Andrews v. D'Souza
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Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARK ANDREWS, Plaintiff, Civil Action No. v. 1:22-cv-04259-SDG DINESH D’SOUZA, et al., Defendants.
OPINION AND ORDER This matter raises the issue of whether Defendants are liable for demonstrably false statements they allegedly made about Plaintiff Mark Andrews, asserting that Andrews engaged in voter fraud in the 2020 election. Andrews contends that he and his family have been subject to violent threats because of Defendants’ behavior. The allegations about the individual Defendants’ conduct, which was purportedly based solely on conjecture and speculation and continued long after Andrews was officially cleared of any wrongdoing, are disturbing. Be that as it may, not all of Andrews’s claims survive Defendants’ dismissal motions. I. Introduction Andrews lives in Gwinnett County, Georgia with his wife and three adult children. He and his family are all registered Georgia voters.1 A security video of Andrews dropping off ballots for himself and his family during the 2020 election,
1 ECF 27, ¶¶ 7–8, 17, 77. at the height of the COVID-19 pandemic, forms the foundation of his claims. Defendants allegedly used clips from the video in a movie and other media to
support their contention that people—so-called “ballot mules”—were paid to vote illegally in the 2020 election for the purpose of improperly swinging the vote in Joe Biden’s favor. Defendants asserted in multiple published statements that an
image of Andrews dropping off the ballots was such an example of a mule and that Andrews had committed various crimes. As a result of Defendants’ conduct, Andrews asserts claims against three different sets of Defendants: Salem Media Group, Inc. and Regnery Publishing, Inc. (the Salem Defendants); True the Vote,
Inc., Catherine Engelbrecht, and Gregg Phillips (the TTV Defendants); and Dinesh D’Souza and D’Souza Media LLC (collectively, the D’Souza Defendants). Andrews brings claims under the Ku Klux Klan Act and the Voting Rights
Act, as well as for state-law defamation and invasion of privacy. Several motions are before the Court for consideration: for a more definite statement and to dismiss by the Salem Defendants [ECFs 47,2 48]; to dismiss by the TTV Defendants
[ECF 58]; to dismiss by the D’Souza Defendants [ECF 50]; and by Andrews to file a supplemental complaint [ECF 98]. After due consideration, and with the benefit of oral argument, the Court rules as follows:
2 The Salem Defendants later amended the brief in support of their motion to dismiss. ECF 54. • The Salem Defendants’ motion to dismiss [ECF 48] is GRANTED in part and DENIED in part. Counts I, II, and VI are DISMISSED as to the Salem Defendants. • The Salem Defendants’ motion for a more definite statement [ECF 47] is DENIED. • The TTV Defendants’ motion to dismiss [ECF 58] is GRANTED in part and DENIED in part. Count II is DISMISSED as to the TTV Defendants. • The D’Souza Defendants’ motion to dismiss [ECF 50] is GRANTED in part and DENIED in part. Count II is DISMISSED as to the D’Souza Defendants. • Andrews’s motion for leave to file a supplemental complaint [ECF 98] is GRANTED. II. Facts3 A. General Factual Allegations The First Amended Complaint (FAC) alleges that, after the 2020 election, Defendants promoted the narrative that the election had involved widespread, coordinated voter fraud.4 Specifically, according to Andrews, Defendants claimed that this fraud was achieved through “an elaborate network of paid professional
3 The facts are taken from the well-pleaded allegations in Andrews’s First Amended Complaint and are accepted as true for purposes of ruling on Defendants’ motions. Bryant v. Avado Brands, Inc., 187 F.3d 1271, 1273 n.1 (11th Cir. 1999) (“At the motion to dismiss stage, all well-pleaded facts are accepted as true, and the reasonable inferences therefrom are construed in the light most favorable to the plaintiff.”). 4 ECF 27, ¶ 32. operatives called mules delivering fraudulent and illegal votes to mail-in drop boxes in the five key states where the election was decided”—including Georgia.5
Defendants created, released, and promoted the movie 2000 Mules, which Andrews alleges “corroborated the false narrative that the election was stolen by ‘mules.’”6 To bolster that narrative, the movie allegedly misrepresents images of
Andrews lawfully voting.7 The FAC pleads that Defendants’ conduct led to his doxing8 and threats of physical harm against him and his family.9 The movie asserts that ballot mules were paid to deliver illegal ballots to absentee drop boxes in several swing states, including Georgia, to swing the
election in Joe Biden’s favor.10 To support this assertion, the movie claimed that cell phone geolocation data proved that the voters depicted were such mules.11 Andrews, one of the voters shown in the movie, is depicted dropping several
5 Id. ¶¶ 32, 34. 6 Id. ¶ 33. 7 Id. ¶ 35. 8 Black’s Law Dictionary defines “doxing” as “[t]he nonconsensual online posting of a person’s personal information, such as home address, e-mail address, and place of employment, esp. for purposes of harassment.” DOXING, BLACK’S LAW DICTIONARY (11th ed. 2019). 9 See, e.g., ECF 27, ¶¶ 197–98, 201–02, 209–17. 10 Id. ¶ 34. 11 Id. ¶ 36. ballots into a Georgia ballot drop box.12 Video surveillance footage containing his image (but with his face blurred) is featured in both the movie and trailer.13 This
video surveillance footage, which also captured Andrews’s SUV (and his license plate), was used in the movie without Andrews’s knowledge or consent.14 The voiceover by D’Souza while Andrews’s image (with a blurred face) is displayed
says: “What you are seeing is a crime. These are fraudulent votes.”15 A clip of Andrews (face blurred) is also shown in the movie immediately after an explanation by D’Souza, Engelbrecht, and Phillips about why Andrews’s conduct was allegedly illegal.16 Engelbrecht described the purported ballot mules scheme
as feeling “a lot like a cartel . . . a lot like trafficking.”17 Andrews’s pleading further asserts that, in the movie, D’Souza, Engelbrecht, and Phillips accuse the so-called ballot mules of having committed
other crimes—including participating in riots in Atlanta, “burning people,” and “pulling people out of cars and beating them up.”18 Phillips refers to the mules as
12 Id. ¶¶ 37–38. 13 Id. ¶¶ 37, 38, 45. 14 Id. ¶ 37. 15 Id. ¶¶ 39, 44. 16 Id. ¶ 41, 44. 17 Id. ¶ 42. 18 Id. ¶ 43. engaging in “organized crime.”19 In the movie’s trailer, an image of Andrews with his face blurred is displayed while Phillips asserts that he (Phillips) has 4 million
minutes of surveillance video as evidence of the alleged ballot mule scheme.20 Andrews also accuses Defendants of showing his image (both blurred and unblurred) in nearly a dozen media appearances promoting the movie, while
indicating that Andrews was committing a crime.21 Contrary to Defendants’ public assertions, Andrews pleads that, on October 6, 2020, he legally voted by depositing his ballot in a drop box in Gwinnett County. At the same time, he also legally deposited the ballots of his wife and three
children in the drop box.22 On April 25, 2022, a complaint against Andrews was filed with the Georgia Bureau of Investigations (GBI) alleging that he had engaged in ballot fraud. The complaint included screenshots from the surveillance video
with unblurred images of Andrews’s face and license plate.23 On May 2, a GBI investigator interviewed Andrews at his home about the allegations.24 Based on that interview and further investigation, the GBI quickly cleared Andrews of any
19 Id. ¶ 46. 20 Id. ¶ 45. 21 Id. ¶ 48. 22 Id. ¶¶ 81–82. 23 Id. ¶¶ 84–85. 24 Id. ¶ 88.
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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARK ANDREWS, Plaintiff, Civil Action No. v. 1:22-cv-04259-SDG DINESH D’SOUZA, et al., Defendants.
OPINION AND ORDER This matter raises the issue of whether Defendants are liable for demonstrably false statements they allegedly made about Plaintiff Mark Andrews, asserting that Andrews engaged in voter fraud in the 2020 election. Andrews contends that he and his family have been subject to violent threats because of Defendants’ behavior. The allegations about the individual Defendants’ conduct, which was purportedly based solely on conjecture and speculation and continued long after Andrews was officially cleared of any wrongdoing, are disturbing. Be that as it may, not all of Andrews’s claims survive Defendants’ dismissal motions. I. Introduction Andrews lives in Gwinnett County, Georgia with his wife and three adult children. He and his family are all registered Georgia voters.1 A security video of Andrews dropping off ballots for himself and his family during the 2020 election,
1 ECF 27, ¶¶ 7–8, 17, 77. at the height of the COVID-19 pandemic, forms the foundation of his claims. Defendants allegedly used clips from the video in a movie and other media to
support their contention that people—so-called “ballot mules”—were paid to vote illegally in the 2020 election for the purpose of improperly swinging the vote in Joe Biden’s favor. Defendants asserted in multiple published statements that an
image of Andrews dropping off the ballots was such an example of a mule and that Andrews had committed various crimes. As a result of Defendants’ conduct, Andrews asserts claims against three different sets of Defendants: Salem Media Group, Inc. and Regnery Publishing, Inc. (the Salem Defendants); True the Vote,
Inc., Catherine Engelbrecht, and Gregg Phillips (the TTV Defendants); and Dinesh D’Souza and D’Souza Media LLC (collectively, the D’Souza Defendants). Andrews brings claims under the Ku Klux Klan Act and the Voting Rights
Act, as well as for state-law defamation and invasion of privacy. Several motions are before the Court for consideration: for a more definite statement and to dismiss by the Salem Defendants [ECFs 47,2 48]; to dismiss by the TTV Defendants
[ECF 58]; to dismiss by the D’Souza Defendants [ECF 50]; and by Andrews to file a supplemental complaint [ECF 98]. After due consideration, and with the benefit of oral argument, the Court rules as follows:
2 The Salem Defendants later amended the brief in support of their motion to dismiss. ECF 54. • The Salem Defendants’ motion to dismiss [ECF 48] is GRANTED in part and DENIED in part. Counts I, II, and VI are DISMISSED as to the Salem Defendants. • The Salem Defendants’ motion for a more definite statement [ECF 47] is DENIED. • The TTV Defendants’ motion to dismiss [ECF 58] is GRANTED in part and DENIED in part. Count II is DISMISSED as to the TTV Defendants. • The D’Souza Defendants’ motion to dismiss [ECF 50] is GRANTED in part and DENIED in part. Count II is DISMISSED as to the D’Souza Defendants. • Andrews’s motion for leave to file a supplemental complaint [ECF 98] is GRANTED. II. Facts3 A. General Factual Allegations The First Amended Complaint (FAC) alleges that, after the 2020 election, Defendants promoted the narrative that the election had involved widespread, coordinated voter fraud.4 Specifically, according to Andrews, Defendants claimed that this fraud was achieved through “an elaborate network of paid professional
3 The facts are taken from the well-pleaded allegations in Andrews’s First Amended Complaint and are accepted as true for purposes of ruling on Defendants’ motions. Bryant v. Avado Brands, Inc., 187 F.3d 1271, 1273 n.1 (11th Cir. 1999) (“At the motion to dismiss stage, all well-pleaded facts are accepted as true, and the reasonable inferences therefrom are construed in the light most favorable to the plaintiff.”). 4 ECF 27, ¶ 32. operatives called mules delivering fraudulent and illegal votes to mail-in drop boxes in the five key states where the election was decided”—including Georgia.5
Defendants created, released, and promoted the movie 2000 Mules, which Andrews alleges “corroborated the false narrative that the election was stolen by ‘mules.’”6 To bolster that narrative, the movie allegedly misrepresents images of
Andrews lawfully voting.7 The FAC pleads that Defendants’ conduct led to his doxing8 and threats of physical harm against him and his family.9 The movie asserts that ballot mules were paid to deliver illegal ballots to absentee drop boxes in several swing states, including Georgia, to swing the
election in Joe Biden’s favor.10 To support this assertion, the movie claimed that cell phone geolocation data proved that the voters depicted were such mules.11 Andrews, one of the voters shown in the movie, is depicted dropping several
5 Id. ¶¶ 32, 34. 6 Id. ¶ 33. 7 Id. ¶ 35. 8 Black’s Law Dictionary defines “doxing” as “[t]he nonconsensual online posting of a person’s personal information, such as home address, e-mail address, and place of employment, esp. for purposes of harassment.” DOXING, BLACK’S LAW DICTIONARY (11th ed. 2019). 9 See, e.g., ECF 27, ¶¶ 197–98, 201–02, 209–17. 10 Id. ¶ 34. 11 Id. ¶ 36. ballots into a Georgia ballot drop box.12 Video surveillance footage containing his image (but with his face blurred) is featured in both the movie and trailer.13 This
video surveillance footage, which also captured Andrews’s SUV (and his license plate), was used in the movie without Andrews’s knowledge or consent.14 The voiceover by D’Souza while Andrews’s image (with a blurred face) is displayed
says: “What you are seeing is a crime. These are fraudulent votes.”15 A clip of Andrews (face blurred) is also shown in the movie immediately after an explanation by D’Souza, Engelbrecht, and Phillips about why Andrews’s conduct was allegedly illegal.16 Engelbrecht described the purported ballot mules scheme
as feeling “a lot like a cartel . . . a lot like trafficking.”17 Andrews’s pleading further asserts that, in the movie, D’Souza, Engelbrecht, and Phillips accuse the so-called ballot mules of having committed
other crimes—including participating in riots in Atlanta, “burning people,” and “pulling people out of cars and beating them up.”18 Phillips refers to the mules as
12 Id. ¶¶ 37–38. 13 Id. ¶¶ 37, 38, 45. 14 Id. ¶ 37. 15 Id. ¶¶ 39, 44. 16 Id. ¶ 41, 44. 17 Id. ¶ 42. 18 Id. ¶ 43. engaging in “organized crime.”19 In the movie’s trailer, an image of Andrews with his face blurred is displayed while Phillips asserts that he (Phillips) has 4 million
minutes of surveillance video as evidence of the alleged ballot mule scheme.20 Andrews also accuses Defendants of showing his image (both blurred and unblurred) in nearly a dozen media appearances promoting the movie, while
indicating that Andrews was committing a crime.21 Contrary to Defendants’ public assertions, Andrews pleads that, on October 6, 2020, he legally voted by depositing his ballot in a drop box in Gwinnett County. At the same time, he also legally deposited the ballots of his wife and three
children in the drop box.22 On April 25, 2022, a complaint against Andrews was filed with the Georgia Bureau of Investigations (GBI) alleging that he had engaged in ballot fraud. The complaint included screenshots from the surveillance video
with unblurred images of Andrews’s face and license plate.23 On May 2, a GBI investigator interviewed Andrews at his home about the allegations.24 Based on that interview and further investigation, the GBI quickly cleared Andrews of any
19 Id. ¶ 46. 20 Id. ¶ 45. 21 Id. ¶ 48. 22 Id. ¶¶ 81–82. 23 Id. ¶¶ 84–85. 24 Id. ¶ 88. wrongdoing.25 The investigator was able to locate Andrews from his license plate number in the video screenshots.26 A national newspaper was also able to identify
Andrews.27 On May 17, 2022, the Georgia State Board of Elections (the Elections Board) held a public meeting during which it addressed the complaint against Andrews.
During the meeting, the GBI investigator publicly refuted the allegation that Andrews had engaged in illegal ballot harvesting but rather had legally deposited his and his family’s ballots.28 The Elections Board dismissed the case against Andrews that day.29
B. Specific Allegations Concerning Each Defendant 1. The D’Souza Defendants i. Dinesh D’Souza The FAC alleges that D’Souza engaged in the following actionable conduct. D’Souza provided the voiceover in the movie for the blurred image of Andrews,
asserting that Andrews was in the process of committing a crime by fraudulently
25 Id. ¶ 91. 26 Id. ¶¶ 85 n.67, 217. 27 Id. ¶ 89. 28 Id. ¶¶ 91–93. 29 Id. ¶ 95. voting.30 D’Souza also accused the so-called ballot mules of having committed other crimes.31
On April 23, 2022, D’Souza published the trailer for 2000 Mules on a video- sharing website and his social media accounts. The trailer has had millions of views.32 Andrews’s face is blurred in the trailer.33 On May 4, 2022, D’Souza
participated in an interview in which he described 2000 Mules as “an exposé of a coordinated ring of paid ballot trafficking, illegal votes, fraudulent votes being dumped en masse into mail-in drop boxes.”34 The clip of Andrews with his face blurred was shown onscreen during D’Souza’s statement.35 On May 6, D’Souza
appeared on an online news show during which the image of Andrews with his face blurred was shown twice.36 In connection with one of the displays of Andrews’s image, D’Souza referred to “official surveillance video which kind of
catches the mules in the act.”37 D’Souza also claimed that everything shown in
30 ECF 27, ¶¶ 39–42. 31 Id. ¶ 43. 32 Id. ¶ 47. 33 Id. ¶ 45. 34 Id. ¶¶ 34, 54. 35 Id. ¶ 54. 36 Id. ¶ 59. 37 Id. 2000 Mules was “100% illegal in all 50 states.”38 He also accused the mules of other criminal activity, stating, “[w]e happen to know that a number of the mules are
Antifa-BLM types.”39 On May 11, D’Souza appeared on a One American News Network (OANN) program during which he showed the clip of Andrews (with his face blurred) voting. He asserted that the video confirmed the “coordinated
fraud in all the key states that decided the [2020] election.”40 On May 17, D’Souza appeared on OANN and showed the 2000 Mules trailer. His voiceover described the clip of Andrews as evidence of an organized crime scheme.41 D’Souza’s comments during the appearance also suggested that Andrews had been to
multiple drop boxes to deposit ballots.42 On May 21, D’Souza again appeared on OANN. Along with the blurred clip of Andrews voting, D’Souza promoted his ballot mules story and his claims that
there was widespread fraud during the 2020 election.43 On May 23, D’Souza appeared on a news program during which he displayed Andrews’s image with
38 Id. ¶ 60. 39 Id. 40 Id. ¶ 65. 41 Id. ¶ 142. 42 Id. ¶ 143. 43 Id. ¶ 139. his face blurred, portraying it as evidence of an election fraud scheme.44 On June 2, D’Souza made a social media post that embedded a clip of the video of Andrews
with his face and license plate unblurred.45 D’Souza continues to promote the movie.46 The companion book to the 2000 Mules movie was released on October 25,
2022. In the book, which D’Souza authored, he republished Andrews’s blurred image, that of Andrews’s SUV, and false statements about him.47 This was after Andrews’s counsel informed Defendants that their portrayal of Andrews was false.48 The caption states that the image is of “mules stuffing multiple ballots into
mail-in drop boxes. . . . What you are seeing here is organized crime on behalf of the Democratic Party.”49 D’Souza continues to promote the book.50 Despite learning no later than May 18, 2022 that the GBI and Elections Board
had dismissed the claims against Andrews, D’Souza has continued to promote the movie and book.51 The public premiere of 2000 Mules took place after that—on
44 Id. ¶ 145. 45 Id. ¶ 147. 46 Id. ¶¶ 166–68. 47 Id. ¶¶ 70, 72, 74. 48 Id. ¶ 71. 49 Id. ¶ 74. 50 Id. ¶¶ 166–67. 51 Id. ¶¶ 136, 147. May 20, 2022.52 In fact, D’Souza called the GBI investigation “bogus” because the investigator obtained his information from “the mule himself.”53
ii. D’Souza Media D’Souza Media is a production company responsible for producing and distributing 2000 Mules. The move is available on D’Souza Media’s website, and the 2000 Mules website itself links to D’Souza Media’s webpage.54
2. The TTV Defendants i. Engelbrecht & Phillips Like D’Souza, in 2000 Mules Engelbrecht described Andrews as having participated in illicit conduct, in addition to serving as a ballot mule. On April 8,
2022, Engelbrecht and Phillips appeared on The Charlie Kirk Show, which is produced by Salem Media. Andrews alleges that, during that appearance, Engelbrecht and Phillips showed video that depicted Andrews’s unblurred face as well as his license plate. Engelbrecht referred to Andrews as a mule and described
his actions of putting his family’s ballots in the drop box as “highly illegal.”55 Phillips also described Andrews’s conduct as illegal.56
52 Id. ¶ 137. 53 Id. ¶ 148. 54 Id. ¶¶ 20 n.10, 24, 188. 55 Id. ¶¶ 49–50. 56 Id. ¶ 50. On May 5, 2022, Engelbrecht appeared on Tucker Carlson Tonight. During her appearance, a clip of the surveillance video showing Andrews’s face and license
plate was displayed while Engelbrecht discussed the alleged election fraud depicted in 2000 Mules.57 On May 14, Engelbrecht and Phillips appeared on an Epoch Times news program (Truth Matters with Roman Balmakov) and showed the
clip of Andrews with his face blurred while they explained the purported ballot mules scheme. Phillips stated that they had used geolocation tracking because they were looking for “ways to solve a crime.” He made additional comments claiming that they had found evidence of illegal ballot trafficking.58 Referring to the video
of Andrews, Phillips also suggested he had evidence of Andrews repeatedly putting multiple ballots in drop boxes.59 Engelbrecht stated that Andrews’s phone “was at a violent riot.”60
By May 17, 2022, Phillips seemingly acknowledged that Andrews was not a mule in a Washington Post article.61 Despite that acknowledgment, Engelbrecht and Phillips have never retracted their false statements about Andrews, and they have
57 Id. ¶¶ 56–57. 58 Id. ¶ 66. 59 Id. ¶ 67. 60 Id. ¶ 68. 61 Id. ¶ 131. continued to promote 2000 Mules.62 On June 3, Engelbrecht and Phillips appeared on a program to again promote their mules narrative and displayed the clip of
Andrews.63 Andrews alleges that Engelbrecht and Phillips promoted the false narrative about him in order to drive revenue and raise the profiles of themselves and True the Vote.64
ii. True the Vote True the Vote is an executive producer of 2000 Mules. It allegedly provided the “research” for the movie and related book.65 On April 23, 2022, True the Vote published the movie trailer on a video-sharing site. At the time Andrews filed the
FAC, the trailer had nearly a million views.66 True the Vote also published the 2000 Mules trailer, in which Andrews’s blurred face is shown, on its website and social media. On May 8, 2022, True the Vote made the clip of Engelbrecht’s appearance
on Tucker Carlson Tonight available on its Facebook page. That clip contained unblurred images of Andrews’s face and license plate.67 True the Vote also
62 Id. ¶¶ 132, 135. 63 Id. ¶ 149. 64 Id. ¶ 178. 65 Id. ¶ 20. 66 Id. ¶ 47. 67 Id. ¶ 63. published a video about its purported evidence of mass voter fraud that contained a blurred image of Andrews.68 True the Vote published Engelbrecht and Phillips’s
May 14 interview on its website and social media accounts.69 On October 22, 2022, True the Vote posted to social media a trailer for 2000 Mules that includes an image of Andrews voting as an example of a ballot mule.70
3. The Salem Defendants Andrews alleges that Regnery published the 2000 Mules book, in which Andrews’s image, an image of his SUV, and false statements about him (including that he committed a crime) were republished.71 Regnery is owned by Eagle
Publishing, which is in turn owned by Salem Media.72 The book indicates that D’Souza, Engelbrecht, and Phillips took their alleged evidence of voter fraud to Salem Media “to see if Salem would provide the equity investment to make the 2000 Mules” movie.73
68 Id. ¶ 64. 69 Id. ¶ 69. 70 Id. ¶ 162. 71 Id. ¶¶ 70, 163. 72 Id. ¶ 73. 73 Id. ¶ 76. III. Applicable Legal Standard Federal Rule of Civil Procedure 8(a)(2) requires a pleading to contain a
“short and plain statement of the claim showing that the pleader is entitled to relief.” To withstand a motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6), “a complaint must now contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’”
Am. Dental Ass’n v. Cigna Corp., 605 F.3d 1283, 1289 (11th Cir. 2010) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A complaint fails to state a claim when it does not “give the defendant fair notice of what the . . . claim is and the
grounds upon which it rests.” Twombly, 550 U.S. at 555–56. A complaint is plausible on its face when a plaintiff pleads sufficient factual content for the court to draw the reasonable inference that the defendant is liable for the conduct alleged. Am. Dental Ass’n, 605 F.3d at 1289 (citing Twombly, 550 U.S. at 556). “[A]ll
well-pleaded facts are accepted as true, and the reasonable inferences therefrom are construed in the light most favorable to the plaintiff.” FindWhat Inv’r Grp. v. FindWhat.com, 658 F.3d 1282, 1296 (11th Cir. 2011) (quoting Garfield v. NDC Health
Corp., 466 F.3d 1255, 1261 (11th Cir. 2006)). IV. Discussion74 A. Count I: Conspiracy in Violation of the Ku Klux Klan Act (42 U.S.C. § 1985(3))75 1. The Statute The Ku Klux Klan Act of 1871 (also known as the Civil Rights Act of 1871) “was passed in response to a rising tide of Klan terrorism against blacks and Union
sympathizers and was designed to proscribe conspiracies having the object or effect of frustrating the constitutional operations of government through assaults on the person, property, and liberties of individuals.” McAndrew v. Lockheed Martin
Corp., 206 F.3d 1031, 1041 (11th Cir. 2000) (cleaned up). Andrews asserts a claim under Section 2 of the Act, alleging that Defendants conspired with one another to intimidate him for the purpose of deterring him from engaging in support or advocacy on behalf of his preferred candidates.76
74 The Salem Defendants and D’Souza Defendants argue that the FAC should be dismissed because it is a shotgun pleading. ECF 54-1, at 8–9 (Salem Defs.); ECF 50-1, at 6–7 (D’Souza Defs.). See also ECF 47 (Salem Defs.’ Mot. for More Definite Stmt.); ECF 49 (D’Souza Defs.’ Joinder). A shotgun pleading is one that fails “to give the defendants adequate notice of the claims against them and the grounds upon which each claim rests.” Weiland v. Palm Beach Cnty. Sheriff’s Office, 792 F.3d 1313, 1323 (11th Cir. 2015). Although the FAC frequently lumps all Defendants together, as the Court’s Order demonstrates, the pleading provides sufficient detail about each Defendant and their alleged conduct to avoid being construed as an impermissible shotgun pleading. 75 The Court granted Amicus Curiae Campaign Legal Center leave to submit a brief in support of Andrews’s Section 1985(3) claim. June 5, 2023 D.E.; ECF 91. 76 ECF 27, ¶ 261, Count I. To better understand the parties’ arguments, the complete text of Section 2 is reprinted below:
If two or more persons in any State or Territory conspire or go in disguise on the highway or on the premises of another, [i] for the purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal privileges and immunities under the laws; or [ii] for the purpose of preventing or hindering the constituted authorities of any State or Territory from giving or securing to all persons within such State or Territory the equal protection of the laws; or if two or more persons conspire [iii] to prevent by force, intimidation, or threat, any citizen who is lawfully entitled to vote, from giving his support or advocacy in a legal manner, toward or in favor of the election of any lawfully qualified person as an elector for President or Vice President, or as a Member of Congress of the United States; or [iv] to injure any citizen in person or property on account of such support or advocacy; in any case of conspiracy set forth in this section, if one or more persons engaged therein do, or cause to be done, any act in furtherance of the object of such conspiracy, whereby another is injured in his person or property, or deprived of having and exercising any right or privilege of a citizen of the United States, the party so injured or deprived may have an action for the recovery of damages occasioned by such injury or deprivation, against any one or more of the conspirators. 42 U.S.C. § 1985(3) (emphasis added).77 Amicus Curiae Campaign Legal Center (CLC) asserts that the statute creates
two categories of claims. First, the CLC contends that clauses [i] and [ii] prevent conspiracies to violate equal protection rights.78 Second, the CLC argues that clauses [iii] and [iv]—the support-or-advocacy clauses—prohibit conspiracies to prevent any citizen from giving his support or advocacy to a federal candidate.79
Because subsections [iii] and [iv] do not contain the “for the purpose of” language in subsections [i] and [ii], the CLC asserts that the support-or-advocacy clauses do not require proof of discrimination or specific intent.80 The Court agrees. See Kush
v. Rutledge, 460 U.S. 719, 724–25 (1983) (“The statutory provisions dealing with these categories of conspiratorial activity [including “the second part of § 1985(3)”] contain no language requiring that the conspirators act with intent to deprive their victims of the equal protection of the laws.”); Nat’l Coalition on Black Civil
Participation v. Wohl, 2023 WL 2403012, at *18 (S.D.N.Y. Mar. 8. 2023) (citation
77 In the statute itself, this text appears all in one paragraph. For clarity and because it will aid the Court’s discussion of Andrews’s claim, the text above is broken down into its constituent parts. 78 ECF 91, at 8–9. 79 See, e.g., id. at 9. 80 See, e.g., id. at 9–10. See also ECF 69, at 44–45. omitted) (“A violation of the ‘Support or Advocacy Clause’ of Section 2 of the KKK Act, which is the clause under which Plaintiffs are suing, does not require a
showing of racial animus.”). A district court in the Southern District of New York, based on a lengthy and reasoned analysis, concluded that to state a claim under the text of Section 2,
a plaintiff must show “(1) a conspiracy; (2) the purpose of which is to force, intimidate, or threaten;81 (3) an individual legally entitled to vote who is engaging in lawful activity related to voting in federal elections.” Nat’l Coalition on Black Civil Participation v. Wohl, 498 F. Supp. 3d 457, 486–87 (S.D.N.Y. 2020). In the absence of
controlling case law from this Circuit about the elements of a support-or-advocacy claim, and based on the text of Section 2, the Court applies the Wohl standard here. 2. The Salem Defendants The Salem Defendants make several arguments about why Andrews’s
Section 2 claim fails, some of which apply to the other Defendants as well. The Court addresses the Salem Defendants’ arguments in turn.82
81 For efficiency’s sake, the Court refers to “force, intimidation, or threat” as used in the statute as simply “intimidation.” 82 The D’Souza Defendants adopt the Salem Defendants’ arguments concerning Section 2. ECF 50-1, at 7. i. For the Purpose of83 The Salem Defendants assert that Section 2 requires “invidiously
discriminatory animus” to state a claim and Andrews has alleged none as to them. However, the cases the Salem Defendants cite in support deal with the first two subsections of the statute containing the “for the purpose of” language.84 See, e.g., Griffin v. Breckenridge, 403 U.S. 88, 96–97 (1971); Dean v. Warren, 12 F.4th 1248, 1257–
64 (11th Cir. 2021). As is clear from the discussion above concerning the constituent parts of Section 2, the support-or-advocacy clauses by their plain language do not require discriminatory animus.85 See Kush, 460 U.S. at 724–26 (rejecting argument
that the “equal protection” language in clause [i] of Section 2 applies to, inter alia, clauses [iii] and [iv]); cf. Paynes v. Lee, 377 F.2d 61, 64 (5th Cir. 1967) (allowing claims under the support-or-advocacy clause to proceed in federal court without requiring allegations of discriminatory animus). Accordingly, Andrews need not
allege such animus to state a support-or-advocacy claim.86
83 This analysis also applies to all other Defendants. 84 ECF 54-1, at 9–10. 85 See also ECF 91, at 9–12. 86 ECF 54-1, at 10–11. ii. Deprivation of Rights87 The Salem Defendants argue that the FAC does not contain allegations that
Andrews was actually prevented from voting, so his Section 2 claim fails.88 It is clear, however, that to state a claim under the support-or-advocacy clauses, a plaintiff need not allege that he was entirely prevented from voting. The plain language of the provisions prevents (among other things) conspiracies to prevent
someone from advocating for a federal candidate for office or injuring someone for such advocacy. 42 U.S.C. § 1985(3)[iii], [iv]. It does not require successful completion of the object of the conspiracy. “The right to be free from threatened
harm and the right to be protected from violence for an attempted exercise of a voting right are no less protected than the right to cast a ballot on the day of election.” Paynes, 377 F.2d at 64; Colorado Montana Wyoming State Area Conference of the NAACP v. U.S. Elec. Integrity Plan, 2023 WL 1338676, at *5 (D. Colo. Jan. 31,
2023) (hereinafter Colorado NAACP) (“Section 11(b) does not proscribe only threatening and intimidating language that successfully prevents a person from voting as the attempts to do so are equally proscribed.” (internal quotation marks
omitted) (citation omitted)). The one in-circuit case on which the Salem Defendants rely to support their assertion that there must be an actual deprivation
87 This analysis applies to all other Defendants. 88 ECF 54-1, at 12; ECF 87, at 13–14. of constitutional rights, Cook v. Randolph County, 573 F.3d 1143, 1157 (11th Cir. 2009),89 deals with the first two clauses of Section 2—not the support-or-advocacy
clauses. Here, Andrews alleges that, because of Defendants’ intimidation, he did not use a drop box to deliver ballots for himself and his family in the subsequent May
2022 primary election; he and his family have changed their voting patterns; and he is fearful of voting in the future and the methods he may use to do so.90 Whether these allegations are true is for another day, but for pleading purposes it sufficiently alleges a legally cognizable injury under the statute. 42 U.S.C.
§ 1985(3)[iii], [iv]; Wohl, 2023 WL 2403012, at *18 (citation omitted) (“The statutes also prohibit attempts to intimidate, threaten, or coerce a person for voting or attempting to vote, and thus a violation of the VRA, the KKK Act, or the Civil
Rights Act does not require that the intimidation actually succeed in preventing people from voting. Accordingly, a plaintiff who was the target of such an attempt need not ultimately refrain from participating in the election to have suffered a
legally cognizable injury.”).
89 ECF 54-1, at 12; ECF 87, at 13–14. 90 ECF 27, ¶ 263. iii. Intimidation and Agreement The Salem Defendants argue that the FAC does not contain any allegations
that they were the ones who intimidated Andrews. Rather, they assert alleged threats were made by third parties with whom Andrews does not contend the Salem Defendants conspired.91 The Salem Defendants have a point. Although the FAC alleges that Defendants “coordinated with one another to use [his] image to
baselessly accuse him of being an ‘exemplar’ ‘mule,’” there are no allegations that make plausible the contention that either Salem Media or Regnery conspired with anyone to make such statements. The Salem Defendants distributed and published
some of the alleged intimidating statements by the individual Defendants (including blurred and unblurred images of Andrews’s face and license plate, and allegedly unfounded assertions that Andrews had engaged in criminal activity). But the Salem Defendants are not alleged to have made any intimidating
statements themselves, nor does the FAC contain any factual support for the contention that they entered into an agreement with anyone to do so.92 Andrews argues:
It is not plausible that the Salem Defendants, D’Souza Defendants, and TTV Defendants did not have an agreement: they had a joint business venture to create and publish the film and book, which necessarily entails
91 ECF 54-1, at 11–12. 92 See, e.g., ECF 27, ¶¶ 25–26, 70, 72, 173, 227. an agreement to publish and promote the subject matter of the film and book including the accusations against Mr. Andrews.93 But argument is not a substitute for facts. While there does not appear to be any dispute that the Salem Defendants had agreements to publish and promote the movie and book, the language of Section 2 requires a conspiracy to prevent advocacy through intimidation or to injure a person because of such advocacy.
There simply are not any allegations in the FAC that suggest the Salem Defendants agreed with anyone to do anything of the sort.94 While a business agreement might constitute evidence of a conspiracy, Andrews has not alleged facts that plausibly
suggest the Salem Defendants’ particular business arrangements here are such evidence. Accordingly, the Salem Defendants’ motion to dismiss as to Count I is granted. 3. The D’Souza Defendants
The D’Souza Defendants make no independent argument that the FAC fails to allege that they used intimidation against Andrews.95 In fact, as this Order makes clear, the FAC is replete with statements made by D’Souza himself accusing Andrews of committing crimes and being involved in criminal conspiracies.96 As
93 ECF 69, at 47 (emphasis in original). 94 See, e.g., ECF 87, at 12–13. 95 ECF 50-1, at 7. 96 ECF 27, ¶¶ 39–42, 54–55, 59–60, 65, 70, 74–75, 139–40, 142–43, 168. discussed below, the FAC also contains sufficient allegations to support the assertion that the D’Souza Defendants conspired with the TTV Defendants in
connection with that conduct.97 The D’Souza Defendants have not demonstrated that dismissal of Count I is appropriate as to them.
4. The TTV Defendants The TTV Defendants make a smattering of arguments, some of which are not clearly linked to a particular cause of action. Most of those arguments promote some variation of the theme that their alleged conduct was protected by the First
Amendment, even when the First Amendment has no apparent connection to the underlying point. Regardless, the Court attempts to address the TTV Defendants’ arguments below but concludes that they are not entitled to dismissal of Count I. i. Intimidation
The TTV Defendants argue that their statements could not have plausibly intimidated a reasonable person.98 Their brief attempts to characterize Andrews’s allegations as limited to the assertion that they intimidated him only through the conduct of others.99 This argument is obviously belied by the FAC, which alleges
97 See infra Section IV.A.4.ii. 98 ECF 58-1, at 10, 21–22. 99 Id. at 15–16, 18–22. that the TTV Defendants themselves accused Andrews of being a ballot mule, participating in an illegal voting conspiracy, having engaged in unrelated violent
conduct, all while displaying blurred and unblurred images of Andrews’s face and license plate.100 Such actions plausibly intimidate a reasonable person in connection with voting and advocacy for federal candidates. League of United Latin
Am. Citizens–Richmond Region Council 4614 v. Pub. Interest Legal Found., Civ. A. No. 1:18-cv-00423, 2018 WL 3848404 (E.D. Va. Aug. 13, 2018) (concluding the plaintiffs had stated a claim under a support-or-advocacy clause of Section 2 where “Defendants ha[d] linked Plaintiffs’ names and personal information to a report
condemning felonious voter registration in a clear effort to subject the named individuals to public opprobrium”). The TTV Defendants’ bald assertion that Andrews “does not allege that Defendants made threats against” him is simply
false.101 Far from “incidental,”102 the FAC alleges that the TTV Defendants’
100 See, e.g., ECF 27, ¶¶ 41–46, 49–53, 56–58, 63–64, 66–68, 135. The TTV Defendants’ argument that it was the State of Georgia (not them) that identified Andrews because it held a public proceeding about the allegation that he had voted illegally rings hollow at this pleading stage. ECF 58-1, at 11– 12. There is no allegation in the FAC that the State of Georgia falsely accused Andrews of committing multiple crimes in connection with voting and otherwise. 101 ECF 58-1, at 21. 102 Id. at 23. accusations against Andrews were the centerpiece of their ballot mules theory, movie, and marketing.103
The fact that Andrews was not aware of the TTV Defendants’ statements at the time that they were made and only became aware of them later is of no moment for determining whether Andrews has properly pleaded his Section 2 claim. He
has. As a result, it is unnecessary at this stage for the Court to address whether the TTV Defendants are potentially liable for the doxing and threats of physical violence against Andrews and his family by non-parties—their so-called “stochastic intimidation” argument—or whether the TTV Defendants would have
a First Amendment defense against such liability.104 ii. Agreement Andrews asserts that the TTV Defendants worked together and in tandem with the D’Souza Defendants to produce, distribute, and publicize the movie, 2000
Mules.105 True the Vote was an executive producer of the movie and allegedly provided “research” on which the movie and D’Souza’s related book were based.106 Further, the FAC alleges that the TTV Defendants worked together to
103 See generally ECF 27, ¶¶ 32–76. 104 ECF 58-1, at 12–16, 19–20; ECF 90, at 6–8. 105 ECF 27, ¶¶ 18–22. 106 Id. ¶ 20. intentionally mischaracterize information to support their ballot mules theory, including the footage depicting Andrews and his SUV.107 The TTV Defendants and
D’Souza Defendants directly targeted Andrews by asserting that he was committing a crime by putting multiple ballots in the drop box. These allegations are sufficient to allege an agreement between and among the TTV Defendants as
well as the D’Souza Defendants. The TTV Defendants further argue that (1) they had a “legitimate rationale” for their conduct that was not targeted to Andrews’s exercise of his vote108 and (2) Andrews has not met the pleading standard because he alleges only “parallel
action” by Defendants.109 These arguments fail to treat the FAC’s allegations in the light most favorable to Andrews. He contends that Defendants developed and promoted a false narrative that ballot mules conspired to rig the 2020 election. As
part of that narrative, the FAC alleges that the TTV Defendants and D’Souza Defendants used footage of Andrews’s image and license plate (both blurred and unblurred) while he was voting via drop box to specifically and falsely accuse
Andrews of committing a crime. The TTV Defendants and the D’Souza Defendants continued to make the allegedly false statements about Andrews and
107 Id. ¶¶ 18–24, 33, 41–44, 50–51, 76, 102–12, 117–19. 108 ECF 58-1, at 22. See generally id. at 22–24. 109 Id. at 31–33; ECF 90, at 8–9. use the footage of him even after the GBI and Elections Board communicated that Andrews had committed no such crime.110 Considering Andrews’s allegations as
true, the argument that there is an “obvious, alternative explanation” for these Defendants’ conduct111 is unpersuasive at this pleading stage. The TTV Defendants are free to raise these arguments again on a summary judgment
motion if appropriate, or trial. Andrews has carried his burden to plead a conspiracy between and among the TTV Defendants as well as the D’Souza Defendants. Finally, the TTV Defendants assert that Andrews has not pleaded with “any
[p]articularity” the details of their alleged conspiracy,112 but that is not the standard. Intent and knowledge may be pleaded generally. Fed. R. Civ. P 9(b). The TTV Defendants cite no authority for this proposition, because there is none. And,
the Court finds that the FAC has pleaded Count I with more than sufficient particularity in any event. The TTV Defendants’ motion to dismiss Count I is denied.
110 Id. ¶¶ 129–32. 111 ECF 58-1, at 33–34. 112 Id. at 30–31. B. Count II: Violation of the Voting Rights Act (52 U.S.C. § 10307(b)) Section 11(b) of the Voting Rights Act (VRA) provides:
No person, whether acting under color of law or otherwise, shall intimidate, threaten, or coerce, or attempt to intimidate, threaten, or coerce any person for voting or attempting to vote, or intimidate, threaten, or coerce, or attempt to intimidate, threaten, or coerce any person for urging or aiding any person to vote or attempt to vote . . . . 52 U.S.C. § 10307(b). Andrews alleges that Defendants’ actions of (among other things) publicizing his image and license plate number and making false accusations that he committed crimes intimidated and continue to intimidate him. Specifically, he alleges that Defendants’ conduct had the “foreseeable and predictable effect of intimidating” him from exercising his right to vote and from assisting his family in voting going forward.113 Both the Salem Defendants and the TTV Defendants argue that there is no private right of action under Section 11(b).114 It is true that Section 11(b) sets forth no express cause of action for private parties to sue to enforce its protections. Accordingly, the Court applies the Sandoval analysis to assess whether a private
113 See generally ECF 27, ¶¶ 271–73. 114 ECF 54-1, at 13–14 (Salem Defs.); ECF 58-1, at 16–17 (TTV Defs.). The D’Souza Defendants adopt the Salem Defendants’ arguments in this regard. ECF 50-1, at 7. right of action may be implied under Section 11(b). Alexander v. Sandoval, 532 U.S. 275 (2001).
For an implied right of action to exist, the statute must contain both (1) rights-creating language and (2) language demonstrating congressional intent to provide a private remedy to enforce that right. Id. at 286–88. With regard to
rights-creating language, Section 11(b) defines a class of persons—any person voting, attempting to vote, or aiding anyone in voting or attempting to vote (among others)—and their right to not be intimidated, threatened, or coerced. Colorado NAACP, 2023 WL 1338676, at *4 (concluding under the Sandoval analysis
that Section 11(b) contains rights-creating language). The Court finds that Section 11(b) contains rights-creating language. The second prong of the Sandoval analysis, however, which requires
language demonstrating congressional intent to provide a private cause of action, is a different matter. Section 3 of the VRA provides that “aggrieved person[s]” may initiate statutory proceedings to enforce the voting guarantees of the 14th and 15th
Amendments. 52 U.S.C. § 10302(a)–(c). And Section 14 of the VRA sets out various rules and procedures for “enforcement proceedings” under the statute, including a provision allowing for attorney’s fees to a “prevailing party, other than the United States” in an “action or proceeding to enforce the voting guarantees of the
fourteenth or fifteenth amendment.” 52 U.S.C. § 10310(e). These passages indicate that private parties have a right to enforce the provisions of the VRA that enforce the guarantees of the 14th and 15th Amendments. But Andrews points to no
persuasive—and certainly no controlling—authority that Section 11(b) is designed to protect the guarantees of those constitutional amendments. Indeed, at least one district court has concluded that Section 11(b) stems from the Elections Clause
rather than the 14th or 15th Amendments. League of United Latin Am. Citizens, 2018 WL 3848404, at *3.115 The Court agrees that there is no identifiable link between the rights created under Section 11(b) of the VRA and any statutory language demonstrating congressional intent to provide a private remedy for a violation of
those rights. Accordingly, the Court concludes that there exists no private right of action under Section 11(b) of the VRA. Count II is dismissed as to all Defendants. C. Count III: Defamation/Defamation Per Se A claim for defamation under Georgia law has four elements: (1) a false and
defamatory statement about the plaintiff; (2) publication; (3) fault by the defendant; and (4) special damages or the per se actionability of the statement (i.e., defamation per se). Am. Civil Liberties Union, Inc. v. Zeh, 312 Ga. 647, 650 (2021)
(citing Mathis v. Cannon, 276 Ga. 16, 20–21 (2002)); see also H&R Block E. Enters., Inc. v. Morris, 606 F.3d 1285, 1296 (11th Cir. 2010) (“In Georgia, a statement generally
115 That court concluded there is a private right of action under Section 11(b) without discussing Sandoval. This Court declines to adopt such an approach. may support a claim for defamation only if it is false, published, and unprivileged.”). Because Andrews is not alleged to be a public figure116—
something no Defendant disputes—the level of fault he must show is only ordinary negligence. Zeh, 312 Ga. at 650. Special damages must be pleaded with particularity. Fed. R. Civ. P. 9(g).
Defamation per se involves words that are “recognized as injurious on their face” without the need for extrinsic proof. Cottrell v. Smith, 299 Ga. 517, 523 (2016) (quoting Bellemeade, LLC v. Stoker, 280 Ga. 635, 637–38 (2006)). Asserting that someone has committed a crime punishable by law constitutes defamation per se.
Id. at 524. “[T]he statement must give the impression that the crime is actually being charged against the individual and couched in language as might reasonably be expected to convey such meaning to a hearer of the statement.” Id.
A plaintiff need not show special damages to make out a claim for defamation per se. Id. at 523. Because each group of Defendants is accused of making defamatory statements in different contexts, the Court addresses whether Andrews has stated
claims for defamation and defamation per se as to each group in turn.
116 ECF 27, ¶ 277. 1. The Salem Defendants117 i. Of and Concerning The Salem Defendants assert that Andrews fails to allege they made any
false or defamatory statements about him because he could not be identified from the images they published.118 Viewing Andrews’s allegations in the light most favorable to him, the FAC (albeit indirectly) indicates that both he and his wife
recognized his blurred image.119 Andrews further alleges that Regnery published the 2000 Mules book, which reprinted a blurred image of Andrews and the allegedly false statements that he had committed a crime.120 Salem Media indirectly owns Regnery.121 Salem Media also produced the 2000 Mules movie, and
distributed other media that was used to promote it.122 The FAC asserts that Salem Media aired a program that showed an unblurred image of Andrews’s face and license plate and contained the false statements about him.123 “The ‘of and
concerning’ test . . . is whether persons who knew or knew of the plaintiff could
117 The D’Souza Defendants adopted the Salem Defendants’ arguments concerning Andrews’s defamation claims. 118 ECF 54-1, at 17–21. 119 ECF 27, ¶ 90. 120 ECF 27, ¶¶ 70, 163. 121 Id. ¶ 73. 122 Id. ¶ 25. 123 Id. ¶¶ 49–50. reasonably have understood that the [portrayal] was a portrayal of the plaintiff.” Smith v. Stewart, 291 Ga. App. 86, 92 (2008) (cleaned up); see also Bell v. Johnson
Publ’g Co., LLC, 2018 WL 357888, at *4 (M.D. Ga. Jan. 10, 2018) (concluding under Georgia law that news articles using pseudonyms contained sufficient detail to be “of and concerning” two of the plaintiffs); Eakin v. Rosen, 2017 WL 5709564, at *3
(M.D. Ga. Nov. 27, 2017) (to sustain an action for libel, “there is no requirement that the defamatory statement refer directly to the plaintiff,” but “the allegedly defamatory words must refer to some ascertained or ascertainable person, and that person must be plaintiff”).
Whether all identifying aspects of Andrews were “redacted” is a factual dispute unfit for resolution at this stage. For this reason, Andrews’s failure to allege that Regnery or D’Souza Media ever published an unblurred image of him
is not fatal to his defamation claims against them. Cf. Triangle Publ’ns, Inc. v. Chumley, 253 Ga. 179, 182 (1984) (rejecting the argument that the depiction of the plaintiff in a photograph in an advertisement about teen pregnancy was not “of
and concerning” the plaintiff because it did not use her name).124
124 The TTV Defendants’ similar argument that the allegedly defamatory publications were not “of and concerning” Andrews and that they did not identify him is rejected for the same reasons. ECF 58-1, at 5–9, 40–42. ii. Special Damages The Salem Defendants also argue that Andrews’s defamation claim must be
dismissed because he has not alleged special damages.125 Andrews need not allege special damages to state a claim for defamation per se. Cottrell, 299 Ga. at 522–23. For his basic defamation claim (i.e., defamation per quod), however, Andrews must allege special damages with particularity. Eakin, 2017 WL 5709564, at *5; Fed.
R. Civ. P. 9(g). “Special damages are those damages that actually flowed from the act. More specifically, special damages are sustained where there is a loss of money, or some other material temporal advantage capable of being assessed in
monetary value.” Hood v. Dun & Bradstreet, Inc., 486 F.2d 25, 32–33 (5th Cir. 1973) (cleaned up); see also O.C.G.A. § 51-12-2(b) (“Special damages are those which actually flow from a tortious act.”). Andrews’s cause of action generally alleges special damages, including
harm to his reputation and standing in the community, “personal humiliation, mental anguish and suffering, emotional distress, stress, anxiety, and other pecuniary loss.”126 Andrews has allegedly changed his daily life and voting
patterns, suffered psychological harm, and had his professional reputation
125 ECF 54-1, at 22. 126 ECF 27, ¶ 294. damaged.127 Specifically, he pleads that Defendants’ conduct has resulted in him and his family receiving death threats and other threats of physical harm.128
Andrews has allegedly spent time and money installing a surveillance system at his home and paid to have personal information about him and his family scrubbed from the internet. He also claims to have incurred costs changing his
license plate and undertaking other efforts to reduce the likelihood that his SUV would be recognized.129 See Hood, 486 F.2d at 33 (noting that the Georgia Supreme Court has categorized as special damages “the pecuniary expense incurred by the plaintiff in removing from customers’ minds the effect of false statements made in
a credit report” (citing Bradstreet Co. v. Oswald, 96 Ga. 396 (1894)). The Court concludes that Andrews’s allegations plausibly support the contention that he suffered special damages. Twombly, 550 U.S. at 570; Am. Dental Ass’n, 605 F.3d at
1289. That is all that is required at this stage. 130 2. The D’Souza Defendants The D’Souza Defendants simply adopt the legal arguments made by the Salem Defendants and present no independent arguments why the defamation
127 Id. ¶¶ 198, 247. 128 Id. ¶ 198. 129 Id. ¶ 217. 130 The TTV Defendants’ similar argument is rejected for the same reasons. ECF 58-1, at 42–44. claims against them should be dismissed. Indeed, the FAC is replete with allegations of defamatory statements purportedly made by them.131
* * * * Andrews’s defamation and defamation per se claims against the Salem Defendants and the D’Souza Defendants are not subject to dismissal at this stage.
3. The TTV Defendants i. Andrews sufficiently alleges that the TTV Defendants published defamatory statements about him. The FAC alleges that the TTV Defendants made and published multiple per se defamatory statements about Andrews: While appearing on programs that were broadcast to audiences of various sizes, Engelbrecht and Phillips both accused Andrews of having engaged in illegal voting conduct and other crimes,
including that Andrews was engaged in illegal ballot trafficking.132 Engelbrecht and Phillips did not name Andrews during most of those programs, but made the comments over displays of Andrews’s image and car in which Andrews’s face and license plate were blurred.133 They also appeared on at least one program where
Andrews’s face and license plate were broadcast without blurring while directly
131 See supra Section II.B.1. 132 ECF 27, ¶¶ 49–50, 56–57, 66. 133 Id. accusing Andrews of being a ballot mule and committing a crime.134 The FAC alleges that True the Vote made the clip of that appearance available on its
Facebook page.135 True the Vote also published on its website and social media accounts videos of certain of the broadcasts in which Englebrecht and Phillips appeared.136 It posted to social media a trailer for 2000 Mules that includes an
image of Andrews voting as an example of a ballot mule.137 Without a shred of evidence to support his statement (according to the FAC), Phillips accused Andrews of having several times put multiple ballots in drop boxes.138 Further, Engelbrecht stated that Andrews’s phone “was at a violent riot.”139
Assuming for purposes of Defendants’ motions to dismiss that the TTV Defendants made these statements and that they are false, they were defamatory. To the extent the statements falsely accused Andrews of committing any crime,
they were defamatory per se. Zeh, 312 Ga. at 650; Cottrell, 299 Ga. at 527 (finding a statement that the plaintiff was participating in a theft of technology was “on its face . . . arguably per se defamatory as imputing a crime”). Even statements that
134 Id. ¶¶ 49–50, 56–57. 135 Id. ¶ 63. 136 Id. ¶¶ 64, 69. 137 Id. ¶ 162. 138 Id. ¶ 67. 139 Id. ¶ 68. may not qualify as defamatory per se are alleged to have been demonstrably false.140 That is enough.
ii. The TTV Defendants’ Arguments The TTV Defendants’ scattered arguments that their allegedly false statements about Andrews are subject to First Amendment protection because they did not specifically identify him, that their statements were about a matter of
public concern, and that the statements were matters of opinion, are unpersuasive.141 To start, the First Amendment does not protect defamatory statements.
“From 1791 to the present, the First Amendment has permitted restrictions upon the content of speech in a few limited areas. These historic and traditional categories are long familiar to the bar and perhaps, too, the general public. . . . [One] is defamation—false statements of fact harming another’s reputation.”
Counterman v. Colorado, 600 U.S. 66, 143 S. Ct. 2106, 2113–14 (2023) (cleaned up). Nor have the TTV Defendants pointed to any case law suggesting that defamatory statements—particularly of the per se variety—are subject to First Amendment
protection just because they involve a matter of public interest.142 Eidson v. Berry,
140 Id. ¶¶ 80–82, 91–95. 141 See generally ECF 58-1, at 1–9, 15–16, 18–21, 34–40. 142 Id. at 15–16. 202 Ga. App. 587, 587–88 (1992) (“Any defamatory expression on matters of public concern that is provable as false may carry liability under state defamation law.”)
(Milkovich v. Lorain J. Co., 497 U.S. 1, 19–20 (1997)). While the TTV Defendants strenuously argue that their statements were matters of opinion, it is quite plain that, as alleged in the FAC, they were not. As
Andrews pleads, those statements included the following: • Andrews actions as a mule (putting ballots into the drop box) were “highly illegal”;143 • Andrews’s conduct was “organized crime”;144 • Andrews’s phone “was at a violent riot.”145 These are not statements of opinion. They are assertions of fact. Even if they could be characterized as opinions, Georgia law provides for
“no wholesale defamation exemption for anything that might be labeled ‘opinion.’” Eidson, 202 Ga. App. at 587 (cleaned up). Moreover, a plaintiff may be liable for an opinion when his “statements can reasonably be interpreted as stating or implying defamatory facts about plaintiff and, if so, whether the defamatory
assertions are capable of being proved false.” Id. at 588. Andrews has alleged both.
143 Id. ¶¶ 46, 49–50. 144 Id. ¶ 46. 145 Id. ¶ 68. As discussed throughout this Order, Andrews alleges that the TTV Defendants made specific statements about his conduct while displaying an
identifiable image of him. The statements that Andrews engaged in criminal activity are also capable of being proved false. Id. (“[T]he accusation that plaintiff is guilty of a crime punishable by law is susceptible of being proved false.”); see
also Harcrow v. Struhar, 236 Ga. App. 403, 404 (1999) (“Whether stated directly or by implication or innuendo, it is libelous per se to falsely state that a person is guilty of a crime.”). In fact, the FAC alleges that they were shown to be false and that the TTV Defendants kept making them anyway.146 As alleged, the TTV
Defendants made numerous statements that were defamatory (and defamatory per se) that are not entitled to protection. The TTV Defendants’ motion to dismiss the defamation claims is denied.
4. Punitive Damages The Salem Defendants and TTV Defendants move to dismiss Andrews’ demand for punitive damages.147 To recover punitive damages under O.C.G.A.
146 See, e.g., ECF 27, ¶¶ 149, 162. 147 Although Andrews pleaded punitive damages as a separate cause of action (Count VII), it is not a stand-alone claim. Byrne v. Nezhat, 261 F.3d 1075, 1093 n.34 (11th Cir. 2001) (“[C]ertain causes of action, such as intentional torts, may provide for the recovery of punitive as well as compensatory damages.”), abrogated on other grounds as recognized in Douglas Asphalt Co. v. QORE, Inc., 657 F.3d 1146 (11th Cir. 2011); see also Massey v. Kelly, Inc., 742 F. Supp. 1156, 1158 § 51-12-5.1, a plaintiff must prove “by clear and convincing evidence that the defendant’s actions showed willful misconduct, malice, fraud, wantonness,
oppression, or that entire want of care which would raise the presumption of conscious indifference to consequences.” O.C.G.A. § 51-12-5.1(b). “Negligence, even gross negligence, is inadequate to support a punitive damage award.”
Colonial Pipeline Co. v. Brown, 258 Ga. 115, 118 (1988), superseded by statute on other grounds as stated in Kent v. White, 249 Ga. App. 893 (2001). The FAC pleads that Defendants continued to publish and broadcast his image and the false statements about him even after they were aware the GBI and
Elections Board had cleared Andrews of any improper conduct with regard to his use of the ballot drop box during the 2020 election.148 They continued to make the movie and book available, and to promote them, even after receiving notice from
Andrews’s attorneys that the statements were false and defamatory.149 Andrews pleads that Defendants had no evidence to support their false statements,150 and that the geolocation data on which they relied to claim Andrews
went to multiple drop boxes and was at a “violent riot” was not precise enough to
(N.D. Ga. 1990) (“[T]he Georgia statute for punitive damages is not grounds for an independent cause of action.”). 148 ECF 27, ¶¶ 129–31, 136, 147. 149 Id. ¶ 158. 150 See, e.g., id. ¶¶ 51, 287. show any such thing.151 That is because multiple authorities have demonstrated that the data on which Defendants supposedly relied is not sufficiently precise to
show that an individual was at a drop box.152 These allegations are sufficient to plead punitive damages. The Salem Defendants and TTV Defendants’ motion in this regard is denied.
D. Count IV: False Light Invasion of Privacy All Defendants move to dismiss Andrews’s False Light Invasion of Privacy claim. “To establish a claim of false light invasion of privacy, a plaintiff must show the existence of false publicity that depicts the plaintiff as something or someone
which he is not. Next, the plaintiff must demonstrate that the false light in which he was placed would be highly offensive to a reasonable person.” Doe v. Roe, 362 Ga. App. 23, 32 (2021) (quoting Williams v. Cobb Cnty. Farm Bureau, 312 Ga. App. 350, 353 (2011)). See also Zarach v. Atlanta Claims Ass’n, 231 Ga. App. 685, 689–90
(1998) (indicating the plaintiff must have been depicted as something he is not). Andrews alleges that Defendants depicted him in a false light by, among other things, portraying him as “engaged in a nationwide criminal
conspiracy . . . to accept payments . . . to engage in election fraud” and having
151 Id. ¶¶ 102–04. 152 Id. engaged in “multiple violent crimes.”153 See Cabaniss v. Hipsley, 114 Ga. App. 367, 375 (1966) (listing false-light cases in which the plaintiffs alleged the defendants
had made false statements asserting the plaintiffs engaged in criminal activity). Andrews also alleges that such depictions would be offensive to a reasonable person.154 Indeed, the Georgia Court of Appeals has made clear that the interest
being protected in a false light case is “that of reputation.” Ass’n Servs., Inc. v. Smith, 249 Ga. App. 629, 633 (2001) (quoting Cabaniss, 114 Ga. App. at 375). And false accusations of criminal conduct are so obviously offensive to reasonable people that they do not require proof of special damages. Zielinski v. Clorox Co.,
227 Ga. App. 760, 761 (1997), rev’d in part on other grounds, 270 Ga. 38 (1998), and vacated in part, 235 Ga. App. 886 (1999); cf. Holmes v. Dominique, 2015 WL 11236539, at *5 (N.D. Ga. Jan. 20, 2015) (concluding that an average person would find false
accusations of criminal activity defamatory on their face).
153 Id. ¶ 299. See also id. at ¶¶ 39–46, 49–52. 154 Id. ¶ 300. 1. Defendants’ Arguments155 Defendants argue that Andrews’s false-light claim must be dismissed
because it is based on the same allegations as his defamation claims.156 In support, they rely on Smith v. Stewart, 291 Ga. App. 86, 100 (2008) and Bollea v. World Championship Wrestling, Inc., 271 Ga. App. 555, 556–57 n.1 (2005). Those cases state that a false-light claim must allege a nondefamatory statement to survive, or it is
simply a claim for defamation. But both Smith and Bollea were decided at summary judgment. While Andrews alleges that Defendants’ statements about him were defamatory, the evidence may prove otherwise. A plaintiff may plead inconsistent
claims and remedies. Fed. R. Civ. P. 8(d); see also Allstate Ins. Co. v. James, 779 F.2d 1536, 1540 (11th Cir. 1986) (“Litigants in federal court may pursue alternative theories of recovery, regardless of their consistency.”); Krass v. Obstacle Racing Media, LLC, No. 1:19-CV-05785-JPB, 2021 WL 4824110, at *3 (N.D. Ga. Feb. 2, 2021)
(holding, at the motion to dismiss stage, that a plaintiff may plead both a defamation claim and a false-light invasion of privacy claim); Maples v. Nat’l Enquirer, 763 F. Supp. 1137, 1143 (N.D. Ga. 1990) (similar). Defendants’ argument
does not provide a basis for dismissing this claim at the pleading stage.
155 Both the TTV Defendants and the D’Souza Defendants have adopted the arguments made by the Salem Defendants regarding Andrews’s false light claim. ECF 50-1, at 8; ECF 58-1, at 44–45. 156 ECF 54-1, at 23. The Salem Defendants also argue that “all possible identifying aspects of Plaintiff in the film and book were redacted.”157 Since they never named or
identified him in the 2000 Mules film or book, these Defendants claim they could not have “depicted” Andrews at all.158 The FAC, however, specifically alleges that Salem Media produces one of the programs on which Engelbrecht and Phillips
published unblurred images of Andrews.159 Further, whether Andrews was “depicted” is a factual dispute the Court cannot resolve at this pleading stage.160 For this reason, Andrews’s failure to allege that Regnery or D’Souza Media ever published an unblurred image of him is not fatal to his false-light claim against
them. If Andrews was identifiable even with his face blurred, then Defendants’ arguments on this point will fail. And, viewing Andrews’s allegations in the light most favorable to him, the FAC indicates that both he and his wife recognized his
blurred image in the trailer for 2000 Mules.161 Compare Collins v. Creative Loafing
157 Id. at 24. 158 Although the TTV and D’Souza Defendants purport to adopt this argument as well, the FAC alleges that the TTV Defendants and D’Souza published unblurred images of Andrews. ECF 27, ¶¶ 49–50, 56–57, 63, 147. 159 Id. ¶¶ 49–50. 160 For this reason, Andrews’s failure to allege that Regnery or D’Souza Media ever published an unblurred image of him is not fatal to his false-light claim against them. If Andrews was identifiable even with his face blurred, then Defendants’ arguments on this point will fail. 161 ECF 27, ¶ 90. Savannah, Inc., 264 Ga. App. 675, 678 (2003) (concluding at summary judgment that an illustrated caricature was “unrecognizable as a ‘real person’” and did not
“really reflect on any particular individual”; stating that there was no record evidence that anyone recognized the image as that of the plaintiff). Likewise, the TTV Defendants proclamations that they did not specifically
identify Andrews and that other people were responsible for airing his image162 are not proper at this stage since these contentions are inconsistent with Andrews’s well-pleaded allegations. Finally, Defendants argue that there is a newsworthy exception to the right
to privacy under Georgia law.163 They claim that the integrity of the 2020 election is a matter of public interest and that the use of Andrews’s image was therefore newsworthy.164 However, this exception is only applicable when the account is
factually accurate. Maples, 763 F. Supp. at 1143. Whatever Defendants’ personal beliefs, the FAC plainly alleges that none of the depictions of Andrews was true— and that Defendants knew they were not true.
162 ECF 58-1, at 7–9, 11–12. 163 ECF 54-1, at 26–27. This argument also applies to Andrews’s appropriation of likeness claim. Id. 164 Id. Defendants’ motion to dismiss Andrews’s False Light Invasion of Privacy claim is denied.
E. Count V: Appropriation of Likeness Invasion of Privacy Defendants likewise move to dismiss Andrews’s Appropriation of Likeness Invasion of Privacy claim. “[A]n appropriation of likeness claim in Georgia consists of the following elements: [1] the appropriation of another’s name and
likeness, whether such likeness be a photograph or other reproduction of the person’s likeness, [2] without consent, and [3] for the financial gain of the appropriator.” Bullard v. MRA Holding, LLC, 292 Ga. 748, 752 (2013) (cleaned up);
see also Cabaniss, 114 Ga. App. at 377 (stating that an appropriation claim “consists of the appropriation, for the defendant’s benefit, use or advantage, of the plaintiff’s name or likeness”). The interest being protected is “a proprietary one, in the exclusive use of the plaintiff’s name and likeness as an aspect of his identity.”
Bullard, 292 Ga. at 752 (quoting Martin Luther King, Jr., Ctr. for Soc. Change, Inc. v. Am. Heritage Prods., Inc., 250 Ga. 135, 142 (1982)). But there is no requirement that the plaintiff have any preexisting commercial value in his name; that is, the
plaintiff can be a private citizen and need not be a celebrity. Id. Andrews alleges that Defendants’ publication of his likeness (both with his face blurred and unblurred) was without his consent.165 He also pleads that
165 See, e.g., ECF 27, ¶¶ 37, 311. Defendants engaged in this conduct for financial gain, through (among other things) the sale of tickets to and DVDs of 2000 Mules, sales of the corresponding
book, and to drive subscriptions to Defendants’ other platforms.166 1. Defendants’ Arguments167 The Salem Defendants argue that the FAC fails to allege either of them ever used or intended to use Andrews’s likeness.168 As to Salem Media, this argument
fails for the same reasons as it does with regard to the false-light claim: Salem Media purportedly aired a program in which Andrews’s face was shown unblurred.169 The allegations in the FAC are sufficient to plead that Salem Media
improperly used Andrews’s likeness.170 As to the remaining Defendants, they argue that Andrews’s likeness was “not readily recognizable.”171 As discussed above, this is a dispute with the
166 See, e.g., id. ¶¶ 170–72, 175, 312. 167 The TTV Defendants and the D’Souza Defendants adopted the arguments made by the Salem Defendants. ECF 50-1, at 8; ECF 58-1, at 44–45. 168 ECF 54-1, at 25. 169 See supra Section IV.D.1. 170 This is also true as to the TTV Defendants and D’Souza, who allegedly publicized unblurred images of Andrews’s face. 171 ECF 54-1, at 25. pleading that the Court may not resolve at this stage. And in any event Andrews alleges that his blurred likeness was recognizable.172
F. Count VI: Civil Conspiracy To recover on a claim of civil conspiracy, the plaintiff must show that two or more persons combined “either to do some act which is a tort, or else to do some lawful act by methods which constitute a tort.” McIntee v. Deramus, 313 Ga. App.
653, 656 (2012). The Court has already concluded that the FAC sufficiently alleges the TTV Defendants and the D’Souza Defendants conspired in violation of 42 U.S.C. § 1985(3). Accordingly, the pleading also satisfies the standard to allege
a civil conspiracy under Georgia law. As to the Salem Defendants, the civil conspiracy claim is properly dismissed.173 G. Andrews’s Motion for Leave to File Supplemental Complaint On August 7, 2023, Andrews filed a motion seeking leave to supplement his
pleading under Fed. R. Civ. P. 15(d).174 The Court may permit a plaintiff to amend his pleading to “set[ ] out any transaction, occurrence, or event that happened after the date of the pleading to be supplemented.” Id. Andrews filed the FAC on
172 ECF 27, ¶ 90. 173 See supra Section IV.A.2. 174 ECF 98. December 1, 2022. For the most part, his proposed amendment addresses events that allegedly took place after that date, which support his existing claims.175
Under Rule 15, the Court should freely grant leave to amend. Harris v. Garner, 216 F.3d 970, 984 (11th Cir. 2000) (indicating that Rule 15 provides for the “liberal allowance of amendments or supplements” to pleadings). And
Defendants did not respond to Andrews’s motion, leaving it unopposed. LR 7.1(B), NDGa. Because the Court does not find any substantial reason for denying the motion, such as undue delay or futility, the motion is granted. V. Conclusion
The Salem Defendants’ motion to dismiss [ECF 48] is GRANTED in part and DENIED in part. Counts I, II, and VI are DISMISSED as to Salem Media and Regnery. The Salem Defendants’ motion for a more definite statement [ECF 47] is DENIED. The TTV Defendants’ motion to dismiss [ECF 58] is GRANTED in part
and DENIED in part. Count II is DISMISSED as to the TTV Defendants. The D’Souza Defendants’ motion to dismiss [ECF 50] is GRANTED in part and DENIED in part. Count II is DISMISSED as to the D’Souza Defendants.
Andrews’s motion for leave to file a supplemental complaint [ECF 98] is GRANTED. The Clerk is DIRECTED to separately file ECF 98-1 on the docket.
175 ECF 98-1. To the extent the supplement describes events before then, the Court reads it as providing context for Defendants’ alleged subsequent conduct. Defendants are DIRECTED to answer the First Amended Complaint as supplemented within 21 days of this Order. SO ORDERED this 30th day of September, 2023.
Steven D. Grimberg United States District Court Judge
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Andrews v. D'Souza, Counsel Stack Legal Research, https://law.counselstack.com/opinion/andrews-v-dsouza-gand-2023.