Seidel v. KirbySeidel v. Kirby
Plaintiffs are Maryland residents who have brought this action against five out-of-state Defendants in response to alleged abusive behavior that Defendants engaged in online. Defendants moved to dismiss Plaintiffs' complaint for failure to state a claim (ECF No. 7) and in response Plaintiffs amended their complaint (ECF No. 8). The Defendants now bring a second motion to dismiss, this time for lack of personal jurisdiction, improper venue, or, in the alternative, dismissal under the doctrine of forum non conveniens (ECF No. 13). Plaintiffs have responded in opposition to that motion and have moved to strike Defendants' motion to dismiss and, in the alternative, have moved for jurisdictional discovery (ECF No. 16). All parties have had the opportunity to respond, the issues are fully briefed, and there is no need to have a hearing to resolve the matter. See Local Rule 105.6 (D. Md. 2016). Defendants' motion to dismiss will be denied because Defendants waived their objection to personal jurisdiction, see
I. Factual and Procedural Background
Plaintiffs filed their first complaint on February 1, 2017 (Compl., ECF No. 1). This complaint was largely devoid of substance. Essentially, it alleged "upon information and belief" that Defendants were residents of various states and had "published and/or republished" defamatory statements about the Plaintiffs online. (Id. ) Plaintiffs, after some delay, effected service of this complaint on Defendants on May 9. On receipt of this original complaint, Defendants would have had notice of at least two facts: (1) Plaintiffs alleged that they had defamed them in some way and invaded the Plaintiffs' privacy in some way, and (2) Plaintiffs brought this lawsuit in Maryland.
On June 1, Defendants moved to dismiss under
Plaintiffs replied in opposition to Defendants' second motion to dismiss, and also moved the Court to strike Defendants' objections to personal jurisdiction and venue (ECF No. 16).
II. Applicable Legal Standards
A motion to dismiss under
A motion to dismiss under
III. Analysis
The Court will first consider Defendants' objection to personal jurisdiction, then venue, and finally Defendants' request that the case be dismissed under forum non conveniens.
a. Personal Jurisdiction
The crux of the question of personal jurisdiction here is not the substance of Defendants' personal jurisdiction challenge, but whether the Defendants have waived their right to make such a challenge. Plaintiffs contend that by failing to raise this challenge in their first motion to dismiss under
Defendants argue that the Plaintiffs' amended complaint renders their previous motion to dismiss moot, and they are correct. See Young v. City of Mount Ranier ,
The Defendants are correct that the original complaint was so devoid of concrete allegations that it would be hard for anyone to conclude precisely what actions the Plaintiffs were pointing to that allegedly would give rise to a legal claim. The Defendants may therefore be correct that they did not have sufficient notice of Plaintiffs' claim such that an objection to specific jurisdiction was "available" to them. But the Defendants failed to address general jurisdiction, and that is where they make their error.
There are two types of personal jurisdiction, general and specific. See Daimler AG v. Bauman ,
b. Improper Venue
Plaintiffs argue that Defendants waived both their objection to personal jurisdiction and venue by failing to raise these issues in Defendants' first
Under federal law, venue is proper in:
(1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located;
(2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated; or
(3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court's personal jurisdiction with respect to such action.
As noted above, venue in this district could only be proper, if at all, under
That simple question belies a complicated reality: actions on the Internet can "occur" in many different places. When Defendants posted these allegedly defamatory statements did that "occur" in the states in which they typed the words? The states in which the servers are located? The states in which the public could read the statements? Or some other location entirely? This question of where venue is proper in a defamation action premised only on statements made by out-of-state defendants on the Internet has not been squarely dealt with in this District.
When considering transactional venue for torts cases, courts will generally consider both where the activities arose and where the harm was felt. See Charles A. Wright & Arthur A. Miller, 14D Fed. Prac. & Proc. Juris. § 3806 (4th ed.). Determining where a tort of defamation "occurred" is somewhat akin to asking whether a tree falling in the forest makes a noise. When a defendant speaks to a reporter, gives a speech, or types something on a keyboard and posts it to an Internet forum, those actions "occur" wherever the defendant engaged in them. But if that material is never experienced by the plaintiff-if no one who knows the plaintiff reads it, no potential clients or business partners are dismayed by it and so forth-then did the tort of defamation truly "occur" at all? See Norman v. Borison ,
This rule, that an act of defamation "occurs" where it is publicized such that it may harm a plaintiff's reputation, is of little help when the publication is effectively world-wide. See Capital Corp Merchant Banking, Inc. v. Corp. Colocation, Inc. , No. 6:07-CV-1626-ORL-19KRS,
Under Section 1391(a)(2)"it is possible for venue to be proper in more than one judicial district." Mitrano v. Hawes ,
c. Forum non conveniens
In the event that Defendants lost on their defenses of lack of personal jurisdiction or improper venue, they asked as a last resort that the case be dismissed under the doctrine of forum non conveniens. Unfortunately for Defendants, this argument of last resort does them no favors. "Congress has codified the doctrine [of forum non conveniens ] and has provided for transfer [under
IV. Conclusion
Defendants' objection to personal jurisdiction was available to them when they first brought a motion to dismiss under
Notes
As this memorandum is evaluating a motion to dismiss, the facts are recited here as alleged by Plaintiff. See Ibarra v. United States ,
" 'Publication' in the law of defamation, is the communication of defamatory matter to a third person or persons." Maryland Law Encyclopedia, 14 M.L.E. Libel and Slander § 15.
The Plaintiffs also suggested that venue would be proper in this district under Section "1391(c)" by which they likely meant Section "1391(b)(3)." (Compl. ¶ 8.) Defendants did not object to venue under
The Defendants may have been aware of the essential facts behind Plaintiffs' allegations. Their assertion that they were completely unaware is belied by their own writing. In their first motion to dismiss, Defendants stated: "In their Complaint, the plaintiffs... sue the Defendants for alleged defamatory statements made by Defendants on the Internet while using their online identities and/or screen names. " (Def. Mot. Dismiss Mem. Supp. 1, ECF No. 7-1.) This admission proves that, while Defendants may not have been aware of the exact contours of Plaintiffs' claims, or what specific statements Plaintiffs were relying on as the basis of their allegations, the Defendants thought, when they filed their first motion to dismiss, that this was a defamation action premised on statements made by the Defendants on the Internet. Plaintiffs argue that this admission by the Defendants proves that they did in fact know what the substance of the Plaintiffs' claims were, and, by implication, the objection to venue that they mount now (essentially that these actions did not occur in the forum state) was available then. That is too much guess work for either the Court or the Defendants. Defendants may have had a hunch what this case was about, but that does not mean they needed to present a defense based on that hunch or waive it. It was not until Plaintiffs amended their complaint that the Court can say for certain Defendants were aware of the nature of these claims and thus could present the defense of improper venue that they present now.
In Chambers v. Chambers , Civ. No. RWT-11-765,