Zehia v. Super. Ct.

California Court of Appeal·Decided February 20, 2020·No. D076449·Published

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-CUv . 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.

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

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

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

1 At the hearing on the motion to quash, Nadhir's counsel stated the parties executed a stipulation that no records reflecting Zehia's personal information would be filed with the court. She claimed she did not attach the subpoenaed business records to her declaration in order to comply with the stipulation.

trying to "trace the source of the[] direct messages." S.M. averred she grew "increasingly uncomfortable with [Zehia]'s level of involvement" in trying to trace the source of the direct messages, Zehia provided overly-lengthy explanations about his conduct, and Zehia became so "intense" she stopped communicating with him. Copies of the screenshots S.M. received from Zehia were attached to the declaration.

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