KEVIN BARONOWSKY v. CARLO PONTI MAIORANO n/k/a CARLO PONTI ( 2021 )


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  •        DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    KEVIN BARONOWSKY,
    Appellant,
    v.
    CARLO PONTI MAIORANO, n/k/a CARLO PONTI,
    Appellee.
    No. 4D20-1997
    [August 18, 2021]
    Appeal of a nonfinal order from the Circuit Court for the Seventeenth
    Judicial Circuit, Broward County; Michael A. Robinson, Judge; L.T. Case
    No. CACE-18-021357.
    David O. Batista of Shutts & Bowen LLP, Fort Lauderdale, and Julissa
    Rodriguez and Alina A. Gomez of Shutts & Bowen LLP, Miami, for
    appellant.
    Warren P. Gammill of Warren Gammill & Associates, P.L., Miami, for
    appellee.
    WARNER, J.
    Appellant, Kevin Baronowsky, the defendant in an internet defamation
    case, appeals an order denying his motion to dismiss for lack of personal
    jurisdiction. Because we conclude that Baronowsky purposefully directed
    his internet postings to Florida under the circumstances present in this
    case, the Florida courts can exercise personal jurisdiction over him. We
    thus affirm the trial court’s order.
    The plaintiff/appellee, Dr. Carlo Ponti Maiorano, is an anesthesiologist
    who was once married to Baronowsky’s former wife. Prior to the events
    leading to this case, Dr. Maiorano was employed by Greater Florida
    Anesthesiologists, LLC and was the Chief Anesthesiologist and Medical
    Director at Hallandale Outpatient Surgical Center. He had also secured a
    contract for Greater Florida Anesthesiologists to provide anesthesiology
    services at Cypress Creek Medical Center in Fort Lauderdale and had been
    offered an ownership        opportunity    and    the   position   of   Chief
    Anesthesiologist there.
    In 2017, Baronowsky, who lives in Nevada, bought the domain name
    www.drcarlomaiorano.com and began using it to publish a series of
    webpages containing allegedly defamatory statements about Dr. Maiorano.
    On his webpages, Baronowsky expressly identified Dr. Maiorano as an
    anesthesiologist in Hallandale and Fort Lauderdale. He stated that Dr.
    Maiorano had been arrested and included screenshots of his booking
    photo and personal information. He also stated that Dr. Maiorano had
    been subjected to disciplinary action by the medical board. At the top of
    one of the webpages, he writes: “WARNING: Is Dr. Carlo Maiorano your
    Anesthesiologist?”
    According to Dr. Maiorano, soon after the webpages were published,
    potential patients began contacting his employers and expressing “serious
    concerns and reservations” about him. He was eventually demoted and
    forced to resign from Greater Florida Anesthesiologists, lost his ownership
    opportunity at Cypress Creek Medical Center, and lost another
    employment opportunity in California. He also alleged suffering severe
    mental and emotional distress.
    Dr. Maiorano sued Baronowsky in Broward County circuit court. The
    complaint alleges three causes of action for defamation and one cause of
    action for tortious interference with a business relationship. It alleges that
    Baronowsky is subject to personal jurisdiction in Florida because he
    committed tortious acts in the state by publishing defamatory statements
    that were accessed and read by Florida residents and that caused injury
    to Dr. Maiorano in Florida.
    Baronowsky moved to dismiss for lack of personal jurisdiction. He
    claimed that the complaint failed to allege sufficient facts to establish
    jurisdiction under the long-arm statute and argued that he did not have
    sufficient minimum contacts with Florida to satisfy due process
    requirements. The trial court denied his motion, and this appeal was filed.
    Analysis
    This Court has de novo review of the order denying Baronowsky’s
    motion to dismiss for lack of personal jurisdiction. Wendt v. Horowitz, 
    822 So. 2d 1252
    , 1256 (Fla. 2002); Sun Coast Nursing Ctrs., Inc. v. Littman, 
    293 So. 3d 1056
    , 1059 (Fla. 4th DCA 2020).
    2
    Determining whether a Florida court can exercise personal jurisdiction
    over a nonresident defendant requires a two-step inquiry: (1) whether the
    complaint alleges sufficient facts to support the exercise of jurisdiction
    under the long-arm statute; and (2) whether the defendant has sufficient
    minimum contacts with the state to satisfy due process requirements.
    Venetian Salami Co. v. Parthenais, 
    554 So. 2d 499
    , 500–02 (Fla. 1989);
    Astro Aluminum Treating Co., Inc. v. Inter Contal, Inc., 
    296 So. 3d 462
    , 464
    (Fla. 4th DCA 2020).
    Long-Arm Statute
    The trial court ruled that Dr. Maiorano’s allegations were sufficient to
    establish long-arm jurisdiction under section 48.193(1)(a)(2), Florida
    Statutes (2017). Section 48.193(1)(a)(2) (formerly numbered as (1)(b))
    provides that a person who commits a tortious act within the State of
    Florida, whether or not he is a citizen or resident of the state, submits
    himself to the jurisdiction of the state’s courts for any cause of action
    arising from that act. Applying this subsection, the Florida Supreme Court
    has held that a nonresident who posts defamatory material about a Florida
    resident on a website accessible in Florida commits a tortious act within
    the state, and therefore submits himself to the jurisdiction of the state’s
    courts, once the material is accessed in Florida. Internet Sols. Corp. v.
    Marshall, 
    39 So. 3d 1201
    , 1214–16 (Fla. 2010).
    Baronowsky does not challenge the application of Internet Solutions to
    this case. Instead, he argues that the complaint does not sufficiently allege
    that his statements were defamatory because it does not sufficiently allege
    that they were false. See Internet Sols., 
    39 So. 3d at 1214
     (quoting Silver
    v. Levinson, 
    648 So. 2d 240
    , 241–42 (Fla. 4th DCA 1994)) (recognizing that
    the court must determine whether the complaint states a cause of action
    for a specific tort in order to determine whether it can exercise jurisdiction
    over the defendant based on the commission of that tort within the state).
    The complaint alleges that Baronowsky’s statements about Dr.
    Maiorano’s arrests were defamatory because they falsely implied that he
    was guilty or in danger of being convicted, when in fact the state had
    dropped the charges months before Baronowsky published his first
    webpage. As for Baronowsky’s statements about the medical board
    disciplinary action against Dr. Maiorano, the complaint alleges that they
    were defamatory because Baronowsky exaggerated the underlying facts.
    The complaint also alleges that all of Baronowsky’s statements were
    published with bad motives, specifically to interfere with Dr. Maiorano’s
    3
    career and business opportunities, destroy his reputation, and cause
    injury to his personal and professional life.
    The court did not err in ruling that these unrefuted allegations were
    sufficient to support the exercise of jurisdiction under section
    48.193(1)(a)(2). The allegations were sufficient to create issues of fact as
    to whether Baronowsky’s statements were defamatory even if some of them
    were technically true. See Jews for Jesus, Inc. v. Rapp, 
    997 So. 2d 1098
    ,
    1106–08 (Fla. 2008) (recognizing a cause of action for “defamation by
    implication” where “literally true statements are conveyed in such a way
    as to create a false impression”); LRX, Inc. v. Horizon Assocs. Joint Venture,
    
    842 So. 2d 881
    , 886–87 (Fla. 4th DCA 2003) (reversing an order directing
    a verdict for the defendant on a claim for libel because, even if the
    defendant’s statements about the plaintiff were true, there were issues of
    fact as to whether the defendant implied knowledge of additional
    defamatory facts and as to whether the defendant had an improper motive
    in publishing the statements); Lipsig v. Ramlawi, 
    760 So. 2d 170
    , 183 (Fla.
    3d DCA 2000) (recognizing that “truth is only a defense to defamation
    when the truth has been coupled with good motive” and that both truth
    and good motives are issues for the jury). Baronowsky has not shown that
    no reasonable person would find his statements to be defamatory or that
    the court otherwise erred in finding the allegations sufficient to establish
    jurisdiction under the long-arm statute.
    Minimum Contacts
    Under the second prong of the Venetian Salami analysis, the court was
    required to determine whether Baronowsky has sufficient minimum
    contacts with the state to satisfy federal due process requirements. See
    Venetian Salami, 
    554 So. 2d at
    500–02; Internet Sols., 
    39 So. 3d at
    1206–
    07.
    To satisfy due process, the defendant must have “certain minimum
    contacts with [the forum state] such that the maintenance of the suit does
    not offend ‘traditional notions of fair play and substantial justice.’” Int’l
    Shoe Co. v. Washington, 
    326 U.S. 310
    , 316 (1945) (citations omitted). Put
    differently, the defendant’s conduct and connection with the forum state
    must be such that “he should reasonably anticipate being haled into court
    there.” World-Wide Volkswagen Corp. v. Woodson, 
    444 U.S. 286
    , 297
    (1980) (citations omitted). Due process is satisfied if a defendant has
    “purposefully directed” his activities toward residents of the forum state
    and the litigation results from alleged injuries that “arise out of or relate
    4
    to” those activities. Burger King Corp. v. Rudzewicz, 
    471 U.S. 462
    , 472–
    73 (1985) (citations omitted).
    In intentional tort cases, minimum contacts can be established based
    on a single tortious act, regardless of whether the defendant has any other
    contacts with the forum state, if the tortious act was aimed at the forum
    state and caused harm that the defendant should have anticipated would
    be suffered there. See Calder v. Jones, 
    465 U.S. 783
    , 789–90 (1984); Louis
    Vuitton Malletier, S.A. v. Mosseri, 
    736 F. 3d 1339
    , 1356 (11th Cir. 2013);
    see also Walden v. Fiore, 
    571 U.S. 277
    , 286–88 (2014) (explaining that a
    state can exercise jurisdiction over a nonresident intentional tortfeasor if
    his conduct connects him not only to the plaintiff but to the forum state).
    In Calder, a resident of California sued residents of Florida for libel in
    a California state court. 
    465 U.S. at
    784–86. The defendants’ allegedly
    defamatory publication concerned a California plaintiff and plaintiff’s
    California activities. The plaintiff’s reputation as an entertainer was based
    in California. The publication cited sources in California, and was widely
    circulated in California, and the brunt of the plaintiff’s alleged harm
    (emotional distress and injury to her professional reputation) was suffered
    in California. 
    Id.
     at 788–89. “In sum, California [wa]s the focal point both
    of the story and of the harm suffered.” 
    Id. at 789
    . The Supreme Court
    concluded that the California court’s exercise of jurisdiction over the
    defendants did not violate due process because their actions were
    “expressly aimed” at California and they knew that the effects of their
    actions would be felt there. 
    Id.
     at 789–90. Under those circumstances,
    the Court concluded that the defendants should have reasonably
    anticipated being haled into court in California to answer for their actions.
    
    Id.
     at 790 (citing World-Wide Volkswagen, 
    444 U.S. at 297
    ).
    In Walden, the Court further explained its holding in Calder:
    [In Calder,] [w]e held that California’s assertion of jurisdiction
    over the defendants was consistent with due process.
    Although we recognized that the defendants’ activities
    “focus[ed]” on the plaintiff, our jurisdictional inquiry
    “focuse[d] on ‘the relationship among the defendant, the
    forum, and the litigation.’” Specifically, we examined the
    various contacts the defendants had created with California
    (and not just with the plaintiff) by writing the allegedly libelous
    story.
    5
    We found those forum contacts to be ample: The defendants
    relied on phone calls to “California sources” for the
    information in their article; they wrote the story about the
    plaintiff’s activities in California; they caused reputational
    injury in California by writing an allegedly libelous article that
    was widely circulated in the State; and the “brunt” of that
    injury was suffered by the plaintiff in that State. “In sum,
    California [wa]s the focal point both of the story and of the
    harm suffered.”        Jurisdiction over the defendants was
    “therefore proper in California based on the ‘effects’ of their
    Florida conduct in California.”
    The crux of Calder was that the reputation-based “effects” of
    the alleged libel connected the defendants to California, not
    just to the plaintiff. The strength of that connection was
    largely a function of the nature of the libel tort. However
    scandalous a newspaper article might be, it can lead to a loss
    of reputation only if communicated to (and read and
    understood by) third persons. Accordingly, the reputational
    injury caused by the defendants’ story would not have
    occurred but for the fact that the defendants wrote an article
    for publication in California that was read by a large number
    of California citizens. Indeed, because publication to third
    persons is a necessary element of libel, the defendants’
    intentional tort actually occurred in California. In this way,
    the “effects” caused by the defendants’ article—i.e., the injury
    to the plaintiff’s reputation in the estimation of the California
    public—connected the defendants’ conduct to California, not
    just to a plaintiff who lived there. That connection, combined
    with the various facts that gave the article a California focus,
    sufficed to authorize the California court’s exercise of
    jurisdiction.
    571 U.S. at 286–88 (citations omitted).
    The facts of this case are similar to the facts of Calder. Here,
    Baronowsky used information available through Florida police records and
    Florida medical board disciplinary records to make allegedly defamatory
    statements about Dr. Maiorano on his website. Baronowsky purposefully
    directed his statements to individuals who were patients of Dr. Maiorano,
    and who would have been Florida residents, by using Dr. Maiorano’s name
    as his website’s domain name, identifying Dr. Maiorano as an
    anesthesiologist in Hallandale and Fort Lauderdale, and asking the reader
    6
    if Dr. Maiorano was their doctor. Baronowsky knew that the “reputation-
    based effects” of his statements would be felt by Dr. Maiorano in Florida.
    See Walden, 571 U.S. at 287. And the reputational injury to Dr. Maiorano
    would not have occurred but for the fact that Baronowsky targeted his
    statements to Florida residents and Florida residents read those
    statements. See id. at 287–88. Just as in Calder, Baronowsky’s
    intentional conduct expressly aimed at residents of this state and causing
    reputational harm in this state connected him to the state and constituted
    sufficient minimum contacts to support the exercise of personal
    jurisdiction consistent with due process. See also Internet Sols., 
    39 So. 3d at
    1216 n.11 (explaining that the due process analysis in an internet
    defamation case could include consideration of whether the defendant’s
    allegedly defamatory website post “targeted” a Florida resident and was
    “purposefully directed” at Florida).
    We find Estes v. Rodin, 
    259 So. 3d 183
     (Fla. 3d DCA 2018), on which
    Baronowsky relies, to be distinguishable. There, nonresident defendants
    posted allegedly defamatory statements about the plaintiff, a Florida
    resident, in a closed Facebook group of addiction professionals. Id. at 188.
    The plaintiff sued the defendants in Florida, but the trial court dismissed
    the case for lack of personal jurisdiction, citing the defendants’ lack of
    minimum contacts with the state. Id. at 190. In affirming the trial court’s
    order, the appellate court concluded that the defendants’ conduct did not
    connect them to Florida simply because they allegedly caused harm to a
    Florida resident. See id. at 193–96 (discussing Calder and Walden). The
    court discounted the claim that the defendants’ comments could have
    caused reputational harm to the plaintiff in Florida because there was no
    proof that anyone in Florida had read them. Id. at 196. Thus, unlike in
    this case and Calder, there was no connection among the defendants’
    conduct, the reputational injury to the plaintiff, and the forum state.
    The dissent in this case cites several federal cases in support, but most
    of the cited cases are more supportive of a finding of jurisdiction. For
    instance, in Advanced Tactical Ordinance Systems, LLC v. Real Action
    Paintball, Inc., 
    751 F.3d 796
    , 803 (7th Cir. 2014), a trademark
    infringement case, the court stated that “minimum contacts” analysis for
    online activity depended upon whether the defendant purposely targeted
    residents of a specific state. Finding that the defendant did not, the court
    found that the trial court lacked jurisdiction over the defendant. In Louis
    Vuitton Malletier, S.A. v. Mosseri, 
    736 F.3d 1339
    , 1357 (11th Cir. 2013),
    the court applied the traditional “minimum contacts” test for purposeful
    availment and affirmed the finding of jurisdiction over a website seller of
    counterfeit merchandise who sold products in Florida.
    7
    The dissent cites Kabbaj v. Simpson, 547 F. App’x 84, 88 (3d Cir. 2013),
    for the proposition that “[p]ersonal jurisdiction cannot lie [in Delaware]
    solely on the basis that [the non-resident’s] internet postings may be
    accessed by individuals in Delaware.” However, the court explained in the
    very next sentence that, “[i]nstead, [the plaintiff] needed to demonstrate
    that [the defendant] purposefully availed himself of conducting activity in
    Delaware ‘by directly targeting [his postings] to the state, knowingly
    interacting with residents of [Delaware] via [his postings], or through
    sufficient other related contacts.’” (citations omitted) (emphasis supplied).
    This is the exact type of activity in which the defendant in this case was
    engaged. Another case cited by the dissent, Shrader v. Biddinger, 
    633 F.3d 1235
    , 1241 (10th Cir. 2011), followed the Calder line of reasoning,
    applying it to the internet. While the court did state that “posting allegedly
    defamatory comments or information on an internet site does not, without
    more, subject the poster to personal jurisdiction wherever the posting
    could be read (and the subject of the posting may reside),” it continued by
    following the analysis in Calder. 
    Id.
     “Consistent with the thrust of the
    Calder-derived analysis for specific jurisdiction in the internet context
    discussed above, in considering what ‘more’ could create personal
    jurisdiction for such activities, courts look to indications that a defendant
    deliberately directed its message at an audience in the forum state and
    intended harm to the plaintiff occurring primarily or particularly in the forum
    state.” 
    Id.
     (emphasis supplied). And in Blue Water International, Inc. v.
    Hattrick’s Irish Sports Pub, LLC, 
    2017 WL 4182405
     (M.D. Fla. Sept. 21,
    2017), an unreported federal district case having no precedential value,
    the plaintiff sued a Missouri bar for trademark infringement, even though
    it conducted no activities whatsoever in Florida and sold only food and
    liquor in Missouri. It was under that circumstance that the court found
    there was no long-arm jurisdiction nor minimum contacts jurisdiction. 
    Id.
    at *3–4.
    In all, the federal cases support the proposition that minimum contacts
    may be established where the defendant purposely targets Florida with his
    internet postings and the effect of this purposeful conduct causes harm in
    Florida. Thus, the cases are in alignment with Calder and a conclusion
    that there are sufficient minimum contacts to support jurisdiction.
    Finding that both prongs of Venetian Salami are satisfied, we affirm the
    trial court’s order finding that Baronowsky is subject to personal
    jurisdiction in Florida.
    Affirmed.
    8
    KLINGENSMITH, J., concurs.
    ARTAU, J., dissents with opinion.
    ARTAU, J., dissenting.
    Zero. That is the amount of contact which the defendant had with
    Florida. The majority concludes that the defendant purposefully directed
    his internet postings to Florida. I disagree. The internet postings were not
    directed at Florida. Instead, they were directed at the plaintiff. The mere
    fact that the plaintiff was identified in the internet postings as an
    anesthesiologist with offices in Florida cannot justify haling the defendant
    all the way from Nevada to answer a defamation action in a state with
    which he has no meaningful connection.
    The defendant bought a domain name that incorporated the plaintiff’s
    name and began using it in Nevada to publish a series of webpages
    containing allegedly defamatory statements about the plaintiff. The
    primary source of the information which the defendant published
    apparently came from his ex-wife as both the defendant and the plaintiff
    had been married at different times to the same spouse. On his website,
    the defendant identified the plaintiff as an anesthesiologist in Hallandale
    and Fort Lauderdale. The defendant stated that the plaintiff had been
    arrested and included screenshots of his booking photo and personal
    information. The defendant also stated that the plaintiff had been
    subjected to disciplinary action by the medical board. Besides identifying
    where the plaintiff practices medicine, the complaint against the defendant
    does not provide any allegations or evidence that the Nevada website
    advertised, sold any goods or services, or actively solicited viewers from
    Florida. It was merely a passive site that provided information, whether
    false or truthful, about a particular doctor who lives and works in Florida.
    Thus, the plaintiff is the only link between the defendant and Florida.
    But the Supreme Court in Walden v. Fiore, 
    571 U.S. 277
    , 285 (2014),
    clarified that “the plaintiff cannot be the only link between the defendant
    and the forum” when applying the “effects test” established in Calder v.
    Jones, 
    465 U.S. 783
    , 789 (1984). As Walden explained:
    The crux of Calder was that the reputation-based ‘effects’ of
    the alleged libel connected the defendants to [the forum state
    of] California, not just to plaintiff . . . . In this way, the ‘effects’
    caused by the defendant’s article . . . connected the
    9
    defendants’ conduct to California, not just to a plaintiff who
    lived there.
    Walden, 571 U.S. at 287-88 (emphasis added). Walden reasoned that
    “[e]ven though the defendants did not circulate the article themselves, they
    ‘expressly aimed’ ‘their intentional, and allegedly tortious, actions’ at
    California because they knew the National Enquirer ‘ha[d] its largest
    circulation’ in California, and that the article would ‘have a potentially
    devastating impact’ there.” Id. at 287-88 & n. 7 (quoting Calder, 
    465 U.S. at 789-90
    ).
    To compare Calder, where the defendants had “expressly aimed” their
    allegedly tortious conduct at a state where the subject publication had its
    largest circulation, to the passive website posted in Nevada by the
    defendant who had no other link to Florida, is like comparing an isolated
    Facebook page posted by a Facebook account holder with the entire
    Facebook platform itself. Without more, we would not conclude that
    anything defamatory in an isolated Facebook page of an individual
    Facebook account holder would subject the poster to personal jurisdiction
    anywhere the post might be read. However, Facebook itself might be
    subject to personal jurisdiction well beyond the state where its one isolated
    account holder posted a social media page because the platform
    purposefully advertises and solicits accounts throughout the world.
    The Third District in Estes v. Rodin, 
    259 So. 3d 183
     (Fla. 3d DCA 2018),
    relied upon “a series of recent federal cases involving statements posted
    on electronic message boards and websites to demonstrate that the
    exercise of personal jurisdiction . . . would violate ‘traditional notions of
    fair play and substantial justice’ where the defendant’s activity evidenced
    minimal affiliation with or connection to the forum state.” Id. at 197
    (“Having an ‘interactive website’ . . . should not open a defendant up to
    personal jurisdiction in every spot on the planet where that interactive
    website is accessible.” (quoting Advanced Tactical Ordinance Sys., LLC v.
    Real Action Paintball, Inc., 
    751 F.3d 796
    , 803 (7th Cir. 2014))); see also
    Louis Vuitton Malletier, S.A. v. Mosseri, 
    736 F.3d 1339
    , 1357 (11th Cir.
    2013) (While sale of goods in Florida through a website may subject a
    defendant to personal jurisdiction, “[w]e are not saying that the mere
    operation of an interactive website alone gives rise to purposeful availment
    anywhere the website can be accessed.”); Kabbaj v. Simpson, 547 F. App’x
    84, 88 (3d Cir. 2013) (“Personal jurisdiction cannot lie solely on the basis
    that [the non-resident’s] internet postings may be accessed by individuals
    in [the forum state].”); Shrader v. Biddinger, 
    633 F.3d 1235
    , 1241 (10th
    Cir. 2011) (“[P]osting allegedly defamatory comments or information on an
    10
    internet site does not, without more, subject the poster to personal
    jurisdiction wherever the posting could be read (and the subject of the
    posting may reside).”); Blue Water Int’l, Inc. v. Hattrick’s Irish Sports Pub,
    LLC, Case No. 8:17-cv-1584-T-23AEP, 
    2017 WL 4182405
    , at *3-4 (M.D.
    Fla. Sept. 21, 2017) (“Subjecting [a nonresident defendant] to personal
    jurisdiction in Florida merely because a Floridian might view the
    [defendant’s social media] pages ‘offend[s] traditional notions of fair play
    and substantial justice’” and “impermissibly risk[s] subjecting a defendant
    to suit throughout the United States.” (quoting Advanced Tactical, 751
    F.3d at 803)).
    The federal cases relied upon by the Third District in Estes are
    persuasive. Without more, it does not comport with due process to subject
    an individual who has exercised his or her First Amendment right to free
    expression by posting comments on an electronic message board or
    personal website to jurisdiction in any forum where the worldwide web is
    freely accessible, even if the posted comments are alleged to be defamatory.
    Therefore, I respectfully dissent.
    *         *         *
    Not final until disposition of timely filed motion for rehearing.
    11