Muench Seidel et al v. Kirby et al
Filing
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MEMORANDUM. Signed by Chief Judge James K. Bredar on 10/26/2017. (dass, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
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NICOLE MUENCH SEIDEL, et al.,
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Plaintiffs
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v.
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BOBBIE M. KIRBY, et al.,
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Defendants
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CIVIL NO. JKB-17-0292
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MEMORANDUM
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 Fed. R. Civ. P.
12(h), venue is proper under 28 U.S.C. § 1391(b)(2), and forum non conveniens generally only
applies when “the alternative forum is abroad,” American Dredging Co. v. Miller, 510 U.S. 443,
449 n.2 (1994); see also Charles A. Wright & Arthur R. Miller, 14D Fed. Prac. & Proc. Juris.
§ 3828 (4th ed. 2017) (doctrine applies only when superior forum is in foreign country, or in rare
circumstances in a state court or territorial court). For these reasons, Defendants’ motion to
dismiss will be denied by accompanying order. Plaintiffs’ request for jurisdictional discovery is
moot, and Plaintiffs’ motion to strike will be denied.
I.
Factual and Procedural Background 1
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 Rule 12(b)(6), contending that Plaintiffs’
threadbare and conclusory complaint failed to state a claim upon which relief could be granted.
(Defs.’ Mot. Dismiss Mem. Supp., ECF No. 7-1.)
In response, Plaintiffs amended their
complaint to include more specifics, such that it now provided more than vague and conclusory
allegations.
(First Am. Compl.) Briefly, Plaintiffs’ grievance arises from defamatory and
harassing behavior that the Defendants engaged in online in connection with a fan fiction forum
and competition, targeted towards the Plaintiffs. (See id. Exs. A-E, ECF Nos. 8-1 through 8-6.)
Plaintiffs did not allege that any Defendants engaged in any actions while in or from Maryland,
but that the effects of the Defendants’ actions were felt by the Plaintiffs in Maryland. (See First
1
As this memorandum is evaluating a motion to dismiss, the facts are recited here as alleged by Plaintiff.
See Ibarra v. United States, 120 F.3d 472, 474 (4th Cir. 1997).
2
Am. Compl. ¶ 18.) After receiving notice of the particulars of Plaintiffs’ complaint against them,
Defendants again moved to dismiss (ECF No. 13), this time on the grounds that the Court lacked
personal jurisdiction, and that venue in Maryland would be improper, or that the case should be
dismissed under the doctrine of forum non conveniens.
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 Rule 12(b)(2) is a test of the Court’s personal jurisdiction over
the defendant. “[W]hen, as here, the court addresses the question [of personal jurisdiction] on
the basis only of motion papers, supporting legal memoranda and the relevant allegations of a
complaint, the burden on the plaintiff is simply to make a prima facie showing of a sufficient
jurisdictional basis to survive the jurisdictional challenge.”
New Wellington Fin. Corp. v.
Flagship Resort Dev. Corp., 416 F.3d 290, 294 (4th Cir. 2005) (quoting Combs v. Bakker, 886
F.2d 673, 676 (4th Cir. 1989)).
A motion to dismiss under Rule 12(b)(3) “requires a similar inquiry to that of Rule
12(b)(2).” Trimgen Corp. v. Iverson Genetic Diagnostics, Inc., Civ. No. RDB-14-2850, 2015
WL 2165118 *2 (D. Md. May 7, 2015). The burden of establishing proper venue is on the
plaintiff, id., and “all inferences must be drawn in favor of the plaintiff.” Silo Point II LLC v.
Suffolk Const. Co., Inc., 578 F. Supp. 2d 807, 809 (D. Md. 2008) (quoting Sun Dun, Inc. of
Washington v. Coca-Cola Co., 740 F. Supp. 381, 385 (D. Md. 1990)). Objections to personal
jurisdiction and venue can be waived if they were available to the defendant and not raised in the
defendant’s first motion to dismiss under Rule 12(b). See Fed. R. Civ. P. 12(h).
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Rule 12(f) permits a court to “strike from a pleading an insufficient defense or any
redundant, immaterial, impertinent, or scandalous matter.” The Fourth Circuit has stated that
Rule 12(f) motions are “generally viewed with disfavor.”
Waste Mgmt. Holdings, Inc. v.
Gilmore, 252 F.3d 316, 347 (4th Cir. 2001). Plaintiffs styled their initial response to Defendants’
second motion to dismiss as a motion to strike as well as simply a response in opposition to the
Defendants’ second motion. While the Court will consider Plaintiffs’ contention that Defendants
waived their right to challenge personal jurisdiction and venue as part of their general argument
in opposition to Defendants’ second motion to dismiss, because motions to strike are disfavored
and the Plaintiffs have not pointed the Court in the direction of any redundant, immaterial,
impertinent, or scandalous material in Defendants’ motion, Plaintiffs’ motion to strike will be
denied.
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 Rule 12(b)(6), Defendants consented to personal jurisdiction in Maryland.
Defendants contend that because Plaintiffs amended their complaint, Defendants’ prior motion to
dismiss under Rule 12(b)(6) is moot and has no bearing on whether Defendants waived any
defenses.
Defendants are half right, but Plaintiffs are completely right, and because the
Defendants consented to personal jurisdiction, the Court has jurisdiction over the Defendants.
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Rule 12(g) provides that “a party that makes a motion under [Rule 12] must not make
another motion under this rule raising a defense or objection that was available to the party but
omitted from its earlier motion.” Rule 12(h) further clarifies that a “party waives any defense
listed in Rule 12(b)(2)-(5) [including defenses of lack of personal jurisdiction and improper
venue] by . . . omitting it from a motion in the circumstances described in Rule 12(g).” Rule
12(h) thus provides a “strict waiver policy” that gives way to one limited exception: defendants
do not waive an objection if that objection was not available to them when they first brought a
motion under Rule 12(b). Lanehart v. Devine, 102 F.R.D. 592, 594 (D. Md. 1984). The
dispositive question, then, is whether the defense of lack of personal jurisdiction was “available”
to Defendants when they first filed a motion to dismiss under Rule 12(b)(6).
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, 238 F.3d 567, 573 (4th
Cir. 2001). “[A]n amended pleading ordinarily supersedes the original and renders it of no legal
effect.” Id. at 572 (quoting Crysen/Montenay Energy Co. v. Shell Oil Co., 226 F.3d 160, 162 (2d
Cir. 2000)). The original pleading in this case therefore has no legal effect, but it may have
some factual effect. This is because regardless of how many times a complaint is amended, the
standard of Rule 12(g) is the same. If a defense was “available” to Defendants when they
brought an earlier motion to dismiss, they have waived that defense. See Rowley v. McMillan,
502 F.2d 1326, 1333 (4th Cir. 1974) (“An unasserted defense available at the time of response to
an initial pleading may not be asserted when the initial pleading is amended.” (emphasis added)).
The amendment of a complaint may permit a defendant to present a second (or third, or fourth…)
defense under Rule 12(b) that the defendant had not previously raised, but if it did it would not
be because the complaint was amended. It would be because there were new facts or legal
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claims in the new complaint that made a previously unavailable defense available. All that
matters is what the Defendants knew and when. Or, put into the language of Rule 12, when
Defendants filed their first motion under Rule 12(b), did they know enough about this case such
that an objection to personal jurisdiction was “available” to them?
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, 134 S. Ct. 746, 754 (2014). Specific jurisdiction stems from the activities which
“g[a]ve rise to the liabilities sued on.” International Shoe Co. v. State of Wash. 326 U.S. 310,
317 (1945). General jurisdiction arises when a defendant’s activities in the forum state are so
“continuous and systematic as to render them essentially at home in the forum state.” Goodyear
Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011) (internal quotation marks
omitted). Defendants may therefore be correct when they assert that they “could not make an
argument rebutting personal jurisdiction under the three-prong test presented in Carefirst of Md.,
Inc. v. Carefirst Pregnancy Ctrs., Inc., 334 F.3d 390, 396 (4th Cir. 2001)” because that is the test
for establishing specific jurisdiction. (Defs.’ Reply to Pls.’ Opp’n 5-6, ECF No. 17 (emphasis
added).) However, even if a defense on the grounds of lack of specific jurisdiction was not
available at the time Defendants made their initial Rule 12(b) motion, a defense on the grounds
of lack of general jurisdiction surely was. Upon receipt of the original complaint on May 9,
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2017, Defendants were aware, at the very least, that this action was filed in Maryland, and that
none of the Defendants have substantial connections, if any, to Maryland. It would not have
been speculative or frivolous to raise an objection to personal jurisdiction on those grounds. By
not raising this defense in their first Rule 12(b) motion in this case, Defendants consented to
general personal jurisdiction and there is no need to determine whether specific personal
jurisdiction is proper. See American Fidelity Assurance Co. v. Bank of New York Mellon, 810
F.3d 1234, 1243 n.6 (10th Cir. 2016) (“Having concluded [Defendant] waived its defense as to
general jurisdiction, thereby permitting the district court to exercise personal jurisdiction over
[Defendant], we need not consider whether the court could also exercise specific jurisdiction
over [Defendant].”)
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 Rule 12(b) motion. Again, the critical
question is whether the defense of improper venue was available to the Defendants when they
first moved to dismiss Plaintiffs’ original complaint. Based on the Plaintiffs’ original complaint,
the answer is “no.”
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.
28 U.S.C. § 1391(b). The original complaint simply alleged that Defendants had “published
and/or republished numerous defamatory statements, including but not necessarily limited to
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statements falsely accusing Plaintiffs of cheating, engaging in hate speech and making death
threats, ‘other such bad conduct,’ and/or engaging in unlawful/criminal conduct.” Upon receipt
of this complaint, Defendants would have been aware that venue in this district was not proper
under either the first or third prong of Section 1391(b), as they would have known that none of
them resided in Maryland, and that there are districts where the actions could have been brought
pursuant to Section 1391(b)(1) – namely any of the five states where one of the Defendants
resides. But they would not necessarily have known that venue was improper under Section
1391(b)(2), considering that the complaint could be referring to statements “published and/or
republished” in a Maryland newspaper or magazine, or, considering the non-colloquial use of the
term “publication” in the defamation context, 2 these could have been statements made out loud
in Maryland, a scenario in which venue in this district would almost certainly have been proper.
See Snyder v. Phelps, Civ. No. RDB-06-1389, 2006 WL 3081106 *8 (D. Md. Oct. 30, 2006).
And it was Section 1391(b)(2) that appeared to be Plaintiffs’ grounds for venue in this District.
(See Compl. ¶ 8 (stating that venue is proper “since a substantial part of the acts or omissions
giving rise to the action/claim occurred in this district.”).) 3 Therefore, based on the information
in the original complaint, Defendants did not have sufficient notice such that they had an
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“‘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.
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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 Section 1391(b)(3)
(or Section 1391(c), if such an objection is even possible), and perhaps therefore waived an objection to venue on
that ground, in the same manner that their inability to object to general jurisdiction waived their ability to object to
specific jurisdiction. Considering, however, that the Plaintiffs did not even properly cite the venue statute, let alone
explain what facts would lead to there being no district where venue could be proper and why “at least one
defendant is subject to personal jurisdiction in this Court” (id.) the Court finds that Defendants did not waive their
objection to venue. Essentially, Plaintiffs’ original complaint did not substantively address personal jurisdiction at
all and therefore Defendants, by not raising any objection to personal jurisdiction, consented to jurisdiction.
Plaintiffs’ original complaint did suggest on what grounds Plaintiffs believed venue was proper, and Defendants did
not have information available to object on those grounds. Furthermore, considering that the Court finds venue to
be proper regardless, see infra, the Plaintiffs are not prejudiced in any way by the Court’s consideration of the merits
of Defendants’ objection.
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“available” defense of improper venue. 4 As such, Defendants did not waive this defense and the
Court will consider its merits.
As noted above, venue in this district could only be proper, if at all, under Section
1391(b)(2), because Defendants are all residents of the United States and none of them are
residents of Maryland. Section 1391(b)(2) is sometimes referred to as “transactional venue”
because it is premised on the idea that venue is proper where a substantial amount of the action
in the case occurred. See Charles A. Wright & Arthur R. Miller, 14D Fed. Prac. & Proc. Juris.
§ 3806 (4th ed.). At the outset, it is worth noting that “it is not necessary that a majority of the
events occurred in the district where suit is filed, that the events in that district predominate, or
that the chosen district is the ‘best venue,’ rather plaintiffs must show that a ‘substantial part’ of
the events giving rise to their claims occurred in the chosen district.” Kelly v. Qualitest Pharms.,
Inc., No. CIV-F-06-116 AWI LJO, 2006 WL 2536627 *8 (E.D. Cal. Aug. 21, 2006). The
question is not whether everything relevant to this case happened in Maryland – it clearly did
not. The question is whether a substantial part of the events giving rise to this action “occurred”
in this District.
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
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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.
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“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. 5 Still,
relying on foundational principles of the law of torts and persuasive authority from other
jurisdictions that have confronted this issue, the Court is satisfied that venue in the District of
Maryland is proper.
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, 17 A.3d 697, 705 n.10 (Md. 2011)
(listing elements of defamation, which include making a defamatory statement “to a third
person” and “that the plaintiff thereby suffered harm”); Maryland Law Encyclopedia, 14 M.L.E.
5
In Chambers v. Chambers, Civ. No. RWT-11-765, 2011 WL 3512140 (D. Md. Aug. 8, 2011), defamatory
statements were made over the Internet by non-resident defendants directed against a plaintiff who was a Maryland
resident and venue was found to be proper in this District. 2011 WL 3512140 at *2. However, these statements in
large part arose from a highly contentious estate proceeding that had occurred in Maryland. Id. at *1-*2. Here, the
events that inspired the allegedly defamatory statements all occurred on the Internet. (See, e.g., First Am. Compl.
Ex. A (discussing alleged cheating as part of online fan fiction competition).) In Snyder v. Phelps, Civ. No. RDB06-1389, 2006 WL 3081106 (D. Md. Oct. 30, 2006), out-of-state defendants directed defamatory statements at a
plaintiff who was a Maryland resident and venue was found to be proper in this District. 2006 WL 3081106 at *1.
However, the plaintiff’s claim was also based on oral statements made by the defendants while physically in
Maryland. In both of these cases, therefore, there was something more than just defamatory statements made on
the Internet that would make it more convenient to litigate the action in Maryland. The Court is aware of no cases in
this District or the Fourth Circuit that squarely address whether venue is proper when the only actions underlying the
plaintiffs’ claim were statements made on the Internet discussing events that took place on the Internet.
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Libel and Slander § 15 (“The law of defamation primarily protects only the interest in reputation;
therefore, unless the defamatory matter is communicated to a third person, there has been no
loss of reputation, because reputation is the estimation in which one’s character is held by his or
her neighbors or associates.” (emphasis added)).
The legally relevant “occurrence” in a
defamation action is where the publication occurred, i.e. where third persons were exposed to the
material that would tend to damage the plaintiff’s reputation. See Doe v. U.S. Dept. of Justice,
602 F. Supp. 871, 873 n.2 (D.D.C. 1983) (“Defamation occurs on publication.”); see also
O’Malley v. NaphCare, Inc., 101 F. Supp. 3d 742, 751 (S.D. Ohio 2014) (“Under Ohio law,
defamation occurs when a publication contains a false statement made with some degree of fault
reflecting injuriously on a person’s reputation.” (quotations omitted)); cf. Ziemkiewicz v. R+L
Carriers, Inc., 996 F. Supp. 2d 378, 404 (D. Md. 2014) (quoting Restatement (Second) of
Conflict of Laws § 145(1) (1971)) (noting that for choice of law purposes in defamation actions,
it is the state law “where the publication occurs [that] determines the rights and liabilities of the
parties.” (emphasis added)).
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-ORL19KRS, 2008 WL 4058014 *3 (M.D. Fla. Aug. 27, 2008) (“[B]ecause the harm from an online
defamatory statement can occur in any place where the website or forum is viewed, no one
forum should be expected to stand out as a particularly strong candidate for venue.”). It would
seem that, in the context of defamation publicized over the Internet, such a rule would make
venue proper in any district in the United States. The venue statute, however, does not authorize
venue in any district where any events that gave rise to the action occurred, but rather where a
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substantial part of those actions occurred. Therefore, while it may not always be the case, the
district in which a plaintiff resides is often going to be where the substantial part of the harmful
publication occurred, i.e. where people are exposed to the material who may actually know the
plaintiff or interact with him in a way that could be affected by the information. The Court
therefore agrees with other courts that have held that “venue under section 1391(a)(2) is proper
in the district where the injured party resides and the defamatory statements were published.” Id.
(citing cases); see also Chambers v. Chambers, Civ. No. RWT-11-765, 2011 WL 3512140 *6
(D. Md. Aug. 8, 2011) (“Plaintiff’s injury is likely to be felt in Maryland.
Therefore, a
substantial part of the events that give rise to Plaintiff’s claims occurred within this Court’s
jurisdiction.”); Hawbecker v. Hall, 88 F. Supp. 3d 723, 731 (W.D. Tex. 2015) (citing 14D
Charles A. Wright & Arthur R. Miller, Fed. Prac. & Proc. Juris. § 3806 (4th ed.)); Wieland v.
John Rigby & Co., Inc., No. 4:09CV2100 JCH, 2010 WL 1528527 *1 (E.D. Mo. April 15, 2010)
(finding that online defamatory statements “occurred” in the district because the website was
accessible in that district and plaintiff resided there and was therefore harmed there).
Under Section 1391(a)(2) “it is possible for venue to be proper in more than one judicial
district.” Mitrano v. Hawes, 377 F.3d 402, 405 (4th Cir. 2004). The events giving rise to this
action occurred in many places. It is the Court’s job at this stage to determine whether enough of
the events that gave rise to this action occurred in this District such that a “substantial part” of
those events occurred in this District, making venue in this District proper under Section
1391(a)(2). See Eakin v. Rosen, No. CV215-42, 2015 WL 8757062 *4-*5 (S.D. Ga. Dec. 11,
2015) (stating that venue would likely have been proper where statements were published and
plaintiffs lived even though venue was also proper in a different district). Because the allegedly
defamatory statements here were published in Maryland and the Plaintiffs reside in Maryland,
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the Court concludes that a substantial part of the events that gave rise to this action occurred in
Maryland, and venue is proper in this District.
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 28 U.S.C. § 1404(a)], rather than dismissal, when a sister federal court is the more
convenient place for trial.” Sinochem Intern. Co. Ltd. v. Malaysia Intern. Shipping Corp., 549
U.S. 422, 430 (2007). In other words, the doctrine of forum non conveniens is only applicable
when a party is arguing that the case should be dismissed or stayed pending resolution in a
foreign court, i.e. not a “sister federal court.” Therefore, “[t]he common-law doctrine of forum
non conveniens has continuing application in federal courts only in cases where the alternative
forum is abroad, and perhaps in rare instances where a state or territorial court serves litigational
convenience best.” Id. (internal quotation marks, citations, and alterations omitted). This is not
such a “rare instance,” and in any event, the Defendants propose no state court that would serve
as a superior forum.
IV.
Conclusion
Defendants’ objection to personal jurisdiction was available to them when they first
brought a motion to dismiss under Rule 12(b) and therefore they have waived that objection
under Rule 12(h). Plaintiff’s original complaint was devoid of specifics such that Defendants did
not have an available objection to venue under 28 U.S.C. § 1391(b)(2), and so Defendants did
not waive their objection to venue when they first moved to dismiss this case under Rule 12(b).
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However, venue is proper in this District because the allegedly defamatory statements were
published in this District and Plaintiffs reside here.
Finally, forum non conveniens is
inapplicable because Defendants do not contend that the case would be more conveniently
litigated in a forum abroad or in a state court. For these reasons, Defendants’ second motion to
dismiss will be denied. Plaintiffs’ motion to strike will be denied, and because this Court has
jurisdiction over the Defendants, Plaintiffs’ request for jurisdictional discovery is moot.
DATED this 26th day of October, 2017
BY THE COURT:
/s/
James K. Bredar
Chief Judge
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