Marsh v. Curran
Marsh v. Curran
Opinion of the Court
This matter comes before the Court on Defendants' Motions to Dismiss for Lack of Jurisdiction (Dkts. 38, 40, & 42). The motions were fully briefed and the Court dispensed with oral argument, finding that oral argument would not aid the Court in its decision. For the reasons stated below and for good cause shown, Defendants' Motions to Dismiss (Dkts. 38, 40, & 42) are GRANTED IN PART, DENIED IN PART.
I. BACKGROUND
Plaintiff has sued his wife's lawyers ("Defendant Lawyers") and members of her family (Kristina Hampton, Derek Hampton, and Danielle Richards; collectively "Family Defendants") for allegedly recording Plaintiff's conversations with his attorneys and purported romantic partner. Monika Pawar, and using the contents of those recordings in his underlying divorce proceedings. Am. Compl. ¶¶ 2-3.
Plaintiff's wife, Andrea Marsh, filed for divorce alleging that Plaintiff had committed adultery. Id. ¶ 17. Plaintiff alleges that the Hamptons and his wife worked together to place recording devices in his home, car, and/or phone. Id. ¶ 20. According to Plaintiff, Derek Hampton is "an information security and computer networking specialist" with "access to and expertise in technology and computer software that would enable him to engage in and assist Andrea Marsh and the other Non-Lawyer Defendants in surreptitiously intercepting Plaintiff's private electronic communications." Id. ¶ 20. Plaintiff claims to have viewed numerous emails between his wife and the Family Defendants circulating and describing the contents of his private conversations with others. Id. ¶ 22. Plaintiff also found a journal entitled "Andrea Marsh Journal of Tim's Activities," which appears to be authored by Defendant Richards. Id. ¶¶ 35-38, Ex. E, Ex. F. Plaintiff alleges that "Defendants K Hampton and D Richards, with the assistance and support of Defendant D Hampton, transcribed the contents of the intercepted" communications into the journal and shared the information with each other, Plaintiff's wife, and Defendant Lawyers. Id. ¶ 35.
Plaintiff's wife also sent emails to Defendant Curran, one of her lawyers, describing the intercepted private communications between Plaintiff and his lawyer, and between Plaintiff and the woman with whom he was allegedly committing adultery, Monika Pawar. Id. ¶¶ 24-25, Ex. A (copy of an email). Defendant Lawyers allegedly utilized information gathered from the recordings in the underlying divorce proceeding, such as when questioning Monika Pawar, despite knowing or having notice that their client and her family had illegally wiretapped Plaintiff. Id. ¶¶ 44-60, ¶¶ 73-105, Exs. 8-14.
Plaintiff has also alleged that Defendants shared the contents of his private *326communications to individuals not associated with his divorce case, including his co-workers, neighbors, friends, and spouses of his business associates. Id. ¶ 69.
During Plaintiff's divorce proceedings, Judge Horne found that the recordings were obtained in violation of a wiretapping statute. Id. ¶ 4, ¶ 33, Ex. B. at 118-19.
Plaintiff further alleges that his wife and Family Defendants illegally viewed and shared his private financial and identifying information. Id. ¶ 27. Plaintiff has produced an email from Defendant Kristina Hampton to one of the Defendant Lawyers describing and attaching some of Plaintiff's financial transactions. Id. ¶ 28, Ex. C. He has also produced an email suggesting that both the Hamptons had viewed Plaintiff's financial transactions. See id. Ex. C at 9.
Plaintiff alleges that all Defendants violated federal and state wiretapping laws, intentionally inflicted emotional distress, and aided and abetted. Id. Counts I, II, V, VI. Plaintiff also alleges that the Hamptons violated Virginia's Computer Crimes Act. Id. Counts III, IV. Finally, Plaintiff has brought a claim for temporary and permanent injunctive relief. Id. Count VII. All Defendants moved to dismiss Plaintiff's Amended Complaint for failure to state a claim.
II. LEGAL STANDARD
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a complaint must contain sufficient factual information to "state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly ,
III. ANALYSIS
A. Defense of Unclean Hands.
All Defendants argue that Plaintiff is barred from recovery due to unclean hands. Unclean hands is an equitable defense. Burlington Indus. v. Mil liken & Co. ,
*327B. Counts I & II: Wiretapping Claims Against All Defendants.
1. Wiretapping Claims Against Defendant Lawyers.
i. There is No Litigation Privilege or Absolute Immunity to Violations of the Wiretapping Statutes.
Defendant Lawyers argue that the wiretapping claims against them should be dismissed because their alleged use of the contents of the illegal recordings is privileged and entitled to absolute immunity. The Court disagrees.
The plain language of both the federal and the Virginia wiretapping statutes precludes attorneys from using or disclosing illegal recordings, and information derived from such recordings, even in a manner intimately associated with ongoing judicial proceedings. Both statutes prohibit "any person" - which includes attorneys - from intentionally using or disclosing "the contents of any wire, oral, or electronic communication, knowing or having reason to know that the information was obtained through the interception of a wire, oral, or electronic communication" in violation of the statutes.
The narrow impeachment exception to the wiretapping statutes that courts have recognized, see. e.g. , Culbertson v. Culbertson ,
*328Recognizing a litigation privilege or immunity would also violate the clear purpose underlying the wiretapping statutes. The statutes were created to protect individuals' privacy from unauthorized invasions.
Defendant Lawyers cite to a Seventh Circuit case, Scheib v. Grant ,
The Seventh Circuit did not consider whether the attorneys would have been absolutely immune under either of the statutes at issue in this case. More importantly, the Fourth Circuit rejected a similar policy argument in interpreting the federal wiretapping statute in Crabtree. In holding that government attorneys were barred by the federal wiretapping statute from using illegal recordings of a former prisoner threatening arson in supervised release revocation proceedings, the Fourth Circuit "recognize[d], of course," that its holding "could on occasion prevent the government from obtaining a criminal conviction." Crabtree ,
Moreover, several courts, including the Sixth Circuit, have expressly rejected the litigation privilege asserted by Defendant Lawyers. In Nix v. O'Malley , the Sixth Circuit expressly "decline[d]" the "invitation to immunize attorneys for certain violations of [federal] and Ohio wiretap law" even though the attorneys "disclosed the contents of the intercepted communications in relation to a judicial proceeding."
The Court also disagrees with Defendant Lawyers that the attorney-client privilege will prevent them from defending themselves. A client's disclosure of information she obtained in violation of wiretapping laws to her attorneys for a purpose other than defending herself against wiretapping charges violates the wiretapping laws. See
For all these reasons, the Court holds that Defendant Lawyers are not immune from liability under the federal and Virginia wiretapping statutes. "Zealous defense of a client does not permit law-breaking." Nix ,
ii. Plaintiff Sufficiently Pled that Defendant Lawyers Had Reason to Know the Information Was Obtained in Violation of the Wiretapping Statutes.
In the alternative, Defendant Lawyers argue Plaintiff failed to state a claim that Defendant Lawyers violated the wiretapping statutes because Plaintiff has not sufficiently alleged that Defendant Lawyers knew or had reason to know that the information they used in the divorce proceedings was obtained through an unauthorized wiretap. However, Plaintiff alleged sufficient facts to show that Defendant Lawyers were at least on inquiry notice that the information their client shared was obtained through an unauthorized wiretap. Plaintiffs wife knew very specific details about Plaintiff's conversations with his romantic partner and attorney. Given the private nature of the conversations' content and the estrangement between Plaintiff and his wife, Defendant Lawyers should have at least suspected that none of the parties involved consented to their conversations being intercepted. Indeed, Defendant Lawyers were allegedly told their client was suspected of having electronically surveilled Plaintiff without his permission and asked in discovery responses to provide discovery related to that surveillance. Plaintiff has thus alleged sufficient facts supporting a plausible claim that Defendant Lawyers used the information disclosed "knowing or having reason to know" that the information had been obtained in violation of the wiretapping statutes.
Finally, Defendant Lawyers ask the Court to strike the portions of the Amended Complaint alleging that the Defendant Lawyers violated the Virginia Rules of Professional Conduct because any violation of such rules "is irrelevant and immaterial in a civil claim." Dkt. 39 at 8. To the contrary. Defendant Lawyers' ethical *330and professional obligations are relevant to whether Defendant Lawyers should have known that the information was obtained through an unauthorized wiretap. As a result, the Court will not strike the portions of Plaintiff's Amended Complaint referring to Defendant Lawyers' ethical and professional obligations.
2. Wiretapping Claims Against Family Defendants.
Family Defendants argue that Plaintiff has not alleged sufficient facts linking them to his wife's alleged recordings. Plaintiff alleges that Defendant Derek Hampton had the tools and skill that would have allowed Plaintiff's wife and Family Defendants to intercept his communications. Am. Compl. ¶ 20. Plaintiff then alleges that he has viewed emails in which the Family Defendants discussed the recorded conversations and circulated a journal, authored by Defendant Richards, in which the Family Defendants took turns transcribing the contents of Plaintiffs intercepted communications. Id. ¶¶ 22, 35-38. Plaintiff has thus alleged facts supporting a plausible claim that Family Defendants participated in illegally recording Plaintiff's conversations and disclosing the contents of those conversations to others. The fact that Plaintiff makes most of these allegations "on information and belief" does not provide a basis to dismiss the claims because the facts that would establish whether Family Defendants were involved in intercepting and disclosing Plaintiff's communications "are peculiarly within the possession and control of the defendant[s]" and there is "factual information that makes the inference of culpability plausible." Arista Records, LLC v. Doe 3 ,
C. Counts III & IV: Computer Crimes Claims Against the Hamptons.
Counts III and IV allege that the Hamptons violated the Virginia Computer Crimes Act by (1) examining Plaintiff's private financial and identifying information and (2) recording Plaintiffs keystrokes. The Hamptons argue Plaintiff failed to allege any facts raising a reasonable inference that the Hamptons installed a keystroke logger on his computer or reviewed his financial or identifying information.
Plaintiff has pled the elements of Counts III and IV "on information and belief," but has also alleged facts and attached exhibits that provide factual support for his allegations. Plaintiff attached and recounted emails between Defendant K. Hampton and his wife referencing "instructions" from Defendant D. Hampton, a computer information and network security specialist. Am. Compl. ¶ 27, Ex. C. Plaintiff also attached and recounted emails sent by Defendant K. Hampton that attached and described some of Plaintiff's financial transactions. Am. Compl. ¶ 28, Ex. C. Because evidence related to the computer crimes claims "are peculiarly within the possession and control of the defendant[s]" and the pleaded facts of the case "make[ ] the inference of culpability plausible," Plaintiff is entitled to discovery on the computer crimes claims. Arista Records ,
D. Count V: Intentional Infliction of Emotional Distress Claim.
In Count V, Plaintiff claims the Defendants intentionally inflicted emotional distress on him. To state a claim for intentional infliction of emotional distress *331under Virginia law, "[t]he plaintiff must show that 1) the wrongdoer's conduct was intentional or reckless; 2) the conduct was outrageous or intolerable; 3) there was a causal connection between the wrongdoer's conduct and the resulting emotional distress; and 4) the resulting emotional distress was severe." Williams v. Agency, Inc. ,
A defendant "inflict[s] emotional distress recklessly if he takes an action without regard to the risk of causing emotional distress to a victim when he knew or could have been expected to know of the risk." Williams ,
Plaintiff has also sufficiently pled that the conduct was outrageous or intolerable. Surreptitiously recording an individual's confidential communications with his attorney and private communications with his romantic partner in his home and car is intolerable conduct. Cf.
Plaintiff alleges that Defendants' conduct was the cause of his emotional distress, so the causation element has been sufficiently pled.
Finally, Plaintiff has sufficiently pled that his emotional distress was severe. The Fourth Circuit has found this element sufficiently pled where a plaintiff alleged "severe and ongoing loss of reputation and professional standing, loss of employment, past and ongoing financial injury, severe emotional distress and other injury." Hatfill v. N. Y. Times Co. ,
Plaintiff's allegations have thus given Defendants fair notice of his intentional infliction of emotional distress claim, and the grounds upon which it rests, and therefore adequately state a claim for intentional infliction of emotional distress. Hatfill ,
E. Count VI: Aiding & Abetting Claim.
In Count VI, Plaintiff asserts Defendants should be held liable for aiding and abetting. The text of Count VI appears to limit Plaintiff's aiding and abetting claim to Defendants' actions related to the interception of his communications and the subsequent use and disclosure of the contents of those communications. Plaintiff has sufficiently pled that all Defendants violated the wiretapping statutes and aided and abetted others in doing so. The case law is uncertain as to whether there is an independent cause of action for aiding and abetting in Virginia, Jordan v. Osmun ,
F. Count VII: Injunctive Relief Claim.
In Count VII, Plaintiff asks for temporary and permanent injunctions pursuant to
G. Defendants' Request that the Court Deny Plaintiff Leave to Further Amend His Complaint.
Family Defendants request that Plaintiff be denied further leave to amend his complaint. Their request is premature as there is no motion for leave to amend before the court. The request is also moot, as the Court has dismissed one of the counts with prejudice and found that the remaining counts survive the Motions to Dismiss. If further amendment to the Complaint is sought, the Court will consider it at that time.
IV. CONCLUSION
For the reasons stated above, and for good cause shown, Defendants' Motions to Dismiss (Dkts. 38. 40. & 42) are GRANTED to the extent that Count VII is DISMISSED WITH PREJUDICE and DENIED in all other respects.
It is SO ORDERED .
Reference
- Full Case Name
- Timothy MARSH v. Gerald CURRAN, Esq.
- Cited By
- 2 cases
- Status
- Published