Ballengee v. CBS Broad., Inc.

331 F. Supp. 3d 533
CourtUnited States District Court
DecidedAugust 21, 2018
DocketCIVIL ACTION NO. 2:17-cv-00212
StatusPublished
Cited by3 cases

This text of 331 F. Supp. 3d 533 (Ballengee v. CBS Broad., Inc.) is published on Counsel Stack Legal Research, covering United States District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ballengee v. CBS Broad., Inc., 331 F. Supp. 3d 533 (usdistct 2018).

Opinion

JOSEPH R. GOODWIN, UNITED STATES DISTRICT JUDGE

*538I. Introduction

In 2007, the plaintiff, Samuel Ballengee, opened Tug Valley Pharmacy ("Tug Valley") in Williamson, West Virginia, within two blocks of two notorious pill mills that were eventually shut down by government agencies. Customers formed lines outside of these pill mills daily before they opened. Tug Valley filled eye-popping quantities of pain prescriptions written by reckless doctors at these pill mills. In 2009, Tug Valley filled 42,115 hydrocodone prescriptions in a town with a population of only 3090. This was more than enough to give every man, woman, and child in Williamson a hydrocodone prescription every month of the year.

From 2010 to 2012, several of Mr. Ballengee's customers sued him and Tug Valley for negligently and/or recklessly filling prescriptions and for contributing to the customers' drug addictions. At least one of these customers died of an overdose from prescription opioids. Several customers alleged that they saw drug deals occur right outside of Tug Valley. Customers also alleged that Mr. Ballengee would fill opioid prescriptions before their refill date, particularly if they paid in cash. The State of West Virginia has described Tug Valley as one of "the most notorious of the pill mill pharmacies in Southern West Virginia." Defs.' Mot. Summ. J. ("Defs.' Mot.") Ex. 41, at 32 [ECF No. 169-41].

CBS found this information newsworthy. After extensively investigating the opioid epidemic in West Virginia, CBS showcased Tug Valley during two broadcasts in 2016. Although the government has apparently decided not to take action against Mr. Ballengee, despite the egregious facts that follow, he nonetheless filed this defamation action against CBS. Mr. Ballengee alleges that the CBS broadcasts were defamatory, placed him in a false light, tortiously interfered with various contracts, and amounted to intentional infliction of emotional distress. The court must now decide whether these claims can survive summary judgment. For the reasons stated herein, the court concludes that they cannot.

II. Factual and Procedural Background

From 2007 to 2014, Mr. Ballengee owned and operated Tug Valley in Williamson, West Virginia. Compl. ¶¶ 29, 92. When Mr. Ballengee opened Tug Valley, he was aware that Mountain Medical Care Center ("Mountain Medical") and Dr. Diane Shafer's office were located within one block of the pharmacy. Defs.' Mot. Ex. 3, at 5-6 [ECF No. 169-3]. Both of these offices were notorious pill mills.

Tug Valley filled large quantities of controlled substance prescriptions, many of which were pain prescriptions,1 in a town with a population of 3090. Defs.' Mot. Ex. 6 *539[ECF No. 169-6]. Many of these prescriptions came from Mountain Medical and Dr. Shafer's office. Id. In 2008, Tug Valley filled 10,195 controlled substance prescriptions written by Dr. Shafer and 11,111 controlled substance prescriptions written by doctors at Mountain Medical. Id. In 2009, Tug Valley filled 17,055 prescriptions for controlled substances written by Dr. Shafer and 29,027 prescriptions for controlled substances written by doctors at Mountain Medical. Id. In 2009, Tug Valley filled 42,115 hydrocodone prescriptions. This averages to 162 prescriptions per business day, 74 of which were from Mountain Medical. Id. On seven occasions from 2008 to 2009, Tug Valley filled more than 150 prescriptions for pain medication from Mountain Medical in a single day.2

On December 4, 2009, police executed a search warrant at Dr. Shafer's office because she was under investigation for improperly distributing controlled substances. Defs.' Mot. Ex. 11, at 1-2 [ECF No. 169-11]. On December 18, 2009, she surrendered her license to practice medicine. Id. Dr. Shafer ultimately pleaded guilty to conspiring to misuse a Drug Enforcement Administration registration number and was sentenced to six months in federal prison. Defs.' Mot. Ex. 22, at 3 [ECF No. 169-22]. In March 2010, the FBI raided Mountain Medical and closed the clinic for improperly prescribing controlled substances in violation of federal and state law. Defs.' Mot. Ex. 2, at 6 [ECF No. 169-2]; Tug Valley Pharmacy, LLC v. All Plaintiffs Below in Mingo Cty. , 235 W.Va. 283, 773 S.E.2d 627, 629 (2015).

From 2010 to 2012, Mr. Ballengee and Tug Valley were named in four lawsuits filed by Tug Valley customers. Compl. ¶ 32. The lawsuits alleged that Mr. Ballengee and Tug Valley negligently and/or recklessly filled prescriptions for controlled substances and contributed to the customers' addictions. Defs.' Mot. Ex. 13, at 5 [ECF No. 169-13]; Defs.' Mot. Ex. 14, at 2-7 [ECF No. 169-14]. One of the lawsuits was brought on behalf of a Tug Valley customer who died of an overdose after consuming alprazolam and hydrocodone. Defs.' Mot. Ex. 10, at 6 [ECF No. 169-10]; Defs.' Mot. Ex. 14, at 2-8.

Sula Collins, who had prescriptions filled at Tug Valley for approximately four years, was one of the plaintiffs who sued Mr. Ballengee. Defs.' Mot. Ex. 15, at 3 [ECF No. 169-15]. She described her experience at Tug Valley as such:

So I would go in and I would wait for so long. And there were so many people. I mean, there was such a line. And there were people coming in from everywhere. I mean, I noticed and I heard there were people coming from like Ohio.
*540There were people coming in from like way over in West Virginia. I can't remember the name of it. And there were people slumped over. I mean, totally out of their mind. I know when I seen them, somebody like that, I know .... And they were just like selling drugs outside the place .... I kept hearing people, you know, stating where they can get this and that and how much for.

Defs.' Mot. Ex. 18, at 12 [ECF No. 169-18]. Another customer testified that he also saw drug deals occur right outside of Tug Valley and that Tug Valley would fill narcotic prescriptions before their refill date, particularly if the customer paid in cash. Id. at 13.

On January 13, 2011, in relation to one of the civil lawsuits, Mr. Ballengee was deposed regarding his relationship with Mountain Medical. Defs.' Mot. Ex. 2, at 5-8. The following exchange took place during the deposition:

Q: Okay. What would be in the ballpark when Dr. Hoover and the Mountain Medical Care Center, LLC, were in their prime, so-to-speak, how many prescriptions would you say you fill in a day from there?
A: It would be an estimate, maybe 150 to 200.
....
Q: Those would be if not 100 percent controlled substances, certainly a large part of that 150 would be for controlled substances, wouldn't it?
A: Most of their patients got more than just pain medication and nerve medication.

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Bluebook (online)
331 F. Supp. 3d 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ballengee-v-cbs-broad-inc-usdistct-2018.