Industrial Leasing Corp. v. Miami Ice Mach. Co.

Decision Date19 January 1994
Citation126 Or.App. 80,867 P.2d 548
CourtOregon Court of Appeals
PartiesINDUSTRIAL LEASING CORPORATION, an Oregon corporation, Appellant, v. MIAMI ICE MACHINE COMPANY, a Florida corporation, Respondent. 9205-03485, CA A76691.

Thomas K. Wolf argued the cause for appellant. With him on the briefs were Mark A. Williams and Weinstein, Fischer, Riley, Erickson & Wolf, P.C.

Thomas P. Walsh argued the cause for respondent. On the brief were Timothy F. Haslach, David S. Shannon and Shannon, Johnson & Bailey, P.C.

Before WARREN, P.J., and EDMONDS and LANDAU, JJ.

LANDAU, Judge.

Plaintiff appeals from a judgment dismissing its complaint for lack of personal jurisdiction. ORCP 21A(2). We reverse and remand.

Plaintiff is an Oregon corporation engaged in the business of leasing equipment and purchasing lessors' interests in equipment leases. Defendant Miami Ice Machine Company is a Florida corporation that leases ice machine products to other businesses. In 1990, defendant entered into an agreement to lease ice machines to South Florida Fish Company (SFFC). Plaintiff then entered into an agreement to obtain the lessor's interest in that lease. The agreement, entitled "Assignment with Recourse," designates "Miami Ice Machine Company Inc." as the assignor and is signed by Dianna Gallagher as president of the company. Plaintiff paid for the assignment by wiring $19,725 to defendant's bank account in Florida.

The assignment agreement provides that, if SFFC defaults, the assignor will repurchase the lease upon written notice from plaintiff. The agreement also contains a forum selection clause:

"In the event of legal action with regard to the terms of this Assignment, the parties hereto agree that in any such action, any court of general jurisdiction in the State of Oregon shall have jurisdiction over such controversy, and the venue in any such action may be laid in Multnomah County, Oregon, in any court having subject matter jurisdiction."

SFFC failed to make payments to plaintiff. Plaintiff demanded that defendant repurchase the lease in accordance with the terms of the assignment. Defendant refused, and plaintiff brought this action for breach of the assignment agreement. Defendant moved to dismiss, arguing that, because it had never done business in Oregon, it lacked the requisite minimum contacts with the state to confer personal jurisdiction. According to defendant, it did not execute the assignment agreement with plaintiff. Therefore, it concludes, the forum selection clause in that agreement does not apply. Defendant submitted an affidavit of its president, Robert Saltzman, who asserted that his company had never done business in Oregon and that it had not assigned its interest in the SFFC lease to plaintiff. Saltzman stated that he had been the president of the company since 1965, and that Dianna Gallagher had never been the company's president or its employee at any time, but was merely a prospective purchaser of the company. He further stated that his company had never used the name "Miami Ice Machine Company Inc." but only "Miami Ice Machine Company," and that he had not authorized any assignment of the SFFC lease.

Plaintiff argued that defendant had, in fact, executed the assignment agreement, thus submitting itself to the jurisdiction of the Oregon courts. Plaintiff submitted a copy of the executed assignment along with an affidavit and supporting documentation showing that it had received an invoice for $19,725 on "Miami Ice Machine Company" letterhead for the assignment of the SFFC lease and that it paid "Miami Ice Machine Company" that amount by wiring funds to defendant's bank account in Florida. Plaintiff offered additional evidence that defendant had, in fact, registered the name "Miami Ice Machine Co. Inc." with the Occupational License Section of Metropolitan Dade County, Florida.

The trial court granted defendant's motion to dismiss without making any findings. Plaintiff appeals, arguing that the trial court erred in granting defendant's motion. According to plaintiff, because the motion was decided on the basis of evidence outside the pleadings, the trial court should have treated it as a motion for summary judgment. Therefore, plaintiff concludes, the trial court erred in granting the motion, because plaintiff had established at least prima facie evidence of personal jurisdiction, and defendant could not disprove jurisdiction as a matter of law. Plaintiff's argument is based solely on federal cases applying FRCP 12(b), which, plaintiff asserts, is analogous to ORCP 21A(2).

Defendant argues that its motion should not be treated as one for summary judgment, because, unlike FRCP 12(b), ORCP 21A expressly authorizes the court to determine the facts relating to personal jurisdiction. Because the trial court granted the motion to dismiss, defendant argues, it must be assumed that the trial court made the necessary findings of fact to reach that conclusion. Mathews v. Federated Service Ins. Co., 122 Or.App. 124, 132, 857 P.2d 852, rev. den., 318 Or. 25, 862 P.2d 1305 (1993). Defendant argues that those assumed findings are borne out by the evidence.

Defendant is correct in its reading of ORCP 21A. The rule provides:

"If, on a motion to dismiss [for lack of personal jurisdiction or other enumerated grounds], the facts constituting such defenses do not appear on the face of the pleading and matters outside the pleading, including affidavits and other evidence, are presented to the court, all parties shall be given a...

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9 cases
  • O'Neil v. Martin
    • United States
    • Oregon Court of Appeals
    • 9 d3 Outubro d3 2013
    ...supported by “ ‘any competent evidence.’ ” Sutherland, 131 Or.App. at 28, 883 P.2d 1318 (quoting Industrial Leasing Corp. v. Miami Ice Machine Co., 126 Or.App. 80, 85, 867 P.2d 548 (1994)). Once jurisdictional facts are established, we review the determination of personal jurisdiction for l......
  • Black v. Arizala
    • United States
    • Oregon Court of Appeals
    • 5 d3 Junho d3 2002
    ...evidence' and its legal conclusions for errors of law." (Footnotes omitted.) Defendants rely on Industrial Leasing Corp. v. Miami Ice Machine Co., 126 Or. App. 80, 867 P.2d 548 (1994), in support of their argument about our standard of review. In that case, the plaintiff appealed from a jud......
  • Munson v. Valley Energy Inv. Fund, United States, LP
    • United States
    • Oregon Court of Appeals
    • 13 d3 Agosto d3 2014
    ...issues going to the merits,” the trial court could determine those facts on an ORCP 21 motion. Industrial Leasing Corp. v. Miami Ice Machine Co., 126 Or.App. 80, 84, 867 P.2d 548 (1994); see also Showalter v. Edwards and Associates, Inc., 112 Or.App. 472, 831 P.2d 58, rev. den.,314 Or. 391,......
  • Sutherland v. Brennan
    • United States
    • Oregon Court of Appeals
    • 27 d2 Dezembro d2 1994
    ...& Assoc., 118 Or.App. 614, 616, 848 P.2d 644, rev. den. 317 Or. 162, 856 P.2d 317 (1993); see also Industrial Leasing Corp. v. Miami Ice Machine Co., 126 Or.App. 80, 84, 867 P.2d 548 (1994); ORCP 21 A. We construe those documents liberally, in favor of jurisdiction. Sunrise Express v. Rhett......
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