Hindu American Foundation v. Viswanath ( 2022 )


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  •                                 UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    _________________________________________
    )
    HINDU AMERICAN FOUNDATION,                )
    )
    Plaintiff,                          )
    )
    v.                           )                           Civil No. 21-cv-01268 (APM)
    )
    SUNITA VISWANATH, et al.,                 )
    )
    Defendants.                         )
    _________________________________________ )
    MEMORANDUM OPINION
    I.      INTRODUCTION
    This case arises from two online articles published by aljazeera.com, an online news
    platform operated by Al Jazeera Media Network. The articles concerned federal COVID-19 relief
    payments and loans distributed to five U.S.-based groups allegedly linked to Hindu nationalist
    organizations in India. Plaintiff Hindu American Foundation, one of the groups mentioned in the
    articles, brings the instant defamation action not against the articles’ authors or Al Jazeera, but
    against its critics who were quoted in the articles and published tweets concerning the articles.
    Plaintiff alleges that Defendants Sunita Viswanath, Raju Rajagopal, Rasheed Ahmed, Audrey
    Truschke, and John Prabhudoss 1 conspired to publish these allegedly false and defamatory
    statements and that the statements have caused substantial injury to Plaintiff, including lost
    donations and reputational damage.
    1
    Plaintiff also brings suit against 20 unnamed Does but has not amended its Complaint to identify these additional
    defendants.
    Before the court are Defendants’ motions to dismiss for lack of personal jurisdiction, lack
    of subject matter jurisdiction, and failure to state a claim. Def. Prabhudoss’s Mot. to Dismiss, ECF
    No. 34 [hereinafter Prabhudoss Mot.]; Defs. Viswanath & Rajagopal’s Mot. to Dismiss, ECF No.
    35 [hereinafter Viswanath & Rajagopal Mot.]; Def. Truschke’s Mot. to Dismiss, ECF No. 36,
    [hereinafter Truschke Mot.], Def. Truschke’s Mem. of P. & A., ECF No. 36-1 [hereinafter
    Truschke Mem.]; Def. Ahmed’s Mot. to Dismiss, ECF No. 37 [hereinafter Ahmed Mot.] For the
    reasons that follow, the motions are granted as to all Defendants. As to Defendants Viswanath,
    Rajagopal, Truschke, and Ahmed, the court lacks personal jurisdiction and Plaintiff has failed to
    state a claim. As to Defendant Prabhudoss, Plaintiff has failed to state a claim.
    II.    FACTUAL BACKGROUND
    Plaintiff Hindu American Foundation (“HAF”) is a non-profit organization whose mission
    is “educating the public about Hindus and Hinduism” and serving Hindu Americans across all
    Hindu religious traditions. Compl. ¶¶ 1, 19. HAF supports the political party currently in power
    in India, often labeled a “Hindu nationalist” party. Id. ¶ 4.
    Defendants are political opponents of the current Indian government, taking issue
    particularly with “its alleged treatment of Muslims and other religious minorities.” Id. Defendants
    Viswanath and Rajagopal are co-founders and Board members of Hindus for Human Rights
    (“HfHR”), id. ¶ 8–9; Defendant Ahmed is the Executive Director of the Indian American Muslim
    Council (“IAMC”), id. ¶ 10; Defendant Prabhudoss is the Chairman of the Federation of Indian
    American Christian Organizations (“FIACONA”), id. ¶ 11; and Defendant Truschke is a professor
    of South Asian history at Rutgers University in New Jersey, id. ¶ 21.
    2
    A.       First Story
    On April 2, 2021, Al Jazeera published an article (the “First Story”) with the headline
    “Hindu right-wing groups in US got $833,000 of federal COVID fund” and sub-headline “Five
    groups linked to Hindu nationalist organisations in India received direct payments and loans in
    federal relief fund.” Pl.’s Opp’n to Def. Rasheed Ahmed’s Mot. to Dismiss, ECF No. 39
    [hereinafter Pl.’s Opp’n Ahmed], Ex. 58, ECF No. 39-61 [hereinafter Ex. 58 2]. The article,
    authored by Raqib Hameed Naik (“Hameed Naik”), concerned five organizations “with ties to
    Hindu supremacist and religious groups [that] received COVID-19 relief funding amounting to
    $833,000,” and noted that HAF received the “lion’s share” of the funds, with around $388,064 in
    Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) advances.
    Ex. 58 at 2, 7. The First Story described HAF as an advocacy group that “lobbies to deflect any
    criticism of [the] Modi government’s policies on Capitol Hill” and “has open links with [Rashtriya
    Swayamsevak Sangh] (RSS) members.” Id. at 7. The article describes RSS as “a far-right Hindu
    nationalist organization . . . which aims to create an ethnic Hindu-majority state in India,” “is the
    ideological mentor of India’s governing Bharatiya Janata Party (BJP)[,] and boasts of having Prime
    Minister Narendra Modi among millions of its members in India.” Id. at 3.
    Defendant Viswanath is quoted in the First Story, Compl. ¶ 25, and Defendant Truschke
    republished a link to the First Story with a caption on her Twitter account, id. ¶ 26(b). Plaintiff
    does not allege that Defendants were involved in drafting the First Story.
    B.       Second Story
    On April 8, 2021, Al Jazeera published a second article (the “Second Story”) with the
    headline “Call for US probe into Hindu right-wing groups getting COVID fund” and the sub-
    2
    The court uses PDF pagination for all exhibits.
    3
    headline “Following an Al Jazeera report, US-based Coalition to Stop Genocide in India demands
    investigation into federal funds given to ‘sponsor hate.’” Pl.’s Opp’n Ahmed, Ex. 59, ECF No.
    39-62 [hereinafter Ex. 59]. The Second Story extensively quotes a statement issued by the
    Coalition to Stop Genocide in India (“Coalition”), which claimed that the five Hindu organizations
    listed in the article—including HAF—had “existential links” with RSS which, according to the
    Coalition, is the “fountainhead of Hindu supremacist ideology.” Ex. 59 at 2. According to
    Plaintiff, HfHR, IAMC, and FIACONA, organizations which Viswanath, Rajagopal, Ahmed, and
    Prabhudoss lead, are “members that have a controlling interest” in the Coalition and “had approval
    of the [Coalition’s] statements before publication.” Compl. ¶ 28.
    In the Second Story, the Coalition described the five groups as “US-based front
    organisations for Hindutva, the supremacist ideology that is the driving force behind much of the
    persecution of Christians, Muslims, Dalits, and other minorities in India.” Ex. 59 at 3; Compl.
    ¶ 29(d)(ii). The Coalition further accused RSS of being “directly involved in orchestrating anti-
    Christian and anti-Muslim pogroms and instigating terror attacks, as part of a relentless campaign
    to subvert India’s secular moorings and turn it into a Hindu authoritarian state where minorities
    are relegated to the status of second class citizens.” Ex. 59 at 4; Compl. ¶ 29(d)(iv). The Coalition
    also stated that RSS’s “members and affiliated organisations have been implicated in countless
    acts of massacres, ethnic cleansing, terrorism, forced-conversions and other forms of violence
    against religious minorities in India.” Ex. 59 at 4; Compl. ¶ 29(d)(v). Defendants Ahmed,
    Rajagopal, and Prabhudoss are quoted in the Second Story. Compl. ¶ 29. Plaintiff does not allege
    that Defendants were involved in drafting the Second Story.
    4
    C.      Defendants’ Allegedly Defamatory Statements in the Al Jazeera Articles
    The individual Defendants are alleged to have made the following defamatory statements
    in the two Al Jazeera articles.
    Viswanath. Viswanath is quoted in the First Story as saying: (1) “All these organisations
    are sympathetic to the Hindu supremacist ideology. Their parent organisations continue to spread
    hatred in Hindu communities towards Muslims and Christians,” Ex. 58 at 9; Compl. ¶ 25(a)(ii);
    and (2) “Any American non-profit that perpetuates Islamophobia and other forms of hate should
    not receive federal relief funds in any form.” Ex. 58 at 9; Compl. ¶ 25(a)(iii). The article describes
    Viswanath as expressing “concern that the US pandemic relief funds might end up furthering hate
    campaign against Muslims and other minorities in India.” Ex. 58 at 9; Compl. ¶ 25(a)(i).
    HAF alleges that Viswanath, along with Rajagopal, “caused” HfHR to post a link to the First Story
    and Second Story on its Twitter account and website. Compl. ¶¶ 27, 31.
    Rajagopal. Rajagopal made the following statement in the Second Story: “The rise of HAF
    and other organisations linked with Hindutva has emboldened Hindu supremacist organizations in
    India, while also stifling the moderate Hindu voices here in the US.” Ex. 59 at 4; Compl. ¶ 29(b).
    HAF alleges that Rajagopal, along with Viswanath, “caused” HfHR to post a link to the First Story
    and Second Story on its Twitter account and its website. Compl. ¶¶ 27, 31.
    Ahmed. The Second Story reports Ahmed as having said: “US taxpayers’ money being
    used to keep hate groups in business is absolutely unacceptable and should concern all who believe
    in fairness, justice and government accountability.” Ex. 59 at 3; Compl. ¶ 29(a)(i). HAF alleges
    that Ahmed “caused” IAMC to republish the First Story on its Twitter account and website with
    the caption: “Experts have raised concerns that the US pandemic relief funds received by Hindu
    rightwing groups might end up furthering hate campaign against Muslims and other minorities in
    5
    India.” Id. ¶ 26(a). HAF further alleges that Ahmed “caused” IAMC to republish a version of the
    Second Story on its website as a “Press Release” attributed to the Coalition. Id. ¶ 30(a). The Press
    Release stated that the Coalition was “committed to ensuring that American institutions and
    discourse are safeguarded from the virulent Hindutva ideology” and “will continue to expose
    Hindutva front organizations in the US and their role in normalizing the human rights abuses and
    religious freedom violations in India.” Id.
    Prabhudoss. Prabhudoss made the following statement in the Second Story: “Government
    watchdog groups as well as human rights organisations need to take serious note of the
    misappropriation of COVID funding by Hindu supremacist groups [in] the United States.” Ex. 59
    at 5; Compl. ¶ 29(c). A few weeks after the Second Story was published, Prabhudoss tweeted:
    “Recently realized that the @HinduAmerican just confirmed and acknowledged through its own
    lawyers that they are a Hindu supremacist organization in the US operating as a charity. Wow!
    Who would have thought that!!” Compl. ¶ 34.
    Truschke. Defendant Truschke is not quoted in either article. However, Truschke did post
    a link to the First Story on her Twitter account with the following allegedly defamatory caption:
    “To add a personal note—Some of the groups mentioned here, especially HAF, have participated
    in a recent coordinated effort attacking me. That effort has involved targeted harassment of me
    and others and violent threats. This is a huge red flag for a US-based organization.” Id. ¶ 26(b)(i).
    Five days after publication of the Second Story, Truschke issued three tweets concerning HAF that
    accused it of promoting the Hindutva ideology in the U.S. and of “going after” Truschke due to
    her activism. Id. ¶ 33. Truschke republished the First Story with commentary “numerous times”
    6
    and posted a link of the Second Story to her Twitter account with additional commentary. Id.
    ¶¶ 27, 31.
    D.       Conspiracy Among Defendants, Hameed Naik, and the Coalition
    Plaintiff alleges that Defendants and their respective organizations have “substantial ties”
    with Hameed Naik, the author of the First Story. Id. ¶ 22. Specifically, Defendant Ahmed
    “arranged for Hameed Naik to appear at IAMC’s virtual strategic meeting of its Executive Team.”
    Id. ¶ 32. Plaintiff further contends that Defendants Viswanath, Rajagopal, Ahmed, and Prabhudoss
    are leaders of organizations (HfHR, IAMC, and FIACONA) that “have a controlling interest” in
    the Coalition and “had approval of [the Coalition’s] statements before publication.” Id. ¶ 28.
    Plaintiff says that Defendants’ statements have “caused substantial damage[] to HAF’s
    reputation and its ability to raise funds.” Id. ¶ 35.
    III.    PROCEDURAL HISTORY
    Plaintiff filed the instant complaint on May 7, 2021, bringing defamation and civil
    conspiracy claims against each Defendant. See Compl. ¶¶ 41–54. Defendants moved to dismiss
    for lack of personal jurisdiction, lack of subject matter jurisdiction, and failure to state a claim.
    See Prabhudoss Mot.; Viswanath & Rajagopal Mot.; Truschke Mot.; Ahmed Mot. In response to
    Defendant Ahmed’s argument that this court lacked subject matter jurisdiction because HAF had
    not met the amount-in-controversy requirement, see Ahmed Mot. at 13–15, this court stayed the
    pending motions for a limited period of jurisdictional discovery. Order, ECF No. 48. The parties
    filed supplemental briefs 3 and their motions are now ripe for consideration.
    3
    Defs.’ Consolidated Supp. Brief in Supp. of Mot., ECF No. 55-1 [hereinafter Defs.’ SMJ Mot.]; Pl.’s Supp. Mem. in
    Opp’n to Mot., ECF No. 58 [hereinafter Pl.’s SMJ Opp’n]; Defs.’ Consolidated Reply Supp. Brief in Supp. of Mot.,
    ECF No. 60 [hereinafter Defs.’ SMJ Reply].
    7
    IV.    LEGAL STANDARD
    Subject Matter Jurisdiction. When deciding a motion to dismiss under Rule 12(b)(1), a
    court must accept all well-pleaded factual allegations in the complaint as true. See Jerome Stevens
    Pharms., Inc. v. FDA., 
    402 F.3d 1249
    , 1253 (D.C. Cir. 2005). However, because the court has “an
    affirmative obligation to ensure that it is acting within the scope of its jurisdictional authority,” a
    plaintiff’s factual allegations “will bear closer scrutiny in resolving a 12(b)(1) motion than in
    resolving a 12(b)(6) motion for failure to state a claim.” Grand Lodge of Fraternal Order of Police
    v. Ashcroft, 
    185 F. Supp. 2d 9
    , 13–14 (D.D.C. 2001) (internal quotation marks omitted).
    Accordingly, the court may consider “such materials outside the pleadings as it deems appropriate
    to resolve the question of whether it has jurisdiction to hear the case.” Scolaro v. D.C. Bd. of
    Elections & Ethics, 
    104 F. Supp. 2d 18
    , 22 (D.D.C. 2000). “[W]here necessary, the court may
    consider the complaint supplemented by undisputed facts evidenced in the record . . . plus the
    court’s resolution of disputed facts.” See Coal. for Underground Expansion v. Mineta, 
    333 F.3d 193
    , 198 (D.C. Cir. 2003) (internal quotation marks omitted).
    Personal Jurisdiction. “The plaintiff has the burden of establishing a factual basis for the
    exercise of personal jurisdiction over the defendant,” Crane v. New York Zoological Soc., 
    894 F.2d 454
    , 456 (D.C. Cir. 1990), and to meet that burden, plaintiffs must allege “specific facts upon
    which personal jurisdiction may be based,” Blumenthal v. Drudge, 
    992 F. Supp. 44
    , 53 (D.D.C.
    1998). Similar to a 12(b)(1) motion, “the Court need not treat all of a [plaintiff’s] allegations as
    true when determining whether personal jurisdiction exists over a defendant.” Lewy v. S. Poverty
    L. Ctr., Inc., 
    723 F. Supp. 2d 116
    , 119 (D.D.C. 2010). However, any “factual discrepancies
    appearing in the record must be resolved in favor of the plaintiff.” New York Zoological, 
    894 F.2d at 456
    . A plaintiff “may rest their argument on their pleadings, bolstered by such affidavits and
    8
    other written materials as they can otherwise obtain.” Mwani v. bin Laden, 
    417 F.3d 1
    , 7 (D.C.
    Cir. 2005).
    Failure to State a Claim. A motion to dismiss for failure to state a claim “tests the legal
    sufficiency of a claim.” Sickle v. Torres Advanced Enter. Sols., LLC, 
    884 F.3d 338
    , 344 (D.C. Cir.
    2018). To survive a Rule 12(b)(6) motion to dismiss, a complaint must contain sufficient facts, if
    accepted as true, that “state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009). A claim is “plausible” if a plaintiff pleads facts which “allow[] the court to
    draw the reasonable inference that the defendant is liable for the misconduct alleged.” 
    Id. at 678
    .
    The court must accept the plaintiff’s factual allegations as true and must grant plaintiff “the benefit
    of all inferences that can be derived from the facts alleged.” Kowal v. MCI Commc’ns Corp.,
    
    16 F.3d 1271
    , 1276 (D.C. Cir. 1994). However, the court “need not accept inferences drawn by
    plaintiff if those inferences are not supported by the facts set out in the complaint, nor must the
    court accept legal conclusions cast as factual allegations.” Hettinga v. United States, 
    677 F.3d 471
    , 476 (D.C. Cir. 2012) (per curiam).
    V.     DISCUSSION
    A.      Subject Matter Jurisdiction
    The court begins, as it must, with its jurisdiction to hear this matter. Plaintiff invokes the
    court’s diversity jurisdiction. Compl. ¶ 16 (citing 
    28 U.S.C. § 1332
    (a)(1)). It alleges that “Plaintiff
    and Defendants are citizens of different states,” that Defendants’ conduct caused “substantial
    injury” to “HAF’s reputation and ability to fundraise,” and that Plaintiff “suffered, or will suffer,
    lost donations . . . which exceed $75,000.” Id. ¶¶ 6, 16, 49. Defendants dispute that Plaintiff can
    satisfy the amount-in-controversy requirement. With the benefit of jurisdictional discovery,
    Defendants argue that HAF is “unable to identify any evidence of economic harm.” Defs.’
    9
    Consolidated Supp. Brief in Supp. of Mot., ECF No. 55-1 [hereinafter Defs.’ SMJ Mot.], at 1.
    “[N]ot a single existing or potential donor ever told HAF it was reducing, eliminating, or not
    making initial contributions due to the challenged statements,” Defendants assert, making HAF’s
    estimated amount in controversy “entirely speculative.” Id. at 1–2. HAF responds that it has
    cleared “the low bar for a plaintiff to demonstrate the amount in controversy” and that Defendants’
    argument “is essentially a summary judgment argument on causation,” which is improper at this
    stage. Pl.’s Supp. Mem. in Opp’n to Mot., ECF No. 58 [hereinafter Pl.’s SMJ Opp’n], at 6–7. The
    court agrees with Plaintiff.
    To invoke the court’s diversity jurisdiction, a party must establish both complete diversity
    of parties and an amount in controversy that exceeds $75,000. 
    28 U.S.C. § 1332
    (a). While
    plaintiffs “bear[] the burden of establishing the amount in controversy,” Rosenboro v. Kim, 
    994 F.2d 13
    , 17 (D.C. Cir. 1993), they are not required to “provide an exact valuation or detailed
    breakdown of damages at the outset of litigation” and the claimed amount controls if “made in
    good faith,” Bronner ex rel. Am. Stud. Ass’n v. Duggan, 
    962 F.3d 596
    , 610 (D.C. Cir. 2020)
    (internal quotation marks omitted). A court must be “very confident that a party cannot recover
    the jurisdictional amount before dismissing the case for want of jurisdiction.” Rosenboro, 
    994 F.2d at 17
    . “But it does not follow that any unsupported claim will suffice,” and dismissal is
    warranted if a plaintiff submits “no evidence supporting [its] alleged injury.” Bronner, 962 F.3d
    at 610 (internal quotation marks and alterations omitted). Once the amount in controversy is
    challenged, the party claiming jurisdiction “must produce evidence supporting a legal uncertainty
    about whether [it] could prove” the amount asserted. Rosenboro, 
    994 F.2d at 18
    .
    In their consolidated supplemental briefing, Defendants focus primarily on Plaintiff’s
    alleged failure to establish causation between the challenged statements and the evidence it
    10
    presents of reduced donations and lost grant opportunities. 4 See Defs.’ SMJ Mot. at 2 (“HAF
    postulates that every single donor who gave it money in 2020, but did not give or gave less in 2021
    or 2022, must have made those choices because of the challenged statements—without evidence
    that any particular donor even knew of the statements.”). Plaintiff responds that it has provided
    adequate information regarding its damages, and that causation goes to the merits of its claims
    rather than whether it has met the amount in controversy requirement. See Pl.’s SMJ Opp’n at 7
    (“There is no basis under D.C. Circuit law for the Court to resolve the legal issue of causation
    based only on limited discovery of the amount in controversy.”).
    While the court is skeptical of Plaintiff’s ability to prove causation between the challenged
    statements and the alleged damages—it has proffered little, if any, evidence of a causal
    connection—the court’s skepticism is not sufficient at this stage to warrant dismissal of the
    complaint. See Rosenboro, 
    994 F.2d at 17
     (“[C]ourts [must] be very confident that a party cannot
    recover the jurisdictional amount before dismissing.”); Kaplan v. Jewett, 
    229 F. Supp. 3d 731
    , 738
    (N.D. Ill. 2017) (“Defendant devotes substantial energy to attacking the causation element of
    Plaintiff’s case . . . . Defendant, however, confuses Plaintiff’s burden of proof at trial with her
    burden in the face of an amount-in-controversy challenge.”) (emphasis in original). This court
    finds that HAF has sufficiently placed into controversy whether over $75,000 in donations and
    grant opportunities was lost due to Defendants allegedly defamatory statements. “[T]he law is
    generous to plaintiffs on amounts in controversy,” and HAF has met the “low bar” that the law
    4
    While the court doubts whether staff time expended to mitigate the alleged harm and reputational damage can be
    considered when determining the amount in controversy, it does not need to resolve the question because HAF meets
    the $75,000 threshold without it. See Art Metal-U.S.A., Inc. v. United States, 
    753 F.2d 1151
    , 1156 (D.C. Cir. 1985)
    (“[A] corporation suing for defamation . . . may only recover actual damages in the form of lost profits.”).
    11
    requires by specifying the value of donations and grant opportunities it allegedly has lost.
    BYD Co. v. All. for Am. Mfg., 
    554 F. Supp. 3d 1
    , 7 (D.D.C. 2021).
    B.      Personal Jurisdiction
    The court now turns to Defendants Viswanath, Rajagopal, Truschke, and Ahmed’s motions
    to dismiss Plaintiff’s claims against them for lack of personal jurisdiction. 5 See Viswanath &
    Rajagopal Mot. at 12–16; Truschke Mem. at 13–20; Ahmed Mot. at 6–12; FED. R. CIV. P. 12(b)(2).
    Personal jurisdiction is a threshold matter the court must resolve before reaching the merits of a
    claim. See Kaplan v. Cent. Bank of the Islamic Republic of Iran, 
    896 F.3d 501
    , 510 (D.C. Cir.
    2018).
    The Supreme Court has recognized “two types of personal jurisdiction: ‘general’
    (sometimes called ‘all-purpose’) jurisdiction and ‘specific’ (sometimes called ‘case-linked’)
    jurisdiction.” Bristol-Myers Squibb Co. v. Superior Ct. of California, San Francisco Cnty., 
    137 S. Ct. 1773
    , 1780 (2017). “For an individual, the paradigm forum for the exercise of general
    jurisdiction is the individual’s domicile.” 
    Id.
     (quoting Goodyear Dunlop Tires Operations, S.A. v.
    Brown, 
    564 U.S. 915
    , 924 (2011)). Plaintiff alleges that Viswanath, Rajagopal, Truschke, and
    Ahmed reside in New York, California, New Jersey, and Illinois, respectively. Compl. ¶¶ 8, 9, 10,
    12. None reside in the District of Columbia, so there is no general jurisdiction over any of them.
    A court can exercise specific jurisdiction over “defendants less intimately connected with
    [the forum state], but only as to a narrower class of claims.” Ford Motor Co. v. Montana Eighth
    Jud. Dist. Ct., 
    141 S. Ct. 1017
    , 1024 (2021). “In order to establish specific jurisdiction over a non-
    resident defendant in a diversity case such as this, [HAF] must plead facts that (1) bring the case
    5
    References to “Defendants” in Section V.B concerns Viswanath, Rajagopal, Truschke, and Ahmed. Defendant
    Prabhudoss did not move to dismiss for lack of personal jurisdiction and has thus waived any objection to being sued
    in this forum. See Ins. Corp. of Ireland v. Compagnie des Bauxites de Guinee, 
    456 U.S. 694
    , 705 (1982) (“[T]he
    failure to enter a timely objection to personal jurisdiction constitutes . . . a waiver of the objection.”).
    12
    within the scope of the District of Columbia’s long-arm statute, D.C. CODE § 13–423(a), and
    (2) satisfy the constitutional requirement of due process.” Kopff v. Battaglia, 
    425 F. Supp. 2d 76
    ,
    81 (D.D.C. 2006); see also Urquhart-Bradley v. Mobley, 
    964 F.3d 36
    , 44 (D.C. Cir. 2020).
    a.      Long-Arm Statute
    “The District’s long-arm statute states, in pertinent part, that courts may exercise
    jurisdiction over any person who, acting directly or through an agent, engages in the following
    conduct:
    (1) transacts any business in the District of Columbia;
    (2) contracts to supply services in the District of Columbia;
    (3) causes tortious injury in the District of Columbia by an act or
    omission in the District of Columbia; or
    (4) causes tortious injury in the District of Columbia by an act or
    omission outside the District of Columbia if the person ‘regularly
    does or solicits business, engages in any other persistent course of
    conduct, or derives substantial revenue from goods used or
    consumed, or services rendered, in the District of Columbia.’”
    Kopff, 
    425 F. Supp. 2d at
    81–82 (quoting D.C. CODE § 13-423(a)). Plaintiff claims the court can
    properly exercise jurisdiction over all Defendants under §§ 13–423(a)(1) and (a)(3), and over
    Viswanath, Rajagopal, and Ahmed under § 13–423(a)(4). Pl.’s Opp’n Ahmed at 15–26; Pl.’s
    Opp’n to Mot. by Def. Viswanath & Rajagopal, ECF No. 40 [hereinafter Pl.’s Opp’n Viswanath
    & Rajagopal], at 14–28; Pl.’s Opp’n to Def. Truschke’s Mot., ECF No. 41 [hereinafter Pl.’s Opp’n
    Truschke] at 15–21. The court addresses each in turn.
    Section 13-423(a)(1). For cases under § 13–423(a)(1), the long-arm statute and due
    process inquiry merge into one, because Ҥ 13-423(a)(1) provides jurisdiction to the full extent
    allowed by the Due Process Clause.” Urquhart-Bradley, 964 F.3d at 44 (internal quotations
    omitted). As a threshold matter, the complaint is devoid of any facts alleging that the Defendants
    13
    “transact[ed] any business in the District of Columbia.” Plaintiff’s jurisdictional allegations rely
    on contacts between Defendants’ employers and the District, not on contacts between Defendants
    and the District. See e.g., Pl.’s Opp’n Ahmed at 19 (“IAMC is organized under the laws of [the]
    District and has thus necessarily availed itself of the privileges and responsibilities of doing
    business here.”). For that reason alone, the court cannot exercise jurisdiction over any Defendant
    under § 13–423(a)(1).
    Plaintiff nevertheless contends that Defendants Viswanath, Rajagopal, and Ahmed are
    subject to this court’s jurisdiction under (a)(1) due to the “more than a mere employee” exception
    to the fiduciary shield doctrine. See Pl.’s Opp’n Ahmed at 16–21; Pl.’s Opp’n Viswanath &
    Rajagopal at 16–21. If a court has personal jurisdiction over a corporation, HAF argues, the court
    can exercise jurisdiction over “individual corporate officers or employees, based on the company’s
    activities” as long as they are “more than mere employees of the corporation.” Pl.’s Opp’n Ahmed
    at 17 (internal citation omitted); Pl.’s Opp’n Viswanath & Rajagopal at 17. But the D.C. Circuit
    has held that “the fiduciary shield doctrine lacks any basis in either the Due Process Clause or the
    transacting-business prong of the District of Columbia’s long-arm statute, D.C. CODE § 13-
    423(a)(1).” Urquhart-Bradley, 964 F.3d at 40. So, the “more than a mere employee” exception
    cannot establish jurisdiction under § 13-423(a)(1). Plaintiff must establish that Defendants
    themselves transacted business in the District of Columbia; it has failed to do so.
    Section 13-423(a)(3). Under § 13–423(a)(3), a court can exercise personal jurisdiction
    over a defendant who causes “tortious injury in the District of Columbia[] by an act or omission
    in the District of Columbia.” § 13–423(a)(3). Plaintiff argues that jurisdiction is proper under
    § 13–423(a)(3) because Defendants are representatives of D.C.-based entities and caused injury to
    D.C.-based HAF by making statements to a D.C. branch of Al Jazeera, which published stories
    14
    that were eventually circulated in the District. See e.g., Pl.’s Opp’n Ahmed at 25. Plaintiff’s
    argument is inapposite, because § 13–423(a)(3) requires the tortious conduct to have occurred in
    the District of Columbia. Plaintiff does not allege that the defamatory statements were made here.
    Accordingly, this subsection is inapplicable.
    Section 13-423(a)(4).         Finally, HAF seeks jurisdiction over Defendants Viswanath,
    Rajagopal, and Ahmed under § 13–423(a)(4) on the grounds that they regularly do or solicit
    business in the District and engage in a “persistent course of conduct” in the District. 6 Pl.’s Opp’n
    Ahmed at 24–25; Pl.’s Opp’n Viswanath & Rajagopal at 24–25. Defendants respond that HAF,
    once again, fails to identify any contacts between the individual Defendants and the District,
    pointing instead only to contacts HfHR and IAMC have with the District. See Reply Mem. of P.
    and A. in Supp. of. Def. Rasheed Ahmed’s Mot., ECF No. 47, at 5–6 (“Plaintiff simply reiterates
    that Ahmed is an officer of IAMC”); see also Reply Mem. of P. and A. in Supp. of Def. Viswanath
    & Rajagopal Mot., ECF No. 44 [hereinafter Viswanath & Rajagopal Reply], at 7.
    For a court to exercise jurisdiction under § 13–423(a)(4), a plaintiff must make a prima
    facie showing that (1) plaintiff suffered a tortious injury in the District of Columbia; (2) the injury
    was caused by the defendant’s act or omission outside of the District of Columbia; and (3) the
    defendant either “regularly does or solicits business, engages in any other persistent course of
    conduct, or derives substantial revenue from goods used or consumed, or services rendered, in the
    District of Columbia.” D.C. CODE § 13-423(a)(4); Blumenthal, 
    992 F. Supp. at 53
    . Section 13–
    423(a)(4) is “more restrictive than the Due Process Clause of the Constitution—meaning the
    District government has made a deliberate decision not to allow access to D.C. courts to every
    person who is injured here and otherwise could bring a claim for civil redress.”                Kopff,
    6
    Plaintiff does not seek jurisdiction over Defendant Truschke under § 13-423(a)(4).
    15
    
    425 F. Supp. 2d at 82
    . It requires a “plus factor” that is “separate from and in addition to the in-
    state injury,” showing that there is “some other reasonable connection between the state and the
    defendant.” Crane v. Carr, 
    814 F.2d 758
    , 762 (D.C. Cir. 1987). The purpose of the “plus factor”
    is “to filter out cases in which the inforum impact is an isolated event and the defendant otherwise
    has no, or scant, affiliations with the forum.” 
    Id. at 763
    . “[T]he claim need not arise from the
    ‘plus factors’” and a “defendant’s contacts need not be great to satisfy subsection (a)(4).” Lewy,
    
    723 F. Supp. 2d at
    123–24. However, the contacts must “at least be continuing in character.”
    Burman v. Phoenix Worldwide Indus., Inc., 
    437 F. Supp. 2d 142
    , 153 (D.D.C. 2006) (citation
    omitted).
    Injury in the District. Plaintiff argues that its injury occurred in the District because “HAF
    is domiciled and headquartered” in the District and its “reputation and ability to fundraise [has]
    been injured” as a result of Defendants’ allegedly defamatory statements. See, e.g., Pl.’s Opp’n
    Ahmed at 23–24. The court agrees that HAF suffered tortious injury in the District caused by the
    allegedly defamatory statements. See Carr, 
    814 F.2d at 760
     (stating that defamation claims “are
    the kind in which the injury, foreseeably, is felt with greatest force in the place where the plaintiff
    lives”).
    Conduct Outside the District. Defendant Ahmed argues that neither (a)(3) nor (a)(4) are
    met because HAF does not plead where the allegedly defamatory statements were made. See
    McIntosh v. Gilley, 
    753 F. Supp. 2d 46
    , 58 (D.D.C. 2010) (“[T]he Complaint fails to meet either
    (a)(3) or (a)(4) because the Complaint does not allege, inter alia, where [Defendants] created and
    sent the email at issue. . . . Accordingly, the Court finds that the Complaint does not allege specific
    facts connecting [Defendants’] allegedly libelous email to the District.”). But when ruling on a
    12(b)(1) motion to dismiss, the court is not limited to arguments made in the pleadings and can
    16
    review “affidavits and other written materials” submitted by the parties. Mwani, 
    417 F.3d at 7
    .
    The record shows that Viswanath and Rajagopal were in New York and California, respectively,
    when communicating with the Al Jazeera reporter. See Viswanath & Rajagopal Mot., Decl. of
    Sunita Viswanath, ECF No. 35-1 [hereinafter Viswanath Decl.] ¶ 5; Viswanath & Rajagopal Mot.,
    Decl. of Raju Rajagopal, ECF No. 35-2 [hereinafter Rajagopal Decl.] ¶ 5. While the court is less
    certain about Ahmed’s whereabouts when he made his allegedly defamatory statement, the record
    shows that Ahmed’s last two visits to the District were in January 2020 and July 2021. Ahmed
    Mot., Decl. of Def. Rasheed Ahmed in Supp. of Mot., ECF No. 37-1 [hereinafter Ahmed Decl.]
    ¶¶ 3, 4. Because both articles were published in April 2021, see Ex. 58, Ex. 59, it is reasonable to
    assume that any statement Ahmed made would have been on or around April 2021, when he was
    not in the District. See Ahmed Decl. ¶¶ 3, 4. Accordingly, the court finds Defendants’ allegedly
    defamatory statements were made outside the District.
    Persistent Code of Conduct/Regularly Do Business. Plaintiff argues that Defendants
    Viswanath, Rajagopal, and Ahmed, as controlling officers of their respective D.C.-based entities,
    “regularly do[] business” and engage in a “persistent course of conduct” in the District of
    Columbia. Pl.’s Opp’n Ahmed at 24; Pl.’s Opp’n Viswanath & Rajagopal at 24–25. Plaintiff rests
    its arguments under subsection (a)(4) on “the same reasons and based upon the same voluntary,
    deliberate, and regular contacts with this District specified under Subsection (a)(1).” Pl.’s Opp’n
    Ahmed at 24; Pl.’s Opp’n Viswanath & Rajagopal at 24. In other words, Plaintiff relies on contacts
    that HfHR and IAMC have with the District. Pl.’s Opp’n Ahmed at 24 (“Ahmed—as a controlling
    officer of D.C.-based IAMC—‘regularly does business’ and/or engages in a ‘persistent course of
    conduct’ in this District.”) (cleaned up); Pl.’s Opp’n Viswanath & Rajagopal at 24–25 (“Viswanath
    17
    and Rajagopal—as controlling officers of D.C.-based HfHR—‘regularly do business’ and/or
    engage in a ‘persistent course of conduct’ in this District.”) (cleaned up).
    Plaintiff’s complaint and supporting materials are devoid of any facts establishing a “real
    connection” between Defendants and the District. Lewy, 
    723 F. Supp. 2d at 124
    . There are neither
    allegations nor factual support that they solicit business or engage in conduct that is “continuing
    in character.” Burman, 
    437 F. Supp. 2d at 153
    . Plaintiff’s allegations are largely conclusory and
    concern HfHR and IAMC, not the individual Defendants. Pl.’s Opp’n Viswanath & Rajagopal at
    24–25 (arguing that jurisdiction is proper because Defendants “have longstanding ties with this
    District” as founders and controlling officers of entities organized under D.C. law); see also Pl.’s
    Opp’n Ahmed at 24. Plaintiff’s argument fails because, as “a general rule, courts cannot exert
    jurisdiction over individual corporate officers or employees ‘just because the court has jurisdiction
    over the corporation.’” Lewy, 
    723 F. Supp. 2d at 129
     (citation omitted). Viswanath, Rajagopal,
    and Ahmed’s contacts with the District are insufficient to establish jurisdiction under § 13-
    423(a)(4). See id. (stating that “occasionally writ[ing] articles for national publications that are
    distributed in the District” and “travel[ing] to the District four times” in eight years does not
    amount to a “persistent” course of conduct).
    b.      Due Process Clause
    Because HAF has not satisfied the D.C. long-arm statute, this court “need not reach the
    constitutional portion of the analysis.” Bauman v. Butowsky, 
    377 F. Supp. 3d 1
    , 6 (D.D.C. 2019);
    Truschke Mem. at 18; Ahmed Mot. at 9. However, even if the long-arm statute were satisfied, the
    case against Defendants could not stand because the exercise of personal jurisdiction would not
    “comport with constitutional due process.” 
    Id.
     Due process is satisfied when there are sufficient
    “‘minimum contacts’ between the defendant and the forum such that the defendant ‘should
    18
    reasonably anticipate being haled into court there.’”        Urquhart-Bradley, 964 F.3d at 44.
    “[M]inimum contacts exist where a defendant takes ‘intentional, and allegedly tortious, actions’
    ‘expressly aimed’ at a jurisdiction.” Id. at 48 (quoting Calder v. Jones, 
    465 U.S. 783
    , 789 (1984)).
    Importantly, a plaintiff “cannot be the only link between the defendant and the forum. Rather, it
    is the defendant’s conduct that must form the necessary connection with the forum State.” Walden
    v. Fiore, 
    571 U.S. 277
    , 285 (2014).
    Plaintiff’s   complaint   contains    one     conclusory   jurisdictional   allegation:   that
    “Defendants . . . have minimum contacts with Washington, District of Columbia . . . includ[ing]
    their purposeful conduct in making and conspiring to publish defamatory statements intended to
    injure an organization located in the District of Columbia.” Compl. ¶ 17. Plaintiff’s oppositions
    do not address whether Defendants have sufficient “minimum contacts” with the District. Pl.’s
    Opp’n Ahmed at 15–26; Pl.’s Opp’n Viswanath & Rajagopal at 15–26; Pl.’s Opp’n Truschke at
    15–20. Simply put, Plaintiff fails to plead facts or present evidence satisfying the constitutional
    requirement of due process, requiring dismissal of the case against Defendants Viswanath,
    Rajagopal, Ahmed, and Truschke.
    c.     Conspiracy Jurisdiction
    Finally, HAF argues that conspiracy jurisdiction exists under § 13-423(a)(1). Under
    HAF’s conspiracy jurisdiction theory, the court could exercise jurisdiction over Defendants as long
    as the “conduct of their alleged co-conspirators . . . supplies the necessary contacts with the
    District of Columbia.” EIG Energy Fund XIV, L.P. v. Petróleo Brasileiro S.A., 
    246 F. Supp. 3d 52
    , 90 (D.D.C. 2017), aff’d, 
    894 F.3d 339
     (D.C. Cir. 2018). Defendants respond that “conspiracy
    jurisdiction requires pleading with particularity the existence of a conspiracy, an overt act within
    the forum, and the out-of-forum co-conspirators’ knowledge that that act would occur within the
    19
    forum, which Plaintiff has not done.” Viswanath & Rajagopal Reply at 7–8. The court agrees
    with Defendants.
    “[C]onspiracy jurisdiction . . . cannot exist unless the [complaint] actually states a
    plausible claim of civil conspiracy,” and the D.C. Circuit requires a plaintiff to “‘plead with
    particularity the conspiracy as well as the overt acts within the forum taken in furtherance of the
    conspiracy’ in order to establish conspiracy jurisdiction over a defendant.” EIG Energy Fund, 246
    F. Supp. 3d at 90 (quoting Companhia Brasileira Carbureto de Calicio v. Applied Industrial
    Materials Corp., 
    640 F.3d 369
    , 372 (D.C. Cir. 2011) (emphasis in the original)).                  “This
    particularity requirement is strictly enforced,” and courts in this Circuit “have appl[ied] the test for
    co-conspirator jurisdiction warily in order to prevent a broad extension of long-arm jurisdiction.”
    
    Id.
     (quotations omitted).
    Plaintiff’s pleading comes nowhere close to stating a sufficient claim of civil conspiracy
    and does not satisfy “this Circuit’s rigorous conspiracy jurisdiction pleading requirement.” 
    Id.
    HAF is required to plead with particularity both the existence of a conspiracy and “overt acts
    within the forum taken in furtherance of the conspiracy.” Companhia Brasileira Carbureto, 
    640 F.3d at 372
    . HAF has done neither. HAF does not allege a single overt act by a co-conspirator in
    furtherance of the conspiracy that occurred in the District and it pleads no overt act with
    particularity. For this reason alone, Plaintiff’s conspiracy jurisdiction theory fails. Additionally,
    for the reasons stated in Section VI, HAF has not pleaded with particularity the existence of a civil
    conspiracy. HAF’s complaint “falls well short of the particularized pleading requirements for
    conspiracy jurisdiction demanded by the D.C. Circuit.” EIG Energy Fund, 246 F. Supp. 3d at 90.
    20
    d.      Jurisdictional Discovery
    HAF seeks jurisdictional discovery to supplement its jurisdiction allegations. HAF’s
    request is denied. Courts permit jurisdictional discovery when a plaintiff demonstrates that it can
    cure jurisdiction deficiencies through discovery. GTE New Media Servs. Inc. v. BellSouth Corp.,
    
    199 F.3d 1343
    , 1351–52 (D.C. Cir. 2000). A plaintiff’s request “cannot be based on mere
    conjecture or speculation.” FC Inv. Grp. LC v. IFX Markets, Ltd., 
    529 F.3d 1087
    , 1093–94 (D.C.
    Cir. 2008), overruled on other grounds by Erwin-Simpson v. AirAsia Berhad, 
    985 F.3d 883
     (D.C.
    Cir. 2021). It “must have at least a good faith belief that such discovery will enable it to show that
    the court has personal jurisdiction over the defendant.” Caribbean Broad. Sys., Ltd. v. Cable &
    Wireless P.L.C., 
    148 F.3d 1080
    , 1090 (D.C. Cir. 1998).
    HAF’s requests for discovery concern Defendants’ roles and responsibilities within their
    respective political organizations and Defendants’ relationships with each other. See e.g., Pl.’s
    Opp’n Viswanath & Rajagopal at 27 (seeking documents regarding “Viswanath and Rajagopal’s
    respective roles, duties, activities, authorities, and responsibilities with respect to HfHR . . . [and
    their] respective contacts with D.C. in their roles and capacity as founders and officers of HfHR”).
    It is hard to see how the requested information would cure Plaintiff’s jurisdiction deficiencies.
    Even if there were a plausible conspiracy, additional discovery would not establish co-conspirator
    jurisdiction because HAF has not pleaded that any overt act occurred in the District of Columbia.
    The additional discovery would not support jurisdiction under § 13-423(a)(1) because HAF does
    not seek discovery related to any Defendant’s business transactions in the District, and it would
    not support jurisdiction under § 13-423(a)(3) because no tortious act is alleged to have occurred in
    the District.
    21
    Nor would the requested discovery support jurisdiction under § 13-423(a)(4) or the Due
    Process Clause. Defendants have submitted affidavits stating that they do not have regular contacts
    with the District and were not in the District when they made the allegedly defamatory statements
    at issue. See Viswanath Decl. ¶¶ 4–5; Rajagopal Decl. ¶¶ 4–5; Truschke Mot., Decl. of Audrey
    Truschke, ECF No. 36-2, ¶¶ 14–15; Ahmed Decl. ¶¶ 3–7. Plaintiff makes no attempt to contest
    these affidavits. HAF does not, for example, identify any contact with the District of Columbia
    by any Defendant not already acknowledged by them. Plaintiff’s jurisdictional discovery request,
    therefore, amounts to a fishing expedition, is speculative, and is not made in good faith. “In light
    of [Defendants’] uncontested affidavit[s],” this court is “justified in denying further discovery.”
    Caribbean Broad, 
    148 F.3d at 1090
    . 7
    C.       Defamation Claim Against Prabhudoss
    That leaves Defendant Prabhudoss. Plaintiff argues that Prabhudoss made a defamatory
    statement that was quoted in the Second Story and published a defamatory tweet. Compl. ¶¶ 29(c),
    34. Prabhudoss responds that Plaintiff, as a public figure or limited purpose public figure, failed
    to allege that Prabhudoss acted with actual malice and therefore fails to state a claim. Prabhudoss
    Mot. at 20–27. Prabhudoss further argues that his quoted statement “is reasonably understood to
    communicate a subjective value proposition” and “thus cannot be considered false for purposes of
    a defamation claim,” and that his tweet amounts to “imaginative expression or rhetorical
    hyperbole” and “cannot be libelous.” Prabhudoss Mot. at 11–12.
    Under District of Columbia law, a defamation plaintiff must allege “(1) that the defendant
    made a false and defamatory statement concerning the plaintiff; (2) that the defendant published
    7
    Even if jurisdictional discovery were warranted, for the reasons stated in Section V.C.a, HAF fails to plead actual
    malice against Defendants Viswanath, Rajagopal, Ahmed, and Truschke and thus fails to state a claim for relief against
    those defendants.
    22
    the statement without privilege to a third party; (3) that the defendant’s fault in publishing the
    statement amounted to at least negligence; and (4) either that the statement was actionable as a
    matter of law irrespective of special harm or that its publication caused the plaintiff special harm.”
    Bauman, 377 F. Supp. 3d at 10. Public figures and limited purpose public figures must plausibly
    plead actual malice, meaning that the defendant published the defamatory statement with
    “knowledge that it was false or with reckless disregard of whether it was false or not.” Weyrich v.
    New Republic, Inc., 
    235 F.3d 617
    , 628 (D.C. Cir. 2001). If a public figure fails to plead actual
    malice, the defamation claim fails, even if the statement is verifiably false.
    Prabhudoss argues that HAF is, at least, a limited purpose public figure. HAF does not
    contend otherwise, and it assumes that it is a limited purpose public figure. Pl.’s Opp’n to Def.
    John Prabhudoss’s Mot., ECF No. 42 [hereinafter Pl.’s Opp’n Prabhudoss], at 23. Accordingly,
    in addition to the other elements of a defamation claim, Plaintiff also must plead sufficient facts
    from which to infer that Prabhudoss acted with actual malice.
    a.      Actual Malice
    Plaintiff argues that Prabhudoss acted with actual malice because publicly available tax
    statements “show that HAF was not misusing taxpayer funds” and therefore there were “obvious
    reasons” for Prabhudoss to doubt the truthfulness of his statements. Pl.’s Opp’n Prabhudoss at
    22–23; Compl. ¶ 40 (“Because there were obvious reasons to doubt the accuracy of the Defamatory
    Statements, Defendants had an obligation to verify the truth, which they failed to do, thereby
    demonstrating that they published the Defamatory Statements with actual malice.”), ¶ 37 (“There
    are extensive publicly available and readily accessible financials and other documents that directly
    contradict the Defamatory Statements and establish that no funds were provided by HAF to any
    alleged Indian nationalist or supremacist organizations.”). Prabhudoss responds that “HAF’s
    23
    argument boils down to an assertion that the mere existence of its financial statements . . . should
    give rise to an inference of actual malice” and falls short of the requirement that “defamation
    plaintiffs[] allege facts sufficient to infer that the defendant subjectively entertained doubts about
    the truth of their statements prior to publication.” Reply Mem. of L. in Supp. of Def. Prabhudoss
    Mot., ECF No. 45, at 13–14.
    The “standard of actual malice is a daunting one.” McFarlane v. Sheridan Square Press,
    Inc., 
    91 F.3d 1501
    , 1515 (D.C. Cir. 1996). A defendant acts with “actual malice” if he makes a
    statement “with knowledge that it was false or with reckless disregard of whether it was false or
    not.” Jankovic v. International Crisis Group, 
    822 F.3d 576
    , 589 (D.C. Cir. 2016) (quoting New
    York Times Co. v. Sullivan, 
    376 U.S. 254
    , 279–80 (1964)). The actual malice test is subjective; a
    defendant acts “recklessly” if “the defendant in fact entertained serious doubts” as to the truth of
    the publication or acted “with a high degree of awareness of [its] probable falsity.” St. Amant v.
    
    Thompson, 390
     U.S. 727, 731 (1968). Importantly, “it is not enough to show that defendant should
    have known better”—the plaintiff “must offer evidence that the defendant in fact harbored
    subjective doubt.” Jankovic, 822 F.3d at 589.
    Here, Plaintiff does not plausibly allege that Prabhudoss entertained “serious doubts” as to
    the truth of his statements or acted with a high degree of awareness of its probable falsity.
    St. Amant, 390 U.S. at 731. The Supreme Court has held, in the context of a news reporter, that
    the “failure to investigate before publishing, even when a reasonably prudent person would have
    done so, is not sufficient to establish [the] reckless disregard” required to prove actual malice.
    Harte-Hanks Comms, Inc. v. Connaughton, 
    491 U.S. 657
    , 688 (1989). If the failure to investigate
    does not constitute actual malice for journalists, such failure cannot make out actual malice against
    a lay person. Plaintiff’s malice allegations ultimately amount to an argument that Prabhudoss
    24
    “should have known better.” Jankovic, 822 F.3d at 589. Pleading actual malice requires much
    more, and Plaintiff’s conclusory allegations against Prabhudoss fall far short of the “daunting”
    standard of actual malice. McFarlane, 
    91 F.3d at 1515
    .
    HAF also fails to plead actual malice against Defendants Viswanath, Rajagopal, Ahmed,
    and Truschke. The court cannot plausibly infer that any of their statements were made with actual
    malice. Again, the only allegation HAF points to in support of malice is the existence of publicly
    available financial statements. For the reasons discussed, those allegations are not enough to
    sustain a claim. See e.g., Pl.’s Opp’n Viswanath & Rajagopal at 37 (“HAF pleads that the co-
    conspirators were aware of the public filings of HAF and thus knew that its claims of connections
    to Indian groups and misuse of taxpayer funds were false.”); Pl.’s Opp’n Truschke at 24 (“[T]here
    are extensive public records that were available to members of the conspiracy, including Truschke,
    that establish the truth[.]”); Pl.’s Opp’n Ahmed at 43 (“Ahmed controls a non-profit that is required
    to publicly report the same information that HAF contends he should have investigated prior to
    publication.”).
    Accordingly, this court finds that HAF fails to plead actual malice and thus fails to state a
    claim of defamation against all Defendants.
    b.      Falsity
    Plaintiff’s defamation claim against Prabhudoss fails for another reason—HAF does not
    plausibly allege that Prabhudoss’s statements are verifiably false. Falsity is a distinct element of
    defamation that must be separately pleaded. See Libre By Nexus v. Buzzfeed, Inc., 
    311 F. Supp. 3d 149
    , 155 (D.D.C. 2018) (“[W]hen confronted with a motion to dismiss a defamation claim, a
    court must determine not only whether a statement is capable of defamatory meaning but also
    whether the statement is plausibly false.”). “For a statement to be actionable under the First
    25
    Amendment, it must at a minimum express or imply a verifiably false fact.” Weyrich, 
    235 F.3d at 624
    .
    Prabhudoss is quoted in the Second Story as stating: “Government watchdog groups as
    well as human rights organisations need to take serious note of the misappropriation of COVID
    funding by Hindu supremacist groups [in] the United States.” Ex. 59 at 5; Compl. ¶ 29(c).
    Prabhudoss’s declaration is a statement of opinion—he is stating his view on how certain
    organizations should respond to what he sees as a “misappropriation of COVID funding.” The
    statement is not actionable as defamation because “expressions of a subjective view . . . are
    not provably false and thus cannot undergird a claim of defamation.” Bauman, 377 F. Supp. 3d at
    10–11.
    Prabhudoss later tweeted: “Recently realized that the @HinduAmerican just confirmed and
    acknowledged through its own lawyers that they are a Hindu supremacist organization in the US
    operating as a charity. Wow! Who would have thought that!!” Compl. ¶ 34. Prabhudoss’s “tweet
    was posted shortly after HAF issued cease-and-desist letters to Defendants after the publication of
    the First and Second Stories demanding” that Defendants publish retractions and apologies on their
    websites and social media accounts, and cease and desist from publishing further allegedly
    defamatory statements about HAF. Prabhudoss Mot. at 8. The tweet amounts to “rhetorical
    hyperbole”—in response to actions taken by HAF’s attorneys—which “cannot be libelous, as such
    statements are used not to implicate underlying acts but merely in a loose, figurative sense to
    demonstrate strong disagreement with another.” Bauman, 377 F. Supp. 3d at 11. For the stated
    reasons, Plaintiff’s defamation claim against Defendant Prabhudoss fails to plausibly allege falsity.
    Furthermore, the court has reviewed the allegedly defamatory statements attributed to
    Defendants Viswanath, Rajagopal, Ahmed, and Truschke, and finds that HAF fails to plausibly
    26
    plead that any statement made by any defendant is verifiably false. Most of the statements are
    clearly statements of opinion. For example, Defendant Viswanath is quoted in the First Story 8
    stating: “Any American non-profit that perpetuates Islamophobia and other forms of hate should
    not receive federal relief funds in any form.” Compl. ¶ 25(a)(iii); Ex. 58 at 9. This is a non-
    actionable statement of opinion—Viswanath is expressing her view on what types of organizations
    are deserving of federal relief funds. Bauman, 377 F. Supp. 3d at 10–11. Defendant Ahmed is
    quoted in the Second Story stating: “US taxpayers’ money being used to keep hate groups in
    business is absolutely unacceptable and should concern all who believe in fairness, justice and
    government accountability.” Ex. 59 at 3; Compl. ¶ 29(a)(i). This is another clear statement of
    opinion expressing a view on how government funding should be distributed, and which groups
    are deserving of federal relief funds. See also Ex. 59 at 4 (Defendant Rajagopal stating: “The rise
    of HAF and other organisations linked with Hindutva has emboldened Hindu supremacist
    organizations in India, while also stifling the moderate Hindu voices here in the US.”); Compl.
    ¶ 31(a) (Defendant Truschke 9 tweeting: “As a scholar of South Asia, I can attest that some of these
    groups spread hate & use intimidation tactics. These things are dangerous and unwelcome on US
    soil”). For the stated reasons, HAF fails to plausibly plead that any statement made by any
    defendant is verifiably false.
    8
    Defendant Viswanath is further quoted in the First Story stating: “All these organisations are sympathetic to the
    Hindu Supremacist ideology. Their parent organisations continue to spread hatred in Hindu communities toward
    Muslims and Christians.” Ex. 58 at 9; Compl. ¶ 25(a)(ii). The term “Hindu Supremacist ideology” is not actionable—
    “because of the tremendous imprecision of the meaning and usage of [the] term[] in the realm of political debate,” it
    “cannot be regarded as having been proved to be [a] statement[] of fact.” Ollman v. Evans, 
    750 F.2d 970
    , 980–81
    (D.C. Cir. 1984) (en banc). However, the court notes that Viswanath’s claim that HAF has “parent organisations” in
    India is plausibly verifiably false—HAF’s complaint alleges that “HAF has no affiliation or ties to . . . any alleged
    Hindu nationalist or supremacist group in India.” Compl. ¶ 36. Nevertheless, the plausible falsehood of this claim
    does not save HAF’s defamation claim against Viswanath.
    9
    The court notes that some of Truschke’s statements are arguably verifiably false. See e.g., Compl. ¶ 33(c) (“Full
    disclosure that the HAF Board member in question [Rajiv Pandit] has been going after me, along with a growing list
    of people, in recent days.”). Nevertheless, even if proven false, HAF’s defamation claim fails because the statement
    is not defamatory.
    27
    VI.     CIVIL CONSPIRACY
    Plaintiff alleges a common law civil conspiracy claim against all Defendants for conspiring
    to “defame HAF” by “causing false and disparaging statements about HAF to be published in the
    First and Second Stories.” Compl. ¶ 52. Civil conspiracy is not a standalone tort and “thus fails
    unless the elements of the underlying tort are satisfied.” Nader v. Democratic Nat. Comm., 
    567 F.3d 692
    , 697 (D.C. Cir. 2009). Because the underlying defamation claim against Prabhudoss
    fails, Plaintiff’s civil conspiracy claim fails.
    VII.    CONCLUSION
    For the foregoing reasons, Defendant Prabhudoss’s Motion to Dismiss, ECF No. 34;
    Defendants Viswanath & Rajagopal’s Motion to Dismiss, ECF No. 35; Defendant Truschke’s
    Motion to Dismiss, ECF No. 36; and Defendant Ahmed’s Motion to Dismiss, ECF No. 37, are
    granted. A final, appealable order accompanies this Memorandum Opinion.
    Dated: December 20, 2022                                       Amit P. Mehta
    United States District Judge
    28
    

Document Info

Docket Number: Civil Action No. 2021-1268

Judges: Judge Amit P. Mehta

Filed Date: 12/20/2022

Precedential Status: Precedential

Modified Date: 12/20/2022

Authorities (30)

Kaplan v. Jewett , 229 F. Supp. 3d 731 ( 2017 )

Kopff v. Battaglia , 425 F. Supp. 2d 76 ( 2006 )

Lewy v. Southern Poverty Law Center, Inc. , 723 F. Supp. 2d 116 ( 2010 )

Goodyear Dunlop Tires Operations, S. A. v. Brown , 131 S. Ct. 2846 ( 2011 )

Walden v. Fiore , 134 S. Ct. 1115 ( 2014 )

Charles Kowal v. MCI Communications Corporation , 16 F.3d 1271 ( 1994 )

New York Times Co. v. Sullivan , 84 S. Ct. 710 ( 1964 )

Kaplan v. Cent. Bank of the Islamic Republic of Iran , 896 F.3d 501 ( 2018 )

Coalition for Underground Expansion v. Mineta , 333 F.3d 193 ( 2003 )

Grand Lodge of the Fraternal Order of Police v. Ashcroft , 185 F. Supp. 2d 9 ( 2001 )

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GTE New Media Services Inc. v. BellSouth Corp. , 199 F.3d 1343 ( 2000 )

Jerome Stevens Pharmaceuticals, Inc. v. Food & Drug ... , 402 F.3d 1249 ( 2005 )

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