MEMORANDUM OPINION
Presently pending and ready for resolution in this defamation case are (1) the motion of Defendant William Sullivan to dismiss for lack of personal jurisdiction pursuant to Fed.R.Civ.P. 12(b)(2) and for failure to state a claim pursuant to Fed. R.Civ.P. 12(b)(6) (paper 7), and (2) the motion of Plaintiff Stephen C. Dring for leave to file surreply (paper 13). The issues have been briefed fully and the court now rules, no hearing being deemed necessary. Local Rule 105.6. For the following reasons, the court finds thаt it lacks personal jurisdiction over Defendant. Because Plaintiff has not addressed the issue of transfer, the court will defer entering an order to allow Plaintiff to move to transfer, if he wishes. In light of the foregoing, the court will not consider Defendant’s motion to dismiss based on failure to state a claim. The court will deny Plaintiffs motion for leave to file surreply.
1. Background
Plaintiff, who filed a single count complaint alleging defamation, is a resident of Montgomery County, Maryland. Defendant is a resident of New Jersey.
1
Both Plaintiff and Defendant are certified International Referees for tae kwon do events, and both are involved in national and international tae kwon do competitions. Plaintiff alleges the following. On or about August 30, 2005, Defendant circulated an e-mail attacking Plaintiff and another International Referee (“IR”), Chuong Pham, through an Internet listserv for Taekwondo Referees United for Excellence (“TRUE”).
2
The e-mail discusses an
More specifically, Plaintiff alleges that the e-mail accuses Plaintiff of lying, cheating, and participating in bribery “and other corrupt and unethical practices in сonnection with his activities in the sport of Tae Kwon Do as a referee and otherwise.” (Paper 1, ¶ 12.) For instance, Defendant alleges that Plaintiff used bribery to obtain his position as Executive Director of the Pan American Taekwondo Union (“PATU”), and accuses Plaintiff of being in a “pay-to-play scam in PATU.” Id. at ¶ 14. Defendant also accused Plaintiff of accumulating fraudulent IR credits.
Plaintiff asserts that the statements are untrue and defamatory; Defendant intеnded to injure Plaintiff in his professional activities as a tae kwon do referee and official at the national and international level, as well as within the various tae kwon do governing bodies; and that his reputation was ' injured in Maryland. Plaintiff alleges that Defendant acted with actual malice knowing that the statements were false. As a result of the e-mail, Plaintiffs name was not included on a list of Board candidates. In addition, Plaintiff is concerned that, because of the e-mail, he may not be selected to officiate at the 2008 Beijing Olympic Games.
II. Standard of Review
When a court’s power to exercise personal jurisdiction over a nonresident defendant is challenged by a motion under Fed.R.Civ.P. 12(b)(2), “the jurisdictional question is to be resolved by the judge, with the burden on the plaintiff ultimately to prove grounds for jurisdiction by a preponderance of the evidence.”
Carefirst of Md., Inc. v. Carefirst Pregnancy Ctrs., Inc.,
III. Analysis
Defendant has moved to dismiss Plaintiffs complaint on the ground that his contact with Maryland — the August 30, 2005, e-mail message distributed via a listserv — is insufficient to subject him to personal jurisdiction. Plaintiff responds that specific jurisdiction over Defendant is proper because the brunt of the injury Plaintiff suffered was in Maryland, where Plaintiff is involved in tae kwon do activities, and because Defendant purposefully
The listserv has 69 members and is operated by TRUE. 4 The listserv disseminates e-mails of interest to other referees and members of the tae kwon do community who subscribe. Plaintiff does not state exactly how many subscribers are in Maryland, although Plaintiff alleges that the e-mail reached at least three recipients in Maryland: Plaintiff, Mr. Pham, and Mr. Holloway. The e-mail appears to have reached other members of the Maryland tae kwon do community, including the Maryland State Tae Kwon Do Executive Committee and the Maryland State Vice-Chairman of the Referee Committee, although it is unclear whether they learned of the e-mail as listserv members or from another source.
A federal district court may exercise personal jurisdiction over a nonresident defendant “if (1) an applicable state long-arm statute confers jurisdiction and (2) the assertion of that jurisdiction is consistent with constitutional due process.”
Nichols v. G.D. Searle & Co.,
In applying Maryland’s long-arm statute, federal courts often state that “[the] statutory inquiry merges with [the] constitutional inquiry.”
Carefirst,
The Court of Appeals more recently clarified that analysis under the long-arm statute remains a requirement of the personal jurisdiction analysis.
Mackey v. Compass Mktg, Inc.,
In my view it does not follow from the principle that the General Assembly intended to “еxpand the exercise of personal jurisdiction to the limits of the due process clause” that the language of the long arm statute should be ignored; rather, a more correct understanding of the first principle is that to the extent that a defendant’s activities are covered by the statutory language, the reach of the statute extends to the outermost boundaries of the due process clause.
It is appropriate, then, to begin with analysis of the long-arm statute. Maryland’s statute provides in part:
(b) A court may exercise personal jurisdiction over a person, who directly or by an agent:
(1) Transacts any business or performs any character of work or service in the State;
(2) Contracts to supply goods, food, services, or manufactured products in the State;
(3) Causes tortious injury in the State by an act or omission in the State;
(4) Causes tortious injury in the State or outside of the State by an act or omission outside the State if he regularly does or solicits business, engages in any other persistent course of conduct in the State or derives substantial revenue from goods, food, services, or manufactured products used or consumed in the State; ...
Md.Code Ann., Cts. & Jud. Proc., § 6-103. There is a limiting condition in subsection (a): “If jurisdiction over a person is based solely upon this section, he may be sued only on a cause of action arising from any act enumerated in this sеction.” In addition, “[t]he provisions in this section apply to computer information and computer programs in the same manner as they apply to goods and services.” § 6-103(c)(2). Computer information is defined as “information in electronic form which is obtained from or through the use of a computer or which is in a form capable of being processed by a computer. The term includes a copy of the information and any documentatiоn or packaging associated with the copy.” Md.Code Ann., Com. Law, § 22-102(10). Computer program is defined as “a set of statements or instructions to be used directly or indirectly in a computer to bring about a certain result. The term does not include separately identifiable information content.” Md.Code Ann., Com. Law, § 22-102(12).
Plaintiff does not specify which subsection of Maryland’s long-arm statute he believes applies to Defendant’s contacts.
6
Defendant’s conduct does not satisfy subsection (b)(1). Although this subsection may be applied to tort claims,
see Mohamed v. Michael,
Finally, subsection (b)(4) provides for jurisdiction where the defendant causes a tortious injury in or outside Maryland by an act outside Maryland “if he regularly does or solicits business, engages in any other persistent course of conduct in the State or derives substantial revenue from goods, food, services, or manufactured products used or consumed in the state.” § 6 — 103(b)(4). The only portion of subsection (b)(4) that might apply to the facts presented here is a “persistent course of conduct.” Plaintiffs allegations, however, are insufficient to support a
prima facie
finding of “persistent course of conduct.” The e-mail, standing alone, would not support such a finding.
7
Even if the court considers Defendant’s other contacts — participation as a referee in the annual Captain’s Cup in Maryland — Defendant’s contacts still do not amount to a “persistent course of conduct” in Maryland.
See Cam-elback Ski Corp. v. Behning,
Plaintiff relies heavily on
First American First, Inc. v. National Association of Bank Women,
Thus, Plaintiff has not alleged facts that satisfy any prong of the Maryland long-arm statute. Even assuming Plaintiff could satisfy the long-arm -statute, the question of whether Defendant’s contacts satisfy due process would still remain. It is, at best, dоubtful that Defendant’s contacts meet that test. The Court of Appeals recently adopted the Fourth Circuit’s test for specific personal jurisdiction in cases involving the Internet. “In determining whether specific jurisdiction exists, we consider (1) the extent to which the defendant has purposefully availed itself of the privilege of conducting activities in the State; (2) whether the plaintiffs’ claims arise out of those activities directed at the State; and (3) whether the exercise of personal jurisdiction would be constitutionally reasonable.”
Realtime Gaming,
In
Carefirst
and
ALS Scan,
the Fourth Circuit noted that the act “of placing information on the Internet is not sufficient by itself to subject that person to personal jurisdiction in each State in which the information is accessed.”
Carefirst,
Plaintiff relies on
Calder v. Jones,
[T]heir intentional, and allegedly tor-tious, actions were expressly aimed at California. Petitioner South wrote and petitioner Calder edited an article that they knew would have a potentially devastating impact upon respondent. And they knew that the brunt of that injury would be felt by respondent in the State in which she lives and works and in which the National Enquirer has its largest circulation. Under the circumstances, petitioners must “reasonably anticipate being haled into court there” to answer for the truth of the statements made in their article.
Id.
at 789-90,
The facts in this case are distinguishable from
Calder.
The allegedly defamatory article in
Calder
concerned the California activities of the plaintiff and California was the focal point of the article.
Calder,
With respect to the constitutional inquiry, Defendant’s contacts do not satisfy due process. When the facts present even a close question, “[i]t would not be in the interests of the parties ... to litigate this case in Maryland, only to have a ruling upholding the assertion of jurisdiction over [Defendant] reversed on appeal.”
Coleman & Assocs.,
Neither party has suggested that the case should be transferred to New Jersey or another jurisdiction if the court finds that personal jurisdiction over Defendant is lacking. Defendant states that if the court grants his motion to dismiss, Plaintiff could re-file his lawsuit in New Jersey, where Defendant resides. (Paper 12, at 7). Because Plaintiff has not addressed the issue of transfer in his papers, Plaintiff will have until April 17, 2006, to file a motion seeking transfer. Defеndant will have an opportunity to respond. If no motion is filed within the appointed time, the case will be dismissed.
IV. Motion for Leave to File Surreply
Plaintiff has filed a motion for leave to file a surreply. Surreply memoranda are not permitted unless otherwise ordered by the court, pursuant to Local Rule 105.2(a). “Surreplies may be permitted when the moving party would be unable to contest matters presented to the court for the first time in the opposing party’s reply.”
Khoury v. Meserve,
Although Plaintiff claims in his motion that he seeks to file a “surreply,” Plaintiffs proposed surreply does not attempt to address matters presented for the first time in Defendant’s reply. Rather, Plaintiff seeks to bring the court’s attention to a recent case decided by the Court of Special Appeals of Maryland, and to make additional arguments that personal jurisdiction exists. To the extent that Plaintiff seeks to re-open briefing on the personal jurisdiction argument, Plaintiffs motion is denied. Plaintiff also wishes to bring the court’s attention,
MaryCLE, LLC v. First Choice Internet, Inc.,
V. Conclusion
For the foregoing reasons, the court finds that it does not have personal jurisdiction over Defendant. Plaintiff a period of time within which to file a motion concerning transfer. If no motion is filed, the case will be dismissed. The court also denies Plaintiffs motion to file a surreply. A separate Order will follow.
ORDER
For the reasons stated in the foregoing Memorandum Opinion, it is this 30th day of March, 2006, by the United States District Court for the District of Maryland, ORDERED that:
1. The motion of Defendant William Sullivan to dismiss (paper 7) BE, and the same hereby IS, GRANTED;
2. The motion of Plaintiff Stephen C. Dring for leave to file surreply (paper 13) BE, and the same hereby IS, DENIED;
3. The complaint will be dismissed unless Plaintiff elects to file a motion for transfer;
3. Any such motion must be filed no later than April 17, 2006; and
Notes
. Plaintiffs complaint does not state the basis for federal court jurisdiction, although the Civil Cover Sheet recites diversity of citizenship as the basis for federal jurisdiction.
. Plaintiff also asserts that Defendant’s e-mail was posted to two Web sites that are visited by those involved or interested in tae kwon do competition and the governance thereof.
. Plaintiff does not argue that Defendant has sufficient contacts with Maryland such that this court may exercise general jurisdiction.
. TRUE also operates a Web site. (Paper 11, ex. 1, ¶ 11). There are no allegations that any defamatory statements were posted on the Web site.
. Earlier decisions by the Court of Appeals did not state that the statutory inquiry merges with the constitutional examination. Instead, the decisions explained the two steps are "interrelated'' or "coextensive.”
See Mohamed v. Michael,
. Judge Blake suggested in
Johansson Corp. v. Bowness Constr. Co.,
. Defamation cases cited by Plaintiff involving “single contacts” arose in jurisdictions with different long-arm statutes.
See, e.g., Brown v. Flowers Indus., Inc.,
. Virginia’s statute provides for personal jurisdiction over a person who causes "tortious injury in this Commonwealth by an act or omission outside this Commonwealth if he regularly does or solicits business, or engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed or services rendered, in this Commonwealth ...” Va.Code Ann. § 8.01-328.1(A)(4).
. Subsequently, the Fourth Circuit clarified the
Calder
holding by stating that where the plaintiff feels the effect of the libel is only part of the jurisdictional analysis. The court explained that "[ajlthough the place that the plaintiff feels the alleged injury is plainly relevant to the [jurisdictional] inquiry, it must ultimately be accompanied by the defendant's own [sufficient minimum] contacts with the state if jurisdiction ... is to be upheld.”
Young v. New Haven Advocate,
