J. PAUL OETKEN, District Judge:
This is a defamation action stemming from a profile of Plaintiff Peter Paul Biro, written by Defendant David Grann ("the Grann Article"), which appeared in the July 12-19, 2010 issue of the New Yorker magazine, published by Defendant Condé Nast, a division of Advance Magazine Publishers Inc. ("Advance"). In an opinion and order dated August 9, 2012, this Court examined each allegedly defamatory passage in the Grann Article and determined that four of roughly two dozen passages stated a claim for defamation under New
Before this Court at present are the following motions: (1) a motion filed by Grann and Advance (collectively, "the New Yorker Defendants") for an order finding Biro to be a public figure; (2) the New Yorker Defendants' motion for judgment on the pleadings; and motions to dismiss by (3) Yale University Press ("YUP"); (4) Paddy Johnson; (5) Gawker Media LLC ("Gawker Media"); and (6) Business Insider (collectively, "the Republisher Defendants"). For the reasons that follow, Defendants' motions are all granted.
Biro is a Canadian citizen in the business of art restoration and authentication. He is known for having developed scientific approaches to art authentication through fingerprint analysis. Biro is featured in the documentary Who the # $ & % is Jackson Pollock?, which concerns a painting purchased for five dollars by truck driver Teri Horton, which may or may not be an authentic Jackson Pollock.
Defendant David Grann is a citizen of New York and a journalist who has written numerous books and feature stories for publications including the New Yorker, where the Grann Article appeared on July 12, 2010.
Defendant Advance is a corporation with its principal place of business in New York and is the publisher of the New Yorker.
Defendant Business Insider is a corporation with its principal place of business in New York and is the publisher of a business and technology news website, available at http://www.businessinsider. com.
Defendant Gawker Media is a corporation with its principal place of business in New York and is the publisher of numerous blogs, including the technology blog Gizmodo, available at http://www.gizmodo. com.
Defendant YUP is a department of Yale University, in New Haven, Connecticut. YUP is a book publisher, which has published, inter alia, a biography of the artist Jackson Pollock, entitled Jackson Pollock, by the author Evelyn Toynton ("the Toynton Biography").
Defendant Paddy Johnson is a resident of New York, and is the founding editor of the blog artfagcity.com.
On May 18, 2011, Paddy Johnson wrote and published an article entitled "Making the Mark of a Masterpiece" on artfagcity.com ("the Johnson Article"). Johnson's article, which concerns Grann's profile of Biro, states in its entirety:
Those are pretty damning words. I spoke with Peter Paul Biro on more than one occasion during the promotion of the movie, and while he didn't offer a lot of insight on the movie itself he did go to great lengths to explain that his reputation was his livelihood. "This is not a risk I would take if I were not certain," he told me. Foolishly, I believed him.
Biro requested that Johnson remove this article from her website; that request was denied.
On July 7, 2010, an article entitled "Is This Man the Art World's High-Tech Hero or Villain?" was published on Gawker Media's website Gizmodo ("the Gawker Article"). The article begins, "This is Peter Paul Biro. Depending on who you ask, he's either using fingerprinting, forensic science, and state of the art spectral cameras to uncover lost art masterpieces, or using that same technology to manufacture them." After quoting a paragraph from the Grann Article, the Gawker Article states:
On July 5, 2011, Business Insider published an article entitled "Nine of the Biggest Art Forgeries of All Time" on its website ("the Business Insider Article"). One of nine biggest art forgeries of all time, according to the Business Insider Article, was perpetrated by Biro. The article contained the following language: "But soon after, New Yorker reporter David Grann wrote a profile of Biro revealing him as a forger and long-term fraud who created phony fingerprints on paintings to market them as genuine."
After Biro demanded a retraction of the Business Insider Article, Business Insider removed the posting. The remainder of the Article, sans reference to Biro, continues to exist on Business Insider's website. It is now entitled "Eight of the Biggest Art Forgeries of All Time."
On or about December 19, 2011, after this lawsuit had commenced, YUP published
Although he is not named, the "purported forensics expert" mentioned in the Toynton Biography is allegedly Biro.
The Toynton Biography goes on to note: "In fact, even before the fingerprint controversy, experts like the late Thomas Hoving, a former director of the Metropolitan Museum, had scoffed at Horton's claims for her painting ...." Toward the conclusion of her section on these controversies, Toynton writes:
(Id. at 111.)
Biro initiated this action on June 29, 2011. (Dkt. No. 11.) Biro has since amended his complaint three times, on September 27, 2011, December 5, 2011, and October 12, 2012. (See Dkt. Nos. 17, 27, & 92.) Claims against all of the Republisher Defendants relevant to this opinion, except YUP, were first added in the Second Amended Complaint. The claim against YUP was added in the Third Amended Complaint. On August 9, 2012, the Court granted in part and denied in part the New Yorker Defendants' motion to dismiss. (Dkt. No. 70.) Most of the roughly two dozen allegedly defamatory statements in the Grann Article were dismissed. The Court held that Biro had stated a claim, however, as to the following four sections of the Grann Article:
The Court's previous opinion concluded as follows:
Id.
Biro, 883 F.Supp.2d at 482-483. On November 27, 2012, the Court denied both Plaintiff's and the New Yorker Defendants' motions for reconsideration. (Dkt. No. 120.)
On November 5, 2012, Business Insider moved to dismiss Count Six of the Third Amended Complaint. (Dkt. No. 101 ("BI Mem.")). In its brief in support of dismissal, Business Insider argued that Biro is a limited purpose public figure. Following that motion, the New Yorker Defendants also moved for an order determining that Biro is a limited purpose public figure. (Dkt. No. 106.) Thereafter, Gawker Media, Paddy Johnson, and YUP moved to dismiss Counts Seven, Eight, and Nine of the Third Amended Complaint, respectively. (Dkt. Nos, 133 ("GM Mem."), 117 ("PJ Mem.") and 144 ("YUP Mem.").)
At a status conference on February 13, 2013, the New Yorker Defendants sought leave to file a motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c). The Court granted leave and set a briefing schedule. On March 1, 2013, the New Yorker Defendants moved for judgment on the pleadings. (Dkt. No. 156 ("NY Def. Mem.").) Oral argument on the pending motions was held on May 17, 2013.
As this Court explained in a prior opinion, there is, according to the New York Court of Appeals, "`particular value' in resolving defamation claims at the pleading stage, `so as not to protract litigation through discovery and trial and thereby chill the exercise of constitutionally protected freedoms.'" Biro, 883 F.Supp.2d at 457 (quoting Armstrong v. Simon & Schuster, Inc., 85 N.Y.2d 373, 625 N.Y.S.2d 477, 649 N.E.2d 825, 828 (1995)). With that principle in mind, the Court reviews the federal pleading standards that govern this case.
On a motion to dismiss a complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), the Court accepts the complaint's factual allegations as true and draws inferences only in the plaintiff's favor. On such a motion, the Court is limited to reviewing the complaint, any documents attached to the complaint or incorporated into it by reference, any documents that are "integral" to the plaintiff's allegations, even if not explicitly incorporated by reference, and facts of which the Court may take judicial notice. See ATSI Commc'ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir.2007); Thomas v. Goord, 215 Fed. Appx. 51, 52 (2d Cir.2007); accord Biro, 883 F.Supp.2d at 478 (taking judicial notice of court records submitted by the New Yorker Defendants in adjudicating their motion to dismiss). The doctrine of judicial notice is governed by Federal Rule of Evidence 201, which provides that a "court may judicially notice a fact that is not subject to reasonable dispute because it (1) is generally known within the trial court's territorial jurisdiction; or (2) can be accurately
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." In order to avoid dismissal under Rule 12(b)(6), however, a plaintiff must state "the grounds upon which his claim rests through factual allegations sufficient `to raise a right to relief above the speculative level.'" ATSI Comm., Inc., 493 F.3d at 98 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 546, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)); see also Ashcroft v. Iqbal, 556 U.S. 662, 678-79, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) ("Rule 8 marks a notable and generous departure from the hyper-technical, code-pleading regime of a prior era, but it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions."). In other words, where a plaintiff has not "nudged [his or her] claims across the line from conceivable to plausible, [the] complaint must be dismissed." Twombly, 550 U.S. at 570, 127 S.Ct. 1955; see also Leak v. Schriro, No. 11 Civ. 8023(PAE) (JCF), 2013 WL 1234945, at *1 (S.D.N.Y. Feb. 20, 2013) ("Where the complaint's factual allegations permit the court to infer only that it is possible, but not plausible, that misconduct occurred, the complaint fails to meet the requirements of Rule 8 of the Federal Rules of Civil Procedure." (citing Iqbal, 556 U.S. at 679, 129 S.Ct. 1937)).
Federal Rule of Civil Procedure 12(c) provides that "[a]fter the pleadings are closed — but early enough not to delay trial — a party may move for judgment on the pleadings." Under Rule 12(c), "a party is entitled to judgment on the pleadings only if it has established that no material issue of fact remains to be resolved and that [it] is entitled to judgment as a matter of law." Bailey v. Pataki, No. 08 Civ. 8563(JSR), 2010 WL 234995, at *1 (S.D.N.Y. Jan. 19, 2010) (quotation marks and citations omitted) (alteration in original). "The standard for granting a Rule 12(c) motion for judgment on the pleadings is identical to that of a Rule 12(b)(6) motion for failure to state a claim." Patel v. Contemporary Classics of Beverly Hills, 259 F.3d 123, 126 (2d Cir.2001) (citations omitted). Thus, while the Court "accept[s] all factual allegations in the complaint as true and draw[s] all reasonable inferences" in favor of the non-movant, Bank of N.Y. v. First Millennium, Inc., 607 F.3d 905, 922 (2d Cir.2010) (internal quotation marks and citations omitted), "[t]o survive a Rule 12(c) motion, the complaint must contain sufficient factual matter to `state a claim to relief that is plausible on its face.'" Graziano v. Pataki, 689 F.3d 110, 114 (2d Cir. 2012) (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955).
Because "hasty or imprudent use of this summary procedure by the courts violates the policy in favor of ensuring to each litigant a full and fair hearing on the merits of his or her claim or defense," federal courts are "unwilling to grant a motion under Rule 12(c) unless the movant clearly establishes that no material issue of fact remains to be resolved and that he is entitled to judgment as a matter of law." 5C Charles Alan Wright & Arthur R. Miller, Fed. Prac. & Proc. Civ. § 1368 (3d ed.). In considering a Rule 12(c) motion,
Because failure to abide by the statute of limitations is an affirmative defense, dismissing claims on statute of limitations grounds at the motion to dismiss stage is appropriate only if the "complaint clearly shows the claim is out of time." Harris v. City of New York, 186 F.3d 243, 250 (2d Cir.1999); see also Intuition Consol. Grp., Inc. v. Dick Davis Publ'g Co., No. 03 Civ. 5063(PKC), 2004 WL 594651, at *1 n. 2 (S.D.N.Y. Mar. 25, 2004) (explaining that "the Second Circuit has approved the consideration of an affirmative defense on a motion to dismiss pursuant to Rule 12(b)(6) if the defense appears on the face of the complaint").
Defamation claims brought under New York law are subject to a one-year statute of limitations. See CPLR 215(3). Under New York law, "[a] cause of action for defamation accrues when the material is published." Shamley v. ITT Corp., 869 F.2d 167, 172 (2d Cir.1989) (citations omitted). Biro's claim against Gawker Media is based on an article published on Gawker Media's Gizmodo site on July 7, 2010, at 12:40 a.m., two days after the Grann Article appeared in the New Yorker. Gawker Media was not named as a Defendant, however, until the filing of the Second Amended Complaint on December 5, 2011, well over a year after the limitations period began to accrue. Thus, the Third Amended Complaint does indeed suggest on its face that the claim against Gawker Media "is out of time."
In support of its argument that its claim against Gawker Media is not time barred, Biro makes two related attempts to demonstrate that the Gawker Article has been republished within the statutory period. First, Biro argues that Gawker Media republished the article in 2011, because the article reappeared "accompanied by different and related material, consisting of new
Under New York's single publication rule, it is irrelevant, for statute of limitation purposes, that a story remains online after its publication. Young v. Suffolk Cnty., 705 F.Supp.2d 183, 212 (E.D.N.Y.2010). In other words, the fact that an article can still be accessed online does not mean that it has been republished.
Id. The analysis of the Firth Court suggests that there are several factors relevant to the question of republication as it applies to the internet: (1) whether it is "reasonably inferable that the addition was made either with the intent or the result of communicating the earlier and separate defamatory information to a new audience"; (2) whether any alterations to the webpage were related to the allegedly defamatory content at issue; and (3) whether a determination that a republication had occurred would blunt "the Internet's unique advantages." Id.
Biro argues that, while the Gawker Article was published on July 7, 2010, "[o]n December 19, 2011, another version appeared, containing entirely different comments." (Opp'n. to GM at 6.) Contrary to Biro's contention that the printouts of the Gawker Article dated July, 2010 and December 19, 2011 are different "version[s]," they are in fact identical versions of the Gawker Article, printed from the same URL. (See Dkt. No. 129 ("Altman Decl."), Exs. B & C.)
A holding that new comments on an article by third parties establish a "republication" of the article would eviscerate the single publication rule, as websites with "comments" sections would be subject to defamation suits from the moment an article is published to a year after the commenting period had closed. It would also contravene the New York Court of Appeals' holding in Firth. New comments below an internet article say nothing about the publisher's intent, or the publication's ability, to reach new audiences; rather, they simply indicate, at most, that additional people have read the publication in question. This is not republication, just as a book is not republished when it is sold to a new customer at a second-hand bookstore, or loaned by one friend to another. More importantly, the ability of third parties to comment on articles is a unique advantage of the internet, and thus application of the republication concept in this context would be inappropriate. Indeed, one value of "comments" sections is that they actually allow defamed persons to more effectively combat defamation. See David S. Ardia, Reputation in a Networked World: Revisiting the Social Foundations of Defamation Law, 45 Harv. C.R.C.L. L.Rev. 261, 318 (Summer 2010) ("On the Internet, those who believe they have been defamed can quickly add their side of the story to the comments section or, perhaps, be accorded the ability to have a link to their own Web site included with the original statement or added to search results."). Thus, it is clear that — at least in cases in which third party comments are not part and parcel of the defamation claim at issue — a new third party comment in the "comments" section of a website cannot create an exception to the single publication rule.
Biro alleges nothing about these other publications in either his Second or Third Amended Complaint. Nor, by extension, do Biro's pleadings allege that the republications of the Gawker Article now submitted by Biro were published by websites owned or operated by Gawker Media.
Accordingly, Biro's claim against Gawker Media is untimely. Count Seven of the Third Amended Complaint is therefore dismissed.
Courts have long recognized the "conflicting interests involved in libel cases. On the one hand is the societal interest in free press discussions of matters of general concern, and on the other is the individual interest in reputation." Serv. Parking Corp. v. Washington Times Co., 92 F.2d 502, 505 (D.C.Cir.1937). In the seminal case of New York Times Co. v. Sullivan, 376 U.S. 254, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964), the Supreme Court tipped the balance decidedly toward free expression in cases concerning public officials. The Sullivan Court determined that, to succeed in a defamation suit, the First Amendment requires a public official to first establish that the defendant published a defamatory falsehood with "actual malice." Id. at 285-86, 84 S.Ct. 710. Shortly thereafter, the Supreme Court extended the same test to defamation suits brought by public figures. See Gertz v. Robert Welch, Inc., 418 U.S. 323, 335-36, 94 S.Ct. 2997, 41 L.Ed.2d 789 (1974) (citing Curtis Publ'g Co. v. Butts, 388 U.S. 130, 162, 87 S.Ct. 1975, 18 L.Ed.2d 1094 (1967)). While the plaintiff
"Whether or not a person or an organization is a public figure is a question of law for the court to decide." Church of Scientology Int'l v. Eli Lilly & Co., 778 F.Supp. 661, 666 n. 3 (S.D.N.Y.1991) (citing James, 386 N.Y.S.2d 871, 353 N.E.2d at 839-40). Where the question whether a plaintiff is a public figure can be determined based upon the pleadings alone, the Court may deem a plaintiff a public figure at the motion to dismiss stage. See, e.g., id. Here, Defendants contend that Biro is a limited purpose, or "vortex," public figure, and that Biro must therefore plead actual malice in order to proceed with his suit.
The Second Circuit has set forth a four-part test for determining whether an individual is a limited purpose public figure. A defendant must demonstrate that a plaintiff has:
Lerman v. Flynt Distrib. Co., Inc., 745 F.2d 123, 136-37 (2d Cir.1984); see also Contemporary Mission, Inc. v. New York Times Co., 842 F.2d 612, 617 (2d Cir.1988) (same). By definition, comments regarding a limited purpose public figure are subject to heightened scrutiny only to the extent that they are relevant to the public figure's involvement in a given controversy. Faigin v. Kelly, 978 F.Supp. 420, 426
The first question is whether Biro has successfully invited public attention in an attempt to influence others.
By Biro's own admission, he is "a leading authority in [the] emerging field [of art authentication]," who has "been retained in a number of challenging authentication studies for collections and private clients worldwide." (TAC at ¶ 11.) As a "leading authority," Biro has "lectured at Harvard University, the Yale Club in New York, the National Portrait Gallery in London, the University of Glasgow in Scotland." (Id. at ¶ 12.) He has also published on art authentication in various scientific journals. (Id.; see also Dkt. No. 107 ("Atcherley Decl."), Exs. 4-8 (articles by Biro on his techniques for art authentication).)
Despite admittedly making myriad high-profile public appearances, Biro contends that he is not a limited purpose public figure under Lerman because he "has made no effort to influence others, but has merely described his work when invited to do so, and has defended it and himself when he has been attacked." (Dkt. No. 119 ("Opp'n. to BI") at 2-3.) This argument is unpersuasive. The very purpose of writing articles in scientific journals, lecturing at universities, and opining in news shows and documentaries is to influence public discourse. Indeed, Biro's articles themselves bespeak an unequivocal desire to alter the public discourse about art authentication. (See, e.g., Atcherley Decl., Ex. 7 ("This leads me to my final comment: you just don't dismiss science and forensics in the 21st Century ..." (ellipses in original))); id., Ex. 6, at 157 (arguing that, "it is almost certain that forensic evidence will join formal, stylistic, and material analyses, as well as the determination of provenance, to become one more standard instrument in the art historian's tool kit, at least whenever questions of authentication arise"); id., Ex. 5, at 148 (describing the "groundbreaking" technology in his lab and purporting to answer the question, "But why do we need all this new technology?"); id., Ex. 4 at 5 (proclaiming that Biro's "innovative forensic approach has helped resolve equivocation" regarding the identity of certain works of art); accord Perks v. Town of Huntington, 251 F.Supp.2d 1143, 1168 (E.D.N.Y.2003)
The next Lerman prong contains two distinct questions: first, whether the plaintiff has injected himself into a controversy, and second, if so, whether that injection was voluntary.
A public controversy is simply "any topic upon which sizeable segments of society have different, strongly held views," even if the topic does "not involve[] political debate or criticism of public officials." Lerman, 745 F.2d at 138; see also Waldbaum, 627 F.2d at 1296 (explaining that a "public controversy" is "a real dispute, the outcome of which affects the general public or some segment of it in an appreciable way"). Even those controversies that engage a "specialized" audience can still be considered "public" in nature. See Chandok v. Klessig, 648 F.Supp.2d 449, 459 (N.D.N.Y.2009) (determining that publication in plant biology journals constitutes voluntary injection into a public controversy (citing Celle v. Filipino Reporter Enters., Inc., 209 F.3d 163, 177 (2d Cir.2000))); see also Hoffman v. Washington Post Co., 433 F.Supp. 600, 604 (D.D.C.1977), aff'd, 578 F.2d 442 (D.C.Cir.1978) (lecturer and author on nutrition was a public figure for the purposes of protein shakes and supplements). Indeed, courts, in this Circuit and elsewhere, have squarely held that statements about art and art authenticity are "clearly a matter of public concern." McNally v. Yarnall, 764 F.Supp. 838, 847 (S.D.N.Y.1991) ("Granted, the topic of La Farge may not be of interest to the population as a whole. Where, however, as here, the statements of Yarnall on the authenticity and value of works attributed to La Farge affect the market for and the tax implications of donating La Farge's works among the segment of the population that trades such works as well as the community of scholars with an interest in La Farge, such statements are of public import."); Porcella v. Time, Inc., 300 F.2d 162, 166 (7th Cir. 1962) (allegedly defamatory article questioning the bona fides an "art expert" who purported to render "expert counsel, advice, opinions, evaluations and authentications" of art works constitutes a matter of public concern); Park W. Galleries, Inc. v. Global Fine Art Registry, LLC, 2010 WL 742580, *9-10 (E.D.Mich. Feb. 26, 2010) (legitimacy of Dali prints sold by gallery constituted a public controversy).
In the Second Circuit, the issue into which the plaintiff has injected himself must be "controversial" at the time the plaintiff forayed into the matter. See Calvin Klein Trademark Trust v. Wachner, 129 F.Supp.2d 248, 252 (S.D.N.Y.2001) ("Prior to plaintiffs' making these statements, however, there was no `public controversy' over the issues of the quality of Warnaco goods or non-Calvin-Klein goods being passed off as Calvin Klein goods."); see also Lerman, 745 F.2d at 138 (plaintiff must "plunge into the arena and enter the
Conceding that his method of authentication has been "publicized and written about," Biro contends that this "does not make one a public figure. Rather, what is required is that the work be controversial." (Dkt. No. 128 ("Opp'n. to PF") at 6 (emphasis in original).) But as Biro himself has noted, there was a large amount of skepticism about forensic art authentication after the release of Who the #S & % is Jackson Pollock?, in which Biro provides the critical evidence behind the contention that the painting bought by the protagonist for five dollars is in fact an authentic Jackson Pollock.
"[A p]laintiff's degree of voluntar[y] involvement in the public controversy" is critical to the determination of whether the plaintiff is a public figure. Chandok, 648 F.Supp.2d at 458 (citing James, 386 N.Y.S.2d 871, 353 N.E.2d at 840 ("The essential element underlying the category of public figures is that the publicized person has taken an affirmative step to attract public attention.")). Generally, an individual can become a limited purpose public figure only through his own actions; by "enter[ing] voluntarily into one of the submarkets of ideas and opinions," one "consent[s] ... to the rough competition of the marketplace." Dilworth v. Dudley, 75 F.3d 307, 309 (7th Cir.1996).
As explained above, Biro has written numerous scholarly articles and has given lectures on his methods, behavior which, standing alone, demonstrates that he has voluntarily injected himself into the public sphere. Accord Chandok, 648 F.Supp.2d at 458-59 ("Scientific articles are inherently subject to robust criticism, and for good reason. Dr. Chandok has chosen and worked diligently in furtherance of a career where, through publication, entry into controversy and debate is expected and even required as a matter of course. She cannot be said to have entered the public arena haphazardly or otherwise in the absence of her own volition."); Hatfill v. N.Y. Times Co., 532 F.3d 312, 324 (4th Cir.2008) ("Through these media, Dr. Hatfill voluntarily thrust himself into the debate. He cannot remove himself now to assume a favorable litigation posture."). In other words, Biro "has willfully interjected [himself] into a public controversy by way of creating the very subject of the controversy." Chandok, 648 F.Supp.2d at 459. (See Atcherley Decl., Ex. 13 (Biro telling the London Observer in 2003 that he "stand[s] by [his] work publicly.")) Biro has also taken stances in the public sphere on the authenticity of certain possibly invaluable paintings, and has been interviewed in documentaries and on new shows about the authenticity of various works and about art authentication and forensics in general. In short, Biro has voluntarily injected himself
In order to be a limited purpose public figure, one's "role in the controversy" must be "more than trivial or tangential." Underwager v. Salter, 22 F.3d 730, 734 (7th Cir.1994). Biro easily meets this prong of the Lerman test. As this Court explained in its prior opinion, Biro is "well known in the art world for having developed scientific approaches to art authentication through the analysis of fingerprints." Biro, 883 F.Supp.2d at 449. Articles pre-dating the New Yorker Article routinely described Biro as an "expert" in forensic art authentication (see, e.g., Atcherley Decl., Exs. 22 and 25), and indeed, in his Complaint, Biro describes himself as a "leading authority" on art authentication. (TAC at ¶ 11.) Accord Yiamouyiannis v. Consumers Union of United States, Inc., 619 F.2d 932, 939 (2d Cir.1980); see also Maule v. NYM Corp., 54 N.Y.2d 880, 881-82, 444 N.Y.S.2d 909, 429 N.E.2d 416 (1981) (noting that a "[p]laintiff's candid admissions" can be "telling" in determining whether he is a public figure). Moreover, Biro's authentication of the alleged Jackson Pollock painting in Who the #S & % is Jackson Pollock? constitutes the principal evidence for the theory that the Pollock is in fact real. Therefore, Biro clearly plays a prominent role in the controversy surrounding the value of forensic art authentication, both generally and as applied to certain works of art.
Finally, Biro "enjoy[s] significantly greater access to the channels of effective communication" than the average private person, "and hence ha[s] a more realistic opportunity to counteract false statements then private individuals normally enjoy." Gertz, 418 U.S. at 344, 94 S.Ct. 2997; see also Time, Inc. v. Firestone, 424 U.S. 448, 485, 96 S.Ct. 958, 47 L.Ed.2d 154 (1976) (Marshall, J., dissenting) (noting Gertz's recognition that "public figures have less need for judicial protection because of their greater ability to resort to self-help."); David Lat & Zach Shemtob, Public Figurehood in the Digital Age, 9 J. Telecomm. & High Tech. L. 403, 410 (2011) (discussing "Gertz's `self-help' rationale"). The limited record in this case clearly bespeaks Biro's regular and continuing access to the media. Biro purports to dispute his access to the media by contending that he "has frequently turned down requests for interviews." (Dkt. No. 119 ("Opp'n. to BI") at 3.) Yet the fact that Biro is "frequently" sought out for interviews is evidence that he has access to channels of self-help to which the private citizen does not. And indeed, Biro's response to accusations of fingerprint forgery in 2008 was covered by the press, underscoring Biro's ability to counteract false statements in the public sphere. (See, e.g., Atcherley Decl., Ex. 15).
Because Biro meets all four prongs of the test articulated in Lerman, he constitutes a limited purpose public figure. Accordingly, to survive dismissal, the complaint must adequately plead actual malice.
"Defamation is the injury to one's reputation either by written expression, which is libel, or by oral expression, which is slander." Idema v. Wager, 120 F.Supp.2d 361, 365 (S.D.N.Y.2000). As explained above, as a matter of constitutional jurisprudence and state law, the standard for proving, and pleading, defamation is different depending upon whether the plaintiff is a private individual or a public figure. "A public figure claiming defamation under New York law must establish that `the statements ... complain[ed] of were (1) of and concerning [the plaintiff], (2) likely to be understood as defamatory by the ordinary person, (3) false, and (4) published with actual malice.'" Karedes v. Ackerley Grp., 423 F.3d 107, 113 (2d Cir. 2005) (citation omitted). As this Court explained in a past decision, "[i]t is well settled that Defendants cannot escape liability simply because they are conveying someone else's defamatory statements without adopting those viewpoints as their own." Biro, 883 F.Supp.2d at 461; see also Levin v. McPhee, 917 F.Supp. 230, 237 (S.D.N.Y.1996) ("It has long been the rule that one who republishes a libel is guilty of libel."). However, where, as here, the plaintiff is a public figure, a plaintiff must plead, and then prove, that each defendant acted with actual malice. See, e.g., Davis v. Costa-Gavras, 595 F.Supp. 982, 987 (S.D.N.Y.1984) ("Hearst may be held answerable in libel only if it acted with `actual malice' in connection with the 1982 republication.")
In order to prevail on a defamation claim against a public figure, a plaintiff must demonstrate by clear and convincing evidence that the defendant acted with "actual malice." Importantly, actual malice does not simply connote ill will or spite; rather it is "a term of art denoting deliberate or reckless falsification." Masson v. New Yorker Magazine, 501 U.S. 496, 499, 111 S.Ct. 2419, 115 L.Ed.2d 447 (1991); see also Harte-Hanks Commc'ns, Inc. v. Connaughton, 491 U.S. 657, 666-67, 109 S.Ct. 2678, 105 L.Ed.2d 562 (1989) ("[A]ctual malice ... is not satisfied merely through a showing of ill will or `malice' in the ordinary sense of the term." (citations omitted)); Reliance Ins. Co. v. Barron's, 442 F.Supp. 1341, 1350 (S.D.N.Y. 1977) ("When the Supreme Court uses a word, it means what the Court wants it to mean. `Actual malice' is now a term of art having nothing to do with actual malice.")
As used in this context, "reckless conduct is not measured by whether a reasonably prudent man would have published, or would have investigated before publishing. There must be sufficient evidence to permit the conclusion that the defendant in fact entertained serious doubts as to the truth of his publication." St. Amant v. Thompson, 390 U.S. 727, 731, 88 S.Ct. 1323, 20 L.Ed.2d 262 (1968). Thus, actual malice cannot be premised solely on the fact that an article is one sided:
Westmoreland v. CBS Inc., 601 F.Supp. 66, 68 (S.D.N.Y.1984). Actual malice, even by way of recklessness, is therefore a difficult standard to meet, and quite purposefully so: as the Supreme Court has repeatedly noted, "the stake of the people in public business and the conduct of public officials is so great that neither the defense of truth nor the standard of ordinary care would protect against self-censorship and thus adequately implement First Amendment policies." St. Amant, 390 U.S. at 731-32, 88 S.Ct. 1323; see also id. at 731, 88 S.Ct. 1323 ("Concededly the reckless disregard standard may permit recovery in fewer situations than would a rule that publishers must satisfy the standard of the reasonable man or the prudent publisher.").
Actual malice can be proven, of course, by direct evidence. More often, however, actual malice is inferred through circumstantial evidence. See Levesque v. Doocy, 560 F.3d 82, 90 (1st Cir.2009) ("Because direct evidence of actual malice is rare, it may be proved through inference, and circumstantial evidence.") Courts have noted various circumstances that may be probative of actual malice, including where:
In cases "involving the reporting of a third party's allegations, recklessness may be found where there are obvious reasons to doubt the veracity of the informant or the accuracy of his reports." Harte-Hanks, 491 U.S. at 688, 109 S.Ct. 2678 (emphasis added) (internal quotation marks omitted); see also Rinaldi v. Holt, Rinehart & Winston, Inc., 42 N.Y.2d 369, 382-83, 397 N.Y.S.2d 943, 366 N.E.2d 1299 (N.Y.1977) (no actual malice evidenced by a publisher unless it "had, or should have had, substantial reasons to question the accuracy of the articles or the bona fides of its reporter" (citations omitted)). Again, however, the relevant question is not whether the republisher defendant acted negligently by failing to verify an article, Rivera v. Time Warner Inc., 56 A.D.3d 298, 298, 867 N.Y.S.2d 405 (1st Dep't 2008), whether it would have been "prudent" to verify an article, Masson v. New Yorker Magazine, Inc., 960 F.2d 896, 902-03 (9th Cir.1992), or whether there was an "obligation to ensure" that the article was correct, Rivera v. NYP Holdings, Inc., 16 Misc.3d 1121(A), at *4, 2007 WL 2284607 (N.Y.Sup.Ct.2007) (citation omitted). Rather, the operative question is whether a defendant failed to investigate in the face of "actual, subjective doubts as to the accuracy of the story." Stern v. Cosby, 645 F.Supp.2d 258, 284 (S.D.N.Y. 2009).
Not only is "[p]roving actual malice [] a heavy burden," Dunlop-McCullen v. Rogers, No. 00 Civ. 3274(JSR)(JCF), 2002 WL 1205029, at *7 (S.D.N.Y. Feb. 21, 2002), but, in the era of Iqbal and Twombly, pleading actual malice is a more onerous task as well. See Sack, Sack on Defamation, at § 5:1, 5-4 ("Sometimes a plaintiff will have enough factual information prior to pleading on which to base an assertion that the defendant published the offending statement with knowledge of falsity or subjective awareness of probable falsity. In other situations, it is likely to be difficult to plead specifications before taking discovery of those responsible for the publication. In the latter case, the complaint might not survive a motion to dismiss.").
While neither the Supreme Court nor the Second Circuit has precisely articulated the effect of Iqbal and Twombly on defamation cases, Iqbal itself squarely holds that, where a particular state of mind is a necessary element of a claim, defendant's pleading of that state of mind must be plausible and supported by factual allegations. See Iqbal, 556 U.S. at 686-87, 129 S.Ct. 1937 ("It is true that Rule 9(b) requires particularity when pleading `fraud or mistake,' while allowing `[m]alice, intent, knowledge, and other conditions of a person's mind [to] be alleged generally.' But `generally' is a relative term. In the context of Rule 9, it is to be compared to the particularity requirement applicable to fraud or mistake. Rule 9 merely excuses a party from pleading discriminatory intent under an elevated pleading standard. It does not give him license to evade the less rigid — though still operative — strictures of Rule 8."); see also Schatz v. Republican State Leadership Comm., 669 F.3d 50, 58 (1st Cir.2012) (noting that, while "malice is
Courts of appeals have recently dismissed defamation cases for failure to sufficiently plead actual malice under the more robust Rule 12(b)(6) standard articulated by the Supreme Court in Iqbal. For example, in Schatz v. Republican State Leadership Committee, the First Circuit dismissed a defamation action on the ground that "none of [the plaintiff's] allegations — singly or together — plausibly suggest that, given the articles' reporting, [the defendant] either knew that its statements were false or had serious doubts about their truth and dove recklessly ahead anyway." 669 F.3d at 58. As the Schatz court noted, pleading "actual-malice buzzwords" is simply not enough to
The First Circuit has provided a useful road map for courts determining whether a defamation plaintiff has sufficiently alleged actual malice: "To begin, the court must strip away and discard the complaint's conclusory legal allegations. Next, the court must determine whether the remaining factual content permits the reasonable inference that the defendant is liable for the misconduct alleged." Shay v. Walters, 702 F.3d 76, 82-83 (1st Cir. 2012) (internal quotation marks and citation omitted). With the First Circuit's road map in mind, the Court turns to the specific allegations of actual malice as to each defendant.
As explained in the Court's prior opinion in this case, the Grann Article appears, on its face, to be an even-handed product of an extensive degree of research. See Biro, 883 F.Supp.2d at 483. ("Although the Article reports many facts tending to suggest that Biro may not be exactly who he says he is, it also contains extensive interviews with Biro himself, includes Biro's responses to many of the accusations reported in the Article, and quotes many third party sources with complimentary things to say about Biro.... This type of inquisitive approach falls short of the `hatchet job' that Biro's counsel described at oral argument.") Moreover, as Biro himself has alleged in the complaint, "the New Yorker Magazine [] ha[s] a reputation for being [an] assiduous
Plaintiff's Eighth Claim alleges that "Defendant Paddy Johnson acted with actual malice, in that she knew or should have known that many of the statements of fact in the article were false, and she published the article notwithstanding that knowledge." (TAC at ¶ 275.) In addition, the complaint notes that "[o]n October 4, 2011, plaintiff demanded that defendant Paddy Johnson retract" her article, but that "[h]is demand has been ignored...." (Id. at ¶¶ 273-74.) The allegations in paragraph 275 that Johnson "acted with actual malice," and "knew or should have known" the Grann Article was false are merely conclusory, and therefore must be discarded at the outset. See Shay, 702 F.3d at 82-83. That leaves the allegation concerning Johnson's failure to retract as the sole factual allegation supporting the assertion that Johnson acted with actual malice.
While the failure to retract may, under certain circumstances, "tend[] to support a finding of actual malice," Zerangue, 814 F.2d at 1071; see also Milsap v. Journal/Sentinel, Inc., 100 F.3d 1265, 1271 (7th Cir.1996) ("Perhaps under certain circumstances a refusal to retract a published statement might be evidence of actual malice in its publication."), the decision not to retract is, in and of itself, insufficient to establish by clear and convincing evidence that a defendant acted with actual malice. Sullivan, 376 U.S. at 286, 84 S.Ct. 710; Edwards v. Nat'l Audubon Soc'y, Inc., 556 F.2d 113, 121 (2d Cir.1977) ("Surely liability under the `clear and convincing proof' standard of New York Times v. Sullivan cannot be predicated on mere denials, however vehement; such denials are so commonplace in the world of polemical charge and countercharge that, in themselves, they hardly alert the conscientious reporter to the likelihood of error."); Schwartz v. Worrall Publ'ns, Inc., 258 N.J.Super. 493, 610 A.2d 425, 431 (N.J.Super.Ct.App.Div.1992) (noting the limited probative value of "post-publication inaction" in establishing actual malice (citing Harte-Hanks, 491 U.S. at 688, 109 S.Ct. 2678)). The reasons that such evidence lacks substantial probative value are twofold. First, a failure to retract occurs, by definition, after publication, meaning that its probative value as to a defendant's state of mind at the time of publication is dubious at best. See McFarlane v. Sheridan Square Press, Inc., 91 F.3d 1501, 1515 (D.C.Cir.1996) ("McFarlane presents no authority, however, nor are we aware of any, for the proposition that a publisher may be liable for defamation because it fails to retract a statement upon which grave doubt is cast after publication.") Second, a plaintiff's denial as to the veracity of a story only "serves to buttress a case for actual malice when there is something in the content of the denial or supporting
The claim that Paddy Johnson acted with actual malice is particularly implausible, given that, as the Johnson Article itself notes, she published a piece before the publication of the Grann Article that implicitly credited Biro's work. See Paddy Johnson, The 50 Million Question, The Reeler, Nov. 14, 2006, available at www.thereeler.com/features/the_50_million_question.php. Given the New Yorker's reputation and the nature of the Grann Article, it is far more likely that the Grann Article caused Johnson to reevaluate her opinion of Biro than that the Johnson Article contains content that she knew to be, or believed might well be, false. See Iqbal, 556 U.S. at 679, 129 S.Ct. 1937 (explaining that, where a course of conduct is "consistent with" illicit behavior, a complaint should be dismissed where that conduct "was not only compatible with, but indeed was more likely explained by, lawful ... behavior" (citing Twombly, 550 U.S. at 567, 127 S.Ct. 1955)).
Biro has therefore failed to state a claim against Paddy Johnson.
Plaintiff's Sixth Claim contains the following sentence concerning Business Insider's actual malice: "Defendant Business Insider Inc. acted with actual malice, in that it knew or should have known that the statement of fact in the article was false, and they [sic] published it notwithstanding that knowledge." (TAC at ¶ 248). This allegation is insufficient to state a claim for actual malice. Indeed, once the Court "strip[s] away and discard[s] the complaint's conclusory legal allegations," there is nothing left.
In his opposition to Business Insider's motion, Biro purports to offer "direct evidence" of actual malice:
(Opp'n. to BI at 8-9.)
In any event, an allegation that Business Insider knew of the lawsuit and nonetheless published the story is far from "direct evidence" of actual malice, nor is it — by itself — even compelling circumstantial evidence of actual malice. See Masson, 960 F.2d at 902 (the fact that a republisher of a New Yorker article was contacted by plaintiff's attorney and "dismiss[ed] [the plaintiff's] claims that he was misquoted" was insufficient evidence of actual malice, given the New Yorker's "sterling reputation for accuracy and the existence of its fabled fact-checking department"). The fact that a plaintiff brings a lawsuit for defamation does not necessarily indicate that the person has been defamed. Like other forms of denials, defamation lawsuits are "so commonplace" that "in themselves, they hardly alert the conscientious reporter to the likelihood of error." Harte-Hanks, 491 U.S. at 691 n. 37, 109 S.Ct. 2678 (citation omitted).
Biro's allegation of actual malice lacks plausibility. That is particularly true because Biro's own papers provide evidence that Business Insider did not act with actual malice. First, the complaint acknowledges that Business Insider promptly retracted the sections of the Business Insider Article relating to Biro, which makes it less likely that it acted with actual malice. See Hoffman, 433 F.Supp. at 605. Second, Zeveloff's article on Biro's lawsuit is indisputably impartial, quoting the Complaint's assertion that the Grann Article is a "false and defamatory screed." The fact that Zeveloff published a second article focusing on Biro's denial of the accusations in the Grann Article makes it even less plausible that Zeveloff or her publisher were behaving with actual malice. Accord Harris v. City of Seattle, 152 Fed.Appx. 565, 569 (9th Cir.2005) (including denials of a plaintiff rebuts inference of actual malice); Tavoulareas v. Piro, 817 F.2d 762, 794 n. 44 (D.C.Cir.1987) ("And we again note that the `personally urge' statement in the piece itself was coupled with a statement of Mobil's written denial of that charge, an even-handed approach that scarcely bespeaks the presence of actual malice.").
Accordingly, Biro's claim that Business Insider acted with actual malice lacks plausibility. Because he has failed to sufficiently allege actual malice against Business Insider, the claim against this defendant must be dismissed.
Plaintiff's Ninth Claim alleges: "Defendant Yale University Press acted with actual malice, in that it knew or should have known that many of the statements of fact in the article were false, and they published the excerpt notwithstanding" and because YUP "knew or should have known of the existence of this action, which had been widely publicized at the time of publication, and chose to publish this language notwithstanding that plaintiff had already sued others for defamation arising from the Article." (Compl. at ¶¶ 284-85.)
Again, the allegation in paragraph 284 is merely conclusory and is thus discarded at the outset. Shay, 702 F.3d at 82-83. That leaves Biro's allegation that YUP knew or should have known of the existence of this action and nonetheless permitted the Toynton Biography to be published. This allegation is also insufficient to "nudge" the complaint's allegation that YUP acted with actual malice from possible to plausible. First, the Third Amended Complaint merely alleges that YUP "knew or should have known" about the litigation — an allegation that is consistent with a negligence standard — but actual malice, as explained above, is a subjective standard, requiring recklessness at a minimum.
Accordingly, Biro has failed to state a claim against YUP.
The New Yorker Defendants also argue that Biro has failed to sufficiently allege actual malice as to the New Yorker Defendants, Grann and Advance.
After the conclusory allegations are stripped away (see TAC at ¶¶ 174-75 (alleging that the New Yorker Defendants "either knew or believed or had reason to believe that many of the statements of fact in the Article were false and inaccurate, and nonetheless published them anyway" and that "Defendants Advance and Grann acted with actual malice, or in reckless disregard of the truth, or both"); id. at ¶ 34 (alleging generally that Grann "distorted the substance of [his] interviews [with Biro]")), the complaint appears to contain five types of allegations purporting to establish that the New Yorker Defendants acted with actual malice: (1) that they failed to investigate (id. at ¶¶ 52-53); (2) that they relied on anonymous and biased sources (id. at ¶¶ 31, 46, 47, 111, 150-69); (3) that the Grann Article "ignores the many other works of art which plaintiff has worked with over the years, as well as many of his satisfied clients" (id. at ¶¶ 37); (4) that they failed to retract a statement (id. at ¶ 161); and (5) that Grann has "defamatory propensities." (Id. at ¶¶ 146-49).
Initially, the allegation concerning Grann's "defamatory propensities" is legally insufficient. This allegation is based on a separate action brought against Grann for defamation. Because there was no adjudication on the merits or legally permissible findings of fact in that action, it is immaterial, and must be stricken under Rule 12(f). See In re Merrill Lynch & Co. Inc. Research Reports Sec. Litig., 218 F.R.D. 76, 78-79 (S.D.N.Y.2003).
Biro next alleges that Advance and the New Yorker "had more than ample time to investigate and determine the validity of the statements made" before publishing the Grann Article "but failed to do so," and that they "failed to comport themselves" as "assiduous and thorough fact-checkers...." (Id. at ¶¶ 52-53); see also id. at ¶ 172 (alleging that Advance "failed to exercise that degree of responsibility which was appropriate...."). First, these are conclusory allegations, bereft of any factual support. Second, the failure to investigate is not evidence of actual malice, unless there are "obvious reasons to doubt the veracity" of the allegedly defamatory statements. Celle v. Filipino Reporter Enters. Inc., 209 F.3d 163, 190 (2d Cir. 2000) (citing St. Amant, 390 U.S. at 732, 88 S.Ct. 1323). Biro has not alleged any facts at all indicating that Advance had "obvious reasons" to doubt the Grann Article's veracity. Accord Schatz, 669 F.3d at 56, 58 (failure of defendant to perform an "additional investigation" insufficient to allege actual malice). To the contrary, the Grann Article appears to be the product of an enormous amount of careful and diligent research. Indeed, the complaint confirms this, noting that Grann worked on the Article "for nearly one year." (TAC at ¶ 151.) In short, it is implausible that Grann's publishers would have reason to suspect that the Grann Article contained falsehoods.
Biro's allegation that the Grann Article chooses to focus on only certain works authenticated by Biro and ignores "his many satisfied clients" is similarly unavailing. (Id. at ¶ 37.) As explained above, the fact that an article is one sided or fails to include as many positive features about the subject as negative ones "has no tendency to prove that the publisher believed it to be false." Westmoreland, 601 F.Supp. at 68; see also Reliance Ins. Co., 442 F.Supp. at 1341 (rejecting the plaintiff's contention that omission is evidence of actual malice: "Obviously the author of an article will have to choose which facts to include and which to omit. It is impossible to print all of the facts on which an opinion or belief is based.... Were the courts or criticized corporations to be allowed to dictate the contents of such articles, censorship would have won out over free speech and the right to dissent."). It is not surprising that Grann decided to focus his
The complaint also alleges that the Grann Article relies "to a significant extent on anonymous" sources. (Id. at ¶ 31.) The Supreme Court has explained, and the Second Circuit has reaffirmed, that reliance "wholly on an unverified, anonymous source" may be probative evidence of actual malice. Behar, 238 F.3d at 174 (citing St. Amant, 390 U.S. at 732, 88 S.Ct. 1323). For example, in St. Amant, the Supreme Court noted that, where a story is "based wholly on an unverified anonymous telephone call," a jury could find actual malice. 390 U.S. at 731, 88 S.Ct. 1323. As a Florida appellate court pointed out in its analysis of St. Amant, "where an anonymous tipster conveys the information, one would be hard put not to have serious doubts about the authenticity of the tip." Holter v. WLCY T.V., Inc., 366 So.2d 445, 453 (Fla.App.1978). In this action, however, the article at issue in not based on one source, but many, and none of the four remaining passages comes from "an anonymous tipster." It is true that Grann does not name Lipsz's attorney, who is quoted as referring to Biro as a "con man," but that does not make the source "anonymous." Indeed, the fact that Grann chose not to give the name of Lipsz's lawyer does not speak to whether a jury could infer that Grann must have had "serious doubts about" the attorney's value as a source. Accord Braden v. News World Commc'ns, Inc., 1991 WL 161497, at *13 (D.C.Super. Mar. 1, 1991) (reporter's use of an unnamed source is not evidence of actual malice, even where it violates the paper's practices as set forth in its employee handbook, because "plaintiff must prove more than an extreme departure from professional standards to establish actual malice" (citing Harte-Hanks, 491 U.S. at 665, 109 S.Ct. 2678)). Similarly, the passage concerning the Matter and Horton paintings relies in part on the director of the Pollock-Krasner House & Study Center, who teaches at the FBI academy, another unnamed, but not anonymous, source. Here, too, the fact that the source remains unnamed in the Grann Article does not make Biro's assertion of actual malice any more plausible.
Relatedly, the Complaint alleges that the Grann Article relied on "untrustworthy or biased sources." (TAC at ¶ 46.) The Third Amended Complaint focuses on one source in particular, Theresa Franks, whom Biro claims to be "one of the defendants' principal sources for the Article." (Id. at ¶ 150.) However, there is no reason to believe — nor does the complaint allege
The complaint also suggests that Marion Hendler was an unbiased and untrustworthy source, because "[i]n June 2011, plaintiff commenced a civil action for defamation in Montreal Superior Court against [her] based upon the statements attributed to her in the Article" and she "subsequently defaulted in the action, thereby admitting the allegations therein that the statements which she made to defendant Grann were false." (TAC at ¶¶ 98-100.) Of course, the fact that Biro sued Hendler for defamation after the publication of the Grann Article is not relevant to Grann's state of mind at the time he wrote the allegedly defamatory passages at issue. Thus, these allegations, like the allegations concerning Frank, fail to render more plausible Biro's assertion that Grann and Advance acted with actual malice.
Finally, the Court is left with Advance's failure to retract. (Id. at ¶ 161.) As explained above, however, a defamation defendant's behavior after the publication of a defamatory statement is not enough to nudge allegations from possible to plausible. Moreover, Biro's allegation concerning the New Yorker Defendants' failure to retract pertains particularly to its failure to "print[] a clarification or correction of the statement in the Article regarding the fate of Theresa Frank's counterclaim against Park West Gallery." (Id. at ¶ 161.) This is not relevant to any of the four passages at issue. Nor does the complaint indicate how the New Yorker Defendants might have come to learn that the jury verdict on Frank's counterclaim was vacated.
Not only has Biro failed to provide factual allegations rendering it plausible that the New Yorker Defendants acted with actual malice, but there is evidence in the record suggesting that it is implausible that they acted with the requisite intent — most notably, the Grann Article itself. A substantial portion of the article concerns Grann's interviews of Biro and pressing him for answers, and Grann spends the last few pages of his article detailing Biro's response to nearly every suspicion raised by the article. In fact, Grann provides Biro's views on the subject matter of each of the four remaining allegedly defamatory passages. (See Grann Article at 15 ("When I first talked to Biro about Matter's cache...."); id. at 27 (quoting Biro responding to Grann's "mention[ing] that a scientist deemed it incredible that [Biro] had found acrylic on Pollock's studio floor...."); id. at 19 ("In a written response, the Biros called the allegations [in the Hendler lawsuit] `false and defamatory'...."); id. at 26 (quoting Biro explaining that the past lawsuits against him "stemmed from disgruntled `treasure seekers' who `hoped to turn a thousand into ten or even into millions and then turned on us and still make nasty comments because
In short, missing from the complaint are any factual allegations suggesting that Biro could plausibly demonstrate by clear and convincing evidence that the New Yorker Defendants published the four allegedly defamatory statements with actual malice: he has failed to allege that Grann or Advance had a motive for sabotaging Biro;
For the foregoing reasons, the New Yorker Defendants' motion for an order finding Biro to be a public figure is
The Clerk of the Court is directed to terminate the motions at 100, 105, 108, 116, 132, 142, and 156.
SO ORDERED.