MEMORANDUM OPINION
Plaintiff Guenter Lewy filed the above-captioned case against Defendants David Holthouse (“Holthouse”) and Southern Poverty Law Center, Inc. (“SPLC”) alleging that they wrote and published defamatory statements that caused him various injuries including reputational harm and emotional trauma. In response to Plaintiffs Amended Complaint, Defendants filed a Motion to Dismiss for lack of personal jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(2). This Court denied that motion without prejudice and granted Plaintiffs Motion for Jurisdictional Discovery to allow Plaintiff to discover facts relating to each Defendant’s connection to the District of Columbia. See Order (June 18, 2009), Docket No. [24], Now that jurisdictional discovery has been completed, the parties have filed supplemental briefs on the issue of personal jurisdiction, and the Court shall now reconsider Defendants’ [7] Motion to Dismiss.
For the reasons explained below, the Court shall GRANT-IN-PART Defendants’ Motion to Dismiss with respect to Defendant Holthouse and DENY-IN-PART with respect to Defendant Southern Poverty Law Center, Inc.
I. LEGAL STANDARD
Defendants have moved to dismiss for lack of personal jurisdiction under Federal Rule of Civil Procedure 12(b)(2). A plaintiff bears the burden of establishing a factual basis for asserting personal jurisdiction over a defendant.
See Crane v. N.Y. Zoological Soc’y,
II. FACTUAL BACKGROUND
The following facts are drawn from the allegations in the Amended Complaint and the affidavits and other evidence presented by the parties in their briefs on the issue of personal jurisdiction.
A. Claims Asserted in the Amended Complaint
Plaintiff Guenter Lewy is an emeritus professor of political science at the University of Massachusetts and a resident of the District of Columbia. Am. Compl. ¶ 12. A survivor of German violence against Jews during World War II, Prof. Lewy has written numerous books and articles about the history of persecuted peoples such as the Gypsies in Nazi-occupied Europe, the Native Americans, and the Ottoman Armenians. See id. ¶¶ 18, 21. In 2005, Prof. Lewy authored a book entitled The Armenian Massacres in Ottoman Turkey: A Disputed Genocide (Univ. of Utah Press 2005) which discusses the atrocities committed against Armenians by the Ottoman Turks in 1915-16 and the debate in the historical community about whether to label those atrocities a “genocide.” Id. ¶ 21. Prof. Lewy ultimately concludes in the book that the current, reliable evidence of genocide is unpersuasive or inconclusive. Id. Prof. Lewy contends that many other reputable American scholars have questioned the propriety of the genocide label. Id. ¶ 22.
Defendant Southern Poverty Law Center, Inc. (“SPLC”) is a not-for-profit organization incorporated in Alabama devoted to fighting discrimination and extremism. Am. Compl. ¶ 13. SPLC publishes a quarterly journal entitled Intelligence Report that is provided free of charge and discusses the activities of individuals and groups that promote hatred and extremism. Id. The Intelligence Report is published both in hard copy and on the internet at SPLC’s website. Id. Defendant David Holthouse is Senior Editor of the Intelligence Report. See Defs.’ Supp. Mem., Ex. 4 (Dep. of David Holthouse) at 8.
In the summer of 2008, Holthouse authored a cover story for the
Intelligence Report
entitled “State of Denial: Turkey entices U.S. scholars, lawmakers to cover up Armenian genocide.”
Id.
¶ 24;
see also
Compl., Ex. 2 (excerpts from Summer 2008 issue of
Intelligence Report
)
1
Holt-house’s article discusses efforts by Turkey to deny the existence of the Armenian genocide and criticizes the work of scholars such as Lewy who dispute the existence of a genocide.
See generally
Compl., Ex. 2. Specifically, the “State of Denial” article asserts that “Lewy is one of the
Lewy claims that the statements made in the Intelligence Report are defamatory because they falsely accuse him of corruption, fraud, and even commission of a crime under the Foreign Agents Registration Act of 1938, 22 U.S.C. §§ 611-21. See Am. Compl. ¶¶ 27-33. Lewy claims that the statements damaged his reputation as a scholar, diminished his opportunities for teaching and speaking, hurt his book sales, and caused him emotional trauma and suffering. Id. ¶ 27. Lewy seeks compensatory and punitive damages totaling $8 million. Id. ¶ 41.
B. SPLC’s Connections with the Forum
Plaintiff asserts that SPLC has numerous connections with this forum, the District of Columbia. Although SPLC is a non-profit corporation residing in Alabama, it operates a website on the internet that is accessible to D.C. residents. See Southern Poverty Law Center, http://www. splcenter.org. Visitors to the SPLC website can enter them email address and subscribe to the organization’s newsletters, such as “Hate Watch Weekly” and “Nativism in the News.” See Pl.’s Mem., Ex. 1 (Dep. of Mark Potok) at 31-34. These newsletters are distributed electronically to thousands of subscribers. See id. at 33. Visitors to the website can also request additional information about SPLC, make a charitable donation, and comment on postings on the SPLC’s weblog. See PL’s Mem., Ex. 2 (SPLC’s Responses to Interrogatories) at 18. Unless a website visitor requests certain information or makes a donation, SPLC does not keep track of the visitor’s geographic location. Id. Since 2005, SPLC has collected 541 email addresses from donors who provided a District of Columbia address, and SPLC sent approximately 82 emails to its donors between 2005 and 2008 relating news about its activities. Id. The SPLC website also contains an interactive feature called “Stand Strong Against Hate” that encourages visitors to email SPLC them contact information to indicate their desire to promote tolerance; SPLC then places those visitors’ names on a digital map of the United States indicating their location. See Stand Strong Against Hate, http:// www.splcenter.org/center/petitions/ standstrong; PL’s Mem. at 5. According to documents produced during jurisdictional discovery, at least 117 District of Columbia residents have signed the “Stand Strong Against Hate” online petition. See Pl.’s Mem., Ex. 7 (“Stand Strong Against Hate DC Signers”). The website also invites law enforcement groups to sign up for SPLC-led training programs.
In 2008, SPLC received $29,118 in online donations from 133 different donors based in the District of Columbia.
See
PL’s Mem., Ex. 5 (“DC Unique Donor and Revenue Count by ZIP (Web Gifts Only)”). In 2007, SPLC received $24,654 in online donations from 106 separate donors in D.C.
Id.
From 2000-2008, the total amount of internet contributions received from District of Columbia donors was over $92,000 from 446 separate donations.
Id.
SPLC places its online donors in a regular solicitation program in which it sends mail to donors encouraging them to renew their membership and donate additional funds.
See
PL’s Mem., Ex. 6 (Dep. of Wendy Via) at 16-17. SPLC also regularly solicits do
SPLC also distributes publications to individuals in the District of Columbia. SPLC publishes Intelligence Report each quarter and another magazine called Teaching Tolerance. See Defs.’ Supp. Mem., Ex. 5 (Aff. of Wendy Via) ¶¶ 7-8. These magazines are written in Alabama, published in Georgia, and made available free of charge. Id. ¶ 8; Defs.’ Mem., Aff. of Teenie Hutchison ¶ 15. During the third quarter of 2009, SPLC distributed 1443 copies of the Intelligence Report to addresses in the District of Columbia. Defs.’ Supp. Mem., Ex. 5 (Aff. of Wendy Via) ¶ 7. 2 Between fall 2005 and 2008, SPLC distributed 12,075 copies of Teaching Tolerance in the District of Columbia. Id. ¶ 8. SPLC has also distributed teaching materials (such as handbooks, videos, and learning kits) to educational institutions in the District of Columbia as part of its “Teaching Tolerance” education program. Id. ¶ 9. From 2004 to 2008, SPLC distributed 7187 teaching materials to individuals in the District of Columbia. Id. In addition, SPLC awarded two teaching grants to individuals or organizations in the District of Columbia between 2000 and 2008 (out of 1356 such grants awarded nationally). IA1I10.
SPLC staff members have participated in conferences and training programs in the District of Columbia. From 2000 to 2008, SPLC staff participated in four training programs in the District, with approximately 400 people receiving training in three of those programs. See PL’s Mem., Ex. 12 (SPLC’s Responses to Interrogatories) at 24. SPLC has connections with several D.C.-based organizations, and several SPLC staff members have attended conferences or programs in D.C. relating to their work with SPLC. See Pl.’s Mem., Exs. 33-53 (Business Expense Vouchers for D.C. trips); see also Pl.’s Mem., Ex. 32 (Dep. of Wendy Via) at 43-47 (explaining that she visits D.C. at least once a year to meet with consultants). Some of these meetings have been with governmental entities, but many involve only non-governmental organizations.
SPLC also monitors hate groups in the District of Columbia and solicits information from District of Columbia sources in preparing articles for publication. During jurisdictional discovery, SPLC indicated that it was monitoring eight hate groups located in D.C.
See
Pl.’s Mem., Ex. 20 (Dep. of Mark Potok) at 81-82. On one occasion, SPLC had a reporter attend a meeting of one of these D.C.-based hate
C. Holthouse’s Connections with the Forum
Defendant David Holthouse resides in Alabama. See Am. Compl. ¶ 15. Between 2000 and 2008, Holthouse visited the District of Columbia on four occasions: once as a presenter at the Association of Alternative Newsweeklies (“AAN”) Convention; once for a personal visit with family and friends; once to attend the Conservative Political Action Conference (“CPAC”) on assignment for High Times magazine for a story; and once to attend a Neo-Nazi immigration rally on assignment for SPLC for a story. See Defs.’ Supp. Mem., Ex. 1 (Holthouse’s Responses to Interrogatories) at 8-9. SPLC paid the expenses for the latter two trips, and the AAN paid for Holthouse’s hotel on the first trip. Id., at 9. Holthouse has never worked for an organization with an office in D.C. and has never held any assets in D.C. Id. at 10.
When researching and preparing for the “State of Denial” article, Holthouse tried unsuccessfully to contact someone at the Institute for Turkish Studies in Washington, D.C. Id. at 5. After the “State of Denial” article was published, Holthouse spoke to an individual at the Institute for Turkish Studies about his objections to the piece. Id. at 12. On a few other occasions, Holthouse interviewed subjects in D.C. for articles. See id. at 5-12.
III. DISCUSSION
The question before the Court is whether Defendants’ contacts with the District of Columbia are sufficient to enable this Court to exercise personal jurisdiction over them. The jurisdictional reach of this Court is determined by looking to the District of Columbia long-arm statute and the constitutional requirements of due process.
See
Fed.R.Civ.P. 4(k)(l)(A);
United States v. Ferrara,
(a) A District of Columbia court may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a claim for relief arising from the person’s—
(1) transacting any business in the District of Columbia;
(2) contracting to supply services in the District of Columbia;
(3) causing tortious injury in the District of Columbia by an act or omission in the District of Columbia; [or]
(4) causing tortious injury in the District of Columbia by an act or omission outside the District of Columbia if he regularly does or solicits business, engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed, or services rendered, in the District of Columbia[.]
(b) When jurisdiction over a person is based solely upon this section, only a claim for relief arising from acts enumerated in this section may be asserted against him.
D.C. Code § 13-423 (2001). In this case, Lewy asserts that jurisdiction is proper
Although § 13-423 requires that the claim asserted by the plaintiff arise from the “acts enumerated in this section,” federal courts have long held that the “persistent course of conduct” required for jurisdiction under subsection (a)(4) need not be related to the tortious act outside the forum that causes the injury.
See Crane v. Carr,
the act outside/impaci inside the forum is the basis for drawing the case into the court, but because the harm-generating act (or omission) occurred outside, the statute calls for something more. The “something more” or “plus factor” does not itself supply the basis for the assertion of jurisdiction, but it does serve to filter out cases in which the inforum impact is an isolated event and the defendant otherwise has no, or scant, affiliations with the forum.
Crane,
Courts have grappled with the question of what number of contacts is necessary to establish a “persistent course of conduct” for purposes of subsection (a)(4).
See Burman v. Phoenix Worldwide Industries, Inc.,
The fact that a defendant has directed his conduct toward the District of Columbia is insufficient to establish a “persistent course of conduct” in the District. For example, courts have held that defendants who place telephone calls from another state into the District have not engaged in conduct “in the District,” regardless of the nature or frequency of the telephone calls.
Tavoulareas v. Commas,
Defendants who maintain websites accessible to District residents may demonstrate a “persistent course of conduct” if their contacts with the District are substantial enough. For example, in
Blumenthal v. Drudge,
District of Columbia courts have also recognized that certain activities which occur in this jurisdiction due its status as the nation’s capital should not be considered in the jurisdictional analysis. For example, “this Circuit has consistently held that the business conduct of news gathering organizations within the District» cannot be used to establish personal jurisdiction over an out-of-state news agency.”
Lohrenz v. Donnelly,
With these considerations in mind, the Court shall consider Defendants’ contacts with the forum.
A. SPLC’s Contacts with the District of Columbia
Lewy contends that SPLC has maintained a “persistent course of conduct” in the District of Columbia by: (1) maintaining an interactive website available to D.C. residents 24 hours per day through which residents can sign up for information and donate to SPLC; (2) distributing its
Teaching Tolerance
and
Intelligence Report
magazines to D.C. residents through the mail; (3) soliciting and receiving millions of dollars in donations from D.C. residents by mail, phone, and over the internet; (4) sending its employees to the District for training sessions and conferences; (5) monitoring hate groups in the District of Columbia; and (6) gathering information from sources in the District of Columbia for its publications. SPLC contends that these contacts do not amount to a “persistent course of conduct” and that the Court “cannot simply aggregate all of SPLC’s contacts in the District” as evidence of specific jurisdiction under subsection (a)(4).
See
Defs.’ Supp. Mem. at 5. However, the case cited by Defendants for this non-aggregation proposition,
Savage v. Bioport, Inc.,
Based on a careful consideration of the relevant precedents and all of the jurisdictional facts, the Court finds that SPLC has engaged in a persistent course of conduct in the District of Columbia sufficient to establish personal jurisdiction under subsection (a)(4). During the years leading up to the publication of the “State of Denial” article, SPLC created a network of contacts in the District of Columbia through its website and other means to distribute thousands of copies of its magazines and solicit millions of dollars in donations to support its operations. SPLC also sent its employees to the District of Columbia for training programs and conferences 5 and collected information on hate groups in the District of Columbia. These contacts are similar to those the Court found sufficient in Blumenthal; in fact, SPLC’s contacts with the District are much more extensive than the defendant in Blumenthal because it has a much larger network of D.C. residents who contribute money and receive publications and does not rely solely on its website to distribute its materials.
SPLC argues that its efforts to monitor hate groups in the District and collect other information from sources in the District should be excluded from the
SPLC also argues that the distribution of magazines and other materials to D.C. residents cannot be considered conduct “in the District” because under the law of defamation, the defamatory “act” is the initial publication of the statement, which occurred outside the District, and not its subsequent circulation.
See Moncrief,
SPLC also argues that its fundraising activities in the District are not substantial enough to warrant jurisdiction under subsection (a)(4). SPLC relies on
Burman v. Phoenix Worldwide Industries, Inc.,
in which the court found that the defendant company’s receipt of $30,000 in revenue from contracts with seven D.C. clients did not constitute “substantial revenue” as defined in subsection (a)(4).
See
In sum, the Court finds that SPLC has engaged in a “persistent course of conduct” in the District of Columbia by maintaining a website that D.C. residents use to interact with SPLC, regularly distributing publications to hundreds of D.C. residents over the internet and through the mail, soliciting millions of dollars in donations from D.C. residents through various means, sending employees to the District for conferences and meetings with nongovernmental organizations, and collecting information in the District for its website and national publications. Therefore, SPLC is amenable to suit under D.C.Code § 13-423(a)(4).
However, before this Court can exercise jurisdiction over SPLC, it must find that doing so would not offend “traditional notions of fair play and substantial justice” as required by the constitution’s guarantee of due process.
Int’l Shoe Co. v. Washington,
Because jurisdiction is proper under the constitution and D.C.’s long-arm statute, the Court shall deny Defendants’ motion to dismiss with respect to SPLC.
B. Holthouse’s Contacts with the District of Columbia
Although the Court has concluded that it has personal jurisdiction over SPLC, the Court must determine separately whether Defendant Holthouse has engaged in a “persistent course of conduct” in the District. “[A]s a general rule, courts cannot exert jurisdiction over individual corporate officers or employees ‘just because the court has jurisdiction over the corporation.’ ”
Kopff v. Battaglia,
Here, Lewy has provided evidence demonstrating that Holthouse has the following connections to the District of Columbia: (1) during the course of researching “State of Denial,” he made a telephone call to an individual in the District; (2) he has occasionally written articles for national publications that are distributed in the District; (3) and he traveled to the District four times between 2000 and 2008. As explained above, the telephone call (which was unreturned prior to the publication of “State of Denial”) does not count in the jurisdictional analysis because it is not considered activity within the District. The handful of articles that Lewy has written that were distributed in the District do not amount to a “persistent” course of conduct.
See McFarlane,
Lewy concedes that “Defendant Holt-house’s jurisdictional contacts with the District of Columbia under subsection (a)(4) are substantially less than SPLC’s” and argues that “considerations of judicial efficiency militate in favor of litigating Plaintiffs entire defamation case in the District of Columbia.” Pl.’s Reply at 17. However, the Court cannot exercise jurisdiction over a defendant based on considerations of judicial efficiency. The Court
IV. CONCLUSION
For the foregoing reasons, the Court shall GRANT-IN-PART Defendants’ [7] Motion to Dismiss with respect to Defendant Holthouse and DENY-IN-PART with respect to Defendant SPLC. An appropriate Order accompanies this Memorandum Opinion.
Notes
. There are several different subtitles for the “State of Denial” article; the one quoted above is from the cover of the Summer 2008 issue of Intelligence Report. See Compl., Ex. 2.
. SPLC has indicated that it only has records for the third quarter of 2009 with respect to the distribution of Intelligence Report. See Defs.' Supp. Mem., Ex. 5 (Aff. of Wendy Via) ¶ 7.
. When a District of Columbia plaintiff is injured by a defamatory article published in and mailed from another state, the tortious act is considered to have occurred outside the District of Columbia and the injury is considered to have occurred inside the District of Columbia.
See McFarlane v. Esquire Magazine,
. There is some conflict among the authorities regarding whether subsection (a)(4) extends personal jurisdiction to the constitutional limits of due process. The
Crane
court noted that the framers of the model legislation from which D.C.’s long-arm statute is derived intended subsection (a)(4) to be more restrictive than the constitutional maximum and suggested that "[subsection] (a)(4) of the D.C. long-arm statute may indeed stop short of the outer limit of the constitutional space.”
. Because of the "government contacts" exception, the Court does not consider visits made by SPLC employees for the purpose of meeting with federal government officials. The facts show that SPLC employees often traveled to meet 'with nongovernmental organizations.
. Lewy argues that SPLC's research for quarterly publications such as Intelligence Report does not qualify as '‘newsgathering” because, in the age of 24-hour news cycles, the information published in the magazine is too old to be ''news.” See Pl.’s Reply at 7-8. The Court need not adopt Lewy’s narrow definition of news to find that the newsgathering exception does not apply.
. Defendants also cite
Reuber v. United States,
. Defendants' reliance on
Hughes v. A.H. Robins Co.,
