DANIEL MULVIHILL v. KARA SPINNATO
AC 45829
Appellate Court of Connecticut
October 22, 2024
Elgo, Moll and Seeley, Js.
Argued April 16
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Syllabus
The defendant appealed from the trial court‘s judgment denying her special motion to dismiss the plaintiff‘s defamation action pursuant to the anti-SLAPP statute (
The trial court properly denied the defendant‘s motion to dismiss, this cоurt having concluded that, viewing the pleadings and affidavits of the parties in the light most favorable to the plaintiff, the plaintiff satisfied the relatively minimal burden under
Argued April 16—officially released October 22, 2024
Procedural History
Action to recover damages for, inter alia, defamation, and for other relief, brought to the Superior Court in the judicial district of Danbury, where the court, Brazzel-Massaro, J., rendered judgment denying the defendant‘s special motion to dismiss, from which the defendant appealed to this court. Affirmed.
Jack G. Steigelfest, with whom, on the brief, was Thomas P. Cella, for the appellant (defendant).
Daniel Mulvihill, self-represented, the appellee (plaintiff).
Opinion
ELGO, J.
At the outset, we note that
Supple, 346 Conn. 928, 965, 293 A.3d 851 (2023) (D‘Auria, J., dissenting) (“[o]n an expedited basis and on a quickly assembled record, a trial judge serves as a gatekeeper, promptly weeding out and dismissing lawsuits that plainly have been filed for [an] illegitimate purpose“). Section
The plaintiff has been a licensed real estate broker since 1999.4 The defendant, who was a licensed real estate agent from
In November, 2021, the defendant contacted the plaintiff about a potential sale of the property. The plaintiff met with the defendant and toured the property on November 15, 2021.6 At that time, the residence on the property “was not habitable” and the parties had to enter from the rear, where a doorway “was boarded up with a piece of ply-wood and a pad-lock.” The parties met the defendant‘s husband, a general contractor, in the basement and discussed possible rehabilitation costs.7 With respect to a potential sales price for
On November 18, 2021, the plaintiff sent the defendant an email, in which he stated: “Hi Kara, [j]ust cheсking in with you. I have been thinking about the property, and would recommend a hold harmless agreement due to [the] condition of the property. Also in the listing, I would include that only principals and decision makers enter the property. I wouldn‘t want a family to go in with children and get hurt. A safety precaution. I am attaching a hold harmless that I use often. Thanks, Daniel.” The defendant replied to that email, stating: “Thank you Daniel. That makes good sense. I am waiting to hear a proposal from one more realtor and I will be in touch later today or tomorrow. Have a great day.”
The defendant thereafter retained the services of another real estate agent, who listed the property for $200,000 on November 26, 2021.8 On November 29, 2021, the defendant accepted an offer to purchase the property for $252,900; the real estate closing transpired on February 9, 2022.
On March 28, 2022, the defendant posted a reviеw of the plaintiff on Zillow under the name “Kara Callahan.”9 That post was titled “Will never recommend” and stated: “[The plaintiff] worked with me on an opportunity to be our selling agent for my [u]ncle‘s home. [The plaintiff] could not seem to handle being professional. Furthermore he told me he‘d advise listing the home we were selling at $100k less [than] we actually got when it sold within 48 hours with another agent. I have a feeling he was never going to list it rather bring in a cash buying friend (house was a big rehab project). I have never dealt with such a shady individual. Buyer and Seller beware!!”
In response, the plaintiff commenced this defamation action on April 21, 2022. His one count complaint alleged that the defendant‘s Zillow post was defamatory and, by way of relief, sought removal of the post, as well as monetary and injunctive relief.
After her attorney filed an appearance on June 2, 2022, the defendant filed a special motion to dismiss pursuant to
The court held a hearing on the defendant‘s special motion to dismiss on August 8, 2022. At that time, the court invited the parties to submit sworn affidavits. Both parties did so days later.10
In its September 2, 2022 memorandum of decision, the court first determined that, although Zillow constituted a public forum for purposes of
As a preliminary matter, we note that the inquiry mandated by
In the present case, the court resolved both prongs in favor of the nonmoving party, the plaintiff.12 To succeed in
“The legal idea of probable cause is a bona fide belief in the existence of the facts essential under the law for the action and such as would warrant a man of ordinary caution, prudence and judgment, under the circumstances, in entertaining it.” (Internal quotation marks omitted.) Elder v. Kauffman, supra, 204 Conn. App. 825. “Proof of probable cause is not as demanding as proof by preponderance of the evidence“; id.; and is “substantially less than that required for conviction” under the reasonable doubt standard. State v. Eady, 249 Conn. 431, 439-40, 733 A.2d 112 (1999), cert. denied, 528 U.S. 1030, 120 S. Ct. 551, 145 L. Ed. 2d 428 (1999). Probable cause is a “modest” standard; United States v. Sanders, 106 F.4th 455, 463 (6th Cir. 2024); that “requires a plaintiff to show more than that success is merely plausible . . . .” (Internal quotation marks omitted.) Sentementes v. Lamont, Docket No. 3:21-cv-453 (MPS), 2021 WL 5447125, *2 (D. Conn. November 22, 2021); see also People‘s United Bank v. Kudej, 134 Conn. App. 432, 442, 39 A.3d 1139 (2012) (noting “the very low burden of proof required” under probable cause standard); Malden v. State, 359 So. 3d 442, 445 (Fla. App. 2023) (“[p]robable cause is not rigid nor is it a standard that is particularly difficult to meet—probable cause is a relatively low legal burden“).
In concluding that the plaintiff had established probable cause pursuant to
As our Supreme Court has explained, “[a] statement can be defined as factual if it relates to an event or state of affairs that existed in the past or present and is capable of being known. . . . An opinion, on the other hand, is a personal comment about another‘s conduct, qualifications or character that has some basis in fact. . . . This distinction between fact and opinion cannot be made in a vacuum, however, for although an opinion may appear to be in the form of a factual statement, it remains an opinion if it is clear from the context thаt the maker is not intending to assert another objective fact but only his personal comment on the facts which he has stated. . . . [W]hile this distinction may be somewhat nebulous . . . [t]he important point is whether ordinary persons hearing or reading the matter complained of would be likely to understand it as an expression of the speaker‘s or writer‘s opinion, or as a statement of existing fact.” (Citations omitted; emphasis in original; internal quotation marks omitted.) Goodrich v. Waterbury Republican-American, Inc., 188 Conn. 107, 111-12, 448 A.2d 1317 (1982). “Where the court cannot reasonably characterize the allegedly [defamatory] words as either fact or opinion . . . this becomes an issue of fact for the jury . . . .” Id., 112 n.5; see also NetScout Systems, Inc. v. Gartner, Inc., 334 Conn. 396, 428, 223 A.3d 37 (2020) (“in defamation cases, a jury issue can arise when an expression of opinion contains an ambiguity that reasonably can be understood to convey by implication an actionable factual assertion“).
In the present case, the defendant concedes that her Zillow post contained an objective statement of fact. In her appellate brief and at oral argument before this court, the defendant acknowledged that her statement that the plaintiff “told me he‘d advise listing the [property] at $100k less [than] we actually got” was a “factual statement.” She nonetheless contends that the plaintiff cannot establish probable cause because he did not “rebut” that factual statement or offer any “proof that it was not true.” The record indicates otherwise.
In his complaint and his sworn affidavit, the plaintiff averred that he provided a comparative market analysis to the defendant “for $210,900” at the November 15, 2021 meeting. A comparative market analysis is a tool commonly used by real estate professionals to provide sellers with a proposed sales price.15 The purpose of a comparative market analysis “is to get an idea of what to list a property for [in order] to put the property on the market.” (Internal quotation marks omitted.) Rover Pipeline, LLC v. Rover Tract, Docket No. 5:18-CV-68 (LEAD), 2021 WL 3424270, *6 (N.D. W. Va. August 5, 2021); see also Pellet v. Keller Williams Realty Corp., 177 Conn. App. 42, 66, 172 A.3d 283 (2017) (real estate expert testified “how a comparative market analysis . . . is generated for a client‘s property” to arrive at “a recommended list price“); Showah v. Korogodon, Docket No. FA-16-6013342-S, 2020 WL 5984774, *2 (Conn. Super. September 3, 2020) (real estate professional performed comparative market analysis to determine “a reasonable sales price“); Taveres-Doram v. Doram, Docket No. FA-04-4002471-S, 2007 WL 155155, *4 (Conn. Super. January 2, 2007) (Realtor provided comparative market analysis predicated on recent sales of similar properties that was basis for recommended sales price). Because the record indicates that the defendant was a licensed real estate agent in this state for more than one half of a decade, it is reasonable to infer that she was familiar with comparative market analyses and their purpose.
Furthermore, the self-represented plaintiff responded to the defendant‘s special motion to dismiss by filing a timely objection thereto.16 In that objection, the plaintiff reiterated that he had “presented
This сase thus involves an issue of material fact regarding the statement contained in the defendant‘s Zillow post. The plaintiff steadfastly has averred that he provided a comparative market analysis to the defendant at the November 15, 2021 meeting that recommended a sales price of $210,900. In her sworn affidavit, the defendant disputes that factual assertion and avers that the plaintiff “never provided me with a comparative market analysis . . . .” Accordingly, this is not a case in which critical facts are not in dispute, as the defendant‘s counsel suggested at oral argument before this court. Rather, this case involves a disputed issue of material fact regarding the Zillow post made by the defendant, as reflected in the pleadings and the affidavits of the parties. See General Statutes
In this regard, we note that this court previously has observed that the procedural mechanism embodied in
Moreover, as the Supreme Judicial Court of Maine has noted: “Other states . . . use different standards to be
dispute whenever possible and to secure for the litigant his day in court” (internal quotation marks omitted)). Accordingly, when disputed issues of fact arise in the context of a special motion to dismiss, we view the pleadings and affidavits of the parties in the light most favorable to the nonmoving party.
In his affidavit, the plaintiff also alleges facts that raise a question as to the defendant‘s credibility with respect to her publication of the Zillow post. In his objection to the special motion to dismiss, the plaintiff alleged that the defendant purposely and deceptively published the Zillow review in her maiden name. See footnote 9 of this opinion. In response, the defendant in her August 5, 2022 affidavit stated in relevant part that “[t]he post appeared under my maiden name of Kara Callahan because the last time I posted anything on Zillow was before I was married and my account was still in my maiden name. I did not intend to conceal my identity from viewers of my post.” In his August 12, 2022 affidavit, the plaintiff avers that those statements are directly contradicted by the fact that the defendant‘s Zillow account at that time was under the name “Kara Spinnato.” Attached as exhibit A to the plaintiff‘s affidavit is a copy of the defendant‘s Zillow profile, which features a photograph next to thе name “Kara Spinnato.” That exhibit also indicates that the defendant had been a Zillow member since 2014 and that her “screenname” is “Kara Spinnato.” The respective affidavits of the parties thus raise a factual dispute regarding the defendant‘s publication of the Zillow post, which bears on the credibility of the defendant. If the plaintiff‘s allegations are credited in this regard, it further supports the court‘s conclusion that he demonstrated probable cause pursuant to
The context of the defendant‘s Zillow post also is highly relevant to the present inquiry. As our Supreme Court has observed, “the distinction between actionable statements of fact and nonactionable statements of opinion is not always easily articulated or discerned. . . . Context is a vital consideration in any effort to distinguish a nonactionable statement of
The circumstances in which the Zillow post was made are not disputed. The defendant at that time maintained a Realtor profile on Zillow, which states that she is a “[h]ighly experienced sales professional.” As a result, readers of her post may have inferred expertise on her part with respect to real estate practices and transactions. Moreover, in her appellate brief, the defendant cites to General Statutes
The nature and tenor of the actual language used by the defendant is less helpful. The defendant concedes that it contains an objective statement of fact regarding the plaintiff‘s purported sales price advice. At the same time, the Zillow post contains other statements that appear to constitute opinion, rather than statements of fact. Those statements nonetheless must be viewed in the full context of the post, which centers on the defendant‘s objective statement of fact that the plaintiff advised listing the property for $100,000 less than its actual value as reflected by the sales price. That statement of fact informs and is intertwined with the opinion statements that follow in the post. A fair reading of the defendant‘s Zillow post is that it is precisely because the plaintiff recommended an exorbitantly low sales price that the defendant had “a feeling [that the plaintiff] was never going to list [the property] rather bring in a cash buying friend” and thought that he was a “shady individual” of whom buyers and sellers should beware.
Importantly, the critical statement of fact in the defendant‘s Zillow post is subject to objective verification. Although the defendant stated that the plaintiff advised her to list the property for “$100k less [than] we actually got,” the plaintiff provided a sworn affidavit indicating that he provided her with a comparative market analysis that recommended a sales price of $210,900 for the property. The defendant denied that averment, creating an issue of material fact to be resolved by the trier of fact.20 See Cweklinsky v. Mobil Chemical Co., supra, 267 Conn. 229 (“the determination of the truthfulness of a statement is a question of fact for the jury“).
In light of the foregoing, we cannot conclude that the defendant‘s Zillow post constituted mere opinion. We are mindful that anti-SLAPP motions to dismiss are designed to weed out meritless claims at an early stage of litigation; see Baral v. Schnitt, supra, 1 Cal. 5th 384; and that, with respect to the second prong of
Probable cause determinations are “fundamentally a fact-specific inquiry.” United States v. Khounsavanh, 113 F.3d 279, 285 (1st Cir. 1997); see also Commonwealth v. Melendez, 490 Mass. 648, 658, 194 N.E.3d 179 (2022) (“[p]robable cause is a fact-intensive inquiry [that] must be resolved based on the particular facts of [the] case” (internal quotation marks omitted)). Where objective facts central to an allegedly defamatory statement are disputed in sworn affidavits, a summary disposition of the action is inappropriate. That is especially the case given the circumstances here, in which a person holding herself out to be a real estate professional on Zillow published a post on that real estate marketplace website that, as she maintains in her appellate brief, pertained to whether another real estate professional was honest, truthful, and competent to engage in real estate transactions. In response, the plaintiff has averred in his complaint, his affidavit, and his objection to the special motion to dismiss that the defendant‘s Zillow post contains an untruthful statement of fact. Under the particular facts of this case, the defendant should not be permitted to avail herself of the “special statutory benefit“; Lafferty v. Jones, supra, 336 Conn. 372; afforded by
Viewing the pleadings and affidavits of the parties in the light most favorable to
The judgment is affirmed.
In this opinion the other judges concurred.
Notes
In his affidavit, the plaintiff offered a different account, stating in relevant part: “The defendant[‘s] husband and I had a brief conversation in the basement about him being a general contractor and we discussed how much it would cost to [rehabilitate the residence]. At the time he was throwing items off a workbench into a garbage can. He said he was in a hurry [be]cause he had to get back to the other side of the state. He kept telling me that I will get you the code for the pad lock on the back door. . . . I never told the defendant that ‘I [f]lipped [a] [h]ouse [n]earby.’ I never had [an] ownership [interest in a nearby house], nor did I ever make that statement. I said that my client flipped [a] nearby property. I never had a financial interest either direct or indirect, or derived any benefit except my commission. . . . I made the conversation [in the basement] brief since [the defendant and her husband] were both in a hurry. The meeting did not drag on, nor did I direct the conversation to the defendant[‘s] husband. I had more conversation about the defendant[‘s] uncle than we did about thе home. Besides [the defendant‘s husband] was bending down and picking items up off a work bench and the floor. It was poor lighting and I knew they were on a time schedule and needed to leave. The defendant told me about her children. She was very pleasant during our brief meeting.”
Special motions to dismiss, by contrast, do not implicate the subject matter jurisdiction of the court. See Elder v. Kauffman, supra, 204 Conn. App. 824. For that reason, it was entirely appropriate for the trial court, for prudential reasons, to address both prongs of
“[C]ommunity well-being” is not defined in our anti-SLAPP statute. It is a nebulous, broadly worded, and potentially far-reaching term. If the defendant here is correct that a real estate agent‘s conduct is a matter of community concern sufficient to preclude actions regarding defamatory statements, is the same not true for the conduct of other licensed professionals in the community, such as teachers, child care providers, or plumbers? Broadly construed, a matter of “community well-being” may pertain to the conduct of any business establishment that is open to the public. Because we conclude that the plaintiff in this case satisfied the probable cause prong of
