Chandler v. Berlin

CourtDistrict Court, District of Columbia
DecidedJanuary 30, 2020
DocketCivil Action No. 2018-2136
StatusPublished

This text of Chandler v. Berlin (Chandler v. Berlin) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chandler v. Berlin, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _________________________________________ ) CHRISTOPHER CHANDLER, ) ) Plaintiff, ) ) v. ) Case No. 18-cv-02136 (APM) ) DONALD BERLIN, et al., ) ) Defendants. ) _________________________________________ )

MEMORANDUM OPINION

I.

This libel action comes before the court on a second round of summary judgment briefing.

In this round the court is asked to resolve the narrow question of whether Plaintiff’s libel claim

predicated on Defendants’ alleged defamatory publication of a report to a third party in 2003 is

time barred. The court finds that it is and grants Defendants’ motion for summary judgment.

II.

Plaintiff Christopher Chandler claims that Defendants Donald Berlin, a private

investigator, and his various affiliated companies are responsible for harm caused by the

publication of a 134-page document he calls the “Pitch.” Redacted Compl., ECF No. 20

[hereinafter Compl.], ¶¶ 3–4. Berlin prepared the Pitch, which is dated February 24, 2003, for

Robert Eringer, a resident of Monaco and friend of Prince Albert II. Id.; Compl., Ex. 1, ECF No.

20-1 [hereinafter Pitch]. The Pitch contains allegations that Plaintiff and his brother were engaged

in money laundering, organized crime, and espionage for Russia. See Pitch; Compl. ¶¶ 4–8. In

2004, Eringer used the Pitch to write a document that Plaintiff calls the “Eringer Report,” Compl.

¶ 10, from which he created a “Fake Dossier,” id. ¶ 12. In November 2017, Eringer disclosed the first 34 pages of the Pitch and the Fake Dossier to the British media, and in December, the media

began running articles about Plaintiff which contained allegations from the Fake Dossier.

Pl.’s Decl., ECF No. 22-2 [hereinafter Pl.’s Decl.], ¶¶ 4–9; see also Compl. ¶¶ 12–13.

Eringer also published other purportedly false statements about Plaintiff traceable to the

Pitch prior to 2017. In 2009, Eringer filed a lawsuit in California against Prince Albert; the

complaint in that case mentioned Eringer’s investigation and accused Plaintiff of criminal activity

in Monaco. Objections & Responses to Defs.’ Asserted Facts, ECF No. 22 [hereinafter Pl.’s Resp.

to Facts], ¶ 8; Defs.’ Mot. to Dismiss or, in the Alternative Mot. for Summ. J., ECF No. 21

[hereinafter Defs.’ Mot. to Dismiss], Ex. 6, ECF No. 21-7 [hereinafter Eringer Compl.], ¶ 13

(“Eringer intensively investigated . . . a commodity trading company headquartered in Monaco . .

. and its principals Richard and Christopher Chandler . . . who[] it was suspected were engaged in

money laundering for Russian interests. (Eringer possesses documents on this matter.)”). In 2014,

Eringer published a book, “The Spymaster of Monte Carlo,” in which he repeated many of the

accusations contained in the Pitch. Statement of Material Facts Not in Dispute, ECF No. 21-8

[hereinafter Defs.’ Facts], ¶¶ 9–10; Pl.’s Resp. to Facts ¶¶ 9–10; Defs.’ Mot. to Dismiss, Ex. 2,

ECF No. 21-3 [hereinafter Eringer book]. Lastly, in 2016, Eringer posted an online article entitled

“The Art of the Ruse: Richard and Christopher Chandler,” which seemed to contain excerpts from

his book. Defs.’ Facts ¶ 11; Pl.’s Resp. to Facts ¶ 11; Defs.’ Mot. to Dismiss, Ex. 3, ECF No. 21-

4 [hereinafter Eringer Article].

In September 2018, Plaintiff filed suit against Defendants, asserting two counts of libel

per se. See generally Compl. and Demand for Jury Trial, ECF No. 1, ¶¶ 60–88. The court granted

in part Defendants’ Motion to Strike, see Order, ECF No. 14, and Plaintiff filed a redacted

Complaint, see Compl. Defendants then filed a Motion to Dismiss, or in the alternative, Motion

2 for Summary Judgment. See Defs.’ Mot. to Dismiss. Defendants argued that (1) Eringer’s

republication of contents of the Pitch in 2017 was not reasonably foreseeable and therefore

Defendants cannot be liable for those statements, Defs.’ Mem. of Law in Support of Their Mot. to

Dismiss, ECF No. 21-1, at 8–10, 12–13; and (2) any claim pertaining to the initial disclosure of

the Pitch to Eringer in 2003 is time barred under the District of Columbia’s one-year statute of

limitations, because Plaintiff could have, through reasonable diligence, learned about Berlin’s

authorship of the Pitch well before Plaintiff filed suit, id. at 10–11, 13–18.

The court granted summary judgment as to the 2017 republication, finding that it was not

foreseeable in 2003 that Eringer would republish contents of the Pitch nearly a decade and a half

later. Mem. Op. & Order, ECF No. 24 [hereinafter Mem. Op.], at 6–9. With respect to the initial

publication of the Pitch in 2003, the court found that Defendants’ limitations argument had “some

appeal” but it “rest[ed] on a predicate assumption for which there is no evidentiary support on the

present record—namely, that Plaintiff actually knew about any of the three publications in question

or that circumstances dictated that he should have known about them.” Mem. Op. at 9–10.

Accordingly, the court ordered “limited” discovery “as to whether Plaintiff’s claim with respect to

the original publication of the Pitch in 2003 is time barred.” Id. at 10.

Defendants have now established that Plaintiff learned of Eringer’s California lawsuit,

book, and website, each sourced to the Pitch’s contents, more than a year prior to filing this case.

In discovery, Plaintiff admitted that (1) “on January 11, 2010, he received an email containing a

link to a complaint that Eringer had filed against Prince Albert II”; (2) “in November of 2015, he

was aware of Eringer’s self-published book, The Spymaster of Monte Carlo”; and (3) “[n]o later

than November 6, 2015, Plaintiff Chandler learned about Eringer’s website entitled ‘Eringer: The

Art of the Ruse. Richard and Christopher Chandler,’ including its references to Plaintiff

3 Chandler.” Defs.’ Suppl. Mem. in Support of Their Mot. for Summ. J., ECF No. 32-2 [hereinafter

Defs.’ Suppl. Mem.], Ex. 1, Pl.’s Responses & Objections to Defs.’ First Set of Requests for

Admis., ECF No. 32-3 [hereinafter Ex. 1]. Discovery also revealed that Plaintiff contemplated

suing Eringer but ultimately declined to do so. After learning of Eringer’s California lawsuit,

Plaintiff wrote his brother in January 2010: “Pity to see this type of unfounded assertion/allegation

in a court filing, effectively as a sworn statement. Not good for our reputation, even though we

know it to be false. Makes me wonder if we should sue this guy (Robert Eringer) to force him to

prove the comment or retract it.” Defs.’ Suppl. Mem., Ex. 2, ECF No. 32-4. Plaintiff did not file

suit. Two years later, in July 2012, Plaintiff received an email message in which the sender,

referring to Eringer’s blog, wrote: “I can’t imagine you wish to undertake any action in response.”

Id., Ex. 4, ECF No. 32-6 [hereinafter Ex. 4]. Plaintiff concurred, replying, “[a]s you suggest, we

can carry on with our lives and leave the curiosity to others.” Id.

III.

Summary judgment is appropriate when “the movant shows that there is no genuine dispute

as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.

56(a). A dispute is only considered “genuine” if a reasonable fact-finder could find in favor of the

nonmoving party, and a fact is “material” only if it is capable of affecting the outcome of the

litigation. Anderson v. Liberty Lobby, Inc., 477 U.S. 242

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