Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 1:19-cv-03377-LAP Document 100 Filed 12/20/19 Page 1 of 5
Plaintiff,
v.
Defendant.
Counterclaim Plaintiff,
v.
Counterclaim Defendant.
Civil Action No. I :19-cv-3377 (LAP)
PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF HER
Pursuant to Rule 15(a) of the Federal Rules of Civil Procedure, Plaintiff-
respectfully requests leave of the Court to file the attached Amended Complaint. This motion
should be granted for three reasons. First, since Plaintiff filed her complaint in April 2019, the
revival provision of the New York Child Victims Act has gone into effect, reviving a battery claim
against Defendant Alan Dershowitz that had previously been time barred. N.Y.C.P.L.R. § 214-g.
Second, since Plaintiff filed her Complaint, Defendant has produced a copy of a recording
that he represents captures a portion of a confidential telephonic settlement conference between
EFTA00027039
Case 1:19-cv-03377-LAP Document 100 Filed 12/20/19 Page 2 of 5
himself and Plaintiff's attorney, David Boles.' This unauthorized recording, use, and disclosure of
a communication made on Plaintiff's behalf for the purpose of defaming Plaintiff violates 18
U.S.C. § 2511(1). As a "person whose wire, oral, or electronic communication" was "intercepted,
disclosed, [and] intentionally used in violation" of that provision, Ms.
is entitled to recover
from Mr. Dershowitz. Id. § 2520.
Finally, since Plaintiff filed her Complaint, Defendant's campaign of defamatory
statements against Ms.
has not only continued but has intensified. Each new defamatory
statement gives rise to a new claim for defamation. Although the frequency with which Mr.
Dershowitz defames her will prevent Ms.
from amending her complaint every time Mr.
Dershowitz publishes a new defamatory statement, the scope and nature of the new statements
justify an amendment in this instance, especially given that Ms.
is amending the complaint
to add the other two claims.
Federal Rule of Civil Procedure 15 provides that a plaintiff may amend her complaint
"with the opposing party's written consent or the court's leave." FED. R. Civ. P. 15(a)(2). "The
court should freely give leave when justice so requires." Id.
In the absence of any apparent or declared reason—such as undue delay, bad faith
or dilatory motive on the part of the movant, repeated failure to cure deficiencies
by amendments previously allowed, undue prejudice to the opposing party by
virtue of allowance of the amendment, futility of amendment, etc.—the leave
sought should, as the rules require, `be freely given.'
Foman v. Davis, 371 U.S. 178, 182 (1962) (quoting FED. R. Ctv. P. 15(a)). "[A]bsent a showing
of bad faith or undue prejudice," mere delay "does not provide a basis .. . to deny the right to
amend." State Teachers Ret. Bd. v. Fluor Corp., 654 F.2d 843, 856 (2d Cir. 1981). Moreover, "the
Dershowitz had previously claimed to have such a recording, but Plaintiff and her
attorneys did not obtain access to it until after the complaint was filed.
2
EFTA00027040
Case 1:19-cv-03377-LAP Document 100 Filed 12/20/19 Page 3 of 5
party opposing the amendment bears the burden of showing prejudice, bad faith, and futility ...."
Williams v. Epic Security Corp., 358 F. Supp. 3d 284, 294 (S.D.N.Y. 2019) (quotation marks
omitted).
There is no reason to deny leave to amend in this instance. Defendant has no valid basis to
allege "undue delay, bad faith or dilatory motive" on Plaintiff's part: the events precipitating the
battery and Wiretap Act claims occurred while a motion to dismiss the Complaint was pending.
Many of the new defamatory statements occurred during the same period or even more recently.
When it denied the motion to dismiss, the Court also disqualified Plaintiff's counsel. Her new
counsel have worked diligently since their retainer less than two months ago to develop Plaintiff's
new claims.
Defendant will not be prejudiced by the amendment. The case is in its early stages, with
parties making initial disclosures this week, and most of the factual allegations underpinning
Plaintiff's new claims—including the truth or falsity of the new defamatory statements—depend
on the same body of proof as the claims and counterclaims already in suit.
Defendant has indicated that he will argue that the claims are futile. The only ground for
futility his counsel has identified—that Plaintiff was too old at the time of the battery to invoke
the revival statute, see Transcript of Dec. 2, 2019, Status Conference, Doc. No. 96 at 20 ("Dec. 2
Tr.")—raises a question of fact unsuitable for resolution on a motion to amend. See, e.g., Benton
v. Broolyield Properties Corp., 2004 WL 1335908, *6 (S.D.N.Y. June 14, 2004) (granting leave
to amend where merits of new claim depended upon a question of fact). The statute re-opens the
limitations period for one year beginning in August 2019 for civil actions arising from conduct
that violated Article 130 of the Penal Code committed against the Plaintiff before the age of 18.
N.Y.C.P.L.R. § 214-g. The proposed Amended Complaint alleges Defendant sexually assaulted
3
EFTA00027041
Case 1:19-cv-03377-LAP Document 100 Filed 12/20/19 Page 4 of 5
her prior to the age of 18. See Proposed Amended Complaint ¶¶ 38, attached as Exhibit A to the
Declaration of Haley Proctor (Dec. 20, 2019) ("Proposed Am. Compl."). Accordingly, the battery
claim is not futile.
The Court independently raised the question whether Ms.
would have "standing"
to make a claim under the Wiretap Act. See Dec. 2 Tr. at 21. Section 2520 of Title 18 provides for
civil relief under the Act for "any person whose wire, oral, or electronic communication is
intercepted, disclosed, or intentionally used in violation of this chapter." 18 U.S.C. § 2520(a)
(emphasis added). Thus, Plaintiff must have a "possessory interest" in the communication to bring
a claim under the Act. Smoot v. United Transp. Union, 246 F.3d 633, 640 (6th Cir. 2001). Courts
have held that statements made by an agent of the plaintiff in course of the agent's representation
of the plaintiff are possessed by the plaintiff and thus are sufficient to confer standing to bring a
Wiretap Act claim. E.g., id. at 640-41. In the Proposed Amended Complaint, Ms.
has
sufficiently alleged a possessory interest because the captured communication was a confidential
settlement communication made by her attorney. See Proposed Am. Compl. ¶¶ 76, 117-18.
Accordingly, the Wiretap Act claim is not futile.
For the reasons stated above, Plaintiff respectfully requests that the Court grant her Motion
for Leave To File an Amended Complaint.
Dated: December 20, 2019
Respectfully submitted,
/s/ Charles J. Cooper
Charles J. Cooper*
Michael W. Kirk*
Nicole J. Moss*
Haley N. Proctor*
1523 New Hampshire Ave. NW
Washington, DC 74008
(202) 220-9600
*Admitted PHV
4
EFTA00027042
Case 1:19-cv-03377-LAP Document 100 Filed 12/20/19 Page 5 of 5
I hereby certify that on December 20, 2019, I electronically filed the foregoing with the
Clerk of the Court using the CWECF system, and I hereby certify that the foregoing was served
upon all counsel of record using the CM/ECF system.
Is/ Charles J. Cooper
Charles J. Cooper*
1523 New Hampshire Ave. NW
Washington, DC 74008
(202) 220-9600
*Admitted PHV
Attorney for Plaintiff
EFTA00027043