OPINION AND ORDER
This action brings the Court to the tire-streaked intersection of the right of one citizen to protect his reputation and the right of another citizen to speak freely. Plaintiff in this case is Gary Condit, a former member of the United States House of Representatives, who served as Congressman for the 18th Congressional District of California. Defendant is Dominick Dunne, a special correspondent to Vanity Fair magazine, author, and television commentator. Plaintiff brings the action against defendant for slander, based upon comments made by defendant during appearances on, inter alia, The Laura Ingraham Show and Larry King Live. Plaintiff claims that defendant uttered false statements that implicated plaintiff in an alleged kidnapping and/or murder of Chandra Levy, an acquaintance of plaintiff who disappeared in 2001.
Defendant now moves to dismiss the complaint under Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim upon which relief can be granted, arguing primarily that the statements at issue are opinions, and as such are not actionable. Defendant moves alternatively for summary judgment under Rule 56. Plaintiff opposes the motion. For the reasons set forth below, the Court denies in part and grants in part defendant’s motion to dismiss the complaint.
Background
I. Factual History
For the purposes of defendant’s motion, the Court accepts the allegations stated in the complaint as true.
Rothman v. Gregor,
A. Ms. Levy’s Disappearance
Plaintiff, a resident of California, served as a member of the United States House of Representatives as a Congressman for the 18th Congressional District of California at all times relevant to this action. (Plaintiffs Amended Complaint, ¶¶ 2-3 (“Compl.”).) On or about May 1, 2001, Ms. Levy, a 24-year old employee of the United States Bureau of Prisons, disappeared from her downtown Washington, D.C. apartment. (Compl., ¶ 13.) Shortly after Ms. Levy’s disappearance, plaintiff publicly acknowledged that he and Ms. Levy were friends. (Compl., ¶ 15.) As law enforcement investigated Ms. Levy’s disappearance, a media frenzy ensued which focused in large part on speculation about the relationship between plaintiff and Ms. Levy. (Compl., ¶¶ 16-17.)
B. Defendant’s Statements During the Pending Investigation
Defendant, a resident of New York, is a special correspondent for Vanity Fair magazine, an author, and a television commentator. (Compl., ¶¶ 5-7.) With the disappearance of Ms. Levy still under investigation, defendant spoke publicly on five occasions about plaintiffs possible criminal involvement in Ms. Levy’s disappearance. (Compl., ¶¶ 18-20, 28-33.)
1. The Laura Ingraham Show
On December 20, 2001, defendant appeared on The Laura Ingraham Show, a nationally syndicated radio talk show, and made statements during an interview that plaintiff describes in his moving papers as “the centerpieces of his complaint for slander.” (Compl., ¶ 20; Memorandum of Law of Plaintiff Gary Condit in Opposition to Defendant’s Motion To Dismiss the Action, or, in the Alternative, for Summary Judgment, at 3 (“Plaintiffs Opposition”).) Plaintiff includes a transcript of the entire interview in his complaint. (Compl., ¶ 20.) The Court attaches a transcript of the interview on The Laura Ingraham Show as an appendix to this opinion and order.
The fully documented interview speaks for itself. See supra, Appendix. In short, the radio host, Laura Ingraham, introduces defendant at the outset, noting that defendant is from Vanity Fair magazine, that defendant has followed the Chandra Levy case, and that defendant has interesting stories to tell related to that case. Defendant then describes a series of alleged events related to plaintiff and Ms. Levy, in interview style, with Ingraham interjecting intermittently.
Defendant states that he received a call from a person from Salinas, California, who describes himself as a “horse whisperer” or animal behaviorist. Defendant then repeats the substance of the conversation between himself and the horse whisperer. The horse whisperer told defendant that he travels in the Middle East, and that he had met an Arab man at a party who claimed to know about how Ms. Levy disappeared. Defendant states that the horse whisperer described the Arab man as a “procurer,” who provided the sexual services of young foreign women in the Middle East and at the “Middle Eastern Embassy” in Washington. Defendant then states the following:
But according to what the procurer told the horse whisperer who told me, is that Gary Condit was often a guest at some of the Middle Eastern embassies in Washington where all these ladies were, and that he had let it be known that he was in a relationship with a woman that was over, but she was a clinger. He couldn’t get rid of her. And he had made promises to her that he couldn’t keep and apparently she knew things about him and threatened to go public.And at one point he said this woman is driving me crazy, or words to that effect. And I wrote all this down at the time. And what the horse whisperer said the procurer said is by saying that, he created the environment that led to her disappearance and she shortly thereafter vanished. And as the horse whisperer said, as he lives in the Middle East a great deal of the time, it’s very easy for them to make people disappear. He said that she was put in a limousine, and this procurer claims that he saw her being put on a plane, one of these big commercial-sized private planes that the Arabs have, rich princes, and those people.... And he said, let me put it this way. She wasn’t walking. (Compl, ¶ 20 at 10.)
[Ingraham:] And what does [the procurer] think happened to her after that?
[Dunne:] What he said he thought happened to her is that she was dropped at sea.
[Ingraham:] In the Atlantic? Over the Atlantic?
[Dunne:] Yes. (Compl., ¶ 20 at 14.)
Defendant then states that “I heard all these details, okay? I mean I can’t vouch for any of this.” (Compl., ¶ 20 at 12.) Defendant agrees with Ingraham’s description of the horse whisperer as a “respectable individual,” (Compl, ¶ 20 at 12.), but notes twice that the horse whisperer changed his story. (Compl, ¶ 20 at 8, 16.)
During the next portion of the interview, defendant describes his subsequent contact with the Federal Bureau of Investigation (“FBI”), and his effort to meet the procurer, which" was fruitless. Defendant states that at the time of the interview he did not know the status of any FBI investigation into the story told to him by the horse whisperer. For the remainder of the interview defendant and Ingraham engage in speculation about the story. For example, Ingraham asks defendant, “[D]oes this surprise you at all, I mean, if indeed some version of this is the truth?” Defendant does not directly answer Ingraham’s question, which is embedded in a lengthier statement by Ingraham. (Compl., ¶ 20 at 18.) Also for example, defendant later states, “And, you know, if it is indeed true that [Condit] is a welcomed guest at the Middle Eastern embassies, I mean what is a guy on the House Intelligence Committee doing at those embassies?” (Compl., ¶ 20 at 20.) Defendant and Ingraham agree that the horse whisperer’s story makes “beautiful sense.” (Compl, ¶ 20 at 18-19.)
2. The Dinner Parties
After appearing on The Laura Ingraham, Show, defendant repeated the statements he had made on the show at two dinner parties, one in California and one in New York. (Compl., ¶¶ 28-29, 31-32.) The complaint does not describe any particular statements defendant made at these parties.
3. Entertainment Tonight Online
In January 2002, Paulette Cohn of Entertainment Tonight Online (“ET Online”) interviewed defendant. (Compl, ¶ 30.) On January 18, 2002, Cohn’s internet column included the following:
“Gary Condit rides with the Hell’s Angels as a motorcyclist,” Dunne revealed. “He rides with a Haitian motorcycle group in Washington, and I went on ‘Larry King’ and said that I thought that the reason she left was that she’d gotten on the back of a motorcycle— somebody doing a favor for him — and had been taken away.”
The crime writer said that he the [sic] received “a call from a man in Hamburg, Germany, who had just come from the Middle East and had a video of me on‘Larry King.’ He says, ‘[You’re wrong,] that’s not how it happened’ — and [that] he knew how it happened!” With the investigation still pending, Dunne could not reveal any more information, but noted that he’s working with authorities in Washington, D.C. (Compl., ¶ 30.)
4. Larry King Live
On February 13, 2002, defendant appeared on the television show Larry King Live for the second time. He had previously appeared on the show and theorized that Ms. Levy had “gone off on the motorcycle of one of Condit’s motorcycle friends.” (Compl., ¶ 33.) During the February 13 interview on Larry King Live, defendant repeated an abbreviated version of the horse whisperer/procurer story that he described on The Laura Ingraham Show in December 2001. Defendant also stated, “I believe firmly that he knows more than what he has ever said.” (Compl., ¶ 33.)
C. Defendant’s Statements After Ms. Levy’s Remains Were Found
On May 22, 2002, Ms. Levy’s remains were found in Rock Creek Park in Washington, D.C. (Compl., ¶ 34.) Shortly after Ms. Levy’s remains were recovered, defendant was interviewed separately by reporters for the Boston Herald and USA Today. (Compl., ¶¶ 35-36.) The “Inside Track” column of the Boston Herald subsequently reported, under the title “Condit get a Dunne-ing,” that defendant “still believes Washington intern Chandra Levy was the victim of foul play and the discovery of her body doesn’t let Congressman Gary Condit of the hook.” (Compl., ¶ 35.) USA Today, in its print version and on its website, subsequently published a story titled “Dunne’s trail leads to the elite of murders.” (Compl., ¶ 36.) USA Today quotes defendant as saying “I don’t think [Condit] killed her. I think he could have known it was going to happen.” (Compl., ¶ 36.)
D. Plaintiffs Status With Respect to the Investigation of Ms. Levy’s Disappearance and Murder
Plaintiff had no involvement in the disappearance and murder of Ms. Levy. (Compl., ¶ 39.) Plaintiff has no knowledge of how Ms. Levy was abducted and killed or who is responsible for the crime. (Compl., ¶ 39.) As of the filing of the complaint in this action, no criminal charges have been filed against any individual, including plaintiff, in connection with the disappearance and death of Ms. Levy. (Compl., ¶ 37.) Moreover, law enforcement officials have stated publicly that plaintiff is not a suspect in the investigation. (Compl., ¶ 38.)
II. Procedural History
Plaintiff filed a complaint in December 2002 against defendant for slander per se, seeking $1 million in compensatory damages and $10 million in punitive damages for injury to his reputation caused by the false and defamatory statements uttered by defendant. (Compl., ¶¶ 44-51.) Plaintiff brings the action in this Court upon diversity jurisdiction under 28 U.S.C. § 1332. Plaintiff claims, among other things, that “[a]s a direct and proximate result of the slanderous statements uttered by Defendant Dunne, millions of members of the public were led to believe that Plaintiff Condit was guilty of criminal involvement in the disappearance and death of Ms. Levy.” (Compl., ¶ 45.) Defendant responded with the current motion to dismiss, or, in the alternative, for summary judgment.
Discussion
Defendant’s motion raises several issues for the Court to decide. In particular, the Court must decide whether the defamation
I. Choice of Law
“A federal court sitting in diversity applies the choice of law rules of the forum state,” which in this case is New York.
Lee v. Bankers Trust Co.,
Here, the defamation laws of California and New York conflict. The Court sets forth below the law in California on slander. For the purpose of the choice of law analysis it is sufficient to note that New York law grants opinions greater protection from defamation actions than does California law. California law extends no greater protection to opinions than does the United States Constitution.
See Weller v. American Broadcasting Companies, Inc.,
In defamation cases, “New York applies the law of the state with the most significant interest in the litigation.”
Lee,
In a defamation case where the statements at issue are published nationwide,
1
however, the locus of the tort factor begs, rather than answers, the ultimate choice of law question. When the publication is made nationwide, the tort essentially lacks a locus, but rather injures plaintiff everywhere at once. In such cases, determining which state has the most significant relationship to the litigation requires a more comprehensive analysis.
See Davis,
To balance these particular interests in a given case, New York courts weigh all the factors that might impact on the interests of various states in the litigation to make a choice of law determination.
See Davis,
Here, as alleged in the complaint, plaintiff is a resident of Ceres, California. Plaintiff represented the 18th Congressional District of California in the United States Hoúsé of Representatives at the time defendant uttered the allegedly defamatory statements. As plaintiff was a Congressman, his reputation necessarily was a matter of national significance, but it mattered most in California where he had been elected to office, and where the people whom he represented resided. Defendant is a resident of New York, and contends that most of the statements emanated in New York during interviews he took part in from his home.
3
Defendant’s
Weighing the factors, the Court finds that California has the most significant interest in the litigation. Certainly New York’s interest in the litigation is not insignificant, but none of the conduct about which defendant spoke took place in New York, and plaintiff has no specific connection to New York. Moreover, defendant’s comments also have no specific connection to New York, except that defendant happened to be physically present in New York when he uttered the statements that were broadcast nationwide. Defendant, for example, did not speak to a New York audience or through a New York media outlet about a matter of national significance, other than at the New York dinner party. Instead, defendant repeatedly spoke to a national audience about circumstances related to a Congressman from California. The Court therefore finds that California has a more significant interest in the litigation than does New York, and accordingly applies California’s defamation law.
Cf. La Luna,
II. Motion To Dismiss, Summary Judgment, and Additional Documents
Defendant moves to dismiss the complaint, or alternatively for summary judgment. Plaintiff opposes each ground for relief. Each party submits documents outside the complaint in support of his position.
A. Motion To Dismiss Standard
Defendant moves to dismiss the complaint for failure to state a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure. A movant is entitled to dismissal under Rule 12(b)(6) only if “it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.”
Conley v. Gibson,
B. Documents Outside the Complaint
“When determining the sufficiency of plaintiff’s] claim for Rule 12(b)(6) purposes, consideration is limited to the factual allegations in [the] complaint ..., documents attached to the complaint as an exhibit or incorporated in it by reference ..., matters of which judicial notice may be taken ..., or documents either in plaintiff’s] possession or of which plaintiff ] had knowledge and relied in bringing suit.”
Brass v. American Film Technologies, Inc.,
C. The Procedural Posture of Defendant’s Motion
Here, defendant moves to dismiss the complaint, or alternatively, for summary judgment. Defendant submits documents in support of his motion, including the declaration of defendant’s lawyer, Laura R. Handman, Esq. (“Handman Decl.”). The Handman declaration includes several attachments, including an audio recording of The Laura Ingraham Show, transcripts of defendant’s appearances at issue, copies of the print publications at issue, and copies of several publications related to speculation about plaintiffs alleged involvement in Ms. Levy’s appearance. Defendant submits these last attachments “to place the comments [made by defendant] in the broader social context of the contemporaneous discussion of the disappearance of Chandra Levy.” (Handman Deck, Exhs. 7A-7I, 8A, 8B, 9.) Defendant also submits his own declaration (“Dunne Decl.”) in which he states that he took part in the interviews for The Laura Ingraham Show and Larry King Live from his home in New York. Defendant suggests that the Court convert the motion to dismiss to a motion for summary judgment, and then take into account his additional submissions. Defendant also suggests that the Court, should it decline to treat the motion as one for summary judgment, may take judicial notice of these media publications as evidence of the substantial media coverage dedicated to Ms. Levy’s disappearance about which defendant spoke. Defendant, finally, in his briefs, refers at length to matters outside the complaint.
The Court treats defendant’s motion as one to dismiss the complaint under Rule 12(b)(6), and declines to convert the motion to one for summary judgment under Rule 56. Plaintiffs assertion that the Court must convert the motion to one for summary judgment is incorrect. The Court may convert defendant’s motion to dismiss to a motion for summary judgment, or it may decline to convert the motion to dismiss and exclude from consideration those documents improperly submitted at this stage.
As defendant moves to dismiss under Rule 12(b)(6), the Court properly takes into consideration the complaint in deciding the motion. The Court also takes into consideration the audio recording of
The Laura Ingraham Show,
the copies of transcripts of
The Laura Ingraham Show
and
Larry King Live,
and copies of the articles printed in
Entertainment Tonight Online,
the
Boston Herald,
and
USA Today,
submitted by defendant. (Handman Deck, Exhs. 2, 2A, 3, 4, 5, 6.) These recordings and transcripts are referenced and quoted at length in the complaint, but are submitted in their entirety by defendant in association with his motion to dismiss. The Court now takes into account these additional submissions because plaintiff relies on them and they are integral to plaintiffs action. These submissions are the records of the allegedly slanderous statements made by defendant. They aid the Court in its determination of whether plaintiff states a claim for relief, and by including them in its considerations the Court creates no unfairness to either party.
Cf. Kreiss v. McCown DeLeeuw & Co.,
The Court also takes into consideration the copies of additional news articles that defendant submits “to place [his] comments in the broader social context.”
III. Slander
The question before the Court on defendant’s motion to dismiss is simply stated. Do defendant’s comments declare or imply a provably false assertion of fact?
See Milkovich v. Lorain Journal Co.,
Before addressing the central issues presented by defendant’s motion, the Court takes a moment to notice the issues that are not raised by defendant’s motion. First, the parties do not now dispute whether defendant accurately related the story told to him on the phone by the horse whisperer. Plaintiff does not allege that defendant falsely reported his conversation with the horse whisperer. Plaintiffs complaint contains no allegation that defendant’s description of the phone conversation with the horse whisperer and defendant’s subsequent efforts to meet the procurer and contact law enforcement is false. Plaintiff, in other words, does not challenge the literal truth of statements to the effect of “the horse whisperer told me on the phone that Mr. Condit is involved with the disappearance of Ms. Levy.” Rather, plaintiff claims that the allegations leveled by the horse whisperer and the procurer are false, and that defendant defamed him by publishing, or republishing, these falsehoods.
Second, defendant’s motion does not raise the issue of whether defendant published any statements with “actual malice.” Because plaintiff is a public official, he must show that defendant spoke with actual malice or with a reckless disregard for the truth to prevail on his defamation claim.
New York Times Co. v. Sullivan,
Third, the parties do not dispute that the substance and details of the allegations against plaintiff, namely, that plaintiff was criminally involved in the disappearance of Ms. Levy through his contacts with her alleged kidnappers and killers, are false. In other words, defendant does not now contend that the story told to him by the horse whisperer is true. Moreover, the facts set forth in the complaint, in particular, the public exoneration by law enforcement of plaintiff, describe a reality incompatible with the allegations told to, and republished by, defendant.
Cf. Celle v. Filipino Reporter Enterprises,
Fourth, the parties do not raise a serious question about whether defendant’s statements, in each medium, implicate plaintiff. An element of slander is that the statements must be “of and concerning” the plaintiff, either explicitly or impliedly.
See Blatty v. New York Times Co.,
The Court now turns to whether defendant’s statements properly give rise to a defamation action or whether they are protected by the First Amendment of the United States Constitution.
A. The Elements of Slander Per Se
Plaintiff brings this action for slander
per se.
Slander is a variety of defamation, a tort involving “the intentional publication of a statement of fact which
Slander
per se
is a slanderous statement that, because of its content, is presumed to inflict damages. California law enumerates four types of statements that necessarily inflict damages, or, in other words, that qualify as slander
per se,
including statements that “charge[ ] a person with a crime.” Cal. Civ.Code § 46(1);
see Rodriguez,
B. First Amendment Protection of Allegedly Defamatory Statements
In
Milkovich v. Lorain Journal Co.,
the Supreme Court clarified that First Amendment protection for speech that potentially harms the reputation of others takes shape essentially in two lines of cases, or two free speech doctrines.
A second line of cases, or free speech doctrine, “places limits on the application of the state law of defamation” to statements about matters of public interest, including matters involving public officials.
The Supreme Court in
Milkovich
declined to recognize a third free speech doctrine that would protect statements categorized as opinion.
Id.
at 21,
To determine whether a statement declares or implies a false assertion of fact, the Court takes into account a totality of the circumstances.
Franklin v. Dynamic Details, Inc.,
Defendant contends that none of his statements are actionable. Defendant’s moving papers describe some or all of his statements as “speculation,” “theories,” “hypothesis,” “surmises,” “opinions,” “interpretation,” “beliefs,” “conjecture,” “musing,” “idle chatter,” and “small talk.”
The Court reviews the publications in turn.
1. The Laura Ingraham Show
Defendant’s statements on The Laura Ingraham Show, described by plaintiff as the centerpiece of his complaint, can be reasonably interpreted as constituting false assertions of fact. Defendant sets forth several specific allegations charging plaintiff with playing a role in an alleged kidnapping and murder of Ms. Levy. Specifically, defendant republished allegations that plaintiff created the environment that led to Ms. Levy’s disappearance. Defendant associated plaintiff with an alleged plot, described in detail, to kill Ms. Levy by dropping her from a plane into the Atlantic Ocean, which was alleged to have been carried out in the presence of an Arab procurer who provided the sexual services of young women at Middle Eastern embassies frequented by plaintiff. In addition, defendant describes his subsequent contact with the FBI and his efforts to assist in the investigation of the accusations reported by the horse whisperer. Defendant’s description of his pursuit of the investigation would bolster a listener’s interpretation that the allegations relayed by defendant are assertions of fact. Defendant republishes allegations that explicate assertions of fact about plaintiffs involvement in Ms. Levy’s disappearance. As such, defendant statements on The Laura Ingraham Show properly substantiate a claim for slander.
Defendant gives essentially three reasons why the statements do not constitute false assertions of fact. None of these reasons, however, support dismissal of the complaint with respect to the statements made on The Laura Ingraham Show.
i. Context
First, defendant argues that the broad and specific contexts in which the statements were published negates any factual connotation the statements may have had. With respect to the broad context of the statements, defendant argues that he merely published surmises about a matter that captured nationwide attention and sparked a media frenzy. Defendant characterizes the subject of the media frenzy as a debate over plaintiffs involvement in Ms. Levy’s disappearance, and explains that he merely added his voice to the debate. Because speculation about plaintiff channeled through the national media was overflowing at the time, defendant contends that any listener would perceive his comments as subjective opinion. With respect to the specific context of defendant’s comments on The Laura Ingraham Show, defendant emphasizes that the forum is a radio talk show. Listeners understand that guests such as defendant offer their views on the show rather than facts, according to defendant.
Defendant’s first argument is not without merit. Ms. Levy’s disappearance drew national attention. The eligible submissions of the parties make clear that while Ms. Levy’s disappearance was under investigation, press dedicated to the mystery was short on facts and long on conjecture. Because defendant appeared on
The Laura Ingraham Show
on the heels of the media frenzy, the broad context of the statements suggests that listeners and readers would regard his statements with skepticism. Moreover, because defendant’s statements were published on a talk show, they are distinguishable from much of the body of successfully pleaded slander claims, which involve statements made in
ii. Republication
Second, defendant argues that he merely disclosed allegations that the horse whisperer revealed to him, then offered speculation about plaintiff based on the allegations. According to defendant, “A statement of opinion that is accompanied by a recitation of the facts upon which it is based and where the speaker or writer does not imply the existence of other, undisclosed facts can not [sic] serve as the basis for a defamation action.” (Defendant’s Memo, at 26.) By telling the horse whisperer’s story, defendant contends, he merely relayed allegations of another, which the audience could take for what they are worth.
Defendant’s argument rests on a misstatement of the law of defamation. First, a speaker who republishes the accusations of others is not immune from a defamation action.
Ringler,
Defendant also states incompletely the law on. publication of opinions ac
Here, defendant’s statements on The Laura Ingraham Show fall into essentially two categories, namely, disclosed facts, and speculation based on those facts. Statements such as “He said that she was put in a limousine, and this procurer claims that he saw her being put on a plane, one of these big commercial-sized private planes that the Arabs have, rich princes, and those people.... And he said, let me put it this way. She wasn’t walking,” (Compl., ¶ 20, at 10.), exemplify the former category. Statements such as “And therefore, he can, he can pass any lie detector test because he specifically does not, I mean, he does not know rather, what specifically happened,” (Compl., ¶ 20, at 18.), exemplify the latter category.
. Neither type of statement is immune from a slander suit. The facts disclosed by the defendant are republications of falsities. These statements, in fact, are literally true because defendant clarifies that he is merely retelling stories told to him. But the stories themselves are false and defamatory, and defendant, the republish-er, poses no less threat to plaintiffs reputation than does the horse whisperer and the procurer, the original publishers. It is here that defendant’s argument that the listener is free to take his statements for what they are worth misses the mark. For example, had the horse whisperer in
This case resembles
Flowers v. Carville,
The second type of comments made by defendant, the speculations and opinions based upon the disclosed facts, thus find no special protection. These statements must not be observed in isolation, but rather in light of the facts on which they are
Defendant’s second argument, then, that his statements on The Laura Ingraham Show are not actionable because they constitute mere opinions based on disclosed facts, is incorrect. Because defendant republished false statements of fact, defendant is not exempt from plaintiffs slander claim.
iii. Signals
Defendant’s third argument is that he gave signals during the interview on The Laura Ingraham Show to make clear that he merely offered speculation and opinions in his commentary. Defendant, for example, said “I can’t vouch for any of this,” “if he indeed is involved,” and “if it indeed is true that [plaintiff] is a welcome guest at Middle Eastern embassies.” Defendant, in other words, qualified his statements to indicate that he did not know whether the allegations of the horse whisperer were true, and now argues that this should exempt him from liability.
Defendant’s argument is belied by the facts and the law. First, defendant does appear to “vouch” for the statements at times during the interview. Defendant describes the horse whisperer as someone known the “world over,” and agrees that he is “a respectable individual.” Defendant also engages in a discussion with Ingraham in which the two agree that the allegations make “beautiful sense.” Additionally, while the Court disagrees with plaintiffs suggestion that the mere republication of the horse whisperer’s story represents defendant’s endorsement of the story, the Court notes that the tone of defendant’s exchange with Ingraham appears an attempt to lend credit to the story. Defendant’s partial efforts to distance himself from the allegations do not merit the dismissal- of plaintiffs action.
Cf. Weller,
Moreover, the law does not support defendant’s argument. Statements that constitute false assertions of fact are no less defamatory simply because they are preceded by qualifying expressions.
Cf., e.g., Cianci,
In sum, the Court finds that, considering a totality of the circumstances, defendant’s statements on The Laura Ingraham Show constitute false assertions of fact. These statements enjoy no special First Amendment immunity from plaintiffs action for slander. Defendant’s motion to dismiss plaintiffs claims with respect to the statements made on The Laura Ingraham Show is denied. 5
The parties take familiar positions with respect to the brief quotations of defendant published in Entertainment Tonight Online (“ET Online”) on January 18, 2002. Defendant argues that the context of the publication, namely, an internet celebrity gossip column, indicates that defendant’s statements quoted therein are not to be taken as fact. Plaintiff responds that defendant made accusations based on undisclosed facts in the ET Online column, and thus that the statements were not simply opinions.
Defendant’s statements published in the ET Online column can be reasonably interpreted as assertions of fact. ET Online quotes defendant as stating that “Gary Condit rides with The Hell’s Angels as a motorcyclist,” and repeats defendant’s original “theory” that Ms. Levy was taken away on the back of a motorcycle as a favor to plaintiff. ET Online also quotes defendant as stating that a man in Hamburg, Germany had called him and said to defendant “ ‘that’s not how it happened!’— and that he knew how it happened!” ET Online then reports that “with the investigation still pending, Dunne could not reveal any more information.”
These statements sustain a defamation claim. Defendant’s statement that plaintiff “rides with The Hell’s Angels” is not necessarily defamatory by itself, but is potentially defamatory when coupled with defendant’s allegations that such involvement led to plaintiffs criminal involvement in Ms. Levy’s disappearance. Plaintiff claims that this “fact” is false. Defendant’s theory that Ms. Levy was taken away as a favor to plaintiff is based on this false assertion of fact. As for the abbreviated rendition of the horse whisperer story, defendant’s statements imply knowledge of undisclosed facts, namely, that the truth behind Ms. Levy’s disappearance is known to defendant and is under investigation by “authorities.” The statements in the ET Online column collectively assert and imply false assertions of fact. Moreover, the statements are not protected by the First Amendment simply because they appeared in a gossip column. While the context of allegedly defamatory statements influences the impact of the statements on the audience, no context gives free reign to a commentator to publish false facts as if they are true. Defendant’s motion to dismiss plaintiffs claims with respect to the statements made on ET Online is denied.
3. Larry King Live
Defendant’s statements on
Larry King Live
on February 13, 2002, are also actionable, as the constitute false assertions of fact that defame plaintiff by implication. Defendant tells an abbreviated version of the horse whisperer story. Defendant states “I can’t authenticate all of this,” then states “I believe firmly that he knows more than what he has ever said.” Were the Court to parse out the statements clause by clause, it perhaps could imagine that each is innocuous.
See Church of Scientology v. Flynn,
4. The Dinner Parties
Plaintiff does not include in his complaint any statements made at the dinner parties in New York and California. Plaintiff alleges only that defendant “repeated the slanderous statements uttered on
The Laura Ingraham Show.”
Defendant argues that because these claims do not set forth specific statements they must be dismissed. Defendant also argues that pleading requirements are more stringent in defamation cases when the plaintiff is a public figure because of the First Amendment concerns attendant upon such cases. Defendant relies on, among other things,
Herbert v. Lando,
Pleadings in federal diversity cases are governed by the Federal Rules of Civil Procedure.
Kelly v. Schmidberger,
Here, plaintiff sufficiently identifies the defamatory statements in his complaint. Plaintiff identifies the dinner parties’ dates, locations, hosts, and number of guests. (Compl., ¶¶ 28-29, 31-32.) The complaint also names some of the guests at the dinner parties. More importantly, the complaint specifies that defendant “repeated the slanderous statements uttered on
The Laura Ingraham Show.
” This allegation gives defendant sufficient notice of the words at issue with respect to the dinner parties, because the exact words spoken on
The Laura Ingraham Show
are set forth in their entirety in the complaint. In
Herbert v. Lando,
by contrast, the Court gave no indication that plaintiff had specified exact words elsewhere in the complaint. Moreover, the Court there
Finally, as plaintiff alleges that defendant repeated the statements he uttered on The Laura Ingraham Show at the dinner parties, plaintiff overcomes defendant’s constitutional arguments as discussed above. Should the course of this litigation reveal that defendant’s statements at the dinner parties were not merely substantive repetitions of defendant’s broadcasted statements, the Court will address the issue with the parties at that time. At this time, defendant’s motion to dismiss plaintiffs claims with respect to the dinner parties is denied.
5. The Boston Herald
Defendant’s comments that appeared in the Boston Herald on May 24, 2002, do not declare or imply false assertions of fact. By the time of publication, Ms. Levy’s remains had been found in Washington, D.C. The article quotes defendant as continuing to believe that plaintiff was criminally involved in Ms. Levy’s disappearance. It states that defendant “still believes Washington intern Chandra Levy was the victim of foul play and the discovery of her body doesn’t let Congressman Gary Condit off the hook.” The article continues to quote defendant as saying, “[Plaintiff is] one of the great (bleeps).” (second alteration in original) The article then mentions each of defendant’s theories about plaintiffs possible involvement in Ms. Levy’s death, noting that the discovery of Ms. Levy’s body “would seem to rule out” the horse whisperer story.
Defendant’s statements published in the article are speculation based on information generally known to the public. Defendant does not imply that he is aware of any undisclosed facts that would lend a factual connotation to his speculation. Defendant does not republish any allegations that constitute false assertions of fact. Rather, defendant simply offers his take on information shared among the general reading audience, namely, that plaintiff and Ms. Levy were acquainted, (Comply 16.), and that Ms. Levy had disappeared and died in Washington, D.C. (Compl.lffl 13, 34.) The horse whisperer story set forth during
The Laura Ingraham Show
was essentially disproved by the recovery of Ms. Levy’s remains in Washington, D.C., and thus it is not asserted as the factual basis on which defendant bases his speculation about plaintiff in the
Boston Herald
article. The article’s mention of the motorcycle theory likewise does not imply that defendant bases his opinions on any information not disclosed. Additionally, plaintiffs point that defendant “did not let Plaintiff Condit off the hook,” while seemingly á fair description of defendant’s comments, is inapposite. Defendant need not have “let plaintiff off the hook” to gain the protection of the First Amendment for his opinions. Rather, be
6. USA Today
As with the
Boston Herald
comments, defendant’s comments that appeared in
USA Today
on June 19, 2002, do not declare or imply false assertions of fact. The article mentions the horse whisperer story, concluding that defendant “thinks he was hoodwinked” by the source. The article then quotes defendant as follows: “I don’t think he killed her. I think he could have known it was going to happen.” Plaintiff argues that the mention of the horse whisperer story and the accusation of criminality would cause the average reader to' assume that defendant’s opinion was based on undisclosed information. The Court disagrees. The article does not set forth any details of the horse whisperer story, and makes clear that the story is not true. Defendant’s opinion is only based upon information generally known to the public. The First Amendment protects defendant’s opinion in
USA Today
that plaintiff was involved in Ms. Levy’s disappearance, regardless of its accuracy, because it is not based upon implied undisclosed information or expressed false assertions of fact.
See Goetz,
C. The Doctrine of Neutral Reportage Does Not Apply to Defendant’s Statements
The doctrine of neutral reportage does not privilege any of defendant’s comments. Defendant does not appeal to the doctrine by name. Defendant’s arguments, however, appeal to the substance of the doctrine, and the Court here reviews the applicability, or lack of applicability, of the doctrine for the sake of fairness and completeness. 6
In
Edwards v. National Audubon Society,
Judge Kaufman first recognized a “fundamental principle” that “when a responsible, prominent organization ... makes serious charges against a public figure, the First Amendment protects the accurate and disinterested reporting of those charges, regardless of the reporter’s private views regarding their validity.”
The neutral reportage doctrine set forth in
Edwards
has neither been widely adopted nor rejected. The Supreme Court and California, specifically, have not decided whether the doctrine comports with the United States Constitution or with California law.
See Harte-Hanks Communications v. Connaughton,
The uncertainty of the doctrine’s status in the law and the contours of its elements, however, causes the Court no pause, because defendant’s statements fail to satisfy the “critical” neutrality element of the neutral reportage doctrine.
See Barry,
D. Denying Defendant’s Motion Comports with the Principles of the First Amendment
Denying in part defendant’s motion comports with the First Amendment’s “vital guarantee of free and uninhibited discussion of public issues.”
Milkovich,
Several protections, therefore, apply for the benefit of speakers who comment on matters of public controversy. Foremost among these protections is the additional requirement that a public official must prove that the defendant spoke with actual malice.
Sullivan,
Here, denying in part defendant’s motion for dismissal vitiates none of these additional requirements, several of which likely apply in this case. Defendant spoke about a matter of public controversy, namely, the disappearance of Ms. Levy. The target of defendant’s statements is a public official, who suffers the heaviest possible burden for a plaintiff in a defamation action. This decision softens none of these additional requirements in this case. Defendant, however, did not merely comment on a public controversy, but also added false assertions of fact to the public controversy. The vital guarantee of uninhibited discussion does not necessarily encompass the republication of detailed, false, accusations of criminality with which the republisher thereafter concurs. The Court’s decision, in other words, reflects no lack of confidence that the truth of defendant’s statements was best tested by the competitive marketplace of ideas. Rather, the Court’s decision merely applies the law to determine whether defendant was entitled to enter his comments in the marketplace without fear of redress. Denying in part defendant’s motion to dismiss, the Court merely rules that plaintiff has made out a claim for slander, because defendant’s statements on The Laura Ingraham Show, ET Online, and Larry King Live and at dinner parties constitute false assertions of fact, and thus are owed no special immunity under the First Amendment.
Conclusion
For the reasons set forth above, the Court denies in part and grants in part defendant’s motion to dismiss the complaint. The Court denies defendant’s motion with respect to plaintiffs claims based upon the statements made on
The Laura Ingraham Show, ET Online,
and
Larry King Live,
and those made at the dinner parties. The Court grants defendant’s motion with respect to plaintiffs claims based upon the statements made in the
Boston Herald
and
USA Today.
The claims based on those publications are dismissed because they do not constitute or imply false assertions of fact. The parties
SO ORDERED.
Notes
. "Publication" refers not only to written comments, but to any “communication to some third person who understands the defamatory meaning of the statement and its application to the person to whom the reference is made.”
Smith v. Maldonado,
. In
Palmisano v. News Syndicate Co.,
Judge Irving R. Kaufman, while sitting as a District Court judge, set forth a nine-factor test, to be applied flexibly, to determine which state has the greatest interest in ''multistate actions for libel.”
. Defendant supports his contentions with a declaration he submits in support of his motion. (Declaration of Dominick Dunne, ¶¶ 5, 6.) The complaint does not contain allegations about defendant’s specific location at the time the statements at issue were made, nor about the location where the broadcasts aired. The complaint does indicate incidentally that defendant participated in the interview on
The Laura Ingraham Show
from his house in Connecticut. (Compl.', ¶ 33.) Plaintiff submits in opposition to defendant’s motion a declaration in which his lawyer states that
The Laura Ingraham Show
broadcasts from Washington, D.C., and
The Larry King Show
broadcasts from Los Angeles, California. (Declaration of L. Lin Wood, ¶¶ 2, 3.) As discussed below, these declarations are not properly before the Court on defendant’s motion to dismiss. Although the Court declines to do so, taking these declarations into consideration for the limited purpose of determining which law applies would seem reasonable.
Cf, e.g., Haywin Textile Products, Inc. v. International Finance Inv.,
. The Flowers case offers a closer analogue to the present case than does Levin v. McPhee, 119 F.3d 189 (2d Cir.1997), on which defendant relies. In Levin, the Court applied New York’s more stringent protection for opinions. The defendant in Levin, author John McPhee, presented simultaneously in a book five versions of a mysterious studio fire that caused the death of Evgeny Rulchin, an artist. Id. at 192. The versions- "recount interviews McPhee had with five people who knew Ruk-hin but were not at the scene of the fire.... [E]ach of the five tells McPhee what each believed and/or heard to be the facts concerning Rukhin's death.” Id. Two of the versions are imagined, and, unlike the current case, none are given under the pretense that the original publisher, or the republisher, are privy to facts that later turn out to be false. In other words, the case in Levin was dismissed because the statements at issue were guesses made on the basis of known facts and suspicions. The statements are attempts to solve an acknowledged mystery. In the current case, the statements at issue are republications of assertions of fact told originally by a person claiming to know these "facts” firsthand. The statements pose as the mystery’s actual solution. In Levin, therefore, unlike here, the simultaneous publication of five conflicting versions negated the factual connotation of each version, as did the clear gap between disclosed facts and remote theories based only on guesswork.
. As defendant’s motion to dismiss is partially denied, the Court need not address plaintiff’s
. Defendant quotes, for example, Edwards v. National Audubon Society, Inc., and argues that ”[t]he horsewhisperer story was in itself newsworthy.” (Defendant's Memo, at 29.)
