*1 Bar, said by Respondent and the State Respondent no
monitor to meet with month, frequently than once a
less reports with the State quarterly
to file summarizing the monitor’s activi-
Bar findings during reporting
ties and
period. comply Respondent fail
d. Shоuld probation, the terms of the State notify hearing committee
Bar shall conduct a
writing. The committee will thirty days after
hearing not later than receipt the notice to de-
Respondent’s noncompliance oc-
termine whether has and, so, ap- to recommend an
curred
propriate sanction. Respondent pay shall all costs and
6.
expenses by the Bar in con- incurred State proceedings.
nection with these Raymond Brown,
/s/ W. Brown,
Raymond W. Chair
Disciplinary Commission TURNER, N. Plaintiff-
Thomas
Appellant, DEVLIN, Defendant-Appellee.
Barbara
No. CV-91-0365-PR. Arizona,
Supreme Court
En Banc.
March
202
Doherty, by Alex & Tadano Andrew R. Alex, Phoenix, plaintiff-appellant. Teilborg, Sanders & Parks David J. Damron, Hill, Phoenix, Corey R. for defen- dant-appellee.
OPINION
FELDMAN, Chief Justice.
Barbara
petitions
this court
to
appeals’
review the court of
decision
brought against
defamation action
argues
Thomas N. Turner. She
protects
First
Amendment
question.
light
importance
of the
of the
issues
appellate
and the “enhanced
review”
required to avoid “forbidden intrusion of
expression,”
granted
the field of free
review. Yetman v.
Ariz.
English, 168
(1991) (citing
Bose
Uniоn, Inc.,
Corp. v. Consumers
466 U.S.
(1984);
104 S.Ct.
FACTS AND PROCEDURAL HISTORY morning April On the Phoe- dispatched nix officer Turner was Sky High Desert Junior School investi- gate possible case of child abuse. Turner reported learned that a student had complaining school nurse Devlin that his stepfather night him had beaten before. arrival, Upon Turner and the student went private into a office to talk. The exact manner in which Turner conducted his in- vestigation disputed. following is day Devlin wrote a letter complaining that Tur- disrespect- ner’s behavior was “rude and asserting ful” and that “his manner bor- police brutality.”1 dered оn Investigating complaint, Ser- geant Marshall Jan of the Phoenix Police ministrator; (4) entirety 1. The letter in its set in the out Child Protective Services Appendix opinion. copy (5) to this Program Manager; Devlin sent a the Union Hills Station (1) Valley the letter to: Police; Deer Unified School (6) Supervisor; the Phoenix Chief of Superintendent; Sky High the Desert Junior (7) Mayor of Phoenix. Principal; Special School Services Ad- convincing Department support and Tur- clear and interviewed Devlin could and, finding malice ner, evidence a of actual as well as witnessed the others who Marcus, Ariz. relying on Glaze April 14 incident. Memorandum to See that Devlin’s (Ct.App.1986), Commander, Apr. (“April 27 Shift opinions. were statements nonactionable Memo”). Marshall, According Turner’s *3 Id. justify did not Devlin’s assertion conduct rude or manner bor-
that he was that his appeals The court of Turner reversed. Never- police brutality.2 dered on Id. at 6. 8, Devlin, (Aug. v. No. 90-113 CA-CV theless, “partially Marshall sustained” dec.) (2-1 1991) (mem. decision). The ma- complaint, noting that Turner’s Devlin’s 1, relying Milkovich, jority, on disrespect” choice of words “reflected] held that recantation to S.Ct. Devlin’s atmosphere and “created an where [Devlin] Marshall demonstrated that Devlin’s state- accusing felt that the officer was victim both ments were false and doing.” wrong Turner, Id. at 7. Marshall Relying mem. on false. dec. at 6. professional ap- Yetman, that a concluded “more 168 Ariz. have at
proach
majority
should
been utilized.” Id.
also held that Devlin’s statements
interpreted
stating actual
could be
7.
presenting
question
jury.
a
for the
facts—
pur-
Marshall also related that Devlin’s
Turner,
Finally,
mem. dec.
at 7-8.
writing
solely
to
pose in
letter was not
held that
evi-
majority
there was sufficient
criticize Turner’s
the incident.
handling of
consider-
jury
dence of actual malice for
reported
Id. at 5. Marshall
that Devlin
Judge McGregor
at 9-10.
dis-
ation.
Id.
hoped
complaint
her
would motivate
found
sented. She
that Devlin's comments
Department
properly
Phoenix Poliсe
incapable of
true or
being proven
were
juvenile interrogation
train its officers in
pro-
constitutionally
false and thus were
Marshall,
techniques.
According
Id.
J.,
(McGregor,
at 12-14
dissent-
tected. Id.
reported
very
Devlin
Turner “did a
ing).
job
good
investigation
with the entire
and
granted review
the follow-
to answer
very
in accomplishing
was
efficient
it.” Id.
questions:
two
Although Turner
Devlin’s
argues
in
1. Were
statements contained
an
statements
Marshall amounted to
im-
purely personal
Nurse Devlin’s letter
troverted and complete
“uneon
recantation”
assertions,
pressions, or
factual
rather
letter,
the accusations
in
contained
her
being
caрable
proven
true or false?
supports
depiction
parties’
the record
both
Nurse
2. Did
Devlin act with actual
of the events.3
writing
in
malice
the letter?
against
Turner filed
defamation claim
Devlin in November
Devlin moved
1988.
DISCUSSION
summary judgment
par-
and Turner for
Actionability
A.
summary judgment.
tial
The trial court
granted Devlin's
Tur-
defamatory,
publication
motion and denied
“To be
The court
bring
ner’s.4
held that
the record must be false and must
the defamed
According
report,
people
portions
2.
admit-
Marshall’s
3. Several
witnessed different
(1)
following:
affidavit,
related,
ted the
hear Turner
investigation
she did not
Turner's
and
nurse’s of-
"demand”
student leave the
accounts that coincidе with both Devlin
adjoining
stand
fice and
office;
the wall in
description.
Turner’s
standing
probably
the student
be-
was
chair; (2)
only
there was
she heard
cause
only
one
objection,
the trial court consid-
Over
interview,
thirty-minute
five minutes of the
ruling
police investigation reports
in
on
ered
part
responses;
questions
of which was
or
summary judgment
did
motions. Devlin
explain
potential
did not
she
to Turner the
appeals or
pursue the issue in the court of
injuries;
of the
seriousness
although
student’s
reason,
court. For
we consider
before this
depiction
Devlin stated
presented.
the entire record
bordering
conduct as
brutali-
Turner’s
ty
prompted
type
questions
was
аsked
Turner,
specific
she could
exam-
not recall a
question.
ple
April
of such a
27 Memo at 4-5.
disrepute,
ridicule,
person
contempt,
Finally,
appellate
into
or
... enhanced
review
impeach plaintiffs honesty, integ-
raising
or must
is-
...
cases
first amendment
virtue,
reputation.”
rity,
Godbehere v.
“provides
sues
assurance that the fore-
Inc.,
Newspapers,
Ariz.
Phoenix
going
determinations will be made
(1989).
complaint
783 P.2d
A
as not to
manner so
‘constitute a forbid-
falsely charges
of-
law enforcement
expres-
den intrusion of the field of free
”
may
defamatory
ficer
misconduct
sion.’
actionable,
long
so
as constitutional
Yetman, 168 Ariz. аt
See,
requirements
e.g.,
are fulfilled.
Selby
(quoting
327-28
at 19-
Savard,
134 Ariz.
tutional doctrine
such
ANALYSIS
speech.
Id. at
2707. In
110 S.Ct. at
decision,
reaching
recognize
our
we
Yetman, we
protections
outlined the
dis-
events,
sequence
related a
that Devlin
of
cussed
the Court in Milkovich:
indisputably
the
which is
factual.
basis of
First,
... “a
matters of
statement on
child,
stepfather
Whether
beat
public
provable
concern must
as false
police,
whether school officials called the
liability
before there can be
under state
requested
stu-
and whether Turner
law.”
defamation
against
unquestion-
a wall
dent stand
are
Second,
[Supreme
...
Court
“[t]he
being proven
false.
ably capable
true or
provide protection for statements
cases]
however,
is,
unflattering
It
char-
‘reasonably
interpreted
that cannot
[be]
gives
of Turner’s conduct that
acterization
stating actual
facts’ about
individu-
Therefore, it
defamatory
color.
letter
al....”
comments that
must
is on those
concen-
Third,
requirements
...
the malice
...
trate.
provide
protection
additional
for state-
(1)
stated that
“de-
“opinion”
public
Devlin’s letter
Turner
ments
on matters
the student
reasonably imply
concern that
false and manded that
stand
figures
wall”; (2)
interrogated
defamatory
public
student
facts about
was
“[t]he
he,
victim,
had
ille-
officials.
committed an
previously
have
Unit-
5. We
held that in
discrete
ments than
of the
[FJirst [A]mendment
provides
"the
area
Arizona Constitution
no
ed States Constitution.”
168 Ariz.
privilege
defamatory
greater
for otherwise
state-
P.2d at 334.
act”;
at 789. In decid-
was rude and
gal
officer
“[t]he
privilege7
his
bordered on
extends
disrespectful, and
manner
common law
misconduct,
no
police brutality”;
Mary-
complaints
“[t]here
outdated,
for this
uneducated be-
impor-
excuse
spoke
highest
land’s
court
important
group
on
of so
part
havior
сomplaints:
tance of such
Appendix.
Department.”
Police
as our
See
society vests its law-enforcement
Our
apply
principles
now
set out in
power,
with formidable
officers
these
Milkovich to
statements.
extremely detri-
which is often
abuse of
public
to the
interest. Citizen
mental
A. Are Devlin’s Statements a Matter of
abuses,
ad-
and the
complaints
such
Public Concern?
procedure which
disciplinary
ministrative
regarding
A
statement
matters
developed
investigate
has
these
been
public
concern must be
false
public function
complaints, serve a
can lie.
before
defamation action
Milko
by providing mecha-
imрortance
vital
vich,
6,n.
19-20 &
S.Ct
may
re-
through
nism
which abuses
n. 6.
truth
2706 &
Because
is an
authorities,
ported
proper
to the
defense,
proving
affirmative
the burden of
held
abusers
accountable.
falsity
plaintiffs
who are
lies
those
viability
govern-
of a democratic
is a matter of
defamed
*5
requires
the
of com-
ment
that
channels
therefore,
threshold,
public
As a
concern.
citizens
their
munication between
we must determine whether Devlin’s
open
unimped-
public officials remain
category.
this
speech
falls within
ed.
“
speech
a
‘Whether ...
addresses matter
164,
Novotny,
Md.
A.2d
Miner v.
304
498
by
must
public
concern
determined
269,
(1985).
274-75
form,
expression’s] content,
and con
[the
”
text ... as revealed
the whole record.’
are not unmindful of the detri
We
Bradstreet,
Dun &
Inc. v. Greenmoss
reports
police
that false
mental effect
Builders,
749, 761,
Inc.,
105
472 U.S.
S.Ct.
police
have on
officer. See
misconduct
a
(1985)(plurality
Make Improper? charge implied child. Nor is such a allegedly Also, false statement. Tur- argues Turner that Devlin recanted her assertion, ner is not defamed Devlin’s accusation of during misconduct any implication it, from that he demanded interview with Marshall. “emphati- during question- the student stand cally denies” that such a oc- recantation disputed. fact also It is Dev- curred. The court of —a appeals held that lin’s characterization of the entire event accusations, Devlin recanted her and this gives any this statement disparaging recantation demonstrated that her state- meaning. ments provable were false and thus Turner, false. mem. dec. at 5-6. We dis- present case, disputed facts agree. are not defamatory, they imply nor do existence of defamatory undisclosed facts. We need not determine whether Therefore, assuming even that the asserted Devlin recanted subjec her statements. A false, they facts were are not aсtionable tive assessment suddenly does not become themselves and do not affect the actionabil provable merely speaker because the later ity of Devlin’s other comments. See Re reevaluates the subject and formulates a (Second) statement of Torts 566 cmt. c at opinion. different Supreme § Court (1977); Fleming Benzaquin, Milkovich addressed this very issue. The (1983). Mass. 454 N.E.2d 103-04 Court noted case, therefore, In this disputed facts that the issue falsity relates to the and, are not accordingly, material do not defamatory implied by facts a state- prevent summary judgment. See Ariz. instance, statement, ment. For “I 56(c). must, therefore, R.Civ.P. exam lied,” mаy think Jones ine Devlin’s statements and ascertain First, false on two levels. *6 they whether are they actionable because speaker really did not think Jones had provable are as false. anyway, lied but said it and second that really is, Jones had not lied. It of
course, the
falsity
second level of
which C. Are the Statements Provable as False?
ordinarily
would
serve as the basis for a
At common law the defendant has
action, though
defamation
falsity at the
proving
burden of
the truth of a defam
may
first level
serve to establish malice
atory publication as an affirmative defense.
required
where that is
recovery.
for
word
in some
read as an
of
with a definition that included
“traitor,”
abuse,
“merely
hyper- physical
was
rhetorical
wе do
but
not believe it can
reasonably
that way
bole”
was not a
for a defamation
be read
in this case.
basis
law)).
Falwell,
action under
See
485 U.S. at
at
federal labor
This re-
108 S.Ct.
879;
quirement
Carriers,
284-86,
“provides
public
assurance that
Letter
ter—do not describe or
an accusation
at 331-32.9
clearly
conduct and
let the read-
In this
the context Devlin’s state-
know
er
that the characterizations were not
opposite
ments dictates the
conclusion—the
precise.
meant to be
nothing
statements
more than
were
an as-
course,
of,
on,
recognize,
that statements
sessment
and attack
Turner’s man-
opinion
ner, demeanor, methods,
they
interviewing
are
when
“imply
actionable
therefore,
techniques.
a false assertion of fact.”
Unlike
supported
at 2706. If
where the
S.Ct.
Dev-
evidence
two tenable
views,
lin’s statement
reasonably
could
be inter-
this record shows that Devlin’s anal-
preted
accusing
ogy
unmistakably exaggeration
of physically
Turner
was
used
victim,
abusing
protest
we would have a differ-
to voice ardent
methods—
view,
case.
Contrary
suggestion
ent
to the
in not an assertion
fact.
our
concurring opinion,
Martone’s
“even the most careless reader” would
Justice
how-
ever,
person
perceived
description
we do
“no
not believe reasonable
have
Devlin’s
implication
hyperbole, vigorous
make that
from
morе than
could
rhetorical
complain
epithet”
letter. Devlin does
about
used to criticize Turner’s behavior.
*8
Bresler,
1542;
physical
Turner’s
conduct but rather his
S.Ct. at
demand,
rudeness,
Corp.,
his
demeanor—his
his
see also Thuma v. Hearst
867, 869,
(D.Md.1972)(ref-
F.Supp.
manner. The
inferences to
reasonable
be
871-72
shooting
by reading
police
drawn must be determined
the
erence to
as “cold-blooded
whole,
disap-
by singling
hyperbole
letter as a
murder”
used to
not
out two
was
voice
agree
proval
speaker
We
the
for
be
words.
with
concurrence
what the
believed to
allegation
shooting);
an
an
police brutality might,
unjustified
Fleming,
of
factual;
(2)
political
newspaper
Because the
was made at a
his comment
to be
a
9.
comment
gathering,
easily
reporter interpreted
we
“could
the statement as an asser-
held that it
inter-
fact;
testimony
preted
nothing
political
expert
than
tion of
there was
more
rhetorical
and
Yetman,
susceptible
hyperbole.”
invective or
168 Ariz. at
that the statement was
to the inter-
pretation
supported
actually
811 P.2d at
The record also
that Yetman was
a commu-
331.
Specifically,
interpretation.
811 P.2d
the rec-
nist. Id. at 80 & nn.
at 332 & nn.
factual
ord revealed that:
the defendant
intended
(reference
police
of
decision
appeals’
to the
court
is vacated
N.E.2d at
judgment
trial
affirmed.
and Nazis” was non-actionable
the
court’s
is
“dictators
behavior,
used to criticize
not a
rhetoric
fact);
Lynch,
of
Orr
statement
APPENDIX
(App.
N.Y.S.2d
A.D.2d
MAY
TO
IT
CONCERN:
WHOM
Div.) (report
police “opened
fire” and
April
Sky
Junior
On
Desert
“gunned
suspect
down"
was non-actionable
School,
began
High
day
the
with a student
hyperbole),
aff'd,
rhetorical
45 N.Y.2d
severely
by his
who had been
assaulted
(1978).
411 N.Y.S.2d
jury to decide whether the statеment con-
office
immediately referred
the nurse’s
provably
tained
false factual assertion or
by
counseling
required
office.
is As
opinion, implying
whether it was mere
no
ARS
Child Protective Services
assertion of
fact and therefore not
(CPS)
Be-
report
called and the
made.
was
actionable.
Id. at
Ariz.
There
conclusion. We are
outdated,
is no
not so constrained.
excuse for this
uneducated
part
behavior on the
of so im-
In
two members of this court
portant
group
Department.
as our Police
thought
the words
kind of
“[w]hat
These men
right
have a
to the most current
up
communist do wе have
there that thinks
and effective
today.
education available
improper
protect your
it’s
interests?”
education, long overdue,
This
is not a luxu-
could reasonably
interpreted
stating
ry
necessity.
but a
pursue
We should
facts,
actual
and
provably
were
false.
Id.
matter until we
every
are assured that
80-81,
to be factual. And ideological rhetoric.
be understood said enough, how can it be that were false? being provably communist test use to test litmus does one
What Engels? Marx? Lenin? Gorba-
label?
chev? Sartre? Kazantzakis? contrast, easily prove one could more one’s
as false that manners bordered brutality by to tes- calling witnesses
tify those to show about manners and involved.
there was no abuse prove? is easier to
Which reasons, how we
For these I do not see today’s over-
can reach conclusion without survive,
ruling If Yetman. Yetman is I Because
today’s decision cannot stand. here
agree with the court that the words actionable, I the view that
are not am of has been silentio.
Yetman interred sub
David
No. 2 CA-CR 92-0192. Arizona, Appeals
Court of A. Department
Division
May 28, 1992. 13, 1993. April
Review Denied
