus" analysis, to

show that a professional who performs services wholly outside of New Hampshire for a non-

New Hampshire client has purposefully availed himself of the protections of New Hampshire

law. Second, even assuming that the trial court properly refused to require an increased quantum

of proof, the evidence proffered in this matter is inadequate to establish that Mr. Genovesi

purposefully directed his actions toward New Hampshire when he entered into a contract to

provide foundation designs for a non-New Hampshire client and completed all work for the

project from his office in New Jersey.

1’]

The trial court’s order denying Mr. Genovesi’s motion to dismiss should be reversed and

he should be dismissed from this lawsuit because New Hampshire courts do not have personal

jurisdiction over him.

STANDARD OF REVIEW

The standard of review that this Court applies when reviewing a trial court’s ruling upon

a motion to dismiss for lack of personal jurisdiction, where the trial court reached its decision

without holding an evidentiary hearing (and thus applied a prima facie standard), is a de novo

review of the trial court’s decision. Fellows v. Colburn, 162 N.H. 685, 690 (2011); State v. N.

Atl. Ref. Ltd., 160 N.H. 275, 281 (2010). Here, the trial court ruled on Mr. Genovesi’s motion to

dismiss without holding an evidentiary hearing, thus this Court’s review is de novo.

ARGUMENT

In order to determine whether KUA met its burden of "demonstrating facts sufficient to

establish personal jurisdiction over [Mr. Genovesi],. . . [the trial court should have] engage[d] in

a two-part inquiry." Vt. Wholesale Bldg. Prods. v. J.W. Jones Lumber Co., 154 N.H. 625, 628

(2006). "First, the State’s [relevant] long-arm statute must authorize such jurisdiction. Second,

the requirements of the federal Due Process Clause [of the Fourteenth Amendment to the United

States Constitution] must be satisfied." Id. (quotation omitted). The trial court committed

reversible error in its application of both prongs of this inquiry.

I. THE TRIAL COURT FAILED TO PERFORM AN ANALYSIS UNDER THE NEW HAMPSHIRE LONG-ARM STATUTE

The trial court did not perform an analysis under New Hampshire’s long-arm statute,

RSA 5 10:4, I. See Order at 1-17. Instead, the trial court skipped directly to an analysis solely

under the Federal Due Process Clause, found that due process was satisfied, and on that basis

determined that the long-arm statute authorized the court’s exercise of personal jurisdiction. Id.

to

at 16-17. Although this Court has interpreted New Hampshire’s long-arm statute as "permitting

the exercise of jurisdiction to the extent permissible under the Federal Due Process clause,"

Lyme Timber Co. v. DSF Investors LLC, 150 N.H. 557, 559 (2004), that does not permit a trial

court to conflate the analyses in circumstances where the plain language of the statutory

requirements have not been met. The trial court’s failure to perform this analysis constitutes

reversible error.

New Hampshire’s long-arm statute does not authorize jurisdiction over Mr. Genovesi.

The long-arm statute provides, in relevant part, that any person who "in person or through an

agent, transacts any business within this state [or] commits a tortious act within this state...

submits himself. . . to the jurisdiction of the courts of this state as to any cause of action arising

from or growing out of the acts enumerated above." RSA 5 10:4, I. Mr. Genovesi did not "in

person or through an agent, transact[] any business within this state, [nor did he] commit[] a

tortious act within this state," out of which KUA’s cause of action arose. See. It is undisputed

that Mr. Genovesi did not enter into any contracts with any New Hampshire entity to be

performed in New Hampshire. Instead, the undisputed evidence in this matter establishes that

Mr. Genovesi transacted business with JDE, a Florida corporation with an office in

Pennsylvania, and with its President, Mr. DePaul, a Pennsylvania resident. Genovesi App. at 2-

4, 35, 70-72, 74-75. Furthermore, the evidence establishes that Mr. Genovesi did not commit the

alleged professional negligence within New Hampshire, as he completed all of his work from his

office in New Jersey.

KUA fails to allege, and the facts do not show, that Mr. Genovesi committed any

professionally negligent act that would subject him to New Hampshire’s jurisdiction under the

long-arm statute. KUA alleges that Mr. Genovesi was professionally negligent "by failing to

10

perform his work on the Project in conformance with both the applicable laws and code and with

the applicable professional practice standards governing his work by, among other things, failing

to prepare complete construction documents and failing to supply special inspection instructions

for the footing and foundation work and/or to determine that such special inspection instructions

were provided." Id. at 18; see also id. at 6, 17. However, Mr. Genovesi did not contract with

JDE to provide these bundled services and was not paid to perform them. See id. at 35, 239-40;

see also id. at 223-24, 226-27, 230-31.

Furthermore, KUA does not allege that Mr. Genovesi’ s designs were actually used by

JDE to complete the KUA field house, therefore even assuming that they were negligently

prepared, the designs could not have caused a harm in New Hampshire. Id. at 8 ("The footing

and foundation work performed by JDE did not conform to the design prepared by Genovesi.")

While this Court has held that New Hampshire’s long-arm statute authorizes jurisdiction over a

nonresident defendant where only the injury occurs in New Hampshire, Tavoularis v. Womer,

123 N.H. 423, 426 (1983), where KUA has not alleged that Mr. Genovesi’s allegedly negligent

designs were used in the construction of the field house project, the circumstances at issue

prevent that principle from conferring jurisdiction in this case. KUA failed to allege an injury

which can be causally related to the alleged negligent actions taken by Mr. Genovesi, nor has

KUA alleged that Mr. Genovesi committed any tort during his direct contacts with New

Hampshire. See Genovesi App. at 1-18. Thus, KUA has identified no tortious act committed

within this state as required by New Hampshire’s long-arm statute.

The circumstances of this matter clearly establish that KUA’s cause of action against Mr.

Genovesi does not meet the plain language requirements of New Hampshire’s long-arm statute.

Therefore, the trial court committed reversible error by failing to perform an independent

11

analysis under the long-arm statute and failing to recognize that RSA 510:4 does not authorize

jurisdiction over Mr. Genovesi.

II. THE TRIAL COURT’S EXERCISE OF PERSONAL JURISDICTION OVER THE DEFENDANT NEW JERSEY ENGINEER VIOLATES THE DUE PROCESS CLAUSE OF THE FOURTEENTH AMENDMENT OF THE UNITED STATES CONSTITUTION BECAUSE HIS SPECIFIC CONTACTS WITH NEW HAMPSHIRE ARE NOT DIRECTLY RELATED TO THE CAUSE OF ACTION ALLEGED AGAINST HIM AND BECAUSE HE DID NOT PURPOSEFULLY AVAIL HIMSELF OF THE PROTECTION OF NEW HAMPSHIRE LAW

"The Due Process Clause of the Fourteenth Amendment limits the power of a state court

to render a valid personal judgment against a nonresident defendant." World-Wide Volkswagen

Corp. v. Woodson, 444 U.S. 286, 291 (1980). "A state court’s assertion of personal jurisdiction

satisfies the [Federal] Due Process Clause if it does not violate ’traditional notions of fair play

and substantial justice." Burnham v. Super. Ct. of Cal., 495 U.S. 604, 609 (1990) (quoting Ipfj,

Shoe Co. v. Wash., 326 U.S. 310, 316 (1945)). In accordance with this requirement, the United

States Supreme Court has long held that "a state court may exercise personal jurisdiction over a

nonresident defendant only so long as there exist ’minimum contacts’ between the defendant and

the forum State." World-Wide Volkswagen, 444 U.S. at 291 (citing Int’l Shoe, 326 U.S. at

316).’

"Whether constitutionally adequate contacts exist depends on the relationship among the

defendant, the forum, and the litigation." Staffing Network, Inc. v. Pietropaolo, 145 N.H. 456,

458 (2000) (quotation omitted); see also Hall v. Koch, 119 N.H. 639, 645 (1979). "In

determining whether the exercise of specific personal jurisdiction comports with due process,

’"Personal jurisdiction can either be general or specific." Vt. Wholesale, 154 N.H. at 628. "[G]eneraljurisdiction exists when the litigation is not directly founded on the defendant’s forum-based contacts, but the defendant has nevertheless engaged in continuous and systematic activity, unrelated to the suit, in the forum state." Pritzker v. Yari, 42 F.3d 53, 60 (1st Cir. 1994), cert. denied, 514 U.S. 1109 (1995) (quotation omitted). However, as Mr. Genovesi set forth in his motion to dismiss pleadings, "Mr. Genovesi ... lacks altogether the continuum of contacts

systematic and continuous - necessary to support general personal jurisdiction." Genovesi App. at 24. New Hampshire courts do not have general personal jurisdiction over Mr. Genovesi, and that matter is not raised on appeal.

12

[this Court] examine[s] whether: (1) the contacts relate to the cause of action; (2) the defendant

has purposefully availed [himself] of the protection of New Hampshire’s laws; and (3) it would

be fair and reasonable to require the defendant to defend the suit in New Hampshire." YI

Wholesale, 154 N.H. at 628. "All three factors must be satisfied in order for the exercise of

jurisdiction to be constitutional, and each factor must be evaluated on a case-by-case basis." Id.

at 629 (citations omitted). The evidence in this matter plainly reveals that Mr. Genovesi does not

have minimum contacts with New Hampshire sufficient to satisfy the requirements of the Due

Process Clause of the United States Constitution, and, therefore, he cannot be haled into a New

Hampshire court.

A. A New Jersey Engineer Who Performed All of His Work for a Pennsylvania Client in New Jersey Does Not Have the Necessary Minimum Contacts with New Hampshire to Satisfy the Requirements of Due Process and Prior New Hampshire Precedent Based on Three Telephone Contacts and One E-Mail Contact with New Hampshire Third Parties

The trial court’s finding that three telephone conferences and one e-mail directed into the

State of New Hampshire by Mr. Genovesi constitute sufficient minimum contacts with the State

to confer personal jurisdiction over Mr. Genovesi, where the cause of action asserted against Mr.

Genovesi by KUA does not arise directly from those limited and discrete contacts, violates the

Due Process Clause of the Fourteenth Amendment of the United States Constitution and is

inconsistent with the prior decisions of this Court. The trial court’s finding of personal

jurisdiction over Mr. Genovesi based on these unrelated virtual contacts should be reversed.

1. The Trial Court’s Exercise of Jurisdiction Violates Due Process Because Plaintiff’s Cause of Action Asserted Against Mr. Genovesi Does Not Arise Out of Mr. Genovesi’s Contacts with New Hampshire

Due process requires that the cause of action asserted against an out-of-state defendant

must "arise[] out of or relate[] to the defendant’s forum-based contacts." Vt. Wholesale, 154

N.H. at 628 (quotation omitted); see also Sawtelle v. Farrell, 70 F.3d 1381, 1389 (1st Cir. 1995)

13

(explaining that, in this context, "relate" means that the "action must directly arise out of the

specific contacts between the defendant and the forum state"). Specifically, "[t]o satisfy the

relatedness factor, there must be more than just an attenuated connection between the contacts

and the claim; the defendant’s in-state conduct must form an important, or at least material,

element of proof in the plaintiff’s case." N. Ad. Ref., 160 N.H. at 282 (internal quotation marks

omitted); see also Skillsoft Corp. v. Harcourt General, Inc., 146 N.H. 305, 309 (2001) (stating

that the court conducting this analysis "must look only to the defendant[’ s] contacts that relate to

th[at] litigation"). To withstand constitutional muster and permit the exercise of personal

jurisdiction over Mr. Genovesi by the New Hampshire courts, Mr. Genovesi’s e-mail and three

telephone conferences must form an important or material element of proof underpinning KUA’s

claim against Mr. Genovesi for professional negligence. See Genovesi App. at 88, 239-40.

However, Mr. Genovesi’s e-mail and telephone contacts with New Hampshire do not form an

element of proof, material or otherwise, necessary to establish KUA’s cause of action against

Mr. Genovesi for professional negligence.

KUA has not alleged that Mr. Genovesi comported himself in a professionally negligent

manner during any of his virtual communications into New Hampshire. See Genovesi App. at 2-

18. KUA does not claim that Mr. Genovesi gathered information about the proposed building

site in a negligent manner. See id. Instead, KUA asserts that Mr. Genovesi "breached his duty

to KUA by failing to perform his work on the Project in conformance with both applicable laws

and codes and with the. applicable professional practice standards governing his work." Id. at 18.

Specifically, KUA only identifies two failings: Mr. Genovesi failed to "prepare[] complete

construction documents" and "fail[ed] to supply special instructions for the footing and

foundation work and/or to determine that such special instructions were provided." j. Mr.

14

Genovesi did not agree to act as the structural engineer of record for KUA’ s field house project.

Id. at 240. Mr. Genovesi contracted exclusively with JDE, a non-New Hampshire entity, to

prepare foundation designs. Id. at 35. He did the work from his office in New Jersey. Id. at

35,239-40. That work on the project ended with the submission of his designs to Mr. DePaul in

Pennsylvania via e-mail. Id. at 35, 223-24, 226-27, 230-31, 239-40.

The trial court erred by failing to require KUA to show a causal nexus between Mr.

Genovesi’ s virtual communications with New Hampshire and its sole cause of action against

him. When it erroneously found that Mr. Genovesi’ s contacts were sufficiently related, the trial

court disregarded the fact that Mr. Genovesi never even set foot in New Hampshire in the course

of the engineering design work that he performed (or otherwise), 2 that Defendant JDE was

supposed to present Mr. Genovesi’s foundation design to a New Hampshire-licensed

professional engineer for review, signature, and seal by that engineering professional prior to

submission to the Town of Plainfield, New Hampshire for a building permit, and that KUA did

not allege that Mr. Genovesi committed any negligent acts in New Hampshire or that he

negligently performed his foundation design work for any reason related to his e-mail or

telephonic contacts with New Hampshire. See Order at 9-11.

The acts underpinning the sole cause of action asserted against Mr. Genovesi have only

an attenuated connection to Mr. Genovesi’ s limited in-state contacts. Id. at 17-18, 239-40; see

Sawtelle, 70 F.3d at 1389 ("[The relatedness] requirement is not met merely because a plaintiffs

cause of action arose out of the general relationship between the parties; rather, the action must

directly arise out of the specific contacts between the defendant and the forum state."). These

contacts are constitutionally insufficient to justify the exercise of personal jurisdiction over Mr.

2 After Mr. Genovesi’s design project was completed and three months after he submitted his foundation plan to

JDE, Mr. Genovesi was summoned to New Hampshire by public officials as part of the investigation resulting from the halting of the KUA project after an injury to a construction worker. j. at 240.

15

Genovesi. See, Bruns v. Town of Fryeburg, No. 11-cv-183-SM, 2011 WL 5007075, at * 1..

3 (D.N.H. Oct. 20, 2011) (finding no personal jurisdiction where the nonresident’s contacts with

the forum state did not constitute a material element of proof with respect to plaintiffs

negligence claim and where the claim did not arise from the non-resident’s contacts); Circuit

Connect, Inc. v. Preferred Transp. & Distrib., Inc., No. 10-cv-5 14-SM, 2011 WL 3678170, at *2.

3 (D.N.H. Aug. 22, 2011) (finding no personal jurisdiction where nonresident defendants only

contact with New Hampshire was a telephone call and where that telephone call formed no

element of proof necessary to prove the plaintiffs negligence claim). Thus, the trial court’s

finding of personal jurisdiction in this matter is legally erroneous and should be reversed.

2. Solely Virtual Contacts with the Forum State (in the Form of Three Telephone Conferences and One E-Mail) Are Only Sufficient to Establish Jurisdiction Where Plaintiff’s Cause of Action Asserted Against the Nonresident Defendant Arises Directly Out of those Telephone Conferences and/or that E-Mail

The trial court found that the "relatedness" factor of the tripartite personal jurisdiction

inquiry was satisfied by Mr. Genovesi’s e-mail and telephonic contacts with individuals who

were in New Hampshire, despite the fact that KUA’s professional negligence claim against Mr.

Genovesi does not arise directly from those e-mail and telephonic contacts. Id. This finding is

inconsistent with the prior decisions of this Court considering the impact of telephone, e-mail,

and wire communications on the personal jurisdiction inquiry. This Court has never found that

personal jurisdiction can be properly exercised where an out-of-state defendant’s sole contact

with New Hampshire has been such communications and where the sole cause of action alleged

against that out-of-state defendant does not arise directly from those communications. çf .

Computac, Inc. v. Dixie News Co., 124 N.H. 350, 354 (1983); Staffing Network, 145 N.H. at

459; McNair v. McNair, 151 N.H. 343 (2004). The trial court’s finding of personal jurisdiction

16

under such circumstances presents an impermissible, and unconstitutional, broadening of this

Court’s prior personal jurisdiction jurisprudence.

In Computac, a New Hampshire corporation, Computac, brought a breach of contract suit

against Dixie News, an out-of-state corporation. 124 N.H. at 352. This Court found that the

superior court’s exercise of personal jurisdiction over Dixie News was appropriate because of

Dixie News’ decision to enter into a contract with a New Hampshire corporation, which had

created a "substantial connection with New Hampshire." Id. at 353. It was in that context that

this Court noted that it was appropriate to consider, for the purposes of personal jurisdiction, the

"continuous weekly telephone and mail communications [by Dixie News] to New Hampshire for

approximately four-and-one half years," where "an essential portion of Dixie News’ performance

[of the contract] was the delivery of information to New Hampshire." Id.; see also Staffing

Network, 145 N.H at 459-60 (finding personal jurisdiction over the nonresident defendant in a

breach of contract action because the defendant had entered into a contract with a New

Hampshire corporation and sent communications into New Hampshire in accordance with that

contract). In Computac, as well as Staffing Network, this Court permitted virtual contacts to be

given constitutional significance when combined with the other contacts voluntarily assumed by

the out-of-state defendants, such as the decision to enter into a contractual relationship with a

New Hampshire resident.

This Court has found virtual contacts - without any physical contacts - to be

constitutionally sufficient in only one case - McNair - the facts and circumstances of which are

fundamentally different than those presented by the current matter. In McNair, a New

Hampshire resident, Heidi McNair, filed a domestic violence petition against her husband, Ryan

McNair, an out-of-state defendant. 151 N.H. at 345. Ms. McNair’s domestic violence petition

17

was based on the fact that Mr. McNair had made approximately forty harassing telephone calls

per day to Ms. McNair in New Hampshire from Texas. Id. at 349-351. This Court determined

that forty harassing phone calls a day from Texas to New Hampshire established minimum

contacts with New Hampshire to support personal jurisdiction over Mr. McNair because those

same acts formed the basis for the domestic violence petition. Id. Therefore, this Court has

decided that virtual contacts with New Hampshire - without more - can satisfy the due process

minimum contacts requirement, but only if the cause of action asserted arises precisely from

those virtual contacts.

The circumstances of the current matter are strikingly different than those presented to

the Court in Computac, Staffing Network, and McNair. Mr. Genovesi’s only contacts with New

Hampshire have been a limited number of virtual contacts with persons - different from the co-

defendant with whom he contracted - regarding matters collateral to the work he performed in

New Jersey pursuant to his contract with JDE, a Florida corporation with a place of business in

Pennsylvania. 3 Genovesi App. at 88, 239. Unlike Computac and Staffing Network, where the

nonresident defendant had a contractual relationship with the New Hampshire plaintiff, Mr.

Genovesi has no direct relationship with KUA, the in-state plaintiff, contractual or otherwise.

See id. at 2-11, 35-36, 239-40.

The virtual contacts that Mr. Genovesi directed into New Hampshire, which were held by the superior court to justify a finding of personal jurisdiction, are as follows: Mr. Genovesi called in to a telephone conference hotline, from his office in New Jersey, for a June 20, 2011 project teleconference that representatives of KUA organized. Genovesi App. at 239. On June 28, 2011, again from his Office in New Jersey, Mr. Genovesi participated in a telephone conference with Richard Porter, an employee of Engineered Foundation Technologies, LLC, which is a Nashua, New Hampshire-based company. j. After speaking with Mr. Porter, from his office in New Jersey, Mr. Genovesi sent a follow-up e-mail to Mr. DePaul, a courtesy copy of which he also sent to Mr. Porter. Id. Additionally, on or about July 7, 2011, Mr. Genovesi participated in a conference call with representatives of Haley & Aldrich, Inc., which conducted a geotechnical design investigation relative to the proposed KUA project. j4 at 88. In the course of performing his work from New Jersey, Genovesi sent a limited number of e-mails to Mr. DePaul, largely to acknowledge receipt of and, in isolated cases, to briefly respond, to numerous e-mails that Mr. DePaul bombarded Mr. Genovesi with. J. at 240. KUA’s cause of action for professional negligence does not arise directly out of these contacts. I. at 17-18.

18

Importantly, and as addressed supra, the cause of action asserted against Mr. Genovesi by

KUA does not arise out of Mr. Genovesi’s virtual contacts with New Hampshire. See 14. at 17-

18, 239-40. This is a paramount distinction between the current matter and McNair, where the

nonresident defendant’s virtual communications into New Hampshire formed the basis for the

action and the court’s exercise of personal jurisdiction. McNair, 151 N.H. at 345. Mr.

Genovesi ’5 virtual contacts with New Hampshire are far from forming the basis for KUA’ s cause

of action against him. See Genovesi App. 2-18. KUA does not allege that Mr. Genovesi

committed any tort through his e-mail or during his telephone communications into New

Hampshire, instead it alleges that he was professionally negligent by generally failing "to supply

special instructions for the footing and foundation work" with the plans. Id. at App. 2-11, 17-18.

If the trial court’s decision in this matter is allowed to stand, any nonresident defendant

who has a mere "virtual presence" in New Hampshire, even through very limited e-mail

correspondence or telephone calls, whether or not initiated by the nonresident defendant, could

be subject to suit in New Hampshire regardless of whether the plaintiff’s cause of action against

that nonresident arises out of those "virtual" contacts with New Hampshire. Mr. Genovesi

respectfully submits that a finding of personal jurisdiction over him under these circumstances

impermissibly steps beyond the bounds of the prior decisions of this Court, as well as the

constitutional requirements of due process, and therefore should be reversed.

19

B. Mr. Genovesi Did Not Purposefully Avail Himself of New Hampshire’s Laws and Protections Because He Did Not Direct His Activities Towards the State Nor Did He Take Any Voluntary Action to Participate in the State’s Market

1. Where a New Jersey Engineer Has Contracted to Perform Services for a Non-New Hampshire Client, the Trial Court Erred By Refusing to Require an Increased Quantum of Proof to Show Satisfaction of the Purposeful Availment Prong of the Tripartite Personal Jurisdiction Analysis

This Court has required an increased quantum of proof, also referred to as the "stream of

commerce plus" analysis, to establish the purposeful availment prong of the tripartite personal

jurisdiction inquiry in circumstances where an out-of-state defendant’s products end up in New

Hampshire despite the fact that there was no direct sale by the defendant to a New Hampshire

resident. N. Ad. Ref., 160 N.H. at 284; Vt. Wholesale, 154 N.H. at 635. When such

circumstances are presented, this Court asks whether the defendant’s mere awareness that his

product would enter the New Hampshire market is sufficient to show that the defendant has

purposefully availed himself of the protection of New Hampshire’s laws. N. Ad. Ref, 160 N.H.

at 284-85; Vt. Wholesale, 154 N.H. at 632. This same question is presented in the instant matter.

Mr. Genovesi contracted to perform design work relative to the footings and the foundation for

the field house structure that JDE, a Florida corporation with a place of business in Pennsylvania,

was going to build for KUA. Genovesi App. at 35, 70-72. Mr. Genovesi understood that JDE

intended4 to use those designs on a site in New Hampshire, and therefore in order to meet the

needs of JDE, his client, Mr. Genovesi designed the foundation to fit that location. Id.

Therefore, as in products liability cases, the relevant question is whether Mr. Genovesi’ s mere

awareness that his client represented that he intended to use his designs in New Hampshire is

sufficient to satisfy the purposeful availment prong of the personal jurisdiction analysis.

’ It turned out, however, that JDE did not use these designs - which ironically is the cause of the loss about which KUA complains in this case. Genovesi App. at 8.

AI

The "stream of commerce plus" line of cases answers this inquiry. This Court, as well as

the United States Supreme Court, has held that foreseeability alone is insufficient to establish

personal jurisdiction. Vt. Wholesale, 154 N.H. at 636; World-Wide Volkswagen, 444 U.S. at

295. Instead, due process demands that the defendant must be able to reasonably expect to be

haled into court in the forum state. Vt. Wholesale, 154 N.H. at 631 (quoting World-Wide

Volkswagen, 444 U.S. at 297). A defendant will be held to have had such an expectation if there

is evidence that he had "an intent or purpose to serve the market in the forum State." Id. at 633

(quoting Asahi Metal Indus. Co. v. Superior Court, 408 U.S. 102, 112 (1987)); see also J.

McIntyre Mach., Ltd. v. Nicastro, 564 U.S. , 131 S. Ct. 2780, 2789 (2011) ("The question is

whether a defendant has followed a course of conduct directed at the society or economy existing

within the jurisdiction of a sovereign, so that the sovereign has the power to subject the

defendant to judgment concerning that conduct.") (plurality opinion). In the instant matter, there

is no evidence that Mr. Genovesi took any action with the purpose of entering the New

Hampshire market or developing a continuing relationship with New Hampshire. The facts

indicate that Mr. Genovesi’s purpose was to serve the needs of JDE, a non-New Hampshire

company. Genovesi App. at 35-36, 70-72, 239-40. He performed all of his work from New

Jersey and transmitted his designs, via e-mail, to JDE in Pennsylvania. Id. at 35-36, 239-40.

Similar to a manufacturer in a products liability case, Mr. Genovesi’ s awareness that his services

would eventually reach New Hampshire should be insufficient to establish that he purposefully

availed himself of the protection of New Hampshire’s laws. Cf. World-Wide Volkswagen, 444

U.S. at 291, 298 (holding that World-Wide Volkswagen’s understanding that its products would

likely reach the state where the tort occurred was not enough to create jurisdiction).

21

2. Defendant Mr. Genovesi Did Not Purposefully Direct His Activities at the New Hampshire Market or New Hampshire Residents When He Contracted to Perform Services for a Pennsylvania Client

Assuming, arguendo, that the trial court properly refused to require an increased quantum

of proof, the facts alleged in the Writ do not establish that Mr. Genovesi purposefully directed

his actions toward New Hampshire in a manner that would satisfy the purposeful availment

prong of the tripartite personal jurisdiction analysis. See N. Ati. Ref., 160 N.H. at 284

("Purposeful availment requires both foreseeability and voluntariness."); Skilisoft, 146 N.H. at

309. The circumstances of this case show that Mr. Genovesi, by his own acts, sought to contract

with JDE and agreed to design a foundation from New Jersey pursuant to specifications

submitted by JDE. Genovesi App. at 35, 70-72. These acts were directed at JDE, a non-New

Hampshire company. Id. at 2. The facts show that Mr. Genovesi did not even contract to create

a final design capable of being presented to local New Hampshire officials. See id. at 35-36, 70-

72, 239-40. Instead, Mr. Genovesi agreed to take local conditions into account, and then provide

a design which was, in turn, intended to be reviewed by a New Hampshire-licensed engineer

who would take responsibility by applying his or her engineer’s stamp. Id. at 70-72, 239-40.

Mr. Genovesi did not agree to act as the structural engineer of record for the KUA field house

project. Id. at 240. While Mr. Genovesi understood that the foundation that he was designing

was for a structure that his client represented would be built in New Hampshire, and while he

anticipated that it would be necessary for him to consider local conditions in the course of

preparing his foundation design, see id. at 2-18, 35-36, 70-72, 239-40, he did not set out to

contract with, or benefit from the business of, KUA or otherwise "conduct[] activities within the

forum State." Hanson v. Denckla, 357 U.S. 235, 251 (1958). At no point did Mr. Genovesi take

action seeking to benefit from New Hampshire’s marketplace or its laws. See id.

22

Where the facts clearly show that Mr. Genovesi purposefully directed the allegedly

negligent activities towards JDE, an out-of-state company, not any entity in New Hampshire, he,

as a matter of law, cannot have sufficient minimum contacts with New Hampshire "such that the

maintenance of the suit does not offend traditional notions of fair play and substantial justice."

N. Ad. Ref., 160 N.H. at 281 (citing Vt. Wholesale, 154 N.H. at 628). Therefore, the trial court’s

finding that the New Hampshire courts have the authority to exercise personal jurisdiction over

Mr. Genovesi constitutes legal error and should be reversed.

CONCLUSION

For the reasons set forth in the argument section above, Mr. Genovesi does not have

sufficient minimum contacts with New Hampshire "such that the maintenance of the suit does

not offend traditional notions of fair play and substantial justice." Alacorn v. Swanson, 145 N.H.

625, 628 (2000). Mr. Genovesi respectfully requests that this Court reverse the trial court’s order

denying his motion to dismiss and hold that, as a matter of law, New Hampshire courts do not

have personal jurisdiction over him.

REQUEST FOR ORAL ARGUMENT

Mr. Genovesi requests fifteen minutes of oral argument. Andrew D. Dunn, Esq. will

argue for Mr. Genovesi.

23

Respectfully submitted,

JOHN GENOVESI

By and through his attorneys,

DEVINE, MILLIMET & BRANCH, P.A.

Date: October 26, 2012 By: ________________________________ r w D. Dunn, Esquire (Bar No. 696)

Jonathan M. Eck, Esquire (Bar No. 17684) Anna B. Peterson, Esquire (Bar No. 20667) 111 Amherst Street Manchester, NH 03101 (603) 669-1000

CERTIFICATE OF SERVICE

I hereby certify that two copies of the foregoing was forwarded on this date, via first-class U.S. mail, postage prepaid, to Peter S. Cowan, Esquire.

Date: October 26,2012 By: Ann B. Peterson, Esquire

Eli

THE STATE OF NEW HAMPSHIRE JUDICIAL BRANCH

SUPERIOR COURT Sullivan Superior Court Telephone: (603) 863-3450 22 Main St. TTYITDD Relay: (800) 735-2964 Newport NH 03773 hftp://www.courts.state.nh.us

NOTICE OF DECISION

Andrew D. Dunn, ESQ P0 Box 719 Manchester NH 03105-0719

Case Name: Kimball Union Academy v JDE, Inc, et al Case Number: 220-2012-CV-00006

Enclosed please find a copy of the court’s order of June 13, 2012 relative to:

Motion to Dismiss

June 14, 2012 James I. Peale Clerk of Court

(548)

C: Peter S. Cowan, ESQ

JUN 1ZQZ

NHJB-2503-S (07/01/2011)

SII’. ILJ. L.j4fl. Lfl.SL ’b’..L IL liii. I %#I Ills £S.?SSIfl I V ISl(, � ..Ll...JJ.L.Jf LAIS. LSI5’LLI.’.LL I. tIS I 13.1.1.1.

T;,,-4,4 ,:i--. IInrL-rrrn,. nd

3

a*ings. 14, ¶ 6.

5

The representations in KUA’s petition undercut its argument KUA represents

that on November 17, 2011, it issued a cease-and-desist order to JDE, "suspending the

work, due.to concerns over the strnctttral integrity of the foptings: rid foudàt1dn

system and other issues" Pet .’j- 48 The November 29, 2011 meeting, therefore, could

not have been the first time KUAbecame aware of its duty Even if the court

"construe[s] the plaintiffs evidentiary proffers in the light most congemal to the

160-. Ftatz81);ktJA has

failed to demonstrate that Genovesfs November 2011 visit is related to its cause of

action against him Nevertheless, physical presence in the forum state is not necessary

z-, to establish personal jurisdiction "[T]he fact that only the alleged iniury occurred

within the State does not preclude New Hampshire courts from subjecting a

nonresident to their jurisdiction under the long-arm Statute" Tavoularis v Womer, 123

N H423,426 (1 -983) Accordingly, the court must address whether enovesi’s contacts

.with New Hampshire relate to the litigation Skillsoft, 146 N H at 308

KUA submits a copy of the agreement between JDE and Genovesi a "proposal

for engineering services to provide a foundation design for the KUA Field House,’

prepared and signed by Genovesi on April 8, 2011 and accepted by DePaul, on behalf of

JDE, on June 7, 2010 ("Agreement") Cowan Aff Exh 1 The Agreement contains

several key provisions The scope of work, which consists of four points, includes

There appears to be a typographical error in the letter, which provi4es the date of acceptance as June 7, 2010. Cowan Aff. Exh. 1.

9

S.’L4LLtI.4LL U I fl’LtL_ lSL%.’.’L t .I LtIt.LhL_Y (IlL IL4I,..S flLLL(IL S S.’….’L!L.!t. 1_SIl. 5’. I ’fl IAS

to n- coun: probkms causcd by local soils. proportions of rocks/cobbles, and the limited

contact SL with New Hampshire in order to make his design fit the specifications of that

location See, e g 4 Exh 12 DePaul acknowledged to Genovesi that "[s}o far

everything has been done 100% to your sketches[]" and asked Genovesi for "assistance

10

N.Fi.557,561.(2004).

Voluntariness requires that each of the defendant’s contacts with the forum state proximately result from actions by the defendant himself. These contacts must be deliberate, and not based on the unilateral actions

11

of another party.. Foreseeability requires that .thecontacts also must be of a

� Unlike the automobile sellers in FWorld-Wide Volkswagen Cor.p. v. � Woodson, 444 U.S. 286 (1980)1, automobile.liability insurers contract to

indemnify and defend the insured for claims that will foreseeably result in litigation in foreign states. Thus litigation requiring the presence of the insurer is not only foreseeable, but it was purposefully contracted for by

12

teleconferencing, and photographs, Genovesi simulated a. physical presence at the

jobsite He communicated with JDE and local specialists, opined on the peculiarities of

local soil, advised on the depth and composition of piles, and fulfilled the scope of work

13

14

this case concerns the design and construction of a school facility and in view of the

state’s interest an protecting its citizens from defective engineering services See

Estabrook v Wetmore 129 N H 520, 525 (1987) ("New Hampshire has a strong interest

15

been construed co-extensively with the Federal Due Process Clause (Vt. Wholesale

5 DePaul is a resident of Pennsylvania, JDE is a corporation with a principal place of business in Pennsylvania Pet ¶ ¶ 2-3 This does not alter the analysis of the gestalt factors because the injury took place in New Hampshire witnesses are located in New Hampshire and neither party argues that Pennsylvania is a more appropriate forum

16

17