Case Information
*1
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION
Dr. Richard Carrier, Plaintiff, v.
FreethoughtBlogs Network, et al., Defendants.
Case No. 2:16-cv-906
Judge Michael H. Watson
Magistrate Judge Deavers
OPINION AND ORDER
Defendants move to dismiss this case for lack of personal jurisdiction under Federal Rule of Civil Procedure 12(b)(2) and improper venue under Federal Rule of Civil Procedure 12(b)(3). ECF No. 42. Defendants request an evidentiary hearing. ECF No. 38. For the following reasons, the Court DENIES Defendants' request for an evidentiary hearing and GRANTS Defendants' motion to dismiss for lack of personal jurisdiction.
I. FACTS
On September 20, 2016, Dr. Richard Carrier ("Plaintiff") filed this lawsuit against FreethoughtBlogs Network ("FreethoughtBlogs"), Dr. Paul Myers ("Dr. Myers"), The Orbit, Stephanie Zvan ("Ms. Zvan"), Skepticon Inc. ("Skepticon"), Lauren Lane ("Ms. Lane"), and Amy Frank-Skiba ("Ms. Frank-Skiba") (collectively, "Defendants") for defamation per se, tortious interference with a business expectancy, intentional infliction of emotional distress, and negligent
*2 infliction of emotional distress. ECF No. 1. None of the Defendants are Ohio residents. Defendants are from Arizona, Minnesota, and Missouri. [1]
Plaintiff is an online lecturer, blogger, and author of numerous scholarly books and articles. Id. at 6 . He has become well known to the public throughout the United States as a professional writer, lecturer, and teacher. Id. Plaintiff has had professional relationships with organizations that include FreethoughtBlogs, Skepticon, Camp Quest, Secular Student Alliance ("SSA"), and several affiliates of Camp Quest and SSA. Id. at 7. Plaintiff stipulates to his status as a public figure. Carrier Dep. 24, ECF No. 41.
In May 2015, Ms. Frank-Skiba, former president of the Arizona State University SSA chapter, filed a complaint with the SSA alleging that Plaintiff violated the SSA's policy against fraternization (i.e., expressing romantic interest in a student while a member of the SSA Speaker's Bureau). Compl. 17, ECF No.
- In August 2015, the SSA removed Plaintiff from their Speaker's Bureau. Id.
Plaintiff was a long-time resident of California before he moved to Columbus, Ohio, on May 31, 2016. Id. at 27. All Defendants began their relationship with Plaintiff when he lived in California. Plaintiff alleges that Defendants knew he moved to Ohio because he blogged about it multiple times
*3 and announced it on Facebook and Twitter. Carrier Dep. 45, ECF No. 41; Memo in Opp. 3, ECF No. 40.
A few weeks after Plaintiff moved, on June 15, 2016, Ms. Frank-Skiba posted statements on Facebook relating to an alleged 2015 incident of sexual assault and sexual harassment by Plaintiff. Compl. 15, ECF No. 1. The post is addressed to "Parents, and younger people who may graciously volunteer for Camp Quest, a summer camp for kids." Id.
On June 20, 2016, an article written by Ms. Lane, founder and President of Skepticon, was published on skepticon.org, titled "Keeping Skepticon Safe: Richard Carrier to be Banned." Id. at 14. On the same day, a post titled "Summarizing the Current Allegations Against Richard Carrier," written by Ms. Zvan was published on the-orbit.net. Dr. Myers, founder of FreethoughtBlogs Network, authored a June 21, 2016 story titled "Richard Carrier's blog" and is also responsible for publishing a June 26, 2016 story titled "The FtB Ethics Committee on Richard Carrier." Id. at 4. Each of these articles discuss claims of alleged sexual harassment and unwelcome behavior by Plaintiff.
Plaintiff had a blog on FreethoughtBlogs, a network that hosts blogs in the atheist/secular field, but on June 21, 2016, FreethoughtBlogs blocked Plaintiff's access. Id. at 17. Plaintiff then relocated his body of work to a domain of his own. Id. FreethoughtBlogs removed Dr. Carrier's content without rerouting links to the new domain. Id.
*4 Around July 6 and July 26, 2016, Plaintiff, through counsel, sent cease and desist letters to Defendants demanding, among other things, a full written retraction. Id. at 18. Defendants refused each of Dr. Carrier's demands. Id. at 19. On July 30, 2016, Ms. Zvan posted a response on social media, reaffirming her previous statements. Id. at 19-20.
After receiving the cease and desist letter, a gofundme page was created by friends of Ms. Frank-Skiba to help raise funds for her defense to this lawsuit. Id. at 20-21.
Plaintiff avers that the statements discussed above were "reported, republished, repeated, and/or re-broadcast in Ohio and nationwide, via social media and web blog." Id. at 22.
Defendants moved to dismiss for lack of personal jurisdiction and improper venue, ECF No. 10, and moved for jurisdictional discovery and an evidentiary hearing, ECF No. 23. Plaintiff moved to equitably toll the statute of limitations for one year if the Court grants Defendants' motion to dismiss for lack of jurisdiction and improper venue. ECF No. 31. The Court granted Defendants' motion for discovery limited to the issue of personal jurisdiction [2] and denied Defendants' motion to dismiss without prejudice to refiling after completion of jurisdictional
*5
discovery. ECF No. 33. The Court also denied without prejudice Plaintiff's motion to toll as moot. [3] ECF No. 37. The parties were instructed to file a joint notice as to whether each side believes that the Court should hold an evidentiary hearing regarding personal jurisdiction. ECF No. 35. Defendants request an evidentiary hearing, and Plaintiff opposes. ECF No. 38. The Court then ordered the parties to brief the motion to dismiss so that the Court could determine whether the record is sufficiently developed to rule on Defendants' motion to dismiss without an evidentiary hearing. ECF No. 39.
II. STANDARD OF REVIEW
Plaintiff has the burden of proving personal jurisdiction. Theunissen
. Matthews,
Burnshire Dev., LLC v. Cliffs Reduced Iron Corp.,
*6
Abstract
When a court resolves a Rule 12(b)(2) motion based on "written submissions and affidavits . . . rather than resolving the motion after an evidentiary hearing or limited discovery, the burden on the plaintiff is 'relatively slight,' . . . and 'the plaintiff must make only a prima facie showing that personal jurisdiction exists in order to defeat dismissal." Air Prods. &; Controls, Inc. v. Safetech Int'l, Inc.,
The prima facie standard "loses some of its significance, however, where . . . the plaintiff has received all of the discovery it sought with respect to personal jurisdiction and there does not appear to be any real dispute over the facts relating to jurisdiction." Int'l Techs. Consultants, Inc. v. Euroglas S.A.,
*7
[the prima facie] standard if the reason for not having an evidentiary hearing was that there was no 'real dispute' as to the facts or to the extent of discovery.").4
"Federal courts ordinarily follow state law in determining the bounds of their jurisdiction over persons." Daimler AG v. Bauman,
Process Clause of the Fourteenth Amendment of the United States Constitution. Schneider v. Hardesty,
III. ANALYSIS
A. Ohio's Long-Arm Statute
The Court must first analyze whether the requirements of Ohio's long-arm statute are satisfied. "Ohio's long-arm statute grants Ohio courts personal jurisdiction over a non-resident if his conduct falls within the nine bases for jurisdiction listed by the statute." Conn v. Zakharov,
*8 2012). In pertinent part, the Ohio long-arm statute, Ohio Revised Code § 2307.382, provides: (A) A court may exercise personal jurisdiction over a person who acts directly or by an agent, as to a cause of action arising from the person's: (6) Causing tortious injury in this state to any person by an act outside this state committed with the purpose of injuring persons, when he might reasonably have expected that some person would be injured thereby in this state[.]
Therefore, Plaintiff must make a prima facie showing that Defendants (1) caused a tortious injury in this state, (2) by doing something out of state with the purpose of injuring someone, (3) with the reasonable expectation that someone would be injured in Ohio. "Although this Circuit has not had much occasion to consider the contours of
, the district courts have given it considerable attention and generally 'taken a broad approach' to its application." Schneider,
Plaintiff cites to Kauffman, in support of his argument that Ohio's long armstatute applies to Defendants.
*9 Obio plaintiff are made outside the state yet with the purpose of causing injury to the Ohio resident and there is a reasonable expectation that the purposefully inflicted injury will occur in Ohio, the requirements of R.C. 2307.382(A)(6) are satisfied." Id. at 792.
Here, Plaintiff avers that Defendants' allegedly defamatory statements caused injury to Plaintiff, an Ohio resident, and were aimed at Plaintiff, as well as SSA and Camp Quest, organizations headquartered in Ohio.
It is undisputed that all Defendants began their relationship with Plaintiff when he lived in California. It is also undisputed that at the time the allegedly defamatory statements were made, Plaintiff had only been living in Ohio for, at most, a few weeks.
Plaintiff provided evidence that he announced on social media and blogs that he was moving to Ohio prior to the alleged defamation. See ECF No. 17-10 - ECF No. 17-17. Plaintiff alleges that Defendants knew he moved to Ohio at the time Defendants made the statements because his move was widely known based on these internet announcements. Carrier Dep. 30, 45, ECF No. 41. However, Plaintiff concedes in his deposition that he has no evidence that Defendants Ms. Lane, Skepticon, Dr. Myers, FreethoughtBlogs, Ms. Zvan, and The Orbit saw his online posts regarding his move. Carrier Dep. 45-46, ECF No. 41. Plaintiff does not provide any further evidence or factual assertions that any
*10 of these Defendants knew that he moved to Ohio at the time the alleged defamatory statements were made. [5]
Unlike in Kauffman, Plaintiff essentially has provided almost no evidence or factual allegations to support his conclusion that these Defendants knew he became an Ohio resident a few weeks before the statements were made. Without any evidence or specific factual allegations to support Plaintiff's conclusory statment that Defendants Ms. Lane, Skepticon, Dr. Myers, FreethoughtBlogs, Ms. Zvan, and The Orbit knew Plaintiff was an Ohio resident when they made the allegedly defamatory statements, Plaintiff cannot make a prima facie showing that these Defendants had a reasonable expectation of injuring Plaintiff in Ohio.
With respect to Ms. Frank-Skiba, Plaintiff argues she "must have seen" the announcements concerning his relocation from California to Ohio because she looked at other posts on his Facebook page around the same time. Id. at 46. As evidence, Plaintiff points to Ms. Frank-Skiba's allegedly defamatory Facebook post, which contains a screenshot of Plaintiff's Facebook page. Id.; see also ECF No. 17-31. When viewing the evidence in a light most favorable to Plaintiff
*11 and without weighing the contradicting assertions by Ms. Frank-Skiba, it could be inferred that Ms. Frank-Skiba knew that Plaintiff had moved to Ohio when she made the allegedly defamatory post and therefore made the allegedly defamatory statements with the reasonable expectation that it could cause injury to Plaintiff in Ohio.
Plaintiff also argues Defendants intended their extra-forum conduct to reach and affect Plaintiff's business operations in Ohio because Defendants knew SSA and Camp Quest were organizations headquartered in Ohio, knew they were affiliated with Plaintiff, and Defendants urged those Ohio organizations to end their affiliation with him. Ms. Frank-Skiba addressed her post to "parents, and younger people who may graciously volunteer for Camp Quest, a summer camp for kids." ECF No. 1-4. However, the other Defendants' posts were not addressed to any specific audience.
Even if each Defendant did intend for their publications to persuade SSA and Camp Quest to end their affiliation with Plaintiff, there is no indication that the harm was actually targeted at Plaintiff's business operations in Ohio. Although SSA and Camp Quest are organizations headquartered in Ohio, Plaintiff admits that both Camp Quest and SSA are nationwide organizations with locations and events in many states. Carrier Dep. 38, 66, ECF No. 41. In fact, the only Camp Quest that Plaintiff visited was in California in 2005. Id. at 38.
Unlike in Kauffman where the Ohio company maintained its sole business operations and office in Ohio, and whose reputation was centered in Ohio, Case No. 2:16-cv-906
*12
Plaintiff did not provide any evidence that anyone would associate these organizations or Plaintiff's business operations with Ohio given the variety of locations and the nationwide scope of SSA and Camp Quest. The record also reflects that on the same day that some of the alleged defamatory statements were made, Plaintiff publicly minimized his ties to these organizations, stating: "I am not an employee of either Camp Quest or the SSA, or any of their affiliates. Nor am I on their boards of directors or speakers' bureaus. I have rarely volunteered for them." ECF No. 23-1.
Therefore, the Court concludes that Plaintiff has not made a prima facie showing that personal jurisdiction exists under Ohio's long arm statute over the following Defendants: Ms. Lane, Skepticon, Dr. Myers, FreethoughtBlogs, Ms. Zvan, and The Orbit. With respect to Ms. Frank-Skiba, Plaintiff is arguably able to make a prima facie showing that Ohio's long-arm statute applies to her. However, even if Plaintiff has made such a showing, Plaintiff is unable to show that exercising personal jurisdiction over Ms. Frank-Skiba, or any of the Defendants, comports with Due Process under the United States Constitution.
B. Due Process
In addition to satisfying the forum state's long-arm statute, to survive a motion to dismiss, the plaintiff must present a prima facie case that the district court's exercise of personal jurisdiction would not offend Due Process. Neogen Corp. v. Neo Gen Screening, Inc.,
*13 Case: 2:16-cv-00906-MHW-EPD Doc #: 43 Filed: 11/14/18 Page: 13 of 27 PAGEID #: 819
Ohio's long-arm statute does not reach to the full limits of the federal Constitution. Bird v. Parsons,
The relevant Due Process inquiry is "whether the facts of the case demonstrate that the non-resident defendant possesses such minimum contacts with the forum state that the exercise of jurisdiction would comport with 'traditional notions of fair play and substantial justice.'" Theunissen,
*14
In analyzing specific jurisdiction, the Court applies three criteria, derived from Southern Machine Co. v. Mohasco Indus.,
First, the defendant must purposefully avail himself of the privilege of acting in the forum state or causing consequence in the forum state. Second, the cause of action must arise from the defendant's activities there. Finally, the acts of the defendant or consequences must have a substantial enough connection with the forum state to make the exercise of jurisdiction over the defendant reasonable.
Theunissen,
1. Purposeful Availment
"Purposeful availment" is the "constitutional touchstone" of personal jurisdiction and is present where the defendant's conduct and connection with the forum are such that he "should reasonably anticipate being haled into court there." Burger King Corp. v. Rudzewicz,
The "'purposeful availment' requirement is satisfied when the defendant's contacts with the forum state 'proximately result from actions by the defendant
*15
himself that create a 'substantial connection' with the forum State[.]" CompuServe Inc.,
*16
a. The Zippo Test
Under the Zippo test, "[a] defendant purposefully avails itself of the privilege of acting in a state through its website if the website is interactive to a degree that reveals specifically intended interaction with residents of the state." Neogen Corp.,
Courts have generally found that social media or noncommercial websites do not lend themselves to the Zippo test because the defendants do not own or operate the websites, and the websites are generally not used primarily to conduct business. See Binion,
*17
considering questions of personal jurisdiction.'") (quoting Oasis Corp. v. Judd,
Courts that have applied the Zippo test to social media websites have held that personal jurisdiction is not established "by merely posting content on websites such as Facebook." Binion,
Similarly, the posts at issue here were on social media websites or blog platforms, which were accessible to users in Ohio and elsewhere. As several courts in this Circuit have held, although there may be an ability to like, share, or comment on the postings, it "does very little to move Defendants' page farther up the continuum from passive to interactive." Id. Therefore, Defendants' allegedly defamatory social media and blog posts are insufficient to establish personal jurisdiction under the Zippo test.
b. The Calder "Effects Test"
Courts in the Sixth Circuit have also used the "effects test" set forth in Calder . Jones to analyze personal jurisdiction in a case involving alleged defamation. Courts have interpreted the test to require a plaintiff to establish that "(1) the defendant intentionally committed a tortious action that was expressly Case No. 2:16-cv-906
*18
aimed for dissemination in the forum state, and (2) the brunt of the effects of the actions are felt within the forum state." Cross,
In Calder v. Jones, the Supreme Court held a California court had jurisdiction over Florida defendants in a defamation case because:
The allegedly libelous story concerned the California activities of a California resident. It impugned the professionalism of an entertainer whose television career was centered in California. The article was drawn from California sources, and the brunt of the harm . . . was suffered in California. In sum, California is the focal point both of the story and of the harm suffered.
*19 Case: 2:16-cv-00906-MHW-EPD Doc #: 43 Filed: 11/14/18 Page: 19 of 27 PAGEID #: 825
In evaluating whether personal jurisdiction exists under the Calder test, courts often compare the defendants' connections with the forum state with the connections discussed in Calder. For example, in Reynolds v. International Amateur Ath. Fed'n, the Sixth Circuit distinguished Calder and ordered the district court to dismiss the case for lack of personal jurisdiction where the press release at issue was published outside of Ohio, concerned activities outside of Ohio, the focal point was not Ohio, and the plaintiff's professional reputation was not centered in Ohio.
*20
In Kauffman the Ohio Supreme Court compared the jurisdictional facts in that case with those in Calder, Reynolds, Cadle Co., and Oasis.
Courts in the Sixth Circuit that have considered Calder in the context of internet stories and social media have held that an allegedly defamatory post about a resident of the forum state, even if the defendants know that the plaintiff is a resident of the forum state, without more, is insufficient to establish personal jurisdiction over the defendant. See Binion,
In Binion v. O'Neal the plaintiff, a Michigan resident, brought suit against Shaquille O'Neal, a Florida and Massachusetts resident, for "obtain[ing] a photograph of Plaintiff and post[ing] it on his Instagram and Twitter accounts, side-by-side with a photograph of O'Neal mockingly contorting his face to look like Plaintiff's."
*21
offensive, O'Neal's posts were meant for a national or even international audience and were insufficient to establish personal jurisdiction over O'Neal in Michigan. Id. at 1059. Similarly, in Cross v. Rodgers, the court held that Facebook posts allegedly made by two of the defendants were not directed to Tennessee because the comments at issue were posted for the entire Facebook audience on an international website, and, therefore, the posts were not sufficient to subject them to personal jurisdiction in Tennessee.
Also, in Hyperbaric Options, LLC, the defendants were alleged to have posted defamatory statements on YouTube, Twitter, and another website.
*22 connection between Michigan and the Defendants that would indicate express aiming." Id. at *20.
Additionally, the Sixth Circuit has also recently held that "'mere injury to a forum resident is not a sufficient connection to the forum' to establish jurisdiction" and that "[t]here can be no doubt that the plaintiff cannot be the only link between the defendant and the forum." Bulso v. O'Shea, No. 17-5271,
Here, although Plaintiff attempts to liken this case to Calder and Kauffman, it is distinguishable for several reasons and more closely resembles Reynolds, Cadle Co., and Oasis Corp. In Calder, the allegedly defamatory story was about the California activities of a California entertainer whose television career was centered in California.
*23 Carrier Dep. 97-98, ECF No. 41; Defs. Brief 14-15, ECF No. 42. In other words, Ohio was not the "focal point" of the posts. Also, like in Reynolds, where the Plaintiff ran races throughout the world, here, Plaintiff's reputation is not centered in Ohio. Plaintiff avers that he gives speeches and attends events throughout the United States. Compl. 6, ECF No. 1.
This case is also analogous to the Binion, Cross, and Hyperbaric decisions that have applied Calder within the context of internet and social media posts. Considering the facts in the light most favorable to Plaintiff, Plaintiff cannot establish that Defendants' posts were expressly aimed for dissemination in Ohio. Plaintiff contends that Ms. Frank-Skiba's post was directed at an Ohio audience because it was directed at volunteers for Camp Quest, an organization headquartered in Ohio. However, Camp Quest operates and hosts events across the country. Carrier Dep. 38, ECF No. 41. Therefore, similar to Hyperbaric, the target of the post was not limited to Ohio but was meant for a national audience. Here, the only connection to Ohio is Plaintiff's residence, which was established, at most, a few weeks before the allegedly defamatory statements were made. Even if all the Defendants knew when they made the alleged defamatory statements that Plaintiff had recently moved to Ohio, "this alone is insufficient to satisfy the 'express aiming' requirement." Hyperbaric Options, LLC,
*24
2. Arising From
Next, the Court must consider whether Plaintiff's claims "arise from" the Defendants' contacts with Ohio. A cause of action "arises from" a defendant's activities in the state when the defendant's contacts with the forum state are related to the operative facts of the plaintiff's cause of action. CompuServe Inc.,
3. Reasonableness
The Court examines several factors in determining whether the exercise of jurisdiction is reasonable. They include: (1) the burden on the defendant to litigate in the forum state; (2) the interest of the forum state; (3) the plaintiff's interest in obtaining relief; and (4) the interest of other states in securing the most efficient resolution of the case. CompuServe Inc.,
Here, an inference does not arise that exercising jurisdiction is reasonable. Under the first factor, the burden on the defendants would be substantial, in light of the dearth of contacts with the forum. As to the second factor, "Ohio has a Case No. 2:16-cv-906
*25
legitimate interest in protecting the business interests of its citizens." Bird,
With respect to the third and fourth factor, Plaintiff argues the burden of litigating this suit in one or more other states might be so burdensome as to practically relinquish the claim. Defendants argue that at least three other states have a greater interest than Ohio in resolving these claims: "California, where Defendants believed Carrier lived at the time they published their allegedly defamatory statements, and where the anticipated 30(b)(6) witness for Skepticon, Inc. is physically located; (2) Minnesota, where Zvan and Myers reside, and FreethoughtBlogs, LLC and The Orbit have their principal places of business; and (3) Missouri, Ms. Lane resides there and Skepticon, Inc. is registered and has its principal place of business there." Defs. Brief 17-18, ECF No. 42.
Balancing all four factors, and in light of recent Sixth Circuit precedent, the Court concludes that Defendants' connection with Ohio is insufficient to make the exercise of jurisdiction over Defendants reasonable. See Bulso,
*26
omitted); see also Reynolds,
Defendants made allegedly defamatory statements outside of Ohio, relating to conduct that occurred outside of Ohio, about an individual who moved to Ohio a few weeks before the statements were made. In sum, there is no sufficiently substantial connection between any of the Defendants and Ohio to make the exercise of personal jurisdiction reasonable.
The Court declines to hold an evidentiary hearing because even if all of Plaintiff's assertions of fact are true, there is still an insufficient basis for personal jurisdiction. Weighing the evidence in the light most favorable to Plaintiff, the Court holds that Plaintiff has not made a prima facie showing of personal jurisdiction over any of the Defendants. [6]
*27
IV. CONCLUSION
For the foregoing reasons, the Court GRANTS Defendants' motion to dismiss for lack of personal jurisdiction and DISMISSES Plaintiff's Complaint
WITHOUT PREJUDICE.
IT IS SO ORDERED.
NOTES
Notes
Ms. Frank-Skiba is an Arizona resident. Compl. 5, ECF No. 1. FreethoughtBlogs and The Orbit have their principal places of business in Minnesota, and Dr. Myers and Ms. Zvan are Minnesota residents. Id. at 3-5. Ms. Lane resides in Missouri, and Skepticon is incorporated in Missouri. Id. at 5.
To the extent Plaintiff argues that Defendants failed to provide certain substantive responses to written requests for discovery, such an argument should have been previously raised. See Discovery Order, ECF No. 35 ("If the parties are unable to reach an agreement on any matter related to discovery, they are DIRECTED to arrange a conference with the Court."). In any event, the challenged written requests do not appear to be relevant to the limited issue of personal jurisdiction.
In denying Plaintiff's motion to toll without prejudice, the Court indicated Plaintiff's motion likely was not properly addressed to this Court and advised that any re-filed motion to toll should address with citation to authority why a motion to toll is properly made to this Court rather than any court in which Plaintiff may eventually re-file his suit. See ECF No. 37.
The prima facie standard may lose some of its significance because there has been jurisdictional discovery in this case. Nevertheless, the Court is not convinced that Plaintiff made even a prima facie showing that personal jurisdiction exists over any of the Defendants.
Plaintiff does allege that he informed Defendants FreethoughtBlogs and Dr. Myers that he permanently relocated to Ohio in a phone call on June 21, 2016. Carrier Dep. 92, ECF No. 41. However, Plaintiff admits that this phone call occurred after the Defendants made the alleged defamatory statements. Id. at 96-97. Plaintiff also claims that Ms. Zvan and The Orbit knew he moved to Ohio before he filed this lawsuit but does not provide any evidence that they knew prior to publishing the alleged defamatory statements. Id. at .
Defendants also argue that venue is improper under 28 U.S.C. § 1391. Having concluded that the Court lacks personal jurisdiction over the Defendants, the Court need not consider Defendants' arguments regarding improper venue.
