Burleson v. Toback

391 F. Supp. 2d 401, 2005 U.S. Dist. LEXIS 29822, 2005 WL 2427905
CourtDistrict Court, M.D. North Carolina
DecidedSeptember 30, 2005
Docket1:04CV795
StatusPublished
Cited by9 cases

This text of 391 F. Supp. 2d 401 (Burleson v. Toback) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burleson v. Toback, 391 F. Supp. 2d 401, 2005 U.S. Dist. LEXIS 29822, 2005 WL 2427905 (M.D.N.C. 2005).

Opinion

MEMORANDUM OPINION

BEATY, District Judge.

This matter is before the Court on various Motions to Dismiss filed by several of the Defendants in this matter. For the reasons discussed below, the Court concludes that it does not have personal jurisdiction over the Defendants who have filed Motions to Dismiss in this case. Therefore, the Motions to Dismiss filed by Defendants Lil Beginnings International (“LBI”), Mary Lou McEachern (“McEac-hern”), Lynette Jacobs (“Jacobs”), Mona Stone (“Stone”), Debi Murphy (“Murphy”), Kim Bond (“Bond”), Kris Patsolic (“Patsolic”), Danielle Emond (“Emond”), and Jennifer Jacula (“Jacula”) [Document Nos. 3, 6, 8, 10, 12, 13, 15, 42] will be GRANTED and the claims against Defendants LBI, McEachern, Jacobs, Stone, Murphy, Bond, Patsolic, Emond, and Jacula will be dismissed without prejudice. In addition, the Court concludes that Plaintiff has failed to make a prima facie allegation of jurisdiction over the remaining Defendants Arlene Toback (“Toback”), Kay Baxter (“Baxter”), and Karen Francschini (“Francschini”). However, given that these three Defendants have failed to respond in any way to Plaintiffs claims, the Court will allow Plaintiff thirty (30) days in which to file any additional evidence of jurisdiction as to these three Defendants. If Plaintiff fails to provide sufficient additional evidence or allegations to support the Court’s exercise of jurisdiction over the remaining Defendants, the Court will dismiss sua sponte the claims against Defendants Toback, Baxter, and Francschini.

I. FACTUAL BACKGROUND

Plaintiff is a North Carolina resident and is involved in training miniature horses as guide animals for the vision-impaired. However, other individuals involved with training and raising miniature horses disagree with the use of horses as guide animals, and have expressed their disagreement in an internet web forum (the “Forum”) operated by LilBeginnings International (“LBI”). Plaintiff in this case brings claims against LBI and against various individuals involved in postings on the LBI Forum criticizing the use of guide horses. 1 Plaintiff contends that the publishers of LBI used their editorial control to selectively encourage libelous content about Plaintiff and to remove positive information about her, and failed to retract the allegedly libelous statements. In addition to LBI, Plaintiff similarly complains of allegedly libelous information on two informational websites registered by Defendant McEachern and found at http://www.guid-ehorse.info (the “Info Site”) and *405 http://www.guidehorseno.com (the “No Site”). 2

Plaintiff also brings claims for various alleged intellectual property infringements. First, Plaintiff contends that Plaintiff (or her family) posted a web page entitled “Boycott the L’il Beginnings Miniature Horse Web Site,” and that Defendant McEaehern republished that page on the LB I website. Second, Plaintiff complains of cybersquatting and trademark violations. Specifically, Plaintiff contends she owns trademarks on a seeing eye horse logo (“Guide Horse Logo”), the words “Guide Horse” and “seeing eye horse,” and website addresses and name derivatives of the words “Guide Horse” and “seeing eye horse.” Plaintiff further notes that she has not licensed any uses of these trademarks to Defendants. Plaintiff contends that Defendant McEaehern has illegally registered the names “www.guid-ehorse.info” and “www.guidehorseno.com”, and that Defendants have published websites at those addressés. 3 Additionally, Plaintiff charges that Defendants have misappropriated a likeness of the Guide Horse Logo claimed by Plaintiff.

Plaintiff has also brought claims for tor-tious interference with business relationships, alleging that Defendants conspired to unlawfully interfere with contractual business relationships between Plaintiff and the Guide Horse Foundation, the Guide Horse Foundation’s clients, and Plaintiffs own clients. Further, Plaintiff asserts that Defendants conspired to tor-tiously interfere with Plaintiffs guide horse training by making false accusations, which caused one of Plaintiffs clients to return her guide horse. Plaintiff also claims that when another of her clients attempted to respond to allegedly libelous comments on the Forum, he was “banned by the moderator for attempting to stop the defamatory comments.” (Compl. at ¶ 32.) Plaintiff argues that Defendants’ conduct intentionally induced Plaintiffs clients to rescind their contracts with her. (Compl. at ¶ 33.) Plaintiff also brings a claim for “harassment,” claiming that Defendants have attempted to force her to discontinue her work with guide horses. (Id. at ¶ 38.) 4

*406 In response, Defendants contend that this Court does not have personal jurisdiction over them, and that even if the Court did have jurisdiction, Plaintiff has failed to state a claim upon which relief may be granted. Plaintiff has included twelve (12) defendants in this suit, none of whom are citizens or residents of North Carolina, and many of whom are residents of Canada. 5 Defendants have separately filed various Motions to Dismiss on these grounds. For ease of analysis, the Court will first consider the general standards for assessing personal jurisdiction, particularly where contact with the forum state is based on Internet postings, and will then consider the applicable standards separately with respect to each of the Defendants.

II. PERSONAL JURISDICTION STANDARDS

A. General Standards for Personal Jurisdiction

Federal courts may assert “personal jurisdiction over a defendant in the manner provided by state law.” Carefirst of Md., Inc. v. Carefirst Pregnancy Ctrs., Inc., 334 F.3d 390, 396 (4th Cir.2003) (construing Fed.R.Civ.P. 4(k)(l)(A)). To exercise personal jurisdiction over a nonresident defendant, “the exercise of jurisdiction must be authorized under the state’s long-arm statute” and “the exercise of jurisdiction must comport with the due process requirements of the Fourteenth Amendment.” Id. North Carolina’s long-arm statute provides for personal jurisdiction in “any action, whether the claim arises within or without this State, in which a claim is asserted against a party who when service of process is made upon such party ... is engaged in substantial activity within this State, whether such activity is wholly interstate, intrastate, or otherwise.” N.C. Gen.Stat. § l-75.4(l)(d). This statute has been interpreted as extending to the full extent permitted by the Constitution. See Christian Sci. Bd. of Dirs. of the First Church of Christ, Scientist v. Nolan, 259 F.3d 209, 215 (4th Cir.2001); Dillon v. Numismatic Funding Corp., 291 N.C. 674, 676, 231 S.E.2d 629, 630 (1977) (“By the enactment of G.S.

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Bluebook (online)
391 F. Supp. 2d 401, 2005 U.S. Dist. LEXIS 29822, 2005 WL 2427905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burleson-v-toback-ncmd-2005.