Case Information
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------------- X 04/07/2022
:
GREGORY SHEINDLIN, :
:
Plaintiff, :
: 21-cv-1124 (LJL) -v- : : OPINION
JAMES BRADY, :
:
Defendant. :
:
---------------------------------------------------------------------- X
LEWIS J. LIMAN, United States District Judge:
Plaintiff Gregory Sheindlin (“Sheindlin” or “Plaintiff”) brings three causes of action for defamation against James Brady (“Brady” or “Defendant”). Dkt. No. 1. The parties filed competing motions for summary judgment on Sheindlin’s claims. See Dkt. Nos. 123, 128. On March 31, 2022, the Court issued an Order in which Brady’s motion for summary judgment was granted in part and denied in part, Sheindlin’s motion for summary judgment was denied, and a telephonic case management conference was scheduled. Dkt. No. 155. The Court stated that its reasons would be set forth in an Opinion to follow. This Opinion sets forth the reasons for the Court’s decision.
BACKGROUND
The following facts are undisputed for purposes of summary judgment except as otherwise indicated.
This lawsuit relates to a state court lawsuit brought by IGS Realty Co., L.P. (“IGS Realty”) against Brady as the guarantor of unpaid rent for commercial spaces leased by companies owned by Brady. See IGS Realty Co., L.P. v. Brady , Index No. 603561/2009 (N.Y. Sup. Ct.). On June 26, 2015, a jury rendered a verdict in favor of IGS Realty and against Brady. Dkt. No. 131-14 ¶ 14. The jury unanimously found for IGS on its claim of breach of contract and against Brady on his claims that IGS had breached the implied warranty that the premises were fit for the uses stated in the lease and that IGS Realty fraudulently induced him to sign the leases and guarantees.
After Brady appealed, the New York state courts affirmed the jury verdict. On April 13,
2017, the Appellate Division, First Department, affirmed the Supreme Court’s denial of Brady’s
motion to set aside the jury verdict.
Id.
¶ 18;
see IGS Realty Co., L.P. v. Brady
,
Meanwhile, on July 29, 2016, IGS Realty retained Sheindlin to represent it at a hearing to settle the judgment and determine attorneys’ fees due from Brady. Dkt. No. 131-14 ¶¶ 2, 16. On May 31, 2017, IGS Realty, represented by Sheindlin, filed judgment against Brady in the amount of $1,458,002.33. Id. ¶ 17. On October 27, 2017, IGS Realty filed a petition to enforce the judgment. Id. ¶ 21. On May 23, 2018, the state court issued an order directing Brady to turn over the shares and proprietary leases in his commercial cooperative units and directing that a public action be conducted and that the sale proceeds be distributed to satisfy any judgment debtor or lien holder. Id. ¶ 23. On September 5, 2018, prior to the public auction, Brady sold his commercial cooperative apartment for approximately $9.5 million. Id. ¶ 24. Each of the judgment debtors were paid from the process of this sale at the closing. ¶ 25. Pursuant to a court order, IGS Realty collected $1,705,535.71 to satisfy the judgment. Id. ¶¶ 3, 26. On September 19, 2018, a satisfaction of judgment was filed in the state-court action. Id. ¶ 28.
Meanwhile, Brady initiated a series of pro se actions stemming from the adverse state-
court decision in the IGS Realty matter.
[1]
On September 17, 2018, Brady sued Geoffrey Berman
(“Berman”), United States Attorney for the Southern District of New York, bringing claims
pursuant to the Due Process Clause, the Equal Protection Clause, two criminal statutes, and the
Freedom of Information Act.
See Brady v. Berman
,
On July 30, 2019, Brady sued Barry R. Ostrager, a Justice of the New York Supreme Court, alleging that Justice Ostrager violated Brady’s constitutional rights as the presiding judge in the IGS Realty matter. See Brady v. Ostrager , 19-cv-7122 (S.D.N.Y.), ECF No. 2; see also id. , ECF No. 6. Brady alleged “that the judge refused to adjudicate certain issues, had no jurisdiction to preside over [Brady’s] 2015 trial, colluded with the landlord’s attorney during trial, fabricated a jury charge, had no jurisdiction to hear [Brady’s] case and colluded with higher court judges.” Brady v. Ostrager , 19-cv-7122 (S.D.N.Y.), ECF No. 6, at 2. He also alleged that Justice Ostrager retaliated against him for maintaining a website “which provides a documentary history of corruption in the New York Court System” and for making numerous YouTube videos “in which he discusses the collusion between judges and politicians, and the consequences for the judiciary.” Id. On August 20, 2019, the complaint was dismissed as barred by judicial immunity and the Rooker-Feldman doctrine. [2] Id. at 6; see also Brady v. Ostrager , 834 F. App’x 616, 617 (2d Cir. 2020) (summary order) (affirming district court’s dismissal of the complaint).
On October 31, 2019, Brady sued IGS Realty and another individual, bringing claims, inter alia , of fraud, breach of contract, negligence, and a conspiracy to interfere with civil rights in violation of 42 U.S.C. § 1985 based on the IGS Realty matter in state court. See Brady v. IGS Realty Co. L.P. , 19-cv-10142 (S.D.N.Y.), ECF No. 1; Brady v. IGS Realty Co. L.P. , 2020 WL 5414683, at *1 (S.D.N.Y. Sept. 8, 2020).
On August 13, 2020, Brady posted three videos on YouTube that were titled “Video #1: Judge Judy’s son Gregory Sheindlin stealing over $1.7 million dollars on September 5, 2018”; “Video #2: Judge Judy’s son Gregory Sheindlin stealing over $1.7 million dollars on September 5, 2018”; and “Video #3: Judge Judy’s son Gregory Sheindlin stealing over $1.7 million dollars on September 5, 2018.” Dkt. No. 131-14 ¶¶ 6, 55; see also Dkt. No. 130 (“Sheindlin Decl.”), Exs. 1–3. The videos were posted with public visibility. Dkt. No. 131-14 ¶¶ 54–55. Viewers posted negative comments about Sheindlin in response to the video, and Brady replied to many of these comments on an ongoing basis. ¶ 56. For example, he posted the following replies to comments posted under the videos:
Justice requires Gregory Sheindlin to serve a long prison sentence and lose his law license so he can never inflict fraud schemes again.
It’s sickening that Gregory Sheindlin is such a psychopath that thought he could get away with this cruel scheme. 10 years minimum in prison is the medicine he needs.
Gregory Sheindlin is a totally corrupt piece of [expletive] who stole over 1.7 million dollars from me through a fraud scheme. He will get his.
The worst is that it has been Federal Judges as well as State Judges that Gregory Sheindlin has corrupted. It’s all pay to play. I have this lowlife on my hook and he is going to be fried. 10 or 12 years in prison will protect the public.
Now Shady Sheindlin is going to learn ‘don’t do the crime if you can’t do the time[.]’
Id. ¶ 57.
On August 30, 2020, Brady sued Sheindlin and Sheindlin’s law firm for damages he
allegedly suffered when the state court judgment in the IGS Realty matter was obtained and
enforced.
See Brady v. Sheindlin
, 20-cv-7047 (S.D.N.Y.), ECF No. 1;
Brady v. Sheindlin
, 2021
WL 737458, at *1 (S.D.N.Y. Feb. 25, 2021). The case was assigned to this Court. “The essence
of [Brady’s] claim . . . is that there were a variety of improprieties in the State Court Action of
which [Sheindlin and Sheindlin’s law firm] were aware and as a result, the Judgment should not
have been entered against him.”
Brady v. Sheindlin
,
On September 8, 2020, Judge Engelmayer dismissed all of Brady’s claims in
Brady v.
IGS Realty Co. L.P.
,
On October 13, 2020, about a month after dismissing Brady’s claims in
Brady v. IGS
Realty
, Judge Engelmayer entered a filing injunction against Brady.
See Brady v. IGS Realty Co.
L.P.
,
(1) the litigant’s history of litigation and in particular whether it entailed vexatious, harassing or duplicative lawsuits; (2) the litigant’s motive in pursuing the litigation, e.g. , does the litigant have an objective good faith expectation of prevailing?; (3) whether the litigant is represented by counsel; (4) whether the litigant has caused needless expense to other parties or has posed an unnecessary burden on the courts and their personnel; and (5) whether other sanctions would be adequate to protect the courts and other parties.
Id.
at *3 (quoting
Safir v. U.S. Lines
,
James H. Brady is hereby enjoined from filing any new action in the Southern District of New York that relates in any way to the IGS Lease Agreements, the Personal Guarantees associated therewith, or Brady’s businesses’ occupation of space in IGS-owned buildings, including any actions concerning the conduct of any attorney, judicial officer, government official, or other third party in relation to the IGS Lease Agreements, or any collateral actions arising from those agreements. This injunction does not bar Brady from appealing any decision in this case. However, it should be broadly construed to bar the filing, without leave of this Court, of any case against any defendant that has as a factual predicate the validity or invalidity of the IGS Lease Agreements, Personal Guarantees, other agreements with IGS Realty, or any legal actions that have arisen from those transactions.
Id . at *5.
On or about December 16, 2020, Brady emailed Sheindlin, stating: “One of my three videos of you on youtube stealing over $1.7 million dollars from me September 5, 2018 is getting tons of hits.” Dkt. No. 131-14 ¶ 53; Sheindlin Decl., Ex. 5. The next day, on December 17, 2020, Sheindlin emailed Brady, stating in part: “The posting of your statements in conjunction with the videos on YouTube constitute, per se , libel and defamation. It is demanded that you immediately remove them . As described in recent legal opinions, it has become your habit to unjustifiably impugn the motivations and integrity of others with who [sic] you disagree.” Dkt. No. 131-14 ¶ 58; Sheindlin Decl., Ex. 6. That same day, Brady emailed Sheindlin, “You did exactly what I claim you did to me in the youtube videos and in my complaint against you. It’s sick what you did to me and the public has a right to know.” Dkt. No. 131-14 ¶ 59; Sheindlin Decl., Ex. 6.
On or about January 13, 2021, Brady posted an advertisement on the internet website Craigslist to seek an attorney to represent him in Brady v. Sheindlin , 20-cv-7047 (S.D.N.Y.). Dkt. No. 131-14 ¶ 9; Sheindlin Decl., Ex. 4. The advertisement stated:
I am looking for a litigator to take over the case of James H Brady v Gregory Sheindlin 20-cv-07047 that is currently in the District Court in the Southern District of New York. Sheindlin is the son of Judge Judy Sheindlin. The case proves that Sheindlin used false instruments in a fraud scheme to collect over 1.7 million dollars on a personal guaranty for his client on September 5, 2018. The case has not broken in the news yet since it is being suppressed for this politically connected man but it will break very soon because the case is too scandalous to be ignored and over 7000 people have already learned about the case on youtube[.] There is currently a motion to dismiss that is expected to be denied. There is also currently a request to the Court that it Order that I can file a criminal complaint against the politically connected son of Judge Judy Sheindlin since it was already proven that he committed a criminal act to steal the 1.7 million dollars.
The case can be seen on PacerMonitor. Also there are three under cover videos of Sheindlin from September 5, 2018 as he was stealing the money that can be seen on YouTube if you type in the name Gregory Sheindlin.
It is possible that there could be a quick settlement since Sheindlin knows he is facing likely jail time unless I decide not to have him criminally prosecuted. Interested lawyers should sent [sic] information on your qualifications to Bradyny@gmail.com[.]
Note Sheindlin is representing himself. I started the case myself but know its [sic] best to pass off soon to a lawyer that can take the case to a quick summary resolution and conduct possible settlement talks.
Sheindlin Decl., Ex. 4.
On January 27, 2021, Sheindlin again emailed Brady, demanding that Brady remove his statements from the internet. Dkt. No. 131-14 ¶ 60; Sheindlin Decl., Ex. 7.
On January 28, 2021, Brady sent an email to forty-four people who work in the news industry with the subject line: “VERY SAD – Third time will be the charm against Judge Judy’s lowlife son Gregory :(.” Dkt. No. 131-14 ¶¶ 10, 61; Sheindlin Decl., Ex. 8. In the body of the email, Brady wrote: “LOCK HIM UP !!! The third time will be the charm.” Dkt. No. 131-14 ¶ 62; Sheindlin Decl., Ex. 8. The email also attached a two-page letter dated January 28, 2021 that Brady authored and filed with this Court in Brady v. Sheindlin . Dkt. No. 131-14 ¶ 63; Sheindlin Decl., Ex. 8; see also Brady v. Sheindlin , 20-cv-7047 (S.D.N.Y.), ECF No. 22. The letter stated in part:
[I]t has been proven, and is irrefutable, that Gregory Sheindlin stole my life savings of over $1.7 million dollars [sic] on September 5, 2018 solely by fraudulently representing that Question Number One on a June 26, 2015 Jury interrogatory sheet was a Jury finding that the personal guarantees were enforceable, and was a jury finding that my personal guarantee defenses were denied by the Jury when he knew Question Number One on the June 26, 2015 Jury interrogatories had absolutely nothing to do with these issues . . . .
The above claim of irrefutable criminal activity by Gregory Sheindlin is very simple to FACT CHECK simply by looking at Doc. 6-3 of Plaintiff’s Amended Complaint of September 30, 2020. . . .
For a third time, I am pleading that without fear or favor this politically connected man be promptly held accountable for his irrefutable destructive criminal acts.
Dkt. No. 131-14 ¶ 63; Sheindlin Decl., Ex. 8.
On February 3, 2021, Brady emailed Sheindlin, stating in part: “As of this morning your three videos from September 5, 2018 now have a combined total of over 13,000 views. And that is just the tip of the iceberg!!!!” Dkt. No. 131-14 ¶ 64; Sheindlin Decl., Ex. 9.
On February 25, 2021, this Court dismissed Brady’s complaint in
Brady v. Sheindlin
under the
Rooker-Feldman
doctrine.
See Brady v. Sheindlin
,
As of July 31, 2021, the three YouTube videos posted by Brady had garnered over 35,000 views. Dkt. No. 131-14 ¶¶ 8, 69.
PROCEDURAL HISTORY
On February 8, 2021, Sheindlin filed a complaint against Brady, bringing three causes of action for defamation. Dkt. No. 1. The first cause of action concerns Brady’s statements about Sheindlin on YouTube, the second cause of action concerns Brady’s email to forty-four members of the news media, and the third cause of action concerns Brady’s advertisement on Craigslist. ¶¶ 60–88. Sheindlin also moved for a temporary restraining order. Dkt. Nos. 4–5. Treating the application as one for a preliminary injunction, the Court denied Sheindlin’s motion for preliminary injunctive relief on March 9, 2021. Dkt. No. 17.
On June 1, 2021, Brady answered and brought counterclaims for defamation, false light invasion of privacy, intentional infliction of emotional distress, and tort. Dkt. No. 92. On June 18, 2021, Sheindlin moved to dismiss Brady’s counterclaims and moved for sanctions. Dkt. No. 111. Brady filed an opposition to the motion to dismiss. Dkt. No. 114.
On July 16, 2021, Brady moved for summary judgment on Sheindlin’s claims as well as on his counterclaims. Dkt. No. 123. On August 2, 2021, Sheindlin moved for summary judgment on his claims for defamation and opposed Brady’s motion for summary judgment. Dkt. No. 128. Brady filed a memorandum of law in opposition to Sheindlin’s motion for summary judgment and in reply to Sheindlin’s opposition to Brady’s motion for summary judgment. Dkt. No. 132.
On March 31, 2022, the Court granted Sheindlin’s motion to dismiss Brady’s counterclaims. [3] Dkt. No. 153. That same day, the Court granted in part and denied in part Brady’s motion for summary judgment and denied Sheindlin’s motion for summary judgment with Opinion to follow. Dkt. No. 155.
LEGAL STANDARD
Under Federal Rule of Civil Procedure 56, a court “shall grant summary judgment if the
movant shows that there is no genuine dispute as to any material fact and the moving party is
entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). “An issue of fact is ‘material’ for
these purposes if it ‘might affect the outcome of the suit under the governing law,’” while “[a]n
issue of fact is ‘genuine’ if ‘the evidence is such that a reasonable jury could return a verdict for
the nonmoving party.’”
Konikoff v. Prudential Ins. Co. of Am.
,
“[A] party may not rely on mere speculation or conjecture as to the true nature of the
facts to overcome a motion for summary judgment.”
Hicks v. Baines
,
The Southern District’s Local Civil Rule 56.1 sets forth specific requirements about how the facts relied upon by the moving party and disputed by the opposing party are to be presented. Any party moving for summary judgment must “annex[] to the notice of motion a separate, short and concise statement, in numbered paragraphs, of the material facts as to which the moving party contends there is no genuine issue to be tried.” L.R. 56.1(a). Local Rule 56.1(b), in turn, requires the party opposing the motion to “include a correspondingly numbered paragraph responding to each numbered paragraph in the statement of the moving party, and if necessary, additional paragraphs containing a separate, short and concise statement of additional material facts as to which it is contended that there exists a genuine issue to be tried.” L.R. 56.1(b). All statements in a Local Rule 56.1 submission “must be followed by citation to evidence which would be admissible.” L.R. 56.1(d). “Each numbered paragraph in the statement of material facts set forth in the statement required to be served by the moving party will be deemed to be admitted for purposes of the motion unless specifically controverted by a correspondingly numbered paragraph in the statement required to be served by the opposing party.” L.R. 56.1(c).
“When a
pro se
litigant is involved, the same standards for summary judgment apply, but
‘the
pro se
litigant should be given special latitude in responding to a summary judgment
motion.’”
Williams v. Savory
,
DISCUSSION
Plaintiff brings causes of action for defamation regarding: (1) Defendant’s statements on YouTube; (2) Defendant’s email to forty-four members of the news media; and (3) Defendant’s advertisement on Craigslist. The Court first sets forth the general legal standards of defamation under New York law before turning to each of Plaintiff’s causes of action. [5] I. Defamation Legal Standards
“The gravamen of an action alleging defamation is an injury to reputation.”
Celle v.
Filipino Rep. Enterprises Inc.
,
A. Defamatory Statement
“The New York Court of Appeals has defined a defamatory statement as one that exposes
an individual ‘to public hatred, shame, obloquy, contumely, odium, contempt, ridicule, aversion,
ostracism, degradation, or disgrace, or . . . induce[s] an evil opinion of one in the minds of right-
thinking persons, and . . . deprives one of . . . confidence and friendly intercourse in society.’”
Celle
,
behavior” including by “colluding” with the Court of Appeals for the Second Circuit, which
affirmed this Court’s opinion in
Brady v. Sheindlin
. Dkt. No. 149 at 3;
see also Brady v.
Sheindlin
,
“Whether particular words are defamatory presents a legal question to be resolved by the
court[s] in the first instance.”
Id.
(alteration in original) (quoting
Aronson v. Wiersma
, 483
N.E.2d 1138, 1139 (N.Y. 1985));
see also Lan Sang v. Ming Hai
,
“The New York Court of Appeals has developed standards that federal courts follow in
determining whether a statement or publication is defamatory.”
Celle
,
1. Fact Versus Opinion
The defamatory statement at issue must express an assertion of fact rather than one of
opinion. “[U]nder New York law, pure opinion . . . is not actionable because expressions of
opinion, as opposed to assertions of fact, are deemed privileged and, no matter how offensive,
cannot be the subject of an action for defamation.”
Ratajack v. Brewster Fire Dep’t, Inc. of the
Brewster-Se. Joint Fire Dist.
,
“Distinguishing between fact and opinion is a question of law for the courts, to be
decided based on what the average person hearing or reading the communication would take it to
mean.”
Davis
,
“A statement of ‘pure opinion’ is one which is either ‘accompanied by a recitation of the
facts upon which it is based’ or ‘does not imply that it is based upon undisclosed facts.’”
Id.
at
461 (quoting
Steinhilber v. Alphonse
,
2. Falsity
Under New York Law, defamation requires a defamatory statement of fact that is false.
See Small Bus. Bodyguard
,
3. Defamatory Per Se
“New York recognizes certain statements as defamatory per se, meaning they are
actionable without pleading and proof of special damages.”
Celle
,
“One useful general rule is that ‘a writing which
tends
to disparage a person in the way of
his office, profession or trade’ is defamatory per se and does not require proof of special
damages.”
Celle
,
4. Published to a Third Party
“Under New York defamation law, ‘publication is a term of art . . . . A defamatory
writing is not published if it is read by no one but the one defamed. Published it is, however, as
soon as read by anyone else.’”
Albert
,
B. Fault
Under New York law, the level of fault required to recover on a defamation claim is
either negligence or actual malice depending on the status of the libeled party.
See Celle
, 209
F.3d at 176. “Though a state-based cause-of-action, the elements of a libel action are heavily
influenced by the minimum standards required by the First Amendment.” “In particular, the
showing of fault necessary to recover for libel depends on a plaintiff’s position in society,
requiring a higher degree of fault for public officials and public figures.”
Id.
And “[w]hether a
plaintiff is a public figure is a question of law for the court.”
Mitre Sports Int’l Ltd. v. Home Box
Off., Inc.
,
1. General Public Figures, Limited Public Figures, and Private Figures
In defamation actions, “[t]here are three recognized classes of plaintiffs: (1) ‘general
public figures,’
i.e.
, public officials or persons whose conduct is generally a matter of interest to
the public; (2) ‘limited public figures,’
i.e.
, persons whose conduct is of interest to certain
portions of the public as to a limited range of issues; and (3) ‘private figures.’”
Enigma Software
Grp.
,
A general public figure is an individual “who has ‘assumed [a] role[] of especial
prominence in the affairs of society.”
BYD Co. Ltd. v. VICE Media LLC
,
By contrast, a limited public figure (also called a “limited-purpose public figure”) is an
individual who “voluntarily injects himself or is drawn into a particular public controversy and
thereby becomes a public figure for a limited range of issues.”
BYD Co.
,
“A person may generally not be made a public figure through the unilateral acts of
another.”
Id.
“[A]n individual can become a limited purpose public figure only through his own
actions. The degree of voluntary involvement in the public controversy is important.”
Id.
(internal quotation marks omitted);
see also Mitre Sports Int’l
,
2. Actual Malice
“Public-figure plaintiffs must plead ‘“actual malice”—that is, [] knowledge that [the
statement at issue] was false or [] reckless disregard of whether it was false or not.’”
Enigma
Software Grp.
,
3. Negligence or Grossly Irresponsible Manner
“By contrast, under New York law, private-figure plaintiffs must plead only negligence
or, ‘where the content . . . is arguably within the sphere of legitimate public concern,’ that ‘the
publisher acted in a grossly irresponsible manner without due consideration for the standards of
information gathering and dissemination ordinarily followed by responsible parties.’”
Enigma
Software Grp.
,
C. Litigation Privilege and Section 75 of the New York Civil Rights Law
New York law recognizes certain privileges that shield an individual from liability for
defamation.
See Stega v. New York Downtown Hosp.
,
Out-of-court statements, on the other hand, are governed by Section 74 of the New York Civil Rights Law, which provides:
A civil action cannot be maintained against any person, firm or corporation, for the publication of a fair and true report of any judicial proceeding, legislative proceeding or other official proceeding, or for any heading of the report which is a fair and true headnote of the statement published.
N.Y. Civ. Rights Law § 74. “The fair and true report privilege has been described as an absolute
privilege that is not defeated by the presence of malice or bad faith.”
Lan Sang
, 951 F. Supp. 2d
at 520 (quoting
Biro
,
“A key test courts have adopted to resolve whether a report qualifies for the fair report
privilege is whether the ordinary viewer or reader can determine from the publication itself that
the publication is reporting on a judicial proceeding.”
Kinsey v. New York Times Co.
, 991 F.3d
171, 178–79 (2d Cir. 2021) (internal quotation marks omitted and alteration adopted). For the
privilege to apply, the statement at issue must be connected to a judicial proceeding.
See Wexler
v. Allegion (UK) Ltd.
,
“The absolute privilege under Section 74 also ‘extends to the release of background
material with regard to the case, so long as the statement is a substantially accurate description of
the allegation,’ including ‘where the description of the case is offered by a party’s legal
counsel.’”
Lan Sang
,
However, “Section 74 does not afford protection if the specific statements at issue,
considered in their context, suggest more serious conduct than that actually suggested in the
official proceeding.”
Lan Sang
,
II. Application
A. Plaintiff as a Private Figure
The Court first addresses the threshold question of Plaintiff’s status as a public or private figure with respect to this defamation action. The undisputed evidence in the record supports finding that Plaintiff is a private figure. There is no evidence that would support the conclusion that he is either a general public figure or a limited-purpose public figure.
First, there are no facts establishing that Plaintiff himself is a celebrity or household name
such that he should be considered a general public figure. Though Defendant identifies Plaintiff
as the son of “Judge Judy”—a television personality who might arguably be considered a general
public figure—there is no evidence that Plaintiff himself should be considered a general public
figure simply because of this familial relationship. It would be rare for an individual to become a
public figure by an accident of genealogy alone. Indeed, Defendant frequently identifies
Plaintiff as Judge Judy’s son, suggesting that Plaintiff’s name alone would not be recognizable to
the general public.
Cf. Krauss
,
Second, there is no evidence in the record that would support finding that Plaintiff is a
limited-purpose public figure under the Second Circuit’s four-part test in
Lerman
. The first three
parts of the test ask whether Plaintiff: “(1) successfully invited public attention to his views in an
effort to influence others prior to the incident that is the subject of litigation; (2) voluntarily
injected himself into a public controversy related to the subject of the litigation; [and] (3)
assumed a position of prominence in the public controversy.”
Lerman
,
Defendant offers no argument regarding Plaintiff’s status as either a public figure or a
private figure in his summary judgment papers. And “the public-figure determination should
properly be made by the court, placing the burden of proof on the
defendant
.”
Krauss v. Globe
Int’l, Inc.
,
As a result, for each of Plaintiff’s defamation claims, Plaintiff need only establish, at
most, that Defendant “acted in a grossly irresponsible manner without due consideration for the
standards of information gathering and dissemination ordinarily followed by responsible
parties”—assuming that the content at issue is found to be “arguably within the sphere of
legitimate public concern.”
Enigma Software Grp.
,
B. Plaintiff’s Defamation Claims The Court addresses Plaintiff’s defamation claims out of order. The Court first addresses Plaintiff’s defamation claim regarding Brady’s email to forty-four members of the news media before turning to the claim regarding Brady’s advertisement on Craigslist. The Court last addresses the claim based on Brady’s statements on YouTube.
1. Brady’s Email to Forty-Four Members of the News Media Defendant is granted summary judgment on Plaintiff’s defamation claim concerning Defendant’s email to forty-four members of the news media. The statements at issue in the email are absolutely privileged as a fair and true report of a judicial proceeding under Section 74 of the New York Civil Rights Law.
Plaintiff’s defamation claim concerns Defendant’s email to forty-four members of the news media with the subject line “VERY SAD – Third time will be the charm against Judge Judy’s lowlife son Gregory :(” and with the body of the email stating “LOCK HIM UP !!! The third time will be the charm.” Sheindlin Decl., Ex. 8. The email attached a two-page letter that was authored by Brady and was filed with this Court in Brady v. Sheindlin , 20-cv-7047 (S.D.N.Y.), ECF No. 22. Plaintiff argues that the attached letter contained defamatory statements falsely accusing Plaintiff of criminal activity, among other things. Dkt. No. 129 at 7.
Even assuming Plaintiff’s contentions are correct, however, the statements in Defendant’s
letter, which was a court filing attached to the email in question, are absolutely privileged.
Section 74 of the New York Civil Rights Law provides an absolute privilege for “the publication
of a fair and true report of any judicial proceeding.” N.Y. Civ. Rights Law § 74. And statements
that are part of a written communication made in the course of a judicial proceeding fall within
the litigation privilege under New York common law.
See Stega
,
Though Plaintiff cannot bring a defamation action over the statements in this email,
Plaintiff is not without any remedy. Plaintiff could have sought relief from the court where this
document was filed, including under Federal Rule of Civil Procedure 11 and could have argued
that it was being presented for an “improper purpose, such as to harass.” Fed. R. Civ. P.
11(b)(1);
see also Wexler
,
For these reasons, Plaintiff’s is denied summary judgment on his defamation claim as to Brady’s email, and Defendant is granted summary judgment on this claim.
2. Brady’s Advertisement on Craigslist
The Court next addresses Plaintiff’s defamation claim premised on Defendant’s Craigslist advertisement. Plaintiff argues that the following statements in the advertisement constitute defamation per se:
The case proves that Sheindlin used false instruments in a fraud scheme to collect over 1.7 million dollars on a personal guaranty for his client on September 5, 2018. The case has not broken in the news yet since it is being suppressed for this politically connected man but it will break very soon because the case is too scandalous to be ignored and over 7000 people have already learned about the case on youtube . . .
Also there are three under cover videos of Sheindlin from September 5, 2018 as he was stealing the money that can be seen on YouTube if you type in the name Gregory Sheindlin.
Dkt. No. 129 at 8 (quoting Sheindlin Decl., Ex. 4).
The first sentence at issue—“The case proves that Sheindlin used false instruments in a
fraud scheme to collect over 1.7 million dollars on a personal guaranty for his client on
September 5, 2018.”—is protected by the fair and true report privilege under Section 74 of the
New York Civil Rights Law unless an exception applies. In determining whether a statement is
defamatory, the New York Court of Appeals “has repeatedly instructed that courts must give the
disputed language a fair reading in the context of the
publication as a whole
.”
Celle
, 209 F.3d at
177 (internal quotation marks omitted). Here, the context surrounding this sentence makes clear
that Defendant was reporting on a judicial proceeding. The sentences immediately preceding the
sentence in question explicitly point out that Defendant is discussing a court case: “I am looking
for a litigator to take over the case of James H Brady v Gregory Sheindlin 20-cv-07047 that is
currently in the District Court in the Southern District of New York. Sheindlin is the son of
Judge Judy Sheindlin.” Sheindlin Decl., Ex. 4. Courts have noted that, for the fair report
privilege to apply, “the court filing, the court, or the jurisdiction” need not “be specifically
identified in the article,” and rather “[t]he key question is whether the reader is able to determine
that the report is
of a proceeding
.”
Kinsey
,
In addition, the statement in question is a “substantially accurate” recounting of
Defendant’s pleadings in
Brady v. Sheindlin
. “Comments that essentially summarize or restate
the allegations of a pleading filed in an action are the type of statement that fall within § 74’s
privilege.”
Lan Sang
,
Similarly, the statement that “there are three under cover videos of Sheindlin from
September 5, 2018 as he was stealing the money that can be seen on YouTube if you type in the
name Gregory Sheindlin” is protected by Section 74 of the New York Civil Rights Law unless an
exception applies. “The absolute privilege under Section 74 also ‘extends to the release of
background material with regard to the case, so long as the statement is a substantially accurate
description of the allegation,’ including ‘where the description of the case is offered by a party’s
legal counsel.’”
Lan Sang
,
A question for the jury, however, remains regarding whether Defendant maliciously
instituted the proceedings in
Brady v. Sheindlin
to publicize the allegations contained therein.
The New York Court of Appeals has set forth a narrow exception that prevents Section 74’s
privilege from allowing “any person to maliciously institute a judicial proceeding alleging false
and defamatory charges, and to then circulate a press release or other communication based
thereon and escape liability by invoking the statute.”
Williams
,
Accordingly, because factual questions for the jury remain on this claim, both parties are denied summary judgment as to this claim.
case on youtube.”—is defamatory as to Plaintiff. At most, it describes Plaintiff as a “politically connected man,” but Plaintiff puts forth no argument for why this statement is a defamatory statement of fact.
3. Brady’s Statements on YouTube Plaintiff argues that the statements published by Defendant on YouTube constitute defamation per se and falsely claim that Plaintiff stole $1.7 million from Defendant. Dkt. No. 129 at 3–4. Defendant responds that the statements are true and that therefore there is no defamation claim. Dkt. No. 123 at 1–4.
The statements published by Defendant on YouTube can be reasonably construed as
having more than one meaning—one of which carries a defamatory connotation and one of
which is not actionable under defamation—and, thus, the question is one for the jury to resolve.
See Lan Sang
,
The undisputed record on summary judgment establishes that the content posted to
YouTube by Defendant of and about Plaintiff could be construed as being defamatory per se.
These statements are defamatory per se because they charge Plaintiff with the commission of a
crime and impute fraud and dishonesty to Plaintiff.
[8]
See Celle
,
A subset of Defendant’s postings on YouTube about the Plaintiff, however, could also be
construed in such a way as to fall within the fair and true report privilege governed by Section 74
of the New York Civil Rights Law. When considering whether particular statements are
defamatory, courts must give the disputed language a fair reading in context, must not to strain to
interpret such writings in their mildest or most inoffensive sense, and must construe the language
as it would be read and understood by the public to which they are addressed.
See Celle
, 209
F.3d at 177. “A key test courts have adopted to resolve whether a report qualifies for the fair
report privilege is whether the ordinary viewer or reader can determine from the publication
itself that the publication is reporting on a judicial proceeding.”
Kinsey
,
Defendant originally posted the videos on YouTube on August 13, 2020, and, later that
month, on August 30, 2020, Defendant filed the complaint in
Brady v. Sheindlin
. Considered in
context, the posts made after the
Brady v. Sheindlin
case was filed could be construed as a
“substantially accurate” report of judicial proceedings and thus privileged under Section 74.
[9]
Alongside Defendant’s statements about Plaintiff on YouTube, Defendant often directs
individuals to a lawsuit he filed against Plaintiff.
See, e.g.
, Sheindlin Decl., Ex. 1 (“Please
follow the case James H Brady v. Gregory Sheindlin on Google to keep up with the case.”);
id.
(“I am pressing to hold him accountable in Federal Court in the case of James H Brady v
Gregory Sheindlin.”);
id.
(“Google James H Brady v Gregory Sheindlin and you will see I am
pressing that the Judge Order that the criminal case against Gregory Sheindlin go before a
Federal Grand Jury.”);
id.
, Ex. 2 (“Every media company I could possibly think of knows about
these undercover tapes, the case of James H Brady v Gregory Sheindlin and the case of Gregory
Sheindlin v James H. Brady.”);
id.
(“If you google James H Brady v Gregory Sheindlin you will
see the case pop up.”);
id.
(“Follow James H Brady v Gregory Sheindlin that is being fought in
New York District Court.”). And, as discussed
supra
Section II.B.2, the statements in question
about Plaintiff essentially summarize or restate the allegations of the pleadings filed in
Brady v.
Sheindlin
. On this record, the Court cannot say as a matter of law that the privilege does not
apply because it is for the jury to decide “if the context in which the statement[s] [are] made
makes it impossible for the ordinary viewer or reader to determine whether the publication was
reporting on a judicial proceeding.”
Kinsey
,
Defendant argues that the statements posted to YouTube are true and therefore cannot support a defamation claim. Dkt. No. 123 at 1–4. Defendant contends that “[t]he three YouTube [v]ideos truthfully charge Sheindlin with fraudulently misrepresenting the outcome of a June 26, 2015 Jury trial” and that “[t]he three YouTube video[s] truthfully make clear Sheindlin stole the 1.7 million dollars from Brady and destroyed his life by criminally misrepresenting the June 26, 2015 Jury Interrogatory Sheet findings to unlawfully obtain a financial judgment on May 31, 2017 by fraudulently ‘implying’ that the jury had found the personal guarantees enforceable.” Id. at 2. Defendant asserts that Plaintiff and Plaintiff’s counsel admitted that the issue of personal guarantees was not part of the June 26, 2015 jury interrogatory sheet. Id. at 3. Defendant quotes a portion of deposition testimony wherein Plaintiff’s counsel appears to state that the jury interrogatory sheet “says nothing about a personal guarantee.” Defendant construes this response to be dispositive and interprets it to show that “the jury never ruled in IGS Realty’s favor on the personal guarantee contract,” meaning that the resulting judgment was fraudulent. Id.
Defendant is incorrect. While falsity is a required element in a claim for defamation and
“truth is an absolute, unqualified defense,”
Conti
,
In summary, because factual questions for the jury remain on whether the fair report privilege applies, neither party is entitled to summary judgment on this defamation claim.
* * *
It may seem perverse that a party who has been sanctioned in various courts, subject to
two filing injunctions in this District, and found to have filed “a long line of vexatious, harassing,
and duplicative lawsuits,”
Brady v. IGS Realty Co. L.P.
,
CONCLUSION
Brady’s motion for summary judgment is GRANTED IN PART and DENIED IN PART. Sheindlin’s motion for summary judgment is DENIED. As stated in the Court’s previous order, a telephonic case management conference is scheduled for April 29, 2022 at 3:00 p.m. Parties are directed to dial into the Court’s teleconference line at 888-251-2909 and use access code 2123101.
SO ORDERED. Dated: April 7, 2022 __________________________________
New York, New York LEWIS J. LIMAN United States District Judge
Notes
[1] The Court considers publicly available dockets and filings in prior legal proceedings because
“courts routinely take judicial notice of documents filed in other courts, . . . not for the truth of
the matters asserted in the other litigation, but rather to establish the fact of such litigation and
related filings.”
Kramer v. Time Warner Inc.
,
[2] “The Rooker-Feldman doctrine ‘established the clear principle that federal district courts lack jurisdiction over suits that are, in substance, appeals from state-court judgments.’” Brady v. Sheindlin ,2021 WL 737458 , at *2 (S.D.N.Y. Feb. 25, 2021) (quoting Hoblock v. Albany County Bd. of Elections ,422 F.3d 77 , 84 (2d Cir. 2005)).
[3] Because the Court dismissed Brady’s counterclaims, Brady’s motion for summary judgment as to his counterclaims is denied as moot.
[4] On September 1, 2021, Sheindlin filed a letter motion to strike Brady’s motion for summary
judgment because Brady failed to submit a Rule 56.1 statement with his motion in accordance
with Local Rules and because Brady’s belated submission of a statement of facts has no
numbered paragraphs. Dkt. No. 138. “A district court has broad discretion to determine whether
to overlook a party’s failure to comply with local court rules.”
Holtz v. Rockefeller & Co., Inc.
,
[5] On March 17, 2022, Defendant moved for this Court’s recusal pursuant to 28 U.S.C. § 455. Dkt. No. 149. The Court previously denied Defendant’s motions to disqualify and for recusal on April 2, 2021. Since then, Defendant asserts that the Court has “engaged in unconscionable
[6] Plaintiff does not argue that the subject line and body of the email—independent of or in
relation to the email attachment—contain defamatory statements. The Court therefore need not
decide this question. However, the Court notes that, to be actionable, a defamatory statement
must express an assertion of fact rather than one of opinion and that expressions of opinion, “no
matter how offensive, cannot be the subject of an action for defamation.”
Ratajack
, 178 F. Supp.
3d at 158;
see also Biro
,
[7] Plaintiff does not explain how the second sentence—“The case has not broken in the news yet since it is being suppressed for this politically connected man but it will break very soon because the case is too scandalous to be ignored and over 7000 people have already learned about the
[8] Defendant also posted on YouTube a number of comments that constitute expressions of
opinion rather than assertions of fact.
See, e.g.
, Sheindlin Decl., Ex. 1 (“Shady Sheindlin needs
some time out time in a 6x8 cell.”);
id.
(“I certainly wont stop til Judge Judy’s lowlife son
Gregory is in prison.”);
id.
(“It’s sickening that Gregory Sheindlin is such a psychopath that
thought he could get away with this cruel scheme. 10 years minimum in prison is the medicine
he needs.”);
id.
(“What Gregory Sheindlin did was horrible, deranged and criminal.”);
id.
, Ex. 2
(“Shady Sheindlin is the lowest of the low.”). But such “rhetorical hyperbole,” “imaginative
expression,” or other expressions of opinion cannot be reasonably interpreted to state facts that
can be proved false,
Biro
,
[9] The privilege is inapplicable to posts on YouTube before the Brady v. Sheindlin action was filed because such posts cannot be considered a report of a judicial proceeding since the judicial proceeding did not exist yet.
