T. MICHAEL PUTNAM, United States Magistrate Judge.
This matter is before the court on the motion to dismiss and for partial summary judgment filed by the defendants on August 17, 2012. (Doc. 16). The plaintiff has filed a response, along with a motion to stay consideration of the motion for partial summary judgment. (Doc. 24). Also pending is a motion to reconsider the court's order granting plaintiff leave to file an affidavit under seal (doc. 28) and a motion to strike the affidavit (doc. 38), also filed under seal. The motions have been fully briefed. The parties have consented to the exercise of jurisdiction by the undersigned pursuant to 28 U.S.C. § 636(c).
The plaintiff, Elizabeth Ann Holloway, filed her complaint on June 20, 2012, alleging that the defendants, American Media, Inc., and its subsidiary, The National Enquirer, Inc., through its publication, the National Enquirer,
The plaintiff filed the complaint commencing this action on June 20, 2012. She complains that the Enquirer published at least three articles that were knowingly false and which were intended by defendants to cause her to suffer severe emotional distress. The articles described a map that purported to show where Natalee's body was located, a "secret graveyard" where Natalee had been "buried alive," and other details about her "murder" and the treatment of her "corpse," including that it had been secreted temporarily in a coffin with another corpse before being moved to a final location. Plaintiff alleges that the stories, headlines, and photographs published in those three articles caused her to suffer severe emotional stress and invaded her privacy through an invasion of her emotional sanctum.
After filing an unopposed motion for extension of time in which to answer or respond to the complaint, and after the motion was granted, the Enquirer filed a motion to dismiss and for partial summary judgment asserting that plaintiff's claims are due to be dismissed on the following grounds: (1) that the defendants are not liable to plaintiff on her tort claims because the published materials are "of public concern" and thus are protected by the First Amendment; (2) that the plaintiff cannot recover because the statements at issue are not "of and concerning" her and thus are protected by the First Amendment; (3) that the conduct at issue is not sufficiently "outrageous" to support a claim for intentional infliction of emotional distress under Alabama law; (4) that plaintiff's extreme emotional distress was not caused by the defendants or the published materials, but by the events arising from Natalee's disappearance; and (5) that the claims relating to the June 28, 2010, publication are barred by the applicable Alabama two-year statute of limitation.
The motion presents a complex procedural posture for the case. Defendants make clear that the motion for partial summary judgment is intended to reach only plaintiff's claims arising from the June 28, 2010, publication, contending that such claims are outside the two-year limitation period.
Because this case is before the court on a motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, the court must assume as true all of the "well-pleaded" facts set in the plaintiff's complaint. In Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), the Supreme Court stated that a complaint should not be dismissed for failure to state a claim unless it appears "beyond doubt that the plaintiff can prove no set of facts in support of his claim that would entitle him to relief." "[T]he threshold of sufficiency that a complaint must meet to survive a motion to dismiss for failure to state a claim is exceedingly low." Quality Foods de Centro Am. S.A. v. Latin Am. Agribusiness Develop. Corp., 711 F.2d 989, 995 (11th Cir.1983). Federal Rule of Civil Procedure 8(a) requires only a "short and plain statement of the claim showing that the pleader is entitled to relief." Liberal notice pleading standards embodied in Rule 8(a) "do not require that a plaintiff specifically plead every element of a cause of action," Roe v. Aware Woman Ctr. for Choice, Inc., 253 F.3d 678, 683 (11th Cir.2001), or set out in precise detail the specific facts upon which she bases her claim. The complaint must only "contain either direct or inferential allegations respecting all the material elements necessary to sustain a recovery under some viable legal theory." Id. (quoting In re Plywood Antitrust Litigation, 655 F.2d 627, 641 (5th Cir. Unit A, 1981)).
Smith v. Delta Air Lines, Inc., 422 F.Supp.2d 1310, 1324 (N.D.Ga.2006). The Supreme Court commented in 2007 on Rule 12(b)(6) dismissals, saying:
Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 1965, 167 L.Ed.2d 929 (2007). The Supreme Court in Twombly clearly raised the threshold for factual allegations in a complaint from "conceivable" to "plausible". Anderson v. Nichols, No. 3:07cv45/RV/EMT, 2007 WL 2020165 (N.D.Fla. July 9, 2007). Twombly instructs that "Conley's `no set of facts' language has been questioned, criticized, and explained away long enough" and "this famous observation has earned its retirement." 127 S.Ct. at 1969.
The court of appeals has taken the Supreme Court's admonition to heart. "The Supreme Court's most recent formulation of the pleading specificity standard is that `stating such a claim requires a complaint with enough factual matter (taken as true) to suggest' the required element." Watts v. Florida Int'l Univ., 495 F.3d 1289, 1295
Under Federal Rule of Civil Procedure 56(a), summary judgment is proper "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). The party asking for summary judgment "always bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of `the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any,' which it believes demonstrate the absence of a genuine issue of material fact." Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986) (quoting former Fed.R.Civ.P. 56(c)). The movant can meet this burden by presenting evidence showing there is no dispute of material fact, or by showing that the nonmoving party has failed to present evidence in support of some element of its case on which it bears the ultimate burden of proof. Celotex, 477 U.S. at 322-23, 106 S.Ct. 2548. There is no requirement, however, "that the moving party support its motion with affidavits or other similar materials negating the opponent's claim." Id. at 323, 106 S.Ct. 2548.
Once the moving party has met his burden, Rule 56 "requires the nonmoving party to go beyond the pleadings and by her own affidavits, or by the `depositions, answers to interrogatories, and admissions of file,' designate `specific facts showing that there is a genuine issue for trial.'" Id. at 324, 106 S.Ct. 2548 (quoting former Fed. R.Civ.P. 56(e)). The nonmoving party need not present evidence in a form necessary for admission at trial; however, he may not merely rest on his pleadings. Celotex, 477 U.S. at 324, 106 S.Ct. 2548. "[T]he plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Id. at 322, 106 S.Ct. 2548.
After the plaintiff has properly responded to a proper motion for summary judgment, the court must grant the motion if there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(a). The substantive law will identify which facts are material and which are irrelevant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A dispute is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Id. at 248, 106 S.Ct. 2505. "[T]he judge's function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial." Id. at 249, 106 S.Ct. 2505. His guide is the same standard necessary to direct a verdict: "whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law." Id. at 251-52, 106 S.Ct. 2505; see
For purposes of the motion to dismiss, the allegations of the complaint are accepted as true. In addition to describing and attaching copies of the articles at issue, plaintiff alleges a number of other legally significant facts. At paragraph 27 and elsewhere in the complaint, plaintiff has alleged that "[b]eginning in July 2005 and continuing until at least through April 25, 2011, American Media and the National Enquirer have published numerous false headlines, articles, and statements with accompanying photographs about Natalee's disappearance ...," including the three at issue here. The complaint alleges that each of the three articles was "published with actual malice, that is, with actual knowledge of falsity or with reckless disregard for truth or falsity" in that the sources of information in the articles were known to be unreliable and that the information was itself false and known by the defendants to be false.
For purposes of the motion for partial summary judgment, the only relevant facts are those relating to the statute of limitations. The relevant evidence offered by the defendants indicates that the Enquirer that carried a publication date of June 28, 2010, was available to the public as early as June 16, 2010. Plaintiff has responded both that the defendants' evidence regarding
The case at bar requires the court to draw a line between the state's right to protect a citizen from outrageous conduct and invasions of privacy, and the Constitutional protection of free speech guaranteed by the First Amendment. The conflict between an individual's tort claim and a free press most often has been confronted in the realm of libel law. Modern legal standards regarding the collision of defamation claims and First Amendment rights were defined by the Supreme Court in New York Times v. Sullivan, 376 U.S. 254, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964).
In Sullivan, the New York Times published an editorial advertisement in support of the civil rights movement and against the treatment of protesters by describing a "wave of terror" perpetrated by police in Montgomery, Alabama. The police commissioner sued for libel, alleging that the references to police were directed toward him, were false, and had damaged his reputation. The Alabama courts granted him relief, but the Supreme Court reversed, holding that "the rule of law applied by the Alabama courts is constitutionally deficient for failure to provide the safeguards for freedom of speech and of the press that are required by the First and Fourteenth Amendments in a libel action brought by a public official against critics of his official conduct." 376 U.S. at 264, 84 S.Ct. 710. The Court noted that constitutional protections had been offered historically to speech that was erroneous, and that such protection is afforded even in spite of the falsity of the speech. The Court explained:
New York Times Co. v. Sullivan, 376 U.S. at 271-72, 84 S.Ct. 710. In the end, however, the court's protection of the speech at issue went only so far as those "erroneous statements honestly made." 376 U.S. at 278, 84 S.Ct. 710. The ultimate test of such speech requires a finding that the First Amendment shields from liability to a public official for libel all but those false statements "of and concerning the plaintiff" that are made with knowledge of falsity, actual malice, or reckless disregard for the truth. 376 U.S. at 287-88, 84 S.Ct. 710. Because there is no allegation of libel or slander at issue here, the issue becomes whether the standards enunciated in New York Times v. Sullivan apply where the claims alleged are intentional infliction of emotional distress or an invasion of privacy.
The tension between the tort of intentional infliction of emotional distress and the First Amendment's protections of the press was brought into focus in Hustler Magazine v. Falwell, 485 U.S. 46, 108 S.Ct. 876, 99 L.Ed.2d 41 (1988). In Hustler, the Supreme Court held that the First and Fourteenth Amendment may prohibit a public figure from recovering damages for the tort of intentional infliction of emotional distress. The speech at issue in Hustler was an "ad parody" that depicted, in cartoon fashion, a nationally known evangelical minister having sexual relations with his mother in an outhouse. The subject matter of the speech at issue was admittedly false, and the plaintiff, Jerry
The Court in Hustler grappled with the application of the contours of libel law drawn from Sullivan to the quite different tort of intentional infliction of emotional distress. The Court recognized that speech does not lose its First Amendment protection simply because it is outrageous, shocking, embarrassing, or offensive. 485 U.S. at 55-56, 108 S.Ct. 876. At the same time, the Court viewed the speech at issue in Hustler as opinion, and as "the public expression of ideas," which did not contain any assertions of fact. Nevertheless, the Court concluded that a public figure "may not recover for the tort of intentional infliction of emotional distress ... [w]ithout showing in addition that the publication contains a false statement of fact which was made with `actual malice'." 485 U.S. at 56, 108 S.Ct. 876. Accordingly, a claim alleging intentional infliction of emotional distress, like a libel claim, can survive a First Amendment challenge when the publication was factual,
The defendants further argue that the Supreme Court has concluded that the Free Speech Clause of the First Amendment provides a bar to state-law tort claims that arise from speech on matters "of public concern." They contend that, regardless of the falsity or outrageousness of speech, it is protected by the First Amendment if it involves a matter "of public concern." They cite Snyder v. Phelps, ___ U.S. ___, 131 S.Ct. 1207, 179 L.Ed.2d 172 (2011), which shielded from liability members of the Westboro Baptist Church who picketed a soldier's funeral, holding signs that were offensive, outrageous, and allegedly false. The soldier's father, Albert Snyder, brought claims of intentional infliction of emotional distress and invasion of privacy under Maryland state law after church members lined up along the funeral route holding signs that read, inter alia: "God Hates Fags," "You're Going to Hell," and "Thank God for IEDs". Snyder, 131 S.Ct. at 1216-17. The Supreme Court found that the First Amendment protected the speech of the church members where the speech was "relating to any matter of political, social, or other concern to the community." The signs were found to be "of public concern" because they addressed matters involving "homosexuality in the military" and the "fate of our Nation." Snyder, 131 S.Ct. at 1217.
While Snyder clearly expressed a broad view of "special protection" for speech on matters of public concern, even where it is false and "insulting" or "outrageous," it can be asserted fairly that the First Amendment protection described in Snyder does not extend to speech that is not "honestly" believed, or that is used as a weapon simply to mount a personal attack against someone over a private matter. The plaintiff in this case, unlike Snyder, has alleged that she had a pre-existing relationship with the defendants and that the newspaper articles at issue were "intended" to cause her distress.
The requirement that the statements at issue in a defamation case be either true or believed by the speaker to be true was discussed further by the Supreme Court in Milkovich v. Lorain Journal Co., 497 U.S. 1, 110 S.Ct. 2695, 111 L.Ed.2d 1 (1990):
Milkovich, 497 U.S. at 13-14, 110 S.Ct. 2695. While Milkovich deals with libel allegations and not with claims of intentional infliction of emotional distress or invasion of privacy, there is no reason to believe that the "need to redress injury... wrought by invidious or irresponsible speech" is any less compelling in the realm of torts other than libel or slander.
More recent pronouncements of the Supreme Court make an examination of any protection for false speech even more difficult. In United States v. Alvarez, ___ U.S. ___, 132 S.Ct. 2537, 183 L.Ed.2d 574 (2012), the court determined that the Stolen Valor Act, a federal statute that criminalized knowingly false statements in which the speaker claims to have been a recipient of the Medal of Honor, violated the First Amendment. Defendants argue that Alvarez provides First Amendment protection to false speech,
The cases discussed above instruct that while false speech often must be tolerated in order to foster the free exchange of ideas so integral to our constitutional values, there remain limits upon the right to publish false statements that injure an individual. Those limits appear to be drawn with respect to whether the statements published purport to convey facts (as distinct from opinions), whether the speaker had knowledge that the facts conveyed in the statements were false, and — in the case of a claim of intentional infliction of emotional distress — whether the publication of the statements was intended to, and did, inflict severe emotional distress on a particular victim.
While the First Amendment protections relating to falsity and recklessness apply to expression that may be deemed both defamatory and outrageous, the cases cited by defendants do not support their contention that the "of and concerning" element of a defamation claim also applies as a First Amendment limitation to a claim of intentional infliction of emotional distress. This is because of the different essential natures of the two torts. A cause of action for defamation is rooted in the injury to one's reputation. It arises from the fact that others are led to believe something false about the victim, thereby injuring the victim in the eyes of others. A cause of action for outrage, however, is rooted in the injury to one's own mental or emotional well-being. See, e.g., Mitchell v. Random House, Inc., 703 F.Supp. 1250 (S.D.Miss.1988). Publication of false facts that are not "of and concerning" the plaintiff cannot damage the plaintiff's reputation, which is an essential element of libel; publication of false facts may, however, serve to inflict severe emotional distress where the defendant "acted for the specific purpose of inflicting emotional distress on [plaintiff] or knew or should have known that emotional distress to [her] would likely result." Foretich v. Advance Magazine Publishers, Inc., 765 F.Supp. 1099, 1105 (D.D.C.1991).
Accordingly, for all the reasons set forth herein, the First Amendment does not bar the plaintiff's claim that publication of knowingly false information about her daughter's disappearance constituted outrageous conduct where it was published with the intent and expectation that it
Defendants seek dismissal of the invasion of privacy claim, arguing that such a claim is barred by the First Amendment if the published matter is of public interest. As grounds for the motion, defendants rely upon Grimsley v. Guccione, 703 F.Supp. 903, 910 (M.D.Ala.1988) for the proposition that no matter "of public concern" can also be private. In Grimsley, a woman complained that her privacy was invaded by the publication of a story in Penthouse magazine that described the unexpected birth of her son after a doctor had told her she simply had hemorrhoids. The court granted a motion for summary judgment in favor of the defendants. The material published in Grimsley, however, was protected by the First Amendment not only because it was of public concern, but also because it was true, and was based upon a similar story published with plaintiff's consent and assistance in her local newspaper. Her complaint was based not upon the content of the story, but upon the "ironic" headline.
Similarly, defendants' reliance upon J.C. v. WALA-TV, Inc., 675 So.2d 360, 362 (Ala.1996), is misplaced. The matter "of public concern" at issue was specifically held to be "truthful and [] of legitimate concern to the public." Defendants further rely upon Doe v. Roe, 638 So.2d 826, 828 (Ala.1994), for the proposition that matters of public concern are excepted from liability for invasion of privacy. In Doe, the children of a murder victim sought an injunction to prevent the publication of a novel that was based upon their father's killing and dismembering of their mother. 638 So.2d at 826. That case involved a prior restraint, which is subject to a higher level of scrutiny under a First Amendment analysis. And while the issue of falsity is not directly addressed, the Alabama Supreme Court found that events were "of public concern" where they had been "a matter of public record" as part of the trial transcript — a fact which further suggests that there is no "legitimate public concern" regarding statements that are false.
The court assumes and the Enquirer has conceded that, for purposes of this motion, the stories at issue are false. For that reason, the court is not willing to hold that the First Amendment shields from an invasion-of-privacy claim every false and malicious statement that involves a matter "of public concern." However, the defendants' argument that the privacy claim must fail under Alabama state law is more compelling, and will be discussed infra.
The Enquirer asserts that, as a matter of law, the conduct complained of is not sufficiently "outrageous" to be actionable under Alabama law. In addition, defendants assert that the publications did not cause the emotional distress suffered by Ms. Holloway because she was distressed by the facts of her daughter's disappearance and by other media coverage. First, defendants argue that the outrage claim is not actionable because similar information was reported on television or in other publications,
The tort of outrage
Tinker v. Beasley, 429 F.3d 1324, 1330 (11th Cir.2005), citing Thomas, 624 So.2d at 1044; Stabler v. City of Mobile, 844 So.2d 555, 560 (Ala.2002). There are no reported Alabama cases where the underlying conduct allegedly causing the extreme emotional distress was a mere publication of information.
American Road Service Co. v. Inmon, 394 So.2d 361, 364 (Ala.1980) (quoting Wade, Tort Liability for Abusive and Insulting Language, 4 VAND.L.REV. 63, 100 (1950-51)). Although this is far from a ringing statement of liability principals, it does suggest that there is nothing in Inmon categorically excluding liability for an intentional infliction of emotional distress by the use of knowingly false and abusive words. At least at this stage, the court is unwilling to find that published words alone can never be the basis for an outrage claim.
While the tort of outrage is a very limited cause of action under Alabama law, Ms. Holloway's allegations are sufficiently similar to those previously considered "outrageous" by Alabama courts;
The defendants assert that Ms. Holloway's invasion-of-privacy claim must fail because, under Alabama law, there is no "relational right of privacy." (Doc. 17, p.
The Alabama Supreme Court has stated unequivocally that "the right of privacy is a personal right" and that no "relational right of privacy" exists in Alabama.
Whether Alabama law recognizes an exception to the bar for "relational rights" where a minor child's privacy is at issue is debatable. Ordinarily, the interest protected by the cause of action is the right of each person to his or her own personal privacy. It may be arguable, however, that a parent's personal privacy interest is invaded also when private, personal information about his or her minor child
Even assuming, however, that Ms. Holloway can maintain an action for invasion of privacy based upon the publication of descriptions of Natalee's alleged burial, the action is viable only if the subject of the intrusion "must be, or is entitled to be, private." 533 So.2d at 531. Under the unusual facts of this case, the court finds that descriptions of the investigation into Natalee's alleged death and gravesite do not constitute a private matter. First, such accounts are plainly newsworthy as reporting on possible criminal, public-safety, or law enforcement activities. Whether and how Natalee may have died, where and how her body may have been disposed of, and the progress of the investigation into these questions was simply not a private matter. Second, Ms. Holloway admits that she actively sought media interest, inquiry, and attention to the plight of Natalee. In her undeniably determined efforts to find her daughter, Ms. Holloway chose publicity and attention, forgoing any right to claim the matters private. The court is not critical of this decision, but is simply pointing out that once she made the matters public, they could no longer be private.
The court recognizes some dissonance in a finding that the publication of gruesome, false descriptions of a daughter's death can be "outrageous" while the subject matter itself is not "private." That result, however, is a logical result of the public policy behind the common law torts asserted in this case. The tort of outrage seeks to prevent intentional conduct that causes severe emotional harm. The tort of invasion of privacy evolved as a protection of those places or emotions that a plaintiff has guarded as private and has shielded from public view. Although Ms. Holloway may have chosen to surrender any existing privacy (of which there was precious little, in any event) in order to gain support for the search for her daughter, she did not chose to be subjected to the emotional pain allegedly caused by outrageous and knowingly false stories on such an emotional topic as the fate of her daughter. She no longer has a claim for invasion of privacy, but she has sufficiently pleaded a claim for intentional infliction of emotional distress. Accordingly, the motion to dismiss the invasion-of-privacy claim is due to be granted because, under state law, Ms. Holloway did not have a privacy interest in the subject matter and, even if she did, the published information was not treated as private by her.
Defendants also assert that plaintiff's claim of outrage arising from the Enquirer publication dated June 28, 2010, is time-barred by Alabama's two-year statute of limitations, and that defendants are thus entitled to summary adjudication on this narrow part of the plaintiff's claims. The defendants have provided evidence that the publication was available to readers and was distributed more than two years before the instant complaint was filed. (Affi. of O'Neill, doc. 18-1). In making the argument that the outrage claim is time-barred, the defendants again rely on law relating to the tort of libel, for which the statute of limitations begins to run when the false statements are published to a third party.
The court finds that this accrual date for libel does not apply to the tort of outrage. In the nature of defamation, the reputational injury to the plaintiff occurs at the moment the defamatory information is published to a third person, and it is at that moment that the cause of action is fully accrued and can be sued upon, even if the extent of the injury is not yet fully
Plaintiff has provided evidence that she did not see the June 28, 2010, story until, at the earliest, September 2010. (Aff. of Holloway, Doc. 22-1, ¶ 15). She could not have suffered any emotional distress proximately caused be the story until that time. No cause of action could have accrued before then because the action accrues only once the plaintiff suffers an injury proximately caused by the wrongful conduct. Accordingly, the motion for partial summary judgment as to the outrage claim is due to be denied.
Based on the foregoing considerations, the motion to dismiss and for partial summary judgment filed by the defendants (doc. 16) is due to be GRANTED IN PART and DENIED IN PART. The motion to dismiss and for partial summary judgment is due to be DENIED as to the plaintiff's claim of intentional infliction of emotional distress. The motion to dismiss is due to be GRANTED as to plaintiff's invasion-of-privacy claim, and that claim is due to be DISMISSED WITH PREJUDICE.
A separate order will be entered herewith granting in part and denying in part the defendants' motion.