Bauman v. Butowsky
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Opinion
RICHARD J. LEON, United States District Judge *4Brad Bauman ("Bauman" or "plaintiff") brought this tort action for defamation, defamation per se, false light, and publication of private facts against defendants Edward Butowsky ("Butowsky"), Howard Gary Heavin ("Heavin"), Matthew Couch, and Couch's company America First Media ("AFM"). Pending before me are Butowsky's and Heavin's separate motions to dismiss the claims against them under Federal Rules of Civil Procedure 12(b)(2) for lack of personal jurisdiction and 12(b)(6) for failure to state a claim. Upon consideration of the pleadings and the relevant law, and for the reasons stated below, Heavin's 12(b)(2) motion to dismiss and Butowsky's 12(b)(6) motion to dismiss are GRANTED , and this case is DISMISSED as to those defendants.1
BACKGROUND
Seth Rich, a Democratic National Committee ("DNC") staffer, was murdered in Washington, D.C. in the early morning of July 10, 2016. Compl. at ¶ 26 [Dkt. # 1]. Soon after the murder, Bauman, a D.C. resident and public relations and communications consultant, see id. at ¶¶ 14, 22, 51, was referred to the Rich family by friends of Seth Rich and volunteered to act as the family's spokesperson, id. at ¶ 27. To this day, Seth Rich's murder remains unsolved, but D.C. law enforcement officials have stated their belief that he was killed during a botched robbery. Id. at ¶¶ 2, 29. Nevertheless, the murder spawned a number of conspiracy theories aiming to connect Seth Rich's death to the hack and leak of DNC emails to Wikileaks during the run-up to the 2016 presidential election. Id. at ¶¶ 2. Indeed, on August 10, 2016, Wikileaks released a statement addressing, if not inflaming, these conspiracy theories, noting that its policy of neither confirming nor denying its sources should not be inferred to suggest that Seth Rich was a Wikileaks source or that his murder was connected to Wikileaks' activities. Id. at ¶¶ 3, 32.
Months later, in early 2017, defendant Butowsky, a Texas resident and businessman and cable news commentator, id. at ¶¶ 15, 40, contacted the Rich family and offered to hire and pay a private investigator to investigate Seth Rich's murder, id. at ¶ 30. The family apparently agreed, and Butowsky hired former D.C. police investigator (and fellow cable news commentator) Rod Wheeler. Id. at ¶ 10. At the same time, Butowsky allegedly was pressing Fox News to report on supposed evidence linking Seth Rich to Wikileaks and the leaked DNC emails. Id. at ¶¶ 31, 50. Fox News ultimately ran such a story on May 16, 2017, entitled "Slain DNC staffer had contact with Wikileaks, investigator says." Id. at ¶ 33. According to the article, Wheeler believed that the D.C. police were covering up the true circumstances of the murder. Id. at ¶ 35. Wheeler immediately denied the attribution in the Fox News article and publicly stated that he did not personally have evidence of a cover up. Id. at ¶¶ 37-38. In response, Bauman released a statement on the Rich family's behalf denying any link between Seth Rich and Wikileaks and condemning as politically motivated the conspiracy theories suggesting the same. Id. at ¶ 40. On May 23, 2017, Fox News retracted its reporting about a Seth Rich murder coverup. Id. at ¶¶ 43-44.
*5Over the ensuing months, Butowsky allegedly made a series of public statements about Bauman's role in the controversy surrounding Seth Rich's murder. For example, on the same day that Fox News retracted its article, Butowsky stated in an online World Net Daily interview that the DNC "assigned" Bauman to act as the Rich family spokesman, that Bauman was a "Democrat crisis management person," and that he "finds Bauman's involvement with the family extremely suspicious." Id. at ¶ 53. A few days later, Butowsky gave an interview to New York Magazine's Daily Intelligencer, during which he observed that "it seemed like Bauman's job is just to discredit and try to go after people." Id. at ¶ 56. And on August 2, 2017, Butowsky told CNN that "Bauman is simply a hired guy who will say anything" and that he "should apologize to the country for crafting a lie." Id. at ¶ 74.
Like Butowsky, defendant Heavin, a fellow Texas resident and frequent news commentator, id. at ¶ 18, made public statements about Bauman's involvement in the Seth Rich matter. On May 28, 2017, Heavin appeared on a radio program and claimed that Bauman is a "DNC cleaner" brought in to "propagandize" and who "would lie, cheat, and steal to ... avoid the truth." Id. at ¶ 57. A month later, Heavin appeared on InfoWars' The Alex Jones Show and accused Bauman of being "a Democratic hitman" who "cover[s] up media issues around the Democratic Party" and stated that Bauman's involvement was "very very suspicious." Id. at ¶¶ 61-62. InfoWars aired the episode online and on social media and radio platforms. Id. at ¶¶ 66-69.
On May 21, 2018, Bauman sued, inter alia , Butowsky and Heavin for defamation, defamation per se, and false light. Id. at ¶¶ 128-55. Bauman alleges that Butowsky's and Heavin's statements about his involvement in the Seth Rich matter are false and have harmed his professional reputation and his physical and emotional health. Id. On June 15 and 19, 2018, respectively, Butowsky and Heavin moved separately to dismiss Bauman's claims for lack of personal jurisdiction under Rule 12(b)(2) and failure to state a claim under Rule 12(b)(6). [Dkt. ## 12, 14].
LEGAL STANDARD
To survive a Rule 12(b)(2) motion to dismiss for lack of personal jurisdiction, a plaintiff must make a prima facie showing of the factual basis for asserting personal jurisdiction over a defendant. See Crane v. N.Y. Zoological Soc'y ,
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RICHARD J. LEON, United States District Judge *4Brad Bauman ("Bauman" or "plaintiff") brought this tort action for defamation, defamation per se, false light, and publication of private facts against defendants Edward Butowsky ("Butowsky"), Howard Gary Heavin ("Heavin"), Matthew Couch, and Couch's company America First Media ("AFM"). Pending before me are Butowsky's and Heavin's separate motions to dismiss the claims against them under Federal Rules of Civil Procedure 12(b)(2) for lack of personal jurisdiction and 12(b)(6) for failure to state a claim. Upon consideration of the pleadings and the relevant law, and for the reasons stated below, Heavin's 12(b)(2) motion to dismiss and Butowsky's 12(b)(6) motion to dismiss are GRANTED , and this case is DISMISSED as to those defendants.1
BACKGROUND
Seth Rich, a Democratic National Committee ("DNC") staffer, was murdered in Washington, D.C. in the early morning of July 10, 2016. Compl. at ¶ 26 [Dkt. # 1]. Soon after the murder, Bauman, a D.C. resident and public relations and communications consultant, see id. at ¶¶ 14, 22, 51, was referred to the Rich family by friends of Seth Rich and volunteered to act as the family's spokesperson, id. at ¶ 27. To this day, Seth Rich's murder remains unsolved, but D.C. law enforcement officials have stated their belief that he was killed during a botched robbery. Id. at ¶¶ 2, 29. Nevertheless, the murder spawned a number of conspiracy theories aiming to connect Seth Rich's death to the hack and leak of DNC emails to Wikileaks during the run-up to the 2016 presidential election. Id. at ¶¶ 2. Indeed, on August 10, 2016, Wikileaks released a statement addressing, if not inflaming, these conspiracy theories, noting that its policy of neither confirming nor denying its sources should not be inferred to suggest that Seth Rich was a Wikileaks source or that his murder was connected to Wikileaks' activities. Id. at ¶¶ 3, 32.
Months later, in early 2017, defendant Butowsky, a Texas resident and businessman and cable news commentator, id. at ¶¶ 15, 40, contacted the Rich family and offered to hire and pay a private investigator to investigate Seth Rich's murder, id. at ¶ 30. The family apparently agreed, and Butowsky hired former D.C. police investigator (and fellow cable news commentator) Rod Wheeler. Id. at ¶ 10. At the same time, Butowsky allegedly was pressing Fox News to report on supposed evidence linking Seth Rich to Wikileaks and the leaked DNC emails. Id. at ¶¶ 31, 50. Fox News ultimately ran such a story on May 16, 2017, entitled "Slain DNC staffer had contact with Wikileaks, investigator says." Id. at ¶ 33. According to the article, Wheeler believed that the D.C. police were covering up the true circumstances of the murder. Id. at ¶ 35. Wheeler immediately denied the attribution in the Fox News article and publicly stated that he did not personally have evidence of a cover up. Id. at ¶¶ 37-38. In response, Bauman released a statement on the Rich family's behalf denying any link between Seth Rich and Wikileaks and condemning as politically motivated the conspiracy theories suggesting the same. Id. at ¶ 40. On May 23, 2017, Fox News retracted its reporting about a Seth Rich murder coverup. Id. at ¶¶ 43-44.
*5Over the ensuing months, Butowsky allegedly made a series of public statements about Bauman's role in the controversy surrounding Seth Rich's murder. For example, on the same day that Fox News retracted its article, Butowsky stated in an online World Net Daily interview that the DNC "assigned" Bauman to act as the Rich family spokesman, that Bauman was a "Democrat crisis management person," and that he "finds Bauman's involvement with the family extremely suspicious." Id. at ¶ 53. A few days later, Butowsky gave an interview to New York Magazine's Daily Intelligencer, during which he observed that "it seemed like Bauman's job is just to discredit and try to go after people." Id. at ¶ 56. And on August 2, 2017, Butowsky told CNN that "Bauman is simply a hired guy who will say anything" and that he "should apologize to the country for crafting a lie." Id. at ¶ 74.
Like Butowsky, defendant Heavin, a fellow Texas resident and frequent news commentator, id. at ¶ 18, made public statements about Bauman's involvement in the Seth Rich matter. On May 28, 2017, Heavin appeared on a radio program and claimed that Bauman is a "DNC cleaner" brought in to "propagandize" and who "would lie, cheat, and steal to ... avoid the truth." Id. at ¶ 57. A month later, Heavin appeared on InfoWars' The Alex Jones Show and accused Bauman of being "a Democratic hitman" who "cover[s] up media issues around the Democratic Party" and stated that Bauman's involvement was "very very suspicious." Id. at ¶¶ 61-62. InfoWars aired the episode online and on social media and radio platforms. Id. at ¶¶ 66-69.
On May 21, 2018, Bauman sued, inter alia , Butowsky and Heavin for defamation, defamation per se, and false light. Id. at ¶¶ 128-55. Bauman alleges that Butowsky's and Heavin's statements about his involvement in the Seth Rich matter are false and have harmed his professional reputation and his physical and emotional health. Id. On June 15 and 19, 2018, respectively, Butowsky and Heavin moved separately to dismiss Bauman's claims for lack of personal jurisdiction under Rule 12(b)(2) and failure to state a claim under Rule 12(b)(6). [Dkt. ## 12, 14].
LEGAL STANDARD
To survive a Rule 12(b)(2) motion to dismiss for lack of personal jurisdiction, a plaintiff must make a prima facie showing of the factual basis for asserting personal jurisdiction over a defendant. See Crane v. N.Y. Zoological Soc'y ,
A Rule 12(b)(6) motion "tests the legal sufficiency of a complaint." Browning v. Clinton ,
ANALYSIS
Heavin first claims that Bauman has not alleged sufficient facts to show that the Court can assert personal jurisdiction over him. As Heavin is a non-resident defendant, the existence vel non of personal jurisdiction is governed by a familiar two-part framework, under which I must determine (1) whether Bauman has satisfied the District's long-arm statute,
While D.C.'s long-arm statute enumerates over a half-dozen bases for the exercise of personal jurisdiction, see
According to Bauman, Heavin's "plus factor" is his alleged persistent course of D.C. conduct, which is shown by Heavin: (1) "broadcast[ing] his defamatory statements via websites that were directed at D.C. and could interact with its residents"; (2) holding a leadership position in a company *7called Curves North America, which Heavin founded and which maintains "an active corporate registration in D.C." but no operating franchises; (3) traveling to D.C. for President Donald Trump's inauguration and perhaps also on one other occasion; (4) causing a 2012 corporate donation by Curves International-the parent company of Curves North America-to American Crossroads, a D.C.-based political action committee, and personally contributing to other D.C.-based political organizations; (5) "routinely promot[ing] his status as a 'mover-and-shaker' " who is in regular communication with Senator Rand Paul of Kentucky; (6) claiming to be under consideration to be U.S. Ambassador to Haiti and otherwise attempting to obtain a political appointment to federal office; (7) producing and acting in a film that concerns the federal government and maintains social media accounts that on two occasions have trained their ire on nationally prominent political figures; and (8) speaking at a conference held in Maryland by a D.C.-based political organization. See Pl.'s Opp'n to Def. Heavin's Mot. to Dismiss at 10-16.
Unfortunately for plaintiff, the foregoing patchwork of purported D.C. conduct does not satisfy § (a)(4) of the D.C. long-arm statute. How so? As a threshold matter, many of Heavin's supposed contacts with the District are immaterial to the personal jurisdiction analysis. There is, for example, no "neighboring forum" exception permitting me to consider Heavin's Maryland contacts in determining his amenability to suit in D.C. There is also no support for the proposition that merely speaking about a forum (or about entities within that forum)-e.g., producing a film about or seeking employment with the federal government, discussing one's relationships with federal government officials-can confer specific jurisdiction in the absence of identifiable forum contacts.2 This dearth of legal foundation might explain why Bauman posits these contacts as analytically relevant without citation to legal authority. See Pl.'s Opp'n to Def. Heavin's Mot. to Dismiss at 13-16.
Bauman does allege, however, contacts bearing at least a facial nexus to the District, but most of these allegations are also flawed. For example, Bauman points to Heavin's "broadcast [of] his [allegedly] defamatory statements via websites" that reach a D.C. audience. Id. at 10. However, even putting aside the undisputed facts that Heavin neither made these statements "in the District of Columbia" as required for a § (a)(4) plus factor nor was responsible for the publication of the statements online, see id. ; Reply in Supp. of Def. Heavin's Mot. to Dismiss at 2-3 [Dkt. # 30], the conduct that gives rise to a plaintiff's claims cannot itself confer personal jurisdiction by also comprising persistent conduct under § (a)(4). Rather, a plus factor "must involve conduct 'separate from and in addition to the in-state injury' " so as to avoid the exercise of jurisdiction over "an isolated event" and a defendant who "otherwise has no, or scant, affiliations with the forum." Kopff ,
Nor can I attribute Curves' alleged corporate activities to Heavin personally for purposes of the § (a)(4) inquiry. The "general rule" in our Circuit is that jurisdiction over a corporation does not by itself confer jurisdiction over individual corporate officers. Mouzon v. Radiancy, Inc. ,
*9Accordingly, all that remains to sustain Heavin's alleged "persistent course of conduct" in the District are his (at most) two trips to D.C. and the D.C.-related activity of his film's social media accounts. These allegations, however, are clearly not enough. As to Heavin's alleged visits to D.C.-neither of which relates to this case-there is ample authority rejecting such limited and extraneous contacts under § (a)(4). See, e.g. , Lewy v. Southern Poverty Law Ctr., Inc. ,
The social media activity associated with Heavin's film-also substantively unrelated to this case-are an even weaker basis for long-arm jurisdiction, even assuming they can be attributed to Heavin personally. As a general matter, "[t]he fact that a defendant has directed his conduct toward the District of Columbia is insufficient to establish a 'persistent course of conduct' in the District." Lewy ,
Bauman's claims against defendant Heavin are therefore dismissed for lack of personal jurisdiction.5
Unlike Heavin, the pleadings contain sufficient contacts between Butowsky and the District to justify exerting personal jurisdiction over him in this case. I will therefore turn to Butowsky's 12(b)(6) motion to dismiss for failure to state a claim.
Under D.C. law, a defamation plaintiff must allege "(1) that the defendant made a false and defamatory statement concerning the plaintiff; (2) that the defendant published the statement without privilege to a third party; (3) that the defendant's fault in publishing the statement amounted to at least negligence; and (4) either that the statement was actionable as a matter of law irrespective of special harm or that its publication caused the plaintiff special harm." Rosen v. American Israel Public Affairs Comm., Inc. ,
According to the complaint, in a series of interviews between May and August 2017, Butowsky (1) accused Bauman of being a "Democrat crisis management person" "assigned" by the DNC to act as the Rich family spokesperson, Compl. at ¶ 53; (2) said he finds Bauman's involvement extremely suspicious,
It is well established, if deceivingly simplistic, that an actionable statement must be "false as well as defamatory." Rosen ,
How, then, is a court to distinguish between the sufficiently fact-entwined opinion and the opinion that is not susceptible to proof? To say the least, "[t]he line between fact and opinion is not always bright," Armstrong v. Thompson ,
Butowsky's May 23, 2017 comment that "he finds Bauman's involvement with the [Rich] family extremely suspicious," Compl. at ¶ 53, is an expression of opinion that cannot support a claim of defamation. To begin, "the inclusion of cautionary language" in the form of the word "finds" weighs in favor of "treating the statement that follows as an expression of opinion." Q Intern. Courier, Inc. v. Seagraves , No. 95-1554,
*12Butowsky's remark in the May 28, 2017 Daily Intelligencer article that "it seemed" to him that Bauman's "job is just to discredit and try to go after people," id. at ¶ 56, and his August 2, 2017 comment to CNN that Bauman "will say anything," id. at ¶ 74, are similarly subjective and unverifiable. As an initial matter, Butowsky clearly did not mean that Bauman would "go after people" in the literal, physical sense of the phrase. See Wood v. American Federation of Government Employees ,
What Butowsky did mean, however, is not clear, and that is a problem for Bauman. "[U]nder District of Columbia law, opinion statements that lend themselves to varying interpretations are insufficient for a defamation claim because they cannot be proved 'false.' " Clemmons ,
While the "discredit" and "say anything" statements are fatally equivocal as a matter of defamation law, the context in which the statements were made is notable. As the complaint makes clear, Bauman was serving as the Rich family spokesman, see, *13e.g. , Compl. at ¶ 1, 6, 13-that is, Bauman was "speak[ing] as the representative of another or others ... in a professional capacity," Spokesman , Merriam-Webster Online Dictionary, https://wwvv.merriam-webster.com/dictionary/spokesman (last visited March 27, 2019). In that light, Butowsky's statements effectively conveyed his view that Bauman was not serving as a neutral purveyor of fact but instead was acting to quell the questions and debate surrounding Seth Rich's death. Reasonable consumers of political news and commentary understand that spokespeople are frequently (and often accurately) accused of putting a spin or gloss on the facts or taking an unnecessarily hostile stance toward the media or others, presumably in order to best represent their clients. And on hot-button issues of the day, spokespeople often become lightning rods themselves for such criticism.
In context, then, Butowsky's "discredit" and "say anything" statements simply reflect an oft-expressed opinion that a spokesperson on this or that side of a topical debate or controversy has gone too far. See Washington v. Smith ,
Butowsky's August 2, 2017 statement to CNN that Bauman "should apologize to the country for crafting a lie," Compl. at ¶ 74, is, however, a closer call. "As explained by the Supreme Court, a statement such as 'I think Jones lied' can be false" if Jones in fact did not lie or the speaker did not truly believe that Jones lied. Benic v. Reuters America, Inc. ,
Here again, "[c]ontext is crucial," as it "can turn what, out of context, appears to be a statement of fact into 'rhetorical hyperbole,' which is not actionable." Ollman ,
While there is, of course, no real comparison to be made between the public debate over the Kennedy assassination and Seth Rich's murder, this case does share much with Lane . Like the Kennedy assassination, the circumstances surrounding Seth Rich's death remain unresolved. Compl. at ¶¶ 2, 29. Perhaps this would be a different case if the murderer had been caught, tried, and convicted and the motive made public; the present state of play, however, effectively precludes a factual determination as to the falsity of Butowsky's statement. See Campbell v. Citizens for an Honest Gov't, Inc. ,
The remaining statements-that Bauman is a "Democrat crisis management person" "assigned" by the DNC to act as the Rich Family spokesperson, Compl. at ¶ 53-are not defamatory. To be defamatory, a statement must not only be capable of injuring the plaintiff "in his trade, profession or community standing" but also goes beyond mere offensiveness to "make the plaintiff appear odious, infamous, or ridiculous." Competitive Enterprise ,
Of course, defamatory meaning need not be express. White v. Fraternal Order of Police ,
Bauman also brings claims for defamation per se and false light against Butowsky. For the reasons stated above, Bauman has not stated a claim for defamation per se, which occurs when a defendant falsely accuses the plaintiff of committing a crime or other unlawful act. See, e.g. , Guilford Transp. Indus., Inc. ,
CONCLUSION
For the foregoing reasons, Heavin's Rule 12(b)(2) motion to dismiss for lack of personal jurisdiction and Butowsky's 12(b)(6) motion to dismiss for failure to state a claim are hereby GRANTED , and this case is DISMISSED as to those defendants. A separate order consistent with this decision accompanies this Memorandum Opinion.
As neither Couch nor AFM properly filed any motions to dismiss in this matter, this Memorandum Opinion does not affect Bauman's claims against those defendants.
It bears mention on this point that "[c]ourts have also generally held that a defendant's contacts with the United States government do not factor into the personal jurisdiction analysis." Lewy v. Southern Poverty Law Ctr., Inc. ,
The exception is Heavin's 2012 donation through Curves International to American Crossroads, a D.C.-based political action committee. Pl.'s Opp'n to Def. Heavin's Mot. to Dismiss at 13. But the donation, which was made from outside of the District, cannot constitute persistent conduct in D.C., even when combined with Heavin's personal donations from outside of the District to D.C.-based political organizations. See
Bauman also contends that Heavin-through his ownership of Curves, which had several franchises in D.C. between 2006 and 2011-derives "substantial revenue from goods used or consumed, or services rendered, in the District of Columbia." Pl.'s Opp'n to Def. Heavin's Mot. to Dismiss at 16. However, Bauman does not provide sufficient evidence of a common identity between Heavin and Curves such that any revenues from the latter's now-defunct franchises could be imputed to Heavin personally. See, e.g. , Mouzon v. Radiancy, Inc. ,
Heavin's motion to dismiss also includes a motion for attorney's fees under the D.C. Anti-SLAPP Act. See [Dkt. # 14]. It is well established, however, that the D.C. Anti-SLAPP law does not apply in federal court. See, e.g. , Fridman v. Bean LLC , No. 17-2041,
The complaint allegations often fail to distinguish between the various defendants in setting out the bases for Bauman's defamation claims. The above-enumerated statements are those that are both identified by Bauman as defamatory and also fairly attributable to Butowsky individually. Cf. Compl. at ¶ 56, 129. It is not clear to what Bauman refers in alleging that "e.g., Butowsky" told the Rich family "to push back against the criminal investigation to cover up the murder of Seth Rich." Id. at ¶ 129(d).
See, e.g. , Adelson v. Harris ,
Related to the ambiguity problem is the fact that the statements "do not affirmatively provide a factual foundation" against which their truth or falsity can be assessed. See Xereas v. Heiss ,
As Bauman has not met the first element of a defamation claim, I need not address Butowsky's argument that Bauman is a limited purpose public figure under the First Amendment.
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