Lucido v. Maxwell

93 Va. Cir. 415, 2016 Va. Cir. LEXIS 99
CourtFairfax County Circuit Court
DecidedJune 6, 2016
DocketCase No. CL-2016-2749
StatusPublished

This text of 93 Va. Cir. 415 (Lucido v. Maxwell) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lucido v. Maxwell, 93 Va. Cir. 415, 2016 Va. Cir. LEXIS 99 (Va. Super. Ct. 2016).

Opinion

By

Judge Stephen C. Shannon

This matter came before the Court on May 13, 2016, on Defendant’s motion to dismiss for lack of personal jurisdiction. For the reasons set forth below, the motion to dismiss is granted.

Background

Plaintiff Kevin P. Lucido alleges the following facts in his Complaint, which will be assumed as true for purposes of this motion. In late February of 2015, Defendant Jeffrey Neill Maxwell posted defamatory statements on an online game site known as Wrestler Unstoppable. Compl. ¶¶ 7-8. More specifically, under the guise of a pseudonym, Defendant accused the owner of Sports: Unstoppable, L.L.C. (“Sports: Unstoppable”) of sexual harassment, and Defendant stated that he had secured “on[e] of the most respected ladies at SU [Sports: Unstoppable] as a witness.” Compl. ¶ 8. Defendant never mentioned the owner of Sports Unstoppable by name on the Wrestler Unstoppable site.

In addition, on February 7, 2016, Defendant indicated in a Facebook exchange that he had “accused him of sexually harassing her.” Compl. ¶ 12. When asked during this Facebook exchange whether this accusation is referring to “Mithras or his manager,” Defendant stated, “Both. Kevin is a piece of [expletive].” Compl. ¶ 12. Plaintiff’s online pseudonym is “Mithras.” Compl. ¶ 12.

Plaintiff is a citizen and resident of Virginia. Compl. ¶ 1. He is the founder and Chief Executive Officer of Aurora Media, Inc. (“Aurora”), which is headquartered in Reston, Virginia. Compl. ¶¶ 4, 6. Aurora is the [416]*416parent company of several entities, including Sports: Unstoppable, which operates the Wrestler Unstoppable game site. Compl. ¶¶ 5, 7.

Defendant is a resident of Tennessee. Compl ¶ 2. The Complaint does not indicate the location of Sports: Unstoppable, the identity of Sports: Unstoppable’s owner, or the name or location of the witness to the sexual harassment. Also, none of the online statements reference Aurora or connect Aurora to either Sports: Unstoppable or Wrestler Unstoppable.

In addition to the facts set forth in the Complaint, Plaintiff submitted an affidavit indicating that Sports: Unstoppable uses Amazon Web Services to provide bandwidth and server hosting for the Wrestler Unstoppable online game site and that the servers used by Amazon Web Services are located in Northern Virginia. Affidavit of Carla Emmons ¶¶ 8, 9.

Defendant contends that the facts set forth in the Complaint fail to state a basis that would allow the Commonwealth of Virginia to exercise personal jurisdiction over him. Plaintiff counters that this Court has personal jurisdiction over Defendant under Va. Code §§ 8.01-328.1(A)(3) and (A) (4).

Analysis

The purpose of Virginia’s Long-Arm Statute, Va. Code § 8.01-328.1, is to exercise jurisdiction over non-residents engaging in some “purposeful activity in Virginia to the extent permissible under the Due Process Clause of the Constitution of the United States.” Glumina Bank v. D. C. Diamond Corp., 259 Va. 312, 317, 527 S.E.2d 775 (2000) (opining that a non-resident defendant must have sufficient minimum contacts with Virginia in order to exercise personal jurisdiction).

In assessing whether the Commonwealth of Virginia may exercise personal jurisdiction over a particular defendant, the Court must engage in a two-step analysis to (1) determine whether Virginia’s Long-Arm Statute reaches a defendant and (2) ensure that exercising personal jurisdiction over a defendant complies with the Due Process Clause of the United States Constitution. Affinity Memory & Micro, Inc. v. K & Q Enterprises, Inc., 20 F. Supp. 2d 948, 951 (E.D. Va. 1998). Because Virginia’s Long-Arm Statute extends personal jurisdiction to the extent permitted by the Due Process Clause, “the statutory inquiry necessarily merges with the constitutional inquiry, and the two inquiries essentially become one.” Stover v. O ’Connell Assocs., Inc., 84 F.3d 132, 135-36 (4th Cir. 1996). Thus, the question is whether a defendant has sufficient “minimum contacts with [the forum] such that the maintenance of the suit does not offend ‘traditional notions of fair play and substantial justice’.” International Shoe Co. v. Washington, 326 U.S. 310, 316, 90 L. Ed. 95, 66 S. Ct. 154 (1945) (quoting Milliken v. Meyer, 311 U.S. 457, 463, 85 L. Ed. 278, 61 S. Ct. 339 (1940)).

Furthermore, such contacts must be sufficient, “such that [a defendant] should reasonably anticipate being haled into court there.” World-Wide [417]*417Volkswagen Corp. v. Woodson, 444 U.S. 286, 297, 100 S. Ct. 559, 62 L. Ed. 2d 490 (1980). A court may exercise jurisdiction over an out-of-state defendant either by a proper “finding [of] specific jurisdiction based on conduct connected to the suit or by [a proper] finding [of] general jurisdiction.” ALS Scan, Inc. v. Digital Serv. Consultants, Inc., 293 F.3d 707, 711 (4th Cir. 2002).

A. Va. Code §8.01-328.1(A)(4)

Va. Code § 8.01-328.1(A)(4) provides for personal jurisdiction over a person acting directly or by an agent as to a cause of action arising from the individual “causing tortious injury in this Commonwealth by an act or omission outside this Commonwealth if he 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 this Commonwealth.” Here, even if Defendant caused tortious injury in Virginia by an act outside Virginia, there is nothing to suggest that he regularly does or solicits business, engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed or services rendered in Virginia. As a result, Va. Code § 8.01-328.1(A)(4) fails to provide a basis for Virginia to exercise personal jurisdiction over this Defendant.

B. Va. Code § 8.01-328.1(A)(3)

Va. Code § 8.01-328.1(A)(3) provides for personal jurisdiction over a person acting directly or by an agent as to a cause of action arising from the individual’s “causing tortious injury by an act or omission in this Commonwealth.” Because it is not alleged that Defendant was ever physically in the Commonwealth of Virginia when he made the defamatory statements that give rise to this action, Defendant’s conduct in posting those statements online must constitute an act in Virginia in order to give rise to jurisdiction under Subsection (A)(3). Importantly, subsection (B) of § 8.01-328.1 states in relevant part that “[u]sing a computer or computer network located in the Commonwealth shall constitute an act in the Commonwealth.”

In the present case, there is no allegation that the computer Defendant used to make the defamatory statements was located in Virginia.

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Related

Milliken v. Meyer
311 U.S. 457 (Supreme Court, 1941)
International Shoe Co. v. Washington
326 U.S. 310 (Supreme Court, 1945)
World-Wide Volkswagen Corp. v. Woodson
444 U.S. 286 (Supreme Court, 1980)
Glumina Bank v. D.C. Diamond Corporation
527 S.E.2d 775 (Supreme Court of Virginia, 2000)
Bochan v. La Fontaine
68 F. Supp. 2d 692 (E.D. Virginia, 1999)
Affinity Memory & Micro, Inc. v. K & Q Enterprises, Inc.
20 F. Supp. 2d 948 (E.D. Virginia, 1998)
Walden v. Fiore
134 S. Ct. 1115 (Supreme Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
93 Va. Cir. 415, 2016 Va. Cir. LEXIS 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lucido-v-maxwell-vaccfairfax-2016.