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UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
TAMARA GREEN, THERESE SERIGNESE,
and LINDA TRAITZ
Plaintiffs,
Civil Action No. 14-30211-MGM
v.
WILLIAM H. COSBY, JR.
Defendant.
MEMORANDUM AND ORDER REGARDING DEFENDANT'S MOTIONS
TO DISMISS PLAINTIFFS' COMPLAINT
(Dkt. Nos. 21, 22, and 23)
October 9, 2015
MASTROIANNI,
I. INTRODUCTION
On December 10, 2014, Tamara Green filed a complaint alleging that William H. Cosby, Jr.
("Defendant') publicly defamed her in statements made by individuals operating at his direction and/or
within the scope of their employment. (Dkt. No. 1, Compl.) The complaint was subsequently amended to
include similar daims by two additional plaintiffs, Therese Serignese and Linda Traitz (collectively, the three
are referred to as "Plaintiffs"). (Dkt. No. 13, Am. Compl.) Defendant filed motions to dismiss Plaintiffs'
amended complaint in its entirety (Dkt. Nos. 21, 22, 23), which Plaintiffs opposed. (Dkt. No. 31.) Plaintiffs
then sought leave to file a second amended complaint and, on April 16, 2015, the court granted Plaintiffs'
request. Green v. Cot, Civil Action No. 14-30211-MGM, 2015 WL 1736487, at *2-3 (D. Mass. Apr. 16,
2015). Plaintiffs' second amended complaint ("SAC') supplemented factual allegations with respect to an
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allegedly defamatory statement directed at Green.' (Dkt. No. 48, SAC.) The court held a hearing on the
matter and considered the written filings.
II. JURISDICTION
The SAC contains three defamation counts brought pursuant to state law. Defamation is not
actionable under federal law. Federal courts have jurisdiction over suits brought pursuant to state law where
there is complete diversity of citizenship between the adversaries and the amount in controversy exceeds a
threshold amount of 575,000. 28 U.S.C. § 1332; Arbaugh P. Y&H Corp., 546 U.S. 500, 513 (2006). Based on
the content of the complaint, which Defendant has not disputed, the court finds Defendant is a citizen of
Massachusetts and Plaintiffs are citizens of either California or Florida. (SAC ¶¶ 2, 4-6.) Plaintiffs each assert
they are entitled to damages in excess of the statutory threshold amount. In the absence of any challenge
from Defendant, the court finds it has jurisdiction in this case pursuant to 28 U.S.C. § 1332.
MOTION TO DISMISS STANDARD
When considering a motion to dismiss pursuant to Rule 12(6)(6) of the Federal Rules of Civil
Procedure, the court must accept all well-pleaded facts as true and draw all reasonable inferences in favor of
the plaintiff. Ashcroft a Igbal, 556 U.S. 662, 678 (2009); see afro San Geroninto Caribe Project, Inc. P. Acevedo-Vila;
687 F.3d 465, 471 (1st Cir. 2012). The burden is on the moving party to demonstrate that even when viewed
in the light most favorable to the plaintiff, the complaint lacks "sufficient factual matter" to state an
actionable claim for relief that is "'plausible on its face."' Iqbai, 556 U.S. at 678 (quoting Bell AR Corp. P.
TWOMbbi, 550 U.S. 544, 570 (2007)). "A claim has facial plausibility when the plaintiff pleads factual content
I When the court granted leave for Plaintiffs to file the SAC, the court simultaneously afforded Defendant the opportunity to "file
a motion to dismiss which responds to the newly amended complaint, or which supplements the 'motions to dismiss) previously
filed." (Dkt. No. 46.) Defendant notified the court of his continued reliance on previously-filed submissions. (Dkt No. 62, Def.
Letter/request (non-motion).) Accordingly, the court evaluates Defendant's previously-filed motions to dismiss, and arguments in
support thereof, in relation to Plaintiffs' SAC.
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that allows the court to draw the reasonable inference that the defendant is liable for the misconduct
alleged." Id. When evaluating the sufficiency of the factual allegations contained in the complaint, the court
must be careful both to credit the factual assertions made by the plaintiff and to disregard "[t]hreadbare
recitals of the elements of a cause of action, supported by mere conclusory statements." Id "Determining
whether a complaint states a plausible claim for relief" is a "context-specific task that requires the reviewing
court to draw on its judicial experience and common sense." Id. at 679. A complaint must survive a motion
to dismiss if the facts alleged are sufficient as to each element to "raise a right to relief above the speculative
level." Twombfr, 550 U.S. at 555; see afro lister v. Bank of F.3d 20, 23 (1st Cir. 2015)
("Dismissal for failure to state a claim is appropriate if the complaint does not set forth factual allegations,
either direct or inferential, respecting each material element necessary to sustain recovery under some
actionable legal theory." (internal quotation marks omitted)).
IV. FACTS AS ALLEGED BY PLAINTIFFSz
During the 1970s, Defendant, "an internationally known actor and comedian," met each Plaintiff
and subsequently sexually assaulted her. (MC ¶¶ 3, 7, 18-21, 39, 47-48, 57, 63.) With respect to Plaintiff
Green, "[o]n a certain date in the early 1970s," Defendant offered her two pills, telling her they were over-
the-counter cold medicine. (IdW10,12.) She took the pills and became weak and dizzy. (Id ¶¶ 13-14.)
Defendant then drove Plaintiff Green to her apartment, where he subjected her to sexual contact against her
2 The court's factual summary includes an abbreviated version of those facts alleged by Plaintiffs. The court also makes use of the
full text versions of the allegedly defamatory statements. For three of those statements, the court utilizes full text versions
provided by Defendant as exhibits to his memorandum in support of his motions. (Dkt. No. 25, Decl. re: Mem. Supp. Mot. to
Dismiss, Exs. A, D, F.) Plaintiffs have not contested the accuracy of the full versions of these statements provided by Defendant
and the court considers them as "documents sufficiently referred to in the complaint" and as "central to plaintiff? claims." Say
ItYaturson v. Pase, 987 F.2d I, 3 (1st Cir. 1993); fat afro Fudge ec Penthouse lel Lid., 840 F.2d 1012, 1015 (1st Cir. 1988) (affirming
District Court's decision, under similar circumstances, to consider a copy of the article submitted by the defendant which had
formed the basis of the defamation action, as it was central to the plaintiffs complaint). Additionally, the court uses the full text
version of a fourth statement provided by Plaintiffs as an exhibit to their motion for leave to file their SAC. (Dkt. No. 20, Pls.'
Mem. Supp. re: Mot. for Leave to File Second Am. Compl., Ex. C.)
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will and despite her repeated demands to stop. (Id. ¶¶ 17-21.) Plaintiff Green was unable to defend herself
during the sexual assault because she remained weak and vulnerable. (Id ¶ 22.)
In 1970, Plaintiff Traitz met Defendant while working as a waitress. (Id. ¶ 57.) On one occasion she
accepted a ride home from Defendant, but he instead drove her to a beach. (Id ¶¶ 58-59.) He parked his car
and then opened a briefcase containing pills and urged Plaintiff Traitz to take some pills "to relax." (Id. ¶
60.) When Plaintiff Traitz declined the pills, Defendant groped her, pushed her down, and attempted to lie
on top of her, despite her resistance. (Id. ¶¶ 62-63.)
Plaintiff Serignese met Defendant in Las Vegas in 1976 and attended his show. (Id. ¶¶ 39, 42-43.)
Afterwards, she was invited to a room backstage where Defendant gave her two pills and instructed her to
take them. (Id ¶¶ 43-44.) Plaintiff Serignese complied and the pills caused her to be in an altered state of
consciousness. (Id. ¶¶ 44-45.) While she was in this altered state, Defendant subjected her to sexual contact
without her consent. (Id ¶¶ 47-48.) Like Plaintiff Green, Plaintiff Serignese was physically unable to defend
herself. (Id. ¶ 49.)
Many years later, in February of 2005, the Philadelphia Daijy News published an interview with
Plaintiff Green in which she publicly disclosed the sexual assault that had occurred in the 1970s. (Id.1 24.)
Plaintiff Green also disclosed the allegations during appearances on television shows around the same time.
(Id.) Nine years later, on or about February 7, 2014, Newsweek published an interview with Plaintiff Green in
which she repeated her description of being sexually assaulted by Defendant in the 1970s. (Id.1 27.)
On November 18, 2014, Plaintiff Traitz made an entry on her personal Facebook page publicly
disclosing that Defendant had sexually assaulted her. (Id ¶ 64.) The following day, Plaintiff Serignese
publicly disclosed that she had been sexually assaulted by Defendant.' (Id.1 50.) Several days later, on
3 \Vhile Plaintiff Serignese is not specific as to how or where this allegation was disclosed (la SAC ¶ 50), Defendant states that it
was disclosed to the Haffingten Port. (Dkt. No. 24, Def.'s Mem. Supp. Mots. to Dismiss ("Def.'s Mem.") 5 (citing SAC ¶ 48).)
Defendant has attached a document which he asserts to be the Hibigton Port article in question. (Decl. re: Mot. to Dismiss, Ex.
C.) Plaintiff Serignese has not offered a conflicting explanation.
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November 22, 2014, details of Plaintiff Green's sexual assault were published by the Washington Post. (hi ¶
31.)
Plaintiffs allege that Defendant, acting through his agents,' issued statements to the media in
response to the public disclosures made by Plaintiffs. (Id 99 25-26, 28-29, 30, 32-35, 37-38, 51-53, 55-56, 65-
68, 70-71.) Defendant knew each statement was false at the time it was made. (Id. ¶¶ 36, 54, 69, 79, 90, 101.)
Despite knowing the statements were false, Defendant directed the statements be made. (hi.13 37, 55, 70.)
Each of the statements was widely read by many people, including Plaintiffs' families, friends, and
neighbors, and Plaintiffs suffered damages, including to their reputations, as a result of the publication of
the statements. (hi 1338, 56, 71, 80-82, 91-93, 102-104.) The statements were made as follows:
A. Newsweek Statement — February 7, 2014
Prior to the publication of Newsweek's interview with Plaintiff Green in February of 2014,
Defendant, acting through a publicist, believed by Plaintiffs to be David Brokaw ("Brokaw'), made a
statement to Newsweek. (hill 28-30.) The publicist provided the statement to Newsweek while acting as
Defendant's authorized agent, employee, or authorized representative and he knew or should have known
the statement was false when it was made. (Id. ¶¶ 29, 77-78) The statement was appended to the end of the
story and read, in its entirety:
This is a 10-year-old, discredited accusation that proved to be nothing at the time, and is still
nothing.
(Dkt. No. 25, Decl. re: Mem. Supp. Mot. to Dismiss ("Decl. re: Mot. to Dismiss"), Ex. A at 3,
hereinafter "Newsweek Statement.")
In the SAC, Plaintiffs describe two of the individuals who issued the statements as doing so while an "agent, authorized
representative, lawyer, servant, and/or employee" of Defendant and one as doing so while an "agent, authorized representative,
servant, and/or employee" of Defendant (SAC ¶I 26, 29, 53.) As any distinctions among the meanings of these terms are not
material at this stage, throughout this opinion the court refers to these individuals as Defendant's "agents."
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B. November 20, 2014 Statement
Two days after Plaintiff Traitz wrote on her personal Facebook page about Defendant sexually
assaulting her in the 1970s, Defendant, acting through Martin D. Singer ("Singer"), released a responsive
statement to numerous media outlets. (SAC ¶ 65.) Singer gave the statement while acting as Defendant's
authorized agent, employee, or authorized representative and he knew or should have known the statement
was false when it was made. (Id ¶¶ 53, 99-100.) The statement read, in its entirety, as follows:
Ms. Traitz is the latest example of people coming out of the woodwork with fabricated or
unsubstantiated stories about my client.
Linda Joy Traitz is making ridiculous claims and suddenly seems to have a lot to say about a
fleeting incident she says happened with my dient more than 40 years ago, but she hasn't
mentioned either her 3 12/ year incarceration or her extensive criminal record with charges
spanning from the 1980's through 2008.
For the first time, she is claiming that in approximately 1970, my client supposedly drove her
to the beach and had a briefcase filled with drugs and offered her pills to relax, which she says
she turned down and demanded to be taken home after Mr. Cosby came on to her. There was
no briefcase of drugs, and this is an absurd fabrication.
Ms. Traitz's long criminal record for numerous offenses including charges for criminal fraud,
possession of Oxycodone, cocaine possession, marijuana possession, and possession of drug
paraphernalia, speaks for itself.
As the old saying goes, "consider the source."
(Ded. re: Mot. to Dismiss, Ex. F at 1, hereinafter "November 20, 2014 Statement.')
C. November 21, 2014 Statement
On November 21, 2014, Defendant, again acting through Singer, released a responsive statement to
numerous media outlets. (SAC ¶¶ 51, 67.) Singer gave the statement while acting as Defendant's authorized
agent, employee, or authorized representative and he knew or should have known the statement was false
when it was made. (Id. ¶¶ 53, 88-89, 99-100.) The statement responded to allegations by Plaintiffs Traitz,
Serignese, and other individuals who are not parties to this suit, without directly identifying any individuals
by name, and read, in its entirety, as follows:
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The new, never-before-heard claims from women who have come forward in the past two
weeks with unsubstantiated, fantastical stories about things they say occurred 30, 40, or even
50 years ago have escalated far past the point of absurdity.
These brand new claims about alleged decades-old events are becoming increasingly
ridiculous, and it is completely illogical that so many people would have said nothing, done
nothing, and made no reports to law enforcement or asserted civil claims if they thought they
had been assaulted over a span of so many years.
Lawsuits are filed against people in the public eye every day. There has never been a shortage
of lawyers willing to represent people with claims against rich, powerful men, so it makes no
sense that not one of these new women who just came forward for the first time now ever
asserted a legal claim back at the time they allege they had been sexually assaulted.
This situation is an unprecedented example of the media's breakneck rush to run stories
without any corroboration or adherence to traditional journalistic standards. Over and over
again, we have refuted these new unsubstantiated stories with documentary evidence, only to
have a new uncorroborated story crop up out of the woodwork. When will it end?
It is long past time for this media vilification of Mr. Cosby to stop.
(Ded. re: Mot. to Dismiss, Ex. D at 1, hereinafter "November 21, 2014 Statement.")
D. Washington Post Statement, November 22, 2014
On November 22, 2014, the Washington Post published its interview with Plaintiff Green, along with
a responsive statement from Defendant. (SAC ¶¶ 31-33.) Defendant, acting through Walter M. Phillips Jr.
("Phillips"), either "gave" the statement to the Washington Post in 2014, or "originally published" the
statement in 2005 with the expectation and intent that the statement be republished if Plaintiff Green's
allegations were reported again in the future, as occurred in November of 2014. (Id ¶¶ 34-35.) Phillips
provided the statement while acting as Defendant's authorized agent, employee, or authorized representative
and he knew or should have known the statement was false when it was made. (Id ¶¶ 26, 77-78.) The article
quoted Phillips as stating Plaintiff Green's allegations were "absolutely false." (Dkt. No. 20, Pls.' Mem.
Supp. re: Mot. for Leave to File Second Am. Comp!. ("Mem. re: Mot. to Am.") 15, Exs. B and C.) Phillips
also stated: "Mr. Cosby does not know the name Tamara Green or Tamara Lucier [her maiden name] and
the incident she describes did not happen." (Id.) In addition, Phillips stated the publication of "an
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uncorroborated story of an incident that is alleged to have happened thirty years ago" was "irresponsible."
(Id.)s
The IVathington Post publishes articles both online and in print. The online version of the article is
dated November 22, 2014 ("November 22, 2014 Washington Post Online Article") and the print version is
dated November 23, 2014 ("November 23, 2014 Washington Post Print Article"). (NIem. re: Mot. to Am.,
Exs. B and C.) In the November 23, 2014 Washington Post Print Artide, Phillips is identified as "[a]nother
Cosby attorney" and the statement is identified as having been "issued this past week." (NIem. re: Mot. to
Am., Ex. B.) After publishing the original articles, the Washington Post issued slightly different correction
notices with respect to both the online and print versions of the article, and, by December 12, 2014, had
incorporated the correction itself into the body of the November 22, 2014 Washington Post Online Article.
(Mem. re: Mot. to Am, Ex. C; Dkt. No. 28, Decl. re: Opp. to Pls.' Mot. for Leave to File Second Am.
Comp/., Ex. 1.) Plaintiffs attached a copy of the corrected version of the November 22, 2014 Washington
Post Online Article, which included the correction notice at the top of the article, as an exhibit in support of
their motion for leave to file a second amended complaint. (Mem. re: Mot. to Ant, Ex. C.) In this corrected
version of the November 22, 2014 Washington Post Online Article, dated December 12, 2014, the text has
been changed from the print version° to identify Phillips as previous Cosby attorney" and the statement
is identified as having been "issued in 2005 when the allegations first surfaced." (Id at 15.) The correction
notice to the online version reads in its entirety: "This story originally said Cosby lawyer Walter M. Phillips
Jr. had denied the allegations of Tamara Green in a statement issued during the past week. The statement
was made when Green's allegations first surfaced in 2005. The story has been corrected." (Id at 1.)7
s The court will refer to these responsive statements, collectively, as the 'Washington Post Statement"
6 The panics have not provided the court with a copy of the original, uncorrected version of the November 22, 2014 Washington
Post Online Article.
7 Defendant, in turn, has also provided the court with a copy of the correction notice issued with respect to the print edition and
dated December 12, 2014. (Dkt. No. 28, Ded. re: Opp. to Pls.' Mot. for Leave to File Second Am. Compl., Ex. I.) It reads in its
entirety: "IA Nov. 23 Page One article about the allegations of sexual assault against Bill Cosby misstated the timing of a
statement of denial issued by an attorney for Cosby. The statement denying Tamara Green's allegations was issued by lawyer
Walter M. Phillips Jr. when Green's allegations first surfaced in 2005, not in the week before the article was published." (id at 2.)
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V. DISCUSSION
A. Choice of Law
"[F]edetal courts sitting in diversity apply state substantive law and federal procedural law." Garperitti
v. Cir.for Humanities, Inc, 518 U.S. 415, 427 (1996). The court "determine's] which state's law applies by
applying the choice of law rules of the forum state," in this case, Massachusetts. In Iv Volkswagen &Audi
Irarmny Extension Litig., 692 F.3d 4, 14 (1st Cir. 2012). In tort cases, Massachusetts courts "consider choice-
of-law issues 'by assessing various choice-influencing considerations,' ... including those provided in the
Restatement (Second) of Cotylict of Laws (1971)." Cosme IP'hilin Mach. Works, Inc., 632 N.E.2d 832, 834 (Mass.
1994) (internal citation omitted) (quoting Bushkin Assocs., Inc. v. Raytheon Co., 473 N.E.2d 662, 668 (Mass.
1985)).
Pursuant to section 150 of the Restatement (Second) of Conflict of Laws, "the law of the state where the
defamed person was domiciled at the time of publication applies 'if the matter complained of was published
in that state."' Davidson v. Cao, 211 F. Supp. 2d 264, 274 (D. Mass. 2002) (quoting Restatement (Second) Conflict
of Laws§ 150(2) & cmt. b). The statements at issue in this case were published nationally, so the court
applies the law of the state in which each Plaintiff was domiciled when the alleged publication occurred.
Accordingly, California law applies relative to the claims of Plaintiff Green and Florida law applies as to the
claims of Plaintiffs Traitz and Serignese.
B. Statute of Limitations as to Claim Based on the Washington Post Statement
The original cause of action asserted by Plaintiff Green referred to allegedly defamatory statements
made by Defendant, through his agents, published in Newsweek and the Washington Post in 2014. Two days
after this action was filed, the Washington Post issued the corrections indicating Phillips' statement (on behalf
of Defendant) had actually been made in 2005 when Plaintiff Green first publicly disclosed the alleged
sexual assault, and not in 2014 after Green publidy repeated these allegations. Thereafter, Plaintiffs filed the
SAC, in which they continued to allege that Defendant, through Phillips, "gave" the statement to the
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IP'asbington Port in 2014. (SAC ¶ 34.) The SAC also alleges "Liln addition, or in the alternative," that the
statement was originally published in 2005 with Defendant's "expectation and intent that the statement
would be republished by news outlets in the event that Plaintiff Green should repeat her accusations,
and/or should these accusations be reported again, on a later date." (Id ¶ 35.) Furthermore, Plaintiffs allege,
"it was reasonably foreseeable" that Defendant's 2005 statement would be republished by news media in
stories regarding Green's repeated allegations, including the November 22, 2014 Washington Post article. (Id.)
Defendant argues Plaintiff Green's claim based on the November 22, 2014 Washington Post article is
barred by the statute of limitations. (Dkt. No. 24, Def.'s Mem. Supp. of Mots. to Dismiss ("Def.'s Mem.")
9-11); Dkt. No. 27, Def.'s Opp'n to Pls.' Mot. for Leave to File Second Am. Compl.) California has adopted
a one-year statute of limitations for defamation claims. See Cal. Code Civ. Pro. § 340(c). According to
Defendant, the "single publication rule" mandates that the limitations period commences on the date the
statement was first published, in this case 2005, thereby rendering Green's claim untimely.
As an initial matter, the parties contest whether the court may even consider the Washington Post
correction in ruling on Defendant's motion to dismiss. According to Plaintiffs, because the correction
contains no actionable defamatory language, it is not central to Green's claim and thus is not incorporated
into the pleadings. Plaintiffs, however, attached a copy of the corrected November 22, 2014 Washington
Post Online Article as an exhibit in support of their motion for leave to file a second amended complaint.
(Mem. re: Mot. to Am., Ex. C.) Plaintiffs cannot rightfully have benefited from their own reliance on the
correction and then assert they should also be shielded from what it says. Accordingly, while Plaintiffs did
not attach the correction to the SAC following the court's allowance of their motion for leave to amend, the
court believes, as a matter of fair and practical application of Rule 10(c) of the Federal Rules of Civil
Procedure, their strategic use of that correction should have the same effect. See Trans
-Spec Truck Sere. v.
Caterpillar Inc., 524 F.3d 315, 321 (1st Cir. 2008) ("Exhibits attached to the complaint are properly
considered part of the pleading `for all purposes' including Rule 12(b)(6)." (quoting Fed R. Civ. P. 10(c)));
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crest P. Temple, Civil Action No. 5:14-CV-86 (Mn), 2015 WL 757650, at *4 (M.D. Ga. Feb. 23, 2015) ("The
Court will consider the information contained in the `carbon-copy grievance' attached to [the plaintiff's]
motion to amend as part of his Complaint."); g' Cotter Indus., Inc. v. Sum Holding LP., 949 F.2d 42, 48 (2d Cir.
1991) ("[T]he problem that arises when a court reviews statements extraneous to a complaint generally is the
lack of notice to the plaintiff that they may be so considered; it is for that reason—requiring notice so that
the party against whom the motion to dismiss is made may respond—that Rule 12(b)(6) motions are
ordinarily converted into summary judgment motions. Where plaintiff has actual notice of all the
information in the movant's papers and has relied upon these documents in framing the complaint the
necessity of translating a Rule 12(b)(6) motion into one under Rule 56 is largely dissipated."). At the very
least, therefore, the court believes it may consider the correction to the November 22, 2014 Washington
Post Online Article, even though Plaintiffs did not formally attach it to the SAC!'
Plaintiffs next assert that even if the court considers the correction, it is not inconsistent with the
allegation in paragraph 34 of the SAC that Phillips in 2014 "gave" the Washington Post the statement, even if
it was originally published in 2005.9 Defendant, on the other hand, contends Plaintiffs' allegation is
contradicted by the correction and the court cannot now credit their allegation. See Yatubian A United Slates,
750 F.3d 100, 108 (1st Cir. 2014) r[W]hen a written instrument contradicts allegations in the complaint to
which it is attached, the exhibit trumps the allegations."' (quoting Young v. Welly Fair Bank, N.A., 717 F.3d
224, 229 n.1 (1st Cir. 2013))). The court agrees with Plaintiffs that the correction is not necessarily
8 As mentioned, the correction notice issued with respect to the November 23, 2014 Washington Post Print Article, provided by
Defendant, is worded slightly differently than the correction notice for the November 22, 2014 Washington Post Online Article
used by Plaintiff. (Su Dkt. 28, Decl. re: Opp. to PIs.' Mot. for Leave to File Second Am. Compl., Ex. 1; Mem. re: Mot. to Am.,
Ex. C) The court generally limits its discussion to the correction with respect to the online article, as that correction is treated as
an attachment to the complaint, but recognizes both corrections make the same operative point.
9 Plaintiffs also argue the court may not take judicial notice of the correction because Defendant is attempting to use it to prove
the truth of the matter asserted therein, i.e., that Phillips in fact provided his statement in 2005, not in 2014..lre, e.g., Karllek
Spencer, 889 F. Supp. 2d 190, 215 n.6 (D. Mass. 2012), 4'd, 740 F.3d 733 (1st Cir. 2014), reed en bane on athergrannth, 774 F.3d 63
(1st Cir. 2014). The court is not taking judicial notice of the correction pursuant to Rule 201 of the Federal Rules of Evidence
because Plaintiffs used it to support their motion to amend and relied on it in their SAC, effectively attaching it to their complaint.
Accordingly, this limitation (documents judicially noticed under Rule 201 may not be considered for the truth of the matter
asserted) is a non-issue. .See, e.g., Papadopoglos Anacker, No. 12-CV-3608 (D1-1)(RLM), 2013 WL 3226757, at *I n.I (E.D.N.Y.
June 25, 2013).
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inconsistent with the allegation that Defendant (through Phillips) "gave" the statement to the Wasington Post
in 2014. The term "gave" does not necessarily mean verbally speaking the words but could be taken to
mean, at this stage of the litigation, that Defendant's agent referred the Washington Post to the old statement
or otherwise made the newspaper aware of the statement. Defendant asserts that because this allegation is
"threadbare" and "speculative," the court should disregard it. See Penalbert-Rosa v. Fortsmo-Burset, 631 F.3d
592, 595 (1st Cir. 2011). The Supreme Court has explained, however, that "the pleading standard Rule 8
announces does not require `detailed factual allegations."' /04 556 U.S. at 678 (quoting Thom*, 550 U.S.
at 555). Plaintiffs have explained in their opposition to dismissal that paragraph 34 of the SAC should be
read to mean "that in November of 2014, Mr. Phillips gave the Washington Post a copy of a statement that he
originally published in 2005; or that, in November of 2014, Mr. Phillips directed the Washington Post to
republish the older statement." (Dkt. No. 32, Pls.' Mem. Supp. Opp'n to Def.'s Mots. to Dismiss ("Pls.'
Mem.") 32-33.) See Penalbert-Rosa, 631 F.3d at 596 (indicating that a plaintiff may supply a missing detail in an
opposition to a motion to dismiss). Plaintiffs also argue the Washington Post, in 2014, originally reported in an
unambiguous way the statement had been "issued this past week." At this stage of the litigation, before the
commencement of the discovery process, this provides a good-faith basis for Plaintiffs to allege Defendant,
through an agent, by some means "gave" the statement to the newspaper in 2014. See Rodriguez-Viper P. P.R.
Firefighters Corps, 743 F.3d 278, 286 (1st Cir. 2014) (explaining that the "threadbare" and "speculative"
exception to assuming a plaintiff's factual allegations as true only applies when it is "clear that the plaintiff is
merely speculating about the fact alleged and therefore has not shown that it is plausible that the allegation
is true").
The online correction merely states "the statement was made when Green's allegations first surfaced
in 2005." Nem. re: Mot. to Am., Ex. C.) This does not rule out the possibility, consistent with paragraph 34
of the SAC, that although Phillips originally "made" the statement in 2005, he also provided or directed the
same statement to the Washington Post in 2014 in response to Green's more recent public accusations. See
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Shively v. Botanic)), 80 P.3d 676, 683 (Cal. 2003) ("The rule that each publication of a defamatory statement
gives rise to a new cause of action for defamation applies when the original defamer repeats or recirculates
his or her original remarks to a new audience."). The discovery process may very well bear this issue out and
sharpen the parties' arguments on this point, but at this stage the court must resolve all reasonable
inferences in Plaintiffs' favor.10 Dismissal of a portion of Plaintiff Green's claim based on a correction made
to the Washington Post article is not warranted on statute of limitations grounds.
Most importantly, even if Defendant's reading of the correction were accurate and the court
dedined to accord paragraph 34 of the SAC the presumption of truth, Defendant's statute of limitations
argument would still fail based on Plaintiffs' theory asserted in paragraph 35 of the SAC. As discussed,
Plaintiffs allege in paragraph 35, "[]n addition, or in the alternative, to paragraph 34," that Phillips
"originally published" the statement in 2005 "with the expectation and intent" that the statement be
republished if Plaintiff Green's allegations were reported again in the future. (SAC 1 35.) "In general, the
repetition by a new party of another person's earlier defamatory remark also gives rise to a separate cause of
action for defamation against the original defamer, when the repetition was reasonably foreseeable." Shively, 80
P.3d at 683; see also Mitchell P. Superior Court, 690 P.2d 625, 633 (Cal. 1984) ("According to the Restatement
(Second) ?Torts (1977) section 576, the original defamer is liable if either `the repetition was authorized or
intended by the original defamer' (subd. (b)) or `the repetition was reasonably to be expected' (subd. (c)).
California decisions follow the restatement rule."); Schneider v. United Airlines, Inc, 256 Cal. Rptr. 71, 74 (Cal.
Ct. App. 1989) ("[T]he originator of the defamatory matter can be liable for each `repetition' of the
defamatory matter by a second party, 'if he could reasonably have foreseen the repetition."' (quoting
Mclanny v. Cry. ofSanta Clam, 168 Cal. Rptr. 89, 93 (Cal. Ct. App. 1980))). "It is the foreseeable subsequent
10 The court notes that, if it were to consider both the online and print versions of the correction notices, the slightly different
wording between the two, which may well be innocuous, could arguably raise questions about the manner in which the ratbillM11
Ng came to include the Phillips statement in the article, further demonstrating the benefit in allowing the parties to engage the
discovery process to seek clarification of these factual issues; the need for fact clarification is not a basis for dismissal at this stage.
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repetition of the remark that constitutes publication and an actionable wrong in this situation, even though it
is the original author of the remark who is being held accountable." Shiveb, 80 P.3d at 683. The court does
not agree with Defendant's assertion that, under the "single publication rule," Plaintiff Green's defamation
claim accrued exclusively in 2005 and the limitations period did not reset upon the issuance of the
November 22, 2014 Washington Post article.
In Shin*, the California Supreme Court extensively set forth the history and rationale of the single
publication rule. The court explained:
Under the common law as it existed in the 19th century and early part of the 20th century, the
principle that each communication of a defamatory remark to a new audience constitutes a
separate "publication," giving rise to a separate cause of action, led to the conclusion that each
sale or delivery of a copy of a newspaper or book containing a defamation also constitutes a
separate publication of the defamation to a new audience, giving rise to a separate cause of
action for defamation. ... This conclusion had the potential to subject the publishers of books
and newspapers to lawsuits stating hundreds, thousands, or even millions of causes of action
for a single issue of a periodical or edition of a book. This conclusion also had the potential
to disturb the repose that the statute of limitations ordinarily would afford, because a new
publication of the defamation could occur if a copy of the newspaper or book were preserved
for many years and then came into the hands of a new reader who had not discovered it
previously. The statute of limitations could be tolled indefinitely, perhaps forever, under this
approach.
Id. at 683-84 (internal citations omitted). In response to these concerns, "courts fashioned what became
known as the single-publication rule, holding that, for any single edition of a newspaper or book, there was
but a single potential action for a defamatory statement contained in the newspaper or book, no matter how
many copies of the newspaper or the book were distributed." Id. at 684." Critically, however,
"Notwithstanding the single-publication rule, a new edition or new issue of a newspaper or book still
constitutes a new publication, giving rise to a new and separate cause of action and a new accrual date for
11 California has adopted the Uniform Single Publication Act, codifying the single publication rule at Cal. Civ. Code § 3425.3. That
section provides:
No person shall have more than one cause of action for damages for libel or slander or invasion of privacy or
any other ton founded upon any single publication or exhibition or utterance, such as any one issue of a
newspaper or book or magazine or any one presentation to an audience or any one broadcast over radio or
television or any one exhibition of a motion picture. Recovery in any action shall include all damages for any
such ton suffered by the plaintiff in all jurisdictions.
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the purpose of the statute of limitations." Id. at 685 n.7; see also id at 685 ("Accrual at that point is believed
to provide adequate protection to potential plaintiffs, especially in view of the qualification that repetition of
the defamatory statement in a new edition of a book or newspaper constitutes a new publication of the
defamation that may give rise to a new cause of action, with a new accrual date.").
Therefore, if Green had asserted a claim based merely on the original 2005 article containing
Phillips' statements, the single publication rule would operate to bar such a claim because accrual would
have occurred "on the `first general distribution of the publication to the public."' Id. at 685 (quoting Be/li v.
Roberts Bros. Furs, 49 Cal. Rptr. 625, 629 (Cal. Ct. App. 1966)). Because Green's claim is instead based on the
November 22, 2014 Irathington Post article, an entirely different issuance, the single publication rule does not
apply. See id. at 685 & n.7; Schneider, 256 Cal. Rptr. at 74-75 ("Illhe single publication rule ... does not
include separate aggregate publications on different occasions."' (quoting Komarek r. Bngliosi, 166 Cal. Rptr.
526, 530 (Cal. Ct. App. 1980))); g Christof Nestle USA, Inc, 213 P.3d 132, 138 (Cal. 2009) ("The prefatory
note to the uniform act states that under the single-publication rule any single integrated publication, such
as one edition of a newspaper or magazine, or one broadcast, is treated as a unit, giving rise to only one
cause of action."' (quoting Unif. Single Publ'n Act, 14 U.LA. 469 (2005))). Accordingly, Defendant has not
established that Plaintiff Green's claim based on the November 22, 2014 Irasbittgion Post article is barred by
California's statute of limitations and, consistent with paragraph 35 of the SAC, he may be held liable for the
foreseeable republication of Phillips' 2005 statement. See Shieefr, 80 P.3d at 683.
Accordingly, the court will not dismiss any portion of Plaintiff Green's daim based on a single
publication theory that the statute of limitations has expired.
C. Adequacy of Plaintiffs' Defamation Allegations
Having determined the laws of California and Florida are applicable and that the claim related to the
Washington Post Statement is not barred by the statute of limitations, the court next considers the
substance of Plaintiffs' defamation claims. Both California and Florida recognize the following essential
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elements of defamation: (1) a publication; (2) that is false; (3) defamatory, meaning damaging to the good
reputation of the person who is the subject of the statement; (4) made by an actor with the requisite degree
of fault; (5) is not protected by any privilege; and (6) causes injury to the subject.12 See, e.g., Jews ForJesus, Inc.
P. Rapp, 997 So. 2d 1098, 1106 (Fla. 2008); Taus v. Lorna, 151 P.3d 1185, 1209 (Cal. 2007), abrogated on other
grounds b, Oasis West Rea/p, LLC P. Goldman, 250 P.3d 1115 (Cal. 2011); Blau), v. N.Y. Times Co., 728 P.2d
1177, 1182-83, 1186 (Cal. 1986). Defendant moves to dismiss Plaintiffs' claims, alleging inadequacies related
to several of these elements. These challenges can generally be organized as follows. First, Defendant asserts
that none of the allegedly defamatory statements contain false factual assertions that are also defamatory. As
pan of this argument, Defendant specifically asserts the claim based upon the November 20, 2014
Statement regarding Plaintiff Traitz fails because the statement was substantially true and the claims based
upon the November 21, 2014 Statement fail because that statement was not sufficiently "of and concerning"
Plaintiffs Traitz or Serignese. Second, Defendant argues he cannot be liable for defamation because
Plaintiffs have failed to plead that either Defendant or his agents acted with the constitutionally required
degree of fault. Third, Defendant argues the November 20, 2014 Statement did not cause Plaintiff Traitz to
suffer incremental harm. Fourth, Defendant asserts the allegedly defamatory statements are protected by a
"self-defense privilege." The court addresses these arguments in turn.
1. The Statements: Factual True Defamatory Of and Concerning
In order for a defamation claim to survive a motion to dismiss, the allegedly defamatory statement
must contain at least one false factual assertion which is also defamatory. See, e.g., Jews ForJesus, Inc, 997 So.
2d at 1106; Taw, 151 P.3d at 1209. Depending on the nature of the statement and the context in which it
was made, courts will place different emphasis on these two components. In this case, Defendant argues
three of the four statements at issue do not contain factual assertions that are false, or even capable of being
12 Relevant differences which may exist between California and Florida law regarding defamation are addressed as applicable
throughout this Discussion.
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false." Defendant further asserts that even if the statements can be understood as expressing false factual
assertions, they are not defamatory because they do not hold Plaintiffs "'up to contempt, hatred, scorn, or
ridicule or tend to impair [their] standing in the community."' (Def.'s Mem. 14-15 (quoting Yobe v. Nugent,
321 F.3d 35, 40 (1st Cir. 2003)).) The court addresses each statement individually, applying California law to
the Newsweek Statement regarding Plaintiff Green and Florida law to the November 20, 2014 and
November 21, 2014 Statements as to one or both of Plaintiffs Traitz and Serignese.
Before delving into the state-specific analysis, the court considers the Supreme Court case law
applicable to defamation cases in which the parties dispute whether a statement contains actionable
statements of fact or protected statements of opinion. In Milkovich o. Lorain Journal Co., the Supreme Court
reviewed the history of the tort of defamation and development of constitutional protections to ensure the
tort does not interfere with "the freedom of expression guaranteed by the First Amendment" 497 U.S. 1, 21
(1990). The Court reviewed existing constitutional requirements, including that plaintiffs must (a) establish
the requisite level of fault on the part of a defendant and (b) allege a statement that can "'reasonably [be]
interpreted as stating actual facts' about an individual." Id. at 20 (quoting Hustles-Magazine, Inc. n Paling 485
U.S. 46, 50 (1988)). The Court considered whether to create an additional constitutional privilege for
"anything that might be labeled `opinion."' Id at 18. In dedining to adopt such a privilege, the Court
explained there is not a clear division between statements of opinion and fact. "If a speaker says, tin my
opinion John Jones is a liar,' [the speaker] implies a knowledge of facts which lead to the conclusion that
Jones told an untruth" and, as a result, such a statement may imply a false assertion of fact by failing to state
what it was based on or because any facts referenced are incorrect or incomplete. Id The Supreme Court
directs courts to determine "whether a reasonable factfinder could conclude that the [allegedly defamatory]
statements . . . imply an assertion [of fact]" and whether that assertion "is sufficiently factual to be
to Defendant makes this argument as to the Newsweek Statement, the November 20, 2014 Statement, and the November 21,
2014 Statement, but not as to the Washington Post Statement.
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susceptible of being proved true or false," rather than simply determine whether a statement expresses an
opinion or asserts a fact. Id. at 21. At this stage of the litigation, the court's concern is whether any fact
contained in or implied by an allegedly defamatory statement is susceptible to being proved true or false; if
so capable, Defendant cannot avoid application of defamation law by claiming the statement expresses only
opinion. See Ferlauto r. Harsher, 88 Cal. Rptr. 2d 843, 849 (Cal. Ct. App. 1999); Zambrano v. Devanesan, 484 So.
2d 603, 606 (Fla. Dist. Ct. App. 1986). Ultimately, if Plaintiffs' claims survive this initial challenge,
Defendant will have the opportunity, at the procedurally appropriate time, to fully develop a defense based
on the truth of the facts contained i
ℹ️ Document Details
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