OPINION & ORDER
This case involves a lawsuit by a legal secretary, Valerie Medcalf, against the law firm partner for whom she worked, George J. Walsh III, and the partner’s wife, Evelyn Walsh. Medcalfs claims arise out of her discovery of emails between the Walshes commenting upon her, which in turn touched off a series of events that led the law firm, Thomson Hiñe LLP (“TH”), to terminate her. Medcalf brings claims for: (1) conspiracy to commit tortious interference with business relations, (2) tor
I. Background
A. Factual Background
Between May 4, 2005, and February 28, 2012, Medcalf worked as a legal secretary in the New York City office of TH. Am. Compl. ¶¶ 10, 37. On June 17, 2005, she was permanently assigned to support defendant George J. Walsh, III (“George”), a partner in the firm. Id. ¶ 11. Among Medcalfs duties were answering George’s phone and placing calls for him. Id. ¶ 12. Through those duties, Medcalf first met defendant Evelyn Walsh (“Evelyn”), who married George on June 24, 2006, and whose wedding Medcalf attended as an invited guest. Id. ¶¶ 9,12.
As part of her job responsibilities, Med-calf was given, in writing, full access to George’s Outlook email account. Id. ¶ 13. She was required often to access George’s email account to locate materials that George needed to do his job. Id. ¶ 14. Medcalf had authorized access to George’s account until February 21, 2012, a week before her termination. Id. ¶ 35.
In fall 2010, Medcalf became pregnant. Id. ¶ 15. Medcalf believed that George had a “negative attitude” toward Medcalf because of her regular prenatal appointments. Id. ¶ 16. Following the birth of her baby in May 2011, Medcalf began experiencing symptoms of postpartum depression and associated mental health issues, including severe anxiety and panic attacks. Id. ¶ 18. On or about August 5, 2011, Medcalf began her leave from TH to tend to these issues. Id. ¶21. On or about August 8, 2011, Dr. Wei Wang, a psychiatrist, advised Medcalf that the severity of her postpartum-related mental issues would likely require her to take up to five months of leave from TH. Id. ¶ 22.
On Friday August 12, 2011, Medcalf told George and her TH supervisors, by email, of the need for a five-month leave based on that diagnosis. Id. ¶23, Ex. A. In the email, Medcalf asked that the email’s contents be kept confidential. Id. Ex. A. On or about October 4, 2011, Medcalf began regular psychiatric treatment with Dr. Paul Schneck, who, as of the date of the Amended Complaint, continued to treat Medcalf. M ¶ 24.
On November 21, 2011, Medcalf returned to TH. She learned that a different legal secretary had been assigned to George. Id. ¶¶ 25-26. However, Medcalf remained George’s back-up secretary and George continued to ask Medcalf to locate emails that George needed to perform his work duties. Id. ¶ 27.
On or about December 15, 2011, Evelyn and Medcalf saw each other at TH’s offices, and Evelyn asked about Medcalfs well-being. Id. ¶ 28. Medcalf told Evelyn that she was seeing a psychologist and on medication. Medcalf states that she felt “intimated [sic ] because of [EvelynJ’s status as a partner’s wife.” Id.
On February 20, 2012, while performing her regular duties, Medcalf discovered an email exchange between George and Evelyn dated August 12, 2011. In the first email in the exchange, George forwarded to Evelyn the email that he had received from Medcalf the same day, announcing her five-month leave. He wrote: “Note this.” Id. Ex. A. In response, Evelyn wrote:
I thought she said she had an emergency doctors [sic] appointment, why the ER? ... But generally true post partum depression appears after a few months and I’d ask why they’re asking for five months so early in the process.... Is it coincidence that that this gives her the rest of the year off and eligible for disability benefits? Sorry, I hope she ok but it just all seems suspect to me.
Id. Evelyn concluded her email to her husband: “All the Monday’s and Friday’s off, and other stuff which has been ongoing. You don’t need this. You’ve been very good to her. You deserve someone you can rely on.” Id.
After finding the August 12, 2011 email exchange between George and Evelyn, Medcalf discovered other email exchanges between George and Evelyn, many including emails from Medcalf that George had forwarded to Evelyn. Id. ¶¶ 31-32. In one, dated August 31, 2011, George told Evelyn that he had emailed Medcalf to ask about her well-being following Hurricane Irene, and attached his email exchange with Medcalf. Id. Ex. B. Responding to George, Evelyn reiterated her skepticism of Medcalfs difficulties: “Once again I have to say that [Medcalf] doesn’t act like a person who has such severe post partum that she can’t work. The email is not indicative of any mood disorder and she talks right along.” Id.
Medcalf also discovered a June 30, 2011 email exchange between George and Evelyn, in which George forwarded a picture of Medcalfs infant, which Medcalf had sent to several people at TH. George wrote to Evelyn: “The first picture of Valerie’s baby. Very cute!!” Id. Ex. C. In response to George, Evelyn wrote, “[The baby] is adorable but if [Medcalf] had had a decent shower she would have some nice cotton, clean and non fuzzy blankets to safely sleep [the baby] on. Ugh. It’s good that [Medcalf] seems to have bonded with her though and is exited [sic] enough to share pictures, that’s a good sign.” Id.
Ultimately, Medcalf discovered seven additional email exchanges between George and Evelyn, spanning August 3, 2009, to August 5, 2011. Id. Ex. E. The email exchanges generally take the form of (1) emails from Medcalf to George reporting that she would not be at work that day, which George then forwarded to Evelyn with such comments as: “UGH!!!!”; “No Valerie today”; “Not a good way to start the week”; “This is not good. I’ll email Carol for coverage,” id.; and (2) replies by Evelyn, including commentary such as: “And you are so busy today and need her. This sounds fishy. It’s a nice day and a Monday. I’m sorry”; “I hope this is not the shape of things to come. Isn’t it suspect that these little emergencies are always on Friday or Monday? It’s so not fair to you. You need her to be there”; and, “She doesn’t say she’s sick. You should ask her what’s wrong with her.” Id.
On February 21, 2012, one day after discovering these email exchanges, Med-calf emailed Evelyn to confront her. Med-calf carbon copied George and blind carbon copied her TH supervisors. Id. ¶ 33. Medcalf accused Evelyn of making “despicable and disgusting remarks” about Medcalfs daughter and requested that Evelyn “stop disrespecting [Medcalf]” and “stop disrespecting [Medcalfs] daughter.” Id. Ex. F. Evelyn responded to Medcalfs email within an hour, carbon copying George. Id. In her response, Evelyn apologized if she was “unfairly judgemental” regarding Medcalfs absences and explained that her concern had been for the effect that Medcalfs absences had on George. Id. Evelyn denied making negative comments about Medcalfs daughter and expressed good wishes for Medcalfs daughter. Id.
Medcalf then responded to Evelyn’s email from the previous day, again carbon copying George and blind carbon copying her TH supervisors. Id. ¶ 34 & Ex. F. Medcalf reiterated her claim that Evelyn had made disparaging remarks about Medcalfs baby; she asserted that the email exchanges between Evelyn and George during her pregnancy “amount to discrimination based on pregnancy.” Id. She also claimed that she had discovered the series of email exchanges over a period of time— discovering the August 31, 2011 email exchange during her work duties and another exchange upon her return from a vacation or other leave day. Id.
Later in the day on February 22, 2012, Medcalfs access to George’s Outlook account was terminated. At approximately 2:30 p.m., Medcalfs TH supervisor instructed her to leave the office pending investigation of the matter. Id. ¶¶ 35-36. On or about February 28, 2012, TH terminated Medcalfs employment. Id. ¶ 37.
B. Procedural History
On June 29, 2012, Medcalf filed her initial Complaint. Dkt. 1. On October 22, 2012, after defendants moved to dismiss, Medcalf filed an Amended Complaint. Dkt. 15. The basis for jurisdiction is diversity jurisdiction, pursuant to 28 U.S.C. § 1332. Am. Compl. ¶ 4.
On November 12, 2013, defendants moved to dismiss the Amended Complaint. Dkt. 17-19. On December 3, 2012, Med-calf filed her brief in opposition. Dkt. 20. On December 12, 2012, defendants filed a reply brief. Dkt. 22. On February 26, 2013, the Court heard argument on the motion.
II. Applicable Legal Standard
In resolving a motion to dismiss, the Court must “construe the Complaint liberally, accepting all factual allegations in the Complaint as true, and drawing all reasonable inferences in plaintiff[’s] favor.” Galiano v. Fid. Nat’l Title Ins. Co.,
“The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Iqbal,
In applying these principles, the Court “must confine its consideration to facts stated on the face of the complaint, in documents appended to the complaint or incorporated in the complaint by reference, and to matters of which judicial notice may be taken.” Tarshis v. Riese Org.,
III. Discussion
As noted, Medcalf alleges four causes of action against George and Evelyn Walsh, who are the sole defendants.
A. Defamation
The Amended Complaint alleges that the email exchanges that Medcalf discovered between George and Evelyn contained false statements that defamed Medcalfs character and reputation, ultimately resulting in the termination of her employment at TH.
To establish a claim for defamation under New York law, a plaintiff must prove that: (1) the defendant published a defamatory statement of fact to a third party, (2) that the statement of fact was false, (3) the false statement of fact was made with the applicable level of fault, and (4) either the false statement was defamatory per se or caused the plaintiff special harm. See, e.g., Chandok v. Klessig,
1. Publication
To satisfy the publication element of defamation, the defendant must have published a defamatory statement of fact to a third party. See Thompson,
For the purpose of establishing a claim of defamation under New York law, “all communications between [spouses], on any subject, [a]re absolutely privileged based on [the spouses’] status as a married couple.” Sexter & Warmflash, P.C. v. Margrabe,
Medcalf argues that the marital communications privilege does not apply to emails sent using a law firm’s email network (here, TH’s), because such communications were not sent “in confidence,” as firm employees lack a reasonable expectation of privacy in such emails. See PI. Br. 7 (citing In re Reserve Fund Secs. and Derivative Litig.,
Alternatively, Medcalf appears to argue that the publication element was satisfied by Medcalfs act of forwarding the spousal emails to her supervisors at TH. As an initial matter, it is unclear whether the narrow doctrine of “compelled self-publication,” which permits in limited contexts a defamation action to go forward even where it is the defamed party who publishes a defamatory statement to a third party, is recognized under New York law. See, e.g., Clemons v. WellPoint Cos., No. 1:11-civ-0084 (JLM),
Thus, the Amended Complaint fails to allege facts to support the publication element of defamation.
2. Remaining Elements of Defamation
In any event, the Amended Complaint does not plausibly allege the other elements of defamation.
First, as alleged, defendants did not make a false statement of fact. “[A] statement of opinion that is accompanied by a recitation of the facts on which it is based or one that does not imply the existence of undisclosed underlying facts” is protected as a statement of opinion and thus not a false statement of fact. Gross v. N.Y. Times Co.,
Second, the Amended Complaint does not plausibly allege that these statements were made with the applicable level of fault. Even assuming the applicable level of fault is mere negligence and not more demanding,
Finally, the Amended Complaint does not allege facts to support a conclusion that the statements in defendants’ emails are per se defamatory or caused her special damages. Defamation per se absolves a plaintiff from proving special harm where, as is potentially relevant here, “a statement ... tends to injure another in his or her trade, business, or profession.” Pure Power Boot Camp, Inc. v. Warrior Fitness Boot Camp, LLC,
Nor has Medcalf alleged facts that plausibly give rise to the inference that she suffered special damages as a result of the Walshes’ communications. Special damages are characterized as “the loss of something having economic or pecuniary value.” Liberman,
For these reasons, Medcalf s defamation claim must be dismissed.
B. Intentional Infliction of Emotional Distress
The Amended Complaint alleges that the Walshes’ email exchanges were intended to cause Medcalf severe emotional distress. Under New York law, to establish such a claim, a plaintiff must prove four elements: “(i) extreme and outrageous conduct; (ii) intent to cause, or disregard of a substantial probability of causing, severe emotional distress; (iii) a causal connection between the conduct and injury; and (iv) severe emotional distress.” Howell v. N.Y. Post Co.,
To establish the first element, the conduct in question must be “so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.’ ” Murphy,
Further, in New York, the tort of intentional infliction of emotional distress is “extremely disfavored.” Hogan v. J.P. Morgan Chase Bank, No. 05-cv-5342 (JS),
Viewed in light of this body of precedent, the conduct alleged in the Amended Complaint, even viewed in the light most favorable to Medcalf and accepting as true her claim that it caused her great distress, falls very far short of the egregious and outrageous conduct necessary to make out a claim for intentional infliction of emotional distress. The comments in question were contained in emails between two spouses, and on their face there is no reason to impute an intention to the Walshes that their commentary about Medcalf achieve broader circulation. Further, as to their substance, Evelyn’s comments critiquing Medcalfs baby’s blankets as unclean and low-quality, or suggesting abusive leave-taking practices by Medcalf, are a far cry from the conduct in cases held wow-actionable by the New York courts. Far from “go[ing] beyond all possible bounds of decency,” Murphy,
Medcalf relies on a recent case in this district in which, applying Texas state law, the Court noted that “outrageousness may arise from the actor’s knowledge that the other is peculiarly susceptible to emotional distress, by reason of some physical or mental condition or peculiarity.” Conradt v. NBC Universal, Inc.,
Finally, the Amended Complaint does not allege facts sufficient to establish the other elements of this tort. As to the second element, it does not recite facts that give rise to the plausible inference that the defendants intended to cause, or disregarded the substantial probability of causing, severe emotional distress through their spousal exchanges by email. The substance of the emails in question is unremarkable: The Walshes’ criticisms of Med-calf are banal, not lethal. And the context in which they were sent is such that the Walshes did not have good reason to expect Medcalf ever to read them: Although Medcalf was granted access to George’s email account to access emails relating to George’s client work at TH as directed by George, there is no plausible allegation that Medcalf had good reason to review spousal communications in that account. That her curiosity or inclination to snoop led her to do so does not give her a cause of action that otherwise is lacking.
As to the third and fourth elements, a plaintiff must demonstrate a “causal connection” between the conduct
Accordingly, Medealf fails to state a claim for intentional infliction of emotional distress.
C. Conspiracy to Commit Tortious Interference with Business Relations, and Tortious Interference with Business Relations
The Court addresses together Medcalfs claims for conspiracy to commit tortious interference with business relations and tortious interference with business relations.
Under New York law, the elements of tortious interference with business relations are: “(1) [plaintiff] had a business relationship with a third party; (2) the defendant knew of that relationship and intentionally interfered with it; (3) the defendant acted solely out of malice, or used dishonest, unfair, or improper means; and (4) the defendant’s interference caused injury to the relationship.” Kirch v. Liberty Media Corp.,
where a suit is based on interference with a nonbinding relationship, the plaintiff must show that defendant’s conduct was not “lawful” but “more culpable.” The implication is that, as a general rule, the defendant’s conduct must amount to a crime or an independent tort. Conduct that is not criminal or tortious will generally be “lawful” and thus insufficiently “culpable” to create liability for interference with prospective contracts or other nonbinding economic relations.
Carvel Corp. v. Noonan,
Thus, to state a claim, the Amended Complaint must sufficiently allege a crime or independent unlawful action by the defendants, or alternatively Medealf must plausibly allege that the defendants acted with the sole purpose of inflicting intentional harm on Medealf. As to the first route, however, as Medcalfs counsel conceded during argument, her claims of unlawful action extend no further than the claims (which the Court has already found wanting) for defamation and intentional infliction of emotional distress. As to the second, the Amended Complaint alleges that the defendants acted “with actual malice and ill will toward [Medealf], and with the intentional and improper purpose of ... causing financial, professional, and emotional damage.... ” Am. Compl. ¶ 45. But, aside from this conclusory statement, it does not allege facts that give rise to the plausible inference that the defendants acted with the “sole purpose of inflicting intentional harm” on Medealf. Carvel, 3
As to Medcalf s allegation of conspiracy to commit this tort, it fails, too. Under New York law, “ ‘a mere conspiracy to commit a [tort] is never of itself a cause of action.’ ” Alexander & Alexander of N.Y., Inc. v. Fritzen,
CONCLUSION
For the foregoing reasons, the motion to dismiss is granted, and the Amended Complaint is dismissed with prejudice as to all defendants. The Clerk of Court is directed to terminate the motions pending at docket numbers 6 and 17, and to close this case.
SO ORDERED.
Notes
. The Court's account of the underlying facts in this case is drawn from the Amended Complaint (Dkt. 15) and the exhibits attached thereto.
. That statement is contradicted by Medcalfs Amended Complaint, which alleges that Med-calf discovered all of the email exchanges on February 20, 2011. Am. Compl. ¶¶ 29-32.
. Medcalf is a resident of New Jersey. The Walshes are residents of New York. Am. Compl. ¶ 4.
. Medcalf initially brought claims against 25 additional unnamed defendants. But, at the initial conference in this case, she announced her intent to abandon such claims, which might have destroyed diversity jurisdiction, and the Amended Complaint does not pursue them.
. The New York Court of Appeals has not addressed the level of fault that applies to defamation claims based on publication to a limited, private audience. See Albert v. Loksen,
