23 F.4th 115
1st Cir.2022Background
- Motus, a Delaware LLC with principal place of business in Boston, sued Toronto-based CarData under the Lanham Act and related state-law claims, alleging CarData infringed Motus’s claimed rights in the phrase "corporate reimbursement services."
- Motus alleged the Phrase appeared in CarData’s website meta title; CarData removed the Phrase within days after Motus sent a cease-and-desist letter.
- CarData moved to dismiss for lack of in personam jurisdiction under Fed. R. Civ. P. 12(b)(2); it submitted an affidavit and exhibits about its website and U.S. offices (Colorado and New York).
- Motus relied on CarData’s website content (North America marketing, U.S. offices, "request a demo" form) to argue CarData purposefully availed itself of Massachusetts; Motus also sought jurisdictional discovery in a single sentence in its opposition.
- The district court dismissed for lack of personal jurisdiction, finding no "something more" beyond a generally accessible website to show purposeful availment, and denied jurisdictional discovery for lack of diligence and specificity.
- Motus appealed; the First Circuit affirmed the dismissal and the denial of jurisdictional discovery.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Burden of proof on jurisdictional facts | Motus: CarData bore the burden to disprove contacts; Motus need not have pled jurisdictional facts. | CarData: Plaintiff bears burden to proffer facts showing jurisdiction once challenged. | Held: Motus misallocates the burden; plaintiff must produce jurisdictional facts when challenged. |
| Specific jurisdiction in Massachusetts | Motus: CarData’s website and U.S. offices targeted U.S./Mass. customers and generated contacts supporting specific jurisdiction. | CarData: Website was generally accessible and not targeted to Massachusetts; no evidence of MA customers or revenue. | Held: No specific jurisdiction — website and out-of-state offices alone do not show purposeful availment of MA. |
| Intentional-tort (Calder) theory | Motus: Using the Phrase in the meta title was an intentional tort aimed at Motus (MA company), supporting jurisdiction. | CarData: No evidence it knew of Motus or that Motus was in MA; trademark torts need not be knowingly committed. | Held: Calder theory fails — must show defendant knew of the plaintiff and its forum; no such evidence here. |
| Rule 4(k)(2) nationwide jurisdiction | Motus: CarData’s U.S.-wide contacts permit jurisdiction under Rule 4(k)(2). | CarData: Motus failed to make prima facie showing and did not certify that defendant is not subject to jurisdiction in any state. | Held: Motus failed to provide the required certification and prima facie showing; Rule 4(k)(2) inapplicable. |
Key Cases Cited
- Baskin-Robbins Franchising LLC v. Alpenrose Dairy, Inc., 825 F.3d 28 (1st Cir. 2016) (prima facie standard and reliance on pleadings/affidavits on jurisdictional motion)
- Plixer Int'l, Inc. v. Scrutinizer GmbH, 905 F.3d 1 (1st Cir. 2018) (courts disregard unsupported allegations in jurisdictional analysis)
- Chen v. U.S. Sports Acad., Inc., 956 F.3d 45 (1st Cir. 2020) (specific-jurisdiction framework and purposeful availment analysis in website cases)
- United States v. Swiss Am. Bank, Ltd., 191 F.3d 30 (1st Cir. 1999) (Rule 4(k)(2) prima facie burden-shifting and certification requirement)
- Swiss Am. II, United States v. Swiss Am. Bank, Ltd., 274 F.3d 610 (1st Cir. 2001) (standards for jurisdictional discovery and diligence)
- International Shoe Co. v. Washington, 326 U.S. 310 (U.S. 1945) (minimum contacts standard for due process)
- Calder v. Jones, 465 U.S. 783 (U.S. 1984) (intentional-tort "expressly aimed" test for specific jurisdiction)
- Burger King Corp. v. Rudzewicz, 471 U.S. 462 (U.S. 1985) (foreseeability and purposeful availment principles)
- Ford Motor Co. v. Montana Eighth Judicial Dist. Court, 141 S. Ct. 1017 (U.S. 2021) (relatedness requirement for specific jurisdiction)
- Cossaboon v. Maine Med. Ctr., 600 F.3d 25 (1st Cir. 2010) (website contacts and purposeful availment analysis)
