VINCENT DONATO and GINA A.
CALOGERO,
Plaintiffs-Appellants,
and
ERIC OBERNAUER and
LAWRENCE R. CAMPAGNA,
Plaintiffs,
v.
STEPHEN MOLDOW,
Defendant/Third-Party Plaintiff-
Respondent,
and
JOHN DOES 1-40 and JANE DOES
1-20,
Defendants,
v.
KENNETH HOFFMAN,
Third-Party Defendant.
________________________________________________________________
Submitted October 14, 2004 - Decided January 31, 2005
Before Judges Conley, Lisa and Winkelstein.
On appeal from the Superior Court of New Jersey, Law Division, Bergen County,
L-6214-01.
Gina A. Calogero, attorney for appellants (Ms. Calogero, of counsel and on the
brief).
Skrod & Baumann, attorneys for defendant/third-party plaintiff-respondent Stephen Moldow (Richard E. Mahoney, on
the brief).
The opinion of the court was delivered by
LISA, J.A.D.
We consider in this case the potential liability of the operator of an
electronic community bulletin board website based on allegedly actionable messages posted anonymously by
others. Appellants, Vincent Donato and Gina A. Calogero, elected members of the Emerson
Borough Council, sued the website operator, defendant Stephen Moldow, and numerous fictitious parties,
identifying them by the pseudonyms they used when posting their messages. The primary
thrust of the complaint against Moldow was that the messages constituted defamation, harassment
and intentional infliction of emotional distress,
See footnote 1
and that Moldow was liable for damages
because he was the publisher. The trial judge found that Moldow was immune
from liability under a provision in the Communications Decency Act of 1996, 47
U.S.C.A. § 230, and granted Moldow's motion to dismiss the complaint against him for
failure to state a claim upon which relief can be granted. We affirm.
False statements by "Doctor in the House" that plaintiff Donato was emotionally and
mentally unstable and in need of psychiatric help, ready to explode and should
be on medication;
. . . .
A false statement by "Concerned Resident" on or about June 13, 2001 claiming
that [] and Calogero "do drugs;"
. . . .
Various false statements including a message from "Investigator" falsely claiming that Donato and
Calogero "use police reports against the residents" and claiming that Donato and Calogero
abused their authority over the Emerson Police Department and violated Department Rules and
Regulations and/or state laws;
Messages from "RM," "Insider Investigator" and "Ron" on various dates falsely accusing Donato
and Calogero of stealing files and other public records from borough hall and
accusing Calogero of violating police department policies;
. . . .
Messages from "Voter," "Resident Informed," "Duped Again," "Tommy Boy" and others calling Donato
a "slippery slimy fish," "hate mongering political boob," "slime of a thing," "Hitler
reborn," an "evil bitter old man," "sneak and a liar," "sleeze." "vermin," "a-hole;"
. . . .
Messages from "Jackie" and others calling Calogero a "piece of sh--," "this Bitch,"
"corrupt influence," "Queen of Hate," "witch," "fashion violation," "nut case," claiming that she
"hasn't told the truth since she was sworn into office" and other harsh
and offensive comments.
The complaint alleged that Moldow and the fictitiously-named anonymous posters published the statements
knowing they were false, with actual malice, and with intent to injure and
cause emotional distress to appellants, who sought damages for loss of esteem in
the community, damage to their reputation, and physical and mental pain and suffering.
We recognize that some of the statements may be non-actionable, consisting merely of
unpleasant name-calling and expressions of opinions, particularly when directed at public figures.
See footnote 2
For
purposes of our analysis, we assume that some of the statements are actionable,
particularly under the extremely deferential standard applicable to motions to dismiss on the
pleadings. See Printing Mart-Morristown v. Sharp Electronics Corp.,
116 N.J. 739, 766-67 (1989).
We will refer to them generically as "defamatory statements."
Of course the authors of the defamatory statements would be liable to appellants
upon proof of all elements of the cause of action. Their potential liability
is not before us. Appellants took steps in the trial court to ascertain
the identity of the fictitious parties. Immediately upon filing the action they issued
a subpoena duces tecum to FreeTools.com, trading as VantageNet, Inc., which was the
electronic host of the Eye on Emerson bulletin board, seeking the Internet Protocol
(IP) address of each anonymous poster.
The fictitious parties, without divulging their identities, engaged counsel, who moved to quash
the subpoena. The American Civil Liberties Union and Public Citizen Litigation Group, by
leave granted, intervened as amicus curiae. Because appellants failed to comply with the
procedures required by Dendrite Int'l, Inc. v. John Doe No. 3,
342 N.J.
Super. 134, 141-42 (App. Div. 2001), and for other reasons, the trial judge
granted the motion to quash. But he denied as premature the motion of
the fictitious parties to dismiss the complaint against them. Thus, appellants were not
deprived of the opportunity to continue in their attempt to identify the anonymous
posters. Eventually, however, appellants abandoned their efforts and voluntarily dismissed their claim with
prejudice against the fictitious defendants.
In argument before the trial court, appellants expressed their suspicion that Moldow might
have authored some of the defamatory statements posted under pseudonyms. They argued they
should be permitted discovery to pursue their suspicion and perhaps engage the services
of a linguistics expert. Thus, they argued dismissal of their claim against Moldow
was premature and must abide discovery. The judge rejected the argument, concluding that
if appellants satisfied the Dendrite test as to any anonymously posted messages, they
would be entitled to obtain the identifying information of the poster, whoever, including
Moldow, it might be. At that point in the proceedings, the trial judge
refused to dismiss against the fictitious defendants.
As we have stated, appellants did not pursue their Dendrite remedies or otherwise
determine the identity of any of the anonymous posters. In their appellate brief,
appellants acknowledge that they have not appealed the part of the order that
"dismissed Moldow from the claim that he had posted anonymously . . .
because they dismissed all claims against the anonymous defendants . . . ."
Appellants thus concede that "if it were later determined that Moldow was actually
the author of any of the anonymous messages, plaintiffs would be precluded from
suing him."
Therefore, appellants' contention on appeal is limited to their position that Moldow should
be potentially liable because he published defamatory statements made by third parties. Appellants
premise their appeal arguments on the assertion that the trial judge in effect
converted the motion to dismiss into a motion for summary judgment because he
considered matters outside the pleadings. Appellants then argue (1) because discovery was incomplete
the matter was not ripe for summary judgment and (2) because material fact
issues existed regarding Moldow's conduct, his status as an information content provider, and
whether he exercised good faith in editing, the court erred in finding immunity
under § 230 and granting dismissal or summary judgment.
A motion to dismiss a complaint under Rule 4:6-2(e) for failure to state
a claim upon which relief can be granted must be evaluated in light
of the legal sufficiency of the facts alleged in the complaint. Printing Mart,
supra, 116 N.J. at 746. The court must view the allegations with great
liberality and without concern for the plaintiff's ability to prove the alleged facts.
Ibid. The plaintiff should receive the benefit of every reasonable inference of fact.
Ibid. If, on a Rule 4:6-2(e) motion, "matters outside the pleading are presented
to and not excluded by the court, the motion shall be treated as
one for summary judgment and disposed of as provided by R. 4:46, and
all parties shall be given reasonable opportunity to present all material pertinent to
such a motion." R. 4:6-2.
The judge heard Moldow's Rule 4:6-2(e) motion on the same return date as
several other motions in this case, including the motion to quash the subpoena
and the motion to dismiss against the fictitious defendants. The judge received certifications
with many attached documents pertinent to the other motions. During the lengthy oral
argument, there was considerable discussion about those materials. However, counsel for Moldow and
amicus curiae narrowly tailored their arguments regarding Moldow's dismissal motion to the facts
alleged in the complaint. The judge issued a written decision deciding the various
motions. In the portion of the decision deciding Moldow's motion, he did not
refer to or rely on any matters outside the pleadings. We therefore reject
appellants' contention that the motion judge treated this as a summary judgment motion.
Our review of a motion to dismiss for failure to state a cause
of action is governed by the same standard as that applied by the
trial court. Seidenberg v. Summit Bank,
348 N.J. Super. 243, 250 (App. Div.
2002). We therefore consider, and accept as true, the facts alleged in the
complaint to ascertain whether they set forth a claim against Moldow upon which
relief can be granted.
25. The format of the discussion forum encourages the use of harassing, defamatory,
obscene and annoying messages because users may state their innermost thoughts and vicious
statements free from civil recourse by their victims.
26. Defendant Moldow controls the content of the discussion forum by various methods,
including selectively deleting messages he deems offensive, banning users whose messages he finds
"disruptive" to the forum and posting messages to the users who violate his
rules of usage. While Moldow is quick to remove any negative message about
himself or people he associates with, he allows offensive messages against the plaintiffs
and their support[er]s to remain.
27. Moldow actively participates in the editing of messages. By way of example
and not limitation, Moldow deleted a message from "the Saint" but not until
after several other users complained; he deleted the messages from "Destroyer", "the Champ"
and others after Donato and Obernauer threatened litigation; after two days of complaints,
he deleted messages from "Football Parent" accusing a former football coach of having
sex with female students. Moldow has also deleted messages from "Pee in My
Pool" and other users. On May 8, 2001, Moldow said he deleted the
post of "Resident Informed" because of profanity but he re-posted an edited version
of the message with the profanity partially redacted, thus instructing participants in how
to convey offensive language without encountering censorship.
28. Moldow knows the identities of users of the website. On July 15,
2001, he posted a message explaining that "The posts from the author 'Ouch,'
'Amazed,' 'spiderman,' and 'Web Master' were removed. All of these messages appear to
be from the same person. By the nature of the messages and attempting
to impersonate the web master you obviously intended to disrupt the message board.
This is not welcome here."
29. On separate occasion in or around April of 2001, plaintiffs Donato and
Obernauer met with Moldow individually. Donato and Obernauer showed him downloaded copies of
some of the more offensive messages about them and requested three things: (a)
the identity of the individuals who posted the offensive, harassing and/or defamatory messages,
(b) that Moldow remove the messages and post a disclaimer and (c) that
Moldow change the format of the discussion forum to require registration of users
so as to discourage any future harassment and defamation.
30. Although Moldow did post a retraction regarding Obernauer and he deleted two
offending messages, Moldow stated to Obernauer and Donato that he had no intention
of changing the existing format.
In the context of traditional media, such as newspapers and magazines, the publisher
of defamatory statements might well be exposed to liability for conduct such as
that alleged against Moldow. See, e.g., Kotlikoff v. The Community News,
89 N.J. 62, 65-66 (1982). In the context of cyberspace, however, Congress has chosen a
different course. It granted a broad immunity to providers or users of interactive
computer services with the enactment of § 230. Among the findings and policies supporting
its action were these:
(a) Findings
The Congress finds the following:
. . . .
(3) The Internet and other interactive computer services offer a forum for a
true diversity of political discourse, unique opportunities for cultural development, and myriad avenues
for intellectual activity.
(4) The Internet and other interactive computer services have flourished, to the benefit
of all Americans, with a minimum of government regulation.
. . . .
(b) Policy
It is the policy of the United States --
. . . .
(2) to preserve the vibrant and competitive free market that presently exists for
the Internet and other interactive computer services, unfettered by Federal or State regulation;
(3) to encourage the development of technologies which maximize user control over what
information is received by individuals, families, and schools who use the Internet and
other interactive computer services;
(4) to remove disincentives for the development and utilization of blocking and filtering
technologies that empower parents to restrict their children's access to objectionable or inappropriate
online material;
. . . .
[
47 U.S.C.A.
§230(a), (b).]
Section 230 provides that "[n]o provider or user of an interactive computer service
shall be treated as the publisher or speaker of any information provided by
another information content provider."
47 U.S.C.A.
§230(c)(1). This general grant of immunity is
then supplemented by the so-called "good samaritan" provision that no provider or user
of an interactive computer service shall be held liable on account of "any
action voluntarily taken in good faith to restrict access to or availability of
material that the provider or user considers to be obscene, lewd, lascivious, filthy,
excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally
protected."
47 U.S.C.A.
§230(c)(2)(A).
An "interactive computer service" is defined as "any information service, system, or access
software provider that provides or enables computer access by multiple users to a
computer server, including specifically a service or system that provides access to the
Internet . . . ."
47 U.S.C.A.
§230(f)(2). An "information content provider" is
"any person or entity that is responsible, in whole or in part, for
the creation or development of information provided through the Internet or any other
interactive computer service."
47 U.S.C.A.
§230(f)(3).
In a clear exercise of its Commerce power, Congress preempted any contrary state
law provisions: "No cause of action may be brought and no liability may
be imposed under any State or local law that is inconsistent with this
section."
47 U.S.C.A.
§230(e)(3). See Zeran v. America Online, Inc.,
129 F.3d 327,
334 (4th Cir. 1997), cert. denied,
524 U.S. 937,
118 S. Ct. 2341,
141 L. Ed.2d 712 (1998). Because of this provision and Congress' expressed
desire to promote unfettered speech on the Internet, the sweep of § 230's preemption
includes common law causes of action. Ibid.
[Schneider, supra, 31 P.
3d at 40.]
We agree with this analysis, and it applies to the Eye on Emerson
website with the same result.
In Batzel, the court engaged in a similar analysis regarding "provider" status, but
then chose to predicate the museum security and stolen art website's immunity on
"user" status:
There is, however, no need here to decide whether a listserv or website
itself fits the broad statutory definition of "interactive computer service," because the language
of § 230(c)(1) confers immunity not just on "providers" of such services, but also
on "users" of such services. § 230(c)(1).
There is no dispute that the Network uses interactive computer services to distribute
its on-line mailing and to post the listserv on its website. Indeed, to
make its website available and to mail out the listserv, the Network must
access the Internet through some form of "interactive computer service." Thus, both the
Network website and the listserv are potentially immune under § 230.
[Batzel, supra, 333 F.
3d at 1030-31 (footnote omitted).]
This reasoning, with which we agree, supports our conclusion that Moldow qualifies as
a user, as well as a provider, of an interactive computer service. On
either basis, he is covered by the general immunity provision of § 230.
The purpose of this statutory immunity is not difficult to discern. Congress recognized
the threat that tort-based lawsuits pose to freedom of speech in the new
and burgeoning Internet medium. The imposition of tort liability on service providers for
the communications of others represented, for Congress, simply another form of intrusive government
regulation of speech. Section 230 was enacted, in part, to maintain the robust
nature of Internet communication and, accordingly, to keep government interference in the medium
to a minimum . . . .
None of this means, of course, that the original culpable party who posts
defamatory messages would escape accountability . . . . Congress made a policy
choice, however, not to deter harmful online speech through the separate route of
imposing tort liability on companies that serve as intermediaries for other parties' potentially
injurious messages.
Congress' purpose in providing the § 230 immunity was thus evident. Interactive computer services
have millions of users. See Reno v. ACLU, 521 U.S. at ----, 117
S. Ct. at 2334 (noting that at time of district court trial, "commercial
online services had almost 12 million individual subscribers"). The amount of information communicated
via interactive computer services is therefore staggering. The specter of tort liability in
an area of such prolific speech would have an obvious chilling effect. It
would be impossible for service providers to screen each of their millions of
postings for possible problems. Faced with potential liability for each message republished by
their services, interactive computer service providers might choose to severely restrict the number
and type of messages posted. Congress considered the weight of the speech interests
implicated and chose to immunize service providers to avoid any such restrictive effect.
[Zeran, supra, 129 F.
3d at 330-31.]
The court continued by explaining the purpose of the good samaritan provision, which
grants immunity for voluntary good faith action by a service provider or user
"to restrict access to or availability of material that the provider or user
considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable,
whether or not such material is constitutionally protected."
47 U.S.C.A.
§230(c)(2)(A). This section
was added by Congress to encourage self-regulation and to remove disincentives for self-regulation.
The court stated:
Another important purpose of § 230 was to encourage service providers to self-regulate the
dissemination of offensive material over their services. In this respect, § 230 responded to
a New York state court decision, Stratton Oakmont, Inc. v. Prodigy Servs. Co.,
1
995 WL 323710 (N.Y. Sup. Ct. May 24, 1995). There, the plaintiffs sued
Prodigy--an interactive computer service like AOL--for defamatory comments made by an unidentified party
on one of Prodigy's bulletin boards. The court held Prodigy to the strict
liability standard normally applied to original publishers of defamatory statements, rejecting Prodigy's claims
that it should be held only to the lower "knowledge" standard usually reserved
for distributors. The court reasoned that Prodigy acted more like an original publisher
than a distributor both because it advertised its practice of controlling content on
its service and because it actively screened and edited messages posted on its
bulletin boards.
Congress enacted § 230 to remove the disincentives to selfregulation created by the Stratton
Oakmont decision. Under that court's holding, computer service providers who regulated the dissemination
of offensive material on their services risked subjecting themselves to liability, because such
regulation cast the service provider in the role of a publisher. Fearing that
the specter of liability would therefore deter service providers from blocking and screening
offensive material, Congress enacted § 230's broad immunity "to remove disincentives for the development
and utilization of blocking and filtering technologies that empower parents to restrict their
children's access to objectionable or inappropriate online material."
47 U.S.C. §230(b)(4). In line
with this purpose, § 230 forbids the imposition of publisher liability on a service
provider for the exercise of its editorial and self-regulatory functions.
[Zeran, supra, 129 F.
3d at 331.]
Embracing Zeran's construction, other courts have echoed similar principles. In Blumenthal v. Drudge,
992 F. Supp. 44 (D.D.C. 1998), the United States District Court for the
District of Columbia considered the potential liability of America Online, Inc. (AOL) for
an allegedly defamatory statement about Sidney Blumenthal by Matt Drudge, in the Drudge
Report, published by AOL pursuant to its licensing agreement with Drudge. The statement
was published on the eve of Blumenthal's appointment as an Assistant to the
President of the United States. The electronically-published Drudge Report is a gossip column.
The court noted that AOL "affirmatively promoted Drudge as a new source of
unverified instant gossip," it had the authority under its agreement with Drudge to
edit and remove Drudge's submissions, and yet it sought to take no responsibility
for any damage Drudge might cause. Id. at 51. That Drudge was not
merely an anonymous poster but a known party with whom AOL contracted did
not affect AOL's entitlement to § 230 immunity. The court reasoned:
Whether wisely or not, [Congress] made the legislative judgment to effectively immunize providers
of interactive computer services from civil liability in tort with respect to material
disseminated by them but created by others. In recognition of the speed with
which information may be disseminated and the near impossibility of regulating information content,
Congress decided not to treat providers of interactive computer services like other information
providers such as newspapers, magazines or television and radio stations, all of which
may be held liable for publishing or distributing obscene or defamatory material written
or prepared by others. While Congress could have made a different policy choice,
it opted not to hold interactive computer services liable for their failure to
edit, withhold or restrict access to offensive material disseminated through their medium.
[Id. at 49.]
The court rejected Blumenthal's argument that because AOL had the contractual right to
exercise editorial control over Drudge's writings it should not enjoy immunity. Referring to
the good samaritan provision, the court stated:
But Congress has made a different policy choice by providing immunity even where
the interactive service provider has an active, even aggressive role in making available
content prepared by others. In some sort of tacit quid pro quo arrangement
with the service provider community, Congress has conferred immunity from tort liability as
an incentive to Internet service providers to self-police the Internet for obscenity and
other offensive material, even where the self-policing is unsuccessful or not even attempted.
[Id. at 52.]
In Ben Ezra, the plaintiff, a publicly traded corporation, sought to impose liability
against AOL because it published incorrect information about the plaintiff's stock price and
share volume. Ben Ezra, supra, 206 F.
3d at 983. The plaintiff contended AOL
failed to exercise reasonable care in the manipulation, alteration, and change in the
stock information that was submitted to it by two other entities for publication.
Ibid. The plaintiff argued that because AOL engaged in ongoing communications with content
providers and from time to time deleted inaccurate information about it, AOL's conduct
constituted "creation or development" of information and transformed AOL into an information content
provider. Id. at 985-86. The Tenth Circuit held that by deleting inaccurate information,
AOL "simply made the data unavailable and did not develop or create the
stock quotation information displayed," and "was simply engaging in the editorial functions Congress
sought to protect." Id. at 986. AOL's communications with the two content providers
when errors came to AOL's attention did not "constitute the development or creation
of the stock quotation information." Id. at 985. AOL's conduct was within the
scope of editorial functions protected by § 230. Id. at 986.
Applying similar reasoning, the Court of Appeals of Washington reached the same result
in Schneider, supra,
31 P.3d 37. The court refused to impose liability on
Amazon.com because of allegedly defamatory postings by "visitors" to the website about Schneider
and his books. Id. at 38. One posting alleged Schneider was a felon.
Ibid. When Schneider complained, Amazon acknowledged some of the postings were improper and
in violation of its guidelines and agreed to remove them within one or
two days, but did not do so. Id. at 38-39. The court held
that any failure by Amazon to remove the comments constituted an exercise of
editorial discretion immunized by § 230. Id. at 42. The court rejected Schneider's argument
that, although Amazon did not create the information about him, because it had
the right to edit it and claimed licensing rights in the posted materials,
"Amazon in effect became the content provider." Ibid. The court noted that if,
as in Ben Ezra, "actual editing does not create liability, the mere right
to edit can hardly do so." Id. at 43. Thus, in Schneider, immunity
was not defeated by allowing admittedly improper (and potentially actionable) material to remain
posted after notice from the offended party and an agreement to remove it.
The Third Circuit followed the same approach in Green v. America Online,
318 F.3d 465 (3d Cir. 2003). Green attempted to hold AOL liable for negligently
failing to address allegedly defamatory and other harmful conduct directed at him by
others in a "chat room" hosted by AOL. Id. at 468-69, 471. The
court reasoned that Green was attempting "to hold AOL liable for decisions relating
to the monitoring, screening, and deletion of content from its network - actions
quintessentially related to a publisher's role. Section 230 'specifically proscribes liability' in such
circumstances." Id. at 471 (quoting Zeran, supra, 129 F.
3d at 332-33). Addressing Green's
contention that the good Samaritan provision violates the First Amendment because it allows
a service provider to restrict material deemed inappropriate by the provider "whether or
not such material is constitutionally protected," the court found no merit to the
contention and stated: "Section 230(c)(2) does not require AOL to restrict speech; rather
it allows AOL to establish standards of decency without risking liability for doing
so." Id. at 472.
In Batzel, supra,
333 F.3d 1018, the Ninth Circuit expressed its strong agreement
with the Zeran approach in construing and applying § 230. The court noted the
two-fold purpose of § 230: (1) "to encourage the unfettered and unregulated development of
free speech on the Internet, and to promote the development of e-commerce," and,
more to the point in the litigation context, "to prevent lawsuits from shutting
down websites and other services on the Internet;" and (2) "to encourage interactive
computer services and users of such services to self-police the Internet for obscenity
and other offensive material . . . ." Id. at 1027-28. The court
pointed out the anomaly that would result if the general grant of immunity
did not include the good samaritan provision, namely that "[i]f efforts to review
and omit third-party defamatory, obscene or inappropriate material make a computer service provider
or user liable for posted speech, then website operators and Internet service providers
are likely to abandon efforts to eliminate such material from their site." Id.
at 1029 (citing legislative history and other authorities).
Factually in Batzel, a third party, Robert Smith, was the content provider of
a message accusing Batzel of being a descendant of a high-ranking Nazi official
and possessing numerous paintings looted by the Nazis during World War II. Id.
at 1021. The operator of the Museum Security Network posted the message, with
some minor wording changes, accompanied by a "moderator's message" that "the FBI has
been informed of the contents of [Smith's] original message." Id. at 1022. Batzel
learned of the posting several months later and complained to the website operator.
Ibid. Batzel denied the allegations and contended the defamatory statement caused her harm.
Ibid.
The court rejected Batzel's contention that, by his conduct, the website operator in
effect was jointly responsible with Smith for creating or developing the message. Id.
at 1031. Smith composed the message and thus "created" it, and the website
operator's "minor alterations . . . or his choice to publish the e-mail"
while rejecting others did not "rise to the level of 'development.'" Ibid. Providers
and users of interactive computer services who "take some affirmative steps to edit
the material posted" are protected by § 230, which precludes liability "for exercising the
usual prerogative of publishers to choose among proffered material and to edit the
material published while retaining its basic form and message." Ibid. The court concluded
that "[t]he 'development of information' therefore means something more substantial than merely editing
portions of an e-mail and selecting material for publication." Ibid.
The Ninth Circuit also decided Carafano, supra,
339 F.3d 1119, in which it
rejected the claim that the operator of the subscription-based website, Matchmaker.com, was an
information content provider. The website enabled users to locate and communicate with others
with compatible romantic interests. Id. at 1121. Members would submit their profile by
answering a detailed questionnaire and providing photographs. Many of the questions called for
multiple-choice answers. Ibid. Matchmaker policies prohibited members from posting last names, phone numbers
or e-mail addresses. Ibid. Before posting the profiles, Matchmaker reviewed the photographs for
impropriety, but did not review the profiles themselves. Ibid.
An unknown person, pretending to be Carafano, posted a profile purportedly of her,
which included her home address and an indirect means of obtaining her home
telephone number. Carafano is a movie and television actress (under a different stage
name). The responses to the questionnaire suggested Carafano was promiscuous. She began receiving
sexually-explicit and otherwise disturbing phone calls. Id. at 1121-22. Carafano sued Matchmaker, asserting
defamation, invasion of privacy, and other claims. The District Court rejected Matchmaker's § 230
immunity defense, finding the company provided part of the profile content, but dismissed
the complaint on other grounds. Id. at 1122. The Ninth Circuit affirmed, but
did so on the ground that Matchmaker was not an information content provider
with respect to the offending content, and was therefore immune under § 230. Id.
at 1124-25.
Carafano argued that by providing the questionnaire, which, with the answers provided by
a third party, was then posted and became the profile, Matchmaker participated in
the development of the information and was thus an information content provider. Carafano
pointed to the "pre-prepared responses" of the multiple choice questions, and the structure
by which Matchmaker formatted the array of user-supplied information into detailed, searchable personal
profiles, thus developing and shaping the content. The court rejected these arguments, stating
that so long as the "essential" published content was provided by a third
party, "[t]he interactive service provider receives full immunity regardless of the specific editing
or selection process." Id. at 1124. "The fact that some of the content
was formulated in response to Matchmaker's questionnaire does not alter this conclusion." Ibid.
It did not matter that the questionnaire facilitated the information provided by a
third party. The offending content was selected and provided by the third party.
Thus, to whatever extent Matchmaker may have been considered an information content provider,
because it did not create or develop the "particular information at issue," it
was immune from liability under § 230. Id. at 1124-25. The court concluded that
"Matchmaker did not play a significant role in creating, developing or 'transforming' the
relevant information." Id. at 1125.
Our canvass of the decisions interpreting and applying § 230 reveals a common thread.
The provision has received a narrow, textual construction, not one that has welcomed
creative theories or exhibited judicial creativity. Following this approach and applying these principles
to the case before us, we are satisfied that Moldow, by virtue of
his conduct, cannot be deemed an information content provider with respect to the
anonymously-posted defamatory statements. His status as a provider or user of an interactive
computer service garners for him the broad general immunity of § 230(c)(1). That he
allows users to post messages anonymously or that he knows the identity of
users of the website are simply not relevant to the terms of Congress'
grant of immunity. The allegation that the anonymous format encourages defamatory and otherwise
objectionable messages "because users may state their innermost thoughts and vicious statements free
from civil recourse by their victims" does not pierce the immunity for two
reasons: (1) the allegation is an unfounded conclusory statement, not a statement of
fact; and (2) the allegation misstates the law; the anonymous posters are not
immune from liability, and procedures are available, upon a proper showing, to ascertain
their identities. See Dendrite, supra, 342 N.J. Super. at 141-42.
That Moldow posts messages of his own and participates in the discussion does
make him an information content provider with respect to his postings. But no
posting of his is alleged to be actionable. The source of potential liability
is messages posted by others, and § 230(c)(1) grants him immunity for the content
of information provided by "another." Green, supra, 318 F.
3d at 470-71.
Appellants claim that Moldow controlled the content of the discussion forum, thus shaping
it, as a result of which he was transformed into an information content
provider. He accomplished this, according to appellants, by selectively choosing which messages to
delete and which to leave posted. These activities, however, are nothing more than
the exercise of a publisher's traditional editorial functions, namely, whether to publish, withdraw,
postpone or alter content provided by others. Zeran, supra, 129 F.
3d at 330.
This is the very conduct Congress chose to immunize by § 230. Granting immunity
furthers the legislative purpose of encouraging self-regulation to eliminate access to obscene or
otherwise offensive materials while at the same time advancing the purpose of promoting
free speech on the Internet, without fear of liability. Id. at 335. As
stated in Schneider, supra, 31 P.
3d at 467, the immunity continues to apply
even if the self-policing effort is unsuccessful or not even attempted.
Notice from the offended party that the material is false or otherwise improper
does not defeat the immunity. In Zeran, in the days following the Oklahoma
City federal building bombing, postings by an unidentified third party on an AOL
bulletin board advertised the sale of T-shirts and other items containing offensive and
tasteless slogans related to the bombing, directing interested parties to Zeran and listing
his home phone number. Zeran, supra, 129 F.
3d at 329. Zeran immediately began
receiving angry and threatening phone calls. He reported to AOL the falsity of
the first message, and when additional similar messages appeared, he continued to complain.
Ibid. The court found AOL immune from liability for allegedly delaying in removing
the messages, failing to issue retractions, and failing to screen for similar additional
postings after being placed on notice that the messages were false and defamatory.
Id. at 328-34.
Receipt of such notice thrusts the service provider into the role of a
traditional publisher, a role Congress chose to immunize. Id. at 332-33. Allowing liability
upon notice would undermine the dual purposes of § 230 and would provide an
incentive, rather than disincentive, for the provider to restrict free speech and abstain
from self-regulation. Id. at 333. If notice could defeat immunity, anyone in any
way "displeased" with posted materials could utilize notice as a "no-cost" means to
create the basis for future lawsuits. Ibid. The specter of potential litigation, with
its attendant cost and effort, would likely result in shutting down many websites,
a result not intended by Congress. Ibid.
Therefore, we are unpersuaded by appellants' contention that Moldow's conduct in removing some
messages after receiving complaints, but not removing others, transforms him into an information
content provider. Nor does his act of deleting profanity from a posted message
and then reposting it in redacted form. This is the very kind of
self-regulation envisioned by the good samaritan provision in § 230. Moldow should not be
exposed to the risk of liability because he has established his own standards
of decency; nor is he potentially liable because of the degree of success
he achieved or the effort he exerted to enforce them. See Schneider, supra,
31 P.
3d at 467.
Whether Moldow's conduct facilitated the posting of the defamatory messages has no bearing
on his immunity status. See Carafano, supra, 339 F.
3d at 1124-25. Nor does
it matter that Moldow praised some comments favorable to him and ridiculed some
comments favorable to appellants, and vice versa. See Gentry, supra,
121 Cal. Rptr 2d
at 717. The fact remains that the "essential published content," the defamatory statements,
were provided by third parties. Carafano, supra, 339 F.
3d at 1124.
It cannot be said that, by the totality of his conduct, as alleged
in the complaint, Moldow was responsible, in part, for the creation or development
of the defamatory messages. They were created by their authors. Development requires material
substantive contribution to the information that is ultimately published. Deleting profanity, selectively deleting
or allowing to remain certain postings, and commenting favorably or unfavorably on some
postings, without changing the substance of the message authored by another, does not
constitute "development" within the meaning of § 230(f)(3).
Footnote: 1
We address only the claims of appellants, Donato and Calogero, against Moldow. We
do not address the claims made by two other plaintiffs, Eric Obernauer and
Lawrence R. Campagna, who have not appealed. Nor do we address any aspects
of Moldow's counterclaim against plaintiffs or his third-party complaint against Kenneth Hoffman, both
of which resulted in dismissal and have not been appealed.
Footnote: 2 The trial judge made a finding that New Jersey does not recognize a
private cause of action for damages for the tort of "harassment," thus constituting
an alternate basis for dismissing the harassment count against all defendants, including Moldow.
It is not necessary for us to address this issue.