COLLEEN KOLLAR-KOTELLY, United States District Judge.
This case arises from a physical altercation that took place between Plaintiff and Defendant
Upon consideration of the pleadings,
Plaintiff alleges that on April 30, 2015, he left a restaurant in the District of Columbia with two friends and headed toward his car. Compl., ECF No. 1, at ¶¶ 6-8. According to Plaintiff, he then complimented a woman he saw on the street, whom he believed to be alone, on her appearance. Id. ¶¶ 10-11. Plaintiff alleges that after continuing to walk for a brief period, he heard shouting and turned around, only to see Defendant running at him. Id. ¶¶ 12-13. Defendant then allegedly attacked Plaintiff, causing him serious physical injuries. Id. ¶¶ 14-15. Defendant was arrested later that night and faces felony assault charges relating to this incident. Id. ¶ 21. Plaintiff filed his Complaint in this case on April 19, 2016, asserting causes of action for assault, battery, and intentional infliction of emotional distress. Id. ¶¶ 23-41.
On May 14, 2016, Defendant filed an Answer and Counterclaim. Def.'s Answer and Counterclaim, ECF No. 11. In Defendant's
Plaintiff has filed a motion to dismiss Defendant's Amended Counterclaim under Federal Rule of Civil Procedure 12(b)(6). Pl.'s Mot. That motion has been fully briefed and is now ripe for resolution.
Under Rule 12(b)(6), a party may move to dismiss a pleading on the grounds that it "fail[s] to state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6). "[A] complaint [does not] suffice if it tenders `naked assertion[s]' devoid of `further factual enhancement.'" Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 557, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Rather, a complaint, or counterclaim, must contain sufficient factual allegations that, if accepted as true, "state a claim to relief that is plausible on its face." Twombly, 550 U.S. at 570, 127 S.Ct. 1955. "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." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937.
The Court will dismiss Defendant's Counterclaim in its entirety under Rule 12(b)(6) for two reasons. First, Defendant's counterclaim for assault is barred by the statute of limitations. Second, Defendant's counterclaims for defamation or libel and false light invasion of privacy are barred by the judicial proceedings privilege. Although the Court will dismiss Defendant's counterclaim for assault with prejudice, the Court will only at this time dismiss Defendant's counterclaims for defamation or libel and false light invasion of privacy without prejudice to Defendant moving to amend those claims by no later than March 14, 2017.
First, the Court will dismiss Defendant's counterclaim for assault because it is barred by the statute of limitations. The statute of limitations for civil assault claims in the District of Columbia is one year. D.C. Code § 12-301(4); Redding v. D.C., 828 F.Supp.2d 272, 283 (D.D.C. 2011). Defendant's civil assault counterclaim is based on an incident that allegedly occurred on April 30, 2015. See Am. Counterclaim ¶ 14. Defendant first filed his Counterclaim over one year after that date, on May 14, 2016. See generally Def.'s Answer and Counterclaim, ECF No. 11. It is accordingly untimely and barred by the statute of limitations.
This approach is not supported by the Federal Rules or the applicable case law. As an initial matter, the Court agrees with Defendant that his counterclaim arises from the same transaction or occurrence as Plaintiff's claims and therefore is a compulsory counterclaim under Rule 13. Fed. R. Civ. P. 13(a). However, "[t]he text of Rule 13(a) itself does not offer any solution to the problem of whether the institution of an action tolls the running of the limitations period on compulsory counterclaims or reflect any federal policy on the question." 6 Fed. Prac. & Proc. Civ. § 1419 (3d ed.). The solution to this problem is instead derived from state law, and in Hartford Acc. & Indem. Co. v. Pro-Football, Inc., 127 F.3d 1111 (D.C. Cir. 1997), the Court of Appeals for the D.C. Circuit held that under D.C. law, "a genuine counterclaim, i.e., one going `beyond matters of defense' such as recoupment, `must be viewed as an affirmative cause of action and should therefore be tested apart from the primary claim in determining whether the statute of limitations would bar the counterclaim.'" Id. at 1119 (quoting Sears, Roebuck & Co. v. Goudie, 290 A.2d 826, 830 (D.C. 1972)) (emphasis in original); see also Sullivan v. Hoover, 6 F.R.D. 513, 513 (D.D.C. 1947) ("a counterclaim is barred by the Statute of Limitations in the same manner as would be a separate action based on the asserted facts, except as the same comes within the principles allowing recoupment to be used as a defense."). Accordingly, regardless of the fact that Defendant's counterclaim for assault was a compulsory one, Defendant was required to assert his claim within the one year statute of limitations. Because he did not do so, his claim must be dismissed.
However, as Plaintiff acknowledges, Defendant's claim that Plaintiff assaulted him may remain as a recoupment defense. "[R]ecoupment is the right of a defendant to have the plaintiff's claim reduced or eliminated because of the plaintiff's breach of contract or duty in the same transaction." United States v. Kellogg Brown & Root Servs., Inc., 856 F.Supp.2d 176, 184 (D.D.C. 2012). It is a "procedural device[] by which a defendant seeks to reduce the amount he owes to a plaintiff by the value of the plaintiff's cross-obligations to the defendant." Nashville Lodging Co. v. Resolution Trust Corp., 59 F.3d 236, 246 (D.C. Cir. 1995). Claims for recoupment may be brought "even if they would otherwise be barred by the statute of limitations" if they had been
The Court also will dismiss Defendant's counterclaims for defamation or libel, and for false light invasion of privacy. These claims are based entirely on statements Plaintiff made in his Complaint in this action and are accordingly protected by the judicial proceedings privilege. "The judicial proceedings privilege ... is well-settled in District of Columbia law." Messina v. Krakower, 439 F.3d 755, 760 (D.C. Cir. 2006). "An attorney at law is absolutely privileged to publish defamatory matter concerning another in communications preliminary to a proposed judicial proceeding, or in the institution of, or during the course and as a part of, a judicial proceeding in which he participates as counsel, if it has some relation to the proceeding." Id. (quoting Restatement (Second) of Torts § 586 (1977)). "[T]he judicial proceedings privilege applies to the range of potential participants in a legal proceeding — including attorneys, parties, judicial officers, witnesses, and jurors." Marsh v. Hollander, 339 F.Supp.2d 1, 8 (D.D.C. 2004). "It is appropriate for a court, in considering a 12(b)(6) motion, to decide any preliminary questions of absolute privilege such as the judicial proceedings privilege." Id. at 7.
Defendant's defamation or libel and false light invasion of privacy claims are based entirely on Plaintiff's initiation of this lawsuit and the statements in Plaintiff's Complaint. The allegedly false statements underlying Defendant's defamation/libel counterclaim are all statements in Plaintiff's Complaint, see Am. Counterclaim ¶ 28 ("Mr. King caused these statements to be published in the complaint in this action which is accessible to the public."), and those same allegedly false statements form the basis of Defendant's false
Defendant does not dispute that the statements about which he complains were made in Plaintiff's Complaint, but argues that "[t]here is a reasonable inference, given Mr. King's false statements and unprovoked aggressive actions toward Mr. Barbour that he, or someone at his direction, spoke with individuals in the media regarding this civil court action with the intention of having information disseminated in the press in order to humiliate or ruin Mr. Barbour's reputation," and that such disclosures would not be protected by the judicial proceedings privilege. Def.'s Opp'n at 5. Although it is true that "the judicial proceedings privilege does not apply to statements `published to persons not having an interest in or connection to the litigation,'" Armenian Assembly of Am., Inc. v. Cafesjian, 597 F.Supp.2d 128, 140 (D.D.C. 2009) (quoting Finkelstein, Thompson & Loughran v. Hemispherx Biopharma, Inc., 774 A.2d 332, 342 (D.C. 2001)), this argument does not save Defendant's counterclaims from dismissal under Rule 12(b)(6) because allegations of such unnecessary dissemination are completely absent from Defendant's Counterclaim.
Apparently recognizing this, Defendant asks the Court to only dismiss his claims without prejudice so that he might file a motion to amend to add such allegations. Defendant claims that "[i]n the course of discovery, [Defendant] received information that [Plaintiff] disclosed false information to sources unrelated to this case solely for the purpose of publication in the media and in an attempt to embarrass and humiliate [Defendant]." Def.'s Opp'n at 6. Defendant offers only this vague claim, and no discrete examples of allegedly defamatory statements, despite the fact that he had already had over six months to conduct discovery. Nonetheless, the Court will only dismiss Defendant's counterclaims without prejudice at this point, but warns Defendant against filing a motion to amend that is frivolous, not supported by specific facts or otherwise clearly futile. As indicated in the Court's February 17, 2017 Order, Defendant shall either move to file an amended counterclaim incorporating new facts that support his assertion that his defamation/libel and false light invasion of privacy counterclaims are not barred by the judicial proceedings privilege, or file a notice with the Court stating that he does not intend to do so, by March 14, 2017. The Court makes no decision at this time regarding whether a motion to amend the Counterclaim would be granted, especially in light of the fact that the deadline to amend pleadings has long since passed and discovery is nearing a close.
For the foregoing reasons, Plaintiff's [32] Motion to Dismiss Defendant's First Amended Counterclaim is GRANTED. First, Defendant's counterclaim for assault is barred by the statute of limitations and is therefore DISMISSED WITH PREJUDICE, to the extent it represents anything more than a recoupment defense. Second, Defendant's counterclaims for defamation or libel and false light invasion of privacy are barred by the judicial proceedings privilege. These claims are DISMISSED WITHOUT PREJUDICE. Defendant may move to amend these claims or file a notice with the Court stating that he does not intend to pursue them by no later than
In an exercise of its discretion, the Court finds that holding oral argument in this action would not be of assistance in rendering a decision. See LCvR 7(f).