“An individual who breaks a law that conscience tells him is
unjust, and who willingly accepts
the penalty of imprisonment in order to arouse the conscience of the
community
over its injustice, is in reality expressing the highest respect for
the law.”
- Martin Luther King
Rispoli
vs. Avenue S
Case # MC020971
The lawsuit:
- was filed against the defendant for making information known to the
public on matters of public
interest.
- was brought against the defendant
for reporting misconduct,
unlawful activities and publishing report findings in the
internet for public safety and awareness.
- was brought for the purpose of silencing exposure of corrupt and
criminal
activities affecting
multiple interests.
- was
brought for purposes
other than to resolve the issue by legal
means.
- was intended to censor, intimidate and silence advocates by burdening
them with the cost of a legal defense until they abandon their
criticism or opposition.
- was retaliatory intended to silence, intimidate, or punish
those who have used public forums to speak, petition, or otherwise move
for government action on an
issue.
- was preceded by legal threats.
- is subject to a special motion to strike because it's cause of action
is against a person arising from any act of that person in furtherance
of the person's right of petition or free speech under the United
States or California Constitution in connection with a public
issue of
exteme importance.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Anti-SLAPP Statute (CCP 425.16):
(Strategic Lawsuits Against Public
Participation)
CCP § 425.16. Claim Arising From Person’s Exercise
of Constitutional Right of Petition or Free Speech—Special
Motion
to Strike.
(a) The
legislature fins and declares that there has been a disturbing increase
in lawsuits brought
primarily to chill the valid exercise of the constitution rights of
freedom of speech and
petition for the redress of grievances. The Legislature finds and
declares that it is in the public interest to encourage
continued participation in matters of public significance, and that
this participation should not
be chilled through abuse of the judicial process. To this end, this
section shall be construed
broadly.
(b) (1) A
cause of action against a person arising from any act of that person in
furtherance of the
person’s right of petition or free speech under the United
States or California Constitution in connection with a public issue
shall be subject tot a special motion to strike, …
(e) As used
in this section, “act ion furtherance of a person’s
right of petition or free speech under the United States or
California constitution in connection with a public issue”
includes:
(1) any
written or oral statement or writing made before a legislative,
executive, or judicial
proceeding,
or any other
official proceeding authorized by law:
(2) any written or oral statement or writing made in connection
with an issue under consideration or review by a legislative,
executive, or judicial body, or
any other official proceeding authorized by law:
(3) any written or
oral statement or writing made in a place open to the public or a
public forum in connection with an issue of public interest:
(4) or any other conduct in furtherance of the exercise of the
constitutional right of
petition or the constitutional right of free speech in connection with a
public issue or an issue of
public interest.
Legal
Response To Lawsuit Using SLAPP Defense
•
A response to a lawsuit must be filed within 30 days in “an
initial responsive pleading.” The first responsive pleading
to a SLAPP
will be the answer to the complaint or a special motion to strike.
A special motion to strike attacks the complaint on legal and /or
factual grounds.
•
A motion under the anti-SLAPP statute musts be filed within 60 days of
the filing of a complaint, and the statute provides for
attorney fees and costs..
•
Show that the SLAPP was brought for a purpose other than to resolve the
issue by legal means
(no assets, no insurance, silencing exposure of corrupt and criminal
activities in certain areas, )
Legal
Response To Entry Of Foreign Judgment Using SLAPP Defense
File motion
to vacate the entry of the foreign judgment, which must be filed within
30 days of
being served.
The
targets of lawsuits
that were given the acronym of SLAPP (Strategic Lawsuits Against Public
Participation) had a
common thread: the targets were exercising their free speech to
petition the
government, or making information known to the public on matters of
public interest.
The petition clause of the first amendment is different from the more
familiar parts protecting freedom of speech, the press
and assembly.
It is important to recognize that the lawsuit is a SLAPP, that it is
the latest attempt to halt the exposure of corrupt and
criminal activities subverting the interests, the government, and the
security of
the United States.
Do not defend on the facts stated in the lawsuit by the filer.
A SLAPP takes a political or social issue in which the focus is on the
behavior of a company or individual and transforms it
into a private legal issue in which the focus is on the behavior of the
person who
spoke out.
By labeling such a suit as a SLAPP, the political dimension is
highlighted.
SLAPP-back is suing the person filing the SLAPP lawsuit, citing
malicious prosecution, obstruction of justice, efforts to block a
former federal agent and witness from reporting high-level corruption in
government offices, in the legal
fraternity, and elsewhere.
Anti-SLAPP law enters the arena for social struggle. Constitutional,
criminal, security issues are raised.
Generally
speaking, a
SLAPP is a civil complaint or counterclaim filed against individuals or
organizations arising from
their communications to government or speech on an issue of public
interest or
concern.
SLAPP filers frequently use lawsuits based on ordinary civil claims
such as defamation,
conspiracy, malicious prosecution, nuisance, and interference with
contract and/or economic advantage, as a means of transforming
public debate into lawsuits.
They have a chilling or blocking effect upon public participation in
and open debate on important public issues. In the Gratzer
case, it is a clear attempt to halt the exposure of corrupt and criminal
activities affecting multiple
interests, any one of which has motivated the Gratzer lawsuit.
The SLAPP lawsuit impedes resolution of important national matters, one
of which is the
misconduct in government aviation agencies that insured the success of
the September 11 terrorists and many prior fatal hijackings.
People are
sued under SLAPP for reporting police misconduct, reporting unlawful
activities,
Testifying before Congress or state legislatures, filing a
public-interest lawsuit, circulating petitions, writing letters to the
edition,
complaining to school officials of teacher misconduct or unsafe
conditions.
The intent of California’s anti-SLAPP statute (CCP 425.16) is
to protect people against, for instance:
•
Any written or oral statement or writing made before a legislative,
executive, or judicial
proceeding, or any other official proceeding authorized by law.
•
Any written or oral statement or writing made in connection with an
issue under
consideration or review by a legislative, executive, or judicial body,
or any other official
proceeding authorized by law.
•
Any written or oral statement or writing made in a place open to the
public or a public forum in connection with an issue of
public interest.
•
Any other conduct in furtherance of the exercise of the constitution
right of petition or the constitution right of free
speech in connection with a public issue.
SLAPPs
arise out of expressive activity that is directed to public concerns.
SLAPPs are often
camouflaged as ordinary civil lawsuits based on traditional theories of
tort or personal injury law.
Among the most often used legal theories are the following:
•
Defamation. Broadly defined, this is an alleged intentional false
communication that is either published in a written form
(libel) or publicly spoken (slander), that injures one’s
reputation.
•
Invasion of privacy. This refers to the unlawful use or exploitation of
one’s personality, the publicizing of one’s
private affairs with which the public has no legitimate concern, or the
wrongful intrusion into
one’s private activities.
•
Malicious Prosecution or Abuse of Process. A malicious prosecution is a
criminal or civil lawsuit which is begun with knowledge
that the case lacks merit, and which is brought for a reason (e.g., to
harass or annoy) other than
to seek a judicial determination of the claim. The use of the legal
process to intimidate or to
punish the person against whom the suit is brought is generally
referred to as “abuse
of process.”
•
Conspiracy. A conspiracy is an alleged agreement between two or more
persons to commit an
illegal, unlawful, or wrongful act.
•
Interference with Contract or economic advantage. This is based on the
alleged commission of
an act with the intent to interfere with or violate a contract between
two people, or hinder a
business relationship that exists between those persons.
•
Intentional infliction of emotional distress. This is based on an
alleged commission of some outrageous act with the intent
and knowledge that the act will result in severe mental or emotional
anguish of another.
•
Nuisance. This includes everything that endangers, or may endanger,
life or health, gives offense to the senses, violates the
laws of decency, or obstructs, or may obstruct, the use and enjoyment
of property.
•
Malice. A state of mind, being ill will, hatred, or hostility
entertained by one person toward another. That state of mind
which prompts the intentional doing of a wrongful act without legal
justification or excuse.
•
Actual malice. A positive desire and intention to annoy or injure
another person.
•
Malice in law. The intentional performance of an act harmful to another
without just or lawful
cause or excuse. The willful violation of a known contract right. As an
ingredient of libel or
slander: a presumption of malice arising from the use of certain words,
not necessarily
inconsistent with an honest or even laudable purpose, implying neither
ill will, personal malice, hatred, nor a purpose to
injure. 33 Am J1st L&S § 111.
•
Malicious abuse of process. A willful and intentional abuse or misuse
of process to attain an
objective which is unlawful in itself or beyond the purposes for which
the process may be legally employed. Anno: 14 ALR2d 322; 1
Am J2d Abuse P § 6.
•
Malicious act. A wrongful act intentionally done without legal
justification or excuse. The important points in
defending against SLAPP lawsuits is not the parties’
subjective motives (bad
faith, intent, frivolousness, intimidation, or merits). The critical
issue is whether protected expressive activity triggered the suit.
•
Dialogue and freedom of expression are at the core of our democratic
form of government. One
way to retain these rights to free speech and petition is to continue
to use them.
•
Another defense is to be sure that the statements are factually
correct. (In Gratzer’s lawsuit, the only reference to Gratzer
was
to repeat what a physician said concerning what one of his
patient’s said to him
before she was found dead.)
•
There are differences between statements of fact and statements of
opinion. A person can be sued for statements of fact but not
statements of opinion.
•
No request for retraction was made by Gratzer.
In Richard
A. Chavez v. Enriqueta Mendoza ((No. D037586), the California Supreme
Court held:
We hold plaintiffs’ malicious prosecution cause of action was
subject to a special motion to strike under California’s
anti-SLAPP statute. (Code Civ. Proc., § 425.16.)
It is well
established that filing a lawsuit is an exercise of a party’s
constitutional right of petition. (Briggs. Eden Council for Hope
& Opportunity (1999) 19 Cal.4th 1106, 1115 (Briggs).
“The
constitutional right to petition… includes the basic act of
filing litigation or otherwise seeking administrative
action.” (Briggs, 19 Cal.4th at p. 1115). Further, the filing
of a judicial complaint satisfies the “in connection
with a public issue” component of section 425.16, subdivision
(b)
(1) because it
pertains to an official proceeding. Under these accepted principles, a
cause of action arising from a defendant’s alleged
improper filing of a lawsuit may appropriately be the subject of a
section 425.16
motion
to strike. (See
Shekhter v. Financial Indemnity Co. (2001) 89 Cal.App.4th 141.,151.)
“The purpose of
section 425.16 is … to deter frivolous and improperly
motivated lawsuits arising from [having exercised
constitutional] rights.” Section 425.16 applies only when the
claims arise
from an exercise of a constitutionally protected right (Paul for
Council v. Hanyecz (2001) 85 Cal.App.4th 1356, 11363-1367),
and the courts have recognized that a person does not have a
constitutionally protected
right to file a complaint that is unsupported by the facts. (See
McDonald v.
Smith (1985) 472 U.S. 479, 485.) … [A]s this court has
recognized, the potential for a malicious prosecution claim does have a
“chilling effect on the willingness of persons to report
crimes or
pursue legal rights and remedies in court….” Even
though the claim is necessarily brought after the termination of the
prior
action. (Ferreira v. Gray, Cary, Ware & Freidenrich (2001) 87
Cal.App.4th
409, 413.) … The critical point is whether the cause of
action itself as based on an act in furtherance of the right of
petition or
free speech. (See ComputerXpress, supra, 93 Cal.App.4th at pp. 1002-1003.)
Claims that arise from a
defendant’s prior free speech or petition activities are
subject to an
anti-SLAPP
motion regardless of
whether the protected activities have concluded before the lawsuit was
filed.
The
Anti-SLAPP statute, doctrine, and related case law are intended to
prevent lawsuits against public-spirited people who seek
to report and halt misconduct. Stich is a highly respected air safety
expert, activist and author,
whose books have received excellent reviews, and who has been repeatedly
called to appear on radio and
television shows in the United States, Canada, and Europe. He has
documented evidence of
misconduct that has played key roles in numerous air
disasters—including the September 11 terrorist
hijackings—and in other areas that continue to undermine the
security of the
United States and inflict incalculable harm upon an endless numbers of
people.
The lawsuit
and default judgment are attacks upon a former federal agent exercising
conduct
protected by anti-SLAPP statutes and case law. The South Carolina
complaint and judgment attacks Stich for attempting to report
misconduct affecting national issues.
Supreme
Court Cases On First Amendment Protections of petition and public Speech
These are also classic SLAPPs
even though they are not expressly characterized as such.
In New York Times v. Sullivan, 19674, 376 U.S. 254, 84 S.Ct. 710, the
Times published a paid
advertisement supporting civil rights activities in the South and an
elected official in Montgomery, Alabama brought an action for
libel against the newspaper and various clergyman who had signed the
ad. The Court held that
safeguarding freedom of speech and the press requires that a public
official must
prove actual malice by the defendants. (Malice is defined as Federal
statute, Title 42
Section 14501).
National scope of the problems arising from targeting whistleblowers,
There is no
immunity from liability for First Amendment petitioning if the
petitioning is a mere sham. In Professional Real estate
Investors v. Columbia Pictures, 1993, 508 U.S. 49, the Court said the
two-part
test
for sham
petitioning in the context of litigation included (a) the lawsuit musts
be objectively
baseless in the sense that no reasonable litigant could realistically
expect success on the merits. Then if the litigation is found to be
objectively meritless, the court may examine whether the
litigant’s
subjective motivation was to interfere directly with his
opponent’s business relationship.
The libel
landscape has changed as a result of California’s 1992
anti-SLAPP, or Strategic Lawsuit
Against
Public
Participation. Statute.
Lawsuits
against the media threatens constitutional rights, and lawsuit against
a whistleblower or
activist threatens to block the exposure of corrupt and criminal
activities.
The
anti-SLAPP statute was originally created to protect free speech, and
speakers, from retaliatory lawsuits. The anti-SLAPP
statute allows the defendant media or speaker to file a motion claiming
that
the
lawsuit is a tactic
meant to scare or silence the defendant. The legislature intended the
statute to be
interpreted
liberally,
so as to encourage people and the media to participate in matters of
public
importance.
An
anti-SLAPP motion claims that the story exercised the right of freedom
of speech. Discovery is
halted. Libel law requires the plaintiff to show falseness and
constitutional malice. Constitutional malice requires extensive
discovery
and the plaintiff must show he has a good chance of winning. If the
SLAPPed plaintiff’s
case is dismissed, the client must pay the defendant’s
attorney fees.
The
anti-SLAPP statute was envisioned to protect individuals or small
groups who protest the
activities of large corporations and developers
One of the
first anti-SLAPP motions was filed in 1995 in Morehouse v. Chronicle
Publishing, 37
Cal.App.4th 855 (1985). In Briggs v. Eden Council for Hope &
Opportunity, 19 Cal.4th 1106 (1999), a landlord sued the Eden Council
claiming that the organization made defamatory statements about him to
his tenants. The California
Supreme Court held that the statute must be “construed
broadly.” The court wrote: “The stated
purpose of the [anti-SLAPP] statute … includes protection of
not only the
constitutional right to ‘petition for the redress of
grievances,’ but the broader constitutional right of freedom
of speech.’
(Averill v. Superior Court (1996) 42 Cal.App.4th 1170, 1176.)”
The
anti-SLAPP statute is used in almost any libel suit that has anything
to do with a matter of
public interest or public concern. It is especially useful to protect
individuals who have comparatively few economic resources from
powerful adversaries. SLAPP lawsuits are used to shut them up, Carrying
on a long-distance
lawsuit is financially devastating to an individual, especially where
there is
regional or local chicanery or prejudices.
The Gratzer
complaint lacked a reasonable basis in fact or law. Gratzer lawsuit, in
addition to
misstating the plain facts, retaliates and seeks to halt
Stich’s
exercising of rights protected by the Constitution, and halt the
exposure of activities threatening various groups whose activities are
corrupt and criminal and continue to subvert the security of the United
States.
In Bill
Johnson’s Restaurants v. NLRB, the Supreme Court held (461
U.S. 731, 76 L.Ed.2d 277, 103 S.Ct.2161):
A sham
lawsuit was characterized in Professional Real Estate Investors, Inc.
v. Columbia Pictures
Industries (9th Cir No. 91-1043 , 1993) :
The Court
of Appeals characterized “sham” litigation as one
of two types of “abuse of … judicial
processes:” either
misrepresentations … in the adjudicatory process”
or the pursuit of “a pattern of baseless, repetitive
claims” instituted “without probable cause, and
regardless of the merits.” 944 F.2d at 1529 (quoting
California Motor Transport Co. v. Trucking Unlimited, 404 U.S. 508, 513,
512 (1972))
The
litigation was a sham because the subjective expectation of success did
not motivate the South
Carolina litigant. Gratzer sought to halt the publication of
information necessary to expose and correct misconduct making
possible great harm upon the national security and other government
interests.
Two-part
definition of sham litigation. The lawsuit must be objectively baseless
in the sense that no
reasonable litigant could realistically expect success on the merits.
Only if the challenged litigation is objectively meritless may a
court examine the litigant’s subjective motivation. Corrupts
the administration of
justice.
The order
barring Stich from federal court access blatantly abridges the freedom
of speech protected
by the First Amendment.
In New York Times v. Sullivan, , the Court held:
•
Courts have the right to nullify actions that encroach on freedom of
utterance under the guise of punishing libel, and
discussion cannot be denied and the right, as well as the duty, of
criticism must not be stifled.
Id., at 263-264, 72 S.Ct. at 734, 96 L.Ed. 919 and n.18.
•
Repression of expression.
•
Must be measured by standards that satisfy the First Amendment.
•
“The general proposition that freedom of expression upon
public questions is secured by the First Amendment has long been
settled by our decisions. The constitutional safeguard, we have said,
‘was
fashioned to assure unfettered interchange of ideas for the bringing
about of
political and social changes desired by the people.’ Roth v.
United States, 354 U.S. 4786, 484, 77 S.Ct. 1304, 1308, 1
L.Ed.2d 1498. ‘the maintenance of the opportunity for free
political discussion to the end
that government may be responsive to the will of the people and that
changes may be
obtained by lawful means, an opportunity essential to the security of
the Republic, is a fundamental
principle of our constitutional system.’ Stromberg v.
California,
283
U.S.359,369, 51 S.Ct. 532, 536, 75 L.Ed. 1117.
…”Those who won our independence believed *** that
public discussion is a political duty; and that this should be a
fundamental principle of the
American government. They recognized the risks to which all human
institutions are subject.
But they knew that order cannot be secured merely through fear of
punishment for its
infraction; that is hazardous to discourage thought, hope and
imagination; that fear breeds
repression; that repression breeds hate; that hate menaces stable
government; that the part of
safety lies in the opportunity to discuss freely supposed
grievances
and proposed
remedies and that …. Thus we consider this case against the
background of a profound
national commitment to the principle that debate on public issues
should be uninhibited, robust,
and wide-open, and that it may well include vehement, caustic, and
sometimes unpleasantly
sharp attacks on government and public officials. See Sterminiello v.
Chicago, 337
U.S. 1, 4, 69 S.Ct. 894, 93 L.Ed. 1131. …The present
advertisement, as an expression
of grievance and protest on one of the major public issues of
our
time, would seem
clearly to qualify for the constitutional protection. Authoritative
interpretations
of the First Amendment guarantees have consistently refused to
recognize an exception for any
test of truth—whether administered by judges, juries, or
administrative
officials—and especially one that puts the burden of proving
truth on the speaker. Cf. Speiser v. Randall, 357 U.S.
513, 525—526, 78 S.Ct. 1332, 2 L.Ed.2d 1460. The
constitutional
protection does not turn upon ‘the truth, popularity, or
social utility of the ideas and beliefs which are offered.’
N.A..A.C.P. v. Button, 371 U.S. 415, 445 ….As Madison said,
‘Some degree of abuse is inseparable from the proper use
of everything; and in no instance is this more true than in
that
of the
press.’ 4 Elliot’s Debates on the Federal
Constitution (1876), p. 571.
To persuade others to his own point of view, the pleader
…resorts to exaggeration, to vilification of men who have
been or are,
prominent in church or state, and even to false statement. But the
people of
this nation have ordained in the light of history, that, in spite of
the probability of excesses and abuses, these liberties are, in
the long view, essential to enlightened opinion and right conduct on the
part of the citizens of a
democracy.’ That erroneous statement is inevitable in free
debate, and that it
musts be protected if the freedoms of expression are to have the
‘breathing space’ that they ‘need *** to
survive,’
N.A.A.P. v. Button, 371 U.S. 415, … was also recognized by
the Court of Appeals
for the District of Columbia Circuit in Sweeney v. Patterson, 76
U.S.App.D.C. 23, 24, 128 F.2d 457, 458 (1942).
What a
State may not constitutionally bring about by means of a criminal
statute is likewise beyond the reach of its civil law of
libel. [FN 17] The fear of damage awards under a rule such as that
invoked by the Alabama courts
here may be markedly more inhibiting than the fear of prosecution under
a criminal statute. See
City of Chicago v. Tribune Co., 307 Ill. 595, 607 (1923). Presumably a
person charged with violation
of this [criminal] statute enjoys ordinary criminal-law safeguards such
as the requirements of an
indictment and of proof beyond a reasonable doubt.
These safeguards are
not available to the defendant in a civil action. The judgment awarded
in this case—without the need for any proof of actual
pecuniary loss—was one thousand times greater than the
maximum fine
provided by the Alabama criminal statute, and one hundred times greater
than that provided by the Sedition Act. …
Whether or not a newspaper can survive a succession of criticism is an
atmosphere
in
which the First
Amendment freedoms cannot survive. Plainly the Alabama law of civil
libel is ‘a
form of regulation that creates hazards to protected freedoms markedly
greater than those that attend reliance upon the criminal
law.’ Bantam Books, Inc. v. Sullivan, 372 U.S. 58.
The entire book is upon matters of major public interest, and reference
to Gratzer was merely to complete the statements made by
a physician to the author.
In
Milkovich v Lorain
Journal, 89-645, the court held:
•
Referred to 1964 case of New York Times v. Sullivan, 376 U.S. 254,
describing actual
malice when a statement is made with knowledge that it was false or
with reckless disregard
of whether it was false or not.”
Related to public officials. That ruling was extended to public
figures, in 1967, in
Curtis Publishing Co. v. Butts, 388 U.S. 130 (1967).
•
Determination whether utterances are fact or opinion was set forth in
the decision of the
United States Court of Appeals for the D.C. Circuit in Ollman v. Evans,
242 U.S. Appp. D.C.
301, 750 F.2d 970 (1984).
Four factors determine whether the utterance is fact or opinion:
o The
specific language used.
o
Whether the statement
is verifiable.
o
The general context of
the statement.
o
The broader context in
which the statement appeared.” Id. At 706.
Constitutionally
protected opinion cannot support a defamation action.
************
Defamatory
communication
is a statement that causes harm to a person’s reputation and
expose the
person to public hatred, contempt, ridicule, or degradation. Phipps v.
Clark Oil & Ref Corp., 408 N.W.2d 569, 573 (Minn. 1987).
When the defamatory meaning is not apparent on its face, the person has
the burden of pleading and
proving such extrinsic facts. Anderson v. Kammeier, 262 N.W.2d 366, 371
(Minn. 1977).
Defamation
per se occurs when the statements are so defamatory that they are
considered defamation
per se. The person does not have to prove that the statements harmed
his reputation.
The classic
examples of defamation per se are allegations of serious sexual
misconduct, serious criminal
misbehavior,
or
allegations that the person is afflicted with a loathsome disease. When
the plaintiff is
able
to prove defamation
per se, damages are presumed, but the presumption is rebuttable.
What constitutes injury to reputation?
The
plaintiff must establish proof of damage to reputation in order to
recover any damages for mental
anguish.
See Gobin v.
Globe Publishing Co., 232 Kan. 1, 649 P.2d 1239, 1244 (1982); Swanson v.
American Hardware Mutual Ins.
Co. 359 N.W.2d 705, 707 (Minn. App. 1984)(rev. denied). “To
establish a claim in a
defamation action [plaintiff] must prove that the [defendant] made
false and
defamatory statements about them which injured their
reputation.”
Evidence of a plaintiff’s poor reputation is generally
admissible to mitigate damages. Finklea v.
Jacksonville
Daily
Progress, 742 S.W.2d 512, 517 (Tex. App. 1987). If an
individual’s reputation cannot be further damaged, a
defamation suit serves no purpose, wastes judicial resources, and
hinders
First Amendment interests. Id. Libel-proof plaintiff. A
plaintiff is “libel-proof” when his reputation has
been irreparably stained by prior publications. At the
point the challenged statements are published, then,
plaintiff’s reputation is already so damaged that a
plaintiff cannot recover more than nominal damages for subsequent
defamatory statements. Marcone
v. Penthouse Int. Magazine for men. 754 F.2d 1072., 1079 (3rd Cir.1985).
The
defendant knew or should have known that the communication was false.
Defamation allows
recovery for unfair damage to reputation. If true statements are made
about people that damage their reputation, they cannot
maintain a lawsuit.
The origin of libel and slander laws was a criminal cause of action by
the English Crown to silence its critics. As the right of free
speech developed and gained support, the use of defamation to suppress
true
statements
was rejected.
Virtually all states today apparently require that the alleged
defamatory
statement be false before a defamation action may proceed.
Libel, by
definition, consists of publication of a false and unprivileged
fact.” Janklow v. Newsweek, Inc.,
759
F.2d 644, 648 (8th
Cir. 1985), cert. Den., 479 U.S. 883 (1987). However, the U.S. Supreme
Court
has
expressly reserved
the question of whether the U.S. Constitution requires purely private
defamation
plaintiffs
to prove
falsity in all cases. See Philadelphia Newspapers, Inc. v. Hepps, 476
U.S. 767, 779
n.4
(1986). In other
words, there may be no constitutional barrier if a particular state
wishes to allow
defamation
actions even
for true statements.
How false
is false?
The test is whether the alleged defamatory statement as a whole iss
true or false.
Minor inaccuracies are not subject to defamation claims if the overall
substance of the statement is true.
“The plaintiff cannot succeed in meeting the burden of
proving falsity by showing that only that the statement is not
literally true
in every detail. If the statement is true in substance, inaccuracies of
expression or detail are
immaterial.” Jadwin, supra, 390 N.W.2d at 441.
Defamation by implication. Failure to report all the facts may lead to
a defamatory conclusion by the
reader.
But unless the
overall substance of the statement can be proven false, no defamation
claim will
arise.
“The
cause of action known as defamation by implication … is not
recognized in Minnesota.”
Kortz
v. Midwest
Communications, Inc., 20 Media Law Rep. (BNA) 1860, 1865 (Ramsey County
Dist.
Ct.
1992).
Defense to
Defamation:
Truth is a
complete defense to a defamation claim. This is simply the flip side of
the requirement that
plaintiff
prove the
falsity of the alleged defamatory statement.
Matter of
Public Concern:
In cases
where the media defendant is treating an issue of public concern, the
First Amendment also
requires
proof of actual
malice or reckless disregard of the truth, even if the plaintiff is not
a public
figure. Gertz v. Robert Welch, 418 U.S. 323, 349-50 (1974). See also
Hepps, 475 U.S. at 775 (In nonpublic concern, non-public plaintiff
defamation case, First Amendment does not bar application of mere
negligence standard for
defamation); Dun & Bradstreet v. Greenmoss Builders, Inc., 4472
U.S. 749,
76i1 (1985)(Powell, J.., concurring).
Plaintiff
must also prove statement is false. Proof of falsity required when
media defendant
addresses topic of public concern, regardless of public or private
status of plaintiff. Hepps, 475 U.S. at 775-76.
Actual
Malice must be shown by convincing clarity. Where the plaintiff is a
public official, he must prove actual malice or reckless
disregard of the truth with “clear and convincing
proof.” New York Times v. Sullivan, 376 U.S,
254, 286 (1964); Gertz, 418 U.S. at 342; Hepps, 475 U.S. at 773.
Right to petition for grievance creates privilege against defamation.
Statements
made to the government and its representatives, in the course of
petitioning the government
for
redress of
grievances, are absolutely protected from defamation claims under the
Noerr-Pennington
doctrine.
See Eastern
Railroad Presidents Conference v. Noerr Motor Freight, Inc., 365 U.S.
127
(1961)
and United Mine
Workers of America v. Pennington, 381 U.S. 657 (1965). “This
deference to
the right to petition [applies] not only in antitrust cases but in
other cases involving civil liability. Gorman Towers, Inc., v.
Bogoslavsky, 626 F..2d 607, 614-15 (8th Cir. 1980).
Opinion
Defense:
The First
Amendment protects statements of opinion, as distinct from statements
of fact, against claims
of
defamation. However,
the test is not the author’s mere characterization of the
statement as “opinion.”
Milkovich
v. Lorain
Journal Co., 497 U.S. 1 (1990). A statement is an opinion when:
•
The statement addresses matters of public concern.
•
The statement
expressed in a manner that is not provably true or false; and
•
The statement
cannot be reasonably interpreted as intended to convey actual facts
about a person.
•
Id. At 21.
Milkovich
cut back on First Amendment protection for opinions as a matter of
federal law. But federal
law
only sets a
constitutional floor below which state law cannot go. Nothing prevents
states from
providing more protection to opinions than the First Amendment requires.
The U.S. Court of Appeals in
Janklow v. Newsweek, Inc., 759 F.2d 644,, 648 (8th Cir. 1985), cert.
Den., 479 U.S. 883 (1987) set
rules for determining whether statements are opinion or not. Janklow was
decided prior to Milkovich).
•
How precise and specific is the statement.
•
Is the
statement verifiable?
•
What is the
literary and social context of the statement?
•
What is the
public context of the statement?
If a
statement is determined to be an opinion, it cannot be the subject of a
defamation suit. The reason is
that
opinions are not
capable of being proven true or false, and the plaintiff cannot
therefore prove one
of the elements of a defamation claim. “Statements regarding
matters of public concern which are not sufficiently factual to be
capable of being proven true or false, and statements which cannot be
reasonably interpreted as
stating actual facts are absolutely protected.” Hunt, supra,
465 N.W.2d at 94.
Legal obligation to publish is an absolute defense to defamation.
Writings made a part of judicial proceedings cannot be basis for
defamation:
Reducing
Liability:
Investigate
the facts. To avoid liability, you should do enough to satisfy yourself
that the facts alleged
are probably true in your reasonable judgment.
Use reliable sources:
Retain records of your investigation: To defeat a claim of recklessness
it is helpful to document the facts
and
procedures of the
investigation. Preserve notes, records, and other material related to an
investigation.
Quoted
material. Controversial material should be presented in the form of a
quotation. Identify the
person making the statement that you quote. Avoid conclusory language.
Reports facts, not conclusions. Let the reader draw the conclusions.
Demonstrate good faith.
Quoting the hospital personnel as questioning the person making the
statement
shows that the reader should question what the person said.
Lawsuits to
check:
Carol
Burnett v. National Enquirer, Inc., 144 Cal.App.3d 991 (1983) Until
that case, few celebrities had been able to meet the burden of
proof established by the U.S. Supreme Court’s New York Times
v. Sullivan
decision, which held that libel suits by public figures must prove both
that an article was
incorrect and that there was “constitutional
malice”—that the publication knew the story was
false when
it went to press.
Involvement
In Sham Lawsuit By the South Carolina Judge
The
involvement in this scheme is shown by the statements in the judgment
that was contradicted by the facts that no reasonable
person could have done by error:
•
Falsely
writing…….
•
Falsely
writing ……….
Attack Upon
First Amendment Right To Free Speech
The lawsuit
was an attack upon Stich’s exercise of First Amendment Right
to free speech. The
wording that was used in the South Carolina complaint was simply
showing what was written to the author with no further comments
relating to such statements. To use such right to report what was stated
in a letter to sue any citizen
and obtain a $4 million default judgment, is an obscene and corrupt
misuse of
the judicial process and a violation of constitutional right to free
speech.
In New York
Times v. Sullivan, 376 U.S. 254, 11 L.Ed.2d 686, 84 S.Ct. 710, the
complaint alleged
that he had been libeled by statements in a full-page advertisement
that was carried in the New York Times on March 29, 1960,
alleging that there was a wave of terror against those supporting Negro
rights. The
test appeared over the names of 64 persons who were widely known for
their activities in public affairs, and indicated these
persons endorsed the appeal for funds. The Montgomery commissioner who
supervised the Police
Department filed the lawsuit. It was held that the judge’s
decision and rulings
abridged the freedoms of speech and of the press that are guaranteed by
the First and Fourteenth Amendments.
Importance
of the constitutional issues involved, the importance of the national
security issues—so aptly demonstrated on September
11, 2001, …
The South
Carolina ruling was constitutionally insufficient to support the
judgment; constitutionally deficient for failure to
provide the safeguards for freedom of speech and of the press that are
required by
the First and Fourteenth Amendments. In Footnote 4, the Supreme Court
held:
Since we
sustain the contentions of all the petitioners under the First
Amendment’s guarantees of freedom of speech and of the
press as applied to the States by the Fourteenth Amendment,
… the
individual petitioners contend that the judgment against them offends
the Due Process Clause
because there was no evidence to show that they had published or
authorized the publication of the alleged libel, and that the Due
Process and Equal Protection Clauses were violated by racial
segregation and racial bias sin
the courtroom. The Times contends that the assumption of jurisdiction
over its corporate person by
the Alabama courts overreaches the territorial limits of the Due Process
Clause.
In its
decision the court added:
It
communicated information, expressed opinion, recited grievances,
protested claimed abuses, and sought financial support on
behalf of a movement whose existence and objectives are matters of the
highest public interest and
concern. See N.A.A.C.P. v. Button, 371 U.S. 415, 435 …
Malice is usually proved by circumstantial evidence. (See Sheldon Appel
Co. v. Albert & Oliker,
Supra,
47 Cal.3 at p.
875.) Here, there was evidence from which a reasonable person could
infer
Mendoza
asserted the
fraud and breach of fiduciary duty claims against the Chavezes because
she knew
that
Farmers and Mr.
Chavez were involved in a wrongful termination dispute and she wanted to
pressure Farmers to settle her
claims and to interfere with the Chavez-Farmers settlement negotiation.
Questioning the Jurisdiction of
the court of another state:
Justice
Bradley stated in Thompson v. Whitman, 18 Wall. 457, “we
think it clear that the jurisdiction
of
the court by which a
judgment is rendered in any State may be questioned in a collateral
proceeding
in
another State,
notwithstanding the provision of the fourth article of the Constitution
and the law of
1790, and notwithstanding the averments contained in the record of the
judgment itself.” 18 Wall., at 469.
While it is
established that a court in one state, when asked to give effect to the
judgment of a court
in
another State, may
constitutionally inquire into the foreign court’s
jurisdiction to render that judgment, the modern decisions
of this Court have carefully delineated the permissible scope of such an
inquiry. From these decisions
there emerges the general rule that a judgment is entitled to full
faith and
credit—even as to questions of jurisdiction—when
the second court’s inquiry discloses that those questions
have been fully and
fairly litigated and finally decided in the court which rendered the
original
judgment.
Malicious
prosecution. Five requirements include
(1) filing of a lawsuit;
(2) without probable cause;
(3) with
malice;
(4) which terminated favorably for the party or parties sued, but
(5) resulted in damage or injury to them. Damages shown
by political and emotional injuries.
Abuse of
process is similar to malicious prosecution
Exercising
constitutionally protected rights,
Malicious
prosecution to
violate Stich’s constitutional rights and to halt his
exposure of hard-core
corrupt
and criminal
activities, including that which encouraged and insured the success of
the
September
11, 2001,
terrorist hijackers (among other harm).
No
reasonable attorney would have brought that action or sought to have it
entered as a local judgment
in
the state of
California
.
Abuse
of process and
state and federal constitutional free speech
Petition
clause
protection, malice, lack of probable cause, bad faith,
Punitive
damages,
California’s
constitutional rights are self-executing, and a suit may be filed to
enforce guaranteed
rights and to seek damages for violations without special enabling
legislation. Fenton v. Groveland Community Services Dist., 135
Cal.App. 797, 804-5 (1982)
Infliction
of emotional harm. Intentional or negligent. This requires (1) conduct
that is extreme or
outrageous;
(2)a causal
connection between that conduct and the emotional distress; (3)
resulting severe
distress,
plus the usual
elements of intentionally or negligence. (this permits testimony about
target’s
stress, anxiety, fear, political chill, and resultant injuries from the
SLAPP.
Outrageous conduct, prima facie tort, conspiracy, abuse of process,
invasion of privacy,
Malicious prosecution requires state of mind, expressed as probable
cause, malice, ill will, bad faith, ulterior purpose or motive, or
conscious disregard of rights of others.
The motive
of the SLAPP filers
Sustained
special injuries and special damages.
Stich
sought to report
the corruption he discovered that was initially related to a series of
fatal airline
crashes
(the type of
corruption that made many hijackings possible, including those
occurring on
September
11, 2001). As
a result of evidence provided to him by dozens of other former and
present
government
agents, and
the escalating number of cover-ups, many people in various segments of
government
and the legal
fraternity became implicated and threatened by his crusader activities.
Good
faith attempts to
force government personnel to perform their duties relating to the
documented
corrupt
and criminal
activities that Stich and his group of other government agents
discovered and
sought
to report by
going public with the information.
The
writings were to influence government entities to perform their duties
and to halt their cover-ups of
the
corruption and
criminal activities that Stich and his group of government sources had
discovered.
Judges were part of the problem,
and the tendency is for subsequent judges to protect their comrades.
The
California SLAPP
statute requires that the filer, or in this case, the parties seeking
to have the South
Carolina
default
judgment entered as a local judgment, to have the burden of proof to
show a substantial
probability
that it
could win. Translated into the foreign judgment, whether the facts
stated in that
lawsuit
stood a chance
of winning in a California court.
It is
important to deal directly with a SLAPP reality and not the window
dressing in which it is
camouflaged.
The lawsuit
must be unmasked from the private and legal to public and political.
Point out (1) targets’
statements
or actions in
relation to government forum;
The charges
are a mask to halt the exposure of corrupt and criminal activities and
those who aided and
abetted
them through
cover-ups.
The test
for determining a SLAPP lawsuit consists of
(1) defendant’s actions (exposing corrupt and criminal
activities in
government and the legal fraternity);
(2) Plaintiff’s claims, which are defamation (libel, slander,
business
libel);
(3) conspiracy;
(4) judicial or administrative process violations;
(5)
violation of constitutional or civil rights (denial of due process or
equal protection);
(6) outrageous
conduct.
Other indications include
(1) unrealistic high-dollar demands;
(2) many “does” to discourage others;
(3) naming individuals rather than organizations they represent;
The right
to petition government for redress of grievances, the Petition Clause
of the First Amendment.
Ominous
social and
political implications
Constitutional and criminal issues, and national tragedies, are
involved, all of which will suffer harm by the entry of the South
Carolina
default judgment as a local judgment.
Seriously
undermine the
ability to expose corruption in government and society, including that
which
encouraged
and insured
the success of the September 11 terrorist hijackers. City of Columbia
v. Omni
Outdoor Advertising, Inc., 499 U.S. 365, 111 S.Ct. 1344, 113 L.Ed.2d 382
(1991)
Omni held
that a SLAPP lawsuit be dismissed when the target’s
petitioning seeks an outcome of a government process, such as
legislation, rulings, or government action or inaction.
Tactical
considerations.
•
Constitutional right to make views known to government bodies,
officials, and the public on any issue that interests or affects
them.
•
The rights
seek some government decision, action or inaction , or other result.
Statements should
be factually accurate and legally sound.
•
Recognize
that a public, political, and criminal controversy is converted into a
private one.
SLAPP
filers musts
camouflage the target’s political behavior into common
personal injuries or legal violations.
Two litmus
tests to determine whether the South Carolina lawsuit was a SLAPP:
•
Defendant’s actions: Exposing corruption affecting national
issues and exposing corrupt actions by numerous people and multiple
groups.
•
Plaintiff’s claims: Standard: (1) defamation (libel,
slander); (2) conspiracy; (3) judicial or administrative process
violations (as in federal retaliation); (4) violation of constitutional
or civil
rights, due process, equal protection.
In
Thomas E. Malone v.
Equitas Reinsurance Limited (2000 Daily Journal D.A.R. 12597), the
court held
that personal jurisdiction does not exist when foreign insurance
company does not solicit business or have sufficient contacts in
California.
Personal
jurisdiction is of two types: general jurisdiction exists when the
activities of a
nonresident in the forum state are substantial, continuous, and
systematic, or extensive and wideranging. (Boaz v. Boyle & Co.,
supra, 40 Cal.App.4th at p. 717.) In such circumstances, it is not
necessary that the cause of
action be related to the defendant’s forum activities.
(Ibid.) In
contrast, under “specific jurisdiction,” the
lawsuit must arise out of, or be related to, the defendant’s
contacts
with the forum. (Id. At pp.716-717.) In the present case, plaintiffs do
not contend
that California had general jurisdiction over defendants.
As the
United States Supreme Court explained in Burger King Corp. v. Rudzewicz
(1985) 471
U.S. 462: “The Due Process Clause protects an
individual’s liberty interest in not being subject to the
binding
judgments of a forum with which he has established no meaningful
‘contacts, ties, or
relations.’ … By requiring that individuals have
‘fair warning that a particular activity may subject [them]
to
the jurisdiction of a foreign sovereign,’ … the
Due Process Clause
‘gives a degree of predictability to the legal system that
allows potential defendants to structure their primary conduct with
some
minimum assurance as to where that conduct will and will not render
them liable to
suit,’ …
The
constitutional touchstone remains whether the defendant purposefully
established
‘minimum contacts’ in the forum state. …
In defining when it is that a potential defendant should
‘reasonably
anticipate’ out-of-state litigation, the Court frequently has
drawn from the reasoning of Hanson v. Denckla, 357 U.S.
235, 253 (1958): ‘The unilateral activity of those who claim
some relationship with a
nonresident defendant cannot satisfy the requirement of contac xt with
the forum State. The
application of that rule will vary with the quality and nature of the
defendant’s activity,
but it is essential in each case that there be some act by which the
defendant
purposefully avails itself of the privilege of conducting activities
within the forum State, thus
invoking
the benefits
and protections of its law.’
The
‘purposeful availment’ requirement ensures that a
defendant will not be hauled into a
jurisdiction solely as a result of ‘random,’
‘fortuitous,’ or ‘attenuated’
contacts,
… or of the
‘unilateral activity of another party or a third
person,’ … Jurisdiction is proper, however, where
the contacts proximately result
from actions by the defendant himself that create a
‘substantial
connection’ with the forum State. … Thus where the
defendant ‘deliberately’ has engaged in significant
activities within a
State, … or has created ‘’continuing
obligations’ between himself and residents of the forum,
… he manifestly has availed himself of the privilege of
conducting
business there, and because his activities are shielded by
‘the benefits and protections’ of the
forum’s laws it is
presumptively not unreasonable to require him to submit to the burdens
of
litigation in that forum as well.” (Burger King Corp. v.
Rudzewicz, supra, 471 U.S. at pp.471- 475, citations, fns. And
original italics omitted.)
Once it has
been decided that a defendant purposefully established minimum contacts
within the forum State, these
contacts may be considered in light of other factors to determine
whether the assertion of
personal jurisdiction would comport with ‘fair play and
substantial
justice.’ … Thus courts in appropriate cases may
evaluate the burden on the defendant, the forum State’s
interest in
adjudicating the dispute, the plaintiff’s interest in
obtaining convenient and effective relief, the
interstate judicial system’s interest in obtaining the most
efficient resolution
of controversies, and the shared interest of the several States in
furthering fundamental
substantive social policies.
At outsets:
•
Make sure to bring out that the target was seeking a government
decision, outcome, or result, as
explained
in Omni,
•
The
non-government activities were part of an overall campaign to influence
government
decision-making, and to persuade others to do so.
•
Target’s political statements and activities were factually
accurate.
•
Activities
were based on sound legal grounds.
•
Target has
suffered real losses.
•
Build case
for dismissal and for SLAPPback.
•
Determine
filer’s motives, goals, methods, and injuries
•
Petition
Clause rights.
•
Malicious
prosecution, the filing of a lawsuit for improper, ulterior purposes,
•
Abuse of
process is using the court processes for improper and ulterior motives.
•
The real
motive of defendants was to halt the reporting of corrupt, criminal and
treasonous acts,
the type that played key roles in the September 11, 2001, terrorist
hijackings.
Special
Injuries or
Special Damages.
These occur when a person is arrested, or his property seized. Lawyer
fees, court costs,
emotional stress, loss of tsisme, are not.
SLAPPs are
not normal civil litigation.
Whistleblower
legislation includes Title 5 U.S.C. § 1201; also see Title 18
U.S.C. §§ 1505; and Check Omni and Boswell cases.
Plaintiff
sought to expose document misconduct that led to many national
tragedies. In the
aviation field, as it relates to current traumas, the 40 years of fatal
hijackings that Plaintiff sought
to
halt through official
reports while a federal air safety investigator.
New York
has the “Citizen Participation Act,” N.Y. Civil
Rights Law § 70-a, 76-a, and New York Civil Practice Rules
3211(g) and 3212(H) (effective January 1, 1993).
The
defendant’s conduct was synonymous with organized crime
elements silencing a witness.
But
in this case, the
national consequences were grave and will continue so until a public
official
responds to his or her moral and legal duties, including criminal
requirements.
Unfortunately,
judges have been a key part of the problem, and may continue to be.
The
California SLAPP statute, in providing for a post-filing motion to
strike, requires the filer to show a “substantial
probability” that it could win.
Resources:
CASP
Defrauding America
The Newsroom Law Blog
The Internet Library of Law and Court
Decisions
Citizens Media Law Project