Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 1 of 18 IN THE UNITED STATES DISTRICT QOURT FOR THE NORTHERN DISTRICT OF GEORGIAp^g g 20 ATLANTA D I V I S I O N DAVIDE M. CARBONE, Plaintiff C I V I L ACTION NO. 1:16-CV-1720-ODE CABLE NEWS NETWORK, INC., Defendant ORDER T h i s d e f a m a t i o n case i s b e f o r e t h e C o u r t o n D e f e n d a n t Cable News N e t w o r k , I n c . ' s ("CNN") M o t i o n t o S t r i k e P u r s u a n t t o OCGA § 9-11-11.1 or, i ntheAlternative, F.R.Civ.P. 12(b)(6) ("Plaintiff") replied t o Dismiss P l a i n t i f f ' s [Doc. 5 ] . has responded [Doc. 19] . Also Complaint Pursuant t o Plaintiff i n opposition b e f o r e t h e Court Davide M. Carbone [Doc. 14] a n d CNN h a s i s the Brief of Amici C u r i a e G e o r g i a P r e s s A s s o c i a t i o n , G e o r g i a F i r s t Amendment F o u n d a t i o n , The A t l a n t a J o u r n a l - C o n s t i t u t i o n , WAGA Fox 5, a n d t h e M o t i o n A s s o c i a t i o n o f America, O.C.G.A. § 9-11-11.1, Retroactivity opposition t o which i sPlaintiff's has responded [Doc. 2 3 ] . and i n Additionally [Doc. 9 ] , t o w h i c h CNN h a s [Doc. 11] a n d P l a i n t i f f s e t f o r t h below, a l t e r n a t i v e l y t o d i s m i s s i s DENIED. Court 56(d) M o t i o n f o r D i s c o v e r y t o Anti-SLAPP M o t i o n i n opposition For t h e reasons Rule i n Federal Plaintiff [Doc. 21] and A m i c i have r e p l i e d Respond t o D e f e n d a n t ' s 13]. of the Constitutionality of I t sApplicability [Doc. 2 0 - 1 ] , before t h e Court responded I n c . i n Support Picture h a s r e p l i e d [Doc. CNN's m o t i o n t o strike or Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 2 of 18 I. BACKGROUND Plaintiff i s t h e former Chief Executive O f f i c e r Mary's M e d i c a l Center l o c a t e d Doc. 1 a t 5-6] . i n West Palm Beach, F l o r i d a On May 26, 2016, he f i l e d this a g a i n s t CNN f o r i t s p u b l i c a t i o n o f "a s e r i e s news r e p o r t s , articles, 2015" a n d a v a i l a b l e alleged that CNN ("CEO") o f S t . [Compl., defamation action o f f a l s e and defamatory a n d s o c i a l media p o s t s b e g i n n i n g o n June 1 , t o the public published a t o this total d a y [ I d . a t 1] . of twenty-five He has such reports r e l a t i n g t o the infant mortality rate f o r open-heart surgery a t S t . Mary's CNN's r e p o r t s that three [Id.]. times the national alleged average; this m o r t a l i t y r a t e was Plaintiff alleges that " i n t e n t i o n a l l y manipulated s t a t i s t i c s to f a b r i c a t e i t s claim" CNN [Id. at 24] . CNN's picture reports intermittently i n connection with apparently sent a statements reporter comment" and i n s t e a d St. from "ambushed" P l a i n t i f f of t h e series, that CNN to also obtain "in front of I t then reported "at a l l r e l e v a n t Mary's a t h i s that [Doc. 14-1 at5]. home. m e d i c a l community i n F l o r i d a Executive Officer responsible recognized oversight he was f o r c e d 2 [Plaintiff] a n d as public as t h e the individual and a d m i n i s t r a t i o n [Compl., Doc. 1 a t 4 9 - 5 0 ] . o f t h e CNN s e r i e s He times and p r i o r t o p u b l i c a t i o n o f S t . Mary's f o r the CNN Plaintiff i t was w e l l known t o CNN t h a t members o f t h e h o s p i t a l program" because name a n d Mary's r e p e a t e d l y d e n i e d r e q u e s t s f o r i n t e r v i e w s , f u r t h e r alleges ultimately Mary's. and h i s w i f e [ I d . a t 46]. s h u t t h e g a r a g e d o o r w i t h o u t commenting" Chief St. "purportedly a p p r o a c h e d D a v i d e Carbone, t h e CEO o f S t . and t h e Plaintiff's t o h i s home, t h e i r home e a r l y i n t h e m o r n i n g " "[a] f t e r included of the P l a i n t i f f asserts t o resign as CEO o f that St. Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 3 of 18 M a r y ' s a n d has y e t t o s e c u r e o t h e r employment; he h a s a l s o a l l e g e d l y r e c e i v e d " m u l t i p l e v i l e and h a t e f u l t e l e p h o n e c a l l s " After Plaintiff f i l e d h i s Complaint, the b a s i s o f Georgia's [ I d . a t 50-52]. CNN moved t o s t r i k e i t on anti-SLAPP s t a t u t e , see O.C.G.A. § 9-11-11.1, o r , i n t h e a l t e r n a t i v e , t o d i s m i s s f o r f a i l u r e t o s t a t e a c l a i m [Doc. 5] . of The C o u r t p e r m i t t e d a n A m i c i C u r i a e b r i e f theapplication [Docs. 2 0 , 2 0 - 1 ] . o f Georgia's [Doc. 27] i n s u p p o r t anti-SLAPP p r o v i s i o n t othis case Were t h i s C o u r t t o d e t e r m i n e t h a t t h e a n t i - S L A P P p r o v i s i o n a p p l i e s . P l a i n t i f f has r e q u e s t e d l e a v e t o c o n d u c t d i s c o v e r y i n t o CNN's a l l e g e d a c t u a l m a l i c e p u r s u a n t t o t h e s t a t u t e II. [Doc. 9]. MOTION TO STRIKE/APPLICABILITY OF ANTI-SLAPP CNN f i r s t basis o f Georgia's applies act seeks t o s t r i k e . t o cases . speech against . which furtherance anti-SLAPP could statute "a p e r s o n reasonably o f t h e person's under Plaintiff's interest applicable, move or entity o r concern." be c o n s t r u e d right the claim, O.C.G.A. "unless provision f r o m an as a n a c t of petition States i n o r free o rt h e i n c o n n e c t i o n w i t h an i s s u e o f § 9-11-11.1(b)(1). the statute allows the protected t o strike This arising o f t h e United C o n s t i t u t i o n o f t h e State o f Georgia public [Doc. 5 ] . or entity's the Constitution d e f a m a t i o n c l a i m on t h e the I f "person o r e n t i t y " t o court determines that the n o n m o v i n g p a r t y has e s t a b l i s h e d t h a t t h e r e i s a p r o b a b i l i t y t h a t t h e nonmoving party will prevail discovery i shalted u n t i l except "that public figure p l a i n t i f f , to on t h e c l a i m . " t h e Court Id. Generally, r u l e s on t h e motion t o s t r i k e , i f there exists a claim that t h e nonmoving p a r t y is a t h e n t h e n o n m o v i n g p a r t y s h a l l be e n t i t l e d d i s c o v e r y on t h e sole issue o f actual 3 malice whenever actual Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 4 of 18 malice i s relevant t o t h e court's determination." I d . § 9-11- 1 1 . 1 ( b ) (2) . Plaintiff anti-SLAPP opposes CNN's m o t i o n o n t h r e e regime i s unconstitutional Amendment t o t h e U n i t e d procedural pursuant States C o n s t i t u t i o n ; i n federal t o t h e Seventh (2) t h e s t a t u t e court; i sa (3) CNN i m p e r m i s s i b l y seeks r e t r o a c t i v e p r o t e c t i o n f r o m t h e s t a t u t e [Doc. 14 Finding inapplicable (1) G e o r g i a ' s and a t 8-20]. device grounds: t h e s e c o n d argument p e r s u a s i v e , t h e C o u r t need n o t a d d r e s s t h e o t h e r t w o g r o u n d s f o r d e n y i n g CNN's m o t i o n t o s t r i k e . A. L e g a l Standard "It i swell established case t h a t a r i s e s apply state t h a t when a f e d e r a l under i t s d i v e r s i t y substantive jurisdiction, l a w and f e d e r a l N e t w o r k , I n c . v . H a r r i s , 756 F.3d 1351, Hanna v . Plumer , court procedural considers a t h ecourt law." is to Royalty 1357 ( l l t h C i r . 2014) ( c i t i n g 380 U.S. 460, 465 ( 1 9 6 5 ) ) . In striking down a d i f f e r e n t p r o v i s i o n o f S e c t i o n 9-11-11.1, t h e U n i t e d S t a t e s C o u r t o f Appeals f o r t h e Eleventh C i r c u i t e l u c i d a t e d t h e Supreme C o u r t ' s t e s t f o r substance versus procedure. "'Under applied t h e Hanna is a test, congressional Procedure, t h e d i s t r i c t court when the federal statute must f i r s t l a w sought o r Federal Rule t o be of Civil decide whether t h e s t a t u t e i s s u f f i c i e n t l y broad t o c o n t r o l t h e issue before t h e Court.'" I d . a t 1357-58 (quoting procedural conflicts rule with Hanna, 380 U.S. i s sufficiently the state Essentially, and c o n f l i c t broad " ' I f the federal t o control law, t h e f e d e r a l i n s t e a d o f t h e s t a t e law.'" 465). a t 465). t h e i s s u e and procedural rule applies I d ^ a t 1358 ( q u o t i n g Hanna, 380 U.S. a t i fthefederal r u l e and t h e s t a t e s u c h t h a t b o t h c a n n o t be a p p l i e d 4 rule overlap harmoniously, then the Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 5 of 18 Court considers the v a l i d i t y of the Orthopedic A l l s t a t e Ins. (2010) Assocs.. v. ( c i t i n g B u r l i n g t o n N. "A f e d e r a l rule P.A. . . . only A c t , 28 rule R.R. applies federal Co. in rule. Co., See 559 Shady Grove U.S. v . Woods, 480 U.S. the face of a 393, 1 (1987)). conflicting state i f the f e d e r a l r u l e comports w i t h the Rules E n a b l i n g U.S.C. § 2072, and the Constitution." R o y a l t y Network, F.3d a t 1358 ( c i t i n g G a s p e r i n i v. C t r . f o r H u m a n i t i e s , I n c . , 518 415, 427 (1996)). n.7 Only i f the " f e d e r a l r u l e i s not [should] the district p r o n g o f t h e Hanna t e s t , E r i e and court . . . then proceed the d i s t r i c t U.S. to the second apply i t s progeny t o d e t e r m i n e 'whether f a i l u r e t o a p p l y the state t o d i f f e r e n t outcomes i n s t a t e and court state to law would lead which requires 756 sufficiently b r o a d t o c o v e r t h e i s s u e o r does n o t d i r e c t l y c o n f l i c t w i t h t h e law 398 federal court and r e s u l t i n i n e q u i t a b l e a d m i n i s t r a t i o n o f the laws or forum shopping.'" Id. ( q u o t i n g B u r k e v. B. S m i t h , 252 1260, 1265 ( l l t h Cir. 2001)). Discussion - The answers f i r s t question the question f o r the Court i s thus whether a f e d e r a l in standard f o r the Plaintiff certainly does. Federal dismissal of relief F.3d can a be complaint dispute, namely to maintain Rule of necessary h i s case a t t h i s Civil for "failure the Procedure to state pleading stage; 12(b)(6) a claim rule one permits upon w h i c h granted." [A] c o m p l a i n t must c o n t a i n s u f f i c i e n t f a c t u a l matter, a c c e p t e d as t r u e , t o s t a t e a c l a i m t o r e l i e f t h a t i s p l a u s i b l e on i t s face.. A c l a i m has f a c i a l p l a u s i b i l i t y when t h e p l a i n t i f f p l e a d s f a c t u a l c o n t e n t t h a t a l l o w s t h e c o u r t t o draw t h e r e a s o n a b l e i n f e r e n c e t h a t t h e d e f e n d a n t i s l i a b l e f o r the misconduct a l l e g e d . A s h c r o f t V. I q b a l , 556 U.S. q u o t a t i o n marks o m i t t e d ) . 662, The 678 (2009) standard 5 ( c i t a t i o n s and internal " c a l l s f o r enough f a c t to Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 6 of 18 r a i s e a reasonable of the claim. It i s not expectation that discovery w i l l B e l l A t l . Corp. v. Twomblv, 550 necessary for a complaint to set reveal U.S. 544, out evidence" 556 a l l the (2007) . facts d e t a i l , b u t a p l a i n t i f f has t o a t l e a s t a l l e g e "enough f a c t u a l ( t a k e n as t r u e ) t o s u g g e s t " Id^; the claim. 1296 see ( l l t h Cir. Not only standard, a l s o Watts v. F l a . I n t ' l Univ., does Rule 12(b) (6) conflicts address 1 1 - 1 1 . 1 (b) (1) a l l o w s a d e f e n d a n t at t h i s upon e a r l y stage the has b e e n met. 678, while 1289, pleading w i t h G e o r g i a ' s anti-SLAPP statute. itself The i n the proceedings. motion. that like 9- Rule see requires Rule 9-11-11.1(b)(1) a basic pleading arises i n that 9-11-11.1(b)(1) Also Section on t h e f a c e o f t h e c o m p l a i n t , Section "plus" standard f o r L i k e Rule 1 2 ( b ) ( 6 ) , S e c t i o n the p l a i n t i f f conflict to t o move t o s t r i k e o r d i s m i s s a c l a i m defendant's r e q u i r e s a showing by "plausibility" F.Sd the c a s e s w i t h a F i r s t Amendment n e x u s . 12(b)(6), 495 2007). i t directly relief matter the existence of the r e q u i r e d elements of The s t a t u t e e s s e n t i a l l y c r e a t e s a R u l e 1 2 ( b ) ( 6 ) for in standard 12(b)(6) requires Iqbal, a 556 U.S. at probability of prevailing. CNN argues that the probability supplements" the f e d e r a l p l a u s i b i l i t y standard standard at issue [see Doc. "merely 19 at 5 ] , b u t i m p o s i n g an a d d i t i o n a l r e q u i r e m e n t on t h e p l a i n t i f f a t t h i s i s p r e c i s e l y where t h e i s s u e l i e s . that "[a]sking for plausib [ i l i t y ] The . . requirement at the p l e a d i n g stage" c o m p l a i n t may proof of those Supreme C o u r t has b e e n c l e a r does n o t impose a p r o b a b i l i t y " [ a ] n d , of course, a w e l l - p l e a d e d p r o c e e d even i f i t s t r i k e s facts r e m o t e and u n l i k e l y . ' " stage i s improbable, Twombly, 550 6 and U.S. a savvy judge 'that a t 556 that actual a recovery i s very ( q u o t i n g Scheuer v. Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 7 of 18 Rhodes, 416 U.S. 232 (1974)) . By i t s v e r y d e f i n i t i o n , t h e r e f o r e , t h e Rule 1 2 ( b ) ( 6 ) p l a u s i b i l i t y requirement cannot coexist with Section not o n l y c o n f l i c t s , 9-11-11.1(b) ( 1 ) ' s but also probability requirement. Thus, the Court t u r n s t o the second q u e s t i o n i t must w h e t h e r R u l e 12 (b) (6) c o m p o r t s w i t h t h e R u l e s E n a b l i n g United States Constitution.^ The if procedure'" i t "'really manner and the 'enforced [ . ] ' " W i l s o n & Co., 326 U.S. regulate[s] means' Shadv 312 438, Grove, U.S. 446 by which The before id^, to court and t h e i r enforcement. litigants' 407 only 'the rights are (quoting Sibbach Rule t o a Federal 12(b)(6) r e l a t e o n l y t o how bear not at "govern[ing] Supreme C o u r t s t a t u t o r y challenge Pleading standards the v. ( 1 9 4 1 ) ; M i s s . P u b l ' g Corp. v . M u r p h r e e , (1946)). and by the U.S. " r e j e c t e d every [it]," and R u l e p a s s e s m u s t e r and t h u s a p p l i e s 559 1, 14 Act answer, a t a l l on should notes substance i t has R u l e t h a t has be a l i t i g a n t may the that no come different. b r i n g h i s claims of those rights or R u l e 1 2 ( b ) (6) t h u s c l e a r s t h e s e c o n d s t e p i n t h e Hanna t e s t and a p p l i e s h e r e i n s t e a d o f G e o r g i a ' s a n t i - S L A P P s t a t u t e . In split. (9th reaching See Cir. i t s d e c i s i o n , the Travelers 2016) Cas. Court I n s . Co. (Kozinski, J., v. i s wading Hirsh, concurring). 831 into F.3d CNN a circuit 1179, 1183 argues that G e o r g i a ' s r e v i s e d anti-SLAPP s t a t u t e m i r r o r s i n a l l m a t e r i a l r e s p e c t s t h o s e o f C a l i f o r n i a , M a i n e , Oregon, and Fifth, Louisiana, which the and N i n t h C i r c u i t s have f o u n d v a l i d i n f e d e r a l c o u r t First, [Doc. 19 ' A l t h o u g h n e i t h e r p a r t y d i s p u t e s t h a t i t does [see Doc. 19 a t 5 n . l ] , n e v e r t h e l e s s the Court considers the q u e s t i o n f o r purposes of a complete a n a l y s i s . 7 Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 8 of 18 at 5-6] . The Court v a r i o u s l y takes issue with each of these precedents. F o r e x a m p l e , t h e N i n t h C i r c u i t case a d o p t i n g C a l i f o r n i a ' s SLAPP s t a t u t e d e t e r m i n e d federal t h a t t h e r e was no d i r e c t c o n f l i c t w i t h t h e r u l e because a l i t i g a n t s t r i k e could subsequently dismiss[.]" anti- b r i n g i n g an u n s u c c e s s f u l motion t o " r e m a i n [ ] f r e e t o b r i n g a R u l e 12 m o t i o n t o See Newsham v . L o c k h e e d M i s s i l e s & Space Co., 190 F.3d 963, 972 ( 9 t h C i r . 1 9 9 9 ) . A f t e r t h i s d e c i s i o n , however, t h e Supreme Court r e i t e r a t e d t h a t t h e proper s t a n d a r d u n d e r Hanna i s n o t w h e t h e r a s t a t e a n d f e d e r a l l a w may p o t e n t i a l l y be a p p l i e d i n s u c c e s s i o n , b u t whether a f e d e r a l law a l r e a d y addresses t h e q u e s t i o n o f t h e proper pleading standard. i n recent years. See Shadv Grove, 559 U.S. a t 398. Furthermore, Judge K o z i n k s i a n d s e v e r a l o f h i s c o l l e a g u e s have c h a l l e n g e d t h e wisdom o f t h e N i n t h C i r c u i t ' s c o n t i n u e d t o l e r a n c e f o r anti-SLAPP s t a t u t e s g i v e s t h a t t h e i r " p r o b a b i l i t y " s t a n d a r d conflicts test w i t h Federal R u l e 12, w h i c h p r o v i d e s f o r evaluating claims "plausib[ility]" standard. a t the pleading Travelers a "directly one-size-fits-all stage" pursuant t o the Cas. I n s . , 8 3 1 F.3d a t 1183 ( K o z i n s k i , J . , c o n c u r r i n g ) ; see M a k a e f f v . Trump U n i v . , LLC, 715 F.3d 254, 275 ( 9 t h C i r . 2013) ( K o z i n s k i , J . , c o n c u r r i n g ) b i g mistake. followed In this SLAPP Two o t h e r c i r c u i t s ("Newsham was a [ t h e F i r s t a n d F i f t h ] have f o o l i s h l y it."). c o n s i d e r i n g these Court i n other circuits, a g r e e s w i t h Judge K o z i n s k i - - t h e a r g u m e n t t h a t the anti- statutes somehow c o m p l a i n t [ , ] " w h i l e Rule subsequent do decisions not "test 12(b)(6) does, the sufficiency i s simply G o d i n V . Schencks, 629 F.3d 79, 89 ( 1 s t C i r . 2 0 1 0 ) . of the not persuasive. I n fact, the c o u r t i n H e n r y v . Lack C h a r l e s A m e r i c a n P r e s s , LLC, 566 F.3d 164, 1 8 1 8 Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 9 of 18 (sth Cir. 2009), simply assumed the applicability anti-SLAPP s t a t u t e i n f e d e r a l c o u r t w i t h o u t analysis o f Louisiana's o f any k i n d , a d e c i s i o n upon w h i c h t h i s C o u r t c a n n o t p o s s i b l y base i t s own. Instead, this Court has l o o k e d t o Judge Kavanaugh's thorough a n a l y s i s i n Abbas v . F o r e i g n P o l i c y Group, LLC, 783 F.3d 1328 Cir. 2015), and found i t p e r s u a s i v e . Unlike H e n r y , Judge Kavanagh b e g i n s w i t h an a n a l y s i s statute a n d w h e t h e r i t has a n y p l a c e Ninth Circuit i n Newsham, he a p p l i e s e l u c i d a t e d b y t h e Supreme C o u r t 1333. theFifth Circuit i n o f D.C.'s a n t i - S L A P P i n federal thecorrect court; unlike the l e g a l s t a n d a r d as i n Shady Grove a n d Hanna. Finally, unlike the First Circuit (D.C. Id. at i n G o d i n , Judge Kavanaugh n o t e s t h a t w h i l e b o t h t h e a n t i - S L A P P s t a t u t e a n d R u l e 12 " e s t a b l i s h [ ] the circumstances claim before under which t r i a l [,]" a court t h e Rule must dismiss "do[es] n o t r e q u i r e a plaintiff's a plaintiff to show a l i k e l i h o o d o f s u c c e s s o n t h e m e r i t s " i n t h e manner demanded b y the s t a t u t e . I d . a t 1333-34. t h a t t h e two a r e i n c o n f l i c t I n t h i s way, he a g r e e s w i t h t h i s Court a n d c a n n o t c o - e x i s t ; as i n D.C, here, t h e Georgia anti-SLAPP s t a t u t e i m p e r m i s s i b l y " s e t [ s ] up an a d d i t i o n a l h u r d l e a p l a i n t i f f must jump o v e r t o g e t t o t r i a l " Id. i n federal court. a t 1334. Thus, b e c a u s e R u l e 1 2 ( b ) ( 6 ) b o t h "answers t h e same q u e s t i o n " as S e c t i o n 9-11-11.1 (b) (1) a n d i s v a l i d u n d e r t h e R u l e s E n a b l i n g A c t a n d the United diversity States Constitution, jurisdiction . . " [ a ]federal . must apply" court exercising the federal rule on d i s m i s s a l and n o t t h e s p e c i a l anti-SLAPP m o t i o n t o s t r i k e p r o v i s i o n . Abbas, 783 F.3d a t 1337. CNN's m o t i o n t o s t r i k e b a s e d on G e o r g i a ' s a n t i - S L A P P l a w [Doc. 5] i s DENIED. T h i s a l s o means t h a t Plaintiff's Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 10 of 18 motion f o r additional d i s c o v e r y as t o a c t u a l malice pursuant t o S e c t i o n 9-11-11.1(b) (2) [Doc. 9] i s DISMISSED AS MOOT. III. MOTION TO DISMISS The Court thus continues with CNN's alternative motion t o d i s m i s s f o r f a i l u r e t o s t a t e a c l a i m u p o n w h i c h r e l i e f c a n be g r a n t e d p u r s u a n t t o R u l e 1 2 ( b ) (6) [Doc. 5] . I n r u l i n g on t h e pending m o t i o n , a l l of the well-pleaded factual allegations i n P l a i n t i f f ' s Complaint must be a c c e p t e d as t r u e and c o n s t r u e d i n t h e l i g h t most f a v o r a b l e t o him. Young A p a r t m e n t s , I n c . v . Town o f J u p i t e r , F l a . , 529 F.Sd 1027, 10S7 (llth dismiss, C i r . 2008) . t h e Court Plaintiff's F u r t h e r m o r e , when d e t e r m i n i n g a m o t i o n t o may consider claims and r e f e r r e d attached documents t o by P l a i n t i f f t h e m o t i o n t o one f o r summary j u d g m e n t . without central to converting Brooks v . Blue Cross & Blue S h i e l d o f F l a . , I n c . , 116 F.Sd 1S64, 1S69 ( l l t h C i r . 1997) . "While a c o m p l a i n t a t t a c k e d by a Rule 1 2 ( b ) ( 6 ) m o t i o n t o d i s m i s s does n o t need d e t a i l e d f a c t u a l a l l e g a t i o n s , a p l a i n t i f f ' s to p r o v i d e t h e grounds than labels of his entitlement and c o n c l u s i o n s , and a to relief formulaic e l e m e n t s o f a cause o f a c t i o n w i l l n o t do." contain sufficient true, t o state a claim t o r e l i e f claim has f a c i a l plausibility that when requires recitation ofthe factual More s p e c i f i c a l l y , m a t t e r , a c c e p t e d as i s p l a u s i b l e on i t s f a c e . the p l a i n t i f f pleads the defendant i s l i a b l e f o r the misconduct a l l e g e d . " motion, assumed t o be t r u e , "the p l a i n t i f f ' s factual To s u r v i v e allegations, 'must be enough t o r a i s e a r i g h t t o r e l i e f 10 that I q b a l , 556 U.S. a t 678 ( c i t a t i o n s a n d i n t e r n a l q u o t a t i o n marks o m i t t e d ) . 12(b)(6) A factual c o n t e n t t h a t a l l o w s t h e c o u r t t o draw t h e r e a s o n a b l e i n f e r e n c e a Rule more Twombly, 550 U.S. a t 555 ( c i t a t i o n s a n d i n t e r n a l q u o t a t i o n marks o m i t t e d ) . "a c o m p l a i n t must obligation when above Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 11 of 18 t h e s p e c u l a t i v e l e v e l . ' " U n i t e d Techs. Corp. v . Mazer, 556 F.3d 1260, 1270 ( l l t h C i r . 2009) A. ( q u o t i n g Twomblv, 550 U.S. a t 5 5 5 ) . Defamation Under G e o r g i a Law To establish plaintiff must a claim submit s t a t e m e n t about h i m s e l f ; party; for evidence defamation under Georgia of false and (1) a l a w , "a defamatory (2) an u n p r i v i l e g e d c o m m u n i c a t i o n t o a t h i r d (3) f a u l t b y d e f e n d a n t a m o u n t i n g t o a t l e a s t n e g l i g e n c e ; and (4) s p e c i a l damages o r d e f a m a t o r y words ' i n j u r i o u s o n t h e i r face.'" L e w i s V. M e r e d i t h Corp., 293 Ga. App. 747, 748 (Ga, C t . App. 2008) (citation omitted). neither truly The s e c o n d i s the f o u r t h . element i s n o t a t i s s u e h e r e , and G e o r g i a l a w d e f i n e s " d e f a m a t o r y words ' i n j u r i o u s on t h e i r f a c e ' " as " ' c h a r g e s a g a i n s t a n o t h e r i n r e f e r e n c e to h i s trade, therein."' office, Infinite (Ga. C t . App. 2011) of defamation (citing or profession, Energy, calculated I n c . v . Pardue, t o i n j u r e him 310 Ga. App. 355, ( q u o t i n g O.C.G.A. § 5 1 - 5 - 4 ( a ) (3) ) . i s actionable 357 "'This type p e r se a n d damage i s i n f e r r e d . ' " I d . S t r a n g e v . H e n d e r s o n , 223 Ga. App. 2 1 8 , 219 (Ga. C t . App. 1996)). I n this directly impacted Mary's. case. Plaintiff i salleging him i n h i s professional I f proven. Plaintiff's that capacity allegations CNN's reporting as CEO o f certainly St. allege d e f a m a t i o n p e r se. The r e a l c r u x o f t h e d i s p u t e b e t w e e n t h e p a r t i e s l i e s w i t h t h e first and t h i r d elements o f d e f a m a t i o n , w h i c h may be e v a l u a t e d v i a t h r e e q u e s t i o n s : (1) does P l a i n t i f f ' s C o m p l a i n t i n d i c a t e t h a t he c a n meet h i s b u r d e n t o establish thefalsity o f CNN's r e p o r t , (2) was t h a t r e p o r t i n g a b o u t and p e r t a i n i n g t o P l a i n t i f f h i m s e l f , a n d (3) c a n Plaintiff will e s t a b l i s h CNN's f a u l t t o t h e r e q u i s i t e degree? address each o f t h e s e q u e s t i o n s i n t u r n . 11 The C o u r t I n d o i n g so, i t w i l l Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 12 of 18 c o n s i d e r t h e v a r i o u s CNN well as any reports attached t o P l a i n t i f f ' s documents specifically C o m p l a i n t , because t h e y a r e and (2) u n d i s p u t e d . " C i r . 2002) Cir. referenced i n the "(1) c e n t r a l H o r s l e v v. Feldt, The Court w i l l as text of h i s to the p l a i n t i f f ' s claim; 304 F.3d ( c i t i n g H a r r i s v . I v a x Corp., 182 F.3d 1999)). response, 1125, 799, 1134 (llth 802 n.2 (llth n o t c o n s i d e r any e x t r a n e o u s affidavits or declarations improperly before i t . B. In False a concern, case such as Adventure ( l l t h C i r . 2008) 2002)). "'Georgia plaintiff,'" 361 n.6 this, which a p l a i n t i f f must show t h a t was f a l s e . " 1298 Reporting Outdoors, "involves a speech of . . . the defamatory I n c . v . B l o o m b e r g , 552 statement F.3d ( c i t i n g M a t h i s v . Cannon, 276 Ga. 16, law p u t s the burden public 21 of proving f a l s i t y i d . ( q u o t i n g S t r a w v. Chase R e v e l , I n c . , 813 1290, (Ga. on the F.2d 356, ( l l t h C i r . 1 9 8 7 ) ) , and " ' [ t ] r u t h i s an a b s o l u t e d e f e n s e [ , ] ' " Monge v . M a d i s o n C t v . R e c o r d , I n c . , 802 F. Supp. 2d 1327, 1333 (llth C i r . 2011) 1349 (N.D. the Court Ga. 2003) ( q u o t i n g W o l f v . Ramsey, 253 F. Supp. 2d 1323, (Carnes, J.)). However, t o d e t e r m i n e must c o n s i d e r t h e p u b l i c a t i o n as a w h o l e , falsity, " ' r e a d and c o n s t r u e d i n t h e sense i n w h i c h t h e r e a d e r s t o whom i t i s a d d r e s s e d u n d e r s t a n d i t . ' " Lucas v . Cranshaw, 289 App. 2008) ( c i t a t i o n s o m i t t e d ) . Ga. App. would 510, ordinarily 513 (Ga. Ct. Facts t h a t are "misstated, d i s t o r t e d o r a r r a n g e d so as t o c o n v e y a f a l s e and d e f a m a t o r y meaning" g i v e r i s e to l i a b i l i t y , Id. and i n a c l o s e case, t h i s q u e s t i o n i s one f o r t h e j u r y . a t 512-13. As pleading a preliminary as statements. a whole "'Georgia matter, does the include Court a notes number that of law u n q u e s t i o n a b l y excludes 12 Plaintiff's non-actionable from defamation Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 13 of 18 l i a b i l i t y any statements t h a t o p i n i o n because t h e i r f a c t u a l premises Supp. a t 1335 ( c i t a t i o n claim o n a number parents, doing statements such . . . a r e c l e a r l y r e c o g n i z a b l e as p u r e omitted). of opinions, a r e r e v e a l e d . ' " Monge, 802 F. Plaintiff including complicated These c a n n o t be p r o v e n heart statements are generally a matter t o calculate o r arranged d e f a m a t o r y meaning." CNN's h e a d l i n e s problem. S t . Mary's Plaintiff's [this data] actual was a l l e g e d l y u s i n g o n l y open-heart "mortality rate" Plaintiff was b a s e d as 12.5%, does n o t CNN " m i s s t a t e d , so as t o c o n v e y that pleading a f a l s e and The p r o b l e m t h e 12.5% r a t e with was n o t r i s k - from the Society o f Thoracic CNN a l l e g e d l y c a l c u l a t e d i t s r a t e s u r g e r i e s a t St. Mary's, w h i l e t h e " n a t i o n a l upon both [Compl., Doc. 1 a t 2 5 - 3 0 ] . an 18, CNN a d m i t s t h a t i t L u c a s , 289 Ga. App. a t 512. Surgeons ("STS") was. F u r t h e r m o r e , doing First, [Id^ at 24]. a d j u s t e d , w h i l e t h e " n a t i o n a l average" average" a n d CNN's o f o p i n i o n and t h e r a w numbers, b u t i n s t e a d a l l e g e s t h a t distorted upset t r u e o r f a l s e f o r purposes o f a defamation c l a i m . " t h r e e t i m e s t h e n a t i o n a l average" dispute from [Compl., Doc. 1 a t 12, 13, appears t o r e s t on two c h i e f a l l e g a t i o n s . raw d a t a statements s u r g e r i e s on newborns[,]" Perhaps r e c o g n i z i n g t h i s used defamation t h a t S t . Mary's was " e x t r e m e l y i n e x p e r i e n c e d a t a l l e g e d r e l i a n c e on "biased sources" 19, 20] . bases h i s "apples-to-oranges Plaintiff and c l o s e d - h e a r t insists comparison," v i e w e r an i n a c c u r a t e p e r c e p t i o n . "doubled-down" o n t h e s e open- Plaintiff that which surgeries CNN was t h e r e b y gave t h e average f u r t h e r a l l e g e s t h a t CNN a s s e r t i o n s , even a f t e r S t . Mary's drew i t s a t t e n t i o n t o t h e i n a c c u r a c y b a s e d upon p u b l i c a t i o n s b y t h e STS i t s e l f [Id. at 32]. 13 Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 14 of 18 CNN c o u n t e r s b y p o i n t i n g t o t h e r a w d a t a , t h a t b e t w e e n 2011 a n d 2013 S t . Mary's c o n d u c t e d f o r t y - e i g h t p e d i a t r i c o p e n - h e a r t of which s i x were f a t a l [Doc. P l a i n t i f f i s not disputing which CNN pointing used them t h e numbers; he i s d i s p u t i n g as a c o m p a r i s o n . both sets o f s t a t i s t i c s a n d were n o t r i s ] ^ - a d j u s t e d this therefore that The p r o b l e m CNN cannot this methodology an academic [ I d ^ a t 23] . however, CNN d i d t h e m a t h , b u t r a t h e r i s precisely a n d CNN's reports CNN f i n a l l y argues disagreement Plaintiff over statistical i s n o t , however, d i s p u t i n g whether i n favor of Plaintiff, how i t compared i t s own math t o a n o n - c o m p a r a b l e f i g u r e i n a way t h a t m i s l e d i t s v i e w e r s . inferences by t o support i t s The d i s p u t e support a motion t o dismiss. i s simply responds were f o r o p e n - h e a r t s u r g e r y [ I d ^ a t 12] . was f a c t u a l l y t h e case, i s that t h e manner i n further t o i t s own, s u p p o s e d l y e r r o n e o u s r e p o r t i n g assertion that whether 5-1 a t 1 0 - 1 1 ] . surgeries, Drawing a l l he h a s met h i s b u r d e n on t h e f a l s i t y o f CNN's numbers f o r p u r p o s e s o f a m o t i o n t o d i s m i s s . The second statements that potential basis f o r a defamation claim Florida's Agency f o rHealth Care i s CNN's Administration ("AHCA") opened a n i n v e s t i g a t i o n i n t o S t . Mary's as a r e s u l t o f i t s reporting. a public Quite t o the contrary. P l a i n t i f f alleges statement "setting the record t h a t AHCA i s s u e d straight" as t o CNN's a s s e r t i o n s i n which i t s t a t e d t h a t i t had conducted normal oversight o p e r a t i o n s , b u t t h a t i t was " n o t i n v e s t i g a t i n g " S t . Mary's Doc. 1 a t 31-32] . continued reporting N e v e r t h e l e s s , CNN a l l e g e d l y [Compl., t h a t a n i n v e s t i g a t i o n was o n - g o i n g . CNN c o u n t e r s t h a t the Fair "proceedings o f , and f a i r , Report Privilege, which protects i m p a r t i a l , a n d a c c u r a t e news a c c o u n t s o f , a d m i n i s t r a t i v e agencies o f t h e government [ ] " 14 should protect i t . See Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 15 of 18 Doc. 19 a t 23; L a w t o n v . Ga. T e l e v i s i o n Co., 216 Ga. App. 768, (Ga. Ct. App. 1 9 9 5 ) . investigation, existent Given that there was a l l e g e d l y no 771 such i t w o u l d be d i f f i c u l t t o a p p l y a p r i v i l e g e t o a non- proceeding. Furthermore, actual malice, as d i s c u s s e d f u r t h e r b e l o w a n d as e v i d e n c e d b y CNN's c o n t i n u e d p u b l i c a t i o n about an o f f i c i a l i n v e s t i g a t i o n when t h e AHCA h a d a f f i r m a t i v e l y s t a t e d t h a t none e x i s t e d , g e n e r a l l y o v e r r u l e s t h e p r i v i l e g e . at 771 ( a p p l y i n g p r i v i l e g e malice" existed). Plaintiff, See Lawton, 216 Ga. i n p a r t because "no a l l e g a t i o n o f a c t u a l Again drawing a l l inferences he has met h i s b u r d e n o n t h e f a l s i t y F l o r i d a ' s i n v e s t i g a t i o n f o r purposes Consistent w i t h Georgia of o f CNN's r e p o r t s o n of a motion t odismiss. T h i s i s n o t t o say t h a t t h e q u e s t i o n o f f a l s i t y one h e r e . i n favor i snot a close l a w , h o w e v e r , when an a l l e g e d l y d e f a m a t o r y s t a t e m e n t " i s c a p a b l e o f t w o m e a n i n g s , one o f w h i c h w o u l d be l i b e l o u s a n d a c t i o n a b l e and t h e o t h e r n o t , i t i s f o r t h e j u r y [ a n d n o t t h e j u d g e ] t o say, under publication a l l t h ecircumstances surrounding i t s . . . w h i c h o f t h e t w o meanings w o u l d be a t t r i b u t e d t o i t b y t h o s e t o whom i t i s a d d r e s s e d o r b y whom i t may be r e a d . " Lucas, 289 Ga. App. a t 513. C. About P l a i n t i f f "To s u s t a i n a n a c t i o n f o r l i b e l , w o r d s must r e f e r t o some a s c e r t a i n e d '[t]he [allegedly] or ascertainable defamatory p e r s o n , and t h a t p e r s o n must be t h e p l a i n t i f f . ' " F i s k e v . S t o c k t o n , 171 Ga. App. 6 0 1 , 602 (Ga. C t . App. 1984) ( q u o t i n g L e d g e r - E n q u i r e r Co. v . Brown, 214 Ga. 422, 423 (Ga. 1 9 5 8 ) ) . N e i t h e r p a r t y here d i s p u t e s t h a t t h e v a r i o u s statements c o n t a i n e d i n t h e Complaint never mention b y name. Nevertheless, P l a i n t i f f 15 i s alleging that Plaintiff the nature of Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 16 of 18 CNN'S n e g a t i v e r e p o r t i n g him. S t . M a r y ' s was s u f f i c i e n t For purposes o f a motion t o d i s m i s s , Plaintiff state, t h e Court agrees. and h i s p r o f e s s i o n as t h e CEO o f S t . Mary's, responsible f o r and f o r t h e h i r i n g o f t h e p e d i a t r i c s u r g e o n a t t h e c e n t e r o f CNN's r e p o r t i n g reporting t o defame a l l e g e s t h a t he was w e l l - k n o w n i n h i s c o m m u n i t y , h i s i t s administration its about about [Compl., Doc. 1 a t 6 - 8 ] . the mortality rate I n t h e course o f a t S t . Mary's, CNN used P l a i n t i f f ' s name and p i c t u r e numerous t i m e s , and r e f e r r e d t o h i m as its CEO. CNN also f r e e l y admits i n i t s motion t o dismiss t h a t i t r e p o r t e d t h e s i t u a t i o n a t S t . Mary's as " n o t t h e f a i l u r e o f a n y one i n d i v i d u a l [,] " b u t " t h e f a i l u r e o f t h e e n t i r e team a n d s y s t e m . " [Doc. 5-1 a t 1 5 ] . for I n f u r t h e r r e p o r t i n g t h e supposed the hospital audience t o do t h e s e t o l o o k beyond "financial incentive s u r g e r i e s [,] " CNN the single was named p e d i a t r i c directing i t s surgeon Mary's a n d c o n s i d e r t h e c u l p a b i l i t y o f t h e a d m i n i s t r a t i o n a t St. [Compl., Doc. 1 a t 1 5 ] . By t h e n naming P l a i n t i f f as CEO a n d u s i n g h i s p i c t u r e , CNN was l i t e r a l l y making P l a i n t i f f t h e f a c e o f t h a t c u l p a b l e CNN even sent a team to Plaintiff's home early p r e s u m a b l y t o g e t a q u o t e , and l a t e r r a n a r e p o r t : repeatedly denied requests f o r interviews, C a r b o n e , t h e CEO o f S t . Mary's a t h i s home. without commenting." [Doc. 14-1 a t 5 ] . d e f a m a t i o n by innuendo. administration. CNN one morning, " A f t e r S t . Mary's approached Davide He s h u t t h e g a r a g e I t i s permissible door t o plead See S o u t h l a n d P u b l ' g Co. v . S e w e l l , 111 Ga. App. 803, 809 (Ga. C t . App. 1965) ( f i n d i n g " d e f a m a t o r y p u b l i c a t i o n " t o be a b o u t p l a i n t i f f "and was 'Sewell' b e c a u s e he was c o - o w n e r o f t h e named g a r a g e , understood by t h e c i t i z e n s affiliated with of Forsyth t h a t b u s i n e s s , and . . . 16 County he was t o be t h e therefore Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 17 of 18 identified personally"). P l a i n t i f f , he has D. Drawing all inferences s u f f i c i e n t l y pled the f i r s t in element of favor of defamation. With A c t u a l M a l i c e Finally, Georgia law requires t h a t P l a i n t i f f p r o v e CNN's f a u l t "amounting t o a t l e a s t negligence" i n o r d e r t o e s t a b l i s h defamation. If Plaintiff i s a private figure--as [Compl., Doc. clear convincing Infinite evidence" E n e r g y , 310 that Ga. App. CNN at ordinary "must p r o v e "acted 358 initially acted w i t h I f P l a i n t i f f i s a p u b l i c f i g u r e , however, he and malice." appears t o p l e a d 1 a t l ] - - h e need o n l y show t h a t CNN negligence. by he with actual ( c i t i n g Mathis, 276 Ga. a t 20-21 ( 2 ) ) . Plaintiff because he is cannot c l e a r l y not a be be said to " ' h o u s e h o l d w o r d ' whose i d e a s and with great Broad., interest.'" Id. 275 Plaintiff Ga. does App. 701, appear to " l i m i t e d purpose p u b l i c Executive Officer a d m i n i s t r a t i o n was a r e a and a actions (citing Riddle 703 (1) (Ga. 2005)). that St. Mary's well-known t o the 1 at Plaintiff h o w e v e r , b e c a u s e he he should "[t]hat and name v. 6] . is a has The Court private or need n o t limited s u f f i c i e n t l y pled publication statement] with was not.'" "'knowledge f a l s e or with Masson v. New that reckless be Isles considered [he] was the decide purpose at Chief for its beyond" this public stage figure, malice. allegedly disregard a West Palm Beach of Y o r k e r Magazine, I n c . , 17 follows actual malice i s defined [the a Nevertheless, i n the actual is Golden responsible public As a m a t t e r o f c o n s t i t u t i o n a l law, f a l s e or figure" the p u b l i c i n f a c t 359 plead public " c e l e b r i t y " whose f i g u r e " because of purpose i n t h e m e d i c a l c o m m u n i t y i n t h e S t a t e o f F l o r i d a and [Compl. , Doc. whether at "general defamatory whether 501 as U.S. i t was 496, Case 1:16-cv-01720-ODE Document 28 Filed 02/15/17 Page 18 of 18 510 (1991) 279-80 (quoting (1964)). New Y o r k Times Co. v . S u l l i v a n , Plaintiff's Complaint i s replete 376 U.S. 254, with statements t h a t S t . Mary's a n d o t h e r s were b r i n g i n g t o CNN's a t t e n t i o n t h e f a c t that the very society f r o m w h i c h i t was s u p p o s e d l y g e t t i n g i t s d a t a , t h e STS, was a t t h e same t i m e b e s t o w i n g u p o n S t . Mary's a t w o - s t a r ranking given only t o those programs w i t h a mortality rate t h e expected range r e l a t i v e t o t h e n a t i o n a l average" a t 33-34] . since "within [Compl., Doc. 1 T h i s f a c t s h o u l d have r a i s e d d o u b t s f o r CNN, p a r t i c u l a r l y i t noted i n i t s own June 9, 2015 a r t i c l e : "Bottom l i n e : t o c a l c u l a t e a m o r t a l i t y r a t e , y o u must know how many i n d e x o p e r a t i o n s were done, a n d we h a v e no i d e a " [ I d . a t 34] . AHCA was a l l e g e d l y CNN's a t t e n t i o n errors without also effect drawing [ I d . a t 31-32] . allegations sufficient with t o t h e accuracy regard malice." Plaintiff t o establish that As n o t e d above, t h e The C o u r t pled reporting finds CNN was a c t i n g of i t s reporting, has s u f f i c i e n t l y to its recklessly i.e., with the third these "actual element o f defamation. Therefore, drawing a l l inferences i n favor o f P l a i n t i f f , met t h e p l e a d i n g s t a n d a r d t o m a i n t a i n a c l a i m he has f o r d e f a m a t i o n under Georgia law. IV. CONCLUSION For t h e reasons s t a t e d alternative discovery dismiss pursuant above, CNN's m o t i o n t o s t r i k e o r i n t h e [Doc. 5] i s DENIED. t o Georgia's Plaintiff's anti-SLAPP statute DISMISSED AS MOOT. 2017 . SO ORDERED, ORINDA D. EVANS UNITED STATES DISTRICT JUDGE 18 motion f o r [Doc. 9] i s