BERTELSMAN, District Judge:
This matter is before the court on the motion to dismiss for lack of personal jurisdiction by defendant Dirty World, LLC (Doc. 29) and plaintiff's motion for leave to supplement her responsive memorandum (Doc. 40).
The court held oral argument on these motions on January 5, 2011, thereafter taking the motions under submission. (Doc. 45) Having heard those arguments, and having reviewed the matter further, the court now issues the following Opinion and Order.
Defendant Dirty World, LLC operates, from its principal place of business in Arizona, an Internet web site known as "thedirty.com." (Second Am. Compl. ("SAC") ¶ 4) This web site invites and publishes comments by individuals who visit the site, and defendant Hooman Karamian, a/k/a Nik Richie ("Richie"), responds to those posts and publishes his own comments on the subjects under discussion. (SAC ¶¶ 3, 14, 19; Narrative of Sarah Jones ("Narrative")
Plaintiff Sarah Jones is a citizen of Kentucky; a resident of Northern Kentucky; a teacher at Dixie Heights High School in Edgewood Kentucky; and a member of the Cincinnati BenGals, the cheerleading squad for the Cincinnati Bengals professional football team. (SAC ¶¶ 1, 12, Narrative at 1)
On October 27, 2009, a visitor to the. dirty.com posted a message stating:
(Narrative at 1) Upon learning of this post, plaintiff emailed the web site and requested that the post be removed because she was concerned it could affect her job. (Id.) After initially receiving a response stating that the web site would remove the post, plaintiff was told that the post would not be removed. (Id.)
On December 7, 2009, another post was made to the.dirty.com:
(SAC ¶¶ 9-13, Narrative at 2) In response, Richie posted: "Why are all high school teachers freaks in the sack?—nik." (SAC ¶ 14, Narrative at 2)
Again plaintiff emailed the web site requesting that the posts be removed, but her requests were ignored. (SAC ¶ 21, Narrative at 2) Plaintiff's sworn narrative describes the effect that these and other posts on thedirty.com had with respect to her teaching position, her membership in the Cincinnati BenGals, and her personal life.
Plaintiff filed this action on December 23, 2009, against Dirty World, LLC, Richie, and two other entities bearing names that include the phrase "Dirty World."
Following an evidentiary hearing, the court entered a default judgment on August 25, 2010, against defendant Dirty World Entertainment Recordings, LLC in the amount of $11 million. (Doc. 19) The above posts which form the basis of plaintiff's claims herein were apparently removed from thedirty.com after news of this default judgment appeared in the national media. (SAC ¶ 22)
The problem with dealing with a personal jurisdiction issue is not that there are too few precedents, but rather that there are too many. This opinion will attempt to discuss only those that are most pertinent.
The general criteria for addressing personal jurisdiction issues are set forth in the Sixth Circuit's landmark opinion in CompuServe, Inc. v. Patterson, 89 F.3d 1257 (6th Cir.1996). In this early Internet case, the court set forth the following principles:
1. The trend is toward upholding personal jurisdiction since today "all but the most remote forums are easily accessible for the pursuit of both business and litigation." Id. at 1262 (citation omitted).
2. As in other personal jurisdiction cases, however, in Internet cases the "defendant must be amenable to suit under the forum state's long-arm statute and the due process requirements of the Constitution must be met." Id. (citation omitted).
3. Therefore, even in Internet cases, the standard three criteria are:
Id. at 1263 (quoting Reynolds v. Int'l Amateur Athletic Fed'n, 23 F.3d 1110, 1116 (6th Cir.1994)).
The record, as developed to date, shows the following facts. Defendant Dirty World, LLC operates an Internet web site from Arizona called "thedirty.com." The public is requested to post "dirt" about individuals on the web site. Anyone from any place in the world may do so. Here, the statements quoted above were posted by anonymous persons concerning the plaintiff. Once posted, others could and did comment, and the defendants here, the operators of the site, also commented on the postings. Dirty World, LLC, through Richie, posted at least one comment, the tenor of which agreed with the allegedly libelous postings. Richie also responded to communications from the plaintiff on some occasions. (Narrative at 4)
Thus, the court concludes that defendants are operating what is termed "an interactive web site." This interactive site invited and accepted postings that were allegedly libelous per se of individuals or allegedly invaded their right of privacy. The defendants accepted and maintained such postings concerning the plaintiff. From these postings, defendants knew that plaintiff probably resided in the Cincinnati area, since the postings described alleged activities of the plaintiff as a Cincinnati Bengals cheerleader.
In Neogen Corp. v. Neo Gen Screening, Inc., 282 F.3d 883 (6th Cir.2002), the court adopted the analysis of a Pennsylvania district court differentiating among various types of web sites for personal jurisdiction purposes. Id. at 890 (citing Zippo Mfg. Co. v. Zippo Dot Com, Inc., 952 F.Supp. 1119, 1124 (W.D.Pa.1997)).
Zippo delineates "a sliding scale" of types of Internet sites, which scale is to be used in the personal jurisdiction analysis. Zippo, 952 F.Supp. at 1124. At one end of the scale are situations where the defendant enters into contracts with residents of a foreign jurisdiction that involve the knowing and repeated transmission of computer files. Id. In this instance, the exercise of personal jurisdiction in the foreign jurisdiction is clearly proper. Id.
At the opposite end of the scale are sites "where a defendant has simply posted information on an Internet Web site which is accessible to users in foreign jurisdictions." Id. This last is a "passive web site that does little more than make information available to those who are interested in it." Id. Such a web site does not provide a basis for exercising personal jurisdiction. Id. (citation omitted).
The middle ground, according to the Zippo analysis, "is occupied by interactive Web sites where a user can exchange information with the host computer." Id. (emphasis added). "In these cases, the exercise of jurisdiction is determined by examining the level of interactivity and commercial nature of the exchange of information that occurs on the Web site." Id. (citation omitted).
"Traditionally, when an entity intentionally reaches beyond its boundaries to conduct business with foreign residents, the exercise of specific jurisdiction is proper." Id. (citing Burger King Corp. v. Rudzewicz, 471 U.S. 462, 475, 105 S.Ct. 2174, 85 L.Ed.2d 528 (1985)).
Therefore, the court holds that the record sufficiently shows that Dirty World, LLC purposefully availed itself of the privilege of causing a tortious consequence in Kentucky by virtue of its web site activities.
Dirty World, LLC objects that there is no evidence that it intended to cause any consequence in Kentucky because it knew only that plaintiff was a member of the cheerleading squad for the professional football team located in Cincinnati, Ohio. The court finds this argument to be disingenuous.
Defendant conceded at oral argument that specific personal jurisdiction could be exercised in Ohio, because defendants had to know that a Cincinnati Bengals cheerleader would of necessity work in Ohio and perhaps might live there.
As it turns out, plaintiff lives in Kentucky, across the Ohio River from Cincinnati and about four miles from the Bengals' home stadium.
The Northern Kentucky region, where this court sits, lies across the one-half-mile wide Ohio River from Cincinnati. Greater Cincinnati/Northern Kentucky, although spanning two states, forms one economic and social region.
It is important to remember that we are presented here, not with a question of subject matter jurisdiction, where state borders might have more significance, but with an issue of personal jurisdiction, where the primary inquiry is whether the defendant will be deprived of due process by being required to litigate in a distant forum. See Aristech, 138 F.3d at 628-29.
There is no difference in the due process the defendants would receive in the federal courts in Cincinnati, Ohio or Covington, Kentucky. There would be no greater litigation burden in defending against plaintiff's claims in this court than one and one-half miles away in the Southern District of Ohio. In fact, the Kentucky courthouse is closer than is the Cincinnati courthouse to the metropolitan airport which the defendants' representatives, traveling from Arizona and possibly elsewhere, would likely use to attend court.
This court agrees with the perceptive discussion of the internet and personal jurisdiction in Facebook, Inc. v. ConnectU LLC, No. C 07-01389 RS, 2007 WL 2326090 (N.D.Cal. Aug. 13, 2007), in which it is pointed out that, in the age of the Internet, "specific, targeted conduct may be `expressly aimed' at a particular individual or entity, despite the fact that the person engaging in the conduct may not know of the geographic location of the individual or entity." Id. at *5 (emphasis in original).
The court's discussion fits the case at bar exactly:
Id. at *6
In sum, it is reasonably foreseeable that plaintiff, while serving as a member of the Cincinnati BenGals cheerleading squad, would reside in the Greater Cincinnati area, which includes Northern Kentucky. Given the Internet context in which this case arises, it is thus consistent with constitutional due process for Dirty World, LLC—which intentionally targeted plaintiff with postings which are libelous per se—to be "haled into court" in Kentucky. See Burger King, 471 U.S. at 474-75, 105 S.Ct. 2174.
In addition to personal jurisdiction over Dirty World, LLC being proper under the principles discussed above, the exercise of personal jurisdiction is also independently justified by application of the "effects test." This is a special mode of analysis for personal jurisdiction issues where defamation and other intentional torts are concerned.
The test originated with companion cases decided by the Supreme Court of the United States in 1984: Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 104 S.Ct. 1473, 79 L.Ed.2d 790 (1984), and Calder v. Jones, 465 U.S. 783, 104 S.Ct. 1482, 79 L.Ed.2d 804 (1984).
Both of these cases were libel cases. In Keeton, a New York resident brought the libel action against a magazine in a state where the magazine had no place of business and the plaintiff did not reside. 465 U.S. at 772-73, 104 S.Ct. 1473. Plaintiff did reside in a neighboring state and the same region, but this was not crucial to the Court's decision upholding personal jurisdiction.
Rather, the Court applied the "single publication rule" which enables a defamed person to recover in the forum state "her damages from `publications' of the alleged libel throughout the United States." Id. at
The Court further observed that "[a] state has an especial interest in exercising judicial jurisdiction over those who commit torts within its territory." Id. (citations omitted).
With these considerations in mind, the Court enunciated its holding as follows:
Id. at 777-78, 104 S.Ct. 1473 (italics in original; underlining added) (footnote omitted).
A fortiori, this analysis would apply to a libel action, such as this case, brought by a citizen of the forum state.
Of a like tenor is Calder v. Jones. There, the actress, Shirley Jones, a resident of California, sued in that state on the basis of an allegedly libelous article written and edited for a national magazine by defendants in Florida. 465 U.S. at 784, 104 S.Ct. 1482.
The Court held that personal jurisdiction was proper. It observed:
465 U.S. at 788-9, 104 S.Ct. 1482 (citations omitted) (emphasis added).
This language describes the situation here. Under plaintiff's allegations, defendants knew that the invidious statements they posted would cause distress and harm to the plaintiff where she lived and/or worked. The Second Amended Complaint alleges that the defendants defamed the plaintiff, invaded her right of privacy and intentionally inflicted emotional distress on her. (Doc. 22)
As stated by the Calder Court, the defendants there knew their article "would have a potentially devastating impact upon [the plaintiff]. And they knew that the brunt of that injury would be felt by [the plaintiff] in the State in which she lives and works. . . . An individual injured in California need not go to Florida to seek redress from persons who, though remaining in Florida, knowingly cause the injury in California." 465 U.S. at 789-90, 104 S.Ct. 1482 (citations omitted) (emphasis added).
Although the decisions are almost thirty years old, the salutary teachings of Keeton and Calder have not been substantially modified. Thus, in Air Products and Controls, Inc. v. Safetech Int'l, Inc., 503 F.3d 544, 553 (6th Cir.2007), the court held that personal jurisdiction was properly exercised over an out-of-state debtor, who engaged in fraudulent conveyances in its home state to avoid debts sued upon in the forum state. Accord Koch v. Local 438, United Autoworkers Union, 54 Fed.Appx. 807, 811-12 (6th Cir.2002) (plaintiff's ex-employer in another state sent a libelous letter to a prospective employer in the forum state); Neal v. Janssen, 270 F.3d 328, 332-33 (6th Cir.2001) (defendant sent fraudulent representations concerning sale of horse into forum state).
For all the above reasons, the court concludes that exercising personal jurisdiction over Dirty World, LLC for the claims alleged by plaintiff comports with constitutional due process.
Dirty World, LLC relies on the Communications Decency Act (CDA) of 1996, 47 U.S.C. § 230(c), for the proposition that postings on its web site are privileged.
As stated above, the court cannot consider a possible defense under this Act on the personal jurisdiction issue. Therefore, this branch of defendant's motion to dismiss will be treated as a motion for summary judgment. The motion is not supported by any affidavits or other materials suitable for summary judgment motions. Plaintiff has orally moved for a period of discovery to respond to the motion. In the opinion of the court, this motion is well-taken and will be granted.
The immunity afforded by the CDA is not absolute and may be forfeited if the site owner invites the posting of illegal materials or makes actionable postings itself. See Fair Housing Council of San Fernando Valley v. Roommates.com, LLC, 521 F.3d 1157 (9th Cir.2008) (en banc).
Defendant's counsel properly admitted at oral argument that discovery was necessary to resolve this motion.
Therefore, for the reasons stated herein, the court being advised,
1. Defendant's motion to dismiss (Doc. 29) be, and it is, hereby
2. Plaintiff's motion to supplement (Doc. 40) be, and is hereby,
3. Discovery may commence immediately;
4. Discovery shall be completed within
5. Motions for summary judgment shall be filed