Pipkin v. AcumenPipkin v. Acumen
ORME,
¶1 During the period relevant to this lawsuit, Lynda Pipkin, Janice Legler, Benjamin Thompson, Robert McEntee, Elizabeth Carlin, Arturo Morales Llan, and Paul Cozzens (collectively, Plaintiffs) were members or former members of the State Central Committee (SCC), the governing body of the Utah Republican Party (URP). After the SCC adopted a controversial bylaw, Daryl Acumen, who strongly opposed it, sent emails to URP members and posted on social media
BACKGROUND1
¶2 This case takes place within the larger context of the controversy surrounding the creation of a signature path to the Republican primary ballot—a hotly debated issue within the URP. To make a long story short,2 in 2014 the Legislature passed SB54 which, when enacted, created a signature-gathering path for candidates to the primary election ballot as an alternative to state nominating conventions and prevented any political party from restricting access to its primary ballot solely to candidates who won nomination through the convention process. See
¶3 On February 24, 2018, after the URP lost two lawsuits challenging SB54‘s signature provision—and while the appeal from the second suit was pending before the United States Court of Appeals for the Tenth Circuit—the SCC adopted the relevant bylaw (the Bylaw). As the district court stated, “The gist of the Bylaw was that Republican candidates who chose to seek the party‘s nomination through the signature path allowed by [SB54] would not be allowed to present themselves on the ballot as the Republican party‘s nominees.”3 The parties agree that several local media outlets suggested that the Bylaw was possibly illegal.
¶4 Although no official record was made of the vote, and the total number of votes in favor of the Bylaw was unclear, the SCC passed it by a two-thirds majority vote of members who were present at the meeting called to consider the Bylaw.4 Plaintiffs are members or former members of the SCC who purportedly either voted for or supported the Bylaw.5
An Important Message
Read if you want to keep the GOP on the ballotHello [name],
As you may have heard, on February 24th a small group of delegates to the [SCC] voted to enact a bylaw that currently threatens to disqualify the [URP] from the 2018 General Election ballot. The bylaw states that Republican candidates who choose to seek our party‘s nomination through the signature path allowed by current election law will be “kicked out” of the Republican Party. Because the bylaw violates the rules for a “Qualified Political Party” (QPP) under Utah state law, the [URP] (along with all our Republican candidates) will almost certainly be removed from the ballot in November as a consequence ... this is not a joke!
The move by a group known as the #GangOf516 was taken during a “special” meeting of the SCC called with minimal notice in the hope that few regular committee members would be able to attend. Davis County Republican Party Secretary Brady Jugler proposed the bylaw intentionally to create a legal standoff with the Lt. Governor‘s office and to place the party‘s QPP status at risk. These actions violate the [URP] platform, which states “We support the ‘Rule of Law’ and believe in upholding the law of the land.”
Because this stunt flouts current election law, it constitutes a class B misdemeanor under section 20A of Utah State Code, punishable by up to six (6) months in jail and a $1,000 fine.
Because the bylaw initially applies only to the 1st and 2nd Congressional races (excluding the 3rd and 4th), it violates the 14th Amendment to the United States Constitution, which requires the equal application of election laws. The bylaw also therefore runs afoul of the National Republican Party Platform which urges us to uphold the constitution and proclaims that ” ... the Constitution was written not as a flexible document, but as our enduring covenant.”
The Utah State Legislature is currently considering HB485 which would seek to repair the damage by directing the Lt. Governor‘s office to ignore mid-election bylaw changes by political parties, however the Utah Democratic Party has already signaled that it will challenge this guidance in court and will seek to force the Lt. Governor to recognize the bylaw as written [and] thus disqualify every Republican from the ballot in 2018.
The [URP] has three (3) functions:
- Recruit Republicans
- Drive Republicans to the polls
- Elect Republicans
While certain extremists within our party are under the delusion that the primary focus of our party should be to fight against a signature path to the ballot, the vast majority of Republican voters in Utah and every single Republican leader in the United States disagrees.
By jeopardizing our place on the 2018 ballot, our SCC representatives have acted illegally, irresponsibly, recklessly, and against our interests. They have violated our trust and I believe they should be held accountable.
If you agree with me, please contact the SCC members responsible for this action by sending an email expressing your thoughts and opinions on the matter to GangOf51@UtahGOP.org. Alternatively
you can simply reply to this email and your response will be directed to those responsible. Thank you for your attention.
The bottom of the email also contained an “Unsubscribe here” link.
¶6 Two weeks later, on March 19, 2018, Acumen sent out a similar email with the subject line “Important Information for Caucus Night.” This email contained a link to a website that listed the alleged members of the Gang of 51, including Plaintiffs. Acumen also posted on social media, “If you want to let the #GangOf51 know how you feel about their illegal activity, you can email them all ... . I encourage everyone reading this to send them a quick note letting them know exactly what you think!”
¶7 In an affidavit, Acumen stated that he “sent a total of 67,660 emails to party members and only 12,870 of them were opened[,] ... generat[ing] about 600 responses that were redirected to Plaintiffs and other members of the ‘Gang of 51.‘” This statement was essentially undisputed by Plaintiffs.7
¶8 In September 2018, Plaintiffs filed their lawsuit against Acumen, asserting claims of electronic communications harassment, defamation, false light, and intentional infliction of emotional distress (IIED). Acumen moved to dismiss their complaint. Following oral argument, the district court converted Acumen‘s motion to dismiss into a motion for summary judgment on the ground that Acumen‘s motion and Plaintiffs’ reply memorandum raised “matters outside the pleading.” See
¶9 After providing the parties with a “reasonable opportunity to present all material made pertinent to such a motion,” id., the court granted summary judgment in Acumen‘s favor. The court first addressed Plaintiffs’ electronic communications harassment claim, noting that “[t]he 600 responses that were directed to the Plaintiffs came from their constituents, not from ... Acumen.” But “[e]ven if all 600 responses were copied to every member of the Plaintiff group, which is unclear,” the court “conclude[d], as a matter of law, that [Acumen‘s] action in sending his email to Plaintiffs’ constituents was not intended to, and did not actually, ‘cause[] disruption, jamming, or overload of an electronic communication system.‘” See
¶10 Addressing Plaintiffs’ claims for defamation, false light, and IIED, the court noted that the claims “all rely fundamentally on Plaintiffs’ assertion that [Acumen] accused Plaintiffs of committing a crime by voting for the Bylaw.” It concluded that those claims failed as a matter of law because Acumen “at most asserted that the SCC action of adopting the contested Bylaw would be a Class B misdemeanor violation of a law prohibiting interference with the electoral process,” and he did not “assert that any individual plaintiff violated any criminal law.” Thus, although the court “hasten[ed] to indicate that it does not condone the statements made by [Acumen], particularly the implication that there may have been something ‘illegal’ going on,” it dismissed Plaintiffs’ complaint on the ground that Acumen‘s emails and social media post “were not actionable.”
¶11 Plaintiffs appeal.
ISSUES AND STANDARDS OF REVIEW
¶12 Plaintiffs challenge the district court‘s grant of summary judgment in favor of Acumen on their defamation, false light, IIED, and electronic communications harassment claims. Generally, “we review a trial court‘s legal conclusions and ultimate grant or denial of summary judgment for correctness, viewing the facts and all reasonable inferences drawn therefrom in the light most favorable to the nonmoving party,” and we apply this standard to Plaintiffs’ electronic communications harassment claim. Heartwood Home Health & Hospice LLC v. Huber, 2020 UT App 13, ¶ 11, 459 P.3d 1060 (quotation simplified).
¶13 But “the First Amendment demands a subtle although significant variation in the treatment of inferences drawn from undisputed facts” for Plaintiffs’ defamation, false light, and IIED claims. See Jacob v. Bezzant, 2009 UT 37, ¶ 18, 212 P.3d 535 (quotation simplified). See also id. ¶ 21 (“A false light claim is closely allied with an action for defamation, and the same considerations apply to each.“) (quotation simplified); Davidson v. Baird, 2019 UT App 8, ¶ 57, 438 P.3d 928 (“Where an [IIED] claim is based on the same facts as a claim for defamation, appropriate concern for the First Amendment rights of the parties must be considered.“) (quotation simplified). “To accommodate the respect we accord its protections of speech, the First Amendment‘s presence merits altering our customary rules of review by denying a nonmoving party the benefit of a favorable interpretation of factual inferences.” Bezzant, 2009 UT 37, ¶ 18 (quotation simplified). See Cox v. Hatch, 761 P.2d 556, 561 (Utah 1988) (stating that the First Amendment favors “disposing of [defamation] cases on motion and at an early stage when it appears that a reasonable jury could not find for the plaintiffs“). Accordingly, whether a challenged statement is susceptible to a defamatory interpretation is a question of law that we consider de novo without “indulging inferences in favor of the nonmoving party.” O‘Connor v. Burningham, 2007 UT 58, ¶ 27, 165 P.3d 1214.
ANALYSIS
¶14 Summary judgment is appropriate when (1) “there is no genuine dispute as to any material fact” and (2) “the moving party is entitled to judgment as a matter of law.”
I. Defamation
¶15 “Defamation is the act of harming the reputation of another by making a false statement to a third person.”9 Jensen v. Sawyers, 2005 UT 81, ¶ 35, 130 P.3d 325. See West v. Thompson Newspapers, 872 P.2d 999, 1008 (Utah 1994) (“At its core, an action for defamation is intended to protect an individual‘s interest in maintaining a good reputation.“). A false statement harms an individual‘s reputation if it “impeaches [the] individual‘s honesty, integrity, virtue, or reputation and thereby exposes the individual to public hatred, contempt, or ridicule.” West, 872 P.2d at 1008. But the First Amendment, which “was fashioned to assure unfettered interchange of ideas for the bringing about of political and social changes desired by the people,” New York Times Co. v. Sullivan, 376 U.S. 254, 269 (1964) (quotation simplified), significantly limits the tort, see Jensen, 2005 UT 81, ¶ 50 (“Defamation claims always reside in the shadow of the First Amendment.“). Over time, the tension between the First Amendment and laws designed to protect individual reputation has resulted in the development of “a considerable assortment of defenses, privileges, heightened burdens of proof, and particularized standards of review.” Id.
¶16 To prevail on a claim of defamation, a plaintiff must show that “(1) the defendant published the statements [in print or orally] concerning [the plaintiff]; (2) the statements were false;10 (3) the statements were not subject to privilege; (4) the statements were published with the requisite degree of fault; and (5) the statements resulted in damages.” DeBry v. Godbe, 1999 UT 111, ¶ 8, 992 P.2d 979. See West, 872 P.2d at 1007-08. But before the matter may proceed to the trier of fact, the court must initially determine whether, as a matter of law, the challenged statement “is capable of conveying a defamatory message.” Cox v. Hatch, 761 P.2d 556, 561 (Utah 1988). In making this determination, a court cannot limit its analysis to isolated words or sentences. Instead, it “must weigh competing definitions and make sense of context” without “indulging inferences in favor of the nonmoving party,” O‘Connor v. Burningham, 2007 UT 58, ¶ 27, 165 P.3d 1214, and decide whether the statement tends “to injure [the plaintiff‘s] reputation in the eyes of its audience,” West, 872 P.2d at 1008.
¶17 Plaintiffs assert, with our emphasis, that Acumen “accused the Gang of 51 of acting criminally for voting for the Bylaw.”11 In support of this contention, they quote Acumen‘s emails in which he “stated that the Gang of 51‘s actions or ‘stunt flouts current election law, it constitutes a class B misdemeanor under section 20A of Utah State Code, punishable by up to six (6) months in jail and a $1,000 fine,‘” and that “the ‘SCC representatives have acted illegally, irresponsibly, recklessly, and against our interests.‘” They also point to a social media post in which Acumen stated, “If you want to, let the #GangOf51 know how you feel about their illegal activity[.]” We assume, without deciding, that the challenged statements were false. But having carefully considered the context in which Acumen sent the emails and posted on social media, and the statements contained therein, we conclude that the challenged statements were not susceptible to defamatory interpretation.
¶18 Acumen‘s emails and social media post were unquestionably political speech, which “enjoys the broadest protection under the First Amendment.” See Jacob v. Bezzant, 2009 UT 37, ¶ 29, 212 P.3d 535. See also Sullivan, 376 U.S. at 270-72 (stating that “debate on public issues should be uninhibited, robust, and wide-open” and that “erroneous statement is inevitable in free debate, and ... it must be
¶19 Acumen‘s emails critiqued the propriety of the Bylaw allowing the URP to expel party members who made it onto the URP primary ballot via the signature-gathering route. Thus, Acumen‘s readers would have been aware that the challenged statements were a continuation of the signature-path debate. And given the readers’ understanding that Acumen‘s emails and social media post were part of that heated public debate, they would have taken them “with a grain of salt,” regarding them “as exaggerated and polemicized.” See Mast v. Overson, 971 P.2d 928, 932-33 (Utah Ct. App. 1998).
¶20 Additionally, Acumen sent the emails in the familiar format of a political email, similar to those that political candidates or parties send attacking their opponents and seeking contributions.12 The political nature of the emails was clear from the subject line of the emails: “Keep the GOP on the ballot!” and “Important Information for Caucus Night.” The body of the emails contained large headings set against a backdrop stating, “An Important Message: Read if you want to keep the GOP on the ballot,” and “Background Information for Caucus Attendees: How to protect the Republican Party from Extremists,” respectively. The liberal use of bold font, inclusion of links to news articles, and other formatting choices in the emails likewise alerted their readers to their overtly political nature. Finally, the bottom of each email contained a link labeled “Unsubscribe here.” Given the readily apparent political nature of the emails, readers would expect exaggerated commentary and accusations, rendering them less likely to take the statements at face value. See West, 872 P.2d at 1010 (stating that readers expect exaggerated commentary and criticism of public officials in editorial articles “and are therefore less likely to rely on [such articles] in forming their opinions“).
¶21 Taken as a whole, the context of the vigorous debate concerning the signature path to the ballot and the format of the challenged statements would have placed readers on notice that the emails contained exaggerated commentary, rendering it unlikely that the challenged statements would cause the readers to “form a personal animus towards” Plaintiffs. See Mast, 971 P.2d at 932.
¶22 Furthermore, we agree with the district court that Acumen “never accused any individual of committing a crime” because, with our emphasis, “at most, [Acumen] asserted that the SCC‘s action of adopting the contested Bylaw would be a Class B misdemeanor violation of a law prohibiting interference with the electoral process.” The emails stated that “a small group of delegates to the [SCC],”13 whom Acumen referred to later in the emails as the Gang of 51, “voted to enact a bylaw” that “violates the rules for a ‘Qualified Political Party’ ... under Utah state law.” He also stated that “[b]ecause this stunt flouts current election law, it constitutes a class B misdemeanor under section 20A of Utah State Code, punishable by up to six (6) months in jail and a $1,000 fine.” But the “stunt” to which Acumen referred was the SCC‘s adoption of the Bylaw, not any member‘s individual vote in favor thereof. No reasonable reader would understand the emails to suggest that the mere vote in favor, irrespective of whether
¶23 Plaintiffs also point out that Acumen asserted that “[b]y jeopardizing our place on the 2018 ballot, our SCC representatives have acted illegally, irresponsibly, recklessly, and against our interests,” and that he authored a social media post in which he stated, “If you want to, let the #GangOf51 know how you feel about their illegal activity[.]” As stated above, however, courts do not limit their analysis to isolated words or sentences when determining whether a publication is capable of sustaining a defamatory interpretation. Acumen stated in his emails that SCC representatives acted illegally “[b]y jeopardizing our place on the 2018 ballot.” Clearly then, his readers would not understand the individual act of voting in favor of the Bylaw to be illegal because this alone would not have “jeopardiz[ed] [the URP‘s] place on the 2018 ballot” if the SCC had ultimately not adopted the Bylaw. Given the larger context in which Acumen sent the emails and the text of the emails taken as a whole, these statements cannot be construed to suggest that any individual vote in favor of the Bylaw was “illegal.” Rather, at most, the statements were yet another reference to the SCC majority‘s collective adoption of the Bylaw.
¶24 For the reasons stated above, we conclude that the challenged statements in Acumen‘s emails and social media post were not susceptible to defamatory interpretation as a matter of law. The district court therefore properly granted summary judgment in Acumen‘s favor on this claim.14
II. Electronic Communications Harassment
¶25 A person commits electronic communications harassment if, “with intent to intimidate, abuse, threaten, harass, frighten, or disrupt the electronic communications of another, the person,” among other things, “causes disruption, jamming, or overload of an electronic communication system through excessive message traffic or other means utilizing an electronic communication device” or, “after the recipient has requested or informed the person not to contact the recipient, ... the person repeatedly or continuously ... causes an electronic communication device of the recipient to ring or to receive other notification of attempted contact by means of electronic communication.”15
¶27 Even assuming, without deciding, that the 600 emails URP members sent to Plaintiffs can be attributed to Acumen under the statute, Plaintiffs’ argument is unavailing because Acumen‘s emails and social media post clearly concerned URP business—even absent economic implications. Although the definition of “business,” as Plaintiffs point out, often involves profit and livelihood, it is not the only definition of the term. “Business” can likewise be defined as “an activity that someone is engaged in,” “a person‘s concern,” and “work that has to be done or matters that have to be attended to.” Business, New Oxford American Dictionary 237 (3d ed. 2010). See Business, Merriam-Webster Online, https://www.merriam-webster.com/dictionary/business [https://perma.cc/7PZB-2Q4F] (defining “business” as a “role [or] function,” “an immediate task or objective,” and “a particular field of endeavor“).
¶28 Here, the SCC, acting as the representative body of the URP, adopted the Bylaw—a document typical of business. Acumen then sent the emails to the SCC‘s constituents17 and posted on social media discussing what he believed to be the Bylaw‘s harmful implications. This content dealt directly with the “business” of the SCC and the URP and therefore falls squarely within the statutory “legitimate business purpose” exemption. Otherwise, under Plaintiffs’ limited definition, all leaders of campaigns encouraging constituents to contact their elected officials to urge them to vote in a certain manner, or to criticize an official‘s recent vote, would be subject to liability under the electronic communications harassment statute. Such an interpretation of the statute would raise serious constitutional questions, and we therefore decline to read Plaintiffs’ desired definition into the statute. See Castro v. Lemus, 2019 UT 71, ¶ 54, 456 P.3d 750 (“Under the canon of constitutional avoidance, courts may reject one of two plausible constructions of a statute on the ground that it would raise grave doubts as to the statute‘s constitutionality. ... In applying the canon of constitutional avoidance, we presume that the legislature either prefers not to press the limits of the Constitution in its statutes, or it prefers a narrowed (and constitutional) version of its statutes to a statute completely stricken by the courts.“) (quotation simplified).
¶29 For this reason, the district court properly granted summary judgment in Acumen‘s favor on Plaintiffs’ electronic communications harassment claim.
CONCLUSION
¶30 The district court did not err in granting summary judgment in favor of Acumen on Plaintiffs’ defamation, false light, and IIED claims because, given the context and format in which Acumen sent his emails and made his social media post and based on an examination of the publications as a whole, Acumen could not reasonably be said to have accused Plaintiffs of illegal activity simply for voting in favor of the Bylaw. Plaintiffs’ claim for electronic communications harassment likewise fails because Acumen sent the
¶31 Affirmed.
ORME, Judge
Notes
See Dennis Romboy, Surprise GOP Bylaw Change Targets Candidates Who Gather Signatures, Deseret News (Feb. 26, 2018), https://www.deseret.com/2018/2/26/20640616/surprise-gop-bylaw-change-targets-candidates-who-gather-signatures [https://perma.cc/C9DZ-839W].in part, that candidates in the 1st and 2nd congressional districts “who attempt to qualify for the primary ballot through any method not explicitly defined in the Utah Republican Party Constitution and these bylaws will automatically forfeit their party membership in conjunction with the state designated candidate filing-period deadline.”
The same reasoning applies to Plaintiffs’ IIED claim, which fails because Acumen did not actually engage in the conduct that Plaintiffs claim. Furthermore, even assuming that Acumen had accused Plaintiffs of acting criminally by voting in favor of the Bylaw, such conduct does not, in this robust political context, “evoke outrage or revulsion” and therefore cannot “reasonably be regarded as so extreme and outrageous as to permit recovery.” See Chard v. Chard, 2019 UT App 209, ¶ 57, 456 P.3d 776 (quotation simplified).