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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
STEPHEN ELLIOTT,
Plaintiff,
v.

MEMORANDUM AND ORDER

MOIRA DONEGAN, and JANE DOES (1–30),

18-CV-5680 (LDH)(SJB)

Defendants.

LASHANN DEARCY HALL, United States District Judge:
Plaintiff Stephen Elliott brings the instant action against Defendants Moira Donegan and
Jane Does 1-30, alleging defamation of character by libel. Defendant Donegan moves pursuant
to Rule 12(b)(6) of the Federal Rules of Civil Procedure to dismiss Plaintiff’s second amended
complaint.
BACKGROUND1
Plaintiff is an author and content creator. (Sec. Am. Compl. (“SAC”), ¶¶ 15, 50, ECF No
37.) Throughout his career, he has published dozens of articles and opinion pieces, personal
essays, and books, including a memoir entitled The Adderall Diaries.2 (Reply Mem. L. Supp.

1

The following facts taken from the second amended complaint are assumed to be true for the purpose of
this memorandum and order.
2
The Court takes judicial notice of excerpts of books and articles written by Plaintiff prior to the alleged
defamatory incident that were attached to a declaration submitted by Defendant. (Decl. Roberta Kaplan (“Kaplan
Decl.” ¶ 3-4, Ex. 1-A, ECF No. 61-1.) These excerpts were compiled by Defendant due to their references to “rape,
sexual assault, consent, and other Me Too-related issues, such as workplace harassment” and in furtherance of her
argument that Plaintiff qualifies as a limited-purpose public figure. (Id. at ¶ 5; Ex. 1.)
In taking judicial notice of these excerpts, the Court looks only to what statements the documents contain
and “not for the truth of the matter asserted.” Beaovoir, 794 at 248 n.4. The Court is not, as Plaintiff has warned,
traversing the Second Circuit’s recent decision in Palin v. New York Times Company. (ECF No. 62 (citing 940 F.3d
804, 812 (2d Cir. 2019).) There, the Second Circuit found that the district court improperly relied upon a credibility
determination made during an evidentiary hearing on actual malice in deciding a motion to dismiss a defamation
suit. Palin, 940 F.3d at 812. Rather, the Court is taking judicial notice of works for a similar purpose as the district
court in Biro v. Conde Nast, 963 F. Supp. 2d 255, 270 (S.D.N.Y. 2013), aff’d, 807 F.3d 541 (2d Cir. 2015), and
aff’d, 622 F. App’x 67 (2d Cir. 2015). The Biro court, as the Court does here, relied on various news articles by and
about the plaintiff, which were attached to a declaration in support of defendants’ motion to dismiss, in evaluating
the plaintiff’s status as a limited-purpose public figure. Biro, 963 F. Supp. 2d at 271 n.9; see also Condit v. Dunne,

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Def. Mot. Dismiss SAC (“Def.’s Reply”) Appendix 12-21, ECF No. 45 (compiling a list of
books and articles written by and about Plaintiff).) His written work—both fictional and nonfictional—includes graphic and violent descriptions of sex,3 often BDSM.4 Plaintiff describes
instances of rape, including recounting his own experiences as a victim of child abuse and sexual
assault.5 He writes about rape fantasies.6 His fictional work and non-fictional memoirs include
characters who have survived sexual assault.7 He has questioned the consensual nature of sex

317 F. Supp. 2d 344, 357 (S.D.N.Y. 2004) (taking judicial notice of news articles as evidence of an alleged “media
frenzy” that was described in the complaint).
3
See, e.g., Kaplan Decl., Ex. 1-A at 5 (From Stephen Elliott, The Adderall Diaries: A Memoir (2009): “Patty
and I didn’t use safe words. We didn’t play ‘safe, sane, and consensually.’ She told me to call her ‘daddy,’ and
threatened to shave my head . . . ‘I don’t know why I allow you to keep hurting me,’ Patty says, sitting next to me on
the bed. I wait, moving just enough that my shoulder is against her leg. She gets up and hits me again, much harder,
then again. I stretch my fingers forward as she lays into me . . . Why is she doing this? I want her to stop but instead
she goes back to the paddle, the thick wood landing heavily on my back. I don’t scream or make any noise.”); id. at
7 (From Stephen Elliott, The Score, Believer Mag., (Mar. 2007), https://believermag.com/the-score/: “Around this
time I went to dinner with a woman, a sex worker, someone I used to date, someone I dated briefly. I always date
briefly and I always date sex workers because they’re the only ones who understand desire without sex. Real desire.
Raw and unattainable and without purpose. Desire that ends there, all-consuming, for Nothing . . . This particular
woman had been raped by her father and one day a client came to her. The client looked just like her father. She tied
the client to a wooden cross, screwed clamps onto his nipples, and beat him until his back was bleeding. The man
begged to see her again but she refused. Or something like that.”); id. at 12 (From Episode 33: Interview with
Stephen Elliott, Polyamory Wkly. (Nov. 7, 2005), https://www.youtube.com/watch?v=KeP1okL5yfg: “[O]ftentimes
I would go looking to have an S&M interaction with someone, and I wouldn’t practice ‘safe, sane, and consensual.’
I would go home with anybody. I would get burned with cigarettes. I would end up in scenes where nothing was
negotiated, and no one would know safe words, and I basically put myself in some dangerous situations, and
sometimes they didn’t work out very well.”).
4
BDSM includes bondage, discipline, domination, submission, sadism, and masochism, and often involves
the infliction of physical pain for mutual sexual pleasure. Margo Kaplan, Sex-Positive Law, 89 N.Y.U. L. REV. 89,
116-17 n.135 (2014).
5
See, e.g., Kaplan Decl., Ex. 1-A at 8 (From Stephen Elliott, An Oral History of Myself #14: Judy, Rumpus,
(Mar. 2011), https://therumpus.net/2011/03/an-oral-history-of-myself-14-judy/: “I started talking back when I was
fourteen and it became very violent very fast with both of them. My father once whipped me with a belt until I
couldn’t move anymore and just lay on the floor motionless. My mother, the last time I ever lived with them, held a
kitchen knife against my throat and threatened to kill me. My father, for the first time in his life, stood up for me. He
came out of his room, threw her down, and gave me twenty dollars while wrestling with her and told me to run. It
was two in the morning. There was a church nearby and I knew one of the youth ministers lived there. He let me in,
let me cry, rubbed my back. It happened so fast. He was on top of me. I didn’t scream. I didn’t do anything. No one
would have heard anyway.”).
6
See, e.g., id. at 1 (From Stephen Elliot, Jones Inn (1998): “I wanted to rape her. One day during therapy as
she was asking another pointless question I wanted to grab her mouth with my hand and quickly stick my fingers up
her dress and inside those panties.”).
7
See, e.g., id. at 8 (From Stephen Elliott, An Oral History of Myself #2: John, Rumpus (May 2009),
https://therumpus.net/2009/05/two-john/: “So we’re going back. We get picked up by that truck driver. You can adlib those details, I’m sure you remember. (We spent the night in his cab. In the morning he drops us at a donut shop
in East L.A. He molested John while I was sleeping. He took everything we had left, which consisted of a small bag
with some poetry and maps.)”); id. at 10 (From Stephen Elliott, The Score, Believer Mag., (Mar. 2007),

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scenes, referring to one as “certainly border[ing] on rape.”8 As Plaintiff has acknowledged,
some of his work is “very dark,” and not palatable to all audiences.9
On or about October 11, 2017, Plaintiff’s name was published on a shared Google
spreadsheet entitled “Shitty Media Men,” (the “List”). (SAC ¶¶ 17, 24.) He was identified as a
“Freelance writer/novelist.” (Id. ¶ 24.) Under the heading “ALLEGED MISCONDUCT,”
Plaintiff’s entry initially stated, “rape accusations, sexual harassment.” (Id.) On or about and
between October 11 and October 12, 2017, the entry regarding Plaintiff was revised to read “rape
accusations, sexual harassment [sic], coercion, unsolicited invitations to his apartment, a dude
who snuck into Binders???” (Id. ¶ 25.) According to the complaint, Defendant, together with
certain Jane Does, outlined Plaintiff’s entry in red, signaling that Plaintiff was accused of
physical sexual violence by multiple women. (Id. ¶ 28.) Likewise, the column headed
“NOTES” indicated that “multiple women allege misconduct.” (Id. ¶ 25.) Although the entry
for Plaintiff initially appeared at row 13, it was subsequently moved to row 12. (Id. ¶¶ 24-25.)
Plaintiff complains that the allegations about him included in the List are false. (Id. ¶¶ 2, 37, 45,
47.)

https://believermag.com/the-score/: “This particular woman had been raped by her father and one day a client came
to her. The client looked just like her father. She tied the client to a wooden cross, screwed clamps onto his nipples,
and beat him until his back was bleeding.”).
8
See id. at 8 (From Jennifer Sky, Stephen Elliott’s New Direction, Interview Mag. (Feb. 2012),
https://www.interviewmagazine.com/film/stephen-elliott-adderall-diaries-cherry: “Sky: “I heard whispers of a
Heather Graham rape scene?” Elliott: “There is a scene between Heather Graham and her girlfriend Gillian, played
by Diane Farr. It’s breakup sex, and it’s very violent, and it certainly borders on rape. I’m not sure I would call it
rape. It’s on the line.”); see also, e.g., id. at 7 (From Stephen Elliot, A Review of: Notice by Heather Lewis’s,
Believer Mag., (Nov. 2004), https://believermag.com/heather-lewiss-notice/: “The book is filled with sex, most of it
just barely consensual. And when I started I wondered if there wasn’t maybe too much sex. I wondered if I was
reading erotica or literature. But there wasn’t too much sex. And it’s never gratuitous. It’s graphic, but not without
reason, and you always know that really what you’re reading about is something else, something very human and
something that maybe sits inside a lot of us.).
9
See, e.g., id. at 12 (From Episode 33: Interview with Stephen Elliott, Polyamory Wkly. (Nov. 7, 2005),
https://www.youtube.com/watch?v=KeP1okL5yfg: “Happy Baby is very dark and not everybody loves to read about
that kind of stuff. A lot of the S&M in Happy Baby is nonconsensual, not ‘safe and sane,’ you know.”).

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Defendant Donegan is alleged to have created the List. (Id. ¶ 39.)10 She, along with Jane
Does, circulated the List to numerous women in the media industry via email and other
electronic means. (Id. ¶ 18.) The purpose of the List was to “encourag[e] women to
anonymously publish allegations of sexual misconduct by men” in the media sector. (Id. ¶ 17.)
According to Plaintiff, participants were encouraged to publish allegations of misconduct,
whether or not they had personal knowledge of the conduct or evidence to corroborate the
allegations. (Id. ¶¶ 22-23.) Defendant, together with Jane Does, actively edited, removed,
organized, published, highlighted, and added to the list. (Id. ¶ 26.) Defendant is alleged to have
added heading names to the columns, including, “NAME, AFFILIATION, ALLEGED
MISCONDCUT and NOTES.” (Id. ¶ 20.) Defendant also added a header to the top of the List
that read, “Men accused of physical sexual violence by multiple women are highlighted in red.”
(Id. ¶ 27.)
On October 12, 2017, Buzzfeed published an article about the existence of the List, and
various other news outlets reported on it. (Id. at ¶ 29.) At this point, more than 70 men had been
named on the List. (Decl. Martha Fitzgerald (“Fitzgerald Decl.”) ¶ 3, ECF No. 42, Ex. A at 9,
ECF No. 42-1) By Defendant’s own characterization, the List had gone “viral” and she took the
List offline after about 12 hours. (Id. at 10.)
In January 2018, Defendant published an article in New York Magazine’s online division,
“The Cut,” identifying herself as the creator of the List. (SAC ¶ 39.) In the article, Defendant
described her perspective on the List’s susceptibility to falsehoods as follows:

An article entitled, “I Started the Media Men List: My Name is Moira Donegan,” published on January 10,
2018 on TheCut.Com (“The Cut”), an online division of New York Magazine, has been incorporated into the
complaint by reference. (See SAC ¶¶ 39, 62; Decl. Martha E. Fitzgerald (“Fitzgerald Decl.”) ¶ 3, ECF No. 42, Ex.
A, ECF No. 42-1.) “It is well established that ‘[d]ocuments that are attached to the complaint or incorporated in it
by reference are deemed part of the pleading and may be considered.’” Beauvoir v. Israel, 794 F.3d 244, 248 n.4
(2d Cir. 2015) (quoting Roth v. Jennings, 489 F.3d 499, 509 (2d Cir. 2007)).
10

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There were pitfalls. The document was indeed vulnerable to false
accusations, a concern I took seriously. I added a disclaimer at the
top of the spreadsheet: “This document is only a collection of
misconduct allegations and rumors. Take everything with a grain of
salt.”
(Fitzgerald Decl., Ex A at 7.) Later in the article, Defendant went on to comment about the
veracity of the claims:
Some have expressed doubts about the veracity of the claims in the
document, but it’s impossible to deny the extent and severity of the
sexual harassment problem in media if you believe even a quarter
of the claims that were made on the spreadsheet. For my part, I
believe significantly more than that.
(Id. at 9.)
STANDARD OF REVIEW
To withstand a Rule 12(b)(6) 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, 556 U.S. 662, 677-78 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007)). A claim is facially plausible when the alleged facts allow the court to draw a
“reasonable inference” of defendant’s liability for the alleged misconduct. Id. at 678. While this
standard requires more than a “sheer possibility” of a defendant’s liability, id., “[i]t is not the
Court’s function to weigh the evidence that might be presented at trial” on a motion to dismiss.
Morris v. Northrop Grumman Corp., 37 F. Supp.2d 556, 565 (E.D.N.Y. 1999) (citing Goldman
v. Belden, 754 F.2d 1059, 1067 (2d Cir. 1985)). Instead, “the Court must merely determine
whether the complaint itself is legally sufficient, and, in doing so, it is well settled that the Court
must accept the factual allegations of the complaint as true.” Id. (citations omitted).

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DISCUSSION
I.

Defamation
To state a claim for defamation in New York, a plaintiff must allege: “(1) a written

defamatory statement of fact concerning the plaintiff; (2) publication to a third party; (3) fault
(either negligence or actual malice depending on the status of the libeled party); (4) falsity of the
defamatory statement; and (5) special damages or per se actionability.” Palin v. New York Times
Co., 940 F.3d 804, 809 (2d Cir. 2019). With respect to the third element, if a plaintiff is
considered a “limited-purpose public figure,” he must “show that the statements were made with
‘actual malice’—that is, with knowledge that the statements were false or with reckless disregard
as to their falsity.” Biro v. Conde Nast, 807 F.3d 541, 544 (2d Cir. 2015). Defendant argues that
Plaintiff is a limited-purpose public figure thereby triggering this additional pleading
requirement. (Def.’s Reply 1-3; Def.’s Resp. Mot. Leave File Sur-Reply (“Def.’s Sur-Reply
Resp.”) 2, ECF No. 47.) Often this inquiry is undertaken by a court only once parties have
completed discovery. However, “[w]here the question whether a plaintiff is a public figure can
be determined based upon the pleadings alone, the Court may deem a plaintiff a public figure at
the motion to dismiss stage.” Biro v. Conde Nast, 963 F. Supp. 2d 255, 270 (S.D.N.Y.
2013), aff’d, 807 F.3d 541 (2d Cir. 2015), and aff’d, 622 F. App’x 67 (2d Cir. 2015).
To prove that a plaintiff is a limited-purpose public figure, “[a] defendant must
demonstrate that a plaintiff has:
(1) successfully invited public attention to his views in an effort to
influence others prior to the incident that is the subject of
litigation; (2) voluntarily injected himself into a public controversy
related to the subject of the litigation; (3) assumed a position of
prominence in the public controversy; and (4) maintained regular
and continuing access to the media.

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Id. (quoting Lerman v. Flynt Distrib. Co., Inc., 745 F.2d 123, 136–37 (2d Cir.1984), cert. denied,
471 U.S. 1054 (1985)). Plaintiff effectively concedes that he satisfies the first and fourth
elements of the limited-purpose public figure test. (See, generally, Pl.’s Sur-Reply Mem. Law
Opp. Def’s Mot. Dismiss (“Pl.’s Sur-Reply”), ECF No. 56.) The crux of the Court’s
undertaking, therefore, is defining the controversy related to the subject of the litigation and then
determining whether (1) Plaintiff voluntarily injected himself into that controversy; and (2)
assumed a position of prominence within it.
A. Public Controversy
The Second Circuit has defined a public controversy as “any topic upon which sizeable
segments of society have different, strongly held views,” even if the topic does “not involve
political debate or criticism of public officials.” Lerman, 745 F.2d at 138. Waldbaum v.
Fairchild Publications, Inc., an oft-cited D.C. Circuit case, defined a public controversy as a
“real dispute, the outcome of which affects the general public or some segment of it in an
appreciable way.” 627 F.2d 1287, 1296 (D.C. Cir. 1980); see also Biro, 963 F. Supp. 2d at 272
(quoting same). The Waldbaum court advised that “to determine whether a controversy indeed
exists and, if so, to define its contours, [a court] must examine whether persons actually were
discussing some specific question.” Waldbaum, 627 F.2d at 1296.
Lerman, a leading Second Circuit case on this issue, provides a helpful illustration as to
how a court must approach identifying and defining a public controversy. In Lerman, plaintiff
was an internationally renowned author of nine novels. Id. at 137. In now-dated language, the
Lerman court described plaintiff as “a controversial, outspoken authoress,” whose books “are full
of descriptions of sex, including deviate sex and orgies.” Id. at 137-138. Plaintiff sued for
defamation after a magazine published nude photographs and misidentified her as the “starlet”
who was topless in one photo and the participant in an orgy scene in another. Id. at 127. While
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the Lerman court noted that plaintiff had “voluntarily devot[ed] herself to the public’s interest in
sexual mores,” it did not go so far as identifying the controversy related to the subject of the
litigation as any aspect of sex, deviate sex, sexual mores, or orgies. Id. at 137. Rather, the
Lerman court adopted defendant’s construction of the controversy that the district court had
rejected below—“sex and nudity in films.” Id. In doing so, the court observed that plaintiff
wrote about and had been interviewed on the then-controversial topic of whether there is a
pervasive inequality with respect to the portrayal of male nudity versus female nudity in film and
magazines and advocated for “equal nudes for all.” Id.
In a more recent decision by the Ninth Circuit, Makaeff v. Trump Univ. LLC, the court
further illustrated how to hone in on the controversy at play. 715 F.3d 254, 267 (9th Cir. 2013).
There, a “disgruntled former customer” sued Trump University for deceptive business practices,
among other things, and Trump University counterclaimed for defamation. Id. at 258.
Importantly, the Makaeff court tethered its analysis of the controversy to the timing of the
allegedly defamatory statements. Looking to Waldbaum, the court specifically inquired into
whether a public controversy existed around Trump University when Makaeff made her
allegedly defamatory statements about Trump University in Fall 2009. Id. at 266-67 (citing
Waldbaum, 627 F.2d at 1297). The court recounted the temporal evolution of the controversy
surrounding Trump University between 2007 and 2009 by referring to what was being discussed
in newspapers and on public internet message boards. Id. at 267. In doing so, the court noted
that by Fall 2009, “any general interest in Trump University stemming from its celebrity founder
soon ripened into an actual dispute over Trump University's business and educational practices.”
Id.

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Another application of Waldbaum can be found in Jankovic v. Int’l Crisis Grp., 822 F.3d
576 (D.C. Cir. 2016). In that case, the allegedly defamatory statements made about plaintiff
appeared in a report that focused on political and economic issues in Serbia after the
assassination of Prime Minister Zoran Djindjic in 2003. Id. at 582-83. The district court had
identified the public controversy as the “progress of political and economic reform in Serbia and
the integration of Serbia into international institutions” post-2000, which included the period
where Djindjic served as Prime Minister before his assassination. Id. at 585. On appeal, plaintiff
argued that the controversy should be narrowed to focus only on the post-2003 period because it
is “more directly tied to the report which contains the defamation.” Id. at 586. The court
observed that “[w]hen defining the relevant controversy, a court may find that there are multiple
potential controversies, and it is often true that ‘a narrow controversy may be a phase of another
broader one.’” Id. (quoting Waldbaum, 627 F.2d at 1297 n. 27). The court went on to state,
“[plaintiff’s] view that narrowing the definition of the controversy is required in order to relate it
to the publication containing the defamation is not well taken” as controversies have been
defined as “broader than the narrower discussion contained in the defamatory document.” Id.
Taking Lerman, Waldbaum, Makaeff, and Jankovic together, several key principles
emerge. A controversy is a specific question or real issue being discussed at the time of the
defamatory statement. Waldbaum, 627 F.2d at 1296; Makaeff, 715 F.3d at 266. A controversy is
broader than only the statement or discussion contained in the allegedly defamatory document.
Jankovic, 822, F.3d at 586. That is not to say that there are no bounds to what a controversy
entails. For example, as noted above, the Second Circuit defined the controversy in Lerman as
“sex and nudity in films,” and not any aspect of sex, sexual mores, or orgies. Lerman, 745 F.2d

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at 137. Using Lerman as the Court’s primary signpost, and with these principles in mind, the
Court now turns to defining the public controversy here.
The definition of the controversy has been argued at length, with much emphasis placed
on Lerman by both sides. Plaintiff has relied on Defendant’s own description of her rationale in
creating the List. Piecing together various passages from Defendant’s The Cut article, Plaintiff
articulates the controversy as, “the ‘intractable problem’ of widespread ‘sexual harassment and
assault’ against women as well as the difficulties women face reporting and preventing such
harassment and assault.” (Pl.’s Sur-Reply 4; see also Fitzgerald Decl., Ex A at 3-5).)
For her part, Defendant’s definition of the controversy has morphed over time. In her
opening brief, Defendant failed to define the controversy at hand, noting in a footnote that “Mr.
Elliot has not mounted any serious challenge to our repeated observation that he qualifies as a
limited-purpose public figure.” (Def.’s Mem. L. Supp. Def.’s Mot. Dismiss SAC (“Def.’s
Mem.”) 6 n.4, ECF No. 40.) In her reply brief, Defendant defined the controversy as: “Debates
over the ethics of consent and the public significance of sexual misconduct by prominent men,”
and “permissible (and prohibited) sexual conduct.” (Def.’s Reply 3). In a subsequent letter
filing, Defendant alternatively defined the controversy at play as the “#MeToo story,” which she
defines as encompassing “sex, consent, morality and power.”11 (Def.’s Sur-Reply Resp. 2.)
The Court agrees with Defendant that the controversy related to the subject of this
litigation is inextricably linked to what has been called, in shorthand, the “#MeToo” movement.
However, rather than defining the controversy as any aspect of “sex, consent, morality and
power”—which would traverse the Second Circuit’s opinion in Lerman—the Court’s definition

11

At oral argument, Defendant further articulated the #MeToo controversy as “issues of sexual assault, sexual
harassment, the meaning of consent and how societal views on that needed to change [from] sexist, and . . .
misogynistic understandings of what constituted consent, . . . [and] assault.” (Feb. 7, 2020 Oral Arg. Tr. 12:1-8,
ECF No. 64.)

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of the controversy is tethered to the #MeToo movement as it existed at the time of the allegedly
defamatory statements in October 2017.
A brief overview of the #MeToo movement is helpful place to start. “Me Too” was first
coined in 2006 by Tarana Burke, a Black female activist, as the name for a movement to help
victims of sexual harassment and assault.12 #MeToo catapulted into the public’s consciousness
in October 2017. On October 5, 2017, Jodi Kantor and Megan Twohey at the New York Times
published an article detailing decades of sexual harassment allegations against the Hollywood
producer Harvey Weinstein. (See Def.’s Mem. 4 n.3 (citing Jodi Kantor and Megan Twohey,
Harvey Weinstein Paid Off Sexual Harassment Accusers for Decades, N.Y. TIMES (Oct. 5,
2017), https://www.nytimes.com/2017/10/05/us/harvey-weinstein-harassment-allegations.html).)
Five days later, an article in the New Yorker detailed additional allegations against Weinstein.13
On October 15, 2017, actor Alyssa Milano wrote on Twitter, “if you’ve been sexually harassed
or assaulted write ‘me too’ as a reply to this tweet.”14 Within days, thousands heeded her call.15
And thus, the voices of few became many, and the #MeToo movement became a chorus
bolstering the credibility of victims of sexual assault and harassment. The “Shitty Media Men”
spreadsheet was published by Defendant on or about October 11, 2017, in the 10-day period
between when Kantor and Twohey broke the Weinstein story and Milano tweeted “me too.”

12

See Hardwick v. Indiana Bell Tel. Co., Inc., No. 115-CV-01161, 2018 WL 4620252, at *15 (S.D. Ind. Sept.
26, 2018) (identifying Burke as the founder of the “Me Too” movement); see also Sandra Garcia, The Woman Who
Created #MeToo Long Before Hashtags, N.Y. TIMES (Oct. 27, 2017), https://www.nytimes.com/2017/10/20/us/metoo-movement-tarana-burke.html.
13
Ronan Farrow, From Aggressive Overtures to Sexual Assault: Harvey Weinstein’s Accusers Tell Their
Stories, NEW YORKER (Oct. 10, 2017), https://www.newyorker.com/news/news-desk/from-aggressive-overtures-tosexual-assault-harvey-weinsteins-accusers-tell-their-stories.
14
Anna Codrea-Rado, #MeToo Floods Social Media With Stories of Harassment and Assault, N.Y. TIMES
(Oct. 16, 2017), https://www.nytimes.com/2017/10/16/technology/metoo-twitter-facebook.html.
15
Karen Kaplan, After Alyssa Milano’s #MeToo tweet, Google searches about sexual assault hit record high,
L.A. TIMES (Dec. 21, 2018), https://www.latimes.com/science/sciencenow/la-sci-sn-metoo-google-searches20181221-story.html (“The #MeToo hashtag was tweeted about 300,000 times on that first day alone.).

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(SAC ¶¶ 17, 24.) While the List pre-dated Milano’s call for “me too” on Twitter by four days,
the Court construes the List as part of the nascent #MeToo movement.
But what was the controversy in the first days of #MeToo? The Court follows
Waldbaum’s mandate to “examine whether persons actually were discussing some specific
question” at the time of the defamatory statement. 627 F.2d at 1296. In this case, at the time of
the defamatory statement—October 11, 2017—the discussions were centered on issues of sexual
assault, sexual harassment, and consent in the workplace.16 In the wake of the Weinstein
allegations, the burgeoning #MeToo movement was focused on how power dynamics and
outdated expectations of gender roles in the workplace have worked to silence women. Milano’s
first public statement about the Weinstein allegations illustrates this. Milano, who published a
statement on October 9, 2017, six days before she tweeted “me too,” discussed her reaction to
the Weinstein allegations solely in terms of sexual assault, harassment and sexism in
workplaces.17 The Weinstein allegations inspired widespread and difficult conversations about
what constitutes inappropriate behavior in professional settings and how to construe consent in
sexual relationships between prominent industry players and those seeking opportunities within
that industry.18 The List itself is evidence of this.

The Court uses “workplace” to refer not just to a place of employment, but also to events or
communications that are meant to serve a professional purpose.
17
Alyssa Milano, My Comment On The Harvey Weinstein Scandal, PATRIOT NOT PARTISAN (Oct. 9, 2017),
http://patriotnotpartisan.com/general-commentary/my-comment-on-the-harvey-weinstein-scandal/ (“I've been asked
a number of times to comment on the Harvey Weinstein scandal. While I am sickened and angered over the
disturbing accusations of Weinstein's sexual predation and abuse of power, I'm happy - ecstatic even - that it has
opened up a dialogue around the continued sexual harassment, objectification and degradation of women. To the
women who have suffered any form of abuse of power, I stand beside you. To the women who have come forward
against a system that is designed to keep you silent, I stand in awe of you and appreciate you and your fortitude. . . .
In any - and every - profession, women are continuously mistreated. This is not an uncommon occurrence. This is a
sick culture. Men like Harvey Weinstein are around every corner. Men who undermine women and their strength,
ability and intelligence exist everywhere. Statistics say that 1 in 3 women are sexually harassed in the workplace.”).
18
See, e.g., Jim Rutenberg, A Long-Delayed Reckoning of the Cost of Silence on Abuse, N.Y. TIMES (Oct. 22,
2017), https://www.nytimes.com/2017/10/22/business/media/a-long-delayed-reckoning-of-the-cost-of-silence-onabuse.html (detailing sexual assault allegations against prominent executives in various industries revealed in the
wake of the Weinstein allegations); Sophie Gilbert, The Movement of #MeToo, THE ATLANTIC (Oct. 16, 2017)
16

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Defendant titled the document “Shitty Media Men,” limiting the document to her
industry, and not, for example, her school, neighborhood, place of worship or some other nonprofessional setting. (SAC ¶ 17 (emphasis added).) The document included allegations against
men in publishing, and was circulated among others in media, namely writers and journalists.
(Fitzgerald Decl. Ex A at 3-4.) Tellingly, when describing her perspective on the need for the
List, Defendant stated:
Human-resources departments, in offices that have them, are
tasked not with protecting employees but with shielding the
company from liability — meaning that in the frequent occasion
that the offender is a member of management and the victim is not,
HR’s priorities lie with the accused.
(Fitzgerald Decl. Ex A at 5.)
Defendant presses that Lerman mandates that the controversy be defined “broadly, not
narrowly, because of the importance of the First Amendment protection.” (Feb. 7, 2020 Oral
Arg. Tr. 10:19-21, ECF No. 64.) The Court agrees and has done so here. In defining the
controversy as sexual assault, sexual harassment, and consent in the workplace, the Court has
not—as Defendant rightly warns against—shrunk the controversy only to the specific statements
of which Plaintiff complains. (Def.’s Sur-Reply Resp. 2.) Nor has the Court narrowed the
controversy to the subject of the publication containing the defamation—sexual assault and
harassment in the media industry. See Jankovic, 822 F.3d at 586. Rather, at the time the List
was published, there “were multiple potential controversies.” Id. The List was part of broader

https://www.theatlantic.com/entertainment/archive/2017/10/the-movement-of-metoo/542979/ (“But as horrifying as
the allegations against Weinstein have been, more appalling still is the sense that his behavior isn’t uncommon. That
in industries across the world, from media to music to modeling to academia, women have encountered their own
Weinsteins and have deduced, for whatever reason, that nothing could be done about it and nobody cared.”); Steve
Hendrix, Ellie Silverman and Marc Fisher, #MeToo has a 'chilling effect' on workplace camaraderie, Chicago
Tribune (Jan. 28, 2018), https://www.chicagotribune.com/business/ct-metoo-workplace-camaraderie-20180128story.html (“Change has come for both women and men, as women feel emboldened to speak out against
inappropriate behavior, and men think twice about what's acceptable at work.”).

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discussions regarding sexual assault, sexual harassment and consent in workplaces across the
country, and the Court broadly construes the controversy in this case accordingly.
Of course, the #MeToo movement, even in its earliest days, undoubtedly inspired
people to share stories about sexual harassment and abuse they experienced outside the
workplace. And, it may be true that #MeToo is used today as short-hand for larger discussions
regarding consent, power, or sex. However, the Court is bound to consider the specific questions
being discussed at the time of the defamatory statement. The specific controversy in the
immediate wake of the Weinstein allegations in October 2017 was not about all aspects of sex,
consent, morality, and power, as Defendant urges. Defendant’s own statements and conduct in
creating the List reflect that the controversy in play at the time of the allegedly defamatory
statement was tied to workplace conduct. Having found that the controversy here is sexual
assault, sexual harassment, and consent in the workplace, the Court now turns to whether
Plaintiff voluntarily injected himself into that controversy and assumed a position of prominence
within it.
B. Voluntary Injection Into and Assumption of Prominence Within the
Controversy
“In the public controversies that daily swirl about . . . some plunge into the arena and
enter the fray.” Lerman, 745 F.2d at 138. An individual “can become a limited-purpose public
figure only through his own actions, by entering voluntarily into one of the submarkets of ideas
and opinions, one consents to the rough competition of the marketplace.” Biro, 963 F. Supp 2d
at 274 (citing Dilworth v. Dudley, 75 F.3d 307, 309 (7th Cir. 1996)). Any entry into a
controversy does not transform a private individual into a public figure. The “degree of
voluntar[y] involvement in the public controversy” is important. Chandok v. Klessig, 648 F.
Supp. 2d 449, 458 (N.D.N.Y. 2009) (citing James v. Gannett Co., 40 N.Y.2d 415, 422
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(1976)), aff’d, 632 F.3d 803 (2d Cir. 2011). That is to say, a “trivial or tangential” role will not
suffice. Biro, 963 F. Supp 2d at 275 (quoting Underwager v. Salter, 22 F.3d 730, 734 (7th
Cir.1994)).
Plaintiff’s degree of involvement in a controversy surrounding sexual assault, sexual
harassment and consent in the workplace, if any, is de minimis. Defendant directed the Court to
only a few tangential references to sexual harassment or lewd jokes in the workplace in
Plaintiff’s writing and interviews.19 And the Court is not willing to find that Plaintiff’s more
extensive writings and interviews about sex, BDSM, and sexual assault—unrelated to workplace
issues—transforms him into a public figure with respect to the controversy here.20 This is unlike
Lerman, where the plaintiff “frequently” spoke on national TV and in interviews with mass
media about “sexual inequality,” including that “women more frequently than men appear unclad
in films and magazines.” 745 F.2d at 137. In other words, the plaintiff there voluntarily and
substantially involved herself in the controversy around sex and nudity in films in her regular
media appearances. Here, the same cannot be said.
*

*

*

Kaplan Decl., Ex. 1-A at 5 (From Stephen Elliott, The Adderall Diaries: A Memoir (2009): “At work things
were tense. Someone erased all the emails and documents from my computer. I led a weekly meeting but people
stopped showing up. My salesgirl refused to talk to me. I was called in to discuss possible sexual harassment
charges. ‘What are you talking about?’ I asked. ‘You’ve never worked in a corporate environment before. It’s
normal that you wouldn’t understand certain protocols. We’ll pay for you to take a class.’); id. at 4 (From: Stephen
Elliott, Looking Forward to It: Or, How I Learned to Stop Worrying and Love the American Electoral Process
(2004): “My friend, the filmmaker Peter Alton is fond of saying, ‘Those that leave themselves something to fall
back on inevitably do.’ He also likes to say, ‘I take my coffee like I take my women, by force.’ But the second quote
is neither here nor there. It’s the kind of joke that can really get you in trouble in the wrong company, or if your
timing’s off. The important thing to me now is that I have nothing except the 2004 presidential election to keep me
afloat.”); id. at 3 (From: Politically Inspired (Stephen Elliott ed., 2003): “But many times I’ve gotten paid lots of
money without working hard, like the time I broke into my boss’s e-mail and discovered that he was putting
nonemployees on the payroll and setting up people for phony sexual harassment suits.”).
20
See supra notes 3, 5, 6-8.
19

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As such, Defendant has failed to show that Plaintiff qualifies as a limited-purpose public
figure at this pleading stage. Accordingly, Plaintiff need not plead actual malice. Defendant’s
motion to dismiss for failure to state a defamation claim is denied.21
II.

Communications Decency Act Immunity
Defendant argues that Plaintiff’s suit is barred by § 230 of the Communications Decency

Act (the “CDA”), 47 U.S.C. § 230. (Def.’s Mem. 13-20.) Section 230 was enacted “to preserve

21

No analysis of actual malice is necessary. Nevertheless, the Court takes the opportunity to briefly address
the parties’ arguments. Actual malice is the “knowledge that the statements were false or [made] with reckless
disregard as to their falsity.” Biro v. Conde Nast, 807 F.3d 541, 544 (2d Cir. 2015). As the Supreme Court has
explained, while “the concept of ‘reckless disregard’ cannot be fully encompassed in one infallible definition, we
have made clear that the defendant must have made the false publication with a high degree of awareness of
probable falsity, or must have entertained serious doubts as to the truth of his publication.” Harte-Hanks Commc'ns,
Inc. v. Connaughton, 491 U.S. 657, 667 (1989) (internal quotations, citations, and modifications omitted).
Furthermore, “‘reliance on anonymous or unreliable sources without further investigation may support an inference
of actual malice,’ where the plaintiff includes additional allegations to buttress such an inference.” Cabello-Rondon
v. Dow Jones & Co., Inc., 720 F. App’x 87, 89 (2d Cir. 2018) (summary order) (emphasis in original) (quoting Biro,
807 F.3d at 546); see also Church of Scientology Int'l v. Behar, 238 F.3d 168, 174 (2d Cir. 2001) (finding that
whether a publication “is based wholly on an unverified, anonymous source” is a factor “relevant to a showing that
the defendant harbored actual malice”).
In the original complaint, Plaintiff attempted to plead malice based on statements published by Defendant
on social media in which she stated, “The problem is men,” “I really hate men,” and “I like the witch hunt.”
(Compl. ¶ 26, ECF No.1.) Based on those statements, the Court previously indicated that Plaintiff had likely failed
to adequately plead actual malice. In the second amended complaint, Plaintiff’s malice allegations are based in large
part on statements made by Defendant in her article published in The Cut. (SAC ¶¶ 62-63.)
In The Cut, Defendant stated that she “took seriously” the concern that the List was “vulnerable to false
accusations.” (Fitzgerald Decl., Ex A at 7.) Further, she added a header to the document directing readers to take
the allegations included on the List with a “grain of salt.” (Id.) Significantly, a “grain of salt” is defined as “to
understand that something is likely to be untrue or incorrect.” Grain of Salt, CAMBRIDGE DICTIONARY,
https://dictionary.cambridge.org/us/dictionary/english/take-something-with-a-grain-of-salt (last visited June 29,
2020). Moreover, Defendant stated that she believed “significantly more” than “a quarter of the claims on the
spreadsheet.” (Fitzgerald Decl., Ex A at 9.) This statement certainly allows for the reasonable inference that she
doubted the veracity of certain accusations on the List, and potentially more than half of the allegations on the List.
Defendant’s statements in The Cut, coupled with her reliance on “unverified, anonymous sources” may support an
inference of actual malice for the purposes of a motion to dismiss. See Cabello-Rondon, 720 F. App’x at 89.
Against this backdrop, Defendant argues that it is “black letter law” that courts “consider allegedly libelous
statement[s] individually to determine whether a rational finder of fact could find actual malice by clear and
convincing evidence.” (Def.’s Reply 6.) Clear and convincing evidence is not the standard on a motion to dismiss.
Cf. Church of Scientology Int'l v. Time Warner, Inc., 903 F. Supp. 637, 641 (S.D.N.Y. 1995) (considering “each
allegedly libelous statement individually to determine whether a rational finder of fact could find actual malice by
clear and convincing evidence” on a motion for summary judgment.) Instead, on a motion to dismiss, Plaintiff only
faces a plausibility hurdle. Biro, 807 F.3d at 545 (“[M]alice must be alleged plausibly in accordance with Rule 8.”).
“The hurdles to plausibly pleading actual malice, though significant given the First Amendment interests at stake,
are by no means insurmountable.” Id. at 541 (citing 2 Robert D. Sack, Sack on Defamation § 16:2.2 at 16.7–8 (4th
ed. 2010)). For purposes of this academic exercise, the Court notes Plaintiff would have likely surmounted them
here.

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the vibrant and competitive free market that presently exists for the Internet and other interactive
computer services, unfettered by Federal or State regulation.” 47 U.S.C. § 230(b)(2). To
accomplish this, § 230(c)(1) provides that “[n]o provider or user of an interactive computer
service shall be treated as the publisher or speaker of any information provided by another
information content provider.” 47 U.S.C. § 230(c)(1). To invoke the protection of the CDA, a
defendant must show: (1) she is a provider or user of an interactive computer service; (2) the
claim is based on information provided by another information content provider; and (3) the
claim would treat the defendant as the publisher or speaker of that information. Fed. Trade
Comm’n v. LeadClick Media, LLC, 838 F.3d 158, 173 (2d Cir. 2016). As a number of courts,
including the Second Circuit, have observed, § 230 immunity is broad and close cases must be
resolved in favor of immunity. Id. (collecting cases).
Nevertheless, dismissal is only appropriate pursuant to § 230 on a motion to dismiss “if
the statute’s barrier to suit is evident from the face of the complaint.” Ricci v. Teamsters Union
Local 456, 781 F.3d 25, 28 (2d Cir. 2015). Stated another way, Plaintiff need not anticipate an
affirmative defense in formulating his complaint. See Ibarzabal v. Morgan Stanley DW, Inc.,
333 F. App’x 605, 606–07 (2d Cir. 2009) (summary order) (collecting cases); Gomez v. Toledo,
446 U.S. 635, 640 (1980) (“Since qualified immunity is a defense, the burden of pleading it rests
with the defendant. It is for the official to claim that his conduct was justified by an objectively
reasonable belief that it was lawful. We see no basis for imposing on the plaintiff an obligation
to anticipate such a defense by stating in his complaint that the defendant acted in bad faith.”
(internal citations omitted)); see also Curran v. Amazon.com, Inc., No. 2:07-CV-0354, 2008 WL
472433, at *12 (S.D. W. Va. Feb. 19, 2008) (denying motion to dismiss due to CDA immunity
where defendant “relies upon the absence of facts not pled in the complaint and seeks to place

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the onus on the plaintiff to plead around affirmative defenses, which it need not do”). Even so,
the complaint provides ample basis to conclude that Defendant is an interactive computer service
provider.
“The term ‘interactive computer service’ means any information service, system, or
access software provider that provides or enables computer access by multiple users to a
computer server . . . .” 47 U.S.C. § 230(f)(2). Online message boards fall within this
definition. LeadClick, 838 F.3d at 174 (collecting cases). Plaintiff alleges that Defendant, along
with others, created the List as “a publicly accessible, shared Google spreadsheet,” which “was
accessible via a link,” and could be edited anonymously by whomever received the link. (Id. ¶¶
1, 17-18, 67-68.) A Google spreadsheet is akin to an online message board, as it provides a
publicly accessible platform where individuals can post comments. See, e.g., Gregerson v.
Vilana Fin., Inc., No. 06-CV-1164, 2008 WL 451060, at *9 (D. Minn. Feb. 15, 2008) (finding
that an individual who was “an operator of a website where users can post comments” was a
provider of an interactive computer service for purposes of the CDA). Accordingly, Defendant
qualifies as a provider of an interactive computer service during the time the List was online in
the form of her Google spreadsheet link.22
Conversely, the Court is unable to find that it is evident from the face of the complaint
that the allegations against Plaintiff included in the List were provided to Defendant by another
information content provider. “Information content provider” is defined to include “any person
or entity that is responsible, in whole or in part, for the creation or development of information

Plaintiff alleges that Defendant publicized the existence of the List “many times” between October 11,
2017 and July 17, 2018. (SAC ¶ 30.) Furthermore, the List is still “freely available to download from public sites
including Reddit and Wordpress.” (SAC ¶ 33.) Neither fact, if true, evinces that Defendant served as the provider
of an interactive computer service in this case beyond the time that her Google spreadsheet link was live.
22

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provided through the Internet or any other interactive computer service.” 47 U.S.C. § 230(f)(3).
If an interactive service provider (here, Defendant) also serves as an “‘information content
provider’ of the content which gives rise to the underlying claim,” CDA immunity does not
attach. LeadClick, 838 F.3d at 174. It is relatively easy to define what constitutes the creation of
information. See Fair Hous. Council of San Fernando Valley v. Roommates.Com, LLC, 521
F.3d 1157, 1162 (9th Cir. 2008) (en banc) (“If [a website] passively displays content that is
created entirely by third parties, then it is only a service provider with respect to that content. But
as to content that it creates itself . . . the website is also a content provider.”). Determining what
constitutes the development of information is a stickier task.
The Second Circuit has instructed that a defendant will not be held responsible for the
development of information “unless it assisted in the development of what made the content
unlawful.” LeadClick, 838 F.3d at 174. “[O]ne is responsible for the ‘development’ of
information when [she] engages in an act beyond the normal functions of a publisher (such as
deciding to publish, withdraw or modify third-party content) that changes the meaning and
purpose of the content.” Ascentive, LLC v. Opinion Corp., 842 F.Supp.2d 450, 474 (E.D.N.Y.
2011) (citing Roommates.Com, 521 F.3d at 1163). By contrast, an individual does not develop
content where she provides “neutral assistance,” that is, “tools and functionality that are
available equally to bad actors and the . . . intended users.” Herrick v. Grindr, LLC, 306 F. Supp.
3d 579, 589 (S.D.N.Y. 2018) (quoting Roommates.Com, 521 F.3d at 1169), aff’d, 765 F. App’x
586 (2d Cir. 2019), cert. denied, 140 S. Ct. 221 (2019). Importantly, a defendant also loses CDA
immunity if he or she “specifically encouraged” unlawful content. See LeadClick, 838 F.3d at
174 (“For example, a defendant who paid researchers to uncover confidential phone records
protected by law, and then provided that information to paying customers, fell within the

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definition [of an information content provider] because he did not merely act as a neutral
intermediary, but instead ‘specifically encouraged development of what was offensive about the
content.’” (quoting FTC v. Accusearch Inc., 570 F.3d 1187, 1197 (10th Cir. 2009))). Against
this backdrop, as detailed below, Plaintiff’s complaint has not foreclosed the possibility that
Defendant created or developed the allegedly unlawful content.
A. Fabrication
CDA immunity does not attach where the defendant is being held accountable for its own
unlawful acts. LeadClick, 838 F.3d at 176; Roommates.Com, 521 F.3d at 1162 (“[A]s to content
that [a website] creates itself . . . the website is also a content provider.”). Plaintiff alleges, in
part, that Defendant fabricated the allegations against him and inputted them in the List. (SAC ¶
56-57.) The parties—and the Court—agree that CDA immunity does not apply if that is proven
true. (Pl.’s Mem. L. Opp. Def.’s Mot. Dismiss (“Pl.’s Opp.”) 18; Def.’s Reply 8.)
B. Publishing Another’s Statements
Plaintiff alleges that Defendant published the allegedly defamatory accusations in the List
as relayed to her by another person. (SAC ¶ 60.) Defendant argues that, if true, she is shielded
by § 230 because she did not materially contribute to their allegedly defamatory meaning, and
did not change the meaning and purpose of the content. (Def.’s Mem. 16.) However, this
argument assumes a key fact not known to the Court at this juncture—whether Plaintiff
materially contributed to the allegedly defamatory meaning—which is the very fact on which
CDA immunity turns. LeadClick, 838 F.3d at 174 (finding that CDA immunity is available to an
interactive computer service as long as Defendant has not “materially contribut[ed] to [the
content’s] alleged unlawfulness”). That Plaintiff did not explicitly plead that Defendant
materially contributed to the unlawful statements she inputted in the list on someone else’s

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behalf is of no consequence. Defendant may not “rel[y] upon the absence of facts not pled in the
complaint” to secure CDA immunity on a motion to dismiss. Curran, 2008 WL 472433, at *12.
Furthermore, Plaintiff also rightly points out that if Defendant inputted information into
the List that was not provided to Defendant for use on the Internet, she would not qualify for
CDA immunity. (Pl.’s Opp. 19 n.8.) “The structure and purpose of § 230(c)(1) indicate that the
immunity applies only with regard to third-party information provided for use on the Internet or
another interactive computer service.” Batzel v. Smith, 333 F.3d 1018, 1033 (9th Cir. 2003)
(emphasis in original). Thus, if Defendant wrote the allegedly defamatory statements in the List
that had been relayed to her by a third party—and the third party never intended that
communication “be placed on an interactive computer service for public viewing”—CDA
immunity would not attach. Batzel, 333 F.3d 1033; see also id. (stating that if “an individual
who happens to operate a website receives a defamatory ‘snail mail’ letter from an old friend, the
website operator cannot be said to have been ‘provided’ the information in his capacity as a
website service.”); Roommates.Com, 521 F.3d at 1170 (restating same).
C. Specifically Encouraging Unlawful Content
Plaintiff correctly notes that interactive computer service providers “forfeit their Section
230 immunity if through their website’s design, or through its headers, or through personal
communications with other people, or otherwise, they ‘specifically encourage’ the posting of
unlawful content.” (Pl.’s Opp. 20 (citing LeadClick, 838 F.3d at 174).) On this issue, Plaintiff
directs the Court to the disclaimer at the top of the List, which described it as “only a collection
of allegations and rumors” that should be taken “with a grain of salt.” (Pl.’s Opp. 21 (citing SAC
¶ 62).) Plaintiff argues that “[t]his statement alone could reasonably have been interpreted by the
List’s recipients as encouraging them to post their own ‘rumors’” and “[n]owhere did the List
advise users that they were only to post about their own experiences.” (Pl.’s Opp. 21-22.) To
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the extent that Plaintiff relies on the List’s design and headers to argue that Defendant
specifically encouraged unlawful content, that reliance would be misplaced.
Roommates.Com provides a helpful illustration as to when the design of a website can be
found to have encouraged unlawful content. 521 F.3d 1157 (9th Cir. 2008). Roommates
operated a website designed to match individuals seeking roommates. Id. at 1161. As part of the
online registration form for the service, Roommates required subscribers to answer questions
about their sex, sexual orientation and familial status, and their roommate preferences along
these same criteria. Id. The potential answers to these questions were pre-set by Roommates.
See, e.g., id. at 1165 (“Subscribers who are seeking housing must make a selection from a dropdown menu, again provided by Roommates, to indicate whether they are willing to live with
“Straight or gay” males, only with “Straight” males, only with “Gay” males or with “No
males.”). Roommates used the responses to these questions to populate a subscriber’s profile
page. Id. The Ninth Circuit found that Roommates’ website, by design, “force[d] subscribers to
divulge protected characteristics and discriminatory preferences, and to match those who have
rooms with those who are looking for rooms based on criteria that appear to be prohibited by the
FHA [Fair Housing Act].” Id. at 1172. Thus, Roommates was not entitled to CDA immunity on
this aspect of the registration form. Id. at 1166 (“By requiring subscribers to provide the
information as a condition of accessing its service, and by providing a limited set of prepopulated answers, Roommate becomes much more than a passive transmitter of information
provided by others; it becomes the developer, at least in part, of that information. And section
230 provides immunity only if the interactive computer service does not ‘creat[e] or develop[ ]’
the information ‘in whole or in part.’” (quoting 47 U.S.C. § 230(f)(3))). Nothing about the
registration form’s pre-set answers is analogous to the List.

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Rather, the List, which was circulated in a Google spreadsheet, is akin to the comment
boxes in Roommates.Com. Roommates also presented subscribers with a blank text box and
prompted subscribers to “tak[e] a moment to personalize your profile by writing a paragraph or
two describing yourself and what you are looking for in a roommate.” Id. at 1173. Subscribers
could write as much or as little as desired, and the responses were visible to other paying
subscribers. Id. Certain subscribers took the opportunity to write discriminatory comments such
as, “NOT looking for [B]lack [M]uslims.” Id. The Ninth Circuit found that the CDA protected
Roommates with respect to these comment boxes. Id. at 1174. The court reasoned that because
“Roommate[s] publishes these comments as written,” “[i]t does not provide any specific
guidance as to what the essay should contain,” and it does not “urge subscribers to
input discriminatory preferences,” Roommates was not responsible for the development of this
content. Id. at 1173-74; see also Shiamili v. Real Estate Grp. of New York, Inc., 17 N.Y.3d 281,
291 (2011) (finding that defendant-administrator of a blog was protected by CDA immunity for
allegedly defamatory remarks made by an anonymous poster in a discussion thread because,
among other things, there was “no allegation that the defamatory comments were posted in
response to any specific invitation for users to bash plaintiff”). As with Roommates’ comment
box, the possibility that someone may have entered defamatory content into the List does not
mean that Defendant specifically encouraged unlawful content. That the Defendant added the
disclaimer that the document consisted of “a collection of misconduct allegations and rumors”
does not change the Court’s conclusion. (SAC ¶ 62.) Neither this header nor the design of the
spreadsheet urges or requires users to input defamatory statements—or otherwise unlawful
content—to view or contribute to the List. In other words, based on the design of the List, that

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Defendant circulated the List, without more, does not constitute specific encouragement of
unlawful content.
That is not to say that Plaintiff’s complaint has foreclosed the possibility that Defendant
encouraged the posting of unlawful content. The full contours of Defendant’s conduct during the
approximately 12 hour period during which her Google spreadsheet was online are unknown at
this juncture. Accordingly, Plaintiff is entitled to discovery on whether Defendant specifically
encouraged the posting of unlawful content on the List.
D. Highlighting in Red and Annotation of Plaintiff’s Entry
According to Plaintiff, Defendant outlined his entry in red, signifying that he was
“accused of physical sexual violence by multiple women.” (SAC ¶ 27.) Furthermore, she’s
alleged to have annotated his entry in the List with, “Multiple women allege misconduct.” (Id. ¶
25.) Plaintiff’s entry included “rape accusations,” in the plural form, as well as “coercion.” (Id.)
Plaintiff argues that Defendant materially contributed to the allegedly defamatory statement in
highlighting his entry in red because his entry did not reflect that he had been “accused of
physical sexual violence by multiple women.” (Pl.’s Opp. 18.) Plaintiff continues with the
absurd proposition that “rape is often understood to include sex not involving physical violence
(for example, sex with a person who is intoxicated), and the term ‘rape accusations’ could refer
to just two accusations, whereas the word ‘multiple’ can be reasonably understood to mean
‘numerous’ or many or ‘several’ (i.e., more than two).” (Id. 18 n.7.) The Court rejects
everything about this argument.23

23

To be abundantly clear, beyond rejecting this argument, the Court finds it abhorrent and contrary to law.
Alcohol is involved in approximately half of all sexual assaults and a significant majority of acquaintance sexual
assaults. Allison C. Nichols, Out of the Haze: A Clearer Path for Prosecution of Alcohol-Facilitated Sexual
Assault, 71 N.Y.U. ANN. SURV. AM. L. 213, 217 (2015). These—and all instances of rape—are crimes of violence.
One need only look to the definition of a crime of violence in the United States Sentencing Guidelines to find so.
Crimes of violence include “forcible sex offense[s],” which are defined to include “where consent to the conduct is
not given or is not legally valid, such as where consent to the conduct is involuntary, incompetent, or coerced.”

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The key question in determining whether a defendant is liable for developing content is
not whether she “augment[ed] the content generally,” but instead whether she “materially
contribut[ed] to its alleged unlawfulness.” See LeadClick, 838 F.3d at 174 (quoting
Roommates.Com, 521 F.3d at 1167–68). Defendant is correct that “visually aggregating or
classifying user content does not constitute ‘creation or development’ under Section 230(f)(3).”
(Def.’s Mem. 20.) The implementation of categorization features “constitute[s] quintessential
neutral assistance.” Grndr., 306 F. Supp 3d at 589. In other words, categorizing information,
without more, “does not transform [a defendant] into a developer of the underlying
misinformation.” Id. (internal quotations omitted) (quoting Carafano v. Metrosplash.com, Inc.,
339 F.3d 1119, 1124 (9th Cir. 2003)).
Here, Plaintiff’s entry included “rape accusations,” in the plural form. (SAC ¶ 25.) In
highlighting Plaintiff’s entry in red, denoting that Plaintiff was “accused of physical sexual
violence by multiple women,” Defendant provided neutral assistance or generally augmented the
content. Again, the Court rejects, in the strongest possible terms, any argument by Plaintiff that
the Defendant materially contributed to the unlawful meaning of the allegations which is
premised on a belief that rape does not necessarily involve physical sexual violence. And the
Court will not take the absurd position that where more than one woman accused Plaintiff of

U.S.S.G. §§4B1.2(a)(2), comment (n.1). Should Defendant need to further educate himself, the Court directs him to
countless stories of rape survivors, including the powerful victim impact statement written by Chanel Miller, and
read by her under the pseudonym Emily Doe at the sentencing of her rapist, Brock Turner. Katie J.M. Baker, Here’s
the Powerful Letter The Stanford Victim Read to Her Attacker, BUZZFEED NEWS (June 3, 2016, 4:16 p.m.),
https://www.buzzfeednews.com/article/katiejmbaker/heres-the-powerful-letter-the-stanford-victim-read-to-her-ra.
Miller became intoxicated and unconscious, and was digitally penetrated by Brock Turner behind a dumpster on the
campus of Stanford University. Miller recounts, in vivid detail, when she learned of the details of her assault that,
according to Turner, he believed was consensual. She writes, “The night after it happened, he said he thought I
liked it because I rubbed his back. A back rub. Never mentioned me voicing consent, never mentioned us even
speaking, a back rub. One more time, in public news, I learned that my ass and vagina were completely exposed
outside, my breasts had been groped, fingers had been jabbed inside me along with pine needles and debris, my bare
skin and head had been rubbing against the ground behind a dumpster, while an erect freshman was humping my
half naked, unconscious body.” Id.

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rape, categorizing those allegations as “accused of physical sexual violence by multiple women”
materially altered the content. See Seldon v. Magedson, No. 11-CV-6218, 2012 WL 4475274, at
*17 (S.D.N.Y. July 10, 2012) (dismissing the case on other grounds but noting that the
defendant’s act of adding the heading “Sexual Pervert” to a post that detailed how the plaintiff
had allegedly kept “all kinds of perverted photos on his computer” did not alter the substance,
meaning, or purpose of the content for the purposes of the CDA”), report and recommendation
adopted, No. 11-CV-6218, 2012 WL 4475020 (S.D.N.Y. Sept. 28, 2012). Therefore,
Defendant’s categorization of Plaintiff’s entry in the List through text or highlighting does not
bring her outside of the protection of the CDA.
*

*

*

In sum, the CDA’s barrier to suit is not evident from the face of the complaint, and
Defendant’s motion to dismiss on the grounds that she is protected by CDA immunity is
denied.24
CONCLUSION
For the foregoing reasons, Defendant’s motion to dismiss is DENIED. However, CDA
immunity may prove to be a gating issue in this case and the Court wishes to avoid an
unnecessary expenditure of judicial resources. As such, the parties shall proceed without delay
to narrowly tailored discovery to address factual issues related to Defendant’s CDA immunity
defense. Once such discovery is completed, the parties may move for summary judgment on
CDA immunity in accordance with this Court’s Individual Practices. The parties may proceed

As Defendant has failed to demonstrate that it is evident from the face of complaint that “the claim is based
on information provided by another information content provider,” the Court does not address whether “the claim
would treat the defendant as the publisher or speaker of that information.” LeadClick, 838 F.3d at 173.
24

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with discovery on the defamation claim should the parties decline to move for summary
judgment on CDA immunity or should the claim survive summary judgment.

SO ORDERED.
Dated: Brooklyn, New York
June 30, 2020

/s/ LDH
LASHANN DEARCY HALL
United States District Judge

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