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Despite Plaintiffs’ efforts to recast their allegations, they cannot escape their admission
that the book synopsis on Books-A-Million, Inc.’s (“BAM”) website was created by third parties
Ingram Content Group, Inc. (“Ingram”) and Lightning Source Inc. (“Lightning Source”). The
Communication Decency Act (“CDA”) thus shields BAM from liability for the same. Plaintiffs
fail to cite allegations in the Complaint or on-point case law for their contention that BAM
“adopted” the synopsis as its own such that CDA immunity would for some reason not apply to
such third-party content. Plaintiffs also fail to cite any case establishing a bookseller’s liability
for the sale of a book containing defamatory material. Plaintiffs’ allegations do not trigger
application of § 581 of the Restatement (Second) of Torts. For these reasons, Plaintiffs’ claims
against BAM must be dismissed for failure to state a claim upon which relief can be granted.
unpleadedd exhibits to their opposition. They even fault BAM for not including evidence in
connection with its dismissal motion. BAM has separately filed a motion to strike Plaintiffs’
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improper exhibits. The argument below pertains regardless of the Court’s ruling on BAM’s
motion to strike.
Plaintiffs admit in a parallel lawsuit that third parties Ingram and Lightning Source wrote
and distributed the synopsis of Sinclair’s book used on Books-A-Million’s website. Plaintiffs
fail to state a claim upon which relief can be granted based upon the website synopsis because
Where the allegations set forth in the complaint demonstrate the CDA immunizes the
conduct complained of, Rule 12(b)(6) dismissal is appropriate. See, e.g. Nemet Chevrolet, Ltd. v.
consumeraffairs.com, 564 F. Supp. 2d 544, 550 (E.D. Va. 2008) (dismissing claim based on
CDA immunity); Novak v. Overture Services, Inc., 309 F. Supp. 2d 446 (E.D. N.Y. 2004)
(dismissing claim based on CDA immunity). As set forth below, the factors used to determine
CDA immunity are established on the face of the Complaint and a parallel complaint of which
the Court may take judicial notice and consider in connection with BAM’s dismissal motion.
Plaintiffs make no effort to distinguish Nemet and cite only inapposite cases in support of
their incorrect assertion that CDA immunity may only be decided on summary judgment.
Gomez v. Toledo, 446 U.S. 635 (1980), was handed down 16 years before the CDA’s adoption
and deals with a police superintendent’s qualified immunity from suit under 42 U.S.C. § 1983,
not CDA immunity. There was no assertion in Gomez, as there is in this case, that facts alleged
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Goodman v. Praxair, Inc., 494 F.3d 458, 464 (4th Cir. 2007), also not a CDA case,
demonstrates Gomez’s inapplicability and supports BAM’s position. Goodman establishes that
where, as here, “facts sufficient to rule on an affirmative defense are alleged in the complaint, the
defense may be reached by a motion to dismiss filed under Rule 12(b)(6) . . . if all facts
necessary to the affirmative defense clearly appear on the face of the complaint.” Id. at 464
(quotation omitted, emphasis in original). That is what occurred in Nemet and is the case here.
The CDA cases Plaintiffs do cite either support BAM or are distinguishable. After noting
CDA immunity, as an affirmative defense, “is generally not fodder for a Rule 12(b)(6) motion,”
Novak held the complaint established CDA immunity and granted 12(b)(6) dismissal. See 309 F.
Supp. 2d at 453. The state court case of Sabbato v. Hardy, 2000 WL 33594542 (Ohio Ct. App.
Dec. 18, 2000), turned on whether the defendant could be determined to be a “provider” under
47 U.S.C. § 230(c) of the CDA on dismissal. That is not the issue here. Plaintiffs do not contest
that BAM is a “provider of an interactive computer service” within the meaning of the CDA.
See Complaint ¶¶ 34, 38; Nemet, 564 F. Supp. 2d at 550 (“It is clear from the allegations that
[consumer internet site] provides an interactive computer service.”); Schneider, 31 P.3d at 41.
The unreported state circuit court case of Hill v. StubHub, Inc., attached as Ex. 16 to the
CDA immunity grounds but declined to do so due to fact questions concerning the source of the
content at issue. Ex.16 at 7. The court in the unreported case of Doctor’s Associates v. QIP
Holders, Inc., 2007 WL 1186026 (D. Conn. 2007), did the same thing without even identifying
what the fact issue was. As set forth below, Plaintiffs’ pleadings makes it abundantly clear that
Ingram and Lightning Source, not BAM or the other booksellers, were the source of the content
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at issue.1 As the Complaint does not allege BAM was an “information content provider” for
To the extent the Court concludes the Complaint and parallel lawsuit establish CDA
immunity, dismissal is appropriate under controlling law. The determinative issue presented is
Plaintiffs offer no resistance to BAM’s motion to dismiss with respect to two of the three
CDA immunity factors: (1) whether BAM provides an inter-active computer service and (2)
whether Plaintiffs seek to treat BAM as a publisher or speaker. See Nemet, 564 F. Supp. 2d at
548; see Schneider v. Amazon.com, Inc., 31 P.3d 37, 39 (Wash. Ct. App. 2001); Complaint ¶¶ 34,
38, 45, 55-56, 66, 71-72, 80 and 84. Plaintiffs solely premise their opposition on whether “the
postings at issue are information provided by another information content provider.” Nemet, 564
F. Supp. 2d at 548.
Plaintiffs work hard to unearth themselves from their glaring admission that Ingram and
Lightning Source “wrote, distributed and/or published” the website synopsis of Sinclair’s book
provided to BAM, Amazon and Barnes & Noble. Ex. A, ¶ 35.2 They raise three arguments: (1)
that the Complaint alleges BAM made the website synopsis; (2) that even if BAM did not make
the synopsis, it adopted the synopsis as its own statement and (3) that their right of publicity
1
The court in Doctor’s Associates distinguished Novak on the basis that the Novak
plaintiff did not ask for discovery but the Doctor’s Associates plaintiff did. Assuming arguendo
the presence or absence of such a request constitutes a proper basis for refusing dismissal, here
Plaintiffs have already conducted enough pre-litigation discovery to identify Ingram and
Lightning Source as the entities that “wrote, distributed and/or published” the website synopsis.
Ex. A, ¶ 35. No discovery is therefore necessary.
2
Plaintiffs fail to contest BAM’s assertion that the Court may take judicial notice of the
admissions contained in their parallel lawsuit and consider them in ruling on BAM’s motion.
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claim survives dismissal anyway under 47 U.S.C. § 230(e). Plaintiffs’ contentions all lack merit.
Their allegations establish that a third party wrote the website synopsis and provided it to BAM.
1. The Complaint herein does not Allege BAM Originated the Synopsis.
Plaintiffs would have the Court ignore their admission that third parties “wrote,
distributed and/or published” the website synopsis by construing the Complaint as claiming
BAM prepared the synopsis. See Ex. A, ¶ 35; Complaint ¶¶ 38, 58. Plaintiffs’ interpretation of
their pleadings smacks of spin artistry conjured by a litigant caught red-handed admitting facts in
Plaintiffs manifestly allege a third party created the website synopsis. Their other lawsuit
alleges “Ingram and Lightning wrote, distributed and/or published the above-described
promotional statements.” Ex. A, ¶ 35. Among those “promotional statements” written and
distributed by Ingram and Lightning Source is the one found in ¶ 32 of the Ingram / Lightning
Source lawsuit and also ¶ 38 of the Complaint herein: the website synopsis at issue.
Ex. A, ¶ 32; compare Complaint, ¶ 38. In the very next paragraph of the Complaint, Plaintiffs
3
The implications of the fact that Ingram and Lightning Source wrote the synopsis for the
booksellers’ CDA immunity may very well explain why Plaintiffs elected to file a separate
lawsuit against Ingram and Lightning Source rather then including them as defendants herein.
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Id. ¶ 39. Plaintiffs further allege the same verbiage appeared on amazon.com’s website.
Id. ¶ 35.
The Complaint fails to assert BAM wrote, distributed or originated the third-party
synopsis, instead alleging it simply appeared on BAM’s website. The allegation that BAM
“makes” defamatory statements via the synopsis merely refers to its appearance on BAM’s
website, not that BAM originated the content. Taken together, the two pleadings admit Ingram
and Lightning Source wrote the synopsis such that it is “information provided by another
information content provider” to BAM under 47 U.S.C. § 230. CDA immunity thus applies.
Plaintiffs try very hard to confuse the issue and cover their tracks. They first quixotically
fault BAM for failing to provide “affidavits or other competent evidence” in support of its
motion to dismiss, as if doing so would be permissible. Opp. at 17. Plaintiffs then cite a
personal jurisdiction dismissal case, not one considering failure to state a claim, as support for
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their position. See Whitney Inf. Network v. Xcentric Ventures, 199 Fed. App. 738 (11th Cir.
2006). Not only is BAM not obliged to provide an affidavit in support of its motion to dismiss
for failure to state a claim, it is prohibited from doing so under the well-worn standard governing
such motions. “When considering a 12(b)(6) Motion to Dismiss, the Court may only consider
those facts alleged in the Complaint.” Harris v. Dist. of Columbia, 696 F.Supp.2d 123, 136 (D.
D.C. 2010) (dismissal opposition alleging facts outside the complaint improper). Plaintiffs ought
to know better. Their own pleading admits third parties wrote the synopsis and distributed it to
Plaintiffs attempt to split hairs in arguing the allegation that “Ingram and Lightning
wrote, distributed and/or published the [synopsis]” is disjunctive. Taken together, the two suits
do not allege Ingram and Lightning published the synopsis on any website of their own, nor do
they allege BAM, amazon.com or Barnes & Noble wrote or distributed the synopsis. Plaintiffs
manifestly are suing Ingram and Lightning for creating and distributing the synopsis and are
suing the booksellers for using it on their respective websites. The CDA immunizes the latter.
includes “any person or entity that is responsible, in whole or in part, for the creation or
development of information provided through the Internet . . . .” is beside the point. Opp. at 19
(quoting 47 U.S.C. 230(f)(3)) (emphasis Plaintiffs’). The Complaint contains no allegation that
BAM wrote the synopsis “in part.” That all three booksellers used the same synopsis verbatim
as that written by Ingram and Lightning Source demonstrates BAM and the others did not write
it “in part,” but that Ingram and Lightning Source were exclusively responsible for its “creation”
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Despite Plaintiffs’ efforts to blur the picture, the Complaint and parallel lawsuit plainly
admit the synopsis was created entirely by third parties, not BAM.
Plaintiffs claim BAM adopted the website synopsis as its own statement such that CDA
immunity would for some reason be inapplicable. Plaintiffs contend, in essence, that website
content written and provided by third parties must be displayed with attribution to the third-party
source in order for CDA immunity to apply. That is not the law. Rather than citing cases or
allegations from the Complaint supporting their interpretation, Plaintiffs improperly rely on
evidence extrinsic to the Complaint that must be disregarded for purposes of a motion to dismiss.
See Opp. at 20, citing Oparil Dec. Exs. 9-10; Harris, 696 F. Supp.2d at 136. Even if such
evidence had been pled, Plaintiffs conspicuously fail to cite cases supporting their contention.
Here again Plaintiffs confuse the issue. In asserting “[c]ontent providers are not immune
under the CDA, which only immunizes ‘information provided by another content provider,’”
Plaintiffs disregard that their argument assumes “a third party wrote the product description.”
Opp. at 20 (emphasis in original). Anthony v. Yahoo! Inc., 421 F. Supp. 2d 1257, 1263 (N.D.
Cal. 2006), only states CDA immunity is inapplicable where the defendant allegedly created the
content at issue. As set forth above, that uncontroversial proposition is not at issue.
Moldow, 865 A.2d 711, 720 (N.J. App. Div. 2005). See Opp. at 20. The defendant webmaster in
Donato allegedly edited, deleted or re-wrote anonymously posted third-party content. Id. at 719.
He also posted his own messages commenting on third-party posts. Id. The court held that the
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webmaster was the “information content provider” for any messages he himself composed and
posted. Id. at 720. But those posts did not lead to the lawsuit. The statements in question arose
from third-party content edited by the webmaster. Id. The court held the CDA shielded the
webmaster with immunity from liability for posts written by third parties like the synopsis
written by Ingram and Lightning Source in this case. Id. at 725. Donato supports dismissal.
Plaintiffs take Fair Housing Coun. of San Fernando Valley v. Roommates.com, 489 F.3d
921 (9th Cir. 2007), reh’g en banc granted, 506 F.3d 716 (9th Cir. Oct. 12, 2007), on reh’g 521
F.3d 1157 (9th Cir. Apr. 3, 2008), out of context. Roommates.com held CDA immunity was
unavailable where a roommate-finding website took information provided by third parties and
then manipulated it, categorized it and channeled it to those with compatible profiles. 489 F.3d
at 929. The Ninth Circuit held CDA immunity inapplicable because the third-party content was
altered, re-packaged and channeled such that the website was “’responsible’ at least ‘in part’ for
creating or developing it,” not because the website “actively encourage[d], solicit[ed] and
profit[ed] from the tortious and unlawful communications of others.” Id. at 928-929. The latter
passage, quoted by Plaintiffs in their Opposition, merely characterized the bounds of another
case the Ninth Circuit reviewed in connection with Roommates.com. The opinion Plaintiffs
quote was superceded by the subsequent en banc opinion.4 Contrary to Plaintiffs’ insinuation, no
case holds encouraging, soliciting or profiting from third-party content vitiates CDA immunity.
The case of Hy Cite Corp. v. Badbusinessbureau.com, 418 F. Supp.2d 1142 (D. Ariz.
2005), like others Plaintiffs cite, is totally irrelevant to whether CDA immunity applies to the
appearance of the Ingram / Lightning Source synopsis of Sinclair’s book on BAM’s website.
Dismissal was held improper in Hy Cite where the defendant allegedly added defamatory
4
Roommates.com was similarly distinguished in another case Plaintiffs rely upon, Atlantic
Recording Corp. v. Project Playlist, Inc., 603 F. Supp.2d 690, 704 (S.D. N.Y. 2009).
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editorial content to third-party postings it solicited. Plaintiffs make no allegation that BAM
added anything to the synopsis Ingram and Lightning Source wrote and distributed – indeed, the
other booksellers allegedly displayed the same synopsis verbatim. Nor do Plaintiffs allege BAM
solicited the synopsis from Ingram and Lightning Source. The case of FTC v. Accusearch, Inc.,
2007 WL 4356786 (D. Wyo. Sept. 28, 2007), may be distinguished on the same basis as Hy Cite
and also because none of the other CDA immunity factors were met in that case.
The Complaint and Ingram / Lightning lawsuit, of which the Court may take judicial
notice for purposes of dismissal, allege third parties wrote and distributed the website synopsis,
and that BAM and other booksellers posted it. The Complaint does not allege BAM solicited,
altered or adopted the synopsis. The Ingram / Lightning Source synopsis was “provided by
If the Court is unconvinced that the Complaint and admissions in Plaintiffs’ other lawsuit
establish CDA immunity for claims based on the website synopsis, it should deny the motion to
dismiss without prejudice to Defendants’ ability to assert CDA immunity on summary judgment.
Plaintiff Daniel Parisi incorrectly claims that even if CDA immunity bars Plaintiffs’ other
claims concerning the synopsis, his state common law false light invasion and misappropriation
of privacy claim survives under the CDA’s intellectual property carve-out. Opp. at 21-23, citing
47 U.S.C. § 230(e)(2). But that carve-out applies only to federal intellectual property claims, not
state law claims. Perfect 10, Inc. v. CCBill LLC, 488 F.3d 1102, 1119 (9th Cir. 2007).
That CDA immunity applies to state law intellectual property claims is absolutely
essential for preserving a sensible, nation-wide regime for regulating conduct on the internet,
which by its very nature is everywhere at once. “While the scope of federal intellectual property
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means uniform.” Id. In Perfect 10, the Ninth Circuit further reasoned that
Because material on a website may be viewed across the Internet, and thus in
more than one state at a time, permitting the reach of any particular state’s
definition of intellectual property to dictate the contours of this federal immunity
would be contrary to Congress’s expressed goal of insulating the development of
the Internet from the various state-law regimes.
Id.(citing 47 U.S.C. 230(a), (b)). Interpreting the CDA to exclude from immunity state
intellectual property claims would thwart the CDA’s purpose of ensuring a single regulatory
regime. At least 51 sets of rules would apply where Congress intended there be only one.
Plaintiffs mischaracterize the state of the case law. The First Circuit’s analysis in
Universal Comm’n Sys., Inc. v. Lycos, Inc., 478 F.3d 413, 422-23 (1st Cir. 2007), of whether
CDA immunity applies to state law claims constitutes dicta, in that the First Circuit held the
plaintiffs failed to state a claim under Florida statutory law. See Doe v. Friendfinder Network,
540 F. Supp. 2d 288, 298 (D. N.H. 2008). The court in Doe followed Universal because it sat
within the First Circuit and thus deferred to that court’s dicta. Id. at 299. Plaintiffs thus identify
just one solitary jurisdiction – the Southern District of New York – that has held CDA immunity
question of whether state law counts as ‘intellectual property’ for purposes of § 230 and the court
seems to simply have assumed that it does. We therefore create no conflict with Universal . . . .”
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that ‘because of the serious First Amendment issues that would be raised’ if
Lycos were found liable, defendant had not violated the Florida statute. The First
Circuit was able to sidestep the question of what counted as intellectual property
on First Amendment grounds.
Id. The approach in Universal is cumbersome, awkward and clearly not what Congress
intended. Plaintiffs’ espoused textual interpretation runs contrary to Congress’ manifest intent.
II. PLAINTIFFS FAIL TO STATE A CLAIM FOR DEFAMATION BASED UPON MERE
DISTRIBUTION OF SINCLAIR’S BOOK.
Plaintiffs fail to cite even a single case holding a bookseller liable for defamation in the
pages of a book it sold. None is known to exist. The unreported Kansas state court opinion
Plaintiffs drug up is not even close to being on point. The defendant there was a self-publishing
company, not a mainstream bookseller carrying thousands of titles. See Opparil Dec., Ex. 15.
Distributing Co., 745 F.2d 123, 139 (2d Cir. 1984) (citing Smith v. California, 361 U.S. 147, 150
(1959)). “Obviously, the national distributor of hundreds of periodicals has no duty to monitor
each issue . . . it distributes. Such a rule would be an impermissible burden on the First
Amendment.” Id. Absent any case law supporting their position, Plaintiffs rely upon § 581 of
the Restatement in asserting a bookseller may be liable for delivering or transmitting defamatory
third party matter only if it “knows or has reason to know of [the book’s] defamatory character.”
Even if the Restatement somehow trumped Lerman and Smith, Plaintiffs still fail to state
a claim upon which relief can be granted. Contrary to Plaintiffs’ assertion, ¶¶ 47 and 49 of the
Complaint do not allege BAM knew Sinclair’s book contained defamatory matter at the time
BAM sold the books. Those paragraphs merely allege BAM knew or had reason to know of the
defamatory statements “[p]rior to the filing of this action” rather than prior to BAM’s sale of the
book. Complaint, ¶¶ 47, 49 (emphasis added). The allegations in the Complaint apparently refer
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to a letter Plaintiffs’ counsel sent BAM on May 18, 2010 just before filing suit. See Opparil Dec.
and Ex. 14 thereto. Plaintiffs fail to allege (or evidence) any sale of Sinclair’s book by BAM
after the letter Plaintiffs improperly attach to their opposition. Paragraphs 47 and 49 therefore
fail to allege knowledge on the part of BAM sufficient to meet even the Restatement § 581
standard. The allegations in ¶ 72 are not even directed to BAM, as Plaintiffs do not allege that it
“made the defamatory statements,” just that it sold a book containing them.
The conclusory allegations in ¶ 45, mimicked in ¶ 58, and those in ¶ 67 are insufficient to
state a claim. Conclusory allegations that a distributor knew or had reason to know of
statements’ falsity are insufficient to establish distributor liability. See Cubby, Inc. v.
Compuserve, Inc., 776 F. Supp. 135, 141 (S.D. N.Y. 1991); Beus v. Uinta County Bd. of County
Com’rs, 143 Fed. Appx. 945, 950 (10th Cir. 2005). Nor do Plaintiffs allege Sinclair has
exhibits in support of their point. Even if Plaintiffs’ exhibits could be construed as part of the
Complaint, and they cannot, they do not establish actual knowledge on the part of BAM of
The duty Plaintiffs seek to impose on booksellers such as BAM is simply preposterous.
Plaintiffs’ counsel claims “BAM’s local retail store in the District of Columbia will accept
special orders for books [like Sinclair’s] that are not in stock. The book will be shipped to the
store and the customer contacted to come pick up the special order.” Opparil Dec. ¶ 24. Under
Plaintiffs’ view, BAM would duty-bound to review the book upon procurement and investigate
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whether it contains defamatory content before allowing the person who specifically asked for it
in the first place to come to the store and retrieve it. That simply is not and cannot be the law.
CONCLUSION
enter its order dismissing the claims against it, awarding Books-A-Million, Inc. its costs and
granting such other and further relief as the Court deems necessary and just under the
circumstances.
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CERTIFICATE OF SERVICE
The undersigned certifies that on September 14, 2010 the foregoing was filed
electronically with the Clerk of the Court to be served by operation of the Court’s electronic
filing system upon Richard J. Oparil and Kevin M. Bell of Patton Boggs LLP, attorneys for
plaintiffs; Stephen Smith, Mathew Segal, Kari Vander Stoep and John Longstreth of K&L Gates
LLP, attorneys for defendant Amazon.com, Inc. and Linda Steinman and John Eastburg of Davis
Wright Tremaine LLP, attorneys for defendant Barnes & Noble, Inc. and Barnesandnoble.com,
Inc. The undersigned further certifies that a copy of the foregoing was mailed to Lawrence W.
Sinclair, P.O. Box 1963, Washington, D.C. 20013, this 14th day of September, 2010 via first-
class U.S. Mail, postage pre-paid.
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