considering the admissibility of a plaintiff’s prior convictions for mitigation purposes in a suit involving defamation per se
How later courts described this case
- considering the admissibility of a plaintiff’s prior convictions for mitigation purposes in a suit involving defamation per se
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
JEWEL SANITARY NAPKINS, ) Case No. 5:23-cv-00376
LLC, )
) Judge J. Philip Calabrese
Plaintiff, )
) Magistrate Judge Thomas M. Parker
v. )
)
SPRIGS LIFE INC. d/b/a )
MOTHERHOOD MAGAZINE, )
)
Defendant. )
)
OPINION AND ORDER
In this defamation lawsuit, Plaintiff Jewel Sanitary Napkins moves for partial
judgment on the pleadings on two affirmative defenses (the eighth and eleventh) that
Defendant Motherhood Magazine pleads. (ECF No. 19.) Generally, these defenses
relate to whether Defendant caused the special damages Plaintiff alleges it sustained
and apportionment of any damages between Defendant and another defendant in
similar litigation pending in the Western District of Wisconsin. (ECF No. 9; see also
ECF No. 18, ¶ 1, PageID #127.) For the reasons that follow, the Court DENIES
Plaintiff’s motion.
FACTUAL AND PROCEDURAL BACKGROUND
Plaintiff bases its claims on the following facts pleaded in the complaint. At
this stage of the proceedings, and in the present procedural posture, the Court
construes the facts in the light most favorable to Defendant.
Jewel is a small business producing the “safest, most effective” sanitary
napkins and pads. (ECF No. 1, § 1, PageID #1.) Jewel’s pads do not contain
chemicals, but they have a layer of graphene to help “fight[] bacteria and promote]]
wellness.” Ud.) These products were popular in the Amish community, where women
prefer natural, chemical-free products. (Ud., 4 2, PageID #2.) Jewel markets its
sanitary napkins and pads under the “REIGN” brand. (Ud., 4 14, PageID #4.)
Motherhood Magazine is a publication with “substantial Amish readership.”
4 3, PageID #2.) In the summer of 2022, during the pandemic when public health
authorities encouraged vaccination against Covid-19 and some resisted those efforts,
Motherhood Magazine published an anonymous letter about Jewel’s products:
/ 4] sey Keye fh A
A letter for Mom-to-Mom
Warning about the Reign Sanitary Napkins
not being what they were started out to be!
Or what the Jewel started out to be. Heavy
metajs are being found in the graphine
strips and ingredients/producis as can be
found in che covid vaccines! [ft seems some
people are determined to get that vaccine
in us. Please! Let's do not intentionally
give in to the vaccines if it goes against our
standards! As far as the Reign Napkins, I've
had a big quescion mark in my mind about
them, ever since | heard about the name
change, When a product changes its name
just because there is a catch to it somewhere
- always! Do vour research. And don't
despair. There are other healthy pad options
on the market nowadays too. }
{ 41, PageID #9). Jewel filed suit on February 23, 2023. (ECF No. 1.)
Jewel alleges that this letter accuses the company of lying about its products,
putting dangerous metals in the pads, and using them covertly and illegally to
administer Covid vaccines to women without their consent. (Id., ¶ 3, PageID #1.)
Further, Jewel alleges that Motherhood Magazine knew the letter was false. (Id.,
¶ 5, PageID #2.) As a result of the letter’s accusations, Jewel claims that its “[s]ales
plummeted, immediately, by almost 50%” and that Amish women requested that
their local distributors stop selling Jewel’s products. (Id., ¶ 2, PageID #2.) Since
August 2022, Jewel alleges that Motherhood Magazine’s actions “directly caused a
decrease in sales of REIGN products of just over $100,000 a month.” (Id., ¶ 75,
PageID #14.) Also, it alleges special damages consisting of lost profits and other items
in an unspecified amount exceeding $75,000. (Id., ¶ 76.)
Around the same time Motherhood Magazine published the anonymous letter,
a Wisconsin-based publication, Busy Beaver, published a similar letter about Jewel.
Jewel is simultaneously litigating a defamation case against Busy Beaver in the
Western District of Wisconsin. Jewel Sanitary Napkins, LLC v. Busy Beaver Publ’ns,
LLC, No. 3:23-cv-00126 (W.D. Wis.).
Plaintiff argues that the Motherhood Magazine letter constitutes defamation
per se. A plaintiff who adequately pleads or proves defamation per se need not prove
causation because Ohio law presumes damages. Plaintiff argues that Ohio law
dictates that intentional torts, like defamation, are subject only to joint and several
liability—and any intentional tortfeasor cannot apportion their liability among other
intentional tortfeasors. Therefore, Defendant cannot assert an affirmative defense to
mitigate its liability.
Defendant counters that it states a valid defense to defamation because the
affirmative defense would negate causation, an element of Plaintiff’s defamation
claim. Defendant contends that the Busy Beaver case is a superseding cause of
Plaintiff’s alleged injury and mitigates or prevents any recovery. Defendant also
points to two Ohio statutes to support its position.
ANALYSIS
Although the Sixth Circuit has not addressed whether the same pleading
standard under Rule 8, requiring a showing of a plausible claim to relief, applies to
affirmative defenses, Depositors Ins. Co. v. Estate of Ryan, 637 F. App’x 864, 869 (6th
Cir. 2016), the Court has held that it does not, see Greenberger v. Bober, Markey,
Fedorovich & Co., 343 F.R.D. 375, 377–78 (N.D. Ohio 2023). Therefore, an affirmative
defense “may be pleaded in general terms and will be held to be sufficient . . . as long
as it gives plaintiff fair notice of the nature of the defense.” Lawrence v. Chabot, 182
F. App'x 442, 456 (6th Cir. 2006).
“A motion for judgment on the pleadings . . . generally follows the same rules
as a motion to dismiss the complaint under Rule 12(b)(6).” Bates v. Green Farms
Condo. Assoc., 958 F.3d 470, 480 (6th Cir. 2020) (citing D’Ambrosio v. Marino, 747
F.3d 378, 383 (6th Cir. 2014)). “The only difference between Rule 12(c) and Rule
12(b)(6)” is timing. Hunter v. Ohio Veterans Home, 272 F. Supp. 2d 692, 694 (N.D.
Ohio 2003). Rule 12(c) provides that once “the pleadings are closed,” a party may
“move for judgment on the pleadings.” Fed. R. Civ. P. 12(c).
While “under modern practice [the various Rule 12 motions] have to some
extent become interchangeable, a Rule 12(c) motion should be contrasted with a
motion to strike under Rule 12(f).” 5C Charles A. Wright & Arthur R. Miller, Federal
Practice and Procedure § 1369 (3d ed. Feb. 2024). “If a plaintiff seeks to dispute the
legal sufficiency of fewer than all of the defenses raised in the defendant’s pleading,
he should proceed under Rule 12(f) rather than Rule 12(c) because the latter leads to
entry of a judgment.” Id., § 1369; Fed. R. Civ. Pro. 12(f).
Here, because Plaintiff seeks to invalidate only two of Defendant’s affirmative
defenses and does not seek a judgment regarding the merits of any of its claims
(despite spending considerable time briefing the defamation per se claim), Plaintiff’s
motion is properly treated as a motion to strike under Rule 12(f). See Signature
Mgmt. Team, LLC v. Doe, No. 13-cv-14005, 2015 WL 1245861, at *2–3 (E.D. Mich.
Mar. 18, 2015) (construing plaintiff’s Rule 12(c) motion as a motion to strike because
the plaintiff sought to invalidate one of the defendant’s affirmative defenses).
Under Rule 12(f), a court may “order any redundant, immaterial, impertinent,
or scandalous matter stricken from any pleading, motion, or other paper.” Fed R.
Civ. P. 12(f). Motions to strike insufficient defenses are often a dilatory tactic and
disfavored by the Court. Moreover, because striking any part of a pleading is a drastic
remedy, Brown & Williamson Tobacco Corp. v. United States, 201 F.2d 819, 822–23
(6th Cir. 1953), courts should strike a defense only where it raises no factual issues
and is “so legally insufficient that it is beyond cavil that defendants could not prevail
on [it].” United States v. Pretty Prods., Inc., 780 F. Supp. 1488, 1498 (S.D. Ohio 1991)
(citation omitted); United States Sec. & Exch. Comm’n v. Thorn, No. 2:01-cv-290, 2002
WL 31412440, at *2 (S.D. Ohio Sept. 30, 2002) (recognizing that, to strike an
affirmative defense, it must as a matter of law be so deficient that the defense would
not succeed under any circumstances).
Defendant invites the Court to consider the Busy Beaver litigation as a matter
outside the pleadings in ruling on the sufficiency of its affirmative defenses. (ECF
No. 26, PageID #169.) Usually, courts do not consider matters outside the pleadings
when ruling on a motion to strike. Pretty Prods., 780 F. Supp. at 1498. But the Court
may take judicial notice of public records, including other lawsuits. See Fed. R. Evid.
201(b); Lyons v. Stovall, 188 F.3d 327, 333 (6th Cir. 1999). The existence of the Busy
Beaver suit and the potential overlap between the liability and damages theory at
issue there are central to Defendant’s opposition. Therefore, the Court considers the
Busy Beaver litigation. See Hardin v. Reliance Tr. Co., No. 1:04-cv-2079, 2006 WL
2850457, at *2–*3 (N.D. Ohio Sept. 29, 2006) (taking judicial notice of other lawsuits
in ruling on a plaintiff’s motion to strike).
In the present procedural posture, the primary task for the Court is to
determine whether, as a matter of law, Defendant can assert its apportionment
defense against Plaintiff’s claim of defamation per se.
I. Defamation Under Ohio Law
To maintain a defamation claim under Ohio law, a plaintiff must plead and
ultimately prove: (1) a false and defamatory statement; (2) about Plaintiff; (3) was
published without privilege to a third party; (4) with fault of at least negligence by
the defendant; (5) that was either defamatory per se or caused special harm. Gosden
v. Louis, 116 Ohio App.3 d 195, 206, 687 N.E.2d 481, 488 (Ohio Ct. App. 1996).
Whether allegedly defamatory statements are actionable is a question of law for the
Court. Becker v. Toulmin, 165 Ohio St. 549, 556, 138 N.E.2d 391, 396–97 (1956).
Generally, Ohio courts consider statements defamatory per se if the statement
tends to injure the plaintiff in its trade, profession, or occupation. Gilson v. American
Inst. of Alt. Med., 2016-Ohio-1324, 62 N.E.3d 754, ¶ 38 (Ohio Ct. App.). Also, the
statement must be actionable on its face without regard to the listener’s
interpretation. Gosden, 687 N.E.2d at 488. If a statement is not defamatory per se,
it becomes defamatory per quod “through interpretation, innuendo, or consideration
of extrinsic evidence.” Dudee v. Philpot, 2019-Ohio-3939, 133 N.E.3d 590, ¶ 68 (Ohio
Ct. App.).
I.A. General and Special Damages for Defamation
Where a plaintiff pleads defamation per se, “some damages are presumed, and
the plaintiff is not required to prove special damages.” Northeast Ohio Elite
Gymnastics Training Ctr., Inc. v. Osborne, 2009-Ohio-2612, 916 N.E.2d 484, ¶ 9 (Ohio
Ct. App.) (citing Shoemaker v. Community Action Org. of Scioto Cnty., Inc., 2007-
Ohio-3708, 2007 WL 2070365, ¶ 13 (Ohio Ct. App. 2007)). Presumed or general
damages “cover loss of reputation, shame, mortification, injury to the feelings and the
like.” Federal Aviation Admin. v. Cooper, 566 U.S. 284, 295–96 (2012); see also
Restatement (Second) of Torts § 621.
In contrast, if a statement is defamatory per quod, the plaintiff must plead and
prove special damages. Northeast Ohio Elite Gymnastics, 2009-Ohio-2612, at ¶ 9.
Special damages compensate beyond a plaintiff’s “stained reputation” to cover direct
financial losses, McGee v. Simon & Schuster, Inc., 154 F. Supp. 2d 1308, 1315 (S.D.
Ohio 2001) (citation omitted), resulting from the conduct of another person besides
the defamer or the one defamed, Bigelow v. Brumley, 138 Ohio St. 574, 594, 37 N.E.2d
584, 594 (1974). Ohio law does not presume special damages, and a plaintiff must
demonstrate a nexus between the damages and the defamatory statement. Kluss v.
Alcan Aluminum Corp., 106 Ohio App. 3d 528, 537, 666 N.E.2d 603, 609 (Ohio Ct.
App. 1995); Restatement (Second) of Torts § 622A (“[T]here can be no recovery of
special harm unless the defamation is a legal cause of it.”).
At bottom, a plaintiff may maintain an action for defamation per se without
pleading or proving special damages. Becker, 138 N.E.2d at 395. If a plaintiff pleads
special damages for defamation per se, however, the plaintiff must show that the
defamatory statement was the “legal cause” of the harm. Northeast Ohio Elite
Gymnastics, 2009-Ohio-2612, at ¶ 9; see also Restatement (Second) of Torts, § 622A
(noting that the requirements for proving “legal causation” are “applicable to recovery
of damages for special harm when the defamation is actionable per se”).
I.B. Jewel’s Claimed Damages
Against this legal backdrop, Plaintiff conflates the general damages to which
it would be presumptively entitled if it can establish a prima facie case of defamation
per se and the special damages it must prove based on the allegations it makes in the
complaint. As a general matter, Plaintiff is correct that, if the Motherhood Magazine
letter constitutes defamation per se, Plaintiff would have no obligation to plead or
prove special damages—because Ohio law presumes general damages for
reputational injury. Nor would Plaintiff have to prove causation. In this scenario,
because Plaintiff need not prove causation, the conduct of third-party Busy Beaver is
likely irrelevant to assessing any harm to Plaintiff’s reputation—and Defendant does
not claim otherwise. (See ECF No. 26, PageID #170–73.) “Reputation, however, is
not proved by showing that others in the past have slandered or libeled the plaintiff
in the same manner as defendants.” Guccione v. Hustler Magazine, Inc., No. 80AP-
375, 1981 WL 3516, at *9 (Ohio Ct. App. 1981) (citing Fowler v. Chichester, 26 Ohio
St. 9 (1874)); see also McIntosh v. Slick, 2007-Ohio-3672, 2007 WL 2060017, ¶¶ 89–90
& 195 (affirming the trial court’s decision not to reduce a jury’s award of general
damages to reflect a settlement the plaintiff recovered in a related lawsuit because
the related suit concerned “separate and distinct” defamatory statements made by a
third-party).
Plaintiff argues that the Court cannot read its prayer for relief to require
special damages. (ECF No. 27, PageID #187.) But based on a plain reading of the
complaint, Plaintiff goes beyond the pleading required for a defamation per se claim
and specifically pleads that it is entitled to “special damages” in the form of “lost
income, lost profits, and lost business opportunities” where there was a decrease in
product sales of over $100,000 a month after Mother Magazine published the letter
at issue. (ECF No. 1, ¶¶ 75 & 76, PageID #14.) Again, Plaintiff can maintain this
defamation action without proving special damages, Becker, 138 N.E.2d at 395, but
because Plaintiff alleges special damages, Plaintiff must prove causation of those
damages. Restatement (Second) of Torts, § 622A.
Under Ohio law, the legal or “proximate cause of an event is that which is a
natural and continuous sequence, unbroken by any new, independent cause, produces
that event and without which that event would not have occurred.” NOCO Co. v. OJ
Commerce, LLC, 35 F.4th 475, 482–83 (6th Cir. 2022) (quoting Aiken v. Indus.
Comm’n, 143 Ohio St. 113, 117, 53 N.E.2d 1018, 1020 (1944)). A new independent or
intervening cause breaks the causal chain. Id. More generally, “separate wrongs
done by independent agents cannot be joined together to increase the responsibility
of one of the wrongdoers . . . . [especially] where some reasonable means of
apportioning the damages is evident.” Pang v. Minch, 53 Ohio St. 3d 186, 559 N.E.2d
1313, 1322 (1990) (quotation omitted).
As Defendant argues, there is a potentially reasonable basis to apportion
Plaintiff’s claim for special damages. Theoretically, there are two separate markets
purchasing Plaintiff’s products: one market subscribing to Motherhood Magazine in
Ohio and one subscribing to the Busy Beaver publication in Wisconsin. As Plaintiff
alleges, customers in each market might have read their respective publications and
stopped purchasing Plaintiff’s products because of the claims made in the letters.
And those markets might be mutually exclusive or have little overlap, meaning no
Jewel customer subscribed to both to Motherhood Magazine and the Busy Beaver
publication. If those markets are largely separate, then both Defendant and Busy
Beaver could mitigate their respective liability for Plaintiff’s total economic loss
(Plaintiff’s special damages) according to the profits lost in each market. Any such
determination depends on discovery and goes far beyond the pleadings.
For purposes of special damages, while Plaintiff may have suffered a single
harm—a loss in profits because of Motherhood Magazine’s and Busy Beaver’s
publication of the letters—that harm might very well be capable of apportionment.
See Restatement (Second) of Torts, §§ 443A & 881. Plaintiff has a host of procedural
tools at its disposal to clarify or amend the pleading if it did not intend to claim special
damages. But because Plaintiff did make allegations that, if proved, would entitle it
to an award of special damages, Plaintiff’s ability to prove causation (and
subsequently recover special damages) is subject to an apportionment defense, which
Defendant might or might not be able to prove.
I.C. Section of 2739.02 of the Ohio Revised Code
Nor does Section 2739.02 of the Ohio Revised Code change this result. That
statute, titled “Defenses in actions for libel or slander,” provides, in relevant part that
“[i]n all such actions any mitigating circumstances may be proved to reduce
damages.” Ohio Rev. Code § 2739.02; see also Gosden, 687 N.E.2d at 491, 493
(considering the admissibility of a plaintiff’s prior convictions for mitigation purposes
in a suit involving defamation per se).
Plaintiff argues that Defendant’s reliance on Section 2739.02 is misplaced
because “mitigation of damages typically involves a plaintiff’s reputation stemming
from its own conduct.” (ECF No. 27, PageID #189.) While Plaintiff might be right as
a general proposition that third-party conduct has little if any relevance to mitigation,
the cases on which it relies for this proposition involve general—not special—
damages. See Sun Printing & Publ’g Ass’n v. Schneck, 98 F. 925, 927–28 (2d. Cir.
1900); Gray v. Brookyln Union Publ’g Co., 35 A.D. 286, 287–89 (N.Y. App. 1898).
Moreover, Plaintiff cites no authority holding that third-party conduct cannot
mitigate a Plaintiff’s claim for special damages under Section 2739.02. At least at
the pleading stage and without discovery, Section 2739.02 does not foreclose an
apportionment defense.
II. Apportionment of Tort Liability under Ohio Law
In addition, Ohio law imposes joint and several liability on joint tortfeasors.
Section 2307.22 allows joint and several liability only for a tortfeasor more than 50%
responsible for a plaintiff’s economic damages. Ohio Revised Code § 2307.22(A)(1).
If a tortfeasor is responsible for 50% or less of damages, it is liable only for its
proportional share of the plaintiff’s economic loss. Id. § 2307.22(A)(2). But for an
intentional tort, joint and several liability applies regardless of the percentage of any
tortfeasor’s responsibility for “the same injury or loss.” Id. § 2307.22(A)(3); see also
Gurry v. C.P., 2012-Ohio-2640, 972 N.E.2d 154, ¶¶ 14–15 (Ohio Ct. App.).
Based on this statute, Plaintiff argues that Defendant cannot apportion
damages. Because defamation is an intentional tort, Plaintiff maintains that
Defendant can only be held jointly and severally liable. But whether defamation is
an intentional tort under Ohio law remains an open question—especially since
negligence can suffice as the requisite degree of fault for a prima facie case of
defamation per se. See, e.g., Price v. Austintown Local Sch. Dist. Bd. of Educ., 2008-
Ohio-4514, 897 N.E.2d 700, ¶ 23–25 (recognizing that defamation can be intentional
or negligent depending on the circumstances); Dordea v. Freleng, 2023-Ohio-1408,
213 N.E.3d 778, 4 13 (Ohio Ct. App.) (same); Mayer v. Bodnar, 2022-Ohio-4705, 204
N.E.3d 731, § 51 (Ohio Ct. App.) (same). Further, if an intentional tort, Plaintiff still
must prove that it suffered “the same injury or loss” under Section 2307.22(A)(3).
Therefore, at this stage of the proceedings, the Court is unable to determine whether
or how any liability might be apportioned between Motherhood Magazine and Busy
Beaver.
CONCLUSION
For these reasons, Defendant’s apportionment defense is not so “legally
insufficient that it is beyond cavil” that Defendant could succeed on it after the parties
develop a more robust factual record. Pretty Prods., 780 F. Supp. at 1498. Therefore,
the Court DENIES Plaintiff's motion. In short, this issue is best determined after
further factual development and an opportunity to resolve Plaintiff's defamation
claim on the merits. 5C Wright & Miller, Federal Practice and Procedure § 1381.
SO ORDERED.
Dated: March 4, 2024
J.Philip Calabrese —™S
United States District Judge
Northern District of Ohio
13