Plaintiffs Dr. Carroll B.B. Lesesne and International Cosmetic Surgery, P.C. filed this action on May 8, 2012, against the Defendants, Charlotte Brimecome and Ian Brimecome, alleging tortious interference with contract and business relations, tortious interference with prospective business relations and economic advantage, and bad faith reporting under New York Public Health Law § 230(ll)(b). Defendants move to dismiss. For the reasons articulated below, the Court GRANTS the motion to dismiss.
I. FACTS
In brief, the facts as alleged in the Complaint are as follows. In late April 2008, Charlotte Brimecome received several different plastic surgeries from Dr. Lesesne. (Compl. ¶¶ 13-15). Although Mrs. Brimecome initially expressed happiness with the results of these surgeries (Compl. ¶ 22), she and her husband apparently became dissatisfied with the results sometime thereafter (Compl. ¶¶ 25-30). This, according to Plaintiffs, led to “a malicious campaign against Dr. Lesesne” in which the Brimecomes “fabricated a number of lies about him and his medical practice ... and repeatedly made false reports to governmental authorities.” (Compl. ¶ 1).
Plaintiffs point to a number of alleged acts taken by the Brimecomes that Plaintiffs claim were part of this malicious campaign. For example, Plaintiffs claim that the Brimecomes made a number of false statements about Dr. Lesesne and his medical practice on the internet, including some false allegations that Dr. Lesesne engaged in what would appear to be serious misconduct. (Compl. ¶¶ 28-29). In addition, Plaintiffs allege that the Brimecomes made false reports to both the New York Office of Professional Misconduct (“OPM”) and the United Kingdom’s General Medical Counsel (“GMC”). (Compl. ¶¶ 31-49). Moreover, Plaintiffs allege, without farther elaboration, that “[u]pon information and belief ... Charlotte Brimecome communicated with other patients of Dr. Lesesne in an effort to induce them to make complaints or support her complaints, and otherwise to refrain from dealing with Dr. Lesesne.” (Compl. ¶ 26). The complaint to the GMC is alleged to have been made “in or about May, 2011” (Compl. ¶ 38) and the complaint to the OPM is alleged to have been made “sometime in early 2009” (Compl. ¶34). No dates are provided as to when Mrs. Brimecome allegedly contacted Dr. Lesesne’s customers (Compl. ¶ 26) or made the alleged statements on the internet (Compl. ¶¶ 28-29 (alleging only that the statements were made “from at least late 2008 to date”)).
II. DISCUSSION
To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to “state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal,
The first and second causes of action of Plaintiffs’ Complaint are for tortious interference with contract and tortious interference with prospective business relations, respectively. Defendants move to dismiss these claims, arguing that they are time-barred defamation claims in disguise and, regardless, do not sufficiently plead tortious interference. Plaintiffs argue that their claims indeed sound in tortious interference, not defamation, and that these claims are adequately pleaded. As described below, Defendants’ motion to dismiss these causes of action is GRANTED.
1. The Bulk of Plaintiffs’ Tortious Interference Claims Sound in Defamation
Defamation is injury to a person’s reputation, either by written expression (libel) or oral expression (slander). Krepps v. Reiner, 588 F.Supp.2d 471, 483 (S.D.N.Y.2008). Defamation actions under New York law are subject to a one year statute of limitations. N.Y. C.P.L.R. § 215(3); see also Eisenberg v. Yes Clothing Co.,
Moreover, courts in New York have also kept a watchful eye for claims sounding in defamation that have been disguised as other causes of action. See, e.g., Four Directions Air, Inc. v. United States,
Plaintiffs do not argue that their claims, if sounding in defamation, are timely brought. (Pis. Opp. at 10-14). Rather, Plaintiffs contend that their claims do not sound in defamation because defamation is defined in terms of “damage to reputation,” and courts should not find that a claim sounds in defamation unless the harm suffered by the plaintiff is “ ‘precisely the same as that caused by defamation — namely harm to the plaintiffs reputation.’ ” (Pis. Opp. at 11 (quoting Lindner v. IBM Corp.,
As to the majority of the alleged malicious acts taken by the Brimecomes, the Court holds that claims arising from these acts sound in defamation rather than tortious interference. Beginning with the
Plaintiffs’ argument that their claims sound in tortious interference rather than defamation because they have pleaded economic harm is not well supported. There are a plethora of cases in which courts have found that claims brought under the guise of other causes of action actually sound in defamation, even if the plaintiff alleged economic harm. See Pasqualini v. MortgageIT, Inc.,
Moreover, the cases Plaintiffs rely on are distinguishable. In Horstein v. General Motors Corp.,
Eisenberg and Lindner are also distinguishable. In Eisenberg, the plaintiff alleged, among other things, that the defendants expressly called for her termination, leading her employer to fire her. Eisenberg,
Eisenberg and Lindner, therefore, stand for the proposition that tortious interference with contract or prospective business relations may be accomplished “by words,” and that not all claims in which a plaintiff is harmed by another’s speech falls under the rubric of defamation. See Eisenberg,
The same analysis applies to the extent that Plaintiffs premise their claims for tortious interference on the Brimecomes’ complaints to the GMC and OPM. (Compl. ¶ 57). There is no suggestion in the Complaint as to how the filing of the GMC and OPM complaints caused a breach of contract or interfered with Plaintiffs’ future business relationships, as will subsequently be discussed in more detail with respect to whether Plaintiffs have adequately pleaded their claims in any event. (Compl. ¶¶ 31-59). But even setting aside the adequacy of Plaintiffs’ pleadings, as a substantive matter the Complaint suggests only that there may have been some potential injury to Dr. Lesesne’s professional reputation due to the filing of these complaints. This, too, is the basis for a claim which sounds in defamation, not tortious interference.
An arguable exception to the above analysis is the Complaint’s vague allegation that the Brimecomes contacted certain of Dr. Lesesne’s patients in an effort to induce them to refrain from dealing with Dr. Lesesne. (Compl. ¶ 26). It is not clear, based on this conclusory allegation, what the nature of these contacts were. The Court need not resolve this issue, however: even if a claim based on these allegations would sound in tortious interference with contract or prospective economic relations, these claims have not be adequately pleaded, as explained below.
The Court concludes that, for the most part, Plaintiffs’ claims sound in defamation rather than tortious interference. However, even if Plaintiffs’ tortious interference claims did not sound in defamation, Plaintiff has failed to adequately plead these claims, providing an additional basis for dismissal.
Defendants contend that, even if Plaintiffs’ claims do not sound in defamation, Plaintiffs have not adequately pleaded their first claim, tortious interference with contract, because they have not identified any specific contract that has been interfered with. (Mot. at 6; Reply at 2-6). It indeed appears that, as a rule, conclusory allegations of interference with an unspecified contract are insufficient to plead tortious interference. See Krepps,
Defendants similarly contend that Plaintiffs have not adequately pleaded their second claim, tortious interference with prospective economic advantage because they have not pleaded any prospective relationship with which the Brimecomes interfered. Here, Plaintiffs again maintains that their allegations are adequate, citing Leadsinger,
Finally, the Court addresses Plaintiffs’ request for leave to replead in the event that their allegations are found deficient. The Court’s individual rules provide that- in response to a motion to dismiss the non-moving party must elect either to amend its complaint or rely on the pleading being attacked, with no further opportunities to amend. See Individual Rules in Civil Cases § 5.F, available at <http://www.nysd.uscourts.gov/ cases/show.php?db = judge_info&id=683>. Plaintiffs were aware of this rule, as evidenced by their submission of a letter acknowledging the rule but expressing their intention not to follow it. (D.E. 120) (citing the applicable rule and stating that they “do not intend to file an amended pleading at this time because Plaintiffs firmly believe the complaint is both timely and sufficiently pleaded” but stating that if the Court determines the complaint is deficient they will request leave to amend). In response to this letter, the Court ordered that “Plaintiffs may either amend their complaint or rely on the pleading being attacked. If Plaintiffs elect not to amend, no further opportunities to amend will be granted to cure any deficiencies raised by the motion to dismiss.” (D.E. 10). Plaintiffs chose not to amend.
Plaintiffs’ request for leave to amend is therefore improper on at least two fronts. First, it is not in compliance with the Court’s rules. See Nightingale Group, LLC v. CW Capital Mgmt.,
B. New York Public Health Law § 230(11) (b)
Plaintiffs also attempt to bring a claim under New York Public Health New § 230(ll)(b). Section 230(ll)(a), the subsection immediately preceding § 230(ll)(b), requires that certain medical professionals report misconduct to a medical board created by § 230, and also allows such reports by “any other person.” N.Y. Pub. Health Law § 230(ll)(a). Section 230(1l)(b) provides, in turn, that “[a]ny person, organization, institution, insurance company, osteopathic or medical society who reports or provides information to the board in good faith, and without malice shall not be subject to an action for civil damages or other relief as the result of such report.” Id. § 230(ll)(b). Plaintiffs claim this provision creates an implied
Three essential factors govern the Court’s inquiry into whether § 230(ll)(b) creates an implied right of action: “ ‘(1) whether the plaintiff is one of the class for whose particular benefit the statute was enacted; (2) whether recognition of a private right of action would promote the legislative purpose; and (3) whether creation of such a right would be consistent with the legislative scheme.’ ” Schlessinger v. Valspar Corp.,
First, § 230, as a general matter, does not appear to have been enacted for the benefit of individuals against whom reports are being made — rather, it is creating a scheme to regulate medical misconduct. Even Section 230(ll)(b) in particular is, by its terms, directed not toward benefiting doctors who have had false reports made against them; it is directed toward protecting individuals who have made complaints to the medical board.
Second, and relatedly, an implied right of action would not promote the legislative purpose of § 230 of creating a board to regulate medical misconduct. The New York Court of Appeals has explained that the purpose of § 230(ll)(a) was to “encourag[e] complaints,” primarily by medical professionals, and to address the reluctance of such individuals to provide information regarding errant doctors because of a fear of litigation. McBamette v. Sobol,
Third,- an implied right of action would be contrary to the legislative scheme. In particular, § 230(ll)(a) provides that reports to the medical board “shall remain confidential and shall not be admitted into evidence in any administrative or judicial proceeding.” N.Y. Pub. Health Law § 230(11)(a); see also McBarnette,
Other courts that have considered this issue have reached divergent results. On the one hand, Plaintiff points to Foong v. Empire Blue Cross & Blue Shield,
In light of the analysis above, the Court finds that the cases cited by Plaintiffs are not persuasive as to how the New York Court of Appeals would view § 230(11)(b). The sparsely analyzed intermediate-court precedent in Foong does not convince the Court that a right of action should be implied based on § 230(11)(b) given the extent to which such a right of action would run counter to the purpose of § 230. Defendants’ motion to dismiss Plaintiffs’ third cause of action is therefore GRANTED.
Notes
. By way of example, had Dr. Lesesne suffered a loss of his license or the suspension of his practice during the pendency of these complaints, causing him to lose existing or future customers, a claim on this set of facts might be parallel to the claims in Eisenberg and Lindner. But Plaintiffs have presented no such allegations. The only other harm that Plaintiffs allege is that they were required to spend time and money defending themselves against the OPM and GMC complaints (Compl. ¶ 36), but there is no suggestion how this expenditure interfered with any contract or prospective economic relationship.
. Plaintiffs also contend that they did not provide additional information because of patient confidentiality concerns, but acknowledge that they could have provided this information accompanied by a request that this portion of their Complaint be maintained under seal (Pis. Opp. at 13, 14 n. 4), a point they were aware of before the motion to dismiss was fully briefed (D.E. 10).
