Sanchez-Sifonte v. Fonseca

CourtDistrict Court, D. Puerto Rico
DecidedSeptember 6, 2023
Docket3:22-cv-01444
StatusUnknown

This text of Sanchez-Sifonte v. Fonseca (Sanchez-Sifonte v. Fonseca) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanchez-Sifonte v. Fonseca, (prd 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

ELÍAS SÁNCHEZ-SIFONTE, et al,

Plaintiffs,

v. Civil No. 22-1444 (RAM)

JOSUE FONSECA, et al,

Defendants.

OPINION AND ORDER RAÚL M. ARIAS-MARXUACH, United States District Judge. Pending before the Court is Defendants Telemundo of Puerto Rico LLC (“Telemundo PR”), TM Television, Inc. (“TM Television”), Antonio Mojena, Josue (“Jay”) Fonseca, Jagual Media LLC (“Jagual”), NBCUniversal Media, LLC (“NBC”), and Telemundo Network Group LLC’s (“TNG”) (collectively, “Defendants”) Motion to Dismiss (“Motion”) Plaintiffs Elías Sánchez-Sifonte (“Sánchez”) and Valerie Rodríguez-Erazo’s (“Rodríguez”) (collectively, “Plaintiffs”) Second Amended Complaint (“SAC”). (Docket No. 133). For the reasons set forth below, Defendants’ Motion is GRANTED IN PART and DENIED IN PART. I. BACKGROUND A. Factual Background Plaintiffs are former residents of Puerto Rico who became embroiled in Puerto Rico’s summer of 2019 “TelegramGate” scandal involving former Governor of Puerto Rico Ricardo Rosselló. As set forth in the SAC, Sánchez was an attorney, consultant, and lobbyist in Puerto Rico who also served as campaign manager and transition

team chairman for then-Governor Rosselló. (Docket No. 130 ¶ 8). Rodríguez is Sánchez’s wife and a practicing attorney. Id. ¶ 9. In the summer of 2019, hundreds of pages of private group chat messages between Rosselló and other individuals, including Sánchez, were leaked to the public. (Docket No. 73 at 2, 11). The messages led to major protests in Puerto Rico and, ultimately, to the Governor’s resignation. Id. at 2. Most of the stories at issue in this case were published during that summer. Broadly speaking, Plaintiffs claim to have suffered economic, emotional, and reputational damages because Defendants published defamatory statements about them. (Docket No. 130 ¶¶ 5-6). Plaintiffs assert twenty counts of defamation. Id. ¶¶ 124-270. Each count corresponds to a single publication.1 Id. Plaintiffs

seek $5 million in compensatory damages for the alleged harm to their reputations, $30 million in consequential damages for the alleged harm to their business and property, and punitive damages. Id.

1 Count One involves a July 16, 2019 broadcast that also replayed a segment from an April 16, 2019 broadcast. (Docket No. 130 ¶ 34). B. Procedural Background Plaintiffs originally filed this action in Florida state court on December 31, 2020. (Docket No. 1-2). On February 9, 2021,

Defendants removed the state court action to the U.S. District Court for the Southern District of Florida based on diversity of citizenship. (Docket No. 1). On November 1, 2021, the U.S. District Court for the Southern District of Florida granted in part Defendants’ motions to dismiss Plaintiffs’ first complaint as an improper shotgun pleading and ordered Plaintiffs to amend it to be consistent with the federal pleading standard. (Docket No. 67). Plaintiffs filed an amended complaint on November 23, 2021. (Docket No. 69). TM Television sought its dismissal for lack of personal jurisdiction. (Docket No. 73). In the alternative, it requested the case be transferred to the United States District Court for the District of Puerto

Rico pursuant to 28 U.S.C. § 1404(a). Id. The remaining Defendants filed a motion to dismiss the amended complaint (on the same procedural and substantive grounds raised in the present Motion) and joined in the motion for venue transfer. (Docket No. 74). On August 12, 2022, Magistrate Judge Melissa Damian recommended that the transfer request be granted and that the motions to dismiss be dismissed as moot. (Docket No. 105 at 22, 34). The Report & Recommendation was affirmed and adopted on September 8, 2022, and the case was transferred to this District on September 13. (Docket Nos. 108 and 110). Once the case was transferred, Plaintiffs filed the SAC on

November 9, 2022. (Docket No. 130). On November 22, Defendants filed the present Motion seeking dismissal of the SAC on various procedural and substantive grounds. (Docket No. 133). Plaintiffs filed an opposition to the Motion on December 16, 2022, and Defendants replied on January 13, 2023. (Docket Nos. 143 and 144). II. DISCUSSION A. Procedural Challenges to the SAC The Court starts with Defendants’ procedural challenges to the SAC. They assert the SAC is still a shotgun pleading and that Plaintiffs did not provide pre-suit notice for ten statements.2 As explained below, the Court finds (1) the SAC is not a shotgun pleading and (2) the ten statements Plaintiffs allegedly failed to

notify are not actionable, as Plaintiffs concede. 1. Shotgun Pleadings a. Applicable Law Federal Rule of Civil Procedure 8(a)(2) requires “a short and plain statement of the claim showing that the pleader is entitled to relief[.]” Fed. R. Civ. P. 8(a)(2). Such statement “needs only

2 Defendants’ Motion states that there are eleven statements for which Plaintiffs did not provide notice, but Defendants’ exhibit contains only ten statements. (Docket No. 133-1). enough detail to provide a defendant with fair notice of what the ... claim is and the grounds upon which it rests.” Ocasio-Hernández v. Fortuño-Burset, 640 F.3d 1, 11-12 (1st Cir. 2011) (citations

and internal quotation marks omitted). Pursuant to Rule 10(b), A party must state its claims or defenses in numbered paragraphs, each limited as far as practicable to a single set of circumstances. A later pleading may refer by number to a paragraph in an earlier pleading. If doing so would promote clarity, each claim founded on a separate transaction or occurrence—and each defense other than a denial—must be stated in a separate count or defense.

Fed. R. Civ. P. 10(b). These rules exist so that the party being sued “‘can discern what [the plaintiff] is claiming and frame a responsive pleading.’” Barmapov v. Amuial, 986 F.3d 1321, 1324 (11th Cir. 2021) (quoting Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1320 (11th Cir. 2015)). A defendant must be able to “understand ‘the grounds upon which each claim [against him] rests.’” Id. at 1326 (quoting Weiland, 792 F.3d at 1322-23). See also Ocasio-Hernández, 640 F.3d at 12 (“an adequate complaint must provide fair notice to the defendants and state a facially plausible legal claim”). “A shotgun pleading is a complaint that violates either Federal Rule of Civil Procedure Rule 8(a)(2) or Rule 10(b), or both.” Barmapov, 986 F.3d at 1324 (citing Weiland, 792 F.3d at 1320). The Eleventh Circuit has identified four types of shotgun pleadings: (1) “‘a complaint containing multiple counts where each count adopts the allegations of all preceding counts, causing each successive count to carry all that came before and the last count to be a combination of the entire complaint[;]’” (2) “a complaint

that is ‘replete with conclusory, vague, and immaterial facts not obviously connected to any particular cause of action[;]’” (3) “a complaint that does not separate ‘each cause of action or claim for relief’ into a different count[;]” and (4) “a complaint that ‘assert[s] multiple claims against multiple defendants without specifying which of the defendants are responsible for which acts or omissions, or which of the defendants the claim is brought against.’” Id.

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