Kevorkian v. American Medical Ass'n
Kevorkian v. American Medical Ass'n
Opinion of the Court
Defendants American Medical Association (ama); M. Roy Schwarz, M.D.; James S. Todd, M.D.; Mark T. Wolfe; Kirk B. Johnson; Michigan State Medical Society (msms); and William E. Madigan were granted leave to appeal from the trial court’s denial of their motions for summary disposition pursuant to MCR 2.116(C)(8). We reverse and remand.
All defendants moved for summary disposition, arguing that the statements were constitutionally protected expressions of opinion. Plaintiff argued that false statements of fact and accusations of criminal conduct are not constitutionally protected as opinions. On May 21, 1997, the trial court entered its opinion and order denying defendants’ motions. The trial court concluded that the statements at issue were statements of fact and therefore not constitutionally protected and that they constituted libel per se
This Court reviews a trial court’s decision regarding a motion for summary disposition de novo. Hawkins v Mercy Health Services, Inc, 230 Mich App 315, 324; 583 NW2d 725 (1998). MCR 2.116(C)(8) permits summary disposition when a plaintiff has failed to state a claim on which relief can be granted; a motion pursuant to MCR 2.116(C)(8), therefore determines whether the plaintiff’s pleadings allege a prima facie case. Garvelink v Detroit News, 206 Mich App 604, 607; 522 NW2d 883 (1994). The motion may be granted only where the claim is so clearly unenforceable as a matter of law that no factual development could possibly justify recovery. Id., p 608. When addressing defamation claims, appellate courts must make an independent examination of the record to ensure against forbidden intrusions into the field of free expression. Ireland v Edwards, 230 Mich App 607, 613; 584 NW2d 632 (1998). Summary disposition is an essential tool in the protection of First Amendment rights. Id., n 4.
A communication is defamatory if, considering all the circumstances, it tends to so harm the reputation of an individual as to lower that individual’s reputation in the community or deter third persons from associating or dealing with that individual. Ireland, supra, p 619, citing Sawabini v Desenberg, 143 Mich App 373, 379; 372 NW2d 559 (1985). However, not all defamatory statements are actionable. Ireland, supra, p 614. For example, the United States Supreme Court has rejected the idea that all statements of opinion are protected and has directed that the defamatory
The Supreme Court has also determined that defamatory statements, in order to be actionable, must state actual facts about a plaintiff, thereby protecting statements that, although factual on their face and provable as false, could not reasonably be interpreted as stating actual facts about the plaintiff. Ireland, supra, p 617, citing Milkovich, supra, pp 16-17, and Hustler Magazine, Inc v Falwell, 485 US 46, 50; 108 S Ct 876; 99 L Ed 2d 41 (1988). Generally included as such protected speech are parodies, political cartoons, and satires. Ireland, supra, p 617, citing Garvelink, supra, p 610. In Ireland, we concluded that the statement that Ireland “never” spent time with her child was patently false and an obvious
The Supreme Court has further recognized that statements must be viewed in context to determine whether they are capable of defamatory interpretation, or whether they constitute no more than “rhetorical hyperbole” or “vigorous epithet.” Ireland, supra, p 618, citing Greenbelt Cooperative Publishing Ass’n, Inc v Bresler, 398 US 6, 14; 90 S Ct 1537; 26 L Ed 2d 6 (1970). Thus, some expressions of opinion are protected. Ireland, supra, p 614, citing Milkovich, supra, pp 18-20; Hodgins v Times Herald Co, 169 Mich App 245, 253; 425 NW2d 522 (1988), citing Gertz v Robert Welch, Inc, 418 US 323, 339; 94 S Ct 2997; 41 L Ed 2d 789 (1974). For example, in Greenbelt, supra, a real estate developer was involved in simultaneous negotiations with the city of Greenbelt, Maryland. Because the developer was both selling land to the city and seeking a zoning variance from the city, a local newspaper printed articles reporting that community members described his bargaining position as “blackmail.” The Supreme Court rejected the developer’s argument that the newspaper effectively charged him with the crime of blackmail, and concluded that “even the most careless reader must have perceived that the word [blackmail] was no more than rhetorical hyper
Statements that are not protected and therefore are actionable include false statements of fact, i.e., those that state actual facts but are objectively provable as false and direct accusations or inferences of criminal conduct. Hodgins, supra, p 253. Language that accuses or strongly implies that someone is involved in illegal conduct crosses the line dividing strongly worded opinion from accusation of a crime. Id., p 254. Indeed, this Court has stated that an accusation of the commission of a crime is defamatory per se, meaning that special harm need not be proved. Wilkerson v Carlo, 101 Mich App 629, 632; 300 NW2d 658 (1980). Cf. 1994 Det Col L R 61, 76-77, 100-112, and cases cited therein (while the doctrine of libel per se has some tangential relevance to the issue of defamatory meaning, in a strict sense it is most relevant to the requirements governing the pleading of damages).
Where a defendant’s statements are not protected by the First Amendment, a plaintiff can establish a defamation claim by showing (1) a false and defamatory statement concerning the plaintiff, (2) an unprivileged publication to a third party, (3) fault amounting at least to negligence on the part of the
Further subtleties and refinements to the basic elements stated above have arisen as the “[t]wo competing legal regimes [of libel and constitutional law] collide . . . .” Locricchio v Evening News Ass’n, 438 Mich 84, 88; 476 NW2d 112 (1991), cert den 503 US 907; 112 S Ct 1267; 117 L Ed 2d 495 (1992). In Hawkins, supra, p 325, this Court noted that the public or private character of the speech must be considered. Regarding that, the Court in Locricchio stated that the United States Supreme Court “has most consistently interpreted the First Amendment to accord maximum protection to, public speech about public figures . . . [with a] special solicitude for speech of public concern.” Id., pp 118, 120 (citations omitted).
In this case, we strongly emphasize that our conclusions are limited strictly to the facts of this case. See State Farm Mut Automobile Ins Co v Ruuska, 412 Mich 321, 338; 314 NW2d 184 (1982); Haukland v Muirhead, 233 Mich 390, 397, 399; 206 NW 549 (1925); Monusko v Postle, 175 Mich App 269, 277; 437 NW2d 367 (1989). Second, while we are aware of plaintiffs recent convictions of second-degree murder and delivering a controlled substance without a medical license, those convictions dp not affect our instant review of the trial court’s 1997 decision to deny defendants’ motions for summary disposition in plain
In this case, there is no dispute that plaintiff is a public figure. Indeed, more than most in recent memory, plaintiff “voluntarily expose [d] [himself] to the risk of defamation by injecting [himself] into public controversy.” Locricchio, supra, p 119. Additionally, the parties do not dispute that the issue of assisted suicide is a matter of public concern. Therefore, we must accord maximum protection to defendants’ speech about plaintiff, with “special solicitude” for their speech on a matter of such urgent public concern. Locricchio, supra.
However, even without that maximum protection and special solicitude, we hold as a matter of law that the alleged defamatory statements, taken individually or together, taken in or out of context, do not, by implication or otherwise, considering all the circumstances, so harm plaintiff’s reputation as to lower that reputation in the community or to deter third persons from associating with him. Ireland, supra, p 619. We find that, with respect to the issue of assisted suicide, plaintiff is virtually “libel proof,” which has been defined as “a rather loose-woven legal conception of the federal courts.” Brooks v American Broadcasting Co Inc, 932 F2d 495, 500 (CA 6, 1991). In Brooks, the Court quoted from an opinion of the Second Circuit Court of Appeals to further define the concept as fol
In light of our conclusion that the implication that plaintiff is a murderer, which arises from the statements forming the basis of plaintiff’s complaint, is not
Even if we were to conclude that defendants’ statements are defamatory, state objectively verifiable facts about plaintiff, and are provable as false, we would find that with respect to this highly public plaintiff and the facts of this case, which are nothing if not matters of public concern, because the statements also are necessarily subjective and could also be reasonably understood as not stating actual facts, they are either nonactionable rhetorical hyperbole or must be accorded the special solicitude reserved for protected opinion. Locricchio, supra.
Plaintiff’s very celebrity (or notoriety, if you will) derives exclusively from his participation in a national debate over the propriety of assisted suicide—whether it is more akin to an act of mercy or to an act of homicide. Having exercised his leadership on behalf of one side of this debate, and having contributed substantially to the awareness of the American people of this debate, it is now more than a little disingenuous for plaintiff to accuse those on the opposite side of this debate of defamation. Such alleged defamation is grounded here in nothing more than the fact that defendants are in disagreement with plaintiff’s position: they would characterize
Reversed and remanded for entry of judgment for defendants. We do not retain jurisdiction.
Dissenting Opinion
(dissenting). I respectfully dissent and would affirm the trial court’s order denying defendants’ motions for summary disposition.
The alleged defamatory statements have been fully set forth by the majority. The trial court ruled that the gravamen of the statements is that plaintiff is a criminal who kills his victims. The trial court found that the allegation that plaintiff is a criminal and a killer could lead to the inference that he is a murderer, and that such an allegation constitutes libel per se. The trial court went on to rule that the statements are not protected by the First Amendment and, thus, denied defendants’ motions for summary disposition under MCR 2.116(C)(8).
A defamatory statement is traditionally defined as one that tends to so harm the reputation of persons so as to lower them in the estimation of the community or to deter others from associating or dealing with them. Locricchio v Evening News Ass’n, 438 Mich 84, 115; 476 NW2d 112 (1991). A cause of action for defamation includes four elements: (1) a false and defamatory statement concerning the plaintiff, (2) an
This case essentially turns on whether the statements made by defendants are held to be expressions of opinion that are protected from a defamation action or are held to be false statements of fact that are not protected from a defamation action. See Milkovich v Lorain Journal Co, 497 US 1, 19; 110 S Ct 2695; 111 L Ed 2d 1 (1990); Ireland v Edwards, 230 Mich App 607, 616; 584 NW2d 632 (1998). Further, this Court has held that direct accusations or inferences of criminal conduct or wrongdoing are not protected as opinion. Hodgins v Times Herald Co, 169 Mich App 245, 253; 425 NW2d 522 (1988). Additionally, an accusation of a commission of a crime is defamatory per se, meaning that it is actionable without proof of special harm or loss of reputation. Wilkerson v Carlo, 101 Mich App 629, 632; 300 NW2d 658 (1980); Tumbarella v Kroger Co, 85 Mich App 482, 493; 271 NW2d 284 (1978); see also In re Thompson, 162 Bankr 748 (Ed Mich, 1993) (the mother’s allegation that the father had sexually abused their minor daughter was defamation per se because the allegation effectively accused the father of committing a crime).
Further, the statements are not merely strongly worded opinions, but actually accuse plaintiff of criminal wrongdoing (as a killer or murderer), and, thus, cross “the line dividing strongly worded opinion from accusation of crime.” Hodgins, supra at 254. Similarly, in Milkovich, supra at 21, the Supreme Court stated the following:
We are not persuaded that... an additional separate constitutional privilege for “opinion” is required to ensure the freedom of expression guaranteed by the First Amendment. The dispositive question in the present case then becomes whether a reasonable factfinder could conclude that the statements in the [newspaper] column imply an assertion that petitioner Milkovich perjured himself in a judicial proceeding. We think this question must be answered in the affirmative. As the Ohio Supreme Court itself observed: “[T]he clear impact in some nine sentences and a caption is that [Milkovich] ‘lied at the hearing after . . . having given his solemn oath to tell the truth.’ ”... This is not the sort of loose, figurative, or hyperbolic language which would negate the impression that the writer was seriously maintaining that petitioner committed the crime of perjury. Nor does the general tenor of the article negate this impression.
Like Milkovich, the present case does not involve the “sort of loose, figurative, or hyperbolic language”
Therefore, I would hold that the trial court did not err in denying defendants’ motions for summary disposition under MCR 2.116(C)(8) because the pleadings, accepted as true, set forth an actionable defamation claim. Whether the statements are actually false, defamatory, and made with the knowledge that they were false or with reckless disregard of whether they were false is for a factfinder to determine.
I would affirm.
It is not disputed that plaintiff is a public figure. In such a case, the public figure must prove that the statement was made with actual malice, that is, that it was made with knowledge that it was false or with reckless disregard of whether it was false or not. This showing of actual malice is subject to a “clear and convincing” standard of proof. Garvelink v Detroit News, 206 Mich App 604, 608; 522 NW2d 883 (1994).
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