MASTROIANNI, United States District Judge.
On December 10, 2014, Tamara Green filed a complaint alleging that William H. Cosby, Jr. ("Defendant") publicly defamed her in statements made by individuals operating at his direction and/or within the scope of their employment. (Dkt. No. 1, Compl.) The complaint was subsequently amended to include similar claims by two additional plaintiffs, Therese Serignese and Linda Traitz (collectively, the three
The SAC contains three defamation counts brought pursuant to state law. Defamation is not actionable under federal law. Federal courts have jurisdiction over suits brought pursuant to state law where there is complete diversity of citizenship between the adversaries and the amount in controversy exceeds a threshold amount of $75,000. 28 U.S.C. § 1332; Arbaugh v. Y&H Corp., 546 U.S. 500, 513, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006). Based on the content of the complaint, which Defendant has not disputed, the court finds Defendant is a citizen of Massachusetts and Plaintiffs are citizens of either California or Florida. (SAC ¶¶ 2, 4-6.) Plaintiffs each assert they are entitled to damages in excess of the statutory threshold amount. In the absence of any challenge from Defendant, the court finds it has jurisdiction in this case pursuant to 28 U.S.C. § 1332.
When considering a motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, the court must accept all well-pleaded facts as true and draw all reasonable inferences in favor of the plaintiff. Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009); see also San Gerónimo Caribe Project, Inc. v. Acevedo-Vilá, 687 F.3d 465, 471 (1st Cir.2012). The burden is on the moving party to demonstrate that even when viewed in the light most favorable to the plaintiff, the complaint lacks "sufficient factual matter" to state an actionable claim for relief that is "`plausible on its face.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. When evaluating the sufficiency of the factual allegations contained in the complaint, the court must be careful both to credit the factual assertions made by the plaintiff and to disregard "[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements." Id. "Determining whether a complaint states a plausible claim for relief" is a "context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Id. at 679, 129 S.Ct. 1937. A complaint must survive a motion to dismiss if the facts alleged are sufficient as to each element to "raise a right to relief above the speculative level." Twombly, 550 U.S.
During the 1970s, Defendant, "an internationally known actor and comedian," met each Plaintiff and subsequently sexually assaulted her. (SAC ¶¶ 3, 7, 18-21, 39, 47-48, 57, 63.) With respect to Plaintiff Green, "[o]n a certain date in the early 1970s," Defendant offered her two pills, telling her they were over-the-counter cold medicine. (Id. ¶¶ 10, 12.) She took the pills and became weak and dizzy. (Id. ¶¶ 13-14.) Defendant then drove Plaintiff Green to her apartment, where he subjected her to sexual contact against her will and despite her repeated demands to stop. (Id. ¶¶ 17-21.) Plaintiff Green was unable to defend herself during the sexual assault because she remained weak and vulnerable. (Id. ¶ 22.)
In 1970, Plaintiff Traitz met Defendant while working as a waitress. (Id. ¶ 57.) On one occasion she accepted a ride home from Defendant, but he instead drove her to a beach. (Id. ¶¶ 58-59.) He parked his car and then opened a briefcase containing pills and urged Plaintiff Traitz to take some pills "to relax." (Id. ¶ 60.) When Plaintiff Traitz declined the pills, Defendant groped her, pushed her down, and attempted to lie on top of her, despite her resistance. (Id. ¶¶ 62-63.)
Plaintiff Serignese met Defendant in Las Vegas in 1976 and attended his show. (Id. ¶¶ 39, 42-43.) Afterwards, she was invited to a room backstage where Defendant gave her two pills and instructed her to take them. (Id. ¶¶ 43-44.) Plaintiff Serignese complied and the pills caused her to be in an altered state of consciousness. (Id. ¶¶ 44-45.) While she was in this altered state, Defendant subjected her to sexual contact without her consent. (Id. ¶¶ 47-48.) Like Plaintiff Green, Plaintiff Serignese was physically unable to defend herself. (Id. ¶ 49.)
Many years later, in February of 2005, the Philadelphia Daily News published an interview with Plaintiff Green in which she publicly disclosed the sexual assault that had occurred in the 1970s. (Id. ¶ 24.) Plaintiff Green also disclosed the allegations during appearances on television shows around the same time. (Id.) Nine years later, on or about February 7, 2014, Newsweek published an interview with Plaintiff Green in which she repeated her description of being sexually assaulted by Defendant in the 1970s. (Id. ¶ 27.)
On November 18, 2014, Plaintiff Traitz made an entry on her personal Facebook
Plaintiffs allege that Defendant, acting through his agents,
Prior to the publication of Newsweek's interview with Plaintiff Green in February of 2014, Defendant, acting through a publicist, believed by Plaintiffs to be David Brokaw ("Brokaw"), made a statement to Newsweek. (Id. ¶¶ 28-30.) The publicist provided the statement to Newsweek while acting as Defendant's authorized agent, employee, or authorized representative and he knew or should have known the statement was false when it was made. (Id. ¶¶ 29, 77-78) The statement was appended to the end of the story and read, in its entirety:
(Dkt. No. 25, Decl. re: Mem. Supp. Mot. to Dismiss ("Decl. re: Mot. to Dismiss"), Ex. A at 3, hereinafter "Newsweek Statement.")
Two days after Plaintiff Traitz wrote on her personal Facebook page about Defendant sexually assaulting her in the 1970s, Defendant, acting through Martin D. Singer ("Singer"), released a responsive statement to numerous media outlets. (SAC ¶ 65.) Singer gave the statement while acting as Defendant's authorized agent, employee, or authorized representative and he knew or should have known the statement was false when it was made. (Id. ¶¶ 53, 99-100.) The statement read, in its entirety, as follows:
(Decl. re: Mot. to Dismiss, Ex. F at 1, hereinafter "November 20, 2014 Statement.")
On November 21, 2014, Defendant, again acting through Singer, released a responsive statement to numerous media outlets. (SAC ¶¶ 51, 67.) Singer gave the statement while acting as Defendant's authorized agent, employee, or authorized representative and he knew or should have known the statement was false when it was made. (Id. ¶¶ 53, 88-89, 99-100.) The statement responded to allegations by Plaintiffs Traitz, Serignese, and other individuals who are not parties to this suit, without directly identifying any individuals by name, and read, in its entirety, as follows:
(Decl. re: Mot. to Dismiss, Ex. D at 1, hereinafter "November 21, 2014 Statement.")
On November 22, 2014, the Washington Post published its interview with Plaintiff Green, along with a responsive statement from Defendant. (SAC ¶¶ 31-33.) Defendant, acting through Walter M. Phillips Jr. ("Phillips"), either "gave" the statement to
The Washington Post publishes articles both online and in print. The online version of the article is dated November 22, 2014 ("November 22, 2014 Washington Post Online Article") and the print version is dated November 23, 2014 ("November 23, 2014 Washington Post Print Article"). (Mem. re: Mot. to Am., Exs. B and C.) In the November 23, 2014 Washington Post Print Article, Phillips is identified as "[a]nother Cosby attorney" and the statement is identified as having been "issued this past week." (Mem. re: Mot. to Am., Ex. B.) After publishing the original articles, the Washington Post issued slightly different correction notices with respect to both the online and print versions of the article, and, by December 12, 2014, had incorporated the correction itself into the body of the November 22, 2014 Washington Post Online Article. (Mem. re: Mot. to Am, Ex. C; Dkt. No. 28, Decl. re: Opp. to Pls.' Mot. for Leave to File Second Am. Compl., Ex. 1.) Plaintiffs attached a copy of the corrected version of the November 22, 2014 Washington Post Online Article, which included the correction notice at the top of the article, as an exhibit in support of their motion for leave to file a second amended complaint. (Mem. re: Mot. to Am., Ex. C.) In this corrected version of the November 22, 2014 Washington Post Online Article, dated December 12, 2014, the text has been changed from the print version
"[F]ederal courts sitting in diversity apply state substantive law and federal procedural law." Gasperini v. Ctr. for Humanities, Inc., 518 U.S. 415, 427, 116 S.Ct. 2211, 135 L.Ed.2d 659 (1996). The court "determine[s] which state's law applies by applying the choice of law rules of the forum state," in this case, Massachusetts. In re Volkswagen & Audi Warranty Extension Litig., 692 F.3d 4, 14 (1st Cir. 2012). In tort cases, Massachusetts courts "consider choice-of-law issues `by assessing various choice-influencing considerations,'... including those provided in the Restatement (Second) of Conflict of Laws (1971)." Cosme v. Whitin Mach. Works, Inc., 417 Mass. 643, 632 N.E.2d 832, 834 (1994) (internal citation omitted) (quoting Bushkin Assocs., Inc. v. Raytheon Co., 393 Mass. 622, 473 N.E.2d 662, 668 (1985)).
Pursuant to section 150 of the Restatement (Second) of Conflict of Laws, "the law of the state where the defamed person was domiciled at the time of publication applies `if the matter complained of was published in that state.'" Davidson v. Cao, 211 F.Supp.2d 264, 274 (D.Mass.2002) (quoting Restatement (Second) Conflict of Laws § 150(2) & cmt. b). The statements at issue in this case were published nationally, so the court applies the law of the state in which each Plaintiff was domiciled when the alleged publication occurred. Accordingly, California law applies relative to the claims of Plaintiff Green and Florida law applies as to the claims of Plaintiffs Traitz and Serignese.
The original cause of action asserted by Plaintiff Green referred to allegedly defamatory statements made by Defendant, through his agents, published in Newsweek and the Washington Post in 2014. Two days after this action was filed, the Washington Post issued the corrections indicating Phillips' statement (on behalf of Defendant) had actually been made in 2005 when Plaintiff Green first publicly disclosed the alleged sexual assault, and not in 2014 after Green publicly repeated these allegations. Thereafter, Plaintiffs filed the SAC, in which they continued to allege that Defendant, through Phillips, "gave" the statement to the Washington Post in 2014. (SAC ¶ 34.) The SAC also alleges "[i]n addition, or in the alternative," that the statement was originally published in 2005 with Defendant's "expectation and intent that the statement would be republished by news outlets in the event that Plaintiff Green should repeat her accusations, and/or should these accusations be reported again, on a later date." (Id. ¶ 35.) Furthermore, Plaintiffs allege, "it was reasonably foreseeable" that Defendant's 2005 statement would be republished by news media in stories regarding Green's repeated allegations, including the November 22, 2014 Washington Post article. (Id.)
Defendant argues Plaintiff Green's claim based on the November 22, 2014 Washington Post article is barred by the statute of limitations. (Dkt. No. 24, Def.'s Mem. Supp. of Mots. to Dismiss ("Def.'s Mem.") 9-11); Dkt. No. 27, Def.'s Opp'n to Pls.' Mot. for Leave to File Second Am. Compl.) California has adopted a one-year statute of limitations for defamation claims. See Cal. Code Civ. Pro. § 340(c). According to Defendant, the "single publication rule" mandates that the limitations period commences on the date the statement was first published, in this case 2005, thereby rendering Green's claim untimely.
As an initial matter, the parties contest whether the court may even consider the Washington Post correction in ruling on
Plaintiffs next assert that even if the court considers the correction, it is not inconsistent with the allegation in paragraph 34 of the SAC that Phillips in 2014 "gave" the Washington Post the statement, even if it was originally published in 2005.
The online correction merely states "the statement was made when Green's allegations first surfaced in 2005." (Mem. re: Mot. to Am., Ex. C.) This does not rule out the possibility, consistent with paragraph 34 of the SAC, that although Phillips originally "made" the statement in 2005, he also provided or directed the same statement to the Washington Post in 2014 in response to Green's more recent public accusations. See Shively v. Bozanich, 31 Cal.4th 1230, 7 Cal.Rptr.3d 576, 80 P.3d 676, 683 (2003) ("The rule that each publication of a defamatory statement gives rise to a new cause of action for defamation applies when the original defamer repeats or recirculates his or her original remarks to a new audience."). The discovery process may very well bear this issue out and sharpen the parties' arguments on this point, but at this stage the court must resolve all reasonable inferences in Plaintiffs' favor.
Most importantly, even if Defendant's reading of the correction were accurate and the court declined to accord paragraph 34 of the SAC the presumption of truth, Defendant's statute of limitations argument would still fail based on Plaintiffs' theory asserted in paragraph 35 of the SAC. As discussed, Plaintiffs allege in paragraph 35, "[i]n addition, or in the alternative, to paragraph 34," that Phillips "originally published" the statement in 2005 "with the expectation and intent" that the statement be republished if Plaintiff Green's allegations were reported again in the future. (SAC ¶ 35.) "In general, the repetition by a new party of another person's earlier defamatory remark also gives rise to a separate cause of action for defamation against the original defamer, when the repetition was reasonably foreseeable." Shively, 7 Cal.Rptr.3d 576, 80 P.3d at 683; see also Mitchell v. Superior Court, 37 Cal.3d 268, 208 Cal.Rptr. 152, 690 P.2d 625, 633 (1984) ("According to the Restatement (Second) of Torts (1977) section 576, the original defamer is liable if either `the repetition was authorized or intended by the original defamer' (subd. (b)) or `the repetition was reasonably to be expected' (subd. (c)). California decisions follow the restatement rule."); Schneider v. United Airlines, Inc., 208 Cal.App.3d 71, 256 Cal.Rptr. 71, 74 (1989) ("[T]he originator of the defamatory matter can be liable for each `repetition' of the defamatory matter by a second party, `if he could reasonably have foreseen the repetition.'" (quoting McKinney v. Cty. of Santa Clara, 110 Cal.App.3d 787, 168 Cal.Rptr. 89, 93 (1980))). "It is the foreseeable subsequent repetition of the remark that constitutes publication and an actionable wrong in this situation, even though it is the original author of the remark who is being held accountable." Shively, 7 Cal.Rptr.3d 576, 80 P.3d at 683. The court does not agree with Defendant's assertion that, under the "single publication rule," Plaintiff Green's defamation claim accrued exclusively in 2005 and the limitations period did not reset upon the issuance of the November 22, 2014 Washington Post article.
In Shively, the California Supreme Court extensively set forth the history and rationale of the single publication rule. The court explained:
Id., 7 Cal.Rptr.3d 576, 80 P.3d at 683-84 (internal citations omitted). In response to these concerns, "courts fashioned what became known as the single-publication rule, holding that, for any single edition of a newspaper or book, there was but a single potential action for a defamatory statement contained in the newspaper or book, no matter how many copies of the newspaper or the book were distributed." Id., 7 Cal.Rptr.3d 576, 80 P.3d at 684.
Therefore, if Green had asserted a claim based merely on the original 2005 article containing Phillips' statements, the single publication rule would operate to bar such a claim because accrual would have occurred "on the `first general distribution of the publication to the public.'" Id., 7 Cal.Rptr.3d 576, 80 P.3d at 685 (quoting Belli v. Roberts Bros. Furs, 240 Cal.App.2d 284, 49 Cal.Rptr. 625, 629 (1966)). Because Green's claim is instead based on the November 22, 2014 Washington Post article, an entirely different issuance, the single publication rule does not apply. See id., 7 Cal.Rptr.3d 576, 80 P.3d at 685 & n. 7; Schneider, 256 Cal.Rptr. at 74-75 ("`[T]he single publication rule ... does not include separate aggregate publications on different occasions.'" (quoting Kanarek v. Bugliosi, 108 Cal.App.3d 327, 166 Cal.Rptr. 526, 530 (1980))); cf. Christoff v. Nestle USA, Inc., 47 Cal.4th 468, 97 Cal.Rptr.3d 798, 213 P.3d 132, 138 (2009) ("The prefatory note to the uniform act states that under the single-publication rule `any single integrated publication, such as one edition of a newspaper or magazine, or one broadcast, is treated as a unit, giving rise to only one cause of action.'" (quoting Unif. Single Publ'n Act, 14 U.L.A. 469 (2005))). Accordingly, Defendant has not established that Plaintiff Green's claim based on the November 22, 2014 Washington Post article is barred by California's statute of limitations and, consistent with paragraph 35 of the SAC, he may be held liable for the foreseeable republication of Phillips' 2005 statement. See Shively, 7 Cal.Rptr.3d 576, 80 P.3d at 683.
Accordingly, the court will not dismiss any portion of Plaintiff Green's claim based on a single publication theory that the statute of limitations has expired.
Having determined the laws of California and Florida are applicable and that the claim related to the Washington Post Statement is not barred by the statute of limitations, the court next considers the substance of Plaintiffs' defamation claims. Both California and Florida recognize the following essential elements of defamation: (1) a publication; (2) that is false; (3) defamatory, meaning damaging to the good reputation of the person who is the subject of the statement; (4) made by an actor with the requisite degree of fault; (5) is not protected by any privilege; and (6) causes injury to the subject.
In order for a defamation claim to survive a motion to dismiss, the allegedly defamatory statement must contain at least one false factual assertion which is also defamatory. See, e.g., Jews For Jesus, Inc., 997 So.2d at 1106; Taus, 54 Cal.Rptr.3d 775, 151 P.3d at 1209. Depending on the nature of the statement and the context in which it was made, courts will place different emphasis on these two components. In this case, Defendant argues three of the four statements at issue do not contain factual assertions that are false, or even capable of being false.
Before delving into the state-specific analysis, the court considers the Supreme Court case law applicable to defamation cases in which the parties dispute whether a statement contains actionable statements of fact or protected statements of opinion. In Milkovich v. Lorain Journal Co., the Supreme Court reviewed the history of the tort of defamation and development of constitutional protections to ensure the tort does not interfere with "the freedom of expression guaranteed by the First Amendment." 497 U.S. 1, 21, 110 S.Ct. 2695, 111 L.Ed.2d 1 (1990). The Court reviewed existing constitutional requirements, including that plaintiffs must (a) establish the requisite level of fault on the part of a defendant and (b) allege a statement that can "`reasonably [be] interpreted as stating actual facts' about an individual." Id. at 20, 110 S.Ct. 2695 (quoting Hustler Magazine, Inc. v. Falwell, 485 U.S. 46, 50, 108 S.Ct. 876, 99 L.Ed.2d 41 (1988)). The Court considered whether to create an additional constitutional privilege for "anything that might be labeled `opinion.'" Id. at 18, 110 S.Ct. 2695. In declining to adopt such a privilege, the Court explained there is not a clear division between statements of opinion and fact. "If a speaker says, `in my opinion John Jones is a liar,' [the speaker] implies a knowledge of facts which lead to the conclusion that Jones told an untruth" and, as a result, such a statement may imply a false assertion of fact by failing to state what it was based on or because any facts referenced are incorrect or incomplete. Id. The Supreme Court directs courts to determine "whether a reasonable factfinder could conclude that the [allegedly defamatory] statements ... imply an assertion [of fact]" and whether that assertion "is sufficiently factual to be susceptible of being proved true or false," rather than simply determine whether a statement expresses an opinion or asserts a fact. Id. at 21, 110 S.Ct. 2695. At this stage of the litigation, the court's concern is whether any fact contained in or implied by an allegedly defamatory statement is susceptible to being proved true or false; if so capable, Defendant cannot avoid application of defamation law by claiming the statement expresses only opinion. See Ferlauto v. Hamsher, 74 Cal.App.4th 1394, 88 Cal.Rptr.2d 843, 849 (1999); Zambrano v. Devanesan, 484 So.2d 603, 606 (Fla.Dist.Ct. App.1986). Ultimately, if Plaintiffs' claims survive this initial challenge, Defendant will have the opportunity, at the procedurally appropriate time, to fully develop a defense based on the truth of the facts contained in or implied by each statement.
Defendant argues the Newsweek Statement — "This is a 10-year-old, discredited accusation that proved to be nothing at the time, and is still nothing" — does not contain any defamatory content because it is true. Even if a statement is offensive, it cannot be the basis for a defamation suit if it is true. Smith v. Maldonado, 72 Cal.App.4th 637, 85 Cal.Rptr.2d 397, 403 (1999). While a "defendant need not justify the literal truth of every word," to prevail in a defamation action, the defendant must "prove[ ] true the substance of the charge." Id. An "`imputation is substantially true'" if it "justif[ies] the `gist or sting'" of the remark. Id. (quoting Campanelli v. Regents of Univ. of Cal., 44 Cal.App.4th 572, 51 Cal.Rptr.2d 891, 897 (1996)). It is uncontested that the meaning of the first part of the statement is accurate — Plaintiff Green had first made her
In addition to asserting the Newsweek Statement is not defamatory since it is substantially true, Defendant argues it is not defamatory because it expresses an opinion rather than a fact capable of being proved false. California courts have interpreted the Supreme Court's decision in Milkovich as establishing that the First Amendment only prohibits defamation liability for the expression of an opinion where the factual basis for the opinion is provided, the facts provided are true, and the opinion does not imply false assertions of facts. GetFugu, Inc. v. Patton Boggs LLP, 220 Cal.App.4th 141, 162 Cal.Rptr.3d 831, 842 (2013) (citing Milkovich, 497 U.S. at 18-19, 110 S.Ct. 2695 and McGarry v. Univ. of San Diego, 154 Cal.App.4th 97, 64 Cal.Rptr.3d 467, 479 (2007)). Accordingly, "it is not the literal truth or falsity of each word or detail used in a statement" which determines whether it is a potentially defamatory statement of fact; "rather, the determinative question is whether the `gist or sting' of the statement is true or false, benign or defamatory, in substance." Ringler Assocs. Inc. v. Md. Cas. Co., 80 Cal.App.4th 1165, 96 Cal.Rptr.2d 136, 150 (2000) (emphasis omitted) (internal quotation omitted); see also Campanelli, 51 Cal.Rptr.2d at 897. The court can, as a matter of law, find a statement is not actionable, but when an allegedly defamatory statement can reasonably be interpreted as either stating or implying a false fact or articulating an opinion, California courts put the issue before a jury. See Ferlauto, 88 Cal.Rptr.2d at 849 ("If the court concludes the statement could reasonably be construed as either fact or opinion, the issue should be resolved by a jury."). In determining whether a statement is capable of being interpreted as asserting or implying a fact, California courts use the "totality of the circumstances test." Id. This test has three parts: "(1) whether the general tenor of the entire work negates the impression that the defendant was asserting an objective fact, (2) whether the defendant used figurative
As to the first part — general tenor — Defendant points out the statement was made "in response to serious charges" and argues this "is a strong contextual signal that the statement is non-actionable opinion." (Def.'s Mem. 14.) Specifically, Defendant suggests the court should treat the response as a "predictable opinion," which an average reader would understand as a one-sided attempt to bolster his position in a dispute.
The context in which Defendant's agent made the Newsweek Statement was different from the context in which California courts have identified statements as "predictable opinions"; at the time this statement was made there was no pending litigation between Defendant and Plaintiff Green. Some readers may have understood any statement from Defendant to have been predictably self-serving, but there was no litigation pending when a publicist for Defendant provided the statement to the media. Accordingly, the court cannot determine at this stage that the statement fits within the "predictable opinion" doctrine recognized in California. Nor can the court conclude that the general tenor of the statement negates the impression that Defendant was asserting an objective fact.
Turning next to the specific language of the statement, the phrase — "discredited accusation that proved to be nothing at the
Finally, the court considers whether Defendant's response, directly or by implication, makes a statement which is susceptible of being proved true or false. To the extent Defendant's response implies an investigation into Plaintiff Green's allegations was conducted, it is provable as true or false. Additionally, the gist of the statement — that Plaintiff Green fabricated her allegations — is also provable as true or false. It may take a trial to produce such proof, but Defendant's allegations are sufficiently specific "to be susceptible to proof or disproof." James v. San Jose Mercury News, Inc., 17 Cal.App.4th 1, 20 Cal.Rptr.2d 890, 898 (1993) (finding statements not susceptible of being proved true or false because the statements contained too many generalizations, elastic terms, and subjective elements for it to be clear what facts were stated or implied); see also Amaretto Ranch Breedables, LLC, No. CV 10-5696 CRB, 2013 WL 3460707, at *5 (finding a statement might be provable as true or false, though it would require a lengthy lawsuit, but determining other factors prevented statement from being defamatory). Based on this "totality of the circumstances" analysis, the court concludes a reasonable factfinder could determine, based on the context and content, the Newsweek Statement asserted or implied factual statements that were susceptible of being proved true or false.
The court considers next whether the statement could be understood to have a defamatory meaning. Analogizing to Gibney v. Fitzgibbon, 547 Fed.Appx. 111 (3d Cir.2013) (unpublished), Defendant argues an assertion by a person that an allegation is unfounded cannot reasonably be viewed as exposing the person who made the allegation to "scorn or ridicule." The facts of this case are easily distinguished from those in Gibney and the differences require the court to reach a different conclusion here.
In Gibney, the plaintiff had contacted a company that did business with his employer to allege his employer was improperly billing the company. Id. at 112. The company responded that the allegations had been investigated and determined to be unfounded. Id. The Third Circuit held that the company's response, even if untrue, was not capable of a defamatory meaning because a statement that "his allegations were unfounded" would not "`lower him in the estimation of the community or ... deter third parties from associating or dealing with him.'" Id. at 114 (quoting Tucker v. Phila. Daily News, 577 Pa. 598, 848 A.2d 113, 124 (2004)). This conclusion makes sense where the detail of
The potential for reputational damage is increased where the response lacks the neutral tone conveyed in Gibney by the word "unfounded," which means "lacking a sound basis in ... fact." Webster's Third New International Dictionary 2496 (1971). Defendant referred to serious sexual assault allegations as "discredited" and "nothing," both words suggesting that the allegations were not made in good faith. Id. at 647, 1544. Given the different nature of the allegations in this case and the wording of the response, the court cannot conclude here that, as a matter of law, Defendant's response is incapable of negatively impacting Plaintiff Green's reputation within the community. Ultimately, it will be up to a jury to decide whether those who read the Newsweek Statement understood it to have been defamatory. At this stage, however, the court finds Defendant has not identified sufficient grounds for dismissal of Plaintiff Green's claims based on the Newsweek Statement.
In Florida, as in California, "to be actionable, a defamatory publication must convey to a reasonable reader the impression that it describes actual facts about the plaintiff or the activities in which [s]he participated." Fortson v. Colangelo, 434 F.Supp.2d 1369, 1379 (S.D.Fla.2006). Generally, a court must decide, as a matter of law, whether a statement expresses a pure opinion or a "mixed opinion" from which unstated facts are likely to be inferred. Scott v. Busch, 907 So.2d 662, 668 (Fla.Dist.Ct.App.2005). However, where the statement could be understood in more than one way, the question should be submitted to the trier of fact. See Ford v. Rowland, 562 So.2d 731, 735 (Fla.Dist.Ct. App.1990); see also Scott, 907 So.2d at 667.
Courts determining whether an allegedly defamatory statement is a protected expression of opinion "`must construe the [allegedly defamatory] statement in its totality, examining not merely a particular phrase or sentence, but all of the words used in the publication.'" Keller v. Miami Herald Publ'g Co., 778 F.2d 711, 717 (11th Cir.1985) (applying Florida Law) (quoting Hay v. Indep. Newspapers, Inc., 450 So.2d 293, 295 (Fla.Dist.Ct.App.1984)); accord Morse v. Ripken, 707 So.2d 921, 922 (Fla.Dist.Ct.App.1998). The context in which a statement was published and whether the publisher used cautionary terms must also be considered. Keller, 778 F.2d at 717. Defendant argues the potentially defamatory aspects of the November 20, 2014 Statement (against Traitz) and the November 21, 2014 Statement (against Traitz and Serignese) constitute opinions because they are mere "rhetorical hyperbole," and they express a subjective view rather than objectively verifiable facts. (Def.'s Mem. 19-20, 22.) With respect to the November 21, 2014 Statement, Defendant also argues the statement is not defamatory as to either Traitz or Serignese because the statement is not "of and concerning"
The November 20, 2014 Statement was a press release issued by one of Defendant's agents for the purpose of further dissemination. The statement had two components: (1) descriptions of the allegations and (2) a description of Plaintiff Traitz's later, and unrelated, criminal history. Plaintiff Traitz does not contest the truth of the second component of the statement related to her criminal history and does not base her defamation claim on this portion of the statement. Plaintiff Traitz instead bases her claim on the descriptions of her sexual assault allegations as "fabricated or unsubstantiated stories," "ridiculous claims," and, as to one particular allegation — that Defendant offered her drugs from a briefcase — "an absurd fabrication." Defendant argues these words are either non-defamatory because they are technically accurate or rhetorical hyperbole that expresses opinion rather than stating fact. He asserts Plaintiff Traitz's failure to publicly present any proof beyond her own words, combined with her criminal record, make her claims "unsubstantiated."
These arguments are not persuasive because the court is directed to consider the allegedly defamatory statements within the context of the entire publication. Smith v. Cuban Am. Nat'l Found., 731 So.2d 702, 705 (Fla.Dist.Ct.App.1999). Read in its entirety, one possible, and clearly defamatory, implication of the entire press release is that Plaintiff Traitz intentionally made absurdly false sexual assault allegations against Defendant. A jury must ultimately decide whether the statement asserted or implied this actual fact or merely opined that the allegations sounded far-fetched, without actually asserting or implying the allegations were false. See Ford, 562 So.2d at 735 (reversing the dismissal of a libel claim because whether statements described actual facts or were merely absurd parodies depended on factual determinations to be made by jury). When making this determination, a jury can consider that the statement was made by Defendant's attorney. Perhaps, as Defendant argues, a jury will conclude the denigration of Plaintiff Traitz was a "one-sided" account expressing an opinion and providing the basis for that opinion, and therefore is not defamatory. However, at this stage it appears that a jury could conclude that the source of the statement — a person close to the subject of the allegations — made the statement in order to communicate the fact that Plaintiff Traitz's allegations were lies. Since the November 20, 2014 Statement can reasonably be understood as describing the actual fact that Plaintiff's allegations were false and since, at this stage, the court must accept Plaintiff Traitz's allegations as true, the court concludes Plaintiff Traitz has adequately pled her defamation claim related to the November 20, 2014 Statement. Defendant's request to dismiss the claim based on the November 20, 2014 Statement is denied.
Defendant argues the November 21, 2014 Statement cannot be the basis of a defamation claim because (1) it expresses opinions rather than stating facts, (2) any factual statements are not defamatory, or (3) any defamatory facts are not defamatory as to Plaintiffs Traitz and Serignese because this statement is not sufficiently "of and concerning" them. The November 21, 2014 Statement is the longest of the four statements attributed to Defendant in this suit and criticizes his accusers and the media for their various roles in the recent dissemination of the sexual assault allegations made against Defendant. Neither Plaintiff Traitz nor Plaintiff Serignese is identified by name within the statement, but it begins by identifying itself as a response to the "new, never-before-heard claims from women" who made allegations "in the past two weeks." Plaintiff Traitz made her allegations public on November 18, 2014, and Plaintiff Serignese made her allegations public on November 19, 2014; this timing sequence clearly indicates the statement refers to them.
In Florida, expressions of opinions are non-actionable "if the speaker states the facts on which he bases his opinion," and those facts are not "false or inaccurately presented." Lipsig v. Ramlawi, 760 So.2d 170, 184 (Fla.Dist.Ct.App. 2000). A statement is also a "pure opinion, as a matter of law, when it is based on facts which are otherwise known or available to the reader or listener." Razner v. Wellington Reg'l Med. Ctr., Inc., 837 So.2d 437, 442 (Fla.Dist.Ct.App.2002). In determining whether any portions of the statement are defamatory, the court must consider the statement "in the context of the publication, including the audience, the means by which it was delivered, and other circumstances surrounding the statement." Ranbaxy Labs. Inc. v. First Databank, Inc., No. 3:13-CV-859-J-32MCR, 2015 WL 3618429, at *3 (M.D.Fla. June 9, 2015).
Defendant's attorney provided the November 21, 2014 Statement to the media with the intent that the statement be disseminated to the public. The statement begins by describing the allegations that had been made against Defendant during the previous two weeks as "new, never-before-heard claims" that are "unsubstantiated, fantastical stories" about events occurring "30, 40, or even 50 years ago." The allegations are characterized as having "escalated past the point of absurdity" and "becom[e] increasingly ridiculous." Next, the statement describes as "completely illogical" the silence, over many years, of the accusers. Implicit in this portion of the statement is the suggestion that the cause of the accusers' decades of silence was that they did not really believe they had been assaulted. The statement continues with two sentences about the opportunities the accusers had to sue Defendant and suggests "it makes no sense" that none of the accusers had brought legal action closer in time to the alleged sexual assaults. Defendant next shifts the focus from the accusers to the media, critiquing the speed with which allegations were reported and suggesting that the reporting violated journalistic standards because the stories were run without corroboration. Finally, the statement characterizes the media's reporting on the allegations as a "vilification" of Defendant.
The truth of portions of the statement, such as the length of time between when the incidents allegedly occurred and the date on which any particular allegation became public, is uncontested. Defendant argues these statements provide readers with the truthful facts on which he based his opinion that the allegations were unsubstantiated. This analysis is flawed because when read in its entirety, the statement
Defendant maintains that, regardless of the analysis on whether there was a false statement of fact, the November 21, 2014 Statement was simply not defamatory. A statement is capable of a defamatory effect if it "naturally and proximately results in injury to another." Cuban Am. Nat'l Found., 731 So.2d at 705. As previously discussed, to falsely accuse another of sexual assault is morally repugnant; the natural result of the publication of a statement directly or indirectly indicating Plaintiffs made such false accusations is injury to their reputations.
Finally, the court turns to Defendant's argument that, even if the November 21, 2014 Statement contains defamatory statements, they were not "of and concerning" Plaintiffs Traitz and Serignese. As a matter of substantive law "a cause of action for group libel cannot be maintained unless it is shown that the libelous statements are `of and concerning' the plaintiff." Thomas v. Jacksonville TV, Inc., 699 So.2d 800, 805 (Fla.Dist.Ct.App.1997). A statement can be "of and concerning" members of a group, provided the group includes fewer than twenty-five individuals and the statement identifies and describes each plaintiff. Cf. id.
The November 21, 2014 Statement was released three days after Plaintiff Traitz made her public accusation and two days after Plaintiff Serignese made hers. Nothing in the statement indicates an intention to exclude any recent accusers from its sweep, and Plaintiffs assert there were eleven women who publicly made accusations against Defendant during the two weeks prior to the publication of the November 21, 2014 Statement. (Pls.' Mem., Ex. 2 at ¶ 2.) Taken together, these factors lead the court to the objectively reasonable inference that a factfinder could conclude the statement was "of and concerning" Traitz and Serignese. See Jacksonville TV, Inc., 699 So.2d at 805; see also Restatement (Second) of Torts § 617 cmt. a (explaining that the question of whether the statement was "of and concerning the plaintiff" is "ordinarily for the jury or trier of fact to determine").
The Supreme Court requires the respective defamation law of each state to include an element of fault. See Gertz v. Robert Welch, Inc., 418 U.S. 323, 347-48, 94 S.Ct. 2997, 41 L.Ed.2d 789 (1974). Recognizing the tension between providing protections for individuals' reputations and encouraging an open and free press, the Supreme Court requires a plaintiff to demonstrate a higher level of fault when the allegedly defamatory statement concerns a public figure, rather than when it concerns a private individual outside the public sphere. Id. at 342-46, 94 S.Ct. 2997. Private-figure plaintiffs need only demonstrate a defendant (or defendant's agent acting within the scope of the agency) acted negligently. See Mile Marker, Inc. v. Petersen Publ'g, LLC, 811 So.2d 841, 845 (Fla.Dist.Ct.App.2002); Sarver v. Hurt Locker LLC, No. 2:10-cv-09034-JHN-JCx, 2011 WL 11574477, at *8 n. 11 (C.D.Cal. Oct. 13, 2011). By contrast, if a plaintiff is a public figure, then such plaintiff must show the defendant (or defendant's agent acting within the scope of the agency) acted with actual malice in uttering
The parties have not raised the issue of Plaintiffs' public or private status for this litigation, and Defendant argues a failure to plead sufficient facts to establish either level of fault. Accordingly, the court considers Plaintiffs to be private individuals at this stage of the litigation. See Pan Am Sys., Inc. v. Hardenbergh, 871 F.Supp.2d 6, 16 (D.Me.2012) (employing this approach in similar situation). Therefore, under both California and Florida law, Plaintiffs have sufficiently pled the requisite degree of fault if they allege facts demonstrating Defendant (or his agents acting within the scope of their agency) acted negligently. See Brown v. Kelly Broad. Co., 48 Cal.3d 711, 257 Cal.Rptr. 708, 771 P.2d 406, 425 (1989); Boyles v. Mid-Florida TV Corp., 431 So.2d 627, 634 (Fla.Dist. Ct.App.1983), aff'd 467 So.2d 282, 283 (Fla. 1985). Negligence exists if the statement is made without first exercising reasonable care to determine if it is, in fact, false. Hecimovich v. Encinal Sch. Parent Teacher Org., 203 Cal.App.4th 450, 137 Cal.Rptr.3d 455, 471 (2012); Boyles, 431 So.2d at 634. Individuals not only clearly fail to exercise reasonable care if they make a statement known to be false, but also if a reasonable person would have known the statement was false. See Brown, 257 Cal.Rptr. 708, 771 P.2d at 430; Boyles, 431 So.2d at 634; Carney v. Santa Cruz Women Against Rape, 221 Cal.App.3d 1009, 271 Cal.Rptr. 30, 34 n. 2 (1990).
The two legal theories for establishing fault in this case are: respondeat superior liability and direct liability. Respondeat superior is a "doctrine holding an employer or principal liable for the employee's or agent's wrongful acts committed within the scope of the employment or agency." Black's Law Dictionary 1505 (10th ed. 2014). Under the direct liability theory, Defendant would be held liable on the basis of his own fault for his conduct and involvement regarding the statements.
Defendant asserts the SAC does not sufficiently allege his agents possessed the requisite degree of fault necessary to hold Defendant liable for defamation on the basis of respondeat superior.
Defendant contends Plaintiffs' allegations are threadbare or conclusory and cannot be the basis of a "plausible determination" that Defendant's agents acted with fault. (Def.'s Mem. 31-32.) This argument cannot succeed if, after accepting Plaintiffs' allegations as true, the court can reasonably infer that those speaking for Defendant — Phillips, Brokaw, and Singer — were themselves negligent. The SAC states directly and by inference that the individuals who issued the statements were professionals, employed by Defendant for purposes including speaking to the media on his behalf. (SAC ¶¶ 25-26, 29-30, 33-35, 37, 51-53, 55, 65-68, 70, 77, 88, 99.) Given Defendant's prominence in the entertainment field, the court infers he surrounded himself with people accomplished in media relations and legal matters. The court also infers those making Defendant's public statements had an open line of communication with him as well as some historical perspective on his public relations matters. Based on the facts and inferences, the court finds it plausible at this point to conclude (1) those agents would have had, at a minimum, some sense of Defendant's alleged conduct, such that their duty of care would have required them to take steps to determine the truth or falsity of the statements, and (2) the content of their responsive statements demonstrates such reasonable care was not taken.
In reaching its conclusions, the court notes that prior to the formal discovery process, facts pertaining to state of mind in defamation actions need not be alleged with extreme detail, due to the difficulty of definitively ascertaining them at this stage of litigation. See Schatz v. Republican State Leadership Comm., 669 F.3d 50, 58 (1st Cir.2012) (in the defamation context, state of mind may be alleged generally); see also generally Fed. R. Civ. P. 9(b); Grajales v. P.R. Ports Auth., 682 F.3d 40, 49 (1st Cir.2012).
The court, at this stage, accepting all of Plaintiffs' well-pled averments as true, finds respondeat superior liability is sufficiently pled. Therefore, Defendant's motion for dismissal on this point is denied.
Defendant asserts that Plaintiffs do not identify direct liability as a legal theory upon which the defamation claims can be proven. However, the SAC does state Defendant acted "by and through" each of the people who actually gave each statement alleged to be defamatory. (SAC ¶¶ 25, 30, 33-35, 38, 51-52, 56, 65-68, 71, 73-74, 77, 80-82, 85, 88, 91-93, 96, 99, 102-04.) The SAC also states that Defendant's agents gave the statements "at the direction of Defendant." (Id. ¶¶ 37, 55, 70.)
The court is not persuaded by Defendant's argument that Plaintiffs did not adequately plead direct liability as a named legal theory. Under the applicable federal procedural requirements, a complaint need only put a defendant on notice as to legal theories and this can be done, as here, without formally naming them; a plaintiff need not perfectly plead all legal theories. See Johnson v. City of Shelby, ___ U.S. ___, 135 S.Ct. 346, 190 L.Ed.2d 309 (2014) (reversing dismissal because "[f]ederal pleading rules ... do not countenance dismissal of a complaint for imperfect statement of the legal theory supporting the claim asserted"); see also id. at 347 ("`The federal rules effectively abolish the restrictive theory of the pleadings doctrine, making it clear that it is unnecessary to set out a legal theory for the plaintiff's claim for relief.'" (quoting 5 Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1219, at 277-78 (3d ed. 2002))).
Defendant rightfully concedes that if he had "approved defamatory statements before they were issued, he would be directly liable for defamation, irrespective of whether he or his agents personally issued the statements." (Dkt. No. 41, Def.'s Reply Mem. Supp. Mot. to Dismiss 10 ("Def.'s Reply Mem.").) See Overstock.com, Inc. v. Gradient Analytics, Inc., 151 Cal.App.4th 688, 61 Cal.Rptr.3d 29, 48 (2007); Island City Flying Serv. v. Gen. Elec. Credit Corp., 585 So.2d 274, 278 (Fla.1991). But he asserts in his reply brief there was a failure to plead sufficient facts to infer actual approval. (Def.'s Reply Mem. at 10.) The court does not agree. From examination of all the facts in the SAC, it does not take a speculative leap for the court to conclude Defendant would be personally involved in reviewing these types of accusations against him, crafting or approving the responsive statements, and directing the dissemination. The SAC alleges Defendant was an "internationally known" entertainment figure and the people making public statements for him were acting either as attorney or publicist and/or authorized representative or employee. (SAC ¶¶ 3, 26, 29, 53.) At this stage of the litigation, it would be unreasonable to view these particular circumstances, responding to very serious accusations of the nature involved here, as not having the direct involvement of Defendant.
The court therefore finds direct liability is sufficiently pled. Accordingly, Defendant's motion for dismissal on this point is denied.
The court turns to Defendant's argument that Plaintiffs' claims should be dismissed even if the statements at issue are potentially defamatory because these statements are protected by the common-law privilege of self-defense. (Def.'s Mem. 22-25.) Defendant relies in part on a Massachusetts case, contending "[t]he privilege of self-defense includes the right to `brand the accusations as false and calumnious' and to `comment upon the motives of the accuser.'" (Id. at 23 (quoting Conroy v. Fall River Herald News Co., 306 Mass. 488, 28 N.E.2d 729, 730 (1940)).) Defendant
Neither California nor Florida recognize the self-defense privilege. As the parties acknowledge, California courts have rejected the notion of a privilege to defame in self-defense. (Pls.' Mem. 11; Def.'s Mem. 23 n.8.) See Finke v. Walt Disney Co., 110 Cal.App.4th 1210, 2 Cal.Rptr.3d 436, 459 (2003) ("California does not recognize `self-help' as an independent privilege."), review granted, 6 Cal.Rptr.3d 424, 79 P.3d 541 (2003), review dismissed as settled, 19 Cal.Rptr.3d 828, 99 P.3d 5 (2004).
The court recognizes that some jurisdictions do apply a version of the conditional self-defense privilege, which allows individuals, in certain circumstances, to publish defamatory responsive statements necessary to defend their reputation. However, as recognized by the cases Defendant himself cites, as well as the Restatement, such a privilege does not permit a defendant to knowingly publish false statements of fact. See Conroy, 28 N.E.2d at 730 ("[O]ne has a right in good faith to brand the accusations as false and calumnious." (emphasis added)); Shepherd v. Baer, 96 Md. 152, 53 A. 790, 791 (1902) (explaining that an individual relying on the self-defense privilege "cannot avail himself of the occasion to make false charges of fact"); Restatement (Second) of Torts § 593 (conditional privilege may not be "abused"); id. § 600 (conditional privilege is abused if publisher "(a) knows the matter to be false, or (b) acts in reckless disregard as to its truth or falsity"). As explained in a treatise relied upon by both Plaintiffs and Defendant, the self-defense privilege permits the speaker to "call the accuser a liar, but she or he may not include in the reply defamatory matter that is irrelevant or that the speaker knows or believes to be false. To do so is to abuse, and therefore lose, the privilege." Sack on Defamation
Accordingly, even in jurisdictions recognizing this conditional privilege, there is a clash with the applicable motion to dismiss standard. At the motion to dismiss stage, Plaintiffs' allegations are presumed true, San Gerónimo Caribe Project, Inc. 687 F.3d at 471, so Defendant's allegedly defamatory self-defense responses, made through his agents, would necessarily be viewed as knowingly false under these specific circumstances. This alone would negate the good faith requirement regarding the self-defense privilege at the motion to dismiss stage.
Defendant argues the defamation claim by Plaintiff Traitz that stems from the November 20, 2014 Statement should be dismissed because she has not suffered incremental harm as a result of the statement. According to Defendant, the allegedly defamatory portion of Singer's statement is no more damaging to Traitz's
The "incremental harm doctrine," which some courts have described as related to the "libel-proof plaintiff doctrine," see Thomas v. Tel. Publ'g Co., 929 A.2d 993, 1002 (N.H.2007); Stern v. Cosby, 645 F.Supp.2d 258, 270 (S.D.N.Y.2009), "measures the harm `inflicted by the challenged statements beyond the harm imposed by the rest of the publication. If that harm is determined to be nominal or non-existent, the statements are dismissed as not actionable.'" Masson v. New Yorker Magazine, Inc., 960 F.2d 896, 898 (9th Cir.1992) (quoting Herbert v. Lando, 781 F.2d 298, 311 (2d Cir.1986)); see also Tel. Publ'g Co., 929 A.2d at 1002-03.
Defendant has not provided any authority, and the court has not found any, indicating that Florida (the jurisdiction controlling resolution of Plaintiff Traitz's claims) recognizes this defense. Accordingly, just as the court in Klayman, 2015 WL 1546173, at *17 n. 18, refused to recognize the libel-proof plaintiff doctrine under Florida law, this court, in the absence of any indication to the contrary, cannot conclude the Florida Supreme Court would adopt the incremental harm doctrine. Cf. Masson, 960 F.2d at 899 (concluding that "the incremental harm doctrine is not an element of California libel law," in part, "because the California courts have never adopted it"); Noonan v. Staples, Inc., 707 F.Supp.2d 85, 90 (D.Mass.2010) ("Since no court in the Commonwealth has ever recognized the doctrine of incremental harm, this Court refrains from doing so here."). Even if Florida did recognize this doctrine, the court would not conclude, especially at this stage of the litigation, that the challenged portion of Singer's statement — asserting that Plaintiff Traitz fabricated the sexual assault allegation — caused no more than nominal harm beyond the reporting of her criminal convictions. See, e.g., Church of Scientology Int'l v. Time Warner, Inc., 932 F.Supp. 589, 594 (S.D.N.Y. 1996) ("[T]he doctrine requires a court to measure the harm flowing from the challenged statement as compared to the harm
For the reasons set forth above, Defendant's motions to dismiss (Dkt. Nos. 21, 22, and 23) are DENIED in their entirety.
It is So Ordered.