William
E. MURAWSKI,
Plaintiff,
v.
George PATAKI, individually and as Governor of the State of New
York, et al.,
Defendants.
No.
06 Civ. 12965 (RJH).
Sept.
26, 2007.
RICHARD J.
HOLWELL, United States District Judge.
Pro se plaintiff
William E. Murawski commenced this action on November 6, 2006
against the New York State Board of Elections (“State BOE”)
and the New York City Board of Elections (“City BOE”)
seeking to enjoin the general election held on November 7, 2006
because the State BOE refused to place his name on the ballot
as a gubernatorial candidate. Plaintiff admitted that he had failed
to gather the requisite number of signatures to be placed on the
ballot, but he claimed that legal precedent mandated that his
name be placed on the ballot anyway. In an order dated November
6, 2006, this Court denied plaintiff's request for a temporary
restraining order and preliminary injunction.
On November
21, 2006, plaintiff filed an Amended Complaint (hereinafter “Complaint”)
seeking a declaration that the New York State Election Law is
largely unconstitutional. The Complaint lists as defendants: the
New York State Board of Elections, former governor George Pataki,
and former attorney general Eliot Spitzer (now Governor of New
York) (collectively, the “State defendants”); the
New York City Board of Elections, Mayor Michael Bloomberg, and
former Mayor Rudolph Giuliani (collectively, the “City defendants”);
and Ronald Gunzburger, IAC/Interactive Corp., and Yahoo! Inc.
(collectively the “Private defendants”). Defendants
moved separately to dismiss the Complaint; defendant Gunzburger
also moved for sanctions against plaintiff. For the reasons set
forth below, the State BOE's motion to dismiss [13] is granted
in part and denied in part.FN1The motions to dismiss by the City
defendants and the Private defendants [8, 12, 16, 21, and 22]
are granted in their entirety. Defendant Gunzburger's motion for
sanctions [15] is denied.
FN1.
This motion to dismiss was filed only on behalf of the State
BOE and not on behalf of the former Governor and former Attorney
General.
BACKGROUND
The facts,
as alleged in plaintiff's Complaint, are as follows. Plaintiff
is a frequent political candidate. New York election law provides
for the nomination of candidates of independent parties by petition.
In 2006, plaintiff filed a timely petition for an opportunity
to ballot for the office of Governor on behalf of the Voice of
the People Party. (Compl. 40.) New York Election Law sets forth
the number of signatures a petitioner must obtain in order to
be nominated as an independent candidate-15,000 for a state-wide
election such as the election for governor. See N.Y. Elec.
Law § 6-142(1) (McKinney 2006). Plaintiff admitted on the
cover sheet of his petition that he had not collected the requisite
number of signatures, but he added a statement alleging that a
legal precedent set during the Republican presidential primary
in 2000 nevertheless mandated his placement on the ballot. (Compl.
43-45; State Defs.' Mot. Ex. A (Cover Sheet of Petition).) On
September 7, 2006, plaintiff received a formal notice of determination
from the State BOE rejecting his petition because he had failed
to satisfy the signature requirement. (Compl. 49; Pl .'s Ex. 42.)
Because plaintiff did not consider this an official notice of
the State BOE's decision,FN2 he contacted the Board and asked
whether there would be a hearing on his petition. (Compl. 46-49.)
When he was informed that there would be no hearing, he requested
a response from counsel for the State BOE. (Id.) He was never
contacted by counsel, and he filed this lawsuit one day prior
to the general election to enjoin the election and have his name
placed on the ballot.
FN2.
Plaintiff appears to have based this belief on the fact that
he previously received documents with the official seal of the
State Board and signatures of State Board officials. (See Compl.
44.)
Plaintiff
also alleges in his Complaint that the Private defendants undermined
his “Master Election Plan” to be elected governor.
(Id. 53.)He asserts that defendant Ronald Gunzburger declined
to list plaintiff on his website, http://Politics1.com, and also
that Gunzburger defamed plaintiff by placing plaintiff's name
in a list directly below a member of the Communist Party (id.
8, 54-55); that Ask.com, a search engine owned by IAC Search &
Media, Inc.,FN3 erroneously showed plaintiff to be associated
with the Communist Party (as a result of the alleged statement
on http://Politics1.com) (id. 55); and that defendant Yahoo! Inc.
refused to permit him to post e-mail messages to various Yahoo!
Groups, thus denying him access to “millions” of voters
(id. 56).
FN3.
IAC/Interactive Corp. agrees, for purposes of this motion only,
that it is a proper defendant. Ask.com is in fact owned by IAC's
wholly-owned subsidiary, IAC Search & Media, Inc. (See IAC's
Mot. 2 n. 1.)
Finally, plaintiff
alleges that in six prior elections between 1997 and 2003 for
city and national office, he was improperly kept off the ballot
or, in the one instance he was placed on the ballot, lost the
election due to “political sabotage.” (Compl. 15(a)-(f)).
DISCUSSION
I. Legal
Standards
When considering
a motion to dismiss under Rule 12(b)(6), the Court “must
accept as true the factual allegations in the complaint, and draw
all reasonable inferences in favor of the plaintiff.” Bolt
Elec., Inc. v. City of New York, 53 F.3d 465, 469 (2d Cir.1995)
(citations omitted). Pursuant to Fed.R.Civ.P. Rule 8(a), the complaint
must include “a short and plain statement of the claim showing
that the pleader is entitled to relief.” Fed.R.Civ.P. 8(a)(2);
see also Conley v. Gibson, 355 U.S. 41, 47 (1957) (complaint
must “give the defendant fair notice of what the ... claim
is and the grounds upon which it rests.”). The complaint
“does not need detailed factual allegations,” yet
it “requires more than labels and conclusions, and a formalistic
recitation of the elements of a cause of action will not do.”
Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955, 1964-65 (2007).
Rather, the “[f]actual allegations must be enough to raise
a right to relief above the speculative level.”Id. at 1965;see
also Iqbal v. Hasty, 490 F.3d 143, 15758 (2d Cir.2007) (plaintiff
must “amplify a claim with some factual allegations in those
contexts where such amplification is needed to render the claim
plausible.”).
Moreover,
because plaintiff is proceeding pro se, the Court must liberally
construe his pleadings, and must “interpret them ‘to
raise the strongest arguments that they suggest.’“
See McPherson v. Coombe, 174 F.3d 276, 280 (2d Cir.1999)
(quoting Burgos v. Hopkins, 14 F.3d 787, 790 (2d Cir.1994)).
“The policy of liberally construing pro se submissions is
driven by the understanding that ‘[i]mplicit in the right
to self-representation is an obligation on the part of the court
to make reasonable allowances to protect pro se litigants from
inadvertent forfeiture of important rights because of their lack
of legal training.’“ Abbas v. Dixon, 480 F.3d
636, 639 (2d Cir.2007) (quoting Traguth v. Zuck, 710 F.2d
90, 95 (2d Cir.1983)).
II. Analysis
A. Pre-2006
Claims Against the State BOE and the City Defendants FN4
FN4.
Although plaintiff states in his opposition filing that he “never
alleged 1983 violations” (Opp'n 3(a)), § 1983 provides
the necessary private right of action for claims brought pursuant
to the First and Fourteenth Amendments so the Court construes
the Complaint to state such claims. See Mitchum v. Foster, 407
U.S. 225, 239 (1972) (“Section 1983 opened the federal
courts to private citizens, offering a uniquely federal remedy
against incursions under the claimed authority of state law
upon rights secured by the Constitution and laws of the Nation.”).
Before analyzing
plaintiff's claims arising out of the 2006 election, the Court
notes that plaintiff also challenges the results in six other
elections between 1997 and 2003. However, the applicable statute
of limitations for § 1983 claims in New York is three years,
which begins to run from the moment plaintiff is aware of the
injury on which the claim is based. Jaghory v. N.Y. State Dep't
of Educ., 131 F.3d 326, 331-32 (2d Cir.1997); Singleton
v. City of New York, 632 F.2d 185, 191 (2d Cir.1980). Thus,
any claims related to elections in 2003 or earlier are outside
the statute of limitations period, and the Court will not address
them.
B. The
2006 Election
With respect
to the 2006 election, plaintiff claims that the State BOE determination
keeping him off the November 2006 ballot violated his due process
rights because the Board ignored legal precedent requiring it
to place him on the ballot. Plaintiff also claims that the Board
improperly denied him a hearing prior to its adverse determination.
In addition, plaintiff alleges that the New York State's electoral
process imposes a greater burden on independent candidates, thereby
violating plaintiff's First Amendment right of expression and
association and his Fourteenth Amendment right to equal protection.
1. Due
Process
Before analyzing
plaintiff's due process claim, the Court notes that “federal
court is generally not the appropriate place to deal with the
minutia of state election disputes.” Bert v. N.Y. City
Bd. of Elections, No. 06 Civ. 4789(CPS), 2006 U.S. Dist. LEXIS
63836, 2006 WL 2583741, at *3 (E.D.N.Y. Sept. 7, 2006).“Principles
of federalism limit the power of federal courts to intervene in
state elections.... Only in extraordinary circumstances will a
challenge to a state ... election rise to the level of a constitutional
deprivation.” Shannon v. Jacobowitz, 394 F.3d 90,
94 (2d Cir.2005) (internal quotation marks and citations omitted).“[T]he
due process clause ‘offers no guarantee against errors in
the administration of an election,’ at least where state
law provides a fair and adequate method for correcting such errors.”Gold
v. Feinberg, 101 F.3d 796, 800 (2d Cir.1996) (quoting Powell
v. Power, 436 F.2d 84 (2d Cir.1970)) (finding that New York
Election Law § 16-102 provides a fair and adequate remedy
for correcting irregularities in a state primary).
As previously
noted, plaintiff concedes that his 2006 petition did not contain
the minimum number of signatures required by New York State election
law. He nevertheless argues that the State BOE's determination
was unlawful because it ignored precedent set in Molinari v.
Powers, 82 F.Supp.2d 57 (E.D.N.Y.2000). The following statement
appeared on the cover sheet of plaintiff's nominating petition:
The petition does not contain the number of signatures required
by the Election Law of the State of New York. However, a precedent
was set in 1999 when Alan Keyes “piggybacked” as an
intervener to McCain v. Molinari (1999 civ. 8447) thereby
resulting in Alan Keyes being placed on the ballot without submitting
one signature. Therefore, William E. Murawski must be placed on
the ballot. (Compl.
43; State Defs.' Mot. Ex. A (petition).)
In Molinari,
Senator John McCain and his supporters filed a complaint in the
U.S. District Court for the Eastern District of New York seeking
a declaration that the ballot access laws governing the Republican
presidential primary constituted an undue burden on their First
Amendment rights. Molinari, 82 F.Supp.2d at 58-59, 68.
The McCain plaintiffs moved for a preliminary injunction to declare
the entire Republican-selected ballot access scheme unconstitutional
as applied and direct defendants (the New York Republican State
Committee, its chairman, and the various boards of elections throughout
the state, along with their commissioners) to place delegate candidates
pledged to support Senator McCain on the ballot in each of New
York's thirty-one congressional districts. Id. at 68.Republican
presidential candidate Alan Keyes and certain of his supporters
joined in the action (by a motion to intervene) seeking to have
Keyes delegate slates placed on the primary ballot in every district
as well. Id. at 69.The district court heard oral argument over
two days, but before it issued its opinion, parties to the lawsuit
stipulated that the electoral scheme placed an undue burden on
the right to vote under the First Amendment and agreed that all
candidates (Bush, McCain, Forbes, and Keyes) should be allowed
on the ballot statewide. Id. The district court subsequently
issued an opinion identifying two aspects of the electoral scheme
(regarding the residency of petition signers and witnesses) as
unconstitutional. Id. at 71.The statute that established
the challenged ballot access scheme was repealed on December 31,
2000. See Act of June 29, 1999, 1999 N.Y. Laws 137 (expired
2000); (State Defs.' Mot. 5.)
The Court
concludes that the outcome in Molinari does not require
the State BOE to place plaintiff's name or the name of other independent
candidates on the ballot where such individuals have failed to
comply with the State's ballot access requirements. The statute
setting forth the ballot access requirements for gubernatorial
elections is not the same statute challenged in Molinari.
More to the point, plaintiff did not enter into a stipulation
with the State defendants that would have mandated placement of
his name on the ballot.
Plaintiff
also claims that the State BOE'S refusal to grant him a hearing
prior to rejecting his petition violated his right to due process
under the Fourteenth Amendment. The Due Process clause of the
Fourteenth Amendment guarantees that States will not deprive a
person of life, liberty, or property without due process of the
law. See U.S. Const. amend. XIV. “[T]o determine
whether a constitutional violation has occurred, it is necessary
to ask what process the State provided and whether it was constitutionally
adequate.” Zinermon v. Burch, 494 U.S. 113, 126 (1990).
And in determining the adequacy of the process, it must first
be determined whether the decision by the State BOE rejecting
a petition to be placed on the ballot gives rise to a claim (a)
“based on random, unauthorized acts by state employees,”
or (b) “based on established state procedures.” Hellenic
Am. Neighborhood Action Comm. v. City of New York, 101 F.3d
877, 880 (2d Cir.1996). If the former, procedural due process
requirements are met so long as the state “provides a meaningful
postdeprivation remedy”; if the latter, “the availability
of postdeprivation procedures will not, ipso facto, satisfy due
process.” Id.; accord Rivera-Powell v. N.Y. City
Bd. of Elections, 470 F.3d 458, 465 (2d Cir.2006). Thus, where
the State BOE decision reflects established state procedure, the
court must evaluate the adequacy of the post-deprivation remedy
by considering the factors set forth Matthews v. Eldridge,
424 U.S. 319, 335 (1976):
First, the private interest that will be affected by the official
action; second, the risk of an erroneous deprivation of such interest
through the procedures used, and the probable value, if any, of
additional or substitute procedural safeguards; and finally, the
Government's interest, including the function involved and the
fiscal and administrative burdens that the additional or substitute
procedural requirement would entail.
As in Rivera-Powell,
470 F.3d at 466-67, the Court finds it unnecessary to determine
whether the State BOE's actions are properly characterized as
“random acts,” or reflective of “established
state procedure.” In either case, the Court concludes that
New York provides a comprehensive state court review process whereby
decisions of the State BOE may be expeditiously challenged. Under
N.Y. Elec. Law § 16-102(1), a party may file a judicial proceeding
in New York Supreme Court to validate a nominating petition within
fourteen days of the last day to file a petition, or within three
business days of the State BOE's decision, whichever is later.
See Sirignano v. Sunderland, 196 Misc.2d 831, 836 (N.Y.Sup.Ct.2003)
(stating that failure to file within the statutory time period
is a “fatal jurisdictional defect”). Here, written
notice of the State BOE's determination of the invalidity of plaintiff's
petition was issued on Wednesday, September 6, 2006, and plaintiff
concedes that he received notice on Thursday, September 7, 2006.
Plaintiff then had sufficient time-until Monday, September 11,
2006-to initiate judicial proceedings. In that proceeding, plaintiff
could have raised any and all issues relating to the validity
of his petition; he would not have been limited to the issue of
insufficiency of signatures, which was the basis of the State
BOE's determination. See N.Y. Elec. Law § 16-100 (“The
supreme court is vested with jurisdiction to summarily determine
any question of law or fact arising as to any subject set forth
in this article, which shall be construed liberally.”);
Smith v. Marchi, 532 N.Y.S.2d 389, 390 (N.Y.App.Div.1988)
(holding that trial courts have jurisdiction to decide petitions
“on grounds other than those asserted before the Board of
Elections”). The fact that plaintiff did not avail himself
of the opportunity to challenge the State BOE's determination
does not create a procedural due process violation. See Rivera-Powell,
470 F.3d at 468 (rejecting a due process challenge to the City
BOE's decision to remove name from the ballot). For all of these
reasons, the Court rejects plaintiff's procedural due process
challenge to the determination made by the State BOE.FN5
FN5.
In Rivera-Powell, the court based its decision in part on the
fact that plaintiff had an opportunity, prior to the City BOE's
decision, to be heard at a hearing at which the Board considered
(and ultimately accepted) objections made to the adequacy of
plaintiff's petition to be placed on the ballot. 470 F.3d at
467-468. Even in the absence of an opportunity to be heard prior
to a BOE decision, however, the statutory provision for an expedited
review of that determination by the New York Supreme Court provides
adequate pre-deprivation review and satisfies due process requirements.
See Cornett v. Sheldon, 894, F.Supp. 715, 727 (S.D.N.Y.1995)
(N.Y. Election Law § 16-102 affords due process); see also
Rivera-Powell, 470 F.3d at 468 fn.10 (discussing but not deciding
issue of whether § 16-102 should properly be considered
“pre-deprivation” review).
2. First
and Fourteenth Amendment Rights
Plaintiff
also seeks a declaratory judgment invalidating certain aspects
of New York's electoral law that plaintiff claims impose a greater
burden on independent candidates in violation of the Equal Protection
Clause and plaintiff's rights of expression and association under
the First and Fourteenth Amendments. (Compl. 15, 16, 35.) Plaintiff's
complaints concerning signature requirements include the purportedly
too-short time period in which to gather petition signatures (id.
16); the fact that the petition period occurs during the “brutal”
summer months when many people are on vacation (id.); the perceived
unfairness of the state judicial process for challenging signatures,
especially the use of hearing officers and referees to rule initially
on signature validity (id. 18); and the fact that candidates must
collect as much as three times as many signatures because the
database of registered voters is not up-to-date.FN6 Plaintiff
also challenges practices that make it more difficult for write-in
candidates to be elected, specifically poll workers' alleged lack
of training regarding how to assist voters who wish to vote for
write-in candidates (id. 19-24), and the use of mechanical voting
machines rather than paper ballots (id. 25-28).
FN6.
Plaintiff also claims that the database of registered voters
fails to comply with the Help America Vote Act of 2002, 42 U.S.C.
§ 15301 et seq., because it contains the names of individuals
over age 150, individuals with no date of birth, deceased individuals,
multiple registrations for the same individual, and individuals
whose names should be removed because they did not vote in the
last two federal elections. (Compl. 29, 33.) Obviously, if the
database did not contain the names of currently registered voters,
that would create a cognizable injury because that plaintiff
would have to obtain extra signatures to overcome any challenges.
Plaintiff does not explain, however, why the inclusion of extra
names in the database creates a legally cognizable injury. Accordingly,
the Court finds that plaintiff does not have standing to assert
this claim.
Courts considering
a challenge to a state election law must weigh “the character
and magnitude of the asserted injury to the rights protected by
the First and Fourteenth Amendments that the plaintiff seeks to
vindicate against the precise interests put forward by the State
as justifications for the burden imposed by its rule, taking into
consideration the extent to which those interests make it necessary
to burden the plaintiff's rights.” Burdick v. Takushi,
504 U.S. 428, 435 (1992) (internal quotation marks and citations
omitted). Where state laws subject fundamental rights like the
right to vote to “severe restrictions,” the reviewing
court must apply strict scrutiny, and thus consider whether the
state regulatory scheme is narrowly tailored to serve a compelling
state interest. See Lerman v. Bd. of Elections, 232 F.3d
135, 145 (2d Cir.2000); Prestia v. O'Connor, 178 F.3d 86,
87 (2d Cir.1999). However, “when a state election law provision
imposes only ‘reasonable, nondiscriminatory restrictions'
upon the First and Fourteenth Amendment rights of voters, ‘the
State's important regulatory interests are generally sufficient
to justify’ the restrictions.” Burdick, 504
U.S. at 435 (quoting Anderson v. Celebrezze, 460 U.S. 780,
788 (1983)). Accordingly, for plaintiffs challenging the constitutionality
of a state election law on First Amendment grounds, the contest
is most often won or lost on the question of whether the burden
imposed by the state law is “reasonable” or “severe.”
In its motion
to dismiss, the State BOE did not address plaintiff's general
objections to New York's electoral process, presumably because
it construed the Complaint as seeking only to challenge the Board's
determination that his petition was invalid. The Court reads plaintiff's
complaint, however, to challenge the process more generally. (See
Compl. 22.) The Court notes that plaintiff's claims face an uphill
battle, as the Supreme Court has recognized that States have an
important interest in “requiring some preliminary showing
of a significant modicum of support” before printing a candidate's
name on the ballot, so as to “avoid[ ] confusion, deception,
and even frustration of the democratic process at the general
election.” Jenness v. Fortson, 403 U.S. 431, 442
(1971); see also Prestia, 178 F.3d 86, 88 (2d Cir.1999)
(stating that “a requirement that ballot access petitions
be signed by at least 5%” of the relevant political party
membership “is generally valid”); id. at 88
n. 1 (“[I]f adequate ballot access is provided, it is constitutionally
permissible for states to prohibit write-in voting altogether.”).
The Second Circuit has also rejected arguments that New York's
ballot access requirements impermissibly limit smaller parties'
access to the ballot. See Person v. N.Y. State Bd. of Elections,
467 F.3d 141, 144 (2d Cir.2006). Nevertheless, as the State defendants
have not briefed these issues, the Court declines to address the
constitutionality of the challenged signature requirements, training
of poll workers, and use of mechanical voting machines at this
stage. FN7
FN7.
The State BOE may seek leave to file a further motion to dismiss
to address these claims.
Although the
Court will permit plaintiff's claims for declaratory relief against
the State defendants to survive this motion to dismiss, all other
claims against the State BOE and the City defendants are dismissed.
The City BOE had no involvement in the 2006 election, and the
former and present mayors of the City of New York have no role
in the administration of state election law. In addition, plaintiff's
claims against Mayor Bloomberg and the City BOE for “negligence”
(Compl. 10) will not support a claim pursuant to Section 1983,
and this Court has no other basis for jurisdiction over these
claims. As noted earlier, the Court also dismisses claims against
all moving defendants that fall outside the statute of limitations
period under § 1983.
E. Yahoo!
Inc.
Plaintiff
brings claims against Yahoo! Inc., pursuant to 42 U.S.C. §
1983, for violating his First Amendment right to free speech,
because “he was not permitted to post email messages to
Yahoo! groups to which he belonged at critical times” during
the 2006 gubernatorial election. (Compl. 56.) The Complaint does
not describe in what way Yahoo! Inc. prevented plaintiff from
posting e-mail messages.
Plaintiff's
allegations must be dismissed because Yahoo! Inc. is a private,
for-profit company and is not subject to constitutional free speech
guarantees. “Complaints relying on 42 U.S.C. § 1983
are plainly insufficient unless they contain at least some allegations
of facts indicating that a defendant acted under color of state
law to deprive the plaintiff of federally protected rights.”
Kenard v. Nussbaum, No. 87 Civ. 0318(MGC), 1988 U.S. Dist.
LEXIS 1328, 1988 WL 25240, at *3 (S.D.N.Y. Feb. 26, 1988) (citing
Lugar v. Edmondson Oil, 457 U.S. 922, 937 (1982) and Fine
v. City of New York, 529 F.2d 70, 73 (2d Cir.1975)). There
is no allegation in the complaint that Yahoo! Inc. acted under
color of state law, and the Court rejects plaintiff's contention
in his opposition that Yahoo! Inc. is transformed into a state
actor because it benefited from early public funding of the development
of the internet. Cf. Green v. Am. Online (AOL), 318 F.3d
465, 472 (3d Cir.2003) (rejecting the argument that AOL is a state
actor because it provides a connection to the internet on which
government and taxpayer-funded websites are found, or because
it opens its network to the public); Howard v. Am. Online,
Inc., 208 F.3d 741, 754 (9th Cir.2000) (rejecting the argument
that AOL is a state actor because it is a “quasi-public
utility” that “involves a public trust”); Thomas
v. Network Solutions, Inc., 176 F.3d 500, 510-11 (D.C.Cir.1999)
(holding that company performing domain name registration services
is a private actor). Plaintiff's claims against Yahoo! Inc. are
dismissed.
C.
Ronald Gunzburger
1.
Plaintiff's Claims Against Gunzburger
Plaintiff
brings two claims against defendant Ronald Gunzburger. First,
plaintiff alleges that Gunzburger refused to list plaintiff on
his “influential political website,” http://Politics1.com,
in violation of plaintiff's First Amendment rights. Second, plaintiff
alleges that once Gunzburger listed plaintiff on his website,
he defamed plaintiff by placing plaintiff's name in a list directly
below a member of the Communist Party, causing plaintiff's name
to appear with the word “communist” on Google, Yahoo!,
and Ask.com search engines. (Compl. 8, 54-55; Opp'n Exs. A-E.)
Gunzburger's
initial failure to list plaintiff on his private website fails
for the same reason that plaintiff's claim against Yahoo! Inc.
fails - plaintiff is a private actor and his site is a private
website and therefore neither are subject to constitutional free
speech guarantees. Indeed, plaintiff does not even allege that
Gunzburger is a state actor or that he was acting under color
of state law. Accordingly, plaintiff's First Amendment claims
against Gunzburger are dismissed.
In support
of his motion to dismiss plaintiff's claim of defamation, Gunzburger
has submitted a copy of the website page containing
the allegedly defamatory statement. Although plaintiff asks
the Court not to consider this evidence, the Court will do so
because plaintiff relies on the statement in his Complaint and
the statement is integral to plaintiff's action. See Cortec
Indus., Inc. v. Sum Holding L.P., 949 F.2d 42, 47-48 (2d Cir.1991)
(“When a plaintiff chooses not to attach to the complaint
or incorporate by reference a [document] upon which it solely
relies and which is integral to the complaint,” the court
may nonetheless take that document into consideration in deciding
a defendant's motion to dismiss); Kreiss v. McCown Deleeuw
& Co., 37 F.Supp.2d 294, 298 n. 3 (S.D.N.Y.1999) (considering
documents not attached to the complaint, but which were integral
to the plaintiffs' claims, and which the plaintiff had notice
of and relied upon); Knievel v. ESPN, Inc., 223 F.Supp.2d
1173, 1176 (D.Mont 2002) (taking into consideration on a motion
to dismiss the contents of the website “at the center of
Plaintiff's allegations,” when the website “is mentioned
in the complaint and copies of some of the pictures are attached
to the complaint”).
An action
for defamation that is expressed in writing or print constitutes
the common law cause of action for libel. See Church of Scientology
Int'l v. Behar, 238 F.3d 168, 173 (2d Cir.2001). In order
to state a cause of action for libel under New York law, a plaintiff
must plead: “(1) a written defamatory statement of fact
regarding the plaintiff; (2) published to a third party by the
defendant; (3) defendant's fault, varying in degree depending
on whether plaintiff is a private or public party; (4) falsity
of the defamatory statement; and (5) injury to plaintiff.”
Meloff v. New York Life Ins. Co., 240 F.3d 138, 145 (2d
Cir.2001) (citations omitted).“The gravaman of an action
alleging defamation is an injury to reputation.” Celle
v. Filipino Reporter Enters., 209 F.3d 163, 177 (2d Cir.2000).
A defamatory statement is one that exposes an individual “to
public hatred, shame, obloquy, contumely, odium, contempt, ridicule,
aversion, ostracism, degradation, or disgrace, or ... induces
an evil opinion of one in the minds of right-thinking persons,
and ... deprives one of ... confidence and friendly intercourse
in society.” Kimmerle v. New York Evening Journal,
186 N.E. 217, 218 (N.Y.1933); accord Golub v. Enquirer/Star
Group, Inc., 681 N.E.2d 1282, 1283 (N.Y.1997). When a plaintiff
in a libel action has identified a plausible defamatory meaning
in a challenged statement or publication, the court “must
determine, as a matter of law, whether that one meaning is defamatory.”
Celle, 209 F.3d at 178 (quoting Davis v. Ross, 754
F.2d 80 (2d Cir.1985)).
In the instant
case, plaintiff's libel claim is meritless.
Significantly, plaintiff does not allege that Gunzburger ever
stated on his website that plaintiff was a communist.FN8His only
allegation is that Gunzburger placed plaintiff's name next to
the name of another individual identified as a “Communist
Political Organizer,” and, as a result, a search on his
name using the Google, Yahoo!, and Ask.com search engines pulled
up the Politics1.com website with a snippet of text showing his
name immediately after the words “Communist Political Organizer.”
(Compl. 54; Opp'n Ex. A.) Like most search engines, however, Ask
.com does not display line or paragraph breaks that appear on
the original source page, so anyone looking at a search engine
result would have to follow the link to the source page to discover
how the text was in fact presented. Here, the website page submitted
with Gunzburger's motion shows the allegedly defamatory text as
follows:
Maura DeLuca
(SWP)-Garment Worker & Communist Political Organizer
& Ben O'Shaughnessy (SWP)-College Student & Communist
Political Organizer
Bill Murawski
(Write-In)-Journalist, Public Access TV Show Producer & Frequent
Candidate
& Donald Winkfield (Write-In)-Journalist
FN8.
The Court need not decide for purposes of this motion whether
calling someone a communist is libel. But see, e.g., Lasky v.
American Broadcasting Cos., 606 F.Supp. 934, 940 (S.D.N.Y.1985)
(stating that “accusing another of being a communist is
not libel when it occurs in the midst of public debate in which
voices are expected to be raised in sloganeering invective”).
(Gunzburger
Mot. Ex. B.) It is thus apparent that Gunzburger did not identify
plaintiff as a communist on his website, and thus there is no
basis for plaintiff's claim against Gunzburger. The fact that
various search engines displayed the text from Politics1.com without
line breaks is not attributable to Gunzburger. Accordingly, Gunzburger's
motion to dismiss is granted.
2. Gunzburger's
Motion for Rule 11 Sanctions
Gunzburger
argues that “[n]o reasonable party making even the most
cursory inquiry could have believed that plaintiff's claim had
or was likely to have evidentiary support.” (Gunzburger
Mot. 4.) Accordingly, Gunzburger requests an order imposing sanctions
on plaintiff, pursuant to Rule 11 of the Federal Rules of Civil
Procedure.
Rule 11 permits
sanctions for filing a claim containing frivolous legal arguments
or factual allegations utterly lacking in evidentiary support.
See O'Brien v. Alexander, 101 F.3d 1479, 1488-90 (2d Cir.1996).Rule
11 applies to both attorneys and pro se litigants in guarding
against frivolous, vexatious, or scurrilous lawsuits. Maduakolam
v. Columbia University, 866 F.2d 53, 56 (2d Cir.1989). Indeed,
the fact that a litigant appears pro se “does not shield
him from Rule 11 sanctions because one acting pro se has no license
to harass others, clog the judicial machinery with meritless litigation,
and abuse already overloaded court dockets.” Malley v.
New York City Bd. of Educ., 207 F.Supp.2d 256, 258 (S.D.N.Y.2002)
(internal quotation marks and citations omitted). Nevertheless,
“the court may consider the ‘special circumstances
of litigants who are untutored in the law.’ “ Simpson
v. Putnam County Nat'l Bank of Carmel, 112 F.Supp.2d 284,
292 (S.D.N.Y.2000) (quoting Maduakolam v. Columbia Univ.,
866 F.2d 53, 56 (2d Cir.1989)). The court may also consider “whether
the litigant has been warned of the possible imposition of sanctions.”
Daniel v. Safir, 135 F.Supp.2d 367, 379 (E.D.N.Y.2001).
Ultimately,
the decision to impose Rule 11 sanctions rests in the sound discretion
of the court, see Perez v. Posse Comitatus, 373 F.3d 321,
325 (2d Cir.2004), and “should be imposed with caution,”
Knipe v. Skinner, 19 F.3d 72, 78 (2d Cir.1994). While
plaintiff's claims against Gunzburger are
so completely without merit as to border on the vexatious,
plaintiff may not have been aware or warned of the possible imposition
of sanctions. Accordingly, the Court declines to impose sanctions
at this time.
D. IAC/Interactive
Corp.
As described
already, plaintiff requested that Ask.com remove http:// Politics1.com
from its directory because of the association of his name in Ask.com's
search results with the Communist Party.
Plaintiff's
claims against IAC are barred by the Communications Decency Act
of 1996 (“CDA”), 47 U.S.C. § 230, et seq. Section
230 provides that “[n]o 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,”id
.§ 230(c)(1), and that “[n]o cause of action may be
brought and no liability may be imposed under any State or local
law that is inconsistent with this section,” id.
§ 230(e)(3).Section 230(c) thus immunizes internet service
providers from defamation and other, non-intellectual property,
state law claims arising from third-party content. See Gucci
Am., Inc. v. Hall & Assocs., 135 F.Supp.2d 409, 417 (S.D.N.Y.2001)
(citing legislative history of the CDA); see also Zeran v.
Am. Online, Inc., 129 F.3d 327, 330 (4th Cir.1997) (holding
that “lawsuits seeking to hold a service provider liable
for its exercise of a publisher's traditional editorial functions-such
as deciding whether to publish, withdraw, postpone or alter content-are
barred” by the CDA); Barrett v. Rosenthal, 146 P.3d
510, 518 n. 9 (Cal.2006) (collecting cases).
The CDA defines
“interactive computer service” 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.”47 U.S.C. § 230(f)(2). Ask.com is
an “interactive computer service” because it is an
internet search engine that allows members of the public to search
its directory of web pages (see Compl. 55) and is therefore an
“information service ... that provides or enables computer
access by multiple users to a computer server.”47 U.S.C.
§ 230(f)(2); see also Parker v. Google, Inc., 422
F.Supp.2d 492, 501 (E.D.Pa.2006) (holding that “there is
no doubt that Google [another internet search engine] qualifies
as an ‘interactive computer service’ ”). It
is equally clear that the text displayed from http:// Politics1.com
when plaintiff ran a search for his name on Ask.com was “information
provided by another information content provider,” 47 U.S.C.
§ 230(c)(1), specifically the Politics1.com website. Accordingly,
Ask.com cannot be held liable for any statements made on http://Politics1.com,
including information that appears as a result of a search query
of plaintiff's name.
Nor can Ask.com
be held liable for failing to keep any alleged promise to remove
http://Politics1.com from its directory. (See Compl. 55.) Deciding
whether or not to remove content or deciding when to remove content
falls squarely within Ask.com's exercise of a publisher's traditional
role and is therefore subject to the CDA's broad immunity. See,
e.g., Zeran, 129 F.3d at 330 (holding that the CDA immunized
AOL from liability for failing to remove a defamatory posting
on an online bulletin board); Parker, 422 F.Supp.2d at
500 (holding that the CDA shielded Google from liability for archiving
an allegedly defamatory website, even after receiving notice of
the defamatory content); Barnes v. Yahoo! Inc., No. 05
Civ.926, 2005 U.S. Dist. LEXIS 28061, 2005 WL 3005602, at *4 (D.Or.
Nov. 8, 2005) (finding that the CDA immunized Yahoo! Inc. from
plaintiff's claim that it was liable for its “failure to
fulfil its promise to remove” allegedly defamatory content
from its websites). Accordingly, IAC's motion to dismiss is granted.
CONCLUSION
For the reasons
stated above, the State BOE's motion to dismiss [13] is GRANTED
in part and DENIED in part. All other motions to dismiss [8, 12,
16, 21, and 22] are GRANTED in their entirety. Defendant Gunzburger's
motion for sanctions [15] is DENIED. The Complaint is dismissed
against the City and Private defendants in its entirety and the
Clerk is directed to terminate those defendants from the caption
of this case.
SO ORDERED.
S.D.N.Y.,2007.
Murawski v. Pataki
--- F.Supp.2d ----, 2007
WL 2781054 (S.D.N.Y.)
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