Decisions Without Published Opinions Affirmed.
,
293 F.3d 506, 510 (D.C. Cir. 2002) (quoting D.C. Code § 13-334(a)). Pursuant to D.C. Code § 13-423, in contrast, the Court is permitted to exercise specific personal jurisdiction over a foreign corporation if the plaintiff's "claim for relief [arose] from acts enumerated in any subsection of 13-423. . . ."
Trerotola v. Cotter, 601 A.2d 60, 64 (D.C. 1991). IMARK has only alleged that this Court has specific personal jurisdiction over Geoplast pursuant to D.C. Code § 13-423 — the District's long-arm statute. Compl. ¶ 3; Pl.'s
Opp'n at 9 ("Geoplast S.p.A. has engaged in conduct covered by the District of Columbia's long arm statute").
For the District's long-arm statute to confer personal jurisdiction over Geoplast S.p.A., IMARK must plead facts sufficient to satisfy (1) the long-arm statute; and (2) the constitutional requirements of due process.
See Fed.R.Civ.P. 4(k)(1)(A);
GTE New Media Servs. Inc. v. BellSouth Corp., 199 F.3d 1343, 1347 (D.C. Cir. 2000). The long-arm statute provides in pertinent part:
IMARK does not reference either general personal jurisdiction or D.C. Code § 13-334 in its Complaint or opposition. See generally Compl.; Pl.'s Opp'n.
(a) A District of Columbia court may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a claim for relief arising from the person's —
(1) transacting any business in the District of Columbia;
. . .
(3) causing tortious injury in the District of Columbia by an act or omission in the District of Columbia;
(4) causing tortious injury in the District of Columbia by an act or omission outside the District of Columbia if he regularly does or solicits business, engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed, or services rendered, in the District of Columbia;
. . .
(b) When jurisdiction over a person is based solely upon this section, only a claim for relief arising from acts enumerated in this section may be asserted against him.
D.C. Code § 13-423.
In this case, IMARK argues that the long-arm statute confers personal jurisdiction over Geoplast S.p.A. for its tortious interference claim (Count IV) under either section 13-423(a)(3) or (a)(4). Pl.'s Opp'n at 11-13. In regard to IMARK's remaining claims (Counts I-III), IMARK does not cite a specific subsection of the long-arm statute that allegedly confers personal jurisdiction. Instead, IMARK argues that Geoplast S.p.A. "holds itself out as transacting business in the District of Columbia through its wholly-owned subsidiary," Pl.'s Opp'n at 6, such that "Geoplast S.p.A. has engaged in conduct covered by the District of Columbia's long arm statute," id. at 9. The Court construes this argument as asserting personal jurisdiction under D.C. Code § 13-423(a)(1) for "transacting any business in the District of Columbia." Geoplast S.p.A. denies the existence of personal jurisdiction for any of IMARK's claim. Def.'s Mot. at 5-11. For the reasons set forth below, the Court concludes that it has personal jurisdiction over Geoplast S.p.A. under subsection (a)(1) of the long-arm for Counts I-III and under subsection (a)(4) for Count IV.
The Court reiterates that IMARK has only alleged personal jurisdiction under the longarm statute, D.C. Code § 13-423. See, e.g., Compl. ¶ 3; Pl.'s Opp'n at 9 ("Geoplast S.p.A. has engaged in conduct covered by the District of Columbia's long arm statute"). Therefore, the Court does not construe IMARK's argument as asserting general personal jurisdiction under D.C. Code § 13-334(a) because Geoplast S.p.A. "is `doing business' in the District." Gorman, 293 F.3d at 510.
a. The Court Has Specific Personal Jurisdiction over Geoplast S.p.A. for Counts I-III Pursuant to D.C. Code § 13-423(a)(1)
i. Transacting business — D.C. Code § 13-423(a)(1).
An "expansive interpretation" has been given to D.C. Code § 13-423(a)(1), such that its reach is "coextensive with the due process clause" of the United States Constitution. Helmer v. Doletskaya, 393 F.3d 201, 205 (D.C. Cir. 2004) (internal quotation marks omitted). Consequently, under subsection (a)(1) "the statutory and constitutional jurisdictional questions, which are usually distinct, merge into a single inquiry. . . ." United States v. Ferrara, 54 F.3d 825, 828 (D.C. Cir. 1995). In this single inquiry, courts must examine whether the defendant "has purposefully availed itself of the benefits and protections of the District in engaging in a business activity in the forum jurisdiction," and whether "it is fair and reasonable to expect it to anticipate being sued in that jurisdiction." Shoppers Food Warehouse v. Moreno, 746 A.2d 320, 329 (D.C. 2000) (en banc). There are no "mechanical tests" or "talismanic formulas" used by courts to determine whether the assertion of personal jurisdiction is appropriate in a particular case. Id.; see also id. at 331 ("Even a small amount of in-jurisdiction business activity is generally enough.").
"[P]arties who reach out beyond one state and create continuing relationshipss and obligations with citizens of another state are subject to regulation and sanction in the other State for the consequences of their activities." Burger King, 471 U.S. at 473 (internal quotation marks and citation omitted). However, an out-of-state resident must do more than simply enter into a contract with a resident of the District to have minimum contacts with the District; the contract must have a "`substantial connection' with the forum." Helmer, 393 F.3d at 206 (quoting McGee v. Int'l Life Ins. Co., 355 U.S. 220, 223 (1957)). "[A] contract is `ordinarily but an intermediate step serving to tie up prior business negotiations with future consequences which themselves are the real object of the business transaction,'" therefore "a court must evaluate the `prior negotiations and contemplated future consequences, along with the terms of the contract and the parties' actual course of dealing to determine whether the defendant purposefully established minimum contacts within the forum.'" Id. (quoting Burger King, 471 U.S. at 479).
In this case, Geoplast S.p.A. purposefully established minimum contacts with the District such that it is reasonable for it to anticipate being subject to suit in a District of Columbia court. First and foremost, Geoplast S.p.A. registered its wholly-owned subsidiary, and alter ego, Geoplast U.S. with the DCRA so Geoplast U.S. could conduct business within the District. Raugi Decl. ¶ 24; see also id., Ex. E (DCRA Application). Geoplast U.S.'s registration with the DCRA is significant because it amounts to a deliberate, voluntary, and significant connection with the District. As the Supreme Court has explained, when a defendant "manifestly has availed himself of the privilege of conducting business [in the forum], and [] his activities are shielded by `the benefits and protections' of the forum's laws[,] it is presumptively not unreasonable to require him to submit to the burdens of litigation in that forum as well." Burger King Corp., 471 U.S. at 476. Accordingly, in exchange for the benefit and privilege of its alter ego Geoplast U.S. being able to conduct business in the District, it is reasonable for Geoplast S.p.A. to anticipate being subject to the jurisdiction of a District of Columbia court.
Geoplast S.p.A. does not contest that Geoplast U.S.'s contacts with the forum amount to "transacting business" in the District. See Def.'s Reply at 1-3. Rather, Geoplast S.p.A. argues that because Geoplast U.S.'s acts or omissions did not give rise to Counts I-III, Geoplast U.S.'s acts and omissions are irrelevant as to whether this Court has personal jurisdiction over Geoplast S.p.A. See id. at 1-2. The Court shall address the argument in Part III.A.2.a.ii regarding D.C. Code § 13-423(b)'s nexus requirement. See infra pp. 23-25.
IMARK also relies upon the following facts to establish that Geoplast S.p.A. transacted business in the District: (1) Geoplast S.p.A.'s monthly wire transfers to IMARK's bank account in the District; (2) Geoplast S.p.A.'s 127 emails to IMARK in the District during three month-span between March 2009 and July 2009; and (3) Geoplast S.p.A.'s numerous phone calls to IMARK's District of Columbia office. See Raugi Decl. ¶¶ 7-8, 34. As Geoplast S.p.A.
The parties disagree as to who initiated contract negotiations. Mr. Pegoraro declares that the parties were introduced "through a family connection." Pegrorao Decl. ¶ 3. Mr. Raugi, in contrast, asserts that "Geoplast[] S.p.A. approached IMARK in early 2009 regarding Geoplast[] S.p.A.'s desire to enter the United States market." Raugi Decl. ¶ 4. Although an out-of-state defendant may transact business in the District under D.C. Code § 13-423(a)(1) by soliciting a District resident to perform work within the District, Mouzavires v. Baxter, 434 A.2d 988, 996 (D.C. 1981), the Court does not rely on the disputed fact of who initiated contract negotiations in this case to resolve the jurisdictional inquiry.
correctly notes, individually these aforementioned facts would likely not constitute transacting business in the District for purposes of subsection (a)(1). See Def.'s Reply at 4-5 (citing, inter alia, Gibbons Co., Inc. v. Roskamp Inst., No. 06-CV-720 (EGS), 2006 WL 2506646 (D.D.C. Aug. 28, 2006)). In Gibbons, for example, Judge Emmet G. Sullivan concluded that the defendant's transmission of fifty to seventy-five emails and seventy-five phone calls did "not constitute a deliberate and voluntary association with the District that rises to the level of transacting business within the District." 2006 WL 2506646 at *3. The cases cited by Geoplast S.p.A., however, do not persuade the Court to disregard Geoplast S.p.A.'s emails, phone calls, and wire transfers into the District. Significantly, IMARK does not rely upon these acts exclusively; rather, IMARK predominately relies upon the fact that Geoplast U.S. registered to do business in the District. It is the cumulative impact of IMARK's allegations that indicates Geoplast S.p.A. was transacting business in the District.
Nevertheless, Geoplast S.p.A. argues that its aforementioned phone calls and emails do not constitute transacting business in the District because these transmissions occurred between March 2009 and July 2009, and the Contract was allegedly breached between February and March 2010. See Def.'s Reply at 4 (citing Roz Trading, Ltd. v. Zeromax Group, Inc., 517 F. Supp. 2d 377, 387 (D.D.C. 2007)). Contrary to Geoplast S.p.A.'s intimations, the portion of this Court's opinion in Roz Trading cited by Geoplast S.p.A. does not support evaluating the temporal proximity between Geoplast S.p.A.'s transmissions and the breach of the Contract. See Roz Trading, 517 F. Supp. 2d at 387. Rather, in Roz Trading, this Court rejected the plaintiffs' claims that the defendants transacted business in the District because the plaintiffs failed to allege that the defendants acted within the District. See id. ("[A]ll the allegations contained in the [complaint] related to events alleged to have taken place in Uzbekistan" and the complaint "simply fails to allege that any of the transfers or transactions relevant to [p]laintiffs' claims occurred in the District of Columbia."). Moreover, the numerous decisions regarding whether phone calls and emails amount to transacting business under D.C. Code § 13-423(a)(1) have analyzed these transmissions with regard to their quality, not their proximity to when the claim arose. See, e.g., FC Inv. Grp. LC v. IFX Markets, Ltd., 479 F. Supp. 2d 30, 39-41 (D.D.C. 2007) (finding defendant's "regular phone calls into the District" did not amount to transacting business), aff'd, 529 F.3d 1087 (D.C. Cir. 2008); Gibbons, 2006 WL 2506646 at *3 (concluding that defendant's fifty to seventy-five emails and seventy-five phone calls did not satisfy D.C. Code § 13-423(a)(1)); COMSAT Corp. v. Finshipyards S.A.M., 900 F. Supp. 515, 521 (D.D.C. 1995) (finding defendant's approximately eleven fax and telephone communications to the District "limited" and did not constitute transacting business). Accordingly, the Court rejects Geoplast S.p.A.'s argument that IMARK may not rely upon Geoplast S.p.A.'s phone calls and emails because they occurred about a year before Geoplast S.p.A. allegedly breached the Contract.
Finally, the Court must also consider whether exercising personal jurisdiction over Geoplast S.p.A. for Counts I-III would offend "traditional notions of fair play and substantial justice" as required by the Constitution's guarantee of due process. Int'l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945). There are no "mechanical tests" or "talismanic formulas" for determining whether the assertion of personal jurisdiction is appropriate in a particular case. Moreno, 746 A.2d at 329. Instead, the Court must consider whether Geoplast S.p.A.'s "conduct
and connection with the [District] are such that [it] should reasonably anticipate being haled into court there." World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297 (1980). The Court concludes that it is reasonable for Geoplast S.p.A. to anticipate being subject to suit in a District of Columbia court. Geoplast S.p.A. not only registered a wholly-owned subsidiary and alter ego with the DCRA, it also engaged in numerous communications with IMARK, a District resident, in furtherance of the Contract. Additionally, Geoplast S.p.A. has not argued that being subject to suit in the District would subject it to a burden that would offend notions of "fair play and substantial justice" or that doing so would contravene the "judicial system's interest in obtaining the most efficient resolution of controversies." See id. at 292. Therefore, exercising personal jurisdiction over Geoplast S.p.A. for Counts I-III comports with notions of "fair play and substantial justice." Int'l Shoe, 326 U.S. at 316. For the reasons set forth above, the Court concludes that IMARK has presented sufficient facts to establish that Geoplast S.p.A. has transacted business in the District within the meaning of D.C. Code § 13-423(a)(1).
ii. Nexus requirement — D.C. Code § 13-423(b).
The Court now turns to Geoplast S.p.A.'s argument that Geoplast U.S.'s contact with the District do not satisfy D.C. Code § 13-423(b)'s nexus requirement because IMARK's claims do not pertain to "any alleged acts or omissions by Geoplast U.S." See Def.'s Reply at 1-3. The Court disagrees, because to accept Geoplast S.p.A.'s position would require this Court to impose a stricter nexus requirement than what District of Columbia law mandates.
The long-arm statute confers jurisdiction only over those claims "arising from acts enumerated" in the statute. D.C. Code § 13-423(b). In other words, D.C. Code § 13-423(b) requires a "nexus between the plaintiff's claim and the defendant's business activities in the forum jurisdiction." Moreno, 746 A.2d at 332. This is not a particularly high threshold; the requirement is met when the claim has "a discernible relationship to the business transacted in the District." Trerotola, 601 A.2d at 64 (internal punctuation and citations omitted). A claim only fails to have a "discernable relationship" when it is "`unrelated to the acts forming the basis for personal jurisdiction.'" Id. (quoting Willis v. Willis, 655 F.2d 1333, 1336 (D.C. Cir. 1981)).
In Shoppers Food Warehouse v. Moreno, the District of Columbia Court of Appeals elaborated on the meaning of D.C. Code § 13-423(b)'s "arising from" language. See 746 A.2d at 332-36. After reviewing the nexus requirements from other jurisdictions' long-arm statutes, the court reaffirmed its prior decisions that interpreted "arising from" "flexibly and synonymously with `relate to' or having a `substantial connection with.'" Id. at 335. In reaching this conclusion, the Moreno court eschewed narrower nexus requirements adopted by other jurisdictions, including cause-in-fact or proximate cause standards. See id. at 333-36. The Moreno court then rejected an out-of-state defendant's argument that D.C. Code § 13-423(b) was not satisfied because there was no "inherent relationship" between its advertising in the District and the negligence claim of a District resident who slipped and fell in the defendant's Maryland store. Id. at 336. The Moreno court instead concluded that a "discernable relationship" existed between the claim and defendant's extensive advertising campaign because it was "reasonably foreseeable" that one induced by the advertisements to attend the defendant's store could then sue the defendant for negligence relating to the store's condition. See id.
In this case, Geoplast U.S.'s registration with the DCRA and existence in the District has a "discernable relationship" to Counts I-III — all relate to the Contract. In fact, both the Contract's terms and "contemplated future consequences" concern Geoplast U.S.'s creation and existence in the District. Burger King Corp., 471 U.S. at 479. Geoplast S.p.A. entered into the Contract with IMARK because it was interested in "extend[ing] its international market to the USA." Compl., Ex. 2 (English Translation of the Contract), at 2. To effectuate this expansion strategy, the Contract provided that IMARK would assist Geoplast S.p.A. "in establishing [Geoplast U.S.], subsidiary of [Geoplast S.p.A.], in Washington [D.C.], with legal business addressed at IMARK headquarters." Id. Far from "random, fortuitous, or attenuated," Burger King Corp., 471 U.S. at 475, Geoplast S.p.A.'s decision to register Geoplast U.S. with the DCRA was part of Geoplast S.p.A.'s calculated expansion strategy that was the subject of, and effectuated pursuant to, the Contract. Accordingly, Geoplast U.S.'s contacts with the District bear a "discernable relationship" with Counts I-III, as it is then "reasonably foreseeable" that IMARK could sue Geoplast S.p.A. in the District if Geoplast S.p.A. breached its obligations under the Contract.
Count I alleges that Geoplast S.p.A. breached the Contract. Compl. ¶¶ 31-34. Count II asserts that Geoplast S.p.A. unjustly received the benefit of IMARK's performance of its contractual obligations without compensation. Id. ¶¶ 35-40. Count III avers that IMARK invested time and money in meeting its contractual obligations, and therefore is entitled to compensation based on a quantum meruit theory.
For the foregoing reasons, the Court finds that Geoplast S.p.A. purposefully availed itself of the privilege of conducting business in the District through registering its alter ego with the DCRA and transmitting emails, phone calls, and payments to IMARK's principal place of business in the District. These minimum contacts are sufficient to confer personal jurisdiction over Geoplast S.p.A. for Counts I-III pursuant to D.C. Code §§ 13-423(a)(1) and (b).
b. Tortious Interference Claim (Count IV)
In regard to its remaining claim for tortious interference (Count IV), IMARK alleges that personal jurisdiction exists under either D.C. Code §§ 13-423(a)(3) or, alternatively, (a)(4). See Pl.'s Opp'n at 12. Subsection (a)(3) confers personal jurisdiction if Geoplast S.p.A. "caus[ed] tortious injury in the District of Columbia by an act or omission in the District of Columbia." In comparison, subsection (a)(4) grants personal jurisdiction if Geoplast S.p.A. "caus[ed] tortious injury in the District of Columbia by an act or omission outside the District of Columbia" and Geoplast S.p.A. also "regularly does or solicits business, engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed, or services rendered, in the District of Columbia." For purposes of D.C. Code §§ 13-423 (a)(3) and (a)(4), the act at issue "is the act of the alleged tortfeasor," the situs of which is unaltered by whether "other third party acts were necessary to consummate the tort, or that the injury itself took place in the District." See Margolas v. Johns, 483 F.2d 1212, 1218 (D.C. Cir. 1973).
In this case, IMARK alleges that Geoplast S.p.A. tortiously interfered with its business by both attempting to hire IMARK's employees and directly soliciting sales from IMARK's business opportunities. See Compl. ¶¶ 20-24, 49. As IMARK's principal place of business is located in the District, id. ¶ 2, the Court concludes that IMARK has alleged sufficient facts to reasonably infer that the injury it suffered as a result of Geoplast S.p.A.'s allegedly tortious interference occurred in the District. However, where Geoplast S.p.A.'s acts constituting tortious interference occurred is more difficult to resolve, as IMARK has not alleged where Geoplast S.p.A. committed such acts. See Def.'s Mot. at 10. Instead, IMARK argues that its factual allegations: (1) provide a "reasonable inference" that Geoplast S.p.A. tortious interference " may have occurred within the District;" or, alternatively, (2) they indicate that act occurred outside of the District. See Pl.'s Opp'n at 12 (emphasis added). For the reasons set forth below, the Court concludes that IMARK has alleged sufficient facts to confer personal jurisdiction under subsection (a)(4), but not under subsection (a)(3).
i. IMARK has not alleged sufficient facts to confer jurisdiction under (a)(3).
IMARK correctly notes that it may rely on any reasonable inferences from its allegations to defend Geoplast S.p.A.'s motion to dismiss for lack of personal jurisdiction. See, e.g., GTE New Media Servs., Inc., 21 F. Supp. 2d at 36. IMARK's allegations, however, do not warrant the inference that Geoplast S.p.A. committed an act within the District that gave rise to IMARK's tortious interference claim. Significantly, IMARK alleges only in the most general of terms how Geoplast S.p.A. tortiously interfered with its business relationships: Geoplast S.p.A. "caus[ed] IMARK's employees to cease working for IMARK and commence work for Geoplast [S.p.A.], and contract[ed] directly with business contacts and opportunities identified by IMARK." Compl. ¶ 49. Additionally, IMARK does not allege that Geoplast S.p.A. tortiously interfered with IMARK's business relationships through its subsidiary, Geoplast U.S. See Compl. ¶¶ 2, 18-24, 46-51; Pl.'s Opp'n at 11-13. Considering two of Geoplast U.S.'s three officers were also IMARK's president and vice-president — Mr. Raugi, and Ms. Marcenaro, respectively — the Court cannot reasonably infer from IMARK's allegations that Geoplast U.S. tortiously interfered with IMARK's employees. See Marcenaro Decl. ¶ 3; Raugi Decl. ¶ 2; Raugi Decl., Ex. E (DCRA Application) (listing Geoplast U.S.'s officers).
Consequently, the only possible tortfeasor, based on IMARK's allegations, is Geoplast S.p.A., headquartered in Padova, Italy. Compl. ¶ 2. Both parties agree that Geoplast S.p.A.'s contact with IMARK in the District was accomplished exclusively through phone calls and emails. See Pegoraro Aff. ¶ 8; Raugi Decl. ¶ 8. Therefore, based on the current state of the record, the only reasonable inference from IMARK's allegations is that Geoplast S.p.A. acted from Italy, and not from within the District, in such a way as to give rise to a claim for tortious interference.
Such out-of-forum actions, however, do not satisfy D.C. Code § 13-423(a)(3). For purposes of personal jurisdiction, where Geoplast S.p.A.'s acts occurred are uninfluenced by whether "other third party acts were necessary to consummate the tort, or that the injury itself took place in the District." See Margolas, 483 F.2d at 1218. For example, the D.C. Circuit has repeatedly rejected the notion that a defendant may "project[] her presence" into the District through phone calls originating outside of the District, so as to have committed the "act" of defamation within the District. See Moncrief v. Lexington Herald-Leader Co., 807 F.2d 217, 220 (D.C. Cir. 1986) (quoting Margolas, 483 F.2d at 1217-18). Similarly, an out-of-state manufacturer who creates a defective product, which is then shipped into the District and subsequently injures a plaintiff in the District, "acted" outside the District. See Margolas, 483 F.2d at 1217 1217 n. 9. Although the act of defective manufacturing only becomes tortious once its causes injury in the District, the drafters of the District's long-arm statute purposefully defined the dispositive term "act" without regard to the act's resulting injuries. See id.
Neither party has argued that the Court should deviate from the aforementioned principles in this case because IMARK has asserted a claim for tortious interference. Accordingly, in light of the foregoing, the Court concludes that subsection (a)(3) does not confer jurisdiction over IMARK's tortious interference claim because IMARK has not alleged sufficient facts to reasonably infer that either Geoplast S.p.A. or Geoplast U.S. committed a specific act within the District that would constitute tortious interference.
ii. IMARK has alleged sufficient facts to confer jurisdiction under (a)(4).
Nevertheless, for the aforementioned reasons, the Court also concludes that IMARK has alleged sufficient facts to reasonably infer that Geoplast S.p.A. committed the act of tortious interference outside of the District. The Court now turns to whether Geoplast S.p.A. "regularly does or solicits business, engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed, or services rendered, in the District of Columbia." D.C. Code § 13-423(a)(4).
IMARK relies exclusively on Geoplast U.S.'s contacts with the District to argue that Geoplast S.p.A. regularly does and solicits business in the District through Geoplast U.S. and engages in a persistent course of conduct in the District when it registered Geoplast U.S. with the DCRA. See Pl.'s Opp'n at 12. Geoplast S.p.A. counters that IMARK cannot rely upon Geoplast U.S. to establish that it regularly does and solicits business in the District or engages in a persistent course of conduct because Geoplast U.S. is no longer an active entity, and was not active during the time relevant to the Complaint — February and March 2010. Def.'s Reply at 6-7. In support of this proposition, Geoplast S.p.A. once again cites to this Court's opinion in Roz Trading. See Def.'s Reply at 7. For the reasons set forth below, the Court rejects Geoplast S.p.A.'s argument and finds that Geoplast U.S.'s contacts with the District satisfy subsection (a)(4).
IMARK does not allege that Geoplast S.p.A. "derives substantial revenue from goods used or consumed, or services rendered, in the District of Columbia." D.C. Code § 13-423(a)(4); see Pl.'s Opp'n at 12.
First, Geoplast S.p.A.'s reliance on Roz Trading is unpersuasive because Geoplast S.p.A. cites to the case's discussion of general personal jurisdiction under D.C. Code § 13-334(a). See Def.'s Reply at 7 (citing Roz Trading, 517 F. Supp. 2d at 385-86). In the portion of Roz Trading cited by Geoplast S.p.A., this Court concluded that it did not have general personal jurisdiction over an out-of-state parent company on account of its subsidiary "doing business" in the District, when the subsidiary dissolved almost a year before the complaint was filed. See 517 F. Supp. 2d at 384-86. While it makes sense to analyze the temporal proximity of a defendant's contacts with the District in the context of D.C. Code § 13-334(a) because the defendant's contacts must be " continuous and systematic," see D'Onofrio v. SFX Sports Grp., Inc., 534 F. Supp. 2d 86, 90 (D.D.C. 2008) (emphasis added), Geoplast S.p.A. has presented no legal authority or rationale that supports doing the same for specific personal jurisdiction under D.C. Code § 13-423(a)(4).
In addition, Geoplast U.S. is distinguishable from the subsidiary in Roz Trading. While the subsidiary in Roz Trading filed its certification of dissolution with its state of incorporation prior to the filing of the complaint, the record in this case does not indicate that Geoplast U.S. has similarly filed for dissolution or has otherwise been dissolved. See 517 F. Supp. 2d at 380. Accordingly, Geoplast S.p.A.'s attempt to equate Geoplast U.S. with the subsidiary in Roz Trading is also unpersuasive.
Second, there is no apparent justification in doing so, as general personal jurisdiction's "doing business" requirement and specific personal jurisdiction's "persistent course of conduct" requirement are "discrete constructs." See Crane, 814 F.2d at 763. The so-called "plus factors" listed in subsection (a)(4) "serve to filter out cases in which the inforum impact is an isolated event and the defendant otherwise has no, or scant, affiliations with the forum." Id.; see also Etchebarne-Bourdin v. Radice, 982 A.2d 752, 763 (D.C. 2009) (noting that the plus factors provide "an additional due process safeguard . . . to ensure that the party being haled into this jurisdiction's courts has more than a `scant' connection to the forum"). Consequently, the plus factors are "satisfied by connections considerably less substantial than those it takes to establish general, all-purpose `doing business' — or `presence' — based jurisdiction." See Crane, 814 F.2d at 763. In fact, a tort claim need not even arise from acts enumerated in subsection (a)(4)'s plus factors. Id.; Radice, 982 A.2d at 763. In light of the plus factors' limited purpose, there is no apparent justification for also imposing a temporal proximity requirement between IMARK's tortious interference claim and Geoplast U.S.'s acts.
General jurisdiction, in comparison, is "a high bar" that requires that a defendant maintain "continuous and systematic" contacts with the forum. D'Onofrio, 534 F. Supp. 2d at 90 (citing Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 415-16 (1984)).
Finally, this Court, sitting in diversity, must apply the District's law regarding its longarm statute as presently situated and may not impose novel requirements. See Tidler v. Eli Lilly Co., 851 F.2d 418, 424 (D.C. Cir. 1988) ("Absent some authoritative signal from the legislature or the [state courts], we see no basis for even considering the pros and cons of innovative theories. . . . We must apply the law of the forum as we infer it presently to be, not as it might come to be." (quoting Dayton v. Peck, Stow Wilcox Co., 739 F. 2d 690, 694-95 (1st Cir. 1984))). Geoplast S.p.A. has presented no authority, and the Court is aware of none, that supports imposing a temporal proximity requirement between D.C. Code § 13-423(a)(4)'s plus factors and a plaintiff's tort claim. In conclusion, for the reasons stated above, the Court rejects Geoplast S.p.A.'s argument that Geoplast U.S.'s activities in the District may not be considered when determining whether Geoplast S.p.A.'s contacts with the District satisfy subsection (a)(4)'s plus factors.
After considering the totality of Geoplast S.p.A.'s contacts with the District, the Court concludes that Geoplast S.p.A. engaged in a persistent course of conduct with the District that was neither scant nor fortuitous. Geoplast U.S. voluntarily registered with the DCRA so it could conduct business within the District, thereby purposefully availing itself of the benefits and privileges of District of Columbia law. See Raugi Decl. ¶ 24; id., Ex. E (DCRA Application). Therefore, Geoplast S.p.A. is amenable to suit under D.C. Code § 13-423(a)(4).
This is not the end of the inquiry, however, as the Court must also consider whether exercising personal jurisdiction over Geoplast S.p.A. would offend "traditional notions of fair play and substantial justice" as required by the Constitution's guarantee of due process. Int'l Shoe Co., 326 U.S. at 316. There are no "mechanical tests" or "talismanic formulas" for determining whether the assertion of personal jurisdiction is appropriate in a particular case. Moreno, 746 A.2d at 329. Instead, the Court must consider whether Geoplast S.p.A.'s "conduct and connection with the [District] are such that [it] should reasonably anticipate being haled into court there." World-Wide Volkswagen, 444 U.S. at 297.
As the Court has previously stated, Geoplast S.p.A.'s act of registering Geoplast U.S., its wholly-owned subsidiary and alter ego, with the DCRA so Geoplast U.S. could conduct business in the District renders it reasonable for Geoplast S.p.A. to anticipate being subject to suit in a District of Columbia court. See supra pp. 22-23. This conclusion is further supported by the fact that Geoplast S.p.A. directed its allegedly tortious conduct towards IMARK, a resident of the District. See Calder v. Jones, 465 U.S. 783, 789-91 (1984) (holding that a California court could exercise jurisdiction over the nonresident author and editor of a defamatory article whose alleged wrongdoing was "intentionally directed at a California resident"). Finally, Geoplast S.p.A. has not claimed that being subject to suit in a District of Columbia court would subject it to a burden that would offend notions of "fair play and substantial justice" or that doing so would contravene the "judicial system's interest in obtaining the most efficient resolution of controversies." World-Wide Volkswagen, 444 U.S. at 292.
Instead, Geoplast S.p.A. argues that exercising personal jurisdiction over it would violate "due process considerations" for two reasons. See Def.'s Reply at 7. First, Geoplast S.p.A. argues that IMARK may not rely upon Geoplast U.S.'s acts because Geoplast U.S. is not mentioned in the Complaint. Id. IMARK, however, is not limited to the Complaint's allegations in a motion to dismiss for lack of personal jurisdiction, as it may also rely upon "`affidavits and other written materials as [it] can otherwise obtain.'" FINCON Servs., 681 F. Supp. 2d at 44 (quoting Mwani, 417 F.3d at 7). Second, Geoplast S.p.A. argues that it and Geoplast U.S. are separate entities and that Geoplast U.S. is not named as a defendant in this case. See Def.'s Reply at 7. The Court also rejects this argument because, as Geoplast S.p.A. and Geoplast U.S. are alter egos, distinguishing between the entities is meaningless — they are one and the same. Therefore, the Court concludes that exercising personal jurisdiction over Geoplast S.p.A. would comport with due process considerations of fair play and substantial justice.
In conclusion, the Court finds for the aforementioned reasons that D.C. Code § 13-423(a)(4) confers jurisdiction over IMARK's tortious interference claim (Count IV) and D.C. Code § 13-423(a)(1) confers jurisdiction over IMARK's remaining claims (Counts I-III). Accordingly, the Court shall deny Geoplast S.p.A.'s motion to dismiss IMARK's claims for lack of personal jurisdiction. B. Motion to Dismiss For Failure to State a Claim
Accordingly, the Court shall deny as moot IMARK's motion for jurisdictional discovery. Pl.'s Opp'n at 13.
The Court now turns to Geoplast S.p.A.'s motion to dismiss IMARK's tortious intference claim (Count IV) for failure to state a claim. Under District of Columbia law, there are two types of tortious interference claims: tortious interference with a contract and tortious interference with a prospective advantageous business transaction (hereinafter, "tortious interference with a prospective transaction"). See Teltschik v. Williams Jensen, PLLC, 683 F. Supp. 2d 33, 56 (D.D.C. 2010). To assert a tortious interference with a contract claim, a plaintiff must allege: "`(1) the existence of a contract; (2) knowledge of the contract; (3) intentional procurement of a breach of the contract; and (4) damages resulting from the breach.'" See Casco Marina Dev., L.L.C. v. D.C. Redev. Land Agency, 834 A.2d 77, 83 (D.C. 2003) (quoting Paul v. Howard Univ., 754 A.2d 297, 309 (D.C. 2000) (footnote and citation omitted)). In addition, the tortfeasor must be a third party to the contract, as a party cannot tortiously interfere with its own contract. See, e.g., Sorrells v. Garfinckel's, Brooks Brothers, Miller Rhoads, Inc., 565 A.2d 285, 290 (D.C. 1989). A claim for tortious interference with a prospective transaction, in comparison, resembles a tortious interference with a contract claim, "except that the plaintiff must demonstrate the existence, knowledge, and intentional procurement of a breach of a prospective advantageous business transaction instead of meeting those elements as to a contract." Teltschik, 683 F. Supp. 2d at 56 (citing Casco, 834 A.2d at 84).
The Court may not consider matters outside the pleadings in a motion to dismiss for failure to state a claim without converting it to a motion for summary judgment. See Fed.R.Civ.P. 12(d). The Court declines to do so here and therefore shall not consider the various exhibits and declarations attached to the parties' filings when evaluating Geoplast S.p.A.'s motion to dismiss for failure to state a claim.
In this case, Geoplast S.p.A. argues that IMARK's tortious interference claim (Count IV) is insufficient because it fails to provide adequate notice of the basis for IMARK's claim and fails to state a claim for which relief may be granted. See Def.'s Mot. at 11. In response, IMARK advances two theories for how it has stated a claim for tortious interference: Geoplast S.p.A. tortiously interfered with (1) "IMARK's contractual relationship with its employees;" and (2) "IMARK's business relationship with companies IMARK developed business relationships with." Pl.'s Opp'n at 14. For the reasons set forth below, the Court concludes that IMARK has failed to state a claim for tortious interference based on either theory.
1. IMARK Has Failed to State a Claim that Geoplast S.p.A. Tortiously Interfered with Its Contracts with "Key Personnel"
IMARK argues that it has alleged a claim against Geoplast S.p.A. for tortious interference with IMARK's contractual relationships with its "key personnel." See Pl.'s Opp'n at 14. Geoplast S.p.A., in contrast, argues, inter alia, that IMARK has failed to plead the nature of its relationship with these employees and this omission "precludes the possibility of any relief being granted." See Def.'s Mot. at 13-14. For the reasons set forth below, the Court agrees with Geoplast S.p.A. that IMARK's failure to allege the existence of a contract with its "key personnel" is fatal to this tortious interference theory.
IMARK does not argue that Geoplast S.p.A.'s alleged attempts to hire IMARK's "key personnel" constitute a claim for tortious interference with a prospective transaction. See Pl.'s Opp'n at 14. Accordingly, the Court shall only analyze whether IMARK's allegations constitute a claim for tortious interference with a contract.
The Complaint does not allege that a contract existed between IMARK and the "key personnel" that Geoplast S.p.A. allegedly interfered with and attempted to hire. See generally Compl. As Geoplast S.p.A. correctly notes, Def.'s Reply at 8, under District of Columbia law there is a presumption that, absent a "clear expression of an intent to enter into a contract for a fixed period," the employer and employee "have in mind merely the ordinary business contract for a continuing employment, terminable at the will of either party," Bible Way Church v. Beards, 680 A.2d 419, 432-33 (D.C. 1996) (quoting Sullivan v. Heritage Found., 399 A.2d 856, 860 (D.C. 1979)) (internal quotation marks omitted); see also McManus v. MCI Commc'ns Corp., 748 A.2d 949, 957 (D.C. 2000) ("It is clear that, as an at-will employee, appellant did not have a contractual employment relationship she could use as the basis for a suit for tortious interference with a contractual relationship."). Without an allegation that the "key personnel" had a contract with IMARK, IMARK has failed to overcome this presumption. See Bible Way Church, 680 A.2d at 433 (affirming trial court's dismissal of the plaintiff's tortious interference with a contract claim because the plaintiff failed to allege the existence of a contract in the complaint so as to rebut the presumption of at-will employment). Accordingly, contrary to IMARK's claims, the Court cannot reasonably infer from the Complaint's allegations that a contract existed between IMARK and its employees. Pl.'s Opp'n at 14. Therefore, the Court shall dismiss Count IV to the extent it states a tortious interference with a contract claim. See Daisley v. Riggs Bank, N.A., 372 F. Supp. 2d 61, 72-73 (D.D.C. 2005) (dismissing plaintiff's tortious interference with a contract claim for failure to state a claim in part because the claim was based on at-will employment); Riggs v. Home Builders Inst., 203 F. Supp. 2d 1, 22-24 (D.D.C. 2002) (dismissing plaintiff's tortious interference with a contract claim because the plaintiff's "status as an at-will employee precludes relief").
As the Court dismisses IMARK's tortious interference with a contract claim for failure to allege the existence of a contract, the Court does not reach Geoplast S.p.A.'s other arguments regarding this claim's infirmities. See Def.'s Mot. at 13-14.
2. IMARK Has Failed to State a Claim that Geoplast S.p.A. Tortiously Interfered with Its Business Relationships
IMARK's second theory, tortious interference with IMARK's business relationships, fares no better. Notably, unlike its claim for tortious interference with a contract, IMARK does not indicate which of the Complaint's allegations support this theory. See Pl.'s Opp'n at 13-14. Moreover, even when the Court construes the Complaint in IMARK's favor and grants IMARK all reasonable inferences therefrom, the Court finds that only the following allegations could arguably pertain to a claim for tortious interference with a business relationship:
(1) "Geoplast began directly soliciting sales from entities in the United States despite IMARK's exclusive right under the Contract to be the sole supplier of Geoplast goods." Compl. ¶ 23.
(2) "Included among those entities contacted by Geoplast were several businesses that IMARK had cultivated business relationships with related to the sale and purchase of Geoplast's goods."
Id. ¶ 24.
(3) "Geoplast intentionally and willfully interfered with IMARK's business relationships related to the Contract, including but not limited to . . . contracting directly with business contacts and opportunities identified by IMARK."
Id. ¶ 49.
These allegations, however, fail to state a tortious interference claim. IMARK has essentially converted its breach of contract claim into a tortious interference claim, arguing that Geoplast S.p.A.'s act of soliciting sales directly from businesses, rather than permitting IMARK to do so on Geoplast S.p.A.'s behalf, breached IMARK's right under the Contract. However, even assuming, arguendo, that Geoplast S.p.A. breached the Contract by directly contacting businesses, Geoplast S.p.A. is not a third party to the Contract, and therefore cannot be held liable under a tortious interference with a contract theory. See Sorrells, 565 A.2d at 290.
Furthermore, the nature of IMARK's relationships with these "several businesses," and consequently which type of tortious interference claim IMARK is asserting, is unknown from the Complaint. See Def.'s Reply at 9. To the extent IMARK alleges that Geoplast S.p.A. tortiously interfered with IMARK's contracts with these businesses, IMARK has failed to state such a claim because it failed to plead any facts that could lead this Court to reasonably infer that IMARK had contracts with these businesses. See supra pp. 35-36. Specifically, although IMARK alleges that it "cultivated business relationships" with these "several businesses," Compl. ¶ 24, the Court cannot reasonably infer from such vague allegations that IMARK's relationships with these unnamed businesses were contractual.
Alternatively, to the extent IMARK alleges that Geoplast S.p.A. tortiously interfered with its prospective transactions with these unnamed businesses, this claim also fails to state a claim. See Teltschik, 683 F. Supp. 2d at 56 (listing elements for a claim of tortious interference with a prospective transaction). IMARK's allegation that it "cultivated business relationships" with businesses, Compl. ¶ 24, is devoid of any factual content that would allow this Court to reasonably infer that IMARK had prospective transactions with these businesses. Moreover, IMARK has not alleged that Geoplast S.p.A.'s alleged contact with these businesses hindered IMARK's prospective transactions, or that IMARK incurred damages as a result. See generally id. Therefore, the Court concludes that IMARK has also failed to state a claim for tortious interference with a prospective transaction.
In conclusion, for the aforementioned reasons, the Court concludes that IMARK has failed to state a claim for tortious interference predicated upon Geoplast S.p.A.'s attempts to either hire IMARK's presumptively at-will employees or contact businesses IMARK had also contacted. Accordingly, the Court shall grant Geoplast S.p.A.'s motion to dismiss IMARK's tortious interference claim (Count IV) for failure to state a claim upon which relief may be granted.
IV. CONCLUSION
For the foregoing reasons, the Court shall DENY Geoplast S.p.A.'s [10] Motion to Dismiss IMARK's claims for lack of personal jurisdiction. The Court shall GRANT, however, Geoplast S.p.A.'s [10] Motion to Dismiss IMARK's tortious interference claim (Count IV) for failure to state a claim. An appropriate Order accompanies this Memorandum Opinion.