Coomer v. Trump
Court of Appeals Nos. 22CA0843, 22CA0879
Colorado Court of Appeals
11 April 2024
552 P.3d 562, 2024 COA 35 (Colo. App. 2024)
Opinion by JUDGE SCHOCK
Parties: Eric COOMER, Ph.D., Plaintiff-Appellee, v. DONALD J. TRUMP FOR PRESIDENT, INC.; Sidney Powell; Sidney Powell, P.C.; Joseph Oltmann; FEC United; Shuffling Madness Media, Inc., d/b/a Conservative Daily; James Hoft; TGP Communications, LLC, d/b/a The Gateway Pundit; Michelle Malkin; Eric Metaxas; and Defending the Republic, Inc., Defendants-Appellants.
2024 COA 35
Eric COOMER, Ph.D., Plaintiff-Appellee,
v. DONALD J. TRUMP FOR PRESIDENT, INC.; Sidney Powell; Sidney Powell, P.C.; Joseph Oltmann; FEC United; Shuffling Madness Media, Inc., d/b/a Conservative Daily; James Hoft; TGP Communications, LLC, d/b/a The Gateway Pundit; Michelle Malkin; Eric Metaxas; and Defending the Republic, Inc., Defendants-Appellants.
Court of Appeals Nos. 22CA0843 & 22CA0879
Colorado Court of Appeals, Div. IV.
Announced April 11, 2024
City and County of Denver District Court No. 20CV34319, Honorable Marie Avery Moses, Judge
Cain & Skarnulis PLLC, Charles J. Cain, Zachary Bowman, Bradley A Kloewer, Salida, Colorado; RechtKornfeld PC, Thomas M. Rogers III, Mark Grueskin, Andrew E. Ho, Denver, Colorado, for Plaintiff-Appellee
Campbell Killin Brittan & Ray, LLC, John S. Zakhem, Andrew C. Nickel, Denver, Colorado, for Defendant-Appellant Donald J. Trump for President, Inc.
Arrington Law Firm, Barry K. Arrington, Denver, Colorado; Kennedys CMK LLP, Marc S. Casarino, Wilmington, Delaware, for Defendants-Appellants Sidney Powell and Sidney Powell, P.C.
Harris, Karstaedt, Jamison & Powers, P.C., Jamey W. Jamison, Mark A. Sares, Dino G. Moncecchi, Englewood, Colorado, for Defendants-Appellants Joseph Oltmann, FEC United, and Shuffling Madness Media, Inc., d/b/a Conservative Daily
Law Offices of Randy B. Corporon, Randy B. Corporon, Aurora, Colorado; Burns Law Firm, Jonathon Burns, St. Louis, Missouri,
Patterson Ripplinger, P.C., Franklin D. Patterson, Gordon A. Queenan, Greenwood Village, Colorado, for Defendant-Appellant Michelle Malkin
Gordon & Rees LLP, John R. Mann, Thomas B. Quinn, Margaret L. Boehmer, Denver, Colorado, for Defendant-Appellant Eric Metaxas
Dymond Reagor, PLLC, Michael W. Reagor, Christopher P. Seerveld, Greenwood Village, Colorado, for Defendant-Appellant Defending the Republic, Inc.
Opinion by JUDGE SCHOCK
¶ 1 In the wake of the 2020 presidential election, certain members of the media and political figures began circulating claims of election irregularities. One strand of those claims centered on the plaintiff, Eric Coomer, who was then an employee of Dominion Voting Systems, Inc. (Dominion), a company that provided election technology and support services throughout the country. The core of the allegations was that, on a supposed “Antifa” conference call in late September 2020, a person purported to be Coomer said he had “made sure” then-President Donald J. Trump was “not going to win” the election. Coomer denies ever being on such a call or making such a statement, and there is no evidence that he (or anyone else) took any action to undermine the election results.
¶ 2 Coomer sued several individuals and entities who shared reports of his alleged statement on the internet and in other media, asserting claims for defamation, intentional infliction of emotional distress, and civil conspiracy. Those claims come before us in a preliminary posture under Colorado’s anti-SLAPP1 statute,
¶ 3 We conclude that Coomer has met his burden with respect to his claims for defamation and intentional infliction of emotional distress. Considering each defendant’s statements separately, we conclude that each defendant made statements that could reasonably be understood to communicate that (1) Coomer asserted on a conference call that he had made sure President Trump was not going to win the election, and (2) Coomer in fact took steps to interfere with the election. We further conclude that Coomer has presented sufficient evidence at this preliminary stage to establish a reasonable likelihood of showing that those statements were false and that defendants made them with actual malice — that is, with knowledge they were false or with reckless disregard for their truth.
¶ 4 We reach a different conclusion as to Coomer’s civil conspiracy claim — at least with respect to the defendants who challenge that claim on appeal. Because Coomer has presented no evidence of an agreement to defame him or inflict emotional distress upon him, he has not shown a reasonable likelihood of prevailing on this claim.
¶ 5 We also conclude that the district court erred by addressing Coomer’s likelihood of prevailing on his request for an injunction in its order denying defendants’ special motions to dismiss because an injunction is a remedy, not an independent cause of action that is subject to dismissal under the anti-SLAPP statute. But because a request for injunctive relief is not the proper subject of an anti-SLAPP motion to dismiss, the district court’s denial of the special motions to dismiss that relief was correct on other grounds.
¶ 6 We therefore affirm the denial of the special motions to dismiss the defamation
I. Background
¶ 7 Coomer is the former Director of Product Security and Strategy at Dominion. Dominion provided voting technology and support services to at least thirty different states in connection with the 2020 presidential election. Defendants are podcasters, talk show hosts, political commentators, bloggers, attorneys, and associated entities who generally questioned the validity of the 2020 presidential election results. More specifically, defendants are:
- Joseph Oltmann, the co-host of the Conservative Daily podcast, along with a nonprofit corporation Oltmann founded, FEC United, and a media corporation he owns, Shuffling Madness Media, Inc., d/b/a Conservative Daily (collectively, the Oltmann Defendants);
- Michelle Malkin, the host of #Malkin-Live, a program previously broadcast on YouTube, and Sovereign Nation, a television program that previously ran on Newsmax;
- James Hoft, the founder, editor-in-chief, and contributing author of The Gateway Pundit website, along with the company that operates the website, TGP Communications, LLC (collectively, the Hoft Defendants);
- Eric Metaxas, the host of The Eric Metaxas Radio Show, a radio program and podcast that is broadcast on various platforms and published on YouTube;
- Sidney Powell, an attorney who became associated with President Trump’s reelection campaign in the weeks following the 2020 election, along with Powell’s law firm, Sidney Powell, P.C. (collectively, the Powell Defendants), and a non-profit corporation Powell founded, Defending the Republic, Inc. (DTR); and
- Donald J. Trump for President, Inc. (the Trump Campaign or the Campaign), an organization supporting the reelection efforts of President Trump.
A. Oltmann’s Account
¶ 8 The statements underlying Coomer’s claims all stem from an account first shared by Oltmann on the Conservative Daily podcast days after Joseph Biden, Jr., was declared the winner of the 2020 presidential election. On November 9, 2020, Oltmann asserted that “the election was rigged” and called Dominion “a fraudulent company that is out to destroy our republic.” He then recounted an alleged conference call he claimed to have infiltrated weeks earlier.
¶ 9 Oltmann introduced the show by stating,
We’re going to expose someone inside of Dominion Voting Systems specifically related to Antifa and related to someone that is so far left and is controlling elections, and his fingerprints are in every state.
….
The conversation will be about a man named Eric Coomer. C-O-O-M-E-R.
¶ 10 After describing Coomer’s role with Dominion, Oltmann relayed that, weeks before the election, he had been able to listen in on an Antifa conference call. As told by Oltmann, “a person who called himself Eric was on the call.” As “Eric” was speaking,
[s]omebody interrupts, “Who’s Eric?” Someone else enters, “Eric is the Dominion guy, right?” … and everyone’s like, “Oh, oh, he’s a Dominion guy, okay.” So, “Go ahead,” came from somebody else.
So … somebody actually interrupts. First he says, “What are we going to do if effing Trump wins, right?” As in somebody’s frustrated and they’re . talking on this call. And [“Eric“] responds, and I’m paraphrasing this, right, “Don’t worry about the election. Trump is not going to win. I made effing sure of that, ha-ha-ha-ha.” And everyone’s like, “Yeah.” And then somebody else responds, “Effing right,” right?
¶ 11 Oltmann went on to explain how he came to believe that the “Eric” on the call was Coomer, based primarily on Coomer’s social media posts, which included antiTrump messages and a so-called “Antifa manifesto.” He also said that he thought “Eric’s” voice was a “match” to Coomer’s voice in other videos he had heard, but he “[couldn’t] be sure.” In the end, Oltmann encapsulated his account:
Let me put this all together for you guys. So, you have a guy that is actually going to an Antifa meeting that tells somebody else that, [supposedly] … he’s got the election in hand.
….
It’s not admitting [Dominion is] vulnerable, it’s actually creating the vulnerability so that it can actually be manipulated. And that’s what happened here …. You have a guy that literally is a fanatic. … Three weeks before the election he’s getting on the phone and he’s saying very clearly that, I have it handled. And he runs product strategy and security.
¶ 12 Oltmann then went further and explicitly accused Coomer of interfering with the election:
[Coomer] has to answer for this stuff that he is interfering with the American vote. He’s interfering with the election.
..
[T]here’s somebody that says none of this is a smoking gun. … You’re wrong. You’re absolutely wrong. . I’m going to say this very clearly. There’s more to be had.
….
[I]t’s not the one event that it is a smoking gun, it’s the fact that this is the guy responsible for most of the elections across the United States.
¶ 13 Oltmann repeated these accusations against Coomer on his podcast over the next three days, reiterating his account of the conference call and describing Coomer as “dangerous“:
[T]he guy that knows nuclear physics, and that actually is coding, is probably one of the most dangerous people in the world. That’s why I know, if you look at everything, that Eric is involved. I’m not guessing that he’s involved, I know he’s involved in this. And that’s why as he starts talking about things, as we start hearing about Eric Coomer in the media, he’s hiding right now. .. He is literally scared for his life, because what we’re talking about people, is sedition. .. We are talking about people going to prison for the rest of their lives, and, or being sentenced to death. When you interfere with the country’s election, when you put your finger on the scale of the voting of the people, the American voice, you are subject to being put to death.
B. CISA Joint Statement
¶ 14 On November 12, 2020, the Cybersecurity & Infrastructure Security Agency (CISA) released a joint statement from the executive committees of the Election Infrastructure Government Coordinating Council and the Election Infrastructure Sector Coordinating Council, which addressed the “many unfounded claims and opportunities for misinformation about the process of [United States] elections.” That joint statement concluded as follows:
The November 3rd election was the most secure in American history. Right now, across the country, election officials are reviewing and double checking the entire election process prior to finalizing the result.
… There is no evidence that any voting system deleted or lost votes, changed votes, or was in any way compromised.
Other security measures like pre-election testing, state certification of voting equipment, and the U.S. Election Assistance
Commission’s(EAC) certification of voting equipment help to build additional confidence in the voting systems used in 2020.
C. Publication of Oltmann’s Account in Other Media
¶ 15 Notwithstanding the CISA statement, Oltmann’s account of the alleged conference call — now pinpointed to the week of September 27, 2020 — began io pick up steam with other media.
¶ 16 On November 13, 2020, Oltmann appeared on Malkin’s YouTube program, #MalkinLive. Malkin introduced her program by announcing that she would be ” ‘bringing [the audience] information that is so vital to understanding the systemic stealing of our election.” She invited Oltmann to explain “what [he had] discovered about Dominion, and one figure, very key figure in particular.”
¶ 17 Oltmann proceeded to describe the alleged conference call similarly to how he had, described it on his own show. He also explained how he had found Coomer by Googling “Eric, Dominion, Denver, Colorado,” and how, six weeks later in the wake of the election, he had concluded that the “Eric” on the conference call was Coomer, based in large part on Coomer’s social media posts.
¶ 18 After Oltmann had completed his account, Malkin responded to “underscore that … the market share of Dominion is why this reaches from conspiracy theory to conspiracy truth.” Oltmann agreed, declaring, “It is truth, a hundred percent truth. I mean, I’m betting everything on it.” Malkin closed the interview by urging her audience to follow Oltmann on social media “for all the latest on Eric Coomer” and Dominion, stating, “[T]he truth will get out there. The truth just wants to be free, just like American citizens.”
¶ 19 After the show, Malkin posted several links to the interview on social media, describing it as Oltmann “speak[ing] out” about Dominion and “Antifa radical Eric Coomer.” In the posts, Malkin noted that Coomer was “VP of strategy/security” and a “major shareholder” of Dominion, and she asked, “What are they trying to hide?” Malkin continued to share the Oltmann interview on social media in multiple tweets over the next week, each of which tagged Coomer and stated that he had been “exposed” by Oltmann.
¶ 20 The same day of the Malkin interview, Oltmann’s account was picked up by Hoft and The Gateway Pundit. That day, The Gateway Pundit published an article by Hoft with the headline, “Dominion Voting Systems Officer of Strategy and Security Eric Coomer Admitted in 2016 Vendors and Election Officials Have Access to Manipulate the Vote.” That article cited alleged election-related computer glitches and wrote that Oltmann had done a “deep dive on Eric Coomer[,] who is responsible for the strategy and security of Dominion,” and discovered antiTrump social media posts.
¶ 21 The next day, Hoft wrote another Gateway Pundit article, which reported that Coomer was “participating in Antifa calls.” In that article, Hoft cited Oltmann’s interview with Malkin and relayed Oltmann’s account of the alleged September 2020 conference call. The article repeated Oltmann’s statement that “Eric (the Dominion guy)” said, “Don’t worry about the election, Trump’s not gonna win. I made f*cking sure of that!” It went on to explain that Oltmann’s investigation after the call caused him to “c[o]me upon” Coomer.
¶ 22 On November 16, 2020, Hoft interviewed Oltmann about the call. He introduced the interview by stating that Oltmann “was on an Antifa line where they were speaking with Eric Coomer.” Later in the interview, after Oltmann had given his account of the call, including the statement he attributed to Coomer, Hoft said, “You have information that’s truthful that should be released … you’re exposing absolute fraud.” Hoft published the audio of this interview on The Gateway Pundit, along with an article about the interview.
¶ 23 On November 24, 2020, Metaxas invited Oltmann to share his story on the Eric Metaxas Radio Show. Oltmann repeated his now-familiar account of the alleged September conference call — his infiltration, of the call; the statement by “Eric, the Dominion guy” of “Don’t worry about the election.
¶ 24 At one point during the interview, Metaxas asked Oltmann to confirm that the person who made the statement was in fact Coomer: “So this guy, Eric Coomer, this genius you discover was the guy who said on this Antifa call, ‘Don’t worry about Trump, there’s no way he’s going to win’?” Oltmann said that it was. Metaxas said he was “exercised” by “the idea that anyone would dare try to mess with our elections,” and that is why he was “glad to be speaking with [Oltmann] and getting this information out.”
¶ 25 Metaxas asked Oltmann, “Eric Coomer, has he gone into hiding? .. Does he know he’s going to go to prison for the rest of his life?” Oltmann said Coomer had “disappeared” and continued: “Why if there is no fraud against the American people has Eric Coomer disappeared? … So this isn’t all made up. This isn’t hyperbole that we’re just throwing out there. This is absolute fact.”
¶ 26 Metaxas then closed the show by calling Coomer’s conduct “extremely criminal“:
[T]here’s levels of stupidity and evil and we know that not everybody is on the same level, that there are some people that they just hate Trump but then there are other nefarious actors like Mr. Coomer …. What we’re talking about is evil. In fact, let’s just say this. It’s extremely criminal and these folks know they’re going to go to jail for the rest of their lives. Doesn’t matter how rich or smart they are, that they are in the process of being caught thanks to God because you were just — you just stumbled across this.
¶ 27 After the interview, Metaxas posted a link to the interview on his social media page, along with the message, “Today Joe Oltmann explained how after infiltrating Antifa he bumped into someone working w/them named Eric [C]oomer — who was the head of Security and Safety at #Dominion — and who PROMISED the Antifa folks that ‘effing’ Trump WOULD NOT WIN! Please [retweet].”
¶ 28 Malkin interviewed Oltmann again on November 28, 2020, this time on her Sovereign Nation show on Newsmax, in a segment she said was focused on “hacking the vote.” After introducing the show by asking “who has control over our elections,” Malkin asked Oltmann to tell her audience “who exactly Eric Coomer is and why it matters in these ongoing battles against election fraud.” Oltmann responded that Coomer “has the ability to put his finger on the scale and has, I believe, put his finger on the scale of the election across our country.” From there, the interview followed the same pattern as the other interviews, with Oltmann sharing his account.
¶ 29 Malkin then expounded, “[T]he reason why this is so alarming — and it’s obvious, but it should be spelled out — is that this is one of the highest ranking officials at Dominion Voting Systems, which has penetrated our election system across the country.” Malkin acknowledged that “at this point, at least publicly, there’s no evidence that Eric Coomer made good on his threat.” But she asserted that Coomer’s patents and experience “certainly suggest[ ] that he has the ability to carry out on his threat or this braggadocio that [Oltmann] heard directly on this Antifa phone call.”
¶ 30 Over the next month, and continuing after this lawsuit was filed, Oltmann continued to discuss Coomer, the alleged conference call, and Oltmann’s contention that Coomer had interfered with the election on his Conservative Daily podcast and other media platforms. The Gateway Pundit also published a few additional articles discussing Coomer and alleged election irregularities.
D. The Trump Campaign and the Powell Defendants
¶ 31 Meanwhile, Oltmann’s account of the alleged September call made its way to those in President Trump’s orbit. Oltmann explained in his interview with Metaxas that he had been in touch with the Trump Campaign and “in constant contact with the Trump attorneys,” including Powell. He also said
¶ 32 On November 14, 2020, the Trump Campaign circulated an internal memorandum addressing the “internet rumor that [Coomer] has ties to Antifa.” The memo concluded that “there is no evidence that Eric Coomer is a supporter of Antifa in any way.”
¶ 33 On November 17, 2020, Erie Trump, President Trump’s son and someone the Campaign called a “surrogate speaker,” shared on social media a Gateway Pundit article that quoted Coomer’s alleged statement, on the September call, along with the message, “Eric Coomer — Dominion Vice President of U.S. Engineering — ‘Don’t worry about the election, Trump’s not gonna win. I made f*cking sure of that!’ ” A few days later, President Trump himself tweeted a link to a segment on One America News Network called “Dominion-izing the Vote.” That segment included an interview with Oltmann in which Oltmann repeated his claims about Coomer.
¶ 34 On November 19, 2020, the Trump Campaign held a press conference to provide an update on its legal challenges to the election results. Rudolph Giuliani spoke first, introducing himself and Sidney Powell as two of the “senior lawyers” representing President Trump and the Trump Campaign.3 After running through a litany of allegations of election fraud, Giuliani asked Powell to describe what he called “another totally outrageous situation.”
¶ 35 Powell spoke about Dominion and Smartmatic, another company she said was responsible for the software used in computerized voting systems. She then turned to Coomer:
[O]ne of the Smartmatic patent holders, Eric Coomer I believe his name is, is on the web as being recorded in a conversation with Antifa members, saying that he had the election rigged for Mr. Biden. Nothing to worry about here. And he was going to — they were going to “F” Trump. His social media is filled with hatred for the President, and for the United States of America as a whole ….
¶ 36 Later in the press conference, Giuliani returned to the topic of Coomer:
[B]y the way, the Coomer character, who is close to Antifa, took off all of his social media. Ah-ah, but we kept it, we’ve got it. The man is a vicious, vicious man … and he specifically says that they’re going to fix this election. ..
This is real. It is not made up. [T]here’s nobody here that engages in fantasies. I’ve tried a hundred cases. I’ve prosecuted some of the most dangerous criminals in the world. I know crimes. I can smell them. You don’t have to smell this one. I can prove it to you eighteen different ways. …
¶ 37 The day after the press conference, Powell addressed the accusations against Coomer in two separate interviews, one on Newsmax and one on Fox News. In the first, Powell engaged in the following exchange with the interviewer, Howie Carr:
Carr: Let me ask you about this guy Eric Coomer. He works for Dominion …. He’s the one who was allegedly… on a conference call or something, a Zoom with Antifa. And he said, supposedly, don’t worry about Trump, I’ve already made sure he’s going to lose the election. Is that true, for starters?
Powell: Yes.
Carr: It’s true. You have that?
Powell: It’s true. We have an affidavit to that effect and I think we have a copy of the call.
¶ 38 In the second interview that day, Powell announced, “We’ve got Eric Coomer … admitting on tape that he rigged the election for Biden and hated Trump. We’ve got their social media posts. We’ve got all kinds of evidence that is mathematically irrefutable.”
¶ 39 Before the November 19 press conference, the Trump Campaign had filed lawsuits in Pennsylvania and Michigan challenging the election results in those states. In the
¶ 40 On December 14, 2020, the Electoral College voted and officially confirmed the result of the election, with now-President Biden receiving 306 electoral votes and President Trump receiving 232. On January 7, 2021, the electoral votes were certified, and Biden was confirmed as the President-elect of the United States.
E. Coomer’s Complaint
¶ 41 On December 22, 2020, Coomer filed this lawsuit, asserting claims against defendants for defamation, intentional infliction of emotional distress, and civil conspiracy, and seeking damages and injunctive relief. (Coomer later amended his complaint to add DTR as a defendant.) The claims centered on Oltmann’s account of the September 2020 conference call and the other defendants’ dissemination of that narrative, as detailed above. Coomer alleged that, through their statements, defendants had made Coomer the “face” of a false “national conspiracy to fraudulently elect the President of the United States,” thus causing “immense injury” to his reputation, professional standing, safety, and privacy.
¶ 42 More specifically, Coomer alleged that Oltmann and the other defendants made false defamatory statements by asserting that Coomer (1) was on the alleged conference call; (2) said on that call that he “made sure” President Trump would not win reelection; and (3) in fact took action to subvert the 2020 presidential election. He alleged that “the dissemination of these false claims” constituted extreme and outrageous conduct that had caused him severe emotional distress by, among other things, subjecting him to an “onslaught of harassment and credible death threats.” And he alleged that defendants had conspired to engage in such conduct.
¶ 43 In the complaint, Coomer denied (1) having any knowledge of the alleged Antifa conference call; (2) participating in such a call; (3) making the statements Oltmann claimed he made; or (4) taking any action to subvert the results of the presidential election.
F. Defendants’ Special Motions to Dismiss
¶ 44 All defendants filed special motions to dismiss under the anti-SLAPP statute. See
¶ 45 Defendants also argued that Coomer had not shown a reasonable likelihood of success on his non defamation claims for many of the same reasons and a few others. They argued that Coomer could not show extreme or outrageous conduct, as necessary for his intentional inflictian of emotional distress claim, or a meeting of the minds, as necessary for his conspiracy claim.
¶ 46 In support, the Powell Defendants and the Trump Campaign each submitted an affidavit signed by Oltmann on November 13, 2020, in which Oltmann gave his account of an “Antifa meeting” that was consistent with his public statements. He stated that “[o]n or about the week of September 27, 2020, [he] was able to attend an Antifa meeting” where the following conversation occurred:
Someone identified as “Eric” began to speak. Someone asked who Eric was, and someone else replied “he is the Dominion guy” [paraphrased].
Eric then began to speak after being told to continue, but was interrupted and asked by someone, “What are we going to do if Trump wins this fucking election?”
Eric responded, “Don’t worry about the election. Trump is not going to win. I made fucking sure of that. Hahaha[.]”
¶ 47 The affidavit then described how Oltmann determined that the “Eric on the conference call” was Coomer, based on a “simple [G]oogle search: [k]eywords: ‘Eric,’ ‘Dominion,’ ‘Denver Colorado,’” and a review of Coomer’s social media posts reflecting “Anti-Trump rhetoric.” Oltmann also explained that he did not initially believe the person on the call was Coomer until he learned days after the election that Coomer was a “spokesperson” for Dominion.
¶ 48 Malkin, Hoft, and Powell also submited their own affidavits attesting that they lad no reason to disbelieve Oltmann’s account.
G. Coomer’s Response and Opposing Declarations
¶ 49 Over defendants’ objections, the district court allowed Coomer to conduct specified discovery, including a three-hour deposition of each defendant and limited requests for production.
¶ 50 After conducting that discovery, Coomer filed an omnibus response to all defendants’ special motions to dismiss, arguing that (1) the anti-SLAPP statute did not apply; and (2) even if it did, he had established a reasonable likelihood of success on his claims.
¶ 51 Coomer attached his own declaration in support. In that affidavit, Coomer attested that he was not on the alleged conference call in September 2020, did not make the statement defendants had attributed to him, and did not seek to interfere with the outcome of the presidential election. More specifically, he declared:
[The] statements made by Oltmann about me are false. I did not take any action to subvert the 2020 Presidential election. I did not participate in a scheme to change votes from one candidate to another and am aware of no such election-rigging activity. I did not participate in an Antifa conference call or boast about my supposed ability to rig the election.
….
In my position with Dominion Voting Systems, I did not have the capacity to manipulate or alter in any way either the Dominion voting machines used during the 2020 Presidential election or the Dominion source code that those machines employed. Numerous layers of review, security, encryption, and other checks and balances exist between individual Dominion employees, like myself, and the products that Dominion provides to its clients. As a result of the numerous safety protocols in place, many of which are required by statute, I did not have the ability to alter the results of the 2020 Presidential election in any way.
….
I have never stated that I had the ability or the desire to affect the outcome of an election. In fact, I have often made the exact opposite statement publicly, and privately during routine conversations. I have never even joked about the ability to affect the outcomes of free and fair elections.
¶ 52 Coomer also attached a declaration from Heidi Beedle, someone Oltmann had identified in his affidavit as a potential participant in the alleged conference call. Beedle stated in her declaration that she was not aware of any “Antifa call” that occurred in mid to late September 2020. Nor did she know Coomer.
¶ 53 And Coomer submitted a declaration from Auontai Anderson, someone who did participate in a Zoom conference call in late September 2020 with other “Denver activists,” albeit not one he associated with Antifa. Anderson explained that “[d]uring that call, no one mentioned ‘Eric from Dominion,’ and [he is] not familiar with anyone who would meet that description.” He further attested that he did not know Coomer and had never before heard his name.
H. Order Denying Defendants’ Special Motions to Dismiss
¶ 54 The district court held a two-day hearing on defendants’ motions, at which the parties presented argument and summaries of the evidence in support of their respective claims and defenses.
¶ 55 After the hearing, the district court issued a written order denying defendants’ special motions to dismiss in their entirety.
The court agreed with defendants that the anti-SLAPP statute applied because defendants’ statements about Coomer involved matters of public concern. But it concluded that Coomer had established a reasonable likelihood of prevailing on his claims.
II. Scope of Appeal
¶ 56 We begin by clarifying that this appeal is limited to the district court order denying defendants’ special motions to dismiss.
¶ 57 In their original opening brief, the Oltmann Defendants (and another defendant who is no longer a party to this appeal) challenged various discovery orders in addition to the order denying the special motions to dismiss. A motions division of this court ruled that “[t]he appeal is limited to the district court order on the special motion to dismiss” because “the other issues appellants have raised in the briefs are not final, appealable orders.” The motions division therefore struck the Oltmann Defendants’ opening brief and ordered them to file an amended opening brief “limited to the district court order on the special motion to dismiss.”4
¶ 58 The Oltmann Defendants filed an amended opening brief but continue to argue that the district court erred by (1) allowing Coomer to conduct discovery before ruling on the special motions to dismiss and (2) ordering Oltmann to disclose the identity of the person who allegedly assisted him in gaining access to the “Antifa call.” The Hoft Defendants also assert that the district court erred by granting Coomer discovery and denying them reciprocal discovery. We agree with the motions division that these interlocutory orders are not properly before us in this appeal.
[1] ¶ 59 As a general rule, our jurisdiction is limited to “appeals from final judgments.”
III. Anti-SLAPP Legal Principles
¶ 60 The purpose of Colorado’s anti-SLAPP statute is to “encourage and safe-guard the constitutional rights of persons to petition, speak freely, associate freely, and otherwise participate in government,” and, at the same time, to preserve the right to “file meritorious lawsuits for demonstrable injury.”
¶ 61 That mechanism — a special motion to dismiss — allows for the early dismissal of any claim arising from an act “in furtherance of’ a person’s constitutional right of petition or free speech “in connection with a public issue,” unless the plaintiff establishes “a reasonable likelihood” of prevailing on the claim.
[2] ¶ 62 The resolution of such a motion requires a two-step analysis. Anderson v. Senthilnathan, 2023 COA 88, ¶ 10, 540 P.3d 1248. First, the court must determine whether the defendant has made a threshold show-
[3] ¶ 63 At the second step, the court must consider the pleadings and supporting and opposing affidavits to determine “whether the plaintiff has stated a legally sufficient claim and made a prima facie factual showing sufficient to sustain a favorable judgment.’’ L.S.S., ¶ 23 (citation omitted); see also
[4] ¶ 64 We review an order panting or denying a special motion to ‘dismiss de novo, applying the same two step analysis as the district court. Salazar v. Pub. Tr. Inst., 2022 COA 109M, ¶ 21, 522 P.3d 242.
¶ 65 When the district court issued its order in this case, there was not yet any published case in Colorado applying the anti-SLAPP statute, which had become law less than three years earlier. See id. (first published Colorado anti-SLAPP case issued in September 2022). But our case law has developed substantially since then — including since the parties filed their appellate briefs.5 Perhaps unsurprisingly then, the parties dispute various legal principle‘s, and several defendants raise arguments concerning the manner in which the district court resolved their motions. Thus, before we address the substance of Coomer’s claims, we pause to highlight a few foundational legal principles governing anti-SLAPP review.
A. Plaintiff’s Evidence Accepted as True
[5] ¶ 66 First, in determining whether a plaintiff has met their burden at the second step of the anti-SLAPP analysis, we must accept the plaintiff’s evidence as true. See L.S.S., ¶ 23; Gonzales, ¶¶ 21, 80.
¶ 67 Several defendants cite Salazar for the proposition that we do not “accept the truth of [plaintiff’s] allegations.” Salazar, ¶ 21 (emphasis added). And Coomer asserts that Salazar is inconsistent with L.S.S. But we do not view these principles as inconsistent.
¶ 68 Unlike a C.R.C.P. 12(b)(5) motion, we do not “accept the factual allegations in the complaint as true.” Salazar, ¶ 15. Instead, to defeat an anti-SLAPP motion, the plaintiff generally must go further and present evidence establishing a reasonable likelihood of success. See L.S.S., ¶ 23 (describing this step as “a summary judgment-like procedure in which the court reviews the pleadings and the evidence“). That evidence can — and typically will — come in the form of an affidavit.
¶ 69 In other words, while we do not necessarily accept the plaintiff’s allegations as true, we do accept as true the plaintiff’s evidence. See Wilson v. Cable News Network, Inc., 7 Cal.5th 871, 249 Cal.Rptr.3d 569, 444 P.3d 706, 715 (2019) (noting that the court must accept as true the evidence favorable to the plaintiff, but “we have never insisted that
B. No Factfinding
[6] ¶ 70 Relatedly, in resolving a special motion to dismiss, “the district court does not make factual findings.” Salazar, ¶ 19. Nor does it “weigh the evidence or resolve factual conflicts.” Rosenblum, ¶ 24.
¶ 71 Thus, although the district court labeled a portion of its order “findings of fact,” we reject Coomer’s suggestion that we should review those so-called factual findings for clear error. See Salazar, ¶ 19. To the extent certain defendants argue that the district court did make improper factual findings, any such error is harmless because our review is de novo. Id. at ¶ 21; see also C.A.R. 35(c). In conducting that review, we will disregard any such factual findings.
¶ 72 Some defendants contend that our obligation to consider “opposing affidavits” means that we should weigh the evidence. See
C. No Credibility Determinations
[7] ¶ 73 Just as a court may not make factual findings in resolving an anti-SLAPP motion, it may not make credibility determinations, L.S.S., ¶ 48. Indeed, the principles noted above — that we accept the plaintiff’s evidence as true and do not weigh the evidence — leave the court with no credibility determinations to make. See id.
¶ 74 Several defendants assert that the district court made improper credibility findings. And to the extent it made findings as to the credibility of the evidence submitted in connection with the parties’ anti-SLAPP briefing, we agree. We will disregard any such credibility findings and refrain from making any of our own. See C.A.R. 35(c); cf. L.S.S., ¶ 46 (concluding that district court’s application of an erroneous burden of proof did not lead to an erroneous result where correct burden was applied on appeal).
¶ 75 But evidence bearing on the reliability of a defendant’s source of information, known to the defendant at the time of the statement, may be relevant to actual malice — that is, whether the defendant knew the statement was false or entertained serious doubts as to its truth. See Curtis Pub Co v. Butts, 388 U.S. 130, 157-58, 87 S.Ct. 1975, 18 L.Ed.2d 1094 (1967) (holding that evidence was sufficient to support a finding of actual malice where there were reasons to question the source’s reliability); Creekside Endodontics, LLC v. Sullivan, 2022 COA 145, ¶¶ 37-38, 44, 527 P.3d 424 (holding that the plaintiff could not show actual malice where the defendant’s statements were based on the professional opinions of three dentists). Thus, to the extent the district court made determinations as to the reliability of Oltmann’s account at the time of defendants’ statements, based upon the evidence presented by the parties, those were not credibility findings. They were a part of the substantive legal analysis as to whether Coomer had established a reasonable likelihood of prevailing on his claims.
D. Prima Facie Showing
[8] ¶ 76 A plaintiff does not need to prove their case at the anti-SLAPP stage. Nor do we (or the district court) decide whether the plaintiff will ultimately prevail — much less has prevailed — on their claims. See Salazar, ¶ 46. Rather, a plaintiff’s burden is to make “a prima facie showing” of evidence that — if later presented at trial — is reasonably likely to sustain a favorable judgment. L.S.S., ¶ 42. And our role is limited to determining whether the plaintiff has met this threshold burden. Id. at ¶ 23. If the plaintiff overcomes this initial hurdle, the case proceeds as normal and this “early screening determination”
[9] ¶ 77 Although we stated this point above, we reiterate it here because several defendants argue that Coomer failed to present clear and convincing evidence to support his claims. That is not the standard. Instead, at this preliminary stage, a plaintiff must show only a reasonable likelihood that they will be able to meet their burden of proof at trial. Rosenblum, ¶ 24. Where, as here, a plaintiff is “pursuing a defamation claim that will ultimately require proof of actual malice by clear and convincing evidence, … the plaintiff must establish a probability that whey will be able to produce clear and conducing evidence of actual malice at trial.” L.S.S., ¶ 42 (emphasis added). If the plaintiff meets this burden, the ultimate determination must be made by a jury. Id. at ¶ 44.
E. Evidence That May Be Considered
¶ 78 In resolving an anti-SLAPP special motion to dismiss, the court “shall consider the pleadings and supporting and opposing affidavits.”
[10] ¶ 79 No party argues that the court may only consider affidavits, and we decline to impose such a limitation in this case. See, e.g., Creekside Endodontics, ¶ 41 (considering patient notes and email communication); L.S.S., ¶ 47 (identifying various categories of evidence presented). But see Salazar, ¶ 40 (“A challenge under the anti-SLAPP statute … only allows the court to consider the pleadings and supporting and opposing affidavits …. “). Indeed, both Coomer and several defendants presented evidence beyond affidavits. At a minimum, when a court allows specified discovery, see
¶ 80 But several defendants assert, with” varying degrees of development, that the district court improperly relied on inadmissible evidence. The most developed of these assertions — advanced by the Oltmann Defendants — concerns three expert declarations, which the Oltmann Defendants contend contained legal conclusions, went beyond the declarants’ areas of expertise, and relied on undisclosed facts. We need not decide the admissibility of these declarations because we do not rely on them.
¶ 81 The Oltmann Defendants also challenge the admissibility of the lay declarations submitted by Coomer, on the ground that they had no notice of or opportunity to cross-examine the declarants. But nothing in the anti SLAPP statute requires such notice or cross-examination as part of the anti-SLAPP proceedings. See
¶ 82 The Oltmann Defendants’ challenge to more than thirty exhibits identified only by exhibit number is undeveloped, as is the Hoft Defendants’ challenge to the district court’s purported reliance on extensive, but unspecified, “inadmissible evidence.”7 We thus do not consider these arguments. See Woodbridge Condo. Ass’n v. Lo Viento Blanco, LLC, 2020 COA 34, ¶ 41 n.12, 490 P.3d 598 (“We don’t consider undeveloped and unsupported arguments.“), aff‘d, 2021 CO 56, 489 P.3d 735.
IV. Reasonable Likelihood of Prevailing
¶ 83 Coomer does not dispute the district court’s conclusion that defendants’ state-
A. Defamation
¶ 84 The thrust of Coomer’s defamation claim is that each defendant made statements perpetuating the false claim that Coomer (1) said on the September 2020 conference call that he intended to subvert the presidential election and (2) did in fact subvert the presidential election.8 Defendants’ arguments overlap and diverge in various respects, but in general, they assert that Coomer did not show a reasonable likelihood of proving, by clear and convincing evidence, that (1) their statements were defamatory; (2) their statements were false; or (3) they acted with actual malice.
1. Legal Principles
[11, 12] ¶ 85 Defamation is “a communication that holds an individual up to contempt or ridicule thereby causing [that individual] injury or damage.” Keohane v. Stewart, 882 P.2d 1293, 1297 (Colo. 1994). To prevail on a claim of defamation, a plaintiff generally must prove four elements: (1) a defamatory statement concerning the plaintiff; (2) publication; (3) fault amounting to at least negligence; and (4) either actionability of the statement irrespective of special damages or the existence of special damages. Rosenblum, ¶ 38.
[13] ¶ 86 But when, as here, the statement involves a matter of public concern, three heightened standards apply. L.S.S., ¶ 36. First, the plaintiff must prove the falsity of the statement by clear and convincing evidence, rather than by a mere preponderance. Id Second, the plaintiff must prove by clear and convincing evidence that the speaker acted with actual malice. Id. Third, the plaintiff must prove actual damages, even if the statement is defamatory per se. Id. Because Coomer does not challenge the district court’s conclusion that the statements in this case involve a matter of public concern, he must satisfy these heightened burdens.9 See id. at ¶ 38 (assuming statements involved matters of public concern where plaintiff did not dispute that they did); Lawson v. Stow, 2014 COA 26, ¶ 18, 327 P.3d 340 (explaining that a matter is generally of public concern when it “embraces an issue about which information is needed or is appropriate” or when “the public may reasonably be expected to have a legitimate interest” in it) (citation omitted).
[14] ¶ 87 Clear and convincing evidence is “evidence that is highly probable and free from serious or substantial doubt.” Destination Maternity v. Burren, 2020 CO 41, ¶ 10, 463 P.3d 266 (citation omitted). But again, that is the burden a plaintiff must ultimately meet at trial. At this early stage, Coomer need only show “a reasonable probability that he will be able” to prove falsity and actual malice by clear and convincing evidence at trial. Rosenblum, ¶ 40 (emphasis added).10
2. Defamatory Statements
¶ 88 There is no dispute about what defendants said in this case. Those statements were all either recorded or written, and the record contains transcripts of most of the recorded statements and copies of the written ones. But defendants dispute the district court’s characterization of those statements and their defamatory nature.
a. Statements in Question
¶ 89 The district court concluded that Coomer had sufficiently shown that each defendant stated, in substance; that (1) Coomer participated in an Antifa conference call;11 (2) Coomer said on the call that he intended to subvert the presidential election; and (3) Coomer did subvert the results of the election. Defendants argue that the court erred by lumping all defendants together and making generalizations about the “substance” of their statements rather than analyzing what each defendant actually Said.
[15] ¶ 90 We agree with defendants that it is important to consider each defendant’s statements independently and avoid generalizing them for the sake of expediency. But we are not limited to viewing discrete sentences or words in isolation. Instead, we must consider each defendant’s statements in context to determine how a reasonable person would have understood them. See Anderson, ¶¶ 39, 47; Rosenblum, ¶ 43. Statements may, alone or in combination, “reasonably be interpreted to communicate an idea” that they do not spell out expressly. Rosenblum, ¶ 43; see also Keohme, 882 P.2d at 1302-03 (explaining that a factual assertion may be implied); Billauer v. Escobar-Eck, 88 Cal.App.5th 953, 305 Cal. Rptr. 3d 273, 286 (2023) (“[I]t is not the literal truth or falsity of each word or detail used in a statement which determines whether or not it is defamatory,” but “whether the ‘gist or sting’ of the statement is true or false, benign or defamatory, in substance.“) (citation omitted).
¶ 91 We therefore begin by separately considering each defendant’s statements. Although the wording of those statements varies, we conclude that each defendant made statements that could reasonably be interpreted as asserting that Coomer said on a conference call that he had made sure President Trump was not going to win the election. See Rosenblum, ¶¶ 43-44. We further conclude that each defendant made statements, either express or implied, that Coomer took steps to undermine the election results.12
i. Oltmann Defendants
¶ 92 The Oltmann Defendants do not dispute that Oltmann made the statements Coomer claims he did or that his statements can be attributed to the other Oltmann Defendants. As just a small sampling, Oltmann said on his November 9, 2020, Conservative Daily podcast that (1) he was “going to expose someone,” later identified as Coomer, who “is controlling elections“; (2) a person identified as “Eric, the Dominion guy” said on the conference call, “Don’t worry about the election. Trump is not going to win. I made effing sure of that“; (3) Oltmann determined the “Eric” on the call was Coomer; and (4) Coomer was “interfering with the election.”
¶ 93 Over the next month (and beyond), Oltmann repeated these and similar statements, underscoring them with expressions of certainty that Coomer — not just someone named “Eric” — had made the alleged state-
- “I’m not guessing that [Coomer is] involved, I know he’s involved in this. … When you interfere with the country’s election, when you put your finger on the scale of the voting of the people, the American voice, you are subject to being put to death.”
- “It is truth, a hundred percent truth.”
- “[T]his isn’t all made up. This isn’t hyperbole that we’re just throwing out there. This is absolute fact.”
- “[Coomer] has the ability to put his finger on the scale and has, I believe, put his finger on the scale of the election across our country.”
- “[Coomer] could put his finger firmly on the American voice and tip the scale of the election very easily. And frankly … he was doing it.”
ii. Malkin
¶ 94 On her November 13, 2020, broadcast of #MalkinLive, Malkin asked Oltmann to give his account of the September conference call, which she characterized as “information that is so vital to understanding the systemic stealing of our election.” After Oltmann had finished that account, she said that “the market share of Dominion is why this reaches from conspiracy theory to conspiracy truth.” She also said that Coomer was “cheerleading calls for Antifa types” and that Oltmann “got to hear the unhinged rantings of this lunatic in charge of security at Dominion Voting Systems.” Then, after the show, Malkin posted several links to the interview along with messages indicating, among other things, that Coomer had been “exposed” by Oltmann. These statements “could reasonably be interpreted to communicate” that Coomer had made the statement Oltmann had just described. Rosenblum, ¶ 43.
¶ 95 Malkin contends that she did not say Coomer in fact subverted the election, pointing to her disclaimer in her second interview that “there’s no evidence that Eric Coomer made good on his threat” — a disclaimer she qualified with the two-part caveat, “at this point, at least publicly.” But in that same interview, Malkin tied Coomer to a segment focused on “hacking the vote,” said that Coomer “matters in these ongoing battles against election fraud,” and immediately followed the disclaimer with the assertion that Coomer “ha[d] the ability to carry out on his threat … that [Oltmann] heard directly.”
¶ 96 Given this context, Malkin’s disclaimer is not dispositive. See Restatement (Second) of Torts § 563 cmt. c (Am. L. Inst. 1977) (“A conditional or alternative statement may be defamatory if, notwithstanding its conditional or alternative form it is reasonably understood in a defamatory sense.“); Damon v Moore, 520 F.3d 98, 107 n.5 (1st Cir. 2008) (“While disclaimers are not a bad practice, the non-defamatory character of a statement will rarely depend solely on the presence or absence of one.“). Notwithstanding that disclaimer, a jury could reasonably interpret Malkin’s statements, in combination, to imply that Coomer had taken steps to undermine the election results. See Milkovich v. Lorain Journal Co., 497 U.S. 1, 21, 110 S.Ct. 2695, 111 L.Ed.2d 1 (1990) (holding that a reasonable fact finder could conclude that nine passages in a newspaper column “impl[ied] an assertion that [the plaintiff] perjured himself“). Moreover, the disclaimer expressly reasserted that Coomer had threatened to influence the election.
iii. Hoft Defendants
¶ 97 The Hoft Defendants published articles that included the following statements, among others: (1) “Anti Trump Dominion Voting Systems Security Chief Was Participating in Antifa Calls“; (2) Oltmann “infiltrated Antifa” and heard “Eric (the Dominion guy)” say “Don’t worry about the election, Trump’s not gonna win. I made f*cking sure of that“; (3) Oltmann investigated “Eric from Dominion” and “came upon Eric Coomer“; and (4) Coomer and Dominion had allegedly threatened lawsuits against media “who dare to speak out against their alleged massive national (and possibly international) scheme to allegedly rig our alleged elections.” They also published several articles discussing Coomer in the context of claims about vulnerabilities in Dominion software and alleged “vote switching.”
¶ 98 The Hoft Defendants also published the audio of Hoft’s interview with Oltmann, in which Hoft said explicitly that Coomer was on the call Oltmann described, that Oltmann’s information was “truthful,” and that Oltmann was “exposing absolute fraud.”
¶ 99 Contrary to the Hoft Defendants’ argument that Coomer did not plead the allegedly defamatory statements with sufficient specificity, the operative complaint quotes several of these statements directly and identifies others by citation to the articles in which they appear. Although a defamation claim “requires a certain degree of specificity,” Corporon v. Safeway Stores, Inc., 708 P.2d 1385, 1390 (Colo. App. 1985), the plaintiff is not required to quote each defamatory statement verbatim in its entirety.
¶ 100 The Hoft Defendants assert that they never said Coomer “rigged the election” but only that someone identified as Coomer said, “Trump is not gonna win. I made f-ing sure of that.” Notably, the Hoft Defendants do not dispute that they asserted that Coomer said he made sure President Trump was not going to win, even though they were repeating Oltmann’s account. See Anderson, ¶¶ 38-47 (suggesting that a report of allegations may be an assertion of the allegations themselves where context indicates the speaker endorses their truth); Dixson v. Newsweek, Inc., 562 F.2d 626, 631 (10th Cir. 1977) (“[T]he republication of false defamatory statements is as much a tort as the original publication“).
¶ 101 As to whether the Hoft Defendants said Coomer subverted the election, we agree they did not do so explicitly. And their repeated use of the word “alleged” when referring to Coomer’s “scheme” to “rig” our elections arguably cuts against such an assertion. See Anderson, ¶ 44. On the other hand, in context, the repeated use of the word “alleged” — including in reference to “our alleged elections” — could be seen as tongue in cheek. Moreover, that statement followed several other Gateway Pundit articles discussing Coomer in the context of alleged election fraud, as well as Hoft’s statement that Oltmann was “exposing absolute fraud.” Given this context, we cannot foreclose a reasonable likelihood that a jury could interpret these statements as assertions that Coomer had in fact engaged in a “scheme” to “rig” the election. See Milkovich, 497 U.S. at 21.
iv. Metaxas
¶ 102 Like Malkin, Metaxas gave Oltmann a platform to share his account of the September 2020 call. Metaxas then confirmed that account: “So this guy, Eric Coomer, this genius you discover was the guy who said on this Antifa call, ‘Don’t worry about Trump, there’s no way he’s going to win’?” Although framed as a question, this statement —viewed in the context of the entire interview — could reasonably be interpreted as an assertion that Coomer had made the claimed statement, particularly when Metaxas knew Oltmann would confirm it. See Keohane, 882 P.2d at 1302 (“A question … though not phrased in the form of a declaration of fact, may imply the existence of a false and defamatory fact.“).
¶ 103 Metaxas then went further, suggesting that Coomer had in fact improperly influenced the election results:
- “Eric Coomer is the director of strategy and security for Dominion Voting Systems.… [T]hat guy is all in for Antifa, wants to do anything he can with his tremendously powerful position to make sure Donald Trump is not elected. He effectively succeeds ….”
- “[T]he idea that anyone would dare try to mess with our elections … I cannot think of anything more despicable … so that’s why I’m so glad to be speaking with you and getting this information out”
- “Does [Coomer] know he’s going to go to prison for the rest of his life?”
- “[T]here are other nefarious actors like Mr. Coomer …. What we’re talking about is evil. … It’s extremely criminal and these folks know they’re going to go to jail for the rest of their lives.”
¶ 104 Metaxas later posted a link to the interview with a message stating, this time explicitly, that “Eric [C]oomer … PROM-
v. Powell Defendants
¶ 105 Powell13 said explicitly at the November 19 press conference that “Eric Coomer … is on the web as being recorded in a conversation with Antifa members, saying that he had the election rigged for Mr. Biden. Nothing to worry about here. And he was going to — they were going to ‘F’ Trump.” In an interview the next day, she repeated that accusation: “We’ve got Eric Coomer . . admitting on tape that he rigged the election for Biden …. ” And in another interview, she confirmed the interviewer’s question that Coomer “was allegedly .. on a conference call . with Antifa” and “said, supposedly, don’t worry about Trump, I’ve already made sure he’s going to lose the election,” responding, “It’s true. We have an affidavit to that effect and I think we have a copy of the call.”
¶ 106 The Powell Defendants contend that Powell was merely stating that there were reports that Coomer had made the statements, not that he had actually made them. But this characterization is belied by Powell’s statements themselves, as well as their context. Powell did not simply say others had said it; she said she had a recording of Coomer’s statements. And when the interviewer used the words “allegedly” and “supposedly,” Powell did not. She said the allegations were “true” and then reinforced that assertion by citing the affidavit and again suggesting there was a recording. Notably, Oltmann acknowledged from the outset that there is no recording of the call, and the record contains no evidence of any such recording.
¶ 107 We also think that Powell’s statements — made in the context of her claims that the election had been “rigged” — could reasonably be understood as assertions that Coomer interfered with the election results. She did not just say Coomer made the comment attributed to him; she said he “admitt[ed] on tape that he rigged the election.” She then immediately followed that statement by claiming to have “all kinds of evidence that is mathematically irrefutable” — thus indicating not only that Coomer had “admitted” to “rigging” the election, but that she could prove he had done so.
vi. Trump Campaign
¶ 108 The Trump Campaign does not dispute that Giuliani’s statements at the November 19, 2020, press conference may be imputed to it. Giuliani introduced himself at that press conference as part of the legal team representing President Trump and the Trump Campaign. See Restatement (Second) of Agency § 254 (Am. L. Inst. 1958) (“A principal is subject to liability for a defamatory statement by [an] agent if the agent was authorized, or apparently authorized to make it.“); Am. Soc’y of Mech Eng’rs, Inc v. Hydrolevel Corp, 456 U.S. 556, 566, 102 S.Ct. 1935, 72 L.Ed.2d 330 (1982) (“[I]f an agent is guilty of defamation, the principal is liable so long as the agent was apparently authorized to make the defamatory statement.“).
¶ 109 Giuliani explained that the purpose of the press conference was to present evidence of alleged election irregularities. One of those pieces of “evidence” was Oltmann’s account of Coomer’s statements. After Powell relayed that account, Giuliani reiterated that Coomer “specifically says that they’re going to fix the election.” He followed that statement by asserting that there had been a “crime” and that he could “prove” President Trump won the election. These statements — indisputably attributable to the Campaign — can reasonably be understood to assert that Coomer (1) said he was “going to fix the election” and (2) actually took steps to do so.
¶ 110 The Trump Campaign contends that Powell’s statements cannot be imputed to it because Powell was not acting as its agent when she made the statements. We conclude that there is a reasonable likelihood a jury could find otherwise. Five days before the press conference, President Trump posted on social media:
I look forward to Mayor Giuliani spearheading the legal effort to defend OUR RIGHT to FREE and FAIR ELECTIONS! Rudy Giuliani, Joseph diGenova, Victoria Toensing, Sidney Powell, and Jenna Ellis, a truly great team ….
(Emphasis added.) Then, at the beginning of the press conference, Giuliani introduced Powell as one of the “senior lawyers” representing President Trump and the Trump Campaign.
¶ 111 The Trump Campaign argues that Giuliani’s and President Trump’s statements cannot establish agency because they were not “principals” of the Campaign. In support, it cites century-old case law for the proposition that a putative agent’s own declarations are not admissible to prove agency in the absence of other evidence. See Modoc Gold Mining Co. v. Skiles, 13 Colo. App. 293, 294, 57 P. 190, 190 (1899); Am. Nat’l Bank of Sapulpa v. Bartlett, 40 F.2d 21, 23 (10th Cir. 1930). But see Zambruk v. Perlmutter 3rd Generation Builders, Inc., 32 Colo. App. 276, 279, 510 P.2d 472, 474 (1973) (“Although it is true that an agency relationship cannot be established solely from the assertion of authority by an alleged agent, [a]gency may be established by the conduct of the principal and the alleged agent.“) (emphasis added).
¶ 112 This confuses the issue. The principal is the Trump Campaign. See Restatement (Second) of Agency § 1 (“The one for whom action is to be taken is the principal.“). As agents of the Trump Campaign, Giuliani and President Trump could speak and act on its behalf. See Dworkin, Chambers & Williams, P.C. v. Provo, 81 P.3d 1053, 1058 (Colo. 2003) (“By definition, an agent is one with authority to ‘act on behalf of … and bind’ a principal.“) (citation omitted). So Giuliani’s and President Trump’s statements that Powell was an attorney for the Campaign were statements of the principal. See Dall. Creek Water Co. v. Huey, 933 P.2d 27, 41 (Colo. 1997) (“[A] corporation can only act through its agents, and their acts within the scope of their authority are the acts of the corporation.“) (citation omitted). Coomer does not rely solely, if at all, on the putative agent’s (Powell’s) own declarations of agency.
¶ 113 Indeed, it is the Trump Campaign that relies on Powell’s own declarations, citing her deposition testimony that she did not appear at the press conference on behalf of the Trump Campaign, and that, although she and Giuliani were “essentially aligned,” she was “pursuing [her] own path.” The Campaign also cites its own deposition testimony, and that of Giuliani, denying that Powell had been an attorney for the Campaign. These post hoc denials may create a factual dispute. But that is a dispute we cannot resolve at this stage. See Rosenblum, ¶ 24. In light of the statements above, Coomer has made a “prima facie showing” that, at the time of the November 19 press conference and her interviews the next day, Powell was acting as an agent of the Trump Campaign. L.S.S., ¶ 42;
¶ 114 Finally, the Trump Campaign asserts that, even if Powell was its agent at some point, that agency terminated on November 22, 2020, when Giuliani and another lawyer for the Campaign, Jenna Ellis, publicly stated that Powell “is not a member of the Trump legal team.” See Restatement (Second) of Agency § 118 (“Authority terminates if the principal … manifests to the other dissent to its continuance.“). We need not decide this issue because Coomer does not seek to impute to the Trump Campaign any statements made by Powell on or after November 22, 2020.
vii. DTR
¶ 115 DTR makes a different argument than the other defendants. Its sole argument is that it cannot be liable for Powell’s statements — the only alleged basis for liability — because it was formed after those statements were made. While Powell’s statements were made on November 19 and 20, 2020, DTR presented evidence that it was not incorporated until December 1, 2020. Thus, DTR contends that it cannot be deemed to have made the statements attributed to it.
¶ 116 This argument has substantial force on the merits. See Coopers & Lybrand v. Fox, 758 P.2d 683, 685 (Colo. App. 1988) (“One cannot act as the agent of a nonexistent principal.“); Miser Gold Mining & Milling Co. v. Moody, 37 Colo. 310, 315, 86 P. 335, 337 (1906) (holding that corporation could not be bound by acts occurring when it was “not yet in existence“). But there are two problems with us considering the argument in this appeal.
¶ 117 First, we question whether DTR’s argument may even be raised in an anti-SLAPP motion. Consistent with the anti-SLAPP statute’s purpose of encouraging and safeguarding constitutional rights, the statute applies only when the defendant makes a prima facie showing that the cause of action arises from an “act of that person in furtherance of the person’s right of petition or free speech.”
¶ 118 Second, even if DTR could have made this argument in its anti-SLAPP motion, it did not. To the contrary, that motion effectively assumed DTR’s vicarious liability for Powell’s statements and asserted that those statements were not actionable. It was not until DTR’s reply that it first asserted that the statements were made before it existed or that it presented evidence to that effect. We ordinarily will not consider issues raised for the first time in a reply brief before the district court. See Grohn v Sisters of Chanty Health Servs. Colo, 960 P.2d 722, 727 (Colo. App. 1998).
¶ 119 DTR contends that it was not required to raise the issue in its motion because it was Coomer’s burden to show a reasonable likelihood of prevailing on his claim, which he could do only if he first showed DTR existed when the statements were made. But a plaintiff’s burden does not require the plaintiff to anticipate and respond to arguments a defendant does not make — particularly where, as here, the special motion to dismiss appears to concede the issue. See Salazar, ¶ 34 (holding that the defendant did not preserve an argument that the plaintiff had to show actual malice).
¶ 120 We decline to exercise our discretion to consider this unpreserved argument. See Farmer v. Colo. Parks & Wildlife Comm‘n, 2016 COA 120, ¶ 19, 382 P.3d 1263. Coomer did not have an opportunity to brief the merits of the argument in the district court and, contrary to DTR’s contention that it involves a pure issue of law, Coomer’s response on appeal presents arguable factual disputes as to whether DTR ratified or otherwise adopted Powell’s earlier statements after it was incorporated. See Knox v. First Sec Bank of Utah, 190 F.2d 112, 116 (10th Cir. 1952). Under these circumstances, we do not think it would be appropriate to address this argument for the first time on appeal. See Salazar, ¶ 35.
¶ 121 Because DTR does not challenge the district court’s denial of its anti-SLAPP motion to dismiss on any other grounds, the order is affirmed as to DTR. This does not, however, preclude DTR from asserting this argument in an appropriate motion on remand.
b. Defamatory Nature
[16] ¶ 122 We have concluded that each defendant made statements that could reasonably be understood to communicate that (1) Coomer said on a September 2020 conference call that he made sure President Trump would not win the election, and (2) Coomer took steps to undermine the election results. We next conclude that there is a reasonable likelihood a jury could find these statements were defamatory, in that they “tend[ed] to so harm [Coomer’s] reputation … as to lower him in the estimation of the community or to deter third persons from associating or dealing with him.” Arrington v Palmer, 971 P.2d 669, 671 (Colo. App. 1998). A statement is defamatory if it “prejudice[s] the plaintiff in the eyes of a substantial and respectable minority of the community.” Id.
[17, 18] ¶ 123 No defendant disputes that a statement that Coomer in fact interfered with the election would be defamatory. To the extent such a statement imputes a criminal offense, as several defendants’ statements did expressly, it is defamatory per se. Id.; see also Keohane, 882 P.2d at 1304 (“[A]ccusations of criminal activity, ‘even in the form of opinion, are not constitutionally protected.’ “) (citation omitted). Even if it did not, such an accusation could undoubtedly harm Coomer’s reputation, prejudice him in the eyes of the
¶ 124 Several defendants contend that a statement that Coomer said he “made sure” President Trump was not going to win the election is not defamatory because it could mean something innocuous like donating to the Biden campaign or encouraging people not to vote for President Trump. But this argument ignores the context of the statements. Defendants were not discussing this story in the context of political activism; they were discussing it in the context of claims of election fraud. In that context, a statement that Coomer had “made sure” President Trump was not going to win could mean only that he had taken steps to subvert the election results.
¶ 125 Some defendants — for example, the Powell Defendants and the Oltmann Defendants — connected these dots explicitly by paraphrasing Coomer’s alleged quote accordingly. Others left the meaning of Coomer’s reported statement implicit. Either way, there is a reasonable likelihood that a jury could conclude that, even if Coomer did not follow through on his supposed guarantee, the claim that he had made such a statement was itself defamatory.
¶ 126 Several defendants also dispute the defamatory nature of statements that Coomer participated in an Antifa conference call, particularly when Coomer himself had posted a self-styled “public statement from ‘Antifa’ ” on his social media page. We agree that it is a closer call whether merely stating that Coomer had participated in an Antifa call would alone be defamatory under these circumstances. But we need not decide that point because the central focus of defendants’ statements was not simply that Coomer had been on an Antifa call, but what he had said on that call.
¶ 127 The same is true of the Powell Defendants’ argument that their statement that the call was recorded was not defamatory. In a vacuum, the existence (or not) of a recording might not be defamatory, and we do not understand Coomer to argue otherwise. But Powell used the claimed recording to fortify her claim that Coomer made the statement A jury could reasonably conclude that Powell’s reference to a recording, while perhaps not defamatory on its own, increased the defamatory impact of her other statements.
c. Opinion
[19] ¶ 128 The Hoft Defendants and Metaxas each contend that their statements were protected opinion and hyperbole. They assert that, as a political opinion blog and talk radio host, respectively, no one would understand their statements as anything other than intentionally provocative commentary. With respect to statements expressing the factual assertions we identify above, we disagree.
[20, 21] ¶ 129 A statement may be actionable as defamation if it is “sufficiently factual to be susceptible of being proved true or false.” Anderson, ¶ 34 (citation omitted). Statements of pure opinion that do not “contain a provably false factual connotation” or that “cannot ‘reasonably [be] interpreted as stating actual facts’ about an individual” are constitutionally protected and nonactionable. Keohane, 882 P.2d at 1299 (citation omitted); see Lawson, ¶ 30.
[22] ¶ 130 But there is no “wholesale defamation exemption for anything that might be labeled ‘opinion.’” Milkovich, 497 U.S. at 18. To the contrary, expressions of opinion “often imply an assertion of objective fact.” Id. And “[s]imply couching [a factual assertion] in terms of opinion” — for example, by prefacing the statement with a qualification like “I think” or “I believe” — does not itself insulate the speaker from liability. Id. at 19; see also Anderson, ¶ 35.
[23, 24] ¶ 131 To distinguish between an actionable assertion of fact and a nonactionable statement of pure opinion, we apply a two-part test Keohane, 882 P.2d at 1299. First, we ask whether the statement is “sufficiently factual to be susceptible of being proved true or false.” Id (citation omitted). This step is satisfied if “the statement con-
¶ 132 The assertions we identify above — that Coomer said he made sure that President Trump was not going to win the election, and that he took steps to undermine the election results — are “sufficiently factual to be susceptible of being proved true or false.” Id (citation omitted). Either Coomer made the statement on the conference call or he did not. Either he took steps to undermine the election results or he did not. Those are factual assertions.
¶ 133 Moreover, we conclude that a reasonable person would understand these portions of the Hoft Defendants’ and Metaxas’s statements as assertions of fact. We recognize that the statements were made on platforms commonly used to express opinions. And some of what these defendants said in their articles and radio show undoubtedly would qualify as protected opinion or hyperbole — for example, that Coomer was “unhinged,” a “lunatic,” or “evil.”
¶ 134 But assertions of fact can be made on an opinion platform. And as to the statements in question, defendants did not hedge. They did not even couch the statements with qualifying language like “I think,” “I believe,” or “in my opinion.” Rather, they reported Oltmann’s account in declarative terms and then connected it to claimed election irregularities — Metaxas directly, saying Coomer had “effectively succeed[ed],” and the Hoft Defendants only slightly less so. See Milkovich, 497 U.S. at 18 (noting that factual assertion may be implied). Further, those statements came in the context of broader claims of election improprieties nationwide, including by the Trump Campaign itself, making it more likely that defendants’ audiences would take the statements as fact. See Keohane, 882 P.2d at 1303-04 (holding that other claims of official misconduct indicated that a reasonable person would understand an accusation of similar misconduct as a statement of fact); cf Rosenblum, ¶ 44 (rejecting argument that no reasonable internet user could have believed statements because internet is “inherently unreliable“).
[25] ¶ 135 We also reject defendants’ suggestion that their statements are protected because they identified the bases for those statements, including Oltmann’s interview, internet videos of Coomer, and Coomer’s social media posts. Such disclosure of the underlying facts is not an automatic safe harbor. Milkovich, 497 U.S. at 18-19. The statement may still imply a false assertion of fact if those facts are incorrect or incomplete, or if the speaker’s assessment of them is provably false. Id That is the essence of Coomer’s claim.
¶ 136 That is how this case differs from Herring Networks, Inc. v. Maddow, 8 F.4th 1148 (9th Cir. 2021), and McDougal v. Fox News Network, LLC, 489 F. Supp. 3d 174, 182 (S.D.N.Y. 2020). In both Herring Networks and McDougal, the plaintiffs did not dispute any of the underlying verifiable facts but only the defendants’ subjective characterization of those facts. See Herring Networks, 8 F.4th at 1159 (distinguishing between the defendant’s “commentary and the actual news she is reporting“); McDougal, 489 F. Supp. 3d at 178, 182 (noting that the plaintiff alleged in the complaint that she received the payment but disputed “the accusation of ‘extortion,’ coupled with the description of [her] alleged actions“). In contrast, Coomer’s claims concern the truth of the reported facts.
3. Falsity
[26] ¶ 137 We next conclude that, accepting Coomer’s evidence as true, he has shown a reasonable likelihood of proving by clear and convincing evidence that defendants’ statements were false.
¶ 138 In his declaration, Coomer attested that (1) he never participated in any Antifa conference call or any other call related to
¶ 139 This declaration, if true, could provide clear and convincing evidence that defendants’ statements about what Coomer had said and done were false. See Anderson, ¶ 68 (relying on the plaintiff’s affidavit attesting that he had never sexually assaulted anyone or “engaged in conduct that could reasonably be interpreted as sexual assault” to conclude that a reasonable juror could find by clear and convincing evidence that the sexual assault allegation was false). Despite defendants’ exhortations, we cannot at this stage reject (or discount) Coomer’s declaration as incredible. See id. at ¶ 70.
¶ 140 Coomer presented other evidence as well. For example, several defendants suggest that a September 25, 2020, conference call described in Anderson’s declaration might have been the conference call in question. But if that is the case, Anderson’s declaration corroborates Coomer’s denial. Anderson attested that, on that call, “no one mentioned ‘Eric from Dominion.’ ” He also stated that, although he was “generally familiar with all of the call participants,” he did not know, had never met, and had never heard of Eric Coomer. Another person Oltmann suggested might have been on the call, Heidi Beedle, attested that she was not aware of an Antifa call in late September 2020 and had never met Coomer.
¶ 141 Coomer also points to apparent inconsistencies or weaknesses in Oltmann’s account of the call, including that (1) the screenshot of Oltmann’s alleged Google search is dated September 26, 2020, while Oltmann’s affidavit states that the call occurred on or about the week of September 27, 2020; (2) Oltmann originally said it was a phone call but later said it was a Zoom call; and (3) there was no recording of the call despite a later claim by some defendants that there was. Though not alone sufficient, these factors would provide further grounds for a jury to find that Oltmann’s account was false.
¶ 142 Defendants cite a litany of evidence that they contend could support a contrary finding. They do not point to any direct evidence that Coomer made the statement. Nor does any defendant even assert on appeal, much less cite evidence, that Coomer in fact took steps to undermine the election results. But defendants point to the following evidence that could support a jury finding that the call occurred as Oltmann described and that Coomer was the speaker:
- Oltmann attested to his account of the call in a sworn affidavit and in his deposition testimony.
- Oltmann presented contemporaneous notes of the call.
- Oltmann presented a screenshot of a Google search for “eric dominion denVer Colorado,” dated the day after the conference call described in Anderson’s declaration.
- Oltmann allegedly described the call to two other people before discussing it on his podcast.
- Coomer made social media posts that were “anti-Trump” and supportive of Antifa.
- There was a Zoom call among Denver activists around the time of the alleged call Oltmann described.
¶ 143 Several defendants argue that a reasonable jury could find from this evidence that Coomer cannot prove by clear and convincing, evidence that Oltmann’s account of the call was false. And that may be true. But it answers the wrong question. The question is not whether a reasonable jury could find in defendants’ favor. The question is whether, accepting Coomer’s evidence as true, there is a reasonable likelihood that a jury could find in Coomer’s favor. If there is a reasonable likelihood of either finding — a verdict in favor of defendants or a verdict in favor of Coomer — Coomer has necessarily overcome the anti-SLAPP threshold.
¶ 144 To be clear, we do not make any determination as to which evidence — Coomer’s or defendants’ is more credible. When, as here, there is competing evidence, we may not weigh the evidence at all. Rosenblum, ¶ 24. We conclude only that Coomer has presented evidence establishing a reasonable likelihood that he will be able to prove the falsity of defendants’ statements at trial. The question of which version of events to believe is one for the jury. L.S.S., ¶ 44.
¶ 145 Some defendants highlight certain statements that they contend are substantially true, including that Dominion had “penetrated our election system” (Malkin), that a call occurred involving the parties and topics Oltmann claimed (the Hoft Defendants), that there were reports of Coomer having made the statement (the Powell Defendants), and that Coomer was “anti-Trump” (the Powell Defendants). See SG Ints. I, Ltd. v. Kolbenschlag, 2019 COA 115, ¶ 21, 452 P.3d 1 (“Substantial truth is a complete defense to defamation.“). To the extent these arguments are premised on the existence of a call in which Coomer participated, we reject them for the reasons above: Coomer presented an affidavit denying that he participated in any such call. To the extent they assert the substantial truth of statements other than those that Coomer made the comment attributed to him and took steps to undermine the 2020 presidential election, they are beside the point. Coomer’s claims are not based on defendants’ statements that he disapproved of President Trump, or even on defendants’ assertions about Dominion more generally. They are based on defendants’ statements about what Coomer said and did with regard to the election. And as discussed above, each defendant went further than simply reporting that others had made those statements.
4. Actual Malice
¶ 146 As noted above, because defendants’ statements involve a matter of public concern, Coomer must “establish a reasonable probability that he will be able to produce clear and convincing evidence of actual malice at trial.” Rosenblum, ¶ 40. Defendants each contend that Coomer has not met this burden. We disagree.
a. Legal Standard
[27, 28] ¶ 147 Actual malice means that the speaker made the statement “with actual knowledge that it was false or with reckless disregard for whether it was true.” L.S.S, ¶ 40. A speaker acts with reckless disregard if the speaker “entertam[s] serious doubts as to the truth of the statement or act[s] with a high degree of awareness of its probable falsity.” Creekside Endodontics, ¶ 38 (citation omitted).
[29] ¶ 148 This is a subjective standard. See St. Amant v. Thompson, 390 U.S. 727, 731, 88 S.Ct. 1323, 20 L.Ed.2d 262 (1968); see also In re Green, 11 P.3d 1078, 1086 n.7 (Colo. 2000). The question is not “whether a reasonably prudent [person] would have published, or would have investigated before publishing.” St Amant, 390 U.S. at 731. Instead, the evidence must “permit the conclusion that the defendant in fact entertained serious doubts as to the truth of [the] publication,” id., or was highly aware of its probable falsity, Creekside Endodontics, ¶ 38.
[30] ¶ 149 But that does not mean that a defendant can defeat a defamation claim simply by “testifying that he published with a belief that the statements were true.” St. Amant, 390 U.S. at 732. Nor does it mean that what a reasonable person would have known or believed is irrelevant. See Harte-Hanks Commc’ns, Inc. v. Connaughton, 491 U.S. 657, 668, 109 S.Ct. 2678, 105 L.Ed.2d 562 (1989) (“[I]t cannot be said that evidence concerning … care never bears any relation to the actual malice inquiry.“). Actual malice can, and often must, be proved by circumstantial evidence. Id.; see also Creekside Endodontics, ¶ 37 (“[I]t is rare for there to be evidence that the speaker knew their statement was false yet published it anyway.“). And one way of showing a defendant in fact entertained serious doubts as to the truth of a statement is to show that any reasonable person would have entertained such doubts. See Harte-Hanks Commc’ns, 491 U.S. at 667-68 (holding that departure from accepted standards of reporting supported finding of reckless disregard); Reader’s Digest Ass‘n v. Su-[*592] perior Ct., 37 Cal.3d 244, 208 Cal.Rptr. 137, 690 P.2d 610, 618 (1984) (“[I]vidence of negligence … may be adduced for the purpose of establishing, by cumulation and by appropriate inferences, the fact of a defendant’s recklessness or … knowledge of falsity.“) (citation omitted).
[31–33] ¶ 150 Thus, while inadequate investigation by a layperson is generally not alone sufficient to show actual malice, grossly inadequate investigation might be. Creekside Endodontics, ¶ 38. Similarly, while the failure to corroborate information received from an otherwise reliable source does not establish actual malice, id., “a reporter’s failure to pursue the most obvious available sources of possible corroboration or refutation” may do so, Kuhn v. Tribune-Republican Publ’g Co., 637 P.2d 315, 319 (Colo. 1981). Other circumstantial evidence of actual malice may include (1) the speaker’s hostility toward the plaintiff; (2) inconsistencies in the source’s account; (3) reasons to doubt the veracity or reliability of the source; (4) the inherent improbability of the claim; and (5) other credible information contradicting the information. See St. Amant, 390 U.S. at 732; L.S.S., ¶ 40; Gonzales, ¶ 81; Anderson, ¶¶ 64-67.
¶ 151 Contrary to defendants’ assertions, such considerations do not convert the actual malice standard into an objective one. The question remains the defendant’s subjective state of mind — in other words, what the defendant actually knew or believed.14 But rarely will a plaintiff have direct evidence of a defendant’s mental state. See, e.g., Nixon v. City & Cnty. of Denver, 2014 COA 172, ¶ 29, 343 P.3d 1051. And in the absence of such evidence, a plaintiff can prove that element by presenting evidence that would permit the inference that the defendant acted with actual malice based on all the circumstances. See Kuhn, 637 P.2d at 318; L.S.S., ¶ 46.
b. Oltmann Defendants
[34] ¶ 152 Accepting Coomer’s evidence as true allows for one of two conclusions: either (1) Oltmann fabricated his account of the September 2020 conference call; or (2) there was a conference call and someone on that call said they “made sure” President Trump was “not going to win,” but that person was not Coomer.
¶ 153 The first alternative, by definition, would show actual malice on the part of the Oltmann Defendants because it would mean Oltmann knew his account was false. See St. Amant, 390 U.S. at 732 (“Professions of good faith will be unlikely to prove persuasive … where a story is fabricated by the defendant [or] is the product of his imagination ….“). We cannot say whether or not that is the case because it turns on credibility assessments we cannot make. But based on the parties’ conflicting evidence and Coomer’s denial, a jury could reasonably so find. See L.S.S, ¶ 52 (noting that when faced with “competing narratives,” courts “have routinely held that a plaintiff’s allegations that the defendant made false accusations are sufficient to create a factual issue as to actual malice“).
¶ 154 Even if a jury were to accept the second alternative, however, Oltmann’s account itself creates a reasonable likelihood that a jury could find by clear and convincing evidence that he entertained serious doubts as to whether the speaker was Coomer. As told by Oltmann, his sole bases for concluding that the speaker was Coomer were that (1) an anonymous person said — and in the original telling, asked if— “Eric is the Dominion guy“; (2) Coomer’s first name is Eric and he worked at Dominion Voting Systems; (3) Coomer had responsibilities related to voting technology; and (4) Coomer was high-
¶ 155 From that information, Oltmann jumped first to the explosive claim that Coomer — not an anonymous “Eric,” but Coomer — had made the statement, and then to the even more explosive claim that Coomer had interfered with the election. All without attempting to contact the “most obvious source of corroboration or refutation“: Coomer himself. Rosenblum, ¶ 46. Given the gravity of the allegations and the size of the inferential leap they required, there is a reasonable likelihood that a jury could find that Oltmann acted with reckless disregard for the truth in making those accusations. See Creekside Endodontics, ¶ 38 (noting that grossly inadequate investigation may show actual malice); Samsel v. Desoto Cnty. Sch. Dist., 242 F. Supp. 3d 496, 533-34 (N.D. Miss. 2017) (“[G]iven the magnitude of the step [the defendant] was taking in [making the statement], it was incumbent on him to exercise great care ….“).
¶ 156 Indeed, Oltmann himself acknowledged that, at least initially, he did doubt the speaker was Coomer. The only new pieces of information he says persuaded him otherwise were the claims of election irregularities, Coomer’s involvement in election technology, and Coomer’s social media posts. Whether this information in fact sufficed to satisfy Oltmann of a connection he had previously rejected — or whether the claims of election irregularities by others emboldened him to trumpet a theory he still questioned — is a factual question we cannot answer. See Rosenblum, ¶ 24. But there is a reasonable likelihood that a jury could find that Oltmann continued to harbor the doubts he admittedly did at first.
¶ 157 The Oltmann Defendants dispute the district court’s conclusion that Oltmann relied on an anonymous source, asserting that he was the source of his own report. This argument conflates what Oltmann says he heard on the call with who said it. Oltmann may have had firsthand knowledge that someone said, “Trump is not going to win. I made effing sure of that,” and that someone else said that person was “Eric, the Dominion guy.” But the source of the claim that the speaker was “Eric from Dominion” — the sole basis for attributing that statement to Coomer — was the anonymous person on the call. See St. Amant, 390 U.S. at 732 (noting that a finding of good faith is unlikely where a story is “based wholly on an unverified anonymous telephone call“).
¶ 158 Moreover, as to Oltmann’s statements that Coomer interfered with the election, those claims were substantially undermined by the November 12, 2020, CISA statement, which concluded that “[t]here is no evidence that any voting system deleted or lost votes, changed votes, or was in any way compromised.” Although this report did not specifically refer to Coomer, its conclusion that the 2020 presidential election “was the most secure in American history” and that “there is no evidence” to the contrary was fundamentally inconsistent with Oltmann’s claim that Coomer “put his finger on the scale” of the election. And although Oltmann’s initial statements came before the CISA statement was issued, he continued making his accusations for several weeks thereafter.
¶ 159 It is possible that a jury could find that Oltmann was undeterred by the CISA statement because he genuinely disbelieved it, or perhaps because he was unaware of it. But it is also reasonably likely that a jury could find that, as to Oltmann’s post-November 12 statements, the CISA statement made Oltmann aware of the probable falsity of his claims, yet he persisted in making those claims nonetheless. Cf. Gonzales, ¶ 87 (concluding that a judicial finding that there was no independent corroboration for defendants’ claims could support a finding of actual malice).
