MEMORANDUM OPINION
This is a breach of contract and breach of fiduciary duty case filed by Larry Klay
BACKGROUND
Klayman is the former chairman, general counsel, and treasurer of Judicial Watch. Am. Compl. ¶ 5. He currently resides in Florida. Id. ¶ 2. Barmak resides in Maryland, practices law in Washington, D.C., and is a partner in the law firm Mintz, Levin, Cohn, Ferris, Glovsky, and Popeo (“Mintz Levin”). Id. ¶ 3; Defs.’ Decl. ¶ 1. Mintz Levin has offices in Massachusetts, Connecticut, New York, California, Wаshington D.C., and London. Id. ¶ 16. Barmak serves as outside general counsel for Judicial Watch, and Klayman alleges that Barmak also represented him individually. Am. Compl. ¶ 6. Klayman ceased employment with Judicial Watch in September 2003. Id. ¶ 5. Defendants aided in brokering a severance agreement between Klayman and Judicial Watch, in which Klayman was represented by separate counsel. Id. ¶ 8. Some of the allegations in the instant case arise from disagreements about the execution of that severance agreement. See id. ¶ 22(E).
In 2006, Klayman brought suit in this Court against Judicial Watch and others alleging fraudulent misrepresentation, breach of contract, unjust enrichment, violation of the Lanham Act, and defamation (“the 2006 Litigation”). Some of those claims are still pending, while others have been dismissed.
See Klayman v. Judicial Watch, Inc.,
Civ.A.No. 06-670,
Klayman brought the present action on November 1, 2007 in Florida state court. Defendants removed the case to the Florida federal court on the basis of diversity jurisdiction. Defendants then moved to dismiss or for transfer basеd on lack of personal jurisdiction, improper venue, and forum non conveniens. The Southern District of Florida transferred the case to this Court under 28 U.S.C. § 1404(a) but did not reach defendants’ personal jurisdiction arguments.
Defendants renewed their motion to dismiss in this Court, asserting that decisions in the 2006 Litigation collaterally estopped two of plaintiffs claims and that the action is barred by the three-year D.C. statute of limitations. This Court rejected defendants’ collateral estoppel аrgument.
Klay
STANDARD
All that the Federal Rules of Civil Procedure require of a complaint is that it contain “ ‘a short and plain statement of the claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair notice of what the ... claim is and the grounds upon which it rests.’”
Bell Atl. Corp. v. Twombly,
The notice pleading rules are not mеant to impose a great burden on a plaintiff.
Dura Pharm., Inc. v. Broudo,
ANALYSIS
I. Personal Jurisdiction and Choice of Law
Whether the law of the District of Columbiа or of Florida applies in this case depends upon whether personal jurisdiction over defendants was proper in Florida, where the case was filed. Ordinarily, when a district court transfers venue under 28 U.S.C. § 1404(a), the law of the transferor court — here, Florida — applies.
Klayman,
A. General Personal Jurisdiction
Plaintiff first argues that Mintz Levin has sufficient contacts with Florida independent of this lawsuit to subject it to general personal jurisdiction there. Plaintiff alleges that Mintz Levin “does business in Florida,” Am. Compl. ¶4, in that the firm advises Florida clients and participates in Florida litigation, Pl.’s Aff. ¶ 28. 1 Although defendants acknowledge that Mintz Levin has “provided legal advice to clients who are resident in Florida or clients who have matters pending in Florida” and that it has been admitted pro hac vice to Florida courts, Defs.’ Decl. ¶ 17, they argue that these contacts are insufficient for general personal jurisdiction.
Defendants are correct that the specified facts do not give rise to general personal jurisdiction in Florida. The
Nor do these contacts satisfy constitutional due process requirements. The Supreme Court requires contacts to be “сontinuous and systematic” for general personal jurisdiction.
Helicopteros Nacionales de Colombia, S.A. v. Hall,
B. Specific Personal Jurisdiction for Communications
Next, plaintiff argues that specific personal jurisdiction in Florida is proper in that defendants “have significant contact with Florida” because they have sent him “mail, telephone, and email communications” there. Am. Compl. ¶ 16. Plaintiff has submitted facsimiles of nine letters sent by defendants to plaintiff or his representatives in Florida, with dates from 2003 through 2006, in support of his claim. Pl.’s Mem. at Ex. 2. Defendants deny that such communications are “significant.” Defs.’ Deck ¶ 12.
These contacts do not satisfy Florida’s long-arm statute for specific personal jurisdiction. Specific jurisdiction is proper if the defendant has “committ[ed] a tortious act within” Florida. Fla. Stat. § 48.193(l)(b). Communications sent to Florida, however isolated, may give rise to personal jurisdiction under this provision if thоse communications themselves caused a tort in Florida.
Horizon Aggressive Growth, L.P. v. Rothstein-Kass, PA,
To be sure, specific jurisdiction may also be proper if the defendant “breach[ed] a contract ... by failing to perform acts required by the contract to be performed in” Florida. Fla. Stat. § 48.193(l)(g). But this provision applies only if the contract required performance, such as a payment,
Defendants’ communications into Florida are also insufficient tо warrant personal jurisdiction in Florida as a matter of constitutional due process. In some factual settings, a party who breaches a contract with a resident of a state may be subject to personal jurisdiction in that state even if the contract was its only contact with that state.
See, e.g., McGee v. Int’l Life Ins. Corp.,
C. Specific Personal Jurisdiction for Allegations
Plaintiffs final possible ground for personal jurisdiction over defendants in Florida is that defendants, “[a]s part of their legal advice to Judicial Watch” during the 2006 Litigation “and otherwise,” “participated in causing Judicial Watch to publish in Florida ... [the] allegations made by the Plaintiffs ex-wife[.]” Am. Compl. ¶ 16. Plaintiff also alleges that defendants “published the allegations nationwide and specifically in ... Florida, and in such other media outlets as the Legal Times and the internet.” Am. Compl. ¶ 19. Defendants reply thаt they “have never disclosed or caused the publication of confidential allegations regarding the Plaintiff, in Florida or elsewhere.” Defs.’ Decl. ¶ 2.
These contacts do not satisfy Florida’s long-arm statute for specific personal jurisdiction. The relevant provisions of § 48.193(1) are again subsections (b), for tort, and (g), for contract. Subsection (g) once again does not apply because plaintiff has not shown that defendants were obligated to рerform any acts in Florida as part of their contract or fiduciary duty. Subsection (b) does not apply because plaintiff fails to meet the pleading standards of Rule 12(b)(6). Plaintiffs allegation that defendants published materials in Florida provides no factual basis from
These contacts do not satisfy constitutional due process requirements either. Under a contract theory, defendants must have purposefully directed their activities to Florida in order to be subject to personal jurisdiction there.
Burger King Corp. v. Rudzewicz,
In sum, plaintiff offers three grounds for subjecting defendants to personal jurisdiction in Florida, but each fails to satisfy either of the two requirements for personal jurisdiction: a basis for personal jurisdiction under the Florida long-arm statute and constitutional due process. Thus, because Florida lacked personal jurisdiction over defendants, this Court must apply D.C. law to plaintiffs claims.
Manley,
II. Statute of Limitations
The D.C. statute of limitations for actions for breach of contract is three years. D.C.Code Ann. § 12-301(7). The same period apрlies to breach of fiduciary duty actions.
Id.
§ 12-301(8);
Mawalla v. Hoffman,
Claims are severable for statute of limitations purposes if “breаches of duty [] occur in distinct intervals or installments, as opposed to being continuous[.]”
Union Labor Life Ins. Co. v. Sheet Metal Workers Nat’l Health Plan,
Civ. A.No. 90-2728,
The D.C. statute of limitations does not bar plaintiffs disclosure claims.
The analysis of plaintiffs Judicial Watch claims, however, is more complicated. Plaintiff seeks to bring the entire course of defendants’ alleged conduct within the statute of limitations because it has continued up to the present. Pl.’s Mem. at 2. Plaintiff appears to be invoking the doctrine of continuing wrongs, which applies when a plaintiff alleges “(1) a continuous and repetitious wrong, (2) with damages flowing
from
the act as a whole rather than from each individual act, and (3) at least one injurious act within the limitation period.”
Whelan v. Abell,
Plaintiffs Judicial Watch claims “state a claim to relief that is plausible” for meeting the three-part
Whelan
test.
See Iqbal,
But the doctrine of continuing wrongs does not save plaintiffs Judicial Watch claims in their еntirety because plaintiff had notice of defendants’ alleged acts as soon as they began. “[O]nce the plaintiff has been placed on notice of an injury and the role of the defendants’ wrongful conduct in causing it, the policy disfavoring stale claims makes application of the ‘continuous tort’ doctrine inappropriate.”
Beard v. Edmondson and Gallagher,
CONCLUSION
Because Floridа lacked personal jurisdiction over defendants in the initial action, D.C. law governs this case following its transfer to this Court. The three-year D.C. statute of limitations bars any claims against defendants arising from alleged conduct occurring prior to November 1, 2004. Claims arising from conduct since that date, including claims regarding defendants’ disclosure of privileged information in the 2006 Litigation, are not barred. For these reasons, defendants’ motion to dismiss will be granted with respeсt to all conduct prior to November 1, 2004 and denied with respect to all other allegations. A separate order accompanies this opinion.
Notes
. When extra-pleading material is attached to a Rule 12(b)(6) motion, courts must normally treat the motion as one for summary judgment. Fed.R.Civ.P. 12(d). Here, however, the extra-pleading material has been supplied to aid the Court in resolving an underlying jurisdictional question, and courts may look beyond the pleadings to resolve such jurisdictional issues.
See Coalition for Underground Expansion v. Mineta,
