Zehia v. Super. Ct.

CourtCalifornia Court of Appeal
DecidedFebruary 20, 2020
DocketD076449
StatusPublished

This text of Zehia v. Super. Ct. (Zehia v. Super. Ct.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zehia v. Super. Ct., (Cal. Ct. App. 2020).

Opinion

Filed 2/20/20

CERTIFIED FOR PUBLICATION

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

YOUSEF ZEHIA, D076449

Petitioner, (Super. Ct. No. 37-2018-00036325-CU- v. DF-CTL)

THE SUPERIOR COURT OF SAN DIEGO COUNTY,

Respondent;

NICHOLAS NADHIR,

Real Party in Interest.

ORIGINAL PROCEEDINGS in mandate challenging order of the Superior Court

of San Diego County, Joel R. Wohlfeil, Judge. Petition denied.

Callahan, Thompson, Sherman & Caudill, Lee A. Sherman and Randy Hy for

Petitioner.

No appearance for Respondent.

Caldarelli Hejmanowski Page & Leer, Marisa Janine-Page, Jack R. Leer and

Caitlin E. Macker for Real Party in Interest. I

INTRODUCTION

In this writ proceeding, we address whether California may exercise specific

personal jurisdiction over a nonresident defendant who sent allegedly defamatory

statements to California residents through private online social media messages with the

aim of interfering with the residents' personal relationships. Resident Nicholas Nadhir

sued nonresident defendant, Yousef Zehia, for defamation, violation of the online

impersonation law (Pen. Code, § 528.5), appropriation of name or likeness, and

intentional infliction of emotional distress based on the conduct just described. Zehia

moved to quash service of summons and the trial court denied the motion to quash on

grounds that the exercise of specific personal jurisdiction over Zehia was proper.

We conclude Zehia's suit-related conduct created a substantial connection between

Zehia and California sufficient to support the exercise of specific personal jurisdiction

over him. Therefore, the trial court correctly denied the motion to quash. Zehia's writ

petition is denied.

II

BACKGROUND

A

In June 2018, Nadhir and S.M. participated in an arranged introduction at a church

organized by their family members. S.M. had never met Nadhir and believed her

extended family member, Zehia, may be familiar with him. Therefore, she told Zehia

about the introduction and asked Zehia for information about Nadhir.

2 Soon after, Nadhir received direct messages on a social media platform sent from

usernames he did not recognize. Nadhir also received friend requests on the social media

platform from usernames he did not recognize, including one called

"[S.M.]does.not.want.this." Nadhir denied the friend requests.

Nadhir then received a direct message on the social media platform from a

username called "nick.check.your.dm.request." The message read: "[S.M.] is finding

this whole thing very stressful and as an invasion of privacy, she is not happy and is

being pressured by her family. Best thing is to just let this whole thing go and everyone

move on. [¶] Tell the moms and aunts to just drop the whole thing. She is finding this to

be very unnatural."

The arranged introduction between Nadhir and S.M. took place as planned.

However, a few days after the introduction, Nadhir received another social media friend

request from a username called "[S.M].ant.is.driving.her.crazy." Nadhir did not

recognize the username and denied the friend request.

Over the next few weeks, Zehia told S.M. he was in communication on social

media with an anonymous user familiar with Nadhir. According to Zehia, the

anonymous user warned him that S.M. was "walking into a trap," Nadhir viewed S.M. "as

a piece of meat," and Nadhir "ruined a lot of Chaldean girls [sic] reputations" in San

Diego. Zehia claimed the anonymous user forwarded him direct message and text

message conversations between the anonymous user and Nadhir. In those conversations,

the individual purporting to be Nadhir made sexually-explicit statements about S.M. and

derogatory statements about her family. Using the social media platform, Zehia sent

3 S.M. screenshots of his alleged conversations with the anonymous user. He also sent her

screenshots of the anonymous user's alleged conversations with Nadhir.

B

Nadhir denied making the statements attributed to him and filed an unverified

complaint against unnamed doe defendants for defamation, violation of the online

impersonation law, appropriation of name or likeness, and intentional infliction of

emotional distress. Nadhir sought and obtained court permission to propound discovery

to learn the identity of the doe defendants. After conducting the discovery, Nadhir came

to believe Zehia created the social media usernames at issue, sent the friend requests and

direct messages to Nadhir, and fabricated the disparaging conversations he sent to S.M.

Therefore, he amended the complaint to substitute Zehia as a doe defendant.

After Zehia was served with process in Michigan, he made a special appearance to

contest personal jurisdiction and filed a motion to quash service of summons. Together

with the motion to quash, Zehia filed a declaration in which he averred he was a resident

of Michigan and had never resided in California. Zehia denied making the allegedly

defamatory comments and fabricating the conversations he sent to S.M. Further, he

argued the alleged conduct, even if true, did not amount to an intentional targeting of

California. Instead, it demonstrated only that someone made harmful online statements

about Nadhir, a California resident, with knowledge he would suffer harm in California.

Nadhir filed an opposition to the motion to quash in which he argued the court

could exercise personal jurisdiction over Zehia because he engaged in "purposeful and

harassing contacts with California and its residents." In particular, he asserted Zehia sent

4 harassing messages directly to a California resident (Nadhir), intended to disrupt a

developing relationship between California residents (Nadhir and S.M.), fabricated text

message and direct message conversations involving a California resident (Nadhir), and

transmitted the fabricated conversations to a California resident (S.M.). Together with

his opposition brief, Nadhir filed declarations from himself, S.M., and his counsel.

Nadhir's counsel averred in her declaration that she served a subpoena for business

records on the social media company at issue and, based on the records produced, learned

the Internet Protocol (IP) addresses for the social media usernames implicated in the

lawsuit. She stated she used a publicly accessible Internet website to learn the locations

and service providers associated with the IP addresses, served subpoenas for business

records on the service providers, and, based on the records produced, learned that phone

numbers and electronic devices belonging to Zehia and his father had signed onto the

social media usernames at issue in Michigan. Copies of the subpoenaed business records

were not attached to the declaration.1

In S.M.'s declaration, S.M. described her initial request to Zehia for information

about Nadhir and the screenshots of the alleged conversations she received from Zehia.

According to S.M., Zehia expressed concerns to her that his name "might appear" on a

"server" connected to the anonymous user. However, Zehia explained the only reason his

name might be associated with the anonymous user on a "server" was because he was

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