Harvey v. Cable News Network, Inc.

District Court, D. Maryland·Decided March 31, 2021·No. 1:20-cv-03068·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

DEREK J. HARVEY, *

Plaintiff, *

v. * Civil Action No. RDB-20-3068

CABLE NEWS NETWORK, INC., *

Defendant. *

* * * * * * * * * * * * * MEMORANDUM OPINION On February 17, 2021, this Court dismissed the original Complaint in this case without prejudice as to the Defendant Cable News Network, Inc. (“CNN”)1 with leave given to the Plaintiff Derek J. Harvey (“Harvey” or “Plaintiff”) if he so chose to file an Amended Complaint curing deficiencies by March 4, 2021. The records of this Court reflect that at 8:04 p.m. on the evening of March 4, 2021, an Amended Complaint was filed. (See Notice of Electronic Filing for ECF No. 37.) Both the original Complaint and the Amended Complaint allege defamation and false light invasion of privacy on the basis of statements reported by CNN. These statements related to CNN’s coverage of the first impeachment of former President Donald J. Trump and the investigation conducted by California Congressman Devin G. Nunes with respect to alleged activities in Ukraine by the family of now President Joseph R. Biden, Jr. The Plaintiff Harvey is a Senior Advisor to Congressman Nunes.

1 The original Complaint was also dismissed without prejudice as to the Individual Defendants Lev Parnas and Joseph A. Bondy, as this Court lacks personal jurisdiction over them. (See ECF No. 35.) While the original Complaint listed twenty statements allegedly defamatory, the Amended Complaint has now narrowed the allegations to five statements. This Court previously analyzed the context of those five statements and the Amended Complaint does

not cure the “manifest deficiencies” which this Court has previously noted. (ECF No. 35 at 20-41.) In short, the Amended Complaint is nothing more than a repetition of the original Complaint with no new material factual allegations. As previously noted, the statements in question lack defamatory meaning as to the Plaintiff Harvey, and the Amended Complaint fails to plausibly allege material falsity. Furthermore, these statements are privileged, and the Amended Complaint fails to plausibly allege actual malice. Accordingly, there is also no

plausible false light claim. Presently pending is Defendant CNN’s Motion to Dismiss the Amended Complaint (ECF No. 39), which includes a request for the additional fees, costs, and expenses incurred by CNN in responding. The parties’ submissions have been reviewed and no hearing is necessary. See Local Rule 105.6 (D. Md. 2018). For the reasons that follow the Defendant CNN’s Motion to Dismiss (ECF No. 39) is GRANTED and the Plaintiff Harvey’s Amended

Complaint (ECF No. 37) is DISMISSED WITH PREJUDICE. Furthermore, this Court finds that the Plaintiff Harvey and his counsel unreasonably and vexatiously extended this matter in bad faith with the filing of a last-minute Amended Complaint which did not in any way seek to cure the deficiencies previously addressed by this Court. Accordingly, pursuant to this Court’s inherent authority and 28 U.S.C. § 1927, fees, costs, and expenses shall be assessed against the Plaintiff Harvey and his counsel Stephen S. Biss and Joseph L. Meadows.2 Those fees, costs, and expenses incurred after March 4, 2021 to the present shall be awarded by Separate Order after subsequent briefing.3

BACKGROUND In ruling on a motion to dismiss, this Court “accept[s] as true all well-pleaded facts in a complaint and construe[s] them in the light most favorable to the plaintiff.” Wikimedia Found. v. Nat’l Sec. Agency, 857 F.3d 193, 208 (4th Cir. 2017) (citing SD3, LLC v. Black & Decker (U.S.) Inc., 801 F.3d 412, 422 (4th Cir. 2015)). Plaintiff Harvey is a Senior Advisor to Congressman Nunes, a member of the House Permanent Select Committee on Intelligence, and he alleges

that the Defendant CNN falsely accused him of participating in an effort to aid and abet the commission of criminal, unethical, and dishonest conduct. (ECF No. 37.) Overall, Harvey’s claims stem from statements made by former Individual Defendants Parnas and Bondy and published by Defendant CNN in its coverage of the 2019 impeachment trial of former President Trump and related allegations of wrongdoing by Trump and other individuals. (Id.) Harvey’s Amended Complaint alleges that CNN is liable for publication of five of the twenty

statements detailed in his original Complaint. (Id. ¶ 2.) As this Court previously explained, Harvey’s suit is at heart, a continuation of litigation of Congressman Nunes with respect to media coverage of his own political efforts in support of former President Trump. (ECF No. 35 at 1.) In fact, this Court was hard pressed to see

2 On March 26, 2021, Mr. Meadows filed a Motion to Withdraw as Attorney (ECF No. 42). Mr. Meadow’s Motion shall remain pending until the resolution of the matter of these fees, costs, and expenses. 3 By Separate Order, this Court shall set a briefing schedule as to those fees, costs, and expenses. The Defendant CNN shall reference the guidelines regarding hourly rates established by Appendix B of the Local Rules of this Court. (See Local Rules, App. B (D. Md. 2018).) The Plaintiff Harvey and his counsel Biss and Meadows may respond to the monetary amount sought for those fees, costs, and expenses unnecessarily incurred in connection with the filing of the Amended Complaint in this case. how several of the allegedly defamatory statements cited in Harvey’s original Complaint had much to do with the Plaintiff at all, as they focused almost entirely on the actions of Congressman Nunes. (See id. at 20-21, 24-25, 27.) It was also unclear to this Court how the

statements at issue were in fact defamatory in nature, tending to “expose a person to public scorn, hatred, contempt, or ridicule.” (See ECF No. 35 at 18 (quoting Murray v. United Food and Commercial Workers Intern. Union, 389 F.3d 297, 305 (4th Cir. 2002) (citations omitted).) Harvey was acting as a Senior Advisor to Nunes, the “leader of the Republican opposition” to the first impeachment of former President Trump, and the public record4 includes House Republicans’ statements that there was “nothing wrong with asking serious questions” about

the Bidens and their dealings with Ukraine. (Id.) To suggest it was defamatory for CNN to state or otherwise imply that Harvey was assisting Nunes in his investigation of a political rival is simply without merit. Nevertheless, this Court dismissed Harvey’s claims without prejudice, holding that if the Plaintiff possessed facts to cure the manifest deficiencies of his Complaint, he could file an Amended Complaint correcting such errors. However, as this Court warned, an amended

complaint could still be subject to dismissal by reason of repeated failure to cure deficiencies or futility of the amendment. See Abagninin v. AMVAC Chem. Corp., 545 F.3d 733, 742 (9th Cir. 2008). At 8:04 p.m. on March 4, 2021, the Plaintiff filed an Amended Complaint alleging that CNN published five defamatory statements. (ECF No. 37.) In the Amended Complaint, Harvey combines what were previously Statements 1 and 2 into the new Statement 1. (ECF

4 On a motion to dismiss, a court may take judicial notice of matters of public record. See Brennan v. Deluxe Corp., 361 F. Supp. 3d 494, 501 (4th Cir. 2019) (citing Phillips v. Pitt Cty. Mem. Hosp., 572 F.3d 176, 180 (4th Cir. 2009)). No. 1 ¶ 2; ECF No.

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