Saturday, February 23, 2008

Scarlet Haze

Dear friends have advised me to shorten my posts and cut to the point. So, here's Kappa Sigma Fraternity v. Richard G. Miller Memorial Foundation, 2008 U.S. Dist. LEXIS 12379 (W.D. Va. Feb. 20, 2008). This is an interesting case out of my current state of abode, Virginia (although this case is from the U.S. District Court for the Western District of Virginia, and I'm residing within the Eastern District). This case brings to the fore issues of vicarious liability and internet defamation, within the framework of that great American institution, the fraternity.

The short background is that the Foundation was created by the fraternity in 1966, but with independent governance, the newly created body took a different path and eventually wound up in litigation with its former creator (much like Frankenstein's monster would have, if he had decent counsel--boy, if ever there were a wrongful birth case--but I digress). The Foundation is the defendant here, but the defamation claim is a counterclaim which the Foundation brought against the Fraternity.

The juicy part of the defamation claim is twofold.

First, the Fraternity passed a resolution noting that the governing body may "designate certain organizations as "Prohibited Memberships" for organizations for which membership in or support of is inconsistent with the principles and values of Kappa Sigma Fraternity," and further stating that "membership in or providing support to Kappa Sigma Memorial Foundation represents conduct unbecoming a Kappa Sigma."

Harsh. But defamatory? Possibly so, according to the court, which denied a motion to dismiss on the grounds that the resolution "could be interpreted by a reasonable person as at least implicitly disparaging, criticizing, or impugning the Foundation." My prediction is that once some evidence has been developed, this will not survive a motion for summary judgment - it's simply too vague and too much of an opinion to long survive as a charge that the Fraternity has made a false statement of fact.

Now to the second. The Fraternity maintains a listserve (which for some reason is named the Bologna1400), with access and use restricted to members of the Fraternity. On that listserve, some disgruntled young men made some nasty comments about the Foundation. Specifically... shucks, we don't know, the Court doesn't go so far as to report the nastiness (and I'm not going to spend 8 cents a page on PACER to download the complaint).

The Fraternity argues that:

  • [S]tatements made on the Bologna1400 listserve by "rank and file" members cannot give rise to a cause of action against the Fraternity because the Fraternity cannot be held vicariously liable for such statements. The Fraternity concedes, however, that vicarious liability would attach if the Foundation could "establish that the Fraternity authorized or ratified the alleged statements by 'rank and file' members.

Vicarious liability is not, strictly speaking, a doctrine of defamation specifically, but of tort liability in general. The Foundation characterizes those 'rank and file' members as agents of the Fraternity, noting that the Fraternity, through its aforementioned resolution, had encouraged such conduct, and that Fraternity officers also post on the listserve, including the posting of disparaging comments. The Court finds this to be enough:

  • Whether the Foundation will ultimately be able satisfy its burden of proving its allegations remains open to question, if not skepticism. Nevertheless, I find that the allegations of the Counterclaim, assuming that they are true and viewing them in the light most favorable to the Foundation, could show that the "rank and file" members who allegedly disparaged and defamed the Foundation did so as agents of the Fraternity and with actual authority, apparent authority, or subsequent ratification.

Again, I share the Court's skepticism (although it would help to exactly what alleged defamation was uttered). My prediction, again, is that the Foundation loses. In order to succeed on this claim against the Fraternity, the Foundation must show that the offending members were the equivalent of employees acting within the scope of their employment. That is, perhaps, a step too far for a Court to assess liability for a fraternity, considering that the same argument could be made against any number of tortious acts carried out by members of fraternities.* Of course, the Foundation is not without recourse, as it could sue the individual members who made the defamatory posts, but it is doubtful that those individuals have either depth of pocket to be worth pursuing. In any event it hardly seems likely that the Foundation, whatever its goals, would be interested in pursuing 'small fry' of the type that can be described as 'rank and file.'

*The author concedes that he was, in fact, an active member of Tau Epsilon Phi, back in college days which he can now barely remember. The author disclaims having committed any tortious acts during such period of active membership. If there were any, they were few and minor.

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