JED S. RAKOFF, District Judge.
On April 22, 2015, plaintiff Erica Almeciga filed this action in New York Supreme Court against defendants Center for Investigative Reporting, Inc. ("CIR"), Bruce Livesey, Josiah Hooper, Univision Communications, Inc., and Univision Noticias, asserting breach of contract and fraud claims against CIR, Livesey, and Hooper and a claim of negligence against Univision Communications and Univision Noticias (together, "Univision"). On June 4, 2015, CIR, with the consent of Hooper and Livesey, removed the action to this Court on the basis of diversity jurisdiction and the assertion that Univision Communications and Univision Noticias, both of which are citizens of the forum state, were fraudulently joined to this action. See 28 U.S.C. § 1441(b)(2). Now before the Court are Almeciga's motion to remand to state court and for attorneys' fees and expenses pursuant to 28 U.S.C. § 1447(c) and Univision's motion to dismiss Univision for failure to state a claim.
The relevant allegations, which the Court accepts as true for purposes of the pending motions, are as follows. Defendant CIR is an investigative reporting organization that creates video reports about, among other topics, criminal justice, money, politics, and government oversight. Notice of Removal, Ex. 1 ("Complaint"), ¶ 2. Defendant Univision Communications is a multi-media corporation and owner of defendant Univision Noticias, an American Spanish-language television network. Id. ¶ 3. In 2012, Univision and CIR entered into a "partnership" pursuant to which CIR "agreed to provide Univision with access to CIR stories and documentaries focusing on Latin America." Id. ¶ 4.
In March 2012, defendant Livesey contacted Almeciga in connection with Livesey's production of a video report for CIR entitled "I Was A Hitman For Miguel Trevino." Id. ¶ 9. The subject of the video was Almeciga's romantic partner, Rosolio Reta, an inmate at Woodville Penitentiary in Texas and a former member of the Los Zetas Drug Cartel (the "Zetas Cartel"), a drug trafficking organization that is "among the most brutal in all of Mexico." Id. ¶¶ 8, 27. Almeciga had initiated contact with Reta in 2008 through written correspondence, and what started as a friendship eventually blossomed into an "unlikely romance." Id. ¶¶ 7-8. As their relationship developed, Almeciga took charge of handling interview requests directed at Reta and also started participating in interviews herself. Id. ¶¶ 8, 11.
After some back and forth concerning logistics, id. ¶ 10, Almeciga met with Livesey and his co-producer, defendant Hooper, for an interview on August 14, 2012. Id. ¶ 15. Almeciga conditioned her participation "upon the explicit requirement" that Livesey and Hooper conceal her identity,
Almeciga alleges that, notwithstanding Livesey's and Hooper's promise to keep her identity secret, CIR created a contractual release that allowed disclosure of Almeciga's identity and then forged her signature to it. Id. ¶ 46. The release was not notarized; Almeciga's name is spelled incorrectly; and the handwriting, as well as the ink used to sign the document, differs from section to section. Id. ¶ 76. According to the complaint, CIR created
CIR and Univision then posted the video report to their respective YouTube channels. Id. ¶¶ 19-20. It has since been viewed over 250,000 times on CIR's channel and over 3,000,000 times on Univision's. Id. ¶ 29. Almeciga alleges that, as a result of the disclosure of her identity, she now lives with fear of reprisal from the Zetas Cartel. Id. ¶ 31. She has "move[d] to different locations in an effort to avoid interaction with outsiders" and has developed paranoia, depression, and Post Traumatic Stress Disorder. Id. ¶ 32. CIR and Univision, relying on the release, have refused to take down the videos. Id. ¶¶ 33-34.
Turning now to Almeciga's motion to remand, removal of a state-court action on the basis of diversity jurisdiction requires not only diversity between the opposing parties but also that no "properly joined" defendant is a citizen of the forum state. See 28 U.S.C. § 1441(a), (b)(2). Here, there is no dispute that complete diversity exists: Almeciga is a citizen of Massachusetts, see Plaintiff's Rule 81.1 Notice of Domicile, ECF Dkt. No. 27; CIR and Hooper are citizens of California, see Notice of Removal ¶¶ 18-19; Livesey is a citizen of Canada, see id. ¶ 20; and Univision Communications and Univision Noticias are citizens of New York, see id. ¶ 13. The question for the Court, therefore, is whether the instate defendants, Univision Communications and Univision Noticias, were "properly joined." 28 U.S.C. § 1441(b)(2).
Under the doctrine of "fraudulent joinder," courts will overlook the presence of a defendant who defeats removal only when "there is no possibility, based on the pleadings, that a plaintiff can state a cause of action against [that] defendant in state court." Pampillonia v. RJR Nabisco, Inc., 138 F.3d 459, 460-61 (2d Cir. 1998). "The defendant bears the heavy burden of proving this circumstance by clear and convincing evidence, with all factual and legal ambiguities resolved in favor of plaintiff." Briarpatch Ltd., L.P v. Phoenix Pictures, Inc., 373 F.3d 296, 302 (2d Cir.2004). Thus, Courts examining a complaint to determine whether a party has been "fraudulently" joined will subject the complaint "to less searching scrutiny than on a motion to dismiss for failure to state a claim." Intershoe, Inc. v. Filanto S.P.A., 97 F.Supp.2d 471, 474 (S.D.N.Y. 2000).
After exercising such scrutiny, however, the Court determines that a finding of fraudulent joinder must be made because there is "no possibility" that Almeciga can assert a claim for negligence against Univision under New York law. See Pampillonia, 138 F.3d at 460-61. "The threshold question in any negligence action is whether the alleged tortfeasor owes a duty of care to the injured party, and the existence and scope of that duty is a legal question for the courts to determine."
Here, Almeciga's complaint alleges that Univision owed a "duty to exercise a reasonable (or high) degree of care before airing an interview of Ms. Almeciga denouncing Los Zetas" and a "duty to contact Ms. Almeciga and get her actual consent before disclosing her name and/or identity and/or her story." Complaint ¶¶ 75, 77. Phrased as such, Almeciga asserts not so much a duty of care as an absolute duty to obtain "actual consent." Nevertheless, the Court takes Almeciga to be arguing that the subject matter of the report, a criticism of a dangerous drug cartel and its leader, should have put Univision on notice that disclosure of Almeciga's identity would potentially subject her to physical violence and that, under such circumstances, Univision owed her a duty to exercise reasonable care to ensure that she had, in fact, consented to appear in the report. Had Univision exercised such care, Almeciga asserts, it would have discovered the allegedly obvious signs of forgery — the misspelling of Almeciga's name and the different handwriting, Complaint ¶ 76 — and sought to contact Almeciga directly.
Almeciga offers minimal support for her request that the Court impose this duty on Univision. Apart from a general appeal to the danger in which Univision allegedly placed her, but cf. Pulka v. Edelman, 40 N.Y.2d 781, 786, 390 N.Y.S.2d 393, 358 N.E.2d 1019 (1976) ("[A] moral duty should also be distinguished from a legal duty.... A person may have a moral duty to prevent injury to another, but no legal duty."), Almeciga primarily relies on three cases that she claims show that courts have imposed a duty on defendants in similar circumstances. See Cohen v. Cowles Media Co., 501 U.S. 663, 111 S.Ct. 2513, 115 L.Ed.2d 586 (1991); Doe v. American Broadcasting Cos., 152 A.D.2d 482, 543 N.Y.S.2d 455 (1st Dept.1989); Anderson v. Strong Memorial Hosp., 151 Misc.2d 353, 573 N.Y.S.2d 828 (Sup.Ct.1991). Two of these cases do not discuss the issue at hand: Cohen addressed the First Amendment implications of a claim "under Minnesota law on a promissory estoppel theory," 501 U.S. at 666, 111 S.Ct. 2513, and Doe is a summary affirmance related to a negligent intentional infliction of emotional distress claim that contains no legal analysis of whether a duty exists, see 543 N.Y.S.2d at 455. Further, the defendants in both cases held roles analogous to that of CIR, Hooper, and Livesey, that is, they were the ones who made the alleged promise of confidentiality to the plaintiff or plaintiffs harmed by the eventual disclosure. See Cohen, 501 U.S. at 667, 111 S.Ct. 2513; Doe, 543 N.Y.S.2d at 455 (dissenting opinion).
The third case, Anderson v. Strong Memorial Hospital, does address the existence of a duty, but, as in Cohen and Doe, the defendants had made a promise to
In the absence of an express or implied contractual promise, if any duty to maintain confidentiality is to be imposed, it should stem from the relationship between the producer of the content and the person demanding the right to consent, not solely from whether the subject matter of the publication is sensitive.
The duty that Almeciga envisions, in contrast, would be unduly expansive. Any media entity reusing previously produced content would be forced to take steps to secure consent from all participants in the original production. Cf. Vaill v. Oneida Dispatch Corp., 129 Misc.2d 477, 493 N.Y.S.2d 414, 416 (Sup.Ct.1985) ("With the volume of classified ads printed daily ... a need for prepublication telephone authentication — surely involving multiple calls to make contact in at least some instances — would impose an unreasonable burden."). Such a duty would not only substantially expand liability, but also result in considerable inefficiency, as each publishing entity would have to separately contact the source for consent.
The Court's conclusion is also informed by the fact that New York does not recognize common law claims based on invasion of privacy. See, e.g., Delan by Delan v. CBS, Inc., 91 A.D.2d 255, 458 N.Y.S.2d 608, 612 (2d Dep't 1983). In lieu of a general common law cause of action, the legislature has crafted a narrow statutory right to seek redress for "[a]ny person whose name, portrait, picture or voice is used ... for advertising purposes or for the purposes of trade without ... written consent first obtained." N.Y. Civ. Rights Law § 51. Section 51 of the Civil Rights Law, as its text indicates, is aimed at proscribing the non-consensual use of a person's name or likeness for commercial reasons, and courts therefore recognize a "broadly construed" "newsworthiness exception" to its reach. See Messenger ex rel. Messenger v. Gruner + Jahr Printing & Pub., 94 N.Y.2d 436, 442, 706 N.Y.S.2d 52, 727 N.E.2d 549 (2000) (per curiam). Courts have, as a result, rejected claims brought directly under Section 51 in factual circumstances similar to those here, see, e.g., Delan, 458 N.Y.S.2d at 614 ("Since the use of plaintiff's name and image was not for advertising purposes, or for purposes of trade, but rather was used in a documentary addressing a subject of legitimate public interest, the written consent of the plaintiff was not required."); Weil v. Johnson, No. 119431/02, 2002 WL 31972157, at *4 (N.Y.Sup.Ct. Sept. 27, 2002) (rejecting claim under privacy statute for allegedly non-consensual use of an interview),
Thus, the Court concludes that no reasonable possibility exists that Almeciga may recover against Univision based on the Univision's alleged negligence in failing to secure her consent.
The same day that briefing on Almeciga's motion to remand was completed, Almeciga filed an amended complaint in which she asserts a claim for unjust enrichment against Univision. See Amended Complaint, ECF Dkt. No. 36, at 21. In the context of assessing fraudulent joinder, courts frequently refuse to analyze "post-removal filings ... `when or to the extent that they present new causes of action or theories not raised in the controlling petition filed in state court.'" Segal v. Firtash, No. 13 Civ. 7818, 2014 WL 4470426, at *4 (S.D.N.Y. Sept. 9, 2014) (quoting MBIA Ins. Corp. v. Royal Bank of Canada, 706 F.Supp.2d 380, 395 (S.D.N.Y.2009)). But even on the merits, Almeciga's unjust enrichment claim fails as well. A plaintiff asserting unjust enrichment "must show that (1) the other party was enriched, (2) at that party's expense, and (3) that it is against equity and good conscience to permit [the other party] to retain what is sought to be recovered." Mandarin Trading Ltd. v. Wildenstein, 16 N.Y.3d 173, 182, 919 N.Y.S.2d 465, 944 N.E.2d 1104 (2011) (internal quotation marks omitted). To plead the third prong, a plaintiff must allege facts showing a sufficient relationship "between the parties that could have caused reliance or inducement." Id.; see also Philips Int'l Investments, LLC v. Pektor, 117 A.D.3d 1, 982 N.Y.S.2d 98, 100 (1st Dep't 2014).
The New York Court of Appeals' decision in Georgia Malone & Co. v. Rieder is nearly on all fours with the case here and counsels rejection of Almeciga's claim. See 19 N.Y.3d 511, 950 N.Y.S.2d 333, 973 N.E.2d 743 (2012). There, plaintiff Georgia Malone & Co. ("Malone"), a real estate brokerage and consulting firm, provided due diligence materials related a real estate development deal to CenterRock Realty ("CenterRock"), a developer. Id. at 514, 950 N.Y.S.2d 333, 973 N.E.2d 743. In exchange, CenterRock agreed to keep the diligence materials confidential and to pay a fee to the Malone if CenterRock consummated the deal. Id. at 514, 950 N.Y.S.2d 333, 973 N.E.2d 743. The deal fell apart, and CenterRock subsequently sold the diligence materials, in violation of the confidentiality agreement, to a different broker, Rosewood Realty Group ("Rosewood"); Rosewood, in turn, used the materials to facilitate a deal for the same properties and earned a fee as a result, prompting the Malone's claim for unjust enrichment. Id. at 515, 950 N.Y.S.2d 333, 973 N.E.2d 743. The Court of Appeals affirmed the dismissal of the unjust enrichment claim on the basis of a lack of a "sufficient relationship" between Malone and Rosewood and, in a passage particularly informative to the case at bar, explained its reasoning as follows:
Id. at 517-18, 950 N.Y.S.2d 333, 973 N.E.2d 743 (footnote omitted) (emphasis added).
Almeciga asserts that the partnership between Univision and CIR renders Georgia Malone distinguishable, but the allegations in the Complaint (which, for these purposes, are the same as in the Amended Complaint) preclude this argument. Just as in Georgia Malone, "there is no allegation that [Univision] was aware that [Almeciga] and [CIR] had agreed to the confidential nature" of Almeciga's appearance. Id. at 518, 950 N.Y.S.2d 333, 973 N.E.2d 743. Likewise absent is any allegation "that [Univision] and [Almeciga] had any contact regarding" the creation of the video report or was "implicate[d]" in CIR's "alleged wrongdoing." Id. Indeed, this case, notwithstanding the allegation concerning the existence of a partnership, is arguably even less amenable to a finding that Univision's enrichment was "unjust" because there is no allegation that Univision "`knew at all times'" that Almeciga participated in the interview "with the expectation that [she] would be compensated." Id. Hence, the Court concludes that there is no possibility that Almeciga could maintain an unjust enrichment claim against Univision.
Finally, Almeciga offers two alternative grounds to grant her motion to remand, both of which lack merit. First, she claims that CIR waived its right to remove this action when Univision filed a motion to dismiss in state court. See generally Hill v. Citicorp, 804 F.Supp. 514, 517 (S.D.N.Y. 1992) (addressing waiver of the right to removal). But Almeciga cites no authority for the proposition that a fraudulently joined defendant can, by seeking to extricate itself from a lawsuit in which it has no proper role, waive the removal rights of the remaining defendants, and the Court rejects it. Second, Almeciga argues that CIR, a citizen of California, qualifies as an in-state defendant whose presence precludes removal under 28 U.S.C. § 1441(b)(1) because New York's long-arm statute allows a New York court to exercise personal jurisdiction over CIR. Novel, but patently incorrect.
Accordingly, for the foregoing reasons, the Court denies Almeciga's motion to remand the action to state court. A fortiori, the Court denies Almeciga's request for attorneys' fees and expenses and grants Univision's motion to dismiss with prejudice the claims against defendants Univision Communications, Inc., and Univision Noticias. The case against the remaining defendants will proceed in accordance with the previously-entered Case Management Plan.
SO ORDERED.