Mattiaccio v. DHA Group, Inc.

908 F. Supp. 2d 136, 2012 WL 6136975, 2012 U.S. Dist. LEXIS 174793
Court of Appeals for the D.C. Circuit·Decided December 11, 2012·No. Civil Action No. 12-1249 (CKK)·Published·Cited by 4 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff Gennaro Mattiaccio filed suit against his former employer DHA Group, Inc., David Hale, and Ami Getu (collectively “Defendants”), alleging violations of the Fair Credit Reporting Act, and accusing the Defendants of defamation. Compl., ECF No. [1], ¶¶ 31-64. The claims purportedly arise out of the post-employment background check performed on the Plaintiff and his subsequent termination. Presently before the Court is the Defendants’ [7] Motion to Dismiss Count Three of the Complaint, seeking to dismiss the Plaintiffs defamation claim. Based on the pleadings1 and the relevant legal authorities, the Court agrees that Count Three of the Complaint fails to state a claim for relief. Accordingly, the Defendants’ [7] Motion to Dismiss Count Three of the Complaint is GRANTED. Count Three of the Complaint is DISMISSED WITHOUT PREJUDICE and the Plaintiff will be granted leave to amend his Complaint.

I. BACKGROUND

In relevant part, the Complaint alleges that the Plaintiff was hired as the Lead Proposal Manager for DHA Group in July 2011. Compl. ¶¶ 10-11. On two occasions in May 2012, the Plaintiff met with Defendant Ami Getu, the Manager of Human Resources for DHA Group, to discuss “a complaint against personnel at the company.” Id. at ¶¶ 20-21. The afternoon following the second meeting, the Plaintiff alleges he was placed on indefinite administrative leave. Id. at ¶ 22. On May 30, 2012, DHA Group terminated the Plaintiffs employment on the grounds he was “far less than candid with DHA with respect to important and relevant aspects of your background and experience.” Compl., Ex. E (5/30/12 Termination Ltr) at 1. Specifically, the termination letter and associated report transmitted to the Plaintiff asserted that (1) the Plaintiff failed to disclose three prior convictions, including one for assault and battery; (2) there were inconsistencies between versions of the Plaintiffs resume provided to DHA and stored on the Plaintiffs DHA Group-issued laptop; and (3) pornographic materials, some of which involved children, were recovered from the Plaintiffs DHA Group-issued laptop. Id.; Compl., Ex. F (Prelim. Invest. Report). The Plaintiff alleges that the Defendants knew the Plaintiff had never been convicted of assault and battery and that the Plaintiff never maintained child pornography on his computer, but intentionally “caus[ed] the report to be published.” Compl. ¶ 50. In terms of publication, the Plaintiff alleges only that “[on] personal knowledge, the letter was published to numerous individuals within DHA Group.” Id. aU25.

II. LEGAL STANDARD

Federal Rule of Civil Procedure 12(b)(6) provides that a party may challenge the sufficiency of a complaint on the grounds it “fail[s] to state a claim upon which relief can be granted.” A complaint must contain “a short and plain statement of the claim showing that the pleader is entitled [138]*138to relief,” Fed.R.Civ.P. (8)(a), “in order to give the defendant fair notice of what the ... claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (citation omitted). Although “detailed factual allegations” are not necessary to withstand a Rule 12(b)(6) motion to dismiss for failure to state a claim, a plaintiff must furnish “more than labels and conclusions” or “a formulaic recitation of the elements of a cause of action.” Id. “Nor does a complaint suffice if it tenders naked assertion[s] devoid of further factual enhancement.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (citation omitted). Rather, a complaint must contain sufficient factual allegations that, if accepted as true, “state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570, 127 S.Ct. 1955. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S.Ct. at 1949.

When evaluating a motion to dismiss for failure to state a claim, the district court must accept as true the well-pleaded factual allegations contained in the complaint. Atherton v. D.C. Office of Mayor, 567 F.3d 672, 681 (D.C.Cir.2009). In deciding a Rule 12(b)(6) motion, a court may consider “the facts alleged in the complaint, documents attached as exhibits or incorporated by reference in the complaint,” or “documents upon which the plaintiffs complaint necessarily relies even if the document is produced not by [the parties].” Ward v. D.C. Dep’t of Youth Rehab. Servs., 768 F.Supp.2d 117, 119 (D.D.C.2011) (citations omitted). “At the motion to dismiss stage, counseled complaints, as well as pro se complaints, are to be construed with sufficient liberality to afford all possible inferences favorable to the pleader on allegations of fact.” Settles v. U.S. Parole Comm’n, 429 F.3d 1098, 1106 (D.C.Cir. 2005).

III. DISCUSSION

A defamation claim requires the Plaintiff to show:

(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.

Jankovic v. Int’l Crisis Group, 494 F.3d 1080, 1088 (D.C.Cir.2007). The Defendants’ motion concerns only the second criterion: the sufficiency of the Plaintiffs allegations regarding the publication of the purportedly defamatory letter and report. Although the D.C. Circuit has not adopted a heightened pleading standard for defamation claims generally, courts have routinely held that a complaint alleging must plead “the time, place, content, speaker, and listener of the alleged defamatory matter.” Stovell v. James, 810 F.Supp.2d 237, 248 (D.D.C.2011) (quoting Caudle v. Thomason, 942 F.Supp. 635, 638 (D.D.C. 1996)); accord Tressler v. Nat’l R.R. Passenger Corp., 819 F.Supp.2d 1, 6 (D.D.C. 2011).

In reference to publication of the purportedly defamatory letter and report, the Complaint alleges only that (1) the Defendants “caus[ed] the report to be published,” Compl. ¶ 50; and (2) that “[on] personal knowledge, the letter was published to numerous individuals within DHA Group,” id. at ¶ 25. The letter itself is dated May 30, 2012, but the Complaint provides no details regarding when or how [139]*139the letter was “published,” — even whether it was before or after the Plaintiffs termination — or which “DHA employees” received the letter.

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Mattiaccio v. DHA Group, Inc., 908 F. Supp. 2d 136, 2012 WL 6136975, 2012 U.S. Dist. LEXIS 174793 (D.C. Cir. 2012).

908 F. Supp. 2d 136 (Mattiaccio v. DHA Group, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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