Gary Null & Associates, Inc. v. Phillips

29 Misc. 3d 245
CourtNew York Supreme Court
DecidedJune 28, 2010
StatusPublished
Cited by1 cases

This text of 29 Misc. 3d 245 (Gary Null & Associates, Inc. v. Phillips) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gary Null & Associates, Inc. v. Phillips, 29 Misc. 3d 245 (N.Y. Super. Ct. 2010).

Opinion

OPINION OF THE COURT

Joan A. Madden, J.

In this action for defamation based on Internet communications, defendant moves for an order pursuant to CPLR 3211 (a) (5), (7) and (8) dismissing the complaint for lack of personal jurisdiction, for failure to state a cause of action and as time-barred by the statute of limitations.

Plaintiff Gary Null & Associates, Inc. commenced the action on July 24, 2009. The complaint alleges that defendant Lee Phillips “is a resident of Washington, D.C.,” and asserts a first cause of action for defamation, seeking $10,000,000 in damages, and a second cause of action for “injunctive relief directing defendant Phillips to immediately and permanently take the aforementioned articles off of the Internet.” As to the specific allegedly defamatory statements, the complaint alleges that: (1) on or about April 18, 2008, Phillips “wrote and placed an open letter on the Internet entitled ‘Open Letter to WPRW: Gary Null’s Hazardous Broadcast,’ ” stating “ T realize he refers to himself as Dr. Null, and likes to decorate his name with a Ph.D., but his degree turns out to be as bogus as the M.S. that he sometimes puts after his name on publications”; (2) on or about April 21, 2008, Phillips “wrote and placed on the Internet an article entitled ‘Gary Null’s Goons Threaten to Sue Me: My Response,’ ” stating “ ‘then we can move on to his bogus credentials’ ”; (3) in or about May 2008, Phillips published on the Internet “another article, ‘Does Gary Null have a real Ph.D,’ in which he further discredits Null’s academic credentials”; and (4) on November 6, 2008, Phillips published an article on the Internet stating “ ‘Indeed, Gary Null is a real nutjob. His Ph.D happens to be bogus.’ ” With respect to the foregoing statements, the complaint alleges that Phillips, “in his articles, falsely asserts that Null never received a doctorate degree and that his degree is ‘bogus,’ ” and that “[i]n fact, Dr. Null graduated from Union Institute & University, an accredited university, with a Ph.D degree in human nutrition.” The complaint also alleges that Phillips’ “placement of these articles on the internet” was negligence, causing special harm, which constitutes defamation per se.

[247]*247In seeking to dismiss the complaint, defendant contends that no basis exists for exercising long-arm jurisdiction over him since he resides in Virginia, works in Washington, D.C., and he wrote all of the statements at issue on his personal computer at his home in Virginia, and did not send the statements to any person or entity in New York. Plaintiff responds by conceding that defendant resides in Virginia and works in Washington, D.C., but argues that the court has personal jurisdiction over defendant, since his contact with New York through his Web site constitutes sufficient minimum contacts for the court to find that he “purposefully availed” himself of New York law.

As an out-of-state resident, defendant Phillips cannot be subject to personal jurisdiction in New York unless plaintiff proves that New York’s long-arm statute confers jurisdiction over him by reasons of his contacts within the state. (See Copp v Ramirez, 62 AD3d 23, 28 [1st Dept 2009], lv denied 12 NY3d 711 [2009].) The burden rests on plaintiff, as the party asserting jurisdiction. (See id.) New York long-arm jurisdiction is governed by CPLR 302, which provides in relevant part as follows:

“(a) Acts which are the basis of jurisdiction. As to a cause of action arising from any of the acts enumerated in this section, a court may exercise personal jurisdiction over any non-domiciliary, or his executor or administrator, who in person or through an agent:
“1. transacts any business within the state or contracts anywhere to supply goods or services in the state; or
“2. commits a tortious act within the state, except as to a cause of action for defamation of character arising from the act; or
“3. commits a tortious act without the state causing injury to person or property within the state, except as to a cause of action for defamation of character arising from the act, if he
“(i) regularly does or solicits business, or engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed or services rendered, in the state, or
“(ii) expects or should reasonably expect the act to have consequences in the state and derives substantial revenue from interstate or international commerce; or
[248]*248“4. owns, uses or possesses any real property situated within the state.” (Emphasis added.)

By its terms, the long-arm statute as quoted above has limited applicability in defamation cases, since it is intended “to avoid unnecessary inhibitions on freedom of speech or the press.” (Legros v Irving, 38 AD2d 53, 55 [1st Dept 1971], appeal dismissed 30 NY2d 653 [1972]; accord SPCA of Upstate N.Y., Inc. v American Working Collie Assn., 74 AD3d 1464 [3d Dept 2010].) Defamation actions are expressly exempted from CPLR 302 (a) (2) and (3), so the only provision at issue in this case is CPLR 302 (a) (1), which requires defendant Phillips to transact business within the state and the defamation claim to arise from his transaction of that business. (See Ehrenfeld v Bin Mahfouz, 9 NY3d 501 [2007].) “If either prong of the statute is not met, jurisdiction cannot be conferred under CPLR 302 (a) (1).” (Johnson v Ward, 4 NY3d 516, 519 [2005]; accord Copp v Ramirez, 62 AD3d at 28.) In determining whether a defendant has transacted business within the meaning of CPLR 302 (a) (1), courts look to the totality of the defendant’s activities within the state, to decide if he has transacted business in such a way that it constitutes “purposeful activity,” which is defined as “some act by which the defendant purposefully avails [himself] of the privilege of conducting activities within the forum State, thus invoking the benefits and protections of its laws.” (McKee Elec. Co. v Rauland-Borg Corp., 20 NY2d 377, 382 [1967], quoting Hanson v Denckla, 357 US 235, 253 [1958]; accord Fischbarg v Doucet, 9 NY3d 375, 380 [2007].)

The case at bar involves developing issues of New York long-arm jurisdiction in a defamation action based on statements appearing on an Internet Web site. As the Second Circuit noted in 2007,

“[w]hile no New York appellate court has yet explicitly analyzed a case of website defamation under the ‘transacting] business’ provision of section 302 (a)(1), several federal district courts in New York have . . . [and] concluded that the posting of defamatory material on a website accessible in New York does not, without more, constitute ‘transacting] business’ in New York for the purposes of New York’s long-arm statutes.” (Best Van Lines, Inc. v Walker, 490 F3d 239, 250 [2d Cir 2007], citing Realuyo v Villa Abrille, 2003 WL 21537754, 2003 US Dist LEXIS 11529 [SD NY 2003], affd 93 Fed Appx 297 [2d Cir 2004]; Starmedia Network, Inc. v Star [249]*249Media, Inc., 2001 WL 417118, 2001 US Dist LEXIS 4870 [SD NY 2001]; Competitive Tech., Inc. v Pross, 14 Misc 3d 1224[A], 2007 NY Slip Op 50161[U] [Sup Ct, Suffolk County 2007].)

This court’s research reveals a recent appellate case from the Third Department, SPCA of Upstate N.Y., Inc.

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Bluebook (online)
29 Misc. 3d 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gary-null-associates-inc-v-phillips-nysupct-2010.