Judge: Kerry Bensinger, Case: 24STCV19635, Date: 2025-02-24 Tentative Ruling
Case Number: 24STCV19635 Hearing Date: February 24, 2025 Dept: 31
Tentative Ruling
Judge Kerry Bensinger, Department 31
HEARING DATE: February
24, 2025 TRIAL DATE: Not set
CASE: Ruth Martin v. Horizon Hobby, LLC
CASE NO.: 24STCV19635
SPECIALLY
APPEARING DEFENDANT HORIZON HOBBY, LLC’S MOTION TO QUASH SERVICE FOR LACK OF
PERSONAL JURISDICTION
SPECIALLY
APPEARING DEFENDANT HORIZON HOBBY, LLC’S MOTION FOR JUDICIAL NOTICE
APPLICATION
TO APPEAR PRO HAC VICE
I. INTRODUCTION
Plaintiff Ruth
Martin (Plaintiff or Martin) brings this action against defendant Horizon Hobby
LLC (Defendant or Horizon) for violation of the California Invasion of Privacy
Act (CIPA). In her Complaint, Martin
alleges that Horizon operates “www.horiznhobby.com” (the Website). Plaintiff visited the Website and conducted a
brief conversation through the Website chat feature. Unbeknownst to Website visitors, including
Plaintiff, Horizon pays a third-party spyware company to eavesdrop on and store
transcripts of the private conversations of everyone who communicates through
the chat feature on the Website. The third-party
uses the record of Website users’ interactions with the Website chat feature
for data analytics, marketing, and advertising to consumers. Defendant did not obtain Plaintiff’s consent nor
inform Plaintiff that Defendant was allowing a third party to intercept and
eavesdrop on conversations or that the third party provided data from transcripts
to third parties like Meta. Defendant is
a Delaware corporation.
On August
6, 2024, Plaintiff commenced this action against Horizon alleging a single
cause of action for violation of CIPA.
On August 26,
2024, Plaintiff filed a Proof of Service of Summons showing Defendant was
served with the summons and complaint by personal service on August 9, 2024.
Before the
court are three matters filed on behalf of Horizon: (1) Motion to Quash Service
for Lack of Personal Jurisdiction (Motion to Quash); (2) Motion for Judicial
Notice; and (3) Application to Appear Pro Hac Vice. The Motion to Quash and Motion for Judicial
Notice were filed on October 21, 2024. Horizon seeks judicial notice of rulings
issued in federal district court and Los Angeles Superior Court in support of
its Motion to Quash. The pro hac vice
application was filed on February 13, 2025.
On December
3, 2024, Plaintiff filed oppositions to Horizon’s Motion to Quash and Motion
for Judicial Notice, and alternatively requests leave to conduct jurisdictional
discovery.
On December
10, 2024, Horizon filed replies.
As a
threshold issue, the court notes there is no rule authorizing a motion for
judicial notice in the trial court. (Cf.
Cal. R. Ct., rule 8.252(a) [setting forth process for obtaining judicial notice
from a reviewing court].) Accordingly,
Horizon’s Motion for Judicial Notice is construed as a request for judicial
notice in connection to its Motion to Quash.
The
application to appear pro hac vice, which is unopposed, is addressed in Section
III.
II. DISCUSSION
RE MOTION TO QUASH
A.
Legal Standard
A defendant may move to quash service of summons on the
ground of lack of jurisdiction of the court over him or her.¿ (Code Civ. Proc.,
§ 418.10, subd. (a)(1).)¿ The court may dismiss without prejudice the complaint
in whole, or as to that defendant, when dismissal is made pursuant to Section
418.10.¿ (Code Civ. Proc., § 581, subd. (h).)¿¿¿
“A court of this state may exercise jurisdiction on any
basis not inconsistent with the Constitution of this state or of the United
States.”¿ (Code Civ. Proc., § 410.10.)¿ “The Due Process Clause protects an
individual’s liberty interest in not being subject to the binding judgments of
a forum with which he has established no meaningful ‘contacts, ties, or
relations.’” (Burger King Corp. v. Rudzewicz (1985) 471 U.S. 462,
471-472 (Burger King).)¿ A state court may not exercise personal
jurisdiction over a party under circumstances that would offend “traditional
notions of fair play and substantial justice.”¿ (Asahi Metal Industry Co.,
Ltd., v. Superior Court of California, Solano County (1987) 480 U.S. 102,
113.)¿¿¿
When a defendant moves to quash service of process on
jurisdictional grounds, the plaintiff has the initial burden of demonstrating
facts justifying the exercise of jurisdiction. (Jayone Foods, Inc. v.
Aekyung Industrial Co. Ltd. (2019) 31 Cal.App.5th 543, 553 (Jayone Foods).)¿
Once facts showing minimum contacts with the forum state are established, the
defendant has the burden to demonstrate that the exercise of jurisdiction would
be unreasonable.¿ (Ibid.)¿ “The plaintiff must provide specific
evidentiary facts, through affidavits and other authenticated documents,
sufficient to allow the court to independently conclude whether jurisdiction is
appropriate. [Citation.]¿ The plaintiff cannot rely on allegations in an
unverified complaint or vague and conclusory assertions of ultimate facts.¿
[Citation.]”¿ (Strasner v. Touchstone Wireless Repair & Logistics, LP
(2016) 5 Cal.App.5th 215, 222.)¿
B.
Judicial
Notice
Defendant requests judicial notice of orders issued in the
following cases:
1.
Heiting v.
Marriott Int’l, Inc. (C.D. Cal. Aug. 5, 2024) Case No.
2:23-CV-10822-JLS-MAA, 2024 WL3751276;
2.
Sanchez v.
Marriott International, Inc.
(L.A. Super. Oct. 11, 2024) Case No. 24STCV11227, 2024 WL4484518 (Hammock, J.)
Minute Order on Motion to Quash Service of Summons;
3.
Levings v.
Tempur Sealy International, Inc.
(L.A. Super. Aug. 15, 2024) Case No. 24STCV01612, 2024 WL 4462935 (Crowley, J.)
Minute Order on Specially Appearing Defendant Tempur Sealy International,
Inc.’s Motion to Quash Service of Summons;
4.
Palacios v.
Lolliprops, Inc. (L.A. Super. July 2, 2024) Case No.
24STCV01606, 2024 WL4462936 (Kalra, J.), Ruling on Motion to Dismiss and Quash
Service of Summons; and
5.
Licea v.
Rocket Mortgage, LLC (L.A. Super. June 3, 2024) Case No.
24STCV02041, 2024 WL 4468441 (Iwasaki, J.), Minute Order on Motion to Quash
Service of Summons.
Plaintiff requests judicial notice of the following minute orders:
1.
Minute Order filed on September 11,
2023 in Hernandez v. Datatracks, Inc., No. 23STCV16470 (Cal. Super. Ct.
L.A. Cty. Sept. 11, 2023) (Stern, J.);
2.
Minute Order filed on February 9,
2024 in Licea v. DAC Group/New York, Inc., No. 23STCV15816 (Cal. Super.
Ct. L.A. Cty. Feb. 9, 2024) (Duffy-Lewis, J.);
3.
Minute Order filed on May 1, 2024 in
Valenzuela v. Livechat, Inc., No. 30-2023-01333056-CU-CR-NJC (Cal.
Super. Ct. O.C. Cty. May 1, 2025) (Steiner, J.);
4.
Minute Order filed on June 14, 2024
in Byars v. Bio Clarity LLC, No. 24STCV01349 (Cal. Super. Ct. L.A. Cty.
June 14, 2024) (Traber, J.);
5.
Minute Order filed on September 19,
2024 in Garcia v. ASC Brands, LLC, No.
6.
24STCV14551 (Cal. Super. Ct. L.A.
Cty. Sept. 19, 2024) (Lipner, J.); and
7.
Minute Order filed on October 17,
2023 in Diaz v. Ringlogix, LLC, No. 23STCV14805 (Cal. Super. Ct. L.A.
Cty. Oct. 17, 2023) (Beaudet, J.).
The court may take judicial notice of records of any court
of record of the United States. (Evid. Code § 452(d)(2).) The court “shall”
take judicial notice of any matter specified in Section 452 if a party requests
it, adequate notice is given, and the court is furnished with sufficient
information to enable it to take judicial notice of the matter. (Evid. Code § 453.)
Accordingly, the parties’ requests for judicial notice are
GRANTED. However, the court does not
take judicial notice of the truth of the matters within the documents. (See C.R. Tenet Healthcare Corp. (2009)
169 Cal.App.4th 1094, 110.)
C.
Analysis
There is no dispute the court lacks general personal
jurisdiction over Horizon. Horizon is a
Delaware corporation with its principal place of business in Illinois. (Haley Decl., ¶ 3.) Accordingly, the sole issue to be decided is
whether the court has specific personal jurisdiction over Horizon. Horizon asserts that its website does not
specifically target the forum of California.
(Haley Decl., ¶¶ 7, 9.) Plaintiff
submits evidence which she contends shows that Horizon’s Website is highly
interactive and commercial.
Legal Principles Re: Specific Jurisdiction
“In contrast to general jurisdiction,
specific jurisdiction covers defendants less intimately connected with a State,
but only as to a narrower class of claims. The contacts needed for this kind of
jurisdiction often go by the name ‘purposeful availment. For a state to have specific jurisdiction,
the defendant must take some act by which it purposefully avails itself of the
privilege of conducting activities within the forum State. The contacts must be
the defendant's own choice and not random, isolated, or fortuitous. They must show that the defendant
deliberately ‘reached out beyond’ its home—by, for example, exploiting a market
in the forum State or entering a contractual relationship centered there. Yet even then—because the defendant is not
‘at home’—the forum State may exercise jurisdiction in only certain cases.
The plaintiff's claims must arise out of or relate to the defendant's contacts
with the forum.” (Preciado v.
Freightliner Custom Chassis Corporation (2023) 87 Cal.App.5th 964, 978
(cleaned up).) “Thus, a two-part showing
by the plaintiff is required to establish specific jurisdiction: (1) the
defendant has ‘purposefully directed’ his activities at residents of the forum,
... and (2) the litigation results from alleged injuries that ‘arise out of or
relate to’ those activities.” (Id.) If the plaintiff satisfies his burden, the
burden shifts to the defendant to show the exercise of jurisdiction would be
unreasonable, i.e., offend the traditional notions of fair play and substantial
justice under the third prong. (Strasner
v. Touchstone Wireless Repair & Logistics LP (2016) 5 Cal.App.5th 215, 226
(Strasner).)
“The purposeful availment inquiry focuses on the defendant's
intentionality. This prong is only satisfied when the defendant purposefully
and voluntarily directs its activities toward the forum so that it should
expect, by virtue of the benefit it receives, to be subject to the court's
jurisdiction based on its contacts with the forum. Thus, purposeful
availment occurs where a nonresident defendant purposefully directs its
activities at residents of the forum, purposefully derives benefit from its
activities in the forum, creates a substantial connection with the forum, deliberately has engaged in significant
activities within the forum, or has created continuing obligations between
itself and residents of the forum. (Snowney
v. Harrah’s Entertainment, Inc. (2005) 35 Cal.4th 1054, 1062-63 (cleaned
up).)
1.
Application
Horizon argues the court lacks personal jurisdiction over
Horizon because Horizon did not purposefully avail itself of California as a
forum. Plaintiff contends
otherwise. As to the first prong,
Plaintiff argues Horizon purposefully availed or purposefully directed its
activity to California because the website is highly interactive and commercial
in nature. Alternatively, Plaintiff
requests leave to conduct jurisdictional discovery should the court grant the Motion
to Quash.
In Shisler v. Sanfer Sports Cars, Inc. (2006) 146
Cal.App.4th 1254, a California plaintiff sued a Florida defendant over the sale
of a vehicle. (Id. at p. 1257.) The
court found that a Defendant’s website that merely advertised vehicle and
presumably provided an online application, was not subject to specific
jurisdiction in California, in part, because there was no evidence the website
targeted California residents. Indeed, “ ‘[t]he purposeful availment
inquiry…focuses on the defendant's intentionality. [Citation.] This prong is
only satisfied when the defendant purposefully and voluntarily directs his
activities toward the forum so that he should expect, by virtue of the benefit
he receives, to be subject to the Court’s jurisdiction based on’ his contacts
with the forum. [Citation.] Thus, the ‘ “purposeful availment” requirement
ensures that a defendant will not be haled into a jurisdiction solely as a
result of “random,” “fortuitous,” or “attenuated” contacts [citatons], or of
the “unilateral activity of another party or a third person.” [Citation.]’
[Citation.]” (Pavlovich v. Superior Court (2002) 29 Cal.4th 262, 269.)
The Court of Appeal in Thurston v. Fairfield Collectibles
of Georgia, LLC (2020) 53 Cal.App.5th 1231 (Thurston), discussed
internet websites and purposeful availment:
“To
determine whether a Web site is sufficient to establish purposeful availment,
we first look to [a] sliding scale analysis .... [Citation.] ‘At one end of the
spectrum are situations where a defendant clearly does business over the
Internet. If the defendant enters into contracts with residents of a foreign jurisdiction
that involve the knowing and repeated transmission of computer files over the
Internet, personal jurisdiction is proper. [Citation.] At the opposite end are
situations where a defendant has simply posted information on an Internet Web
site which is accessible to users in foreign jurisdictions. A passive Web site
that does little more than make information available to those who are
interested in it is not grounds for the exercise [of] personal jurisdiction.
[Citation.] The middle ground is occupied by interactive Web sites where a user
can exchange information with the host computer. In these cases, the exercise
of jurisdiction is determined by examining the level of interactivity and
commercial nature of the exchange of information that occurs on the Web site.’
[Citation.]” (Snowney v. Harrah’s Entertainment, Inc., supra, 35
Cal.4th at p. 1063...)
“
‘Some courts have held that sufficient minimum contacts are established, and
the defendant is “doing business” over the Internet, where the defendant's
website is capable of accepting and does accept purchase orders from residents
of the forum state.’ [Citation.] Other courts have suggested that' “something
more” ‘ is necessary, such as ‘ “deliberate action” within the forum state in
the form of transactions between the defendant and residents of the forum or
conduct of the defendant purposefully directed at residents of the forum
state.’ [Citations.] Other courts ‘have criticized … emphasis on website interactivity’
[citation] and focus instead on ‘traditional due process principles'
[citation], asking whether the site expressly targets ‘residents of the forum
state’ [citation]. According to these courts, “Website interactivity is
important only insofar as it reflects commercial activity, and then only
insofar as that commercial activity demonstrates purposeful targeting of
residents of the forum state or purposeful availment of the benefits or
privileges of the forum state.' [Citations.]”
(Thurston, supra, 53 Cal.App.5th at pp.
1237-38.)
The Court of Appeal then went on to summarize California
case law, stating that “making a substantial number of sales of goods or
services to California residents via one's own website constitutes purposeful
availment.” (Id. at p. 40.) Sales
must be substantial; they are not enough if they are “random, isolated, or
fortuitous.” (Id.)
Here, Plaintiff has not met her burden showing that Horizon
purposefully availed itself of California as a forum by merely operating the Website.
Plaintiff presents no evidence demonstrating that Horizon targeted or made a
substantial number of its sales to California residents. Indeed, Plaintiff claims she interacted
with the Website. (See Complaint, ¶ 4.) There is no allegation of any intentional interaction
by Horizon. The only claim is that Horizon’s
Website violates California law. (Ibid.)
This, however, is insufficient to exercise personal jurisdiction.
Perhaps
aware there is no evidence of purposeful direction at this forum, Plaintiff
cites Herbal Brands, Inc. v. Photoplaza, Inc. (9th Cir. 2023) 72
F.4th 1085 (Herbal Brands) for the proposition that the Zippo
test “ignores where a state-specific advertisement to website users located in
a particular state exists or not.”
(Opp., p: 10:15-16.) Herbal
Brands has no application here. The
Ninth Circuit limited its holding in Herbal Brands to answer “only the
narrow question whether a defendant’s sale of a physical product
to a consumer in the forum state via an interactive website constitutes conduct
expressly aimed at a forum.” (Herbal Brands, at p. 1095 (emphasis added).) As alleged here, there is no sale in this
case but a mere interaction with the Website initiated by Plaintiff herself. Likewise, Plaintiff failed to present any
evidence, credible or otherwise, that jurisdictional facts sought through
discovery are likely to substantiate Plaintiff’s claim that Defendant purposefully
availed themselves to California jurisdiction.[1]
D. Conclusion
Specially Appearing Defendant Horizon Hobby, LLC’s Motion to
Quash is GRANTED. The Complaint, filed
on August 7, 2024, is DISMISSED WITHOUT PREJUDICE.
Plaintiff’s request for jurisdictional discovery is
DENIED.
III. APPLICATION
TO APPEAR PRO HAC VICE
On February 11, 2025, Applicant, Abigail L. Howd, filed
this application to appear pro hac vice on behalf of Defendant, Horizon Hobby,
LLC, in this action.
The application is unopposed.
California Rules of Court, rule 9.40 provides that an
attorney in good standing in another jurisdiction may apply to appear as
counsel pro hac vice in the State of California by filing a verified
application together with proof of service by mail of a copy of the application
and notice of hearing on all parties who have appeared in the case and on the
State Bar of California at its San Francisco office, with payment of a $50.00
fee, so long as that attorney is not a resident of the State of California, and
is not regularly engaged in substantial business, professional, or other
activities in the State of California.¿ (Cal. R. Ct., rule 9.40.)¿¿
¿¿
The application must state: (1) the applicant’s residence
and office addresses; (2) the courts to which the applicant has been admitted
to practice and the dates of admission; (3) that the applicant is a member of
good standing in those courts; (4) that the applicant is not currently
suspended or disbarred in any court; (5) the title of each court and cause in
which the applicant has filed an application to appear as counsel pro hac vice
in this state in the preceding two years, the date of each application, and
whether or not it was granted; and (6) the name, address, and telephone number
of the active member of the State Bar of California who is attorney of record
in the local action.¿ (Cal. R. Ct., rule 9.40(d).)¿¿
¿¿
Upon review, the court finds the application complies with
California Rules of Court, rule 9.40.¿¿¿
Accordingly, the unopposed application is GRANTED.¿ It is
ordered that Abigail L. Howd be admitted to appear as counsel pro hac vice
for the purpose of representing Defendant Horizon Hobby, LLC in this action.¿
Applicant shall be subject to all applicable rules of this Court.¿
IV. DISPOSITIONS
1.
Specially Appearing Defendant
Horizon Hobby, LLC’s Motion to Quash is Granted. The
Complaint, filed on August 7, 2024, is Dismissed without Prejudice. Plaintiff’s request for jurisdictional
discovery is Denied.
2.
The unopposed application to appear
pro hac vice is Granted.¿ It is ordered that Abigail L. Howd be admitted to
appear as counsel pro hac vice for the purpose of representing Defendant
Horizon Hobby, LLC in this action.¿ Applicant shall be subject to all
applicable rules of this Court.¿
Defendant to give notice.
Dated: February 24,
2025
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Kerry Bensinger Judge of the Superior Court |
[1] Even if the court were mistaken
with respect to the first prong, exercising personal jurisdiction in this case would
violate the notion of fair play and substantial justice. Plaintiff seeks to enforce a California
privacy law on a Delaware corporation’s website because she was able to access
it from California. There is no evidence Defendant—who sells radio control
products and accessories— anticipated being haled into court in California
because of Plaintiff’s internet browsing.