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Collins v. Purdue University

United States District Court, N.D. Indiana
Mar 24, 2010
703 F. Supp. 2d 862 (N.D. Ind. 2010)

Summary

holding that a newspaper cannot be held liable for postings by third parties on its website

Summary of this case from Spreadbury v. Bitterroot Pub. Library

Opinion

Case No. 4:09 cv 12.

March 24, 2010.

Ellen M. Corcella, Corcella Law PC, Indianapolis, IN, for Plaintiff.

Christina A. Wright, Trenten D. Klingerman, Stuart Branigin LLP, Lafayette, IN, Wayne T. Szulkowski, Reiling Teder Schrier LLC, Lafayette, IN, Jan M. Carroll, Kara M. Kapke Barnes Thornburg LLP, Indianapolis, IN, for Defendants.



OPINION AND ORDER


This matter is before the court on the Motion for Judgment on the Pleadings on Claims Arising Before February 9, 2007 [DE 44]; the Motion for Judgment on the Pleadings on Counts XVI-XVII (Emotional Distress Claims) [DE 46]; the Motion for Judgment on the Pleadings on Counts VII-IX (Defamation/False Light Claims Relating to the Article) [DE 48]; the Motion for Judgment on the Pleadings on All Claims Relating to Third-Party Content [DE 50]; and the Motion Under Indiana's Anti-SLAPP Statute (Treated as a Motion for Summary Judgment) [DE 52], all filed by the defendant, Federated Publications, Inc., on August 26, 2009. For the reasons set forth below, the Motion for Judgment on the Pleadings on Claims Arising Before February 9, 2007 [DE 44] is GRANTED, the Motion for Judgment on the Pleadings on Counts XVI-XVII (Emotional Distress Claims) [DE 46] is GRANTED, the Motion for Judgment on the Pleadings on Counts VII-IX (Defamation/False Light Claims Relating to the Article) [DE 48] is GRANTED, the Motion for Judgment on the Pleadings on All Claims Relating to Third-Party Content [DE 50] is GRANTED, and the Motion Under Indiana's Anti-SLAPP Statute (Treated as a Motion for Summary Judgment) [DE 52] is DENIED AS MOOT.

Background

The facts regarding this matter shall be limited to those well-pleaded factual allegations contained in the plaintiff's First Amended Complaint in order to conform to the applicable standard for a motion to dismiss. As such, all of the well-pleaded factual allegations are accepted as true, and all reasonable inferences are made in favor of the plaintiff.

Timothy J. Collins, III, was a student at Purdue University at the time of the events precipitating this cause of action. Federated Publications, Inc., owns, operates, and publishes a daily newspaper in Lafayette, Indiana, dubbed the Journal Courier. On January 13, 2007, Collins was assaulted on the West Lafayette Campus and suffered injuries as a result of that attack. Collins sought treatment for the injuries sustained in the attack at the Purdue Student Health Center, which referred Collins to a local hospital. At the urging of the hospital staff, Collins reported the assault to an officer from the Purdue University Police Department dispatched to the hospital Emergency Room for that purpose. That same evening, the officer transported Collins to the police headquarters to obtain a written statement from Collins and to prepare a composite picture of Collins' assailants.

On January 16, 2007, three days after Collins' statement reporting the assault, Wade Steffey, another Purdue student, was reported missing after having last been seen on January 12, 2007. The search for Steffey commenced on that day and ceased on March 22, 2007, when Steffey's body was discovered in a utility closet in the same building where he had been last seen. During the time period between Steffey's reported disappearance and the discovery of his body, the police were under enormous pressure to find Steffey. Also during this time, Federated's paper reported on the subject of Steffey's disappearance.

Steffey was seen late on January 12, and Collins was assaulted in the early morning hours of January 13. Both events occurred the same "night" as the term is commonly used.

Sometime around January 19, 2007, Collins again was questioned by the police. Approximately three days later on January 22, 2007, the police officer and an FBI Special Agent assigned to investigate Steffey's disappearance entered Collins' residence while he was asleep and trying to recover from his injuries, which included insomnia. The officer and the FBI agent woke Collins, took him to the scene of his assault, then brought him back to the station for further questioning, all without advising Collins that he was being questioned as a suspect in Steffey's disappearance. Two days later, the police gave Collins a polygraph test. On February 5, 2007, the police initiated criminal charges of False Informing, a Class A misdemeanor, in the Tippe-canoe County Superior Court. These charges were filed based on the results of the polygraph.

On February 10, 2007, Federated published the following article headlined Student Who Reported Mugging Charged, about the charges pending against Collins:

A Purdue University student who told police he was mugged on campus by three strangers the same night Wade Steffey disappeared has been charged with misdemeanor false informing. Timothy J. Collins III, 19, who lives in Owen Residence Hall, was charged this week. . . . According to the charging information, the false statement "hindered any law enforcement process or resulted in harm to an innocent person". . . . According to supporting documents, Collins submitted to a police polygraph examination Jan. 24 regarding the alleged attack. The results of the polygraph "suggested deception," according to a police report. At least eight police officers for three departments were involved in the investigation.

This article also was published online at the Journal Courier's website, which allows the readers to post comments about the article. The readers' posts to this article were vitriolic and hateful, and anyone visiting that site also was privy to the content of these readers' posts:

It would not surprise me in theleast [sic] to find out that this Collins kid knows exactly what happened to Wade Steffey. He probably got the laceration from Wade trying to protect himself.
* * *
I hate to say I TOLD YOU SO — but I told you so!! I had said that someone KNOWS what happened to Wade and that it wouldn't surprise me in the lest [sic] bit IF that "someone" didn't deliberately try to mislead the investigation and throw LE off of the real trail, [sic] by giving false information. I must say however, that I AM surprised that it was someone who claimed to have been attacked by that same night — but then again I think this assine [sic] piece of trash felt he had no choice but to do that, so as to throw suspicion OFF of him, as to WHY he was sporting a wound to his head — incurred apparently the SAME night Wade siappeared [sic]. I say put the squeeze on this trash and make him sing — it wouldn't surprise me IF HIS "attack" isn't the exact way things went down for poor Wade — a brick. Sick, sick individual who would make up such a story and NOT know something about the actual truth of a crime. This guy needs everything from his underwear to his home-away-from-home investigated and checked for ANY trace evidence against him where WADE is concerned — Purdue DO NOT screw this up now. He LIED for a reason and I don't think it was for attention — LE needs to stick to his a** like bees on honey. Sickens me. CIB.
* * *
CIB, I went back to read some of this kid's lie. I find it awfully coincidental that his version mentions that he lives in Owen and he was attacked outside Cary — and I believe both of those buildings were mentioned in the Steffey story. Just thought it odd. Who knows, but you are right, definitely worth shaking the crap out of the idiot.

The posting of these readers' comments fueled the suspicious, charged atmosphere on campus at that time and inflamed the frenzied efforts to unravel the Steffey mystery.

This charged atmosphere is evidenced by the series of Facebook messages that were published in the interim between Collins' January 13 assault and the February 10 publication of the article. The blog entries related in the First Amended Complaint are attributable to defendant Will Rinehart, a Texas A M University student, defendant Jeanne V. Norberg, Purdue University Spokesperson and Director of the University News Service, and defendant Alice M. D'Amore, an Instructor at Purdue University. According to Collins' First Amended Complaint, the entries include the following:

On or about Saturday, January 20, 2007, at approximately 7:03 p.m., Defendant Rinehart posted to Facebook that "it's possible that the so-called victim [Collins] is lying through his teeth about what happened that night."
On or about Sunday, January 21, 2007, at approximately 9:56 p.m., defendant Rinehart posted to Facebook that he had created a blog of "his speculation" at wadesteffey.blogspot.com and continued that "[w]hile my hunches may very well be incorrect, yesterday I emailed that ideas [sic] to the Purdue police department. Today I received a response: 'I can only say that I like the way you are thinking.'"
On or about Saturday, January 27, 2007, at approximately 9:09 a.m., Defendant Norberg replied to Rinehart's Facebook posts and wrote, "[i]n the second report alleged victim said he was hit by someone 57 with what felt like a brick at 11:30 p.m. . . . Police have been investigating this case very carefully. They have talked to the person who allegedly was attacked and his friends extensively. On Friday, we issued a report on their behalf that provides an update . . . if you want to share it with others, here is the URL."
On or about Monday, January 29, 2007, at approximately 7:09 a.m., Defendant Rinehart posted to Facebook that "I have messaged Jeanne Norberg, Purdue Spokesperson and Director of Purdue News. She sent me a message on Facebook . . . I have asked her for any new updates . . ."
On or about Monday, January 29, 2007, Defendant Rinehart replied to Defendant Norberg's Facebook post that "This made the bells in my head go 'ding ding ding' considering the possible scenarios I had come up with if the cases were related. I had been writing another reporter from another paper in town about those issues since I wrote the email to the police . . ."
On or about Saturday, February 10, 2007, at approximately 6:59 a.m., Defendant D'Amore posted to Facebook that "he may have reported when police asked how he received the injury on his forhead [sic] to cover his ass."
On or about Saturday, February 10, 2007, at about 4:21 p.m., defendant Rinehart posted to Facebook that ". . . it definitely makes him look suspicious . . . I hope he confesses very soon for the sake of Wade Steffey family and friends."
On or about Saturday, February 10, 2007, at about 7:58 p.m., defendant D'Amore posted to Facebook that ". . . he would want to protect himself because sometimes silence works (see: aruba)."
On or about Saturday, February 10, 2007, at about 8:01 p.m., defendant Rinehart posted to Facebook that "[y]es my gut is telling me that this guy has something to do with it. guilty. guilty. guilty. I wish he would confess."
On or about Monday, February 12, 2007, at about 9:04 p.m., defendant D'Amore posted to Facebook that "No one is condoning a 'lynch mob.' Mr. Collins lied about being 'attacked' by three men on the same night Wade Steffey disappeared. Three stations were involved in the charge against Collins. This isn't something being taken lightly. No one is a conspiracy theorist; the police do not yet have Wade, so waging a credible offense is going to be difficult, but that's what they're doing at present . . . I in no way meant to 'incite the masses' by posting the article. But traditionally, there have been reasons people fabricated testimonies of being 'attacked' by others."

Discussion

Federal Rule of Civil Procedure 12(c) motions for judgment on the pleadings "employ[] the same standard that applies when reviewing a motion to dismiss for failure to state a claim under Rule 12(b)(6)." Buchanan-Moore v. County of Milwaukee, 570 F.3d 824, 827 (7th Cir. 2009) ( citing Pisciotta v. Old Nat. Bancorp, 499 F.3d 629, 633 (7th Cir. 2007)). Federal Rule of Civil Procedure 12(b)(6) allows for a complaint to be dismissed if it fails to "state a claim upon which relief can be granted." Allegations other than those of fraud and mistake are governed by the pleading standard outlined in Federal Rule of Civil Procedure 8(a), which requires a "short and plain statement" to show that a pleader is entitled to relief. The Supreme Court clarified its interpretation of the Rule 8(a)(2) pleading standard in a decision issued in May 2009. While Rule 8(a)(2) does not require the pleading of detailed allegations, it nevertheless demands something more "than an un-adorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, ___ U.S. ___, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). In order to survive a Rule 12(b)(6) motion, a complaint "must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.'" Iqbal, 129 S.Ct. at 1949 ( quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). This pleading standard applies to all civil matters. Iqbal, 129 S.Ct. at 1953.

The decision in Iqbal discussed two principles that underscored the Rule 8(a)(2) pleading standard announced by Twombly. See Twombly, 550 U.S. at 555 (discussing Rule 8(a)(2)'s requirement that factual allegations in a complaint must "raise a right to relief above the speculative level"). First, a court must accept as true only factual allegations pled in a complaint; "[t]hreadbare recitals of the elements of a cause of action" that amount to "legal conclusions" are insufficient. Iqbal, 129 S.Ct. at 1949. Next, only complaints that state "plausible" claims for relief will survive a motion to dismiss: if the pleaded facts do not permit the inference of more than a "mere possibility of misconduct," then the complaint has not met the pleading standard outlined in Rule 8(a)(2). Iqbal, 129 S.Ct. at 1949-50. See also Brown v. JP Morgan Chase Bank, 2009 WL 1761101, *1 (7th Cir. June 23, 2009) (defining "facially plausible" claim as a set of facts that allows for a reasonable inference of liability).

The Supreme Court suggested a two-step process for a court to follow when considering a motion to dismiss. First, any "well-pleaded factual allegations" should be assumed to be true by the court. Next, these allegations can be reviewed to determine if they "plausibly" give rise to a claim that would entitle the complainant to relief. Iqbal, 129 S.Ct. at 1949-50. Reasonable inferences from well-pled facts must be construed in favor of the plaintiff. Murphy v. Walker, 51 F.3d 714, 717 (7th Cir. 1995); Maxie v. Wal-Mart Store, 2009 WL 1766686, *2 (N.D. Ind. June 19, 2009) (same); Banks v. Montgomery, 2009 WL 1657465, *1 (N.D. Ind. June 11, 2009) (same).

"[A] Rule 12(c) motion is designed to provide a means of disposing of cases when the material facts are not in dispute between the parties and a judgment on the merits can be achieved by focusing on the content of the competing pleadings, exhibits thereto, matters incorporated by reference in the pleadings, whatever is central or integral to the claim for relief or defense, and any facts of which the district court will take judicial notice." 5C Wright Miller, Federal Practice and Procedure Civil 3d § 1367, 206-07 (West 2004). Although employing the standard of review of a motion to dismiss, a motion for judgment on the pleadings results in the final disposition of the case if judgment is entered for the movant. See 5C Wright Miller, Federal Practice and Procedure Civil 3d § 1369, 261 (West 2004) ("Both the summary judgment procedure and the motion for judgment on the pleadings are concerned with the substance of the parties' claims and defenses and are directed towards a final judgment on the merits."). See also Collins v. Bolton, 287 F.Supp. 393, 396 (D.C. Ill. 1968) ("It is settled that a motion for a judgment on the pleadings is a motion for a judgment on the merits.").

The first of Federated's series of motions for judgment on the pleadings asks that all claims based upon statements made before February 9, 2007, be barred because of the two year statute of limitations and the filing date of Collins' original complaint in this matter, February 9, 2009. I.C. 34-11-2-4. The response filed by Collins concedes the point, stating no objection to the motion. Therefore, this motion to bar all claims based upon statements made before February 9, 2007, is GRANTED.

Federated's second motion requests dismissal of Count XVI, Collins' claim for Intentional Infliction of Emotional Distress, and Count XVII, that for Negligent Infliction of Emotional Distress. Collins' Response brief lacks a single substantive cite regarding the tort claims involved in this motion. Federated correctly points out in its Reply that Collins "simply shoots from the hip" in his assertion that the publishing of the article — to be precise, the opening sentence of that article — was extreme and outrageous and was done intentionally to harm his psyche. The court requires some sort of case and fact comparison with which the asserted facts of this case can be measured. Although Collins neglected to demonstrate that publishing the article, both in print and on the interactive website, is comparable to other extreme and outrageous acts found by Indiana courts, this court will examine the leading Indiana cases on these torts.

"Intentional infliction of emotional distress is committed by 'one who by extreme and outrageous conduct intentionally or recklessly causes severe emotional distress to another[.]'" Branham v. Celadon Trucking Services, Inc., 744 N.E.2d 514, 522-23 (Ind. App. 2001) ( citing and quoting Ledbetter v. Ross, 725 N.E.2d 120, 123-24 (Ind. App. 2000)). The basis of the tort is the intent to harm emotionally. Ledbetter, 725 N.E.2d at 124. The tort occurs when a defendant (1) engages in extreme and outrageous conduct that (2) intentionally or recklessly (3) causes (4) severe emotional distress to another. Branham, 744 N.E.2d at 523.

Indiana courts regularly quote Section 46 of the Restatement (Second) of Torts in describing the extreme and outrageous conduct required to sustain a cause of action for this tort:

Extreme and outrageous conduct. The cases thus far decided have found liability only where the defendant's conduct has been extreme and outrageous. It has not been enough that the defendant has acted with an intent which is tortious or even criminal, or that he has intended to inflict emotional distress, or even that his conduct has been characterized by "malice," or a degree of aggravation which would entitle the plaintiff to punitive damages for another tort. Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, "Outrageous!"
Creel v. I.C.E. Associates, Inc., 771 N.E.2d 1276, 1282 (Ind. App. 2002); Branham, 744 N.E.2d at 523; Bradley v. Hall, 720 N.E.2d 747, 752-53 (Ind. App. 1999); Gable v. Curtis, 673 N.E.2d 805, 809-10 (Ind. App. 1996). Defining extreme and outrageous conduct depends upon the prevailing cultural norms and values. Bradley, 720 N.E.2d at 753. "In the appropriate case, the question can be decided as a matter of law." Dietz v. Finlay Fine Jewelry Corp., 754 N.E.2d 958, 970 (Ind. App. 2001). Compare Bradley, 720 N.E.2d at 752 (finding that a genuine issue of material fact existed as to whether supervisor engaged in extreme and outrageous conduct by allegedly shouting at the employee, criticizing her work in front of other employees, inquiring about her menopause and whether her husband was sexually impotent from his diabetes, and misrepresenting the security of her position of employment) and Mitchell v. Stevenson, 677 N.E.2d 551, 563-64 (Ind. App. 1997) (finding that disinterring deceased's remains, removing headstone, and cremating deceased against the wishes of deceased and other family members was extreme and outrageous conduct) with Lindsey v. DeGroot, 898 N.E.2d 1251, 1264-65 (Ind. App. 2009) (finding that dairy employees' alleged nuisance, negligence, trespass, and criminal mischief were not extreme and outrageous conduct); Lachenman v. Stice, 838 N.E.2d 451, 457 (Ind. App. 2005) (finding that failure to control dog which attacked and killed the plaintiff's dog was not extreme and outrageous conduct); Conwell v. Beatty, 667 N.E.2d 768, 775-76 (Ind. App. 1996) (finding no outrageous conduct where a sheriff announced a deputy's arrest at a press conference and refused to assist that deputy in completing retirement forms); and Gable, 673 N.E.2d at 811 (holding that large number of phone calls lacking obscenity or threatened violence, whether or not justified, was not sufficiently outrageous to state a cause of action).

The most comparable of these cases is Conwell, which involved a deputy's arrest on charges of theft after the sheriff held a press conference about the incident. 667 N.E.2d at 772-73. Sheriff Beatty informed the press that Conwell had been arrested pursuant to warrants for theft and official misconduct. The sheriff also relayed the details of the price switching incident which were presented to the court in support of the arrest and search warrants, and added that Conwell had been involved in a similar incident previously. Conwell later was acquitted of the charges. Although the court found a material issue of fact regarding whether Sheriff Beatty intended to cause emotional injury to Conwell, the court held as a matter of law that Beatty's conduct was not extreme and outrageous. The statements made at the press conference were "true, non-defamatory statements." Id. at 777. Additionally, the arrest and search warrants were validly executed. The fact that Beatty was perhaps "more zealous" than necessary did not render his conduct "beyond all possible bounds of decency." Id.

Although this matter is similar to Conwell in the nature of the conduct in question, a public press disclosure, it is farther from outrageousness because of the degree of separation between the source of information and the outlet. Like in Conwell, Federated accurately reported the criminal charges pending against Collins. Also like Conwell, Collins subsequently was acquitted of the criminal charges. Collins, like Conwell, claimed severe emotional distress at the public disclosure of the details of the criminal charges. The fact content of the article published by Federated — that in the disputed first sentence — is an accurate factual report of what the newspaper was told by the police.

However, Collins contests the accuracy of this sentence, arguing that the semantics of the sentence implied something other than the obvious meaning that most readers would give to it: that the "Purdue University student (referring to Collins) who told police he was mugged on campus by three strangers the same night Wade Steffey disappeared" indicated that he had knowledge of Steffey's disappearance at the time and literally "told police" something about Steffey. Collins contends that this sentence indicated that on January 13, 2007, he mentioned Steffey in some way to the police when he reported his mugging. This would be potentially incriminating because Steffey was not reported missing until January 16, and his body had not been discovered by the date of this article's publication, February 10, 2007. Although reporting such a fact would be misleading, this interpretation of the article's initial sentence is strained. If, in fact, Collins stated to the police on January 13, 2007, anything about Steffey's disappearance, Steffey would have been deemed missing at that time. Although the sentence structure allows for this grammatical possibility, it was not its intended or likely meaning. Federated's story almost a month after the fact clearly reported that Collins' assault and the date of Steffey's last sighting happened to be the same date. Even applying the lower standard of proof for a motion to dismiss, this court accepts all of the factual allegations made by Collins in his Amended Complaint describing the events of early 2007, but cannot accept that this sentence printed in the Journal Courier could state a claim for intentional infliction of emotional distress. Construing the sentence in the awkward, non-conventional way that Collins suggests is not reasonable and cannot be considered as a reasonable inference of the facts weighing in favor of Collins. Such a statement reported factually in a newspaper that regularly reports criminal charges and police department statements cannot be deemed outrageous.

Similarly, Collins neglects to give case law to support the element of intent. The Amended Complaint repeatedly characterizes Federated's actions as intentional, but this label cannot support the legal conclusion that Federated committed an intentional tort. "It is the intent to harm one emotionally that constitutes the basis for the tort of an intentional infliction of emotional distress." Tucker v. Roman Catholic Diocese of Lafayette-In-Indiana, 837 N.E.2d 596, 603 (Ind. App. 2005) ( quoting Cullison v. Medley, 570 N.E.2d 27, 31 (Ind. 1991)).

In Tucker, the plaintiff claimed that a church employee molested her as a child and filed her complaint almost 40 years later. Tucker claimed intentional infliction of emotional distress, but the Diocese's motion to dismiss was granted because she "fail[ed] to allege [] that it was the Diocese's intent to emotionally harm Tucker." 837 N.E.2d. at 603.

In similar fashion, Collins has failed to state the necessary intent to cause emotional distress here. Federated's conduct was consistent with the practice of any newspaper reporting local police activities and reporting the details of Steffey's disappearance. Nothing in Collins' Amended Complaint describes the intent necessary for a personal tort or states a plausible motive for Federated to bring about Collins' distress. See, e.g., Lachenman, 838 N.E.2d at 457 ("[T]here is also nothing in the record which would support a reasonable inference to the effect that the [defendants] intended to cause [the plaintiff] emotional distress by their behavior."); Watters v. Dinn, 666 N.E.2d 433, 438 (Ind. App. 1996) (finding a legitimate motive for the alleged intentional acts which "belies [the plaintiff's] assertion that [the defendant] acted with the sole intent to harm him", and therefore affirming the trial court's grant of summary judgment on an intentional infliction of emotional distress claim). As a result, Collins fails to allege the necessary intent for this tort.

Collins also argues that inviting readers' comments about the article and publishing them on the website constituted the outrageous conduct element necessary for the claim of intentional infliction of emotional distress. Regardless of any free speech protections and the fact that the scathing commentary was not written by Federated, publishing the article on the site and allowing readers' comments cannot be regarded as outrageous. Even if the readers' comments had been outrageous, Federated's actions in that regard were not outrageous and lack the requisite intent for a claim of intentional infliction of emotional distress.

The court takes judicial notice that it is common practice for online articles to include the opportunity for public discussion in the form of postings such as here.

As for Federated's argument that the basic prerequisites for negligent infliction of emotional distress, namely physical impact or witnessing a tragedy, are not present here, Collins agrees that there is no legal basis for Count XVII's claim for negligent infliction of emotional distress. Therefore, this motion for judgment on the pleadings for Counts XVI-XVII is GRANTED on both Count XVI for Intentional Infliction of Emotional Distress and Count XVII for Negligent Infliction of Emotional Distress.

Federated's third motion for judgment on the pleadings asks the court for judgment on the merits for two claims of defamation, Count VII alleging Libel by Innuendo and Count VIII alleging Libel Per Se, and Count IX alleging False Light, all for the content of the February 10, 2007 article. Federated argues that the statements in the article were not defamatory and that the truthfulness of the article is a complete defense.

Defamation is "that which tends to injure reputation or to diminish esteem, respect, good will, or confidence in the plaintiff, or to excite derogatory feelings or opinions about the plaintiff." Ratcliff v. Barnes, 750 N.E.2d 433, 436 (Ind. App. 2001). To establish defamation, a plaintiff must prove the following elements: (1) a communication with defamatory imputation; (2) malice; (3) publication; and (4) damages. Lovings v. Thomas, 805 N.E.2d 442, 447 (Ind. App. 2004) ( citing Ratcliff, 750 N.E.2d at 436). "The determination of whether a communication is defamatory is generally a question of law for the court." Lovings, 805 N.E.2d at 447. However, if the communication is reasonably susceptible to either defamatory or non-defamatory interpretation, that determination becomes a question of fact for the jury. Id. See also West v. Wadlington, 908 N.E.2d 1157, 1167 (Ind. App. 2009) (holding that a trier of fact reasonably could infer that statement about the plaintiff "attack[ing]" the pastor and his family could have imputed a physical attack and, therefore, criminal conduct); Glasscock v. Corliss, 823 N.E.2d 748, 753 (Ind. App. 2005) ( citing Lovings and stating same); Cochran v. Indianapolis Newspapers, Inc., 372 N.E.2d 1211, 1217 (Ind. App. 1978) ("In determining whether a defamatory meaning is possible, the test is the effect which the article is fairly calculated to produce and impression it would naturally engender in the mind of the average person."). Communications are considered defamatory per se when they impute criminal conduct, a loathsome disease, misconduct in a person's trade, profession, office, or occupation, or sexual misconduct to the plaintiff. Trail v. Boys and Girls Clubs of Northwest Indiana, 845 N.E.2d 130, 137 (Ind. 2006). If the communication in question is defamatory per se, damages are presumed even without proof of actual harm to the plaintiff's reputation. Lovings, 805 N.E.2d at 447.

Whether a communication is defamatory "depends, among other factors, upon the temper of the times [and] the current of contemporary public opinion, with the result that words, harmless in one age, in one community, may be highly damaging to reputation at another time or in a different place." Journal-Gazette Co., Inc. v. Bandido's, Inc., 712 N.E.2d 446, 451 (Ind. 1999). In addition, the communication is to be viewed in context and given its plain and natural meaning as to the idea that it intends to convey. Grimes v. Union Planters Bank, N.A., 2004 WL 2378841, *21 (S.D. Ind. August 30, 2004). A false statement of fact is required to impose liability for defamation. Bandido's, 712 N.E.2d at 457. See also Barlow v. Sipes, 744 N.E.2d 1, 8 (Ind. App. 2001) ("In order to recover in an action for defamation, that which caused the alleged defamation must be both false and defamatory."). The First Amendment protections ensuring the free interchange of ideas, however, do not require literal truth: "it is sufficient if the statement is substantially true." Heeb v. Smith, 613 N.E.2d 416, 420 (Ind. App. 1993).

To establish a defamation claim, a plaintiff also must prove malice: "The actual malice standard of proof required in defamation cases involving matters of public or general concern applies not only to public figures, but to private individuals as well." Shepard v. Schurz Communications, Inc., 847 N.E.2d 219, 224 (Ind. App. 2006) ( quoting and citing Bandido's, 712 N.E.2d at 449). Actual malice exists when a defendant publishes a defamatory statement "with knowledge that it was false or with reckless disregard of whether it was false or not." Shepard, 847 N.E.2d at 225 ( citing and quoting New York Times Co. v. Sullivan, 376 U.S. 254, 279-80, 84 S.Ct. 710, 726, 11 L.Ed.2d 686 (1964)).

Initially, the court must determine whether any statement in the article was false, and in doing so, "the allegedly defamatory words are to be construed in light of the circumstances of their utterance." Rambo v. Cohen, 587 N.E.2d 140, 145 (Ind. App. 1992). Collins alleges that the first sentence was false by its structure, which he suggests reported that he "told" the police something about Steffey's disappearance on the night he reported his mugging. Collins also claims that the article's quotations from his charging information that his alleged false statement "hindered the investigation" and "harmed an innocent person" implied that Collins hindered the Steffey investigation and harmed Steffey. Last, Collins alleges that the article created a "link" between himself and Steffey — one that exploded in import due to the charged atmosphere following Steffey's disappearance.

Indiana case law consistently upholds truth as a complete defense to defamation claims. In Northern Indiana Public Service Co. v. Debagia, 721 N.E.2d 294, 301 (Ind. App. 1999), the plaintiff alleged defamation over a statement by an officer of the defendant corporation that "[t]he audit's complete, . . . however, [the plaintiff] has been let go." The appellate court found that at the time the statement was made, the audit apparently was complete, and the plaintiff had been fired. The case was reversed and remanded with instructions to enter summary judgment in favor of the defendant after discussing the lack of evidence that the statement in question was untrue.

In Bandido's , the plaintiff restaurant sued a local newspaper for printing an article headlined: Health Board Shuts Doors of Bandido's: Inspectors find rats, roaches at local eatery. 712 N.E.2d at 450. The restaurant claimed defamation because the health board stated that evidence of flies, roaches and rodents had been found in the restaurant and noted rodent droppings "only in restroom." Id. at 449. The Indiana Supreme Court discussed the truthfulness of the use of the word "rats" in the subheadline and found that, though the word "rats" was not in the health board report, that inaccuracy did not create a falsehood. Id. at 461 ("Whatever distinction one might draw between a rat and rodent, we believe the difference 'fits easily within the breathing space that gives life to the First Amendment.'") ( quoting Bose Corp. v. Consumers Union of U.S., Inc., 466 U.S. 485, 513, 104 S.Ct. 1949, 1966, 80 L.Ed. 502 (1984)).

There was no falsity in Federated's publication of the criminal charge of false informing or the quoted portions of the charging information. Regardless of the sentence structure, the content of the article was true. Each phrase and sentence relayed truthful facts. Like in Debagia, the accuracy of the communication's facts are undisputed. Even more so than the rat/rodent distinction from Bandido's, the first sentence of the article, the mention that Steffey was last seen on the same night that Collins told police he was assaulted, was true. The strained meaning that Collins applies to the first sentence is not the impression that the average reader would draw from the article. Likewise, the quoted material from Collins' charging information was accurate and truthful.

As for the falsity of the article creating a "link" between Collins and Steffey which was reflected in the readers' postings, the First Amended Complaint details the Facebook blogging of Rinehart and Norberg that also "linked" the two before the publication of the article. The time of Collins' mugging and the last sighting of Steffey corresponded and consequently linked the two men, and that was the sole statement made in the article. Like the newspaper's use of "rat" rather than "rodent" in Bandido's , the "link" of Collins and Steffey was substantially true: both were potential crime victims on the same evening. There was no falsity, and therefore no defamation.

Collins also charges Federated with the tort of false-light invasion of privacy, which is similar to defamation, but has a different reach: defamation reaches injury to reputation, while privacy actions involve injury to the plaintiff's emotions and mental state.

One who gives publicity to a matter concerning another that places the other before the public in a false light is subject to liability to the other for invasion of his privacy, if
(a) the false light in which the other was placed would be highly offensive to a reasonable person, and
(b) the actor had knowledge of or acted in reckless disregard as to the falsity of the publicized matter and the false light in which the other would be placed.
Branham, 744 N.E.2d at 524 ( quoting Restatement (Second) of Torts § 652E (1977))

In Branham, the plaintiff sued for false light invasion of privacy after his co-workers took an odd photograph of him while he was sleeping during a break. The photo depicted Branham asleep in a chair while his colleague posed with his pants down and a lewd, suggestive hand placement near the snoozing Branham. His cohorts then showed the picture around the workplace, making Branham feel "like a laughing stock." The Indiana Court of Appeals found that the picture was a truthful representation of "him asleep with a partially clad co-worker beside him" and, because the photo was accurate and not false, held that the false light claim failed. Id. at 525.

Like in Branham, Collins' claim fails for the same reason his defamation claim fails: there was no false light because there was no false information. As discussed above, Federated's publication accurately noted the charges against Collins as reported by the police, quoted phrases from the charging information, and mentioned the fact that Collins reported his mugging on the same evening that Steffey was last seen. The article viewed in context was factually accurate and cannot be the basis for a false light claim.

Therefore, Federated's third motion for judgment on the pleadings for Count VII alleging Libel by Innuendo, Count VIII alleging Libel Per Se, and Count IX alleging False Light is GRANTED.

Federated's fourth motion for judgment on the pleadings requests judgment on the merits of all counts naming Federated which are the result of third-party communications, Count X alleging Libel, Count XI alleging Libel Per Se, and Count XII alleging False Light. These three counts blame Federated for the postings that readers published on the newspaper's website in response to the article. Federated asserts that it is shielded by the Communications Decency Act ("CDA") from any liability for the third-party postings. Collins argues that the Act does not immunize Federated, because Federated is, via its website, an "information content provider" rather than an "interactive computer service" as defined by the CDA.

The CDA provides for the following treatment of a publisher or speaker: "No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider." 47 U.S.C. § 230(c)(1). The CDA defines "an interactive computer service" ("ICS") as "any information service, system, or access software provider that provides or enables computer access by multiple users to a computer server, including specifically a service or system that provides access to the Internet and such systems operated or services offered by libraries or educational institutions." 47 U.S.C. § 230(f)(2). An "information content provider" is defined as "any person or entity that is responsible, in whole or in part, for the creation or development of information provided through the Internet or any other interactive computer service." 47 U.S.C. § 230(f)(3).

"Near-unanimous case law holds that Section 230(c) affords immunity to ICSs against suits that seek to hold an ICS liable for third-party content." Chicago Lawyers' Committee For Civil Rights Under The Law, Inc. v. Craigslist, Inc. (" Craigslist I"), 461 F.Supp.2d 681, 688 (N.D. Ill. 2006), aff'd, 519 F.3d 666 (7th Cir. 2008). After hashing out the Congressional intent, courts consistently have held that § 230(c)(1) offers broad immunity for ICSs to stimulate robust avenues of speech. See Craigslist I, 461 F.Supp.2d at 690 n. 6 (listing the plethora of cases holding for immunity for third-party speech). In Chicago Lawyers' Committee For Civil Rights Under Law, Inc. v. Craigslist, Inc. (" Craigslist II"), 519 F.3d 666 (7th Cir. 2008), the Court of Appeals stated:

What § 230(c)(1) says is that an online information system must not "be treated as the publisher or speaker of any information provided by" someone else. Yet only in a capacity as publisher could [the defendant] be liable under [the relevant statute]. [The defendant] is not the author of the ads and could not be treated as the "speaker" of the posters' words, given § 230(c)(1). . . .
Section 230(c)(1) is general. Although the impetus for the enactment of § 230(c) as a whole was a court's opinion holding an information content provider liable, as a publisher, because it had exercised some selectivity with respect to the sexually oriented material it would host for customers, a law's scope often differs from its genesis. . . .
Congress could have written something like: "No provider or user of an interactive computer service shall be treated as the publisher or speaker of any sexually oriented material provided by another information content provider." That is not, however, what it enacted. Where the phrase "sexually oriented material" appears in our rephrasing, the actual statute has the word "information." That covers ads for housing, auctions of paintings that may have been stolen by Nazis, biting comments about steroids in baseball, efforts to verify the truth of politicians' promises, and everything else that third parties may post on a web site; "information" is the stock in trade of online service providers. (emphasis in original).
519 F.3d at 671

Although Collins goes to great lengths in his response to argue (albeit, without a single supporting case cite) that Federated is a not an interactive computer service but a content provider, and therefore is not entitled to the CDA immunity, Federated's website, as described in the First Amended Complaint, fits the CDA scheme. As the internet communities have developed, so has the case law. Although much of the initial CDA immunity was granted to internet service providers like AOL, Collins incorrectly asserts that the immunity ends with such providers. For example, there are many cases holding that websites are under the umbrella of protection of § 230(c)(1). See, e.g., Blockowicz v. Williams, ___ F.Supp.2d ___, ___, 2009 WL 4929111, *2 (N.D. Ill. Dec. 21, 2009) ("The [CDA] limits the ability of an aggrieved party to sue an internet website host for defamatory statements posted on its site by third-parties. Avoiding these limitations, the Blockowiczs instead sued the authors of the defamatory posts[.]"); Dart v. Craigslist, Inc., 665 F.Supp.2d 961, 969 (N.D. Ill. 2009) (holding website that provided user-created classified services was entitled to immunity under CDA for postings of its users); Global Royalties, Ltd. v. Xcentric Ventures, LLC, 544 F.Supp.2d 929, 933 (D. Az. 2008) ("It is obvious that a website entitled Ripoff Report encourages the publication of defamatory content. However, there is no authority for the proposition that this makes the website operator responsible, in whole or in part, for the 'creation or development' of every post on the site.").

Web sites frequently are sued for posting third-party comments. Dimeo v. Max, 248 F.App'x 280 (3rd Cir. 2007), involved a celebrity suing the proprietor of an internet web site for the publication of an allegedly defamatory statement. The Third Circuit found Max's website to be an interactive computer service because "it enables computer access by multiple users to a computer server." Id. at 282. Although Dimeo argued that Max was the "publisher" of the comments posted on his website, the trial court and the Third Circuit agreed that the web host was not "responsible, in whole or in part, for the creation or development of information" that was posted by others. Id. Even though Dimeo argued on appeal that the website "solicited and encouraged members of his message board community to engage in defamatory conduct or was otherwise partially responsible for the conduct," the Court of Appeals found no facts in the complaint which supported such an allegation. Id.

Similarly, in Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d 250 (4th Cir. 2009), a group of franchised automotive dealers brought an action against the owner of a consumer review website alleging defamation. The dealers alleged that website operator employees contacted consumers to ask questions about their complaints and to help them draft or revise their complaints, thereby developing or creating some of the posted content. However, the Fourth Circuit found the dealers' claims of revising or redrafting the content to be "both threadbare and conclusory." Id. Rather, to escape the § 230 immunity, the plaintiff was "required to plead facts to show any alleged drafting or revision by Consumeraffairs.com was something more than a website operator performs as part of its traditional editorial function." Id. Cf. Whitney Information Network, Inc. v. Xcentric Ventures, LLC, 199 F.App'x 738 (11th Cir. 2006) (remanding on jurisdictional issue when unable to determine factually whether plaintiff's allegations of website tailoring postings of complaints and adding words such as "ripoff," "dishonest," or "scam" resulted in editorial control over content of postings).

Comparing those cases to this matter, Federated can be held liable for defamatory statements in its own material published on the website — such as the article if the article was defamatory — but cannot be held liable for the publication of remarks or postings by third parties. Like the defendant in Dimeo, Federated did not create or develop the posted comments and cannot be held responsible for them. Also like Dimeo, none of the facts before the court show any encouragement by Federated for readers to comment on the website articles in a defamatory way. Moreover, Collins has made no assertions in either his First Amended Complaint or his response briefs suggesting that Federated engaged in any of the revisions or redrafting discussed in Nemet or applied any editorial function whatsoever over the comments posted by the readers on its website. Collins himself titles these counts in his First Amended Complaint as "reader comments," making them unattributable to Federated. Because Federated is immune from liability for the third-party content posted on its website by the CDA, Collins' claims charging Federated with liability for the third-party postings on its website fail.

Collins has cited just one case in his brief in opposition to CDA relief for Federated, Craigslist II, 519 F.3d 666. Collins proposes in his final argument that Craigslist II supports liability for causation when a website induces the post of a particular listing. Then, in a single, unsupported sentence, concludes that Federated caused the reader postings and is not protected by the CDA. There are two major flaws to this argument. First, the quoted passage from Craigslist does not in any way support the notion that Federated caused the reader posts. That portion of Chief Judge Frank Easterbrook's opinion when viewed in context and in its entirety makes the opposite point than what Collins proffers:

Online services are in some respects like the classified pages of newspapers, but in others they operate like common carriers such as telephone services, which are unaffected by [the Fair Housing Act's non-discriminatory ad statute] because they neither make nor publish any discriminatory advertisement, text message, or conversation that may pass over their networks. Ditto courier services such as FedEx and UPS, which do not read the documents inside packages and do not make or publish any of the customers' material. Web sites are not common carriers, but screening, though lawful, is hard. . . .
* * *
Almost in passing, the Lawyers' Committee insists that craigslist can be liable as one who "cause[d] to be made, printed, or published any [discriminatory] notice, statement, or advertisement". Doubtless craigslist plays a causal role in the sense that no one could post a discriminatory ad if craigslist did not offer a forum. That is not, however, a useful definition of cause. One might as well say that people who save money "cause" bank robbery, because if there were no banks there could be no bank robberies. An interactive computer service "causes" postings only in the sense of providing a place where people can post. Causation in a statute such as [the Fair Housing Act's non-discrimination statute] must refer to causing a particular statement to be made, or perhaps the discriminatory content of a statement. That's the sense in which a non-publisher can cause a discriminatory ad, while one who causes the forbidden content may not be a publisher. Nothing in the service craigslist offers induces anyone to post any particular listing or express a preference for discrimination; for example, craigslist does not offer a lower price to people who include discriminatory statements in their postings. If craigslist "causes" the discriminatory notices, then so do phone companies and courier services (and, for that matter, the firms that make the computers and software that owners use to post their notices on-line), yet no one could think that Microsoft and Dell are liable for "causing" discriminatory advertisements.
Craigslist, 519 F.3d at 668, 671-72

The Chief Judge clearly stated that causation cannot be attributed to the online forum which provided the opportunity for third-parties to post comments. Although Craigslist concerns the Fair Housing Act, the implication for the website is clear: if the website does not influence the content of the posts in any way, there can be no liability attached. Second, Collins' conclusion that Federated caused the comments is offered without a scintilla of factual support.

Here, by all accounts, Federated did nothing to induce any readers to post a commentary on the article nor to express a preference for a particular viewpoint in the posts. Nowhere in Collins' Amended Complaint is the assertion that Federated chose the particularly hateful and denigrating posts over a batch of kinder, gentler comments. Nor does Collins suggest that any of Federated's staff writers or editors were responsible for the particular posts or their content. To the contrary, Collins has identified these posts on the website as "reader comments" or "reader posts", and taking Collins at his word, Federated cannot be liable for the statements made by these third-parties.

Therefore, this motion for judgment on the pleadings on all claims relating to third-party content, Count X alleging Libel, Count XI alleging Libel Per Se, and Count XII alleging False Light, is GRANTED.

Collins asks the court in each of his responses to this series of motions for judgment on the pleadings for the opportunity to amend his Amended Complaint. However, the incontrovertible facts of this matter are not amenable to amendment. Amending his pleading cannot change the text of the article in question published by Federated, cannot raise the behavior of Federated to that which could be called "Outrageous!" or personally intentional, cannot make the newspaper report less true, and cannot make the comments posted by readers on Federated's website attributable to Federated. In short, the established material facts are not subject to redemption by amendment, so amendment to the complaint would be futile. See Sigsworth v. City of Aurora, Ill., 487 F.3d 506, 512 (7th Cir. 2007) ( citing Helm v. Resolution Trust Corp., 84 F.3d 874, 879 (7th Cir. 1996) (denying motion to amend when the amendment is doomed). All grants of judgment on the pleadings here are to be entered as final judgments on the merits. See Carr v. Tillery, 591 F.3d 909, 919 (7th Cir. 2010) (Judge Richard Posner explaining that clearly meritorious affirmative defenses properly form the basis of a motion on the pleadings under Rule 12(c), which is a motion for dismissal on the merits); Baker v. Potter, 175 F.App'x 759, 762 (7th Cir. 2006) (affirming district court's entry of final judgment on the merits on review of a motion for judgment on the pleadings under Rule 12(c)).

Finally, Federated filed its Motion Under Indiana's Anti-SLAPP Statute, to be treated as a Motion for Summary Judgment. However, the entry of final judgment in Federated's favor on Counts VII-XII and XVI-XVII terminates Federated's participation in this cause of action. Therefore, this motion is DENIED AS MOOT.

For the foregoing reasons, the Motion for Judgment on the Pleadings on Claims Arising Before February 9, 2007 [DE 44] is GRANTED, the Motion for Judgment on the Pleadings on Counts XVI-XVII (Emotional Distress Claims) [DE 46] is GRANTED, the Motion for Judgment on the Pleadings on Counts VII-IX (Defamation/False Light Claims Relating to the Article) [DE 48] is GRANTED, the Motion for Judgment on the Pleadings on All Claims Relating to Third-Party Content [DE 50] is GRANTED, and the Motion Under Indiana's Anti-SLAPP Statute (Treated as a Motion for Summary Judgment) [DE 52] is DENIED AS MOOT.


Summaries of

Collins v. Purdue University

United States District Court, N.D. Indiana
Mar 24, 2010
703 F. Supp. 2d 862 (N.D. Ind. 2010)

holding that a newspaper cannot be held liable for postings by third parties on its website

Summary of this case from Spreadbury v. Bitterroot Pub. Library

dismissing claim where plaintiff "failed to state the necessary intent to cause emotional distress"

Summary of this case from Cordova v. Univ. of Notre Dame Du Lac
Case details for

Collins v. Purdue University

Case Details

Full title:Timothy J. COLLINS, III, Plaintiff v. PURDUE UNIVERSITY; Board of Trustees…

Court:United States District Court, N.D. Indiana

Date published: Mar 24, 2010

Citations

703 F. Supp. 2d 862 (N.D. Ind. 2010)

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