Doxing, short for "dropping documents," is the practice of disclosing a person's identifying information (e.g., their home address) on the Internet to retaliate against and harass the "outed" person. This opinion addresses an issue of first impression: when a defendant drops a plaintiff's documents on the Internet, does the defendant's doxing amount to constitutionally minimum contact with the state where the plaintiff resides? On the facts of this case, the Court finds that the defendant's disclosure of the plaintiff's home address on Twitter is the type of doxing that creates minimum contacts with the plaintiff's home state.
A.
This case arises from a tragedy that occurred on the heels of the "Unite the Right" rally held in Charlottesville, Virginia.
On August 12, 2017, rallygoers arrived at Emancipation Park in Charlottesville, Virginia. Joe Heim, Recounting a Day of Rage, Hate, Violence and Death , Wash. Post, Aug. 14, 2017, https://wapo.st/2CssdbW; accord Fox News, Charlottesville White Nationalist Rally Blamed for 3 Deaths, Dozens of Injuries , Fox News, Aug. 12, 2017, https://fxn.ws/2PDJ2pW. They "arrived in contingents, waving nationalist banners and chanting slogans. Many carried shields and clubs." Heim, supra. The rallygoers were met by counter-protesters: "Members of anti-fascist groups yelled at the rallygoers. Many of them also carried sticks and shields." Id. Shortly before 11:00 a.m., a fight broke out between the rallygoers and the counter-protesters. Id. Fortunately, law enforcement was able to subdue the violence without anyone suffering serious injuries. Id. In fact, the rallygoers headed toward downtown Charlottesville and the counter-protesters did not follow. Id. "[I]t felt like a major disaster had been averted." Id.
Tragically, that was not the case. Suddenly, a gray, 2010 Dodge Challenger plowed into a crowd of pedestrians. See Fox News, supra. "Heather Heyer, 32, of Charlottesville was killed, and 19 others were injured." Heim, supra. By the evening of the attack, James Alex Fields Jr. was identified as the driver of the Challenger.
But a few hours is a long time in today's world of online-only news organizations and social media. Shortly after the attack, users of a 4Chan.org forum (the "/pol/" or "Political Incorrect" forum, to be specific) searched vehicle records for the Dodge Challenger. 4Chan users found public records indicating that the car was, at one point, owned by Plaintiff Jerome Vangheluwe. (ECF No. 50, PageID.936.) A reporter for Defendant GotNews, LLC somehow obtained the information from the 4Chan.org board. (ECF No. 50, PageID.937.) And with the name Jerome Vangheluwe in hand, the GotNews reporter located the social media pages of Jerome's then 20-year-old son, Plaintiff Joel Vangheluwe. (Id. )
Based on the information gathered (or, from the Vangheluwes' perspective, lack of information gathered), GotNews identified Joel Vangheluwe as the person who had just killed one and injured 19 in Charlottesville. The article started this way:
Several other online news entities also identified Joel as the Charlottesville driver.
But it was not just online news outlets that implicated the Vangheluwes. People took to Facebook and Twitter. For instance, Lori Twohy posted the following on her Facebook page:
As for the three defendants who have filed motions challenging jurisdiction, each tweeted about Jerome, Joel, or the GotNews article. Defendant Lita Coulthart-Villanueva tweeted the following (with the address information redacted by the Court): "Killer confirmed. Jerome Vangheluwe[,] [XXXX] Rd, [XXXX] TWP MI 480[XX,] 2010 Dodge Challenger VIN #: ..." (ECF No. 12, PageID.537; see also R. 19, PageID.1386.) Defendant Richard Weikart tweeted: "Joel Vangheluwe from Romeo, Michigan Car OHIO LICENSE PLATE # GVF 1111 2010 GRAY DODGE CHALLENGER #Charlottesville was the attacker ..." (ECF No. 12, PageID.557.) And Defendant Paul Nehlen tweeted a link to the GotNews article. The tweet included the title of the article, "BREAKING: #Charlottesville Car Terrorist Is Anti-Trump, Open Borders Druggie." (ECF No. 12, PageID.559.)
B.
While James Alex Fields Jr. was actually driving the Dodge Challenger that Jerome had sold years earlier, the Vangheluwe family was busy hosting a wedding for a family member at their home in Michigan. (ECF No. 12, PageID.416.) "During that wedding the Vangheluwes' social media, emails, and text messages became overwhelmed with messages and posts." (Id. ) According to Joel and Jerome, "the Vangheluwes began receiving countless anonymous threats." (ECF No. 12, PageID.457.)
To recover for the harm from the misidentification, Jerome and Joel filed this lawsuit against two news entities and twenty individuals. The Vangheluwes believe that the defendants "targeted [them] as political pawns in a 'doxing' campaign, shifting the blame from alt-right extremists to an innocent 20-year-old boy who never owned or drove the car in question." (ECF No. 12, PageID.416.) Plaintiffs have asserted three state-law tort claims against each defendant: defamation, intentional infliction of emotional distress, and false light. (ECF No. 12, PageID.458-461.)
C.
This opinion addresses four pending motions. Nehlen (a Wisconsin citizen), Weikart (Indiana), and Coulhart-Villanueva (California) each claim that this Court lacks personal jurisdiction and cannot require him or her to defend the Vangheluwes' claims in Michigan; each thus seeks dismissal pursuant to Federal Rule of Civil Procedure 12(b)(2). (ECF Nos. 35, 42, 47.) And, as (foot)noted, the Vangheluwes' seek leave to file a sur-reply to Nehlen's motion. (ECF No. 53.)
II.
A.
The Vangheluwes have the burden of showing that Nehlen, Weikart, and Coulhart-Villanueva can be called to answer in Michigan. But when, as here, there has been no jurisdictional discovery and no evidentiary hearing, the Vangheluwes' burden is "relatively slight": they need only make a "prima facie showing that jurisdiction exists." Air Prod. & Controls, Inc. v. Safetech Int'l, Inc. ,
The Vangheluwes' seek to carry their burden by relying on the "effects" test of Calder v. Jones ,
But Jones' suit had additional ties to California. The Supreme Court noted that the author of the article made "phone calls to sources in California for the information contained in the article," the story "concerned" Jones' "California activities," and that the National Enquirer sold 600,000 copies a week in California (two times more than it sold in any other state). Calder ,
Several Courts of Appeal have applied Calder to claims of defamation via the Internet.
Cadle Co. v. Schlichtmann ,
Clemens v. McNamee ,
Shrader v. Biddinger ,
One more Court of Appeals' decision-largely consistent with the above-presents the other side of the coin. In Tamburo v. Dworkin ,
Thus, the foregoing cases appear to establish this rule: merely posting a defamatory statement about the plaintiff online is not enough to hale the poster into the state where the plaintiff resides; instead, the poster's conduct must have involved the plaintiff's state in some additional way. See Air Prod. & Controls, Inc. ,
Although this rule is derived from opinions issued before Walden v. Fiore ,
The Vangheluwes think the law is otherwise-that it suffices to hale a defendant into the forum state if the defendant targeted a plaintiff who the defendant knew was a resident of the forum state. (See ECF No. 54, PageID.1100 (citing Leibman v. Prupes , No. 2:14-CV-09003-CAS,
So the question is this: Did Nehlen, Weikart, or Coulhart-Villanueva involve Michigan in some way other than tweeting allegedly defamatory remarks about someone residing in Michigan?
B.
As to Coulhart-Villanueva, the answer is "yes."
To understand why, it is helpful to know a bit about "doxing." In the Vangheluwes' view, Defendants "created and participated in a doxing campaign." (ECF No. 12, PageID.423.) "[D]oxing" (sometimes spelled "doxxing") is short for "dropping documents." See Mat Honan, Wired, What is Doxing? , https://www.wired.com/2014/03/doxing/ (Mar. 6, 2014). The practice involves "using the Internet to source out and collect someone's personal and private information and then publicly releasing that information online." Beth Brindle, HowStuffWorks: What is Doxxing? , https://bit.ly/2RAb86E (last visited Jan. 19,
With that background, Coulhart-Villanueva's tweet takes on different meaning. Here, again, is the key portion of her tweet:
(ECF No. 1, PageID.99; see also R. 91, PageID.1386.) The redacted portion is a home address (street number, street, city, state, and zip code). Unlike Nehlen and Weikart (discussed below), Coulhart-Villanueva did more than assert or imply that Jerome or Joel was the Charlottesville driver. She did not even stop at "Killer confirmed. Jerome Vangheluwe from Romeo, Michigan." Instead, Coulhart-Villanueva took the further step of including the exact location of the Vangheluwes' house in Michigan. (ECF No. 12, PageID.437.) So it is reasonable to infer that Coulhart-Villanueva was doxing.
And two more facts help strengthen that inference. First, there is evidence of an effort to "drop the Vangheluwes' docs." At one point someone posted the following on Facebook:
(ECF No. 91, PageID.1393; accord ECF No. 12, PageID.551)
Further strengthening the inference that Coulhart-Villanueva's tweet was doxing is that the formatting of her tweet matches the formatting of tweets that are more obviously doxing. For instance, Defendant Lori Twohy posted the following on her Facebook page:
To be clear, the Court does not hold that all doxing amounts to constitutionally minimum contacts with the forum state. After all, doxing might be accomplished by disclosing a person's online information (e.g., their Facebook username) in hopes that others will engage in some sort of cyberattack (e.g., plastering their Facebook wall with hateful comments). But that is not the situation here-Coulhart-Villanueva provided the Vangheluwes' physical, not virtual, address. True, people from across the nation (indeed, world) could have used the physical address to say, send the Vangheluwes hate mail. But who could most readily visit Vangheluwes' residence? Michiganders. Consistent with that possibility, the Vangheluwes have alleged that "Michigan State police were notified [of threats] and the family was warned to leave their home" and that "[c]lients of Jerome Vangheluwe's business also became fearful after the online threats." (ECF No. 12, PageID.457.) In other words, it is plausible that Coulhart-Villanueva intended to pique Michiganders' interest with her tweet.
In her motion, Coulhart-Villanueva alleges facts that cut against a finding of minimum contacts with Michigan. She asserts, "[t]he post was intended as simple information, in that I believed it was announcing he had been caught and was already in custody and declaring the specifics of such!" (ECF No. 47, PageID.868.) She also points out that her tweet had no "Likes," was not re-tweeted, and had a total of four comments (two of which said that she had misidentified Jerome as the driver). (ECF No. 47, PageID.868.) Coulhart-Villanueva further informs the Court
Coulhart-Villanueva's allegations give the Court pause. Even granting that part of the reason for her tweet was to entice people in Michigan to take action against the Vangheluwes, if her tweet had a very small likelihood of reaching anyone in Michigan, that would seem to be a jurisdictionally relevant fact.
That said, at this pre-discovery stage of the litigation, the Vangheluwes' burden of establishing personal jurisdiction is "relatively slight." Air Prod. & Controls ,
In sum, unlike Nehlen's and Wiekart's tweets, Coulhart-Villanueva's tweet is fairly characterized as doxing. And it is the type of doxing that involved providing a physical location-in Michigan. Thus, it is reasonable to infer that Coulhart-Villanueva's tweet was intended to cause some action in Michigan or catch the eye of those most able to make contact with the Vangheluwes, i.e., Michiganders. So Coulhart-Villanueva's tweet was contact with Michigan that satisfies the constitutional minimum. Cf. Tamburo v. Dworkin ,
The Court thus turns to the remaining two specific-jurisdiction inquiries. See MAG IAS Holdings, Inc. v. Schmuckle ,
The Court finds that the Vangheluwes' three tort claims are the proximate result of Coulhart-Villanueva's attempt to call Michiganders to action. True, doxing is not necessarily defamation. For instance, Jerome might have a viable defamation claim based on just the first two lines of Coulhart-Villanueva's tweet "Killer confirmed. Jerome Vangheluwe." And Coulhart-Villanueva could have doxed without making any defamatory statement-her same tweet without the "Killer confirmed" line. That said, for Coulhart-Villanueva to motivate readers of her tweet to take action against Jerome, it was important to identify Jerome as the Charlottesville driver. So the defamatory statement is the "proximate result" of Coulhart-Villanueva's doxing. Moreover, the Vangheluwes have a claim of intentional infliction of emotional distress and part of that claim is based on the alleged effects of Defendants' doxing.
That leaves the last part of the specific-jurisdiction test: whether requiring Coulhart-Villanueva to defend in Michigan comports with "traditional conceptions of fair play and substantial justice." Burger King Corp. v. Rudzewicz ,
It would be "fair play" and consistent with "substantial justice" to require Coulhart-Villanueva to defend this case in Michigan. The Court is empathetic to the hardship on Coulhart-Villanueva; she says she is "a severely Disabled Senior Citizen," that she is not "[p]hysically [m]obile," and that her only income is social security. (ECF No. 47, PageID.870.) But other factors cut in favor of the Vangheluwes. Michigan does have an interest in seeing that its citizens are not defamed or the subject of a doxing campaign. And the Vangheluwes' have a considerable "interest in obtaining relief," an interest that would be burdened by having to pursue Coulhart-Villanueva in California. Moreover, the Court will minimize the hardship on Coulhart-Villanueva by, among other things, requiring the Vangheluwes to take her deposition near her home in California. On balance, the Court is not convinced that this is the "unusual" case where the first two parts of the specific-jurisdiction test are met but exercising personal jurisdiction violates constitutional due process. See Air Prod. & Controls ,
In sum, the Court believes it can, consistent with the Due Process Clause, require Coulhart-Villanueva to defend the Vangheluwes' claims in Michigan.
C.
The personal-jurisdiction analysis as to Nehlen is different. Here, again, is what Nehlen tweeted:
The Vangheluwes point to additional facts. (See ECF No. 45, PageID.846-847.) They assert that Nehlen was running for one of Wisconsin's seats in the U.S. House of Representatives at the time of his tweet. (ECF No. 12, PageID.426.) And, the Vangheluwes claim, Nehlen "sent the defamatory message at issue through his Twitter account to his supports in Michigan to curry favor with them and gain financial support for his campaign." (ECF No. 12, PageID.426.) In fact, the Vangheluwes point out, among Nehlen's contributions, the sixth most money came from Michigan.
These additional facts do not tip the personal-jurisdiction scale in the Vangheluwes' favor. While it is possible that Nehlen tweeted a link to the GotNews article to get contributions, it is also possible that Nehlen was merely posting something he was interested in or that he believed his supporters were interested in. But even granting the Vangheluwes their premise (that Nehlen's tweet was an attempt to raise money), there is nothing about Nehlen's tweet specifically targeting the pocket books of Michiganders. At bottom, the Vangheluwes' merely speculate that Nehlen's tweet was "to curry favor with" Michiganders. And speculation does not show that the exercise of personal jurisdiction over Nehlen is proper.
In short, Nehlen's tweet lacks a "[Michigan] focus," Walden ,
D.
Much of what was just said can be applied to Weikart. For convenience, here again is his tweet:
(ECF No. 91, PageID.1396; accord ECF No. 12, PageID.557.) All that is "Michigan" about that tweet is the statement that Joel is from Romeo, Michigan. But a reader of the tweet is immediately pulled from Michigan to Ohio (the license plate number) to Virginia ("#Charlottesville"). And Weikart's tweet was not about events that took place in Michigan. And nothing about the tweet suggests he was targeting a Michigan audience. True, Weikart may have known the harm from his tweet would be felt in Michigan. But that does not suffice to require Weikart to defend the Vangheluwes' claims in Michigan. He too will be dismissed for lack of personal jurisdiction.
III.
For the reasons stated, the Court GRANTS Nehlen's motion to dismiss (ECF No. 35 ) and GRANTS Weikart's motion to dismiss (ECF No. 42 ). The Court DENIES Coulhart-Villanueva motion to dismiss (ECF No. 47 ) but she may again challenge the exercise of personal jurisdiction on a more developed record. As noted, the Court GRANTS the Vangheluwes' motion to file a sur-reply to Nehlen's motion (ECF No. 53 ).
SO ORDERED.
Notes
The Vangheluwes and Nehlen, via reply and proposed sur-reply, dispute whether Nehlen manually typed the article's title or whether the title was auto-generated by Twitter once Nehlen tweeted the link to the article. For purposes of this opinion it makes no difference; so the Court will grant the Vangheluwes' motion to file a sur-reply. (ECF No. 53.)
