A Brief Overview of Anti-SLAPP Statutes

As we discussed in this earlier post, anti-SLAPP statutes are laws designed to prevent plaintiffs from using the threat of costly litigation to chill the free speech rights of people seeking to participate in the public debate over important issues.

SLAPP suits -- Strategic Litigation Against Public Participation -- are typically claims for defamation, intentional infliction of emotional distress, invasion of privacy, or tortious interference with contract filed against a party who has criticized or spoken out against the plaintiff in some public context.  The paradigm case is a real estate developer filing a defamation or tortious interference suit against a citizen who has spoken out publicly against a proposed development project.  By filing suit, no matter how weak its claim might actually be, a plaintiff forces the citizen to spend money responding to the claim and, in the process, to think twice about speaking out publicly again.

In response, twenty-six states and one territory have passed anti-SLAPP statutes that offer some procedural protection to defendants in these actions.  In another two states -- Colorado and West Virginia -- courts have granted defendants a defense to lawsuits targeting their exercise of First Amendment rights concerning issues of public importance.

The California statute was the first of its kind and is generally considered the broadest (i.e. most protective of speech rights).  Under the law, any action "brought primarily to chill the valid exercise of the constitutional rights of freedom of speech and petition for the redress of grievances" will be subject to a special motion to strike by the defendant.  This applies to any act by defendant in "furtherance of a person's right of petition or free speech under the United States or California Constitution in connection with a public issue."   That includes:

(1) any written or oral statement or writing made before a legislative, executive, or judicial proceeding, or any other official proceeding authorized by law; (2) any written or oral statement or writing made in connection with an issue under consideration or review by a legislative, executive, or judicial body, or any other official proceeding authorized by law; (3) any written or oral statement or writing made in a place open to the public or a public forum in connection with an issue of public interest; (4) or any other conduct in furtherance of the exercise of the constitutional right of petition or the constitutional right of free speech in connection with a public issue or an issue of public interest.

Click here for a compilation of cases outlining the types of speech covered by the California law.

If the defendant can make a prima facie case that the suit arises from speech or action covered by the statute, the plaintiff then bears the burden of showing a probability of prevailing on the underlying claim.  See Manufactured Home Cmty., Inc. v. County of San Diego, 544 F.3d 959, 963 (9th Cir. 2008).  Thus, where the underlying claim is for defamation, the plaintiff would have to demonstrate early in the proceedings -- before discovery -- the probability that it could satisfy each element of the claim, including falsity and the appropriate standard of fault.  This is undoubtedly a heavy burden for any plaintiff, even one with a meritorious claim.

Equally important for both parties, the California statute provides that "a prevailing defendant on a special motion to strike shall be entitled to recover his or her attorney's fees and costs."  At the same time, "[i]f the court finds that a special motion to strike is frivolous or is solely intended to cause unnecessary delay, the court shall award costs and reasonable attorney's fees to a plaintiff prevailing on the motion."

It should be noted that in California (as well as in Georgia, Louisiana, Maine, Massachusetts, Minnesota, Oregon, and Rhode Island) discovery in the underlying case is stayed pending resolution of the anti-SLAPP motion to strike unless there is "good cause."  Other states -- Arkansas, Hawaii, Maryland, Missouri, and Pennsylvania -- have an unqualified discovery stay.

States with less far-reaching anti-SLAPP laws than California's limit the scope of the statute to speech concerning public bodies.  For example, the Minnesota statute applies to any "public participation," which the law defines as "speech or lawful conduct that is genuinely aimed in whole or in part at procuring favorable government action."

While these narrower statutes may be adequate to protect individuals speaking out about government actions, they offer less protection for media defendants.  A court in Massachusetts, for example, held that a newspaper campaign to discourage the construction of a mosque did not fall within the scope of the state's anti-SLAPP statute, which covers the exercise of the "right of petition under the constitution of the United States or of the commonwealth."   The court there allowed the plaintiff's defamation claim to go forward.  Islamic Soc'y v. Boston Herald, Inc. (Mass. Super. Ct. July 20, 2006).

Finally, eight states (California, Delaware, Hawaii, Minnesota, Nevada, New York, Rhode Island, and Utah) allow so-called "SLAPPback suits," which provide that defendants who have been hit with a SLAPP suit can file a counterclaim against the plaintiff to recover compensatory and punitive damages for abuse of the legal process.  While these suits do not help the defendant avoid the time and expense of litigation, they can act as a deterrent to those considering filing what might be a SLAPP suit.

If you are in a state with an anti-SLAPP law, and you or your news organization gets hit with what you believe is a SLAPP suit, it is important to immediately seek legal counsel familiar with the contours of the statute as it may mandate specific deadlines for filing a special motion to strike.

California Supreme Court Narrows Anti-SLAPP Exemption

The California Supreme Court in mid-December ruled that a statutory exception to the state's landmark anti-SLAPP statute should be narrowly construed, reversing a lower court ruling to the contrary.

California's anti-SLAPP (Strategic Litigation Against Public Participation) statute, which was the first of its kind when it was passed in 1992, allows defendants to make a special motion to strike any claim against them arising out of their "right of petition or free speech" unless the plaintiff can show a probability of success on the claim.  In essence, the statute prevents plaintiffs from using litigation to chill the speech of those who seek to participate in debate on issues of public importance.  By giving defendants an avenue to throw out such a suit early in the process -- before motions and discovery consume substantial time and money -- the statute keeps plaintiffs from using the threat of litigation to quiet debate.  California's statute also gives prevailing defendants the opportunity to recover their attorneys' fees.

At issue in the recent case taken upon by California's Supreme Court was Section 425.17 of the California Code of Civil Procedure, which provides an exception to the state's anti-SLAPP law for "any action brought solely in the public interest or on behalf of the general public." 

The underlying dispute arose out of the Sierra Club's 2004 elections for five board of directors positions.  In the weeks just prior to the election, the then-current board sent out notices to club members warning them that if they did not take part in the elections, a small minority faction influenced by "outside groups" could win the spots and eventually control the board.  One of the candidates opposing the current board filed suit, seeking injunctive relief including removal of the newly elected board members.  The Sierra Club sought to have parts of the suit dismissed under the anti-SLAPP statute, which the trial court granted.  On appeal, the Court of Appeals held that the public interest exception applied here because the "principal thrust or gravamen" of the plaintiffs' complaint was to advance the public interest.

The Supreme Court disagreed, holding that given the clear statutory language, the public interest exception could only apply when the sole motivation for the suit was the public interest.  If the plaintiff stands to receive any relief in addition to that received by the public in general, the exception cannot apply.  This narrow interpretation of the Section 425.17 exception is a significant victory for those seeking to preserve the vitality of public debate in California.

In an upcoming post, we will look more in-depth at anti-SLAPP statutes around the country and what they mean for journalists and news organizations.

Italian Prime Minister Accused of Using Libel Lawsuits to Pressure Journalists

Rachel Donadio wrote recently about Italy's litigious Prime Minister, Silvio Berlusconi.  In three separate stints as Prime Minister, Berlusconi has himself instituted at least two defamation lawsuits against his critics, and a third has been brought by a close associate.

These lawsuits include an action Berlusconi brought in Italy in July 2001 against the British weekly publication The Economist.  The Economist has been a frequent critic of Berlusconi's administrations, and his lawsuit centered upon an article about Berlusconi that appeared in an April 2001 issue of the magazine.  The cover of that issue bore the title "Why Silvio Berlusconi is unfit to lead Italy."  In September of this year, a court in Milan ruled in The Economist's favor and ordered Berlusconi to pay approximately $35,000 in costs.  The court's judgment, in Italian, is available here.  Berlusconi also sued a journalist with The Economist, David Lane, for his 2004 book "Berlusconi's Shadow."  The trial court likewise ruled against Berlusconi in his lawsuit against Lane.

More recently, a close associate of Berlusconi's brought a defamation action against Alexander Stille, an American critic.  In 2006, Stille published a book about Berlusconi entitled Sack of Rome: How a Beautiful European Country with a Fabled History and a Storied Culture Was Taken Over by a Man Named Silvio Berlusconi.  According to Donadio, the plaintiff in the lawsuit against Stille, who is the chairman of Berlusconi's Mediaset network, "objected to Stille's having reported that he was investigated in 1993 for illegal financing of the Socialist Party, without also noting that he was later cleared of those charges" and objected to Stille's claim that "Berlusconi 'has fused his business and private life almost totally,' as evidenced by his appointing [the plaintiff], 'his oldest childhood friend,' to run Mediaset."  The Italian court has yet to issue a ruling in this lawsuit.

Although Berlusconi was not successful in his actions against The Economist and Lane, Donadio reports that succeeding in court may not have been Berlusconi's primary goal in bringing those legal actions.  She writes:

But Stille and others contend that the point is not to win a judgment as much as to intimidate journalists and news outlets with the prospect of a lengthy and expensive court proceeding if they write something unfavorable. "For each of these suits, you may affect the behavior of another 100 journalists," Stille added.

Such litigation seems to have an effect.

Lane, of The Economist, said he was considering cutting all references to Berlusconi in the Italian — but not the British — edition of his forthcoming book on the Mafia. "I'm too tired of spending my own money," he said. "There are no medals to be won by being sued by Berlusconi." 

The accusation that a prominent and powerful public figure uses lawsuits to influence media coverage and as leverage to intimidate journalists attests to the potentially chilling effect the cost and expense of libel litigation can have on speech.  In America, lawsuits designed to chill speech have been termed "strategic lawsuits against public participation" or "SLAPP" suits.  In an effort to combat the chilling effect strategic litigation brought by a powerful person or company can have, a number of states have enacted what are called "anti-SLAPP" statutes.  These statutes provide procedural protections to media defendants and others subject to such actions.

As we will discuss in greater detail in a future post, anti-SLAPP statutes vary in form from state to state but typically provide the defendant with an opportunity obtain an early ruling on the merits of the lawsuit, and, if the defendant prevails, may also provide the possibity of recovering attorneys' fees.  These protections can ease the burden of litigation on a media defendant, and they can operate as a deterrent to those who would bring SLAPP suits.  States that have anti-SLAPP statutes include California, Massachusetts, New York, Louisiana, Georgia, Rhode Island, Maine, Indiana, Delaware, Minnesota, Nebraska, and Washington.  Thus, if you are sued in a state with an anti-SLAPP statute, you may well have an important additional arrow in your quiver to use in defending yourself.