DECISION AND ORDER ON MOTIONS TO DISMISS AMENDED COMPLAINT
Robert P. Lynch has filed this lawsuit against Joan L. Christie for defamation
Background 2
Lynch is a chiropractor practicing in South Portland Maine. Redacted Verified Compl. ¶ 12 (Docket Item 1). Christie is a resident of Florida, but maintains a second home in Scarborough Maine.
Id.
¶ 8. On June 12, 2009, Christie, aged 77, obtained chiropractic services from Lynch. Lynch Aff. ¶¶ 2-3, Ex. 2 to Pl.’s Resp. to Def.’s Mot. to Dismiss under 14 M.R.S.A. § 556 (Docket Item 38-2). She returned for more services on June 15.
Id.
¶ 10; Christie Dep. at 60, Ex. 2 to Mem. of Law in Support of Special Mot. to Dismiss (Docket Item 32-2). The parties disagree on whether she returned on June 17. Lynch Aff. ¶¶ 11-13; Christie Dep. at 76, Ex. 4 to Pl.’s Resp. to Def.’s Mot. to Dismiss under 14 M.R.S.A. § 556 (Docket Item 38-4). Christie demonstrated unhappiness at the June 12 appointment over a required co-pay for the initial consultation visit, not covered by Medicare insurance. Walker Aff. ¶ 5, Ex. 3 to PL’s Resp. to Def.’s Mot. to Dismiss under 14 M.R.S.A. § 556 (Docket Item 38-3). In late July Christie told friends and then reported to
The reason is that none of [Christie’s] allegations can be substantiated; in fact, they are contradicted by the records and statements of Dr. Lynch and his employees and by the physical nature of his offices. Furthermore, Officer Linda Barker observed Ms. Christie engaging in physical activity which she denies and claims to be unable to perform because of the injuries she sustained.
Letter from Cumberland County District Attorney, Ex. B to Redacted Verified Compl.; Redacted Verified Compl. ¶ 59. Discovery was completed in the then-pending federal civil case and it was placed on an October 4, 2010, trial list. Redacted Verified Compl. ¶ 60. On September 3, 2010, by stipulation Christie dismissed her lawsuit against Lynch voluntarily, with prejudice and without costs. Id. ¶ 61.
In the succeeding months, Christie engaged the two other defendants in this lawsuit to register and develop content for a website that went live on January 6, 2011. Id. ¶¶ 62-64. She published on it an entry, “South Portland Maine Chiropractor — One Woman’s Story of Sexual Abuse,” with statements about the alleged sexual assault by Lynch, but without revealing Lynch’s name. 3 Id. ¶¶ 65-70. She also published Facebook page entries to the same effect. Id. ¶71. In February 2011 in response to a reader comment, the website published an entry stating it would give the name of the chiropractor in response to a contact form and it did reveal Lynch’s name to at least one of his patients who inquired. Id. ¶¶ 76-79. Another patient saw the website and asked Lynch who the chiropractor was. Id. ¶ 80. Lynch felt obliged to respond honestly to his patient and disclose that it was he. Id. ¶ 81. Lynch was so distressed by the accusations that he sought professional counseling and expended money for that purpose as well as attorney fees in defending the civil lawsuit before Christie dismissed it. Lynch Aff. ¶¶ 18-19.
In this, the current lawsuit, Lynch has sued Christie and her internet support people for defamation. Redacted First Am. Compl. ¶¶ 6-8; 85-102 (Docket Item 19). He has sued Christie alone for the Maine common law tort of wrongful use of civil proceedings.
4
Id.
¶¶ 103-107. Lynch seeks compensatory damages, punitive
Analysis
A. Anti-SLAPP Motion
Christie alone has moved to dismiss all claims against her under Maine’s AntiSLAPP statute, 14 M.R.S.A. § 556. It provides:
When a moving party [here, Christie] asserts that the civil claims, counterclaims or cross claims against the moving party are based on the moving party’s exercise of the moving party’s right of petition under the Constitution of the United States or the Constitution of Maine, the moving party may bring a special motion to dismiss. The court shall advance the special motion so that it may be heard and determined with as little delay as possible. The court shall grant the special motion, unless the party against whom the special motion is made [here, Lynch] shows that the moving party’s exercise of its right of petition was devoid of any reasonable factual support or any arguable basis in law and that the moving party’s acts caused actual injury to the responding party. In making its determination, the court shall consider the pleading and supporting and opposing affidavits stating the facts upon which the liability or defense is based.
Id. Christie says that all her challenged statements and activities are covered under the statute’s protection of the right to petition. Mem. of Law in Support of Special Mot. to Dismiss at 1 (Docket Item 32).
(1) The Scope of Petitioning Activity that Maine’s Anti-SLAPP Statute Covers.
Section 556 is concerned with protecting citizens’ exercise of their right to petition under the United States and Maine Constitutions. It gives a comprehensive definition of the petitioning rights it protects. Of relevance to this case, it states that “ ‘a party’s exercise of its right of petition’ means any written or oral statement ... submitted to a ... judicial body” or “in connection with an issue under consideration or review by a ... judicial body” or a “statement reasonably likely to encourage consideration or review of an issue by a ... judicial body” or a “statement reasonably likely to enlist public participation in an effort to effect ... consideration” by a legislative, executive or judicial body. 14 M.R.S.A. § 556. Both the Maine Law Court and the First Circuit have described the policies and purposes behind the statute,
Godin v. Schencks,
Lynch appropriately concedes that the statutory definition encompasses Christie’s earlier civil lawsuit in this court.
6
PL’s Resp. to Def.’s Mot. to Dismiss under 14 M.R.S.A. § 556 at 2 (Docket Item 38). But he maintains that it does not include Christie’s webpage and Facebook activities.
Id.
Because Christie commenced those activities after finally dismissing her
(2) Standard of Review With Respect to (a) the Factual Support for Christie’s Challenged Activities and (b) Actual Injury to Lynch.
Since I am treating Christie’s activities as within the statutory definition of petition, the burden shifts to Lynch to show that Christie’s petitioning activities were “devoid of any reasonable factual support or any arguable basis in law and that [Christie’s] acts caused actual injury to [Lynch].” 14 M.R.S.A. § 556. The parties dispute only the “reasonable factual support” and the “actual injury” components, not the “arguable basis in law” component. I proceed accordingly. 9
The plain language of section 556 suggests a fact-finding role for the trial judge (“The court shall grant the special motion,
Nevertheless, it is somewhat difficult to apply the summary judgment model, because the Law Court has also said both that the trial judge must view the evidence “most favorably to the moving party,” and that appellate review of what the trial judge does is for abuse of discretion,
Morse Bros., 772
A.2d at 849, both of which are the exact opposite of how summary judgment practice operates in federal court.
11
And unlike summary judgment, the Law Court has also said that a plaintiff must “produce
prima facie evidence
of actual injury,
12
Lindell,
(a) “Devoid of any reasonable factual support”
I conclude that Lynch is highly likely to persuade a jury that Christie
I conclude that Lynch has made a prima facie case
(Lindell,
(b) Whether Christie’s “acts caused actual injury to”Lynch
The Law Court has made clear that, faced with a special motion under anti-SLAPP, a plaintiff like Lynch must show that Christie’s petitioning acts caused him “actual injury,” and that “actual injury” means “affirmative evidence of an injury.”
Maietta,
But the amounts Lynch expended are based upon emotional injury. The Law Court also has spoken to that component. “[M]inor emotional injuries, such as hurt feelings, are not compensable.”
Id.
at 1233. “[E]motional distress alone is not compensable unless it is ‘so severe that no reasonable person could be expected to endure it.’ ”
Id.
(quoting
Curtis v. Porter,
I conclude that to be falsely accused of sexual assault, an accusation of criminal behavior destructive of family relationships and professional standing and privileges, meets that standard. It is not an “event[ ] of everyday life.”
See Lindell,
In sum, I conclude that Lynch has powerful evidence that Christie’s earlier lawsuit and her statements on the website and Facebook were devoid of any reasonable factual support and that they actually caused him injury. As a result, the AntiSLAPP statute does not support Christie’s special motion to dismiss, and I Deny the motion. I also Deny Christie’s related motion for costs and attorney fees.
B. Separate Motion to Dismiss under Rule 12(b)(6)
Christie has also filed an ordinary motion to dismiss Lynch’s defamation and wrongful use of civil proceedings claims under Fed.R.Civ.P. 12(b)(6).
As for defamation, Christie claims that her statements are absolutely privileged because they are related to a legal proceeding,
see Dineen v. Daughan,
The motion to dismiss the defamation claim is Denied. Lynch’s defamation claim is not for the statements made in litigation but for the statements Christie made in her web-based activities. These statements are not protected by Maine’s judicial proceedings privilege. The defamation claim was not a compulsory coun
As for wrongful use, of civil proceedings, Maine has adopted, the Restatement (Second) of Torts § 674 formulation for that common law tort.
Pepperell Trust Co. v. Mountain Heir Financial Corp.,
I Deny the motion to dismiss the wrongful use of civil proceedings claim.
The defendant Christie’s 12(b)(6) motion is Denied in its entirety, as is her antiSLAPP motion.
So Ordered.
Notes
. Jurisdiction is based upon diversity of citizenship. There are two other party defendants, but they are not involved in the motions being decided here.
. As 14 M.R.S.A. § 556 directs for the antiSLAPP motion, I take this information from the "pleading,” and the affidavits. Identifying the "pleading” here is unnecessarily complicated. Lynch filed both a Verified Complaint, and a Redacted Verified Complaint; he attached exhibits only to the second. Later he filed a First Amended Complaint and a Redacted First Amended Complaint, and attached no exhibits to either. Christie’s motion is to dismiss the First Amended Complaint. But in response, Lynch refers to both the Verified Complaint and the exhibits. As a result, I must refer to at least three versions of the complaint. In the Fifth Circuit, the initial Verified Complaint would be treated as a nullity after the First Amended Complaint was filed.
See King v. Dogan,
. Christie does not actually concede that she was involved in these efforts, but argues that if she was, the anti-SLAPP statute protects her.
. There are other counts, but they have to do with remedy or vicarious liability and do not alter the two underlying tort claims.
. Applying it is not without difficulty, however. For example, it seems doubtful that the Maine legislature's policies about which cases in court deserve priority (“The court shall advance the special motion so that it may be heard and determined with as little delay as possible”) apply to federal courts where Congress has its own ideas about which cases deserve priority.
See, e.g.,
Speedy Trial Act, 18 U.S.C. § 3161, and Title VII, 42 U.S.C. § 2000e-5(f)(2). The First Circuit has also recognized the possible jury trial concerns in the statute,
Godin,
. No issue is made of Christie’s reports to the South Portland Police Department or the Maine Board of Chiropractic Licensure, but they would clearly be covered as well.
. Such a broad construction would enable internet defamation to escape liability merely by adding a sentence enlisting others to seek some kind of governmental action.
. This is not like
Maietta Const., Inc. v. Wainwright,
. Christie does quote the “arguable basis in law” language, Mem. of Law in Support of Special Mot. to Dismiss at 10, but there is no argument over the legal basis for Christie's activities. Sexual assault is clearly illegal, subject to criminal penalties, civil recovery, and professional discipline. Some commentators have argued that the Law Court has suggested that a plaintiff like Lynch must prove both that Christie had no reasonable factual support for her actions and that she had no arguable basis in law for them. John G. Osborn & Jeffrey A. Thaler,
Feature: Maine's Anti-SLAPP Law: Special Protection Against Improper Lawsuits Targeting Free Speech and Petitioning,
23 Maine Bar J. 32, 37 (2008) (citing
Maietta,
. See note 5 supra.
. Some commentators say that this is a "converse summary judgment-like standard” and approve it on the basis that any admissible evidence in the moving party’s favor must demonstrate that the nonmoving party cannot show that the petitioning activity was devoid of factual support. John G. Osborn & Jeffrey A. Thaler, Feature: Maine's Anti-SLAPP Law: Special Protection Against Improper Lawsuits Targeting Free Speech and Petitioning, 23 Maine Bar J. 32, 37 (2008). If that were correct, any defendant could succeed on a special motion under anti-SLAPP merely by filing a false affidavit, and there would be no way around it. Of course false affidavits can be filed to defeat summary judgment, but the result is to move the case to trial where the jury can decide the facts. Here, the result would be to prevent trial, and no one would ever decide the facts.
. At oral argument, Christie's lawyer argued that the same standard (the prima facie standard that the Law Court articulated in Lin-dell) applies to both the actual injury and reasonable factual support prongs.
. For the latter statement it quoted a summary judgment case. But in summary judgment the moving party must demonstrate the absence of any genuine issue of material fact, and failure to do so results in trial, where a jury can decide what happens. Here, the consequence is no trial, and therefore conflicting evidence hardly seems the proper foundation for that result.
. In the California case the Maine court cited,
Church of Scientology v. Wollersheim,
. In
Godin,
the First Circuit noted that Section 556 is “a relatively young statute, not much construed by the state courts.”
. After review of medical records, Medicare accepted the charge for the third visit.
. I recognize that all the anti-SLAPP cases that the Law Court has discussed were dismissed by the Law Court, either affirming a trial court dismissal or overruling a trial court failure to dismiss. But each was very different from this case. In
Maietta,
the plaintiff admitted that it had undertaken the criticized activity (loam removal from certain property) and the issue was motive (the plaintiff claimed it removed loam from the property only to protect children).
. I do not at this stage decide whether attorney fees that Lynch incurred in the first lawsuit may be recoverable.
. This satisfies Maine law of defamation.
See Robinson v. Guy Gannett Publ’g Co.,
. This also satisfies Maine law of defamation.
See Carey v. Mt. Desert Island Hosp.,
.
Bell Atl. Corp.
v.
Twombly,
. Christie argues that Lynch’s complaint suggests the
implausible
primary purpose that she was trying to avoid making a $60 co-pay. Mem. of Law in Support of Mot. to Dismiss Amended Compl. at 14-15. Although the Amended Complaint does not actually identify the co-pay as the primary reason for the
