Subodh Pandit v. Sudhir Pandit

CourtCourt of Appeals for the Fourth Circuit
DecidedApril 9, 2020
Docket19-1045
StatusUnpublished

This text of Subodh Pandit v. Sudhir Pandit (Subodh Pandit v. Sudhir Pandit) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Subodh Pandit v. Sudhir Pandit, (4th Cir. 2020).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-1045

SUBODH PANDIT,

Plaintiff – Appellant,

v.

SUDHIR PANDIT; DOROTHY PANDIT; CATHALINE R. SAMUEL; MESHACH V. SAMUEL,

Defendants – Appellees.

Appeal from the United States District Court for District of Maryland, at Greenbelt. Paula Xinis, District Judge. (8:18-cv-01136-PX)

Submitted: February 20, 2020 Decided: April 9, 2020

Before AGEE, RICHARDSON, and QUATTLEBAUM, Circuit Judges.

Affirmed by unpublished per curiam opinion.

Brian M. Maul, LAW OFFICE OF BRIAN M. MAUL, LLC, Frederick, Maryland, for Appellant. Kelly Burchell, BURCHELL & HUGHES PLLC, Washington, D.C.; Steven E. Leder, LEDER LAW GROUP, PC, Baltimore, Maryland, for Appellees. __________________

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Subodh Pandit (“Appellant”) appeals the district court’s dismissal of his Complaint

against Dorothy and Sudhir Pandit (the “Pandit Defendants”) and Cathaline and Meshach

Samuel (the “Samuel Defendants”; collectively, the “Arkansas Defendants”) for lack of

personal jurisdiction. For the reasons discussed below, we affirm the judgment of the

district court.

I.

Appellant is a citizen and resident of Maryland, where he leads a full-time religious

ministry. The Arkansas Defendants are Appellant’s relatives by either blood or marriage

and are citizens and residents of Arkansas. This case stems from Appellant’s allegation

that, for several years, the Arkansas Defendants have engaged in a campaign to smear his

reputation. In response, he filed the operative Complaint in the U.S. District Court for the

District of Maryland alleging various state law tort claims.

Relevant to the matter of personal jurisdiction, which is the sole issue on appeal,

Appellant claimed in his Complaint that the Arkansas Defendants had the following

contacts with Maryland: (1) on August 31, 2015, the Samuel Defendants “drafted and sent

[him] a letter, threatening to disseminate . . . defamatory material[s] to ‘all the organizations

(both in the USA and elsewhere) with which [his] ministry is involved,’” J.A. 9 ¶ 18; (2)

on July 25, 2017, the Samuel Defendants sent a letter to Appellant’s Associate Pastor in

Maryland, accusing Appellant of committing adultery; and (3) on February 20, 2018, the

Pandit Defendants “drafted and sent an email” attacking Appellant’s personal character

2 and professional credentials “to numerous recipients in [his] religious community and/or

professional/business community, including at least four recipients who reside in Maryland

and who those Defendants knew and/or should have known reside in Maryland,” J.A. 6 ¶

11.

All of the Arkansas Defendants moved to dismiss for lack of personal jurisdiction. 1

In support of their motion, the Samuel Defendants attached affidavits 2 detailing the extent

of their contacts (or lack thereof) with Maryland. They averred that: (1) neither has “lived

in the State of Maryland, nor [have they] own[ed], use[d], or ha[d] an interest in real

property in Maryland,” J.A. 42 ¶ 2, 45 ¶ 2; (2) neither has “travel[ed] to Maryland,

communicate[d] with Maryland residents, offer[ed] services to Maryland residents, or

purchase[d] items from Maryland” in their professional capacity, J.A. 42 ¶ 3, 45 ¶ 3;

(3) their work does “not bring [them] in contact with any Maryland person or entity,” J.A.

42 ¶ 3, 45 ¶ 3; (4) neither has ever “worked in Maryland, and [they] have never worked for

a Maryland organization,” J.A. 43 ¶ 5, 46 ¶ 5; and (5) all of the communications alleged in

the Complaint “were performed in Arkansas. Specifically, any letters mailed were written

in Arkansas and mailed from Arkansas to the addressee. Any emails sent were typed in

1 The Arkansas Defendants also moved to dismiss for failure to state a claim. The district court denied those motions as moot after concluding that it lacked personal jurisdiction. In his Opening Brief, Appellant asks this Court to rule on these motions as well. Because we conclude that Appellant has not made a prima facie showing of personal jurisdiction, we need not reach this issue. 2 See Mylan Labs., Inc. v. Akzo, N.V., 2 F.3d 56, 62 (4th Cir. 1993) (explaining that courts may consider affidavits from any party when applying the prima facie standard to a motion to dismiss for lack of personal jurisdiction). 3 Arkansas and transmitted by a computer in Arkansas to the recipient email address,” J.A.

43 ¶ 6, 46 ¶ 6. The Pandit Defendants did not file an affidavit in support of their motion to

dismiss.

In response, Appellant filed affidavits outlining additional contacts between the

Arkansas Defendants and Maryland. He alleged that Dorothy Pandit lived in Maryland

from 1977 to 1985 and visited the State five times between October 2004 and June 2018

for various family and church-related events. Appellant asserted that Sudhir Pandit

similarly lived in Maryland from 1977 to 1985 and visited Maryland on five occasions

between August 2014 and June 2018 for family and church-related events. Appellant also

accused Sudhir Pandit of sending eleven emails (of unspecified content) over a sixteen-

month period either addressed to or copying Maryland residents.

As for Cathaline Samuel, Appellant asserted that she visited Maryland four times

between October 2004 and September 2015 for family and church-related events.

Appellant further alleged that Meshach Samuel visited Maryland seven times between

October 2004 and Fall 2015, again for various family and church-related events. Appellant

concluded that “[a]ll Defendants know/knew that [he] reside[s] in Maryland, that [his]

religious ministry is based in Maryland, and that [his] colleagues are primarily located in

Maryland, which is where Defendants[] targeted their defamatory statements toward [him]

(i.e., into Maryland).” J.A. 69. In the event the court deemed those additional contacts to

be insufficient, Appellant requested jurisdictional discovery as an alternative to dismissal.

The district court began its analysis by considering Appellant’s specific-jurisdiction

arguments under Maryland’s long-arm statute. The court first turned to Md. Code, Cts. &

4 Jud. Proc. § 6-103(b)(3) in response to Appellant’s assertion that the Arkansas Defendants

“[c]ause[d] tortious injury in the State by an act or omission in the State.” Rejecting that

argument, the court held that in order for that section of the long-arm statute to apply, both

the tortious injury and activity must occur in Maryland. Because the alleged defamatory

emails and letters were sent from Arkansas, the court concluded that the “tortious act”

occurred in Arkansas. As a result, the court held it could not exercise jurisdiction under

that provision. Pandit v. Pandit, No. 8:18-cv-01136-PX, 2018 WL 5026373, at *2 (Oct.

17, 2018).

The district court then addressed Appellant’s argument that the Arkansas

Defendants’ alleged conduct fell under Md. Code, Cts. & Jud. Proc. § 6-103(b)(4) because

they injured him through tortious activity that occurred outside of Maryland and they

engaged in a “persistent course of conduct” within the State. As a threshold matter, the

court observed that sending a handful of emails and letters to individuals in Maryland

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