Elections and Politics

Presidential Candidates Fight Online Defamation

Last week some reporters, politicos, and bloggers may have mourned the end of the endless presidential primary season. But it's not like political mudslinging is now going to end. Indeed, in ancticipation of the focus on the general election battle, in the muddy backwaters of the Internet – in forums, blog comments, email chain letters and listservs – defamatory statements are being bandied about in hopes that some of the reputation damaging misinformation will enter the zeitgeist of the electorate to sway public opinion about the candidates one way or another.

Subject Area: 

Swartz v. Does

Date: 

02/11/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does 1-3

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for Davidson County, Tennessee

Case Number: 

08C431

Legal Counsel: 

Stephen Grauberger (for Doe 1)

Publication Medium: 

Blog
Website

Relevant Documents: 

Status: 

Pending

Description: 

In February 2008, Donald and Terry Keller Swartz sued three anonymous defendants for defamation and invasion of privacy in a Tennessee state court. The Swartzes are a prominent couple in Old Hickory, Tennessee, where they buy and restore real estate, manage rental properties, and operate a halfway house for recovering substance abusers. They are also active in local politics and the Old Hickory Village Neighborhood Association.

In September 2007, an anonymous person created the Stop Swartz blog, which criticizes the Swartzes' real estate activties and other aspects of their personal and political lives. According to the Swartzes' complaint, the blog's author (Doe #1) and an anonymous accomplice (Doe #2) posted false and defamatory statements about them on the blog, including statements accusing them of committing arson, evicting renters "without a moments notice," and failing to record property sales in a local registry. Additionally, the complaint alleges that Does #1 and #2 invaded Terry Keller Swartz's privacy by re-publishing a statement posted anonymously on Craigslist.org (by Doe #3) that revealed that she was an "ex-addict."

Finally, the Swartzes claim that a posting on Stop Swartz invaded their privacy by encouraging readers to stalk them. According to the complaint, the post read:

When you see a Swartz, no matter how trivial it may seem, leave a comment. Extra points if you observe them outside the village. This serves two purposes: First, it helps us all to keep tabs on Don and Terry and to know what they are up to. Second, it sends a clear message to Don and Terry that their actions are not being ignored . . . . We will tolerate their crap no longer.

The complaint requests an unspecified amount of of compensatory and punitive damages. The Swartzes' lawyer told Tennessean.com that he intends to subpoena Google -- the owner of Blogger, which hosts Stop Swartz -- to uncover the identity of the blog's author.

Update:

09/18/08 - John Doe 1 moved to quash a subpoena the Swartzes issued to Google, Inc. seeking the identity of the anonymous blogger behind Stop Swartz.

11/3/08 - The Swartzes responded to the motion to quash.

3/13/09 - The court heard oral argument on the motion to quash and ruled that it would follow the standard set forth in Dendrite International v. Doe, 775 A.2d 756 (N.J. App. Div. 2001) and cited with approval in  Independent Newspapers, Inc. v. Brodie, 2009 WL 484956 (Md. Feb. 27, 2009). The court gave the Swartzes permission to amend their complaint and instructed John Doe 1 to file a motion to dismiss the complaint and/or to have the court perform First Amendment balancing under Dendrite. (A video of the hearing is available here.)

5/27/09 - Doe filed a motion to dismiss and to balance First Amendment rights.

08/13/09 - Swartz filed a response to the motion.

10/08/09 - The court granted in part and denied in part Doe's motion to dismiss and denied Doe's motion to quash.  The court also ruled that the issue was appropriate for interlocutory appeal.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Status checked on 6/9/2008, no new information. (AAB)

Docket information available on Westlaw

Bonlender v. Ensey

Date: 

11/14/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Diane Ensey and Richard Ensey, a marital community

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of the State of Washington, in and for the County of Yakima

Case Number: 

07-2-03942-1

Legal Counsel: 

Stephen Templeton Osborne

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Former Yakima City Councilman Ronald Bonlender filed a lawsuit claiming that his opponent's wife, Diane Ensey, anonymously defamed him and cast him in a false light on a blog.

The lawsuit alleges that Diane Ensey published entries on a blog under the pen name "Publius." According to court filings, in one of the blog entries, the plaintiff is referred to as "a drunk with several DUI arrests," which Bonlender claims is a false statement. The complaint further alleges that the website was taken down the day after the election, and that Richard Ensey admitted that his wife was the anonymous poster in a TV interview.  The complaint seeks general damages for emotional distress.

In January, the Enseys filed a motion for a change of venue due to extensive publicity in Yakima County.  After the judge denied the motion, the Enseys filed a motion for summary judgment.  The judge also denied that motion.  The court set a trial date for March 16, 2009.

On February 03, 2009, the parties settled the case out of court.  In exchange for dismissal of the suit, the Enseys agreed to pay money damages to Bonlender and to issue a public apology.  Bonlender has described the damages as "substantial."

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

http://dw.courts.wa.gov/index.cfm?fa=home.namesearchTerms - use this link to find any court updates on this case.

Updated 02/05/09 - MCS

Lackner v. Sanchez

Date: 

08/30/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

R.L. Lackner, Inc.

Party Receiving Legal Threat: 

Robert Sanchez

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

County Court, Cameron County, Texas; United States District Court for the Southern District of Texas

Case Number: 

2005-CCL-1032-C; 1:05CV00264

Legal Counsel: 

A. Peter Thaddeus, Montgomery English

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

Robert Sanchez lost an election for City Commissioner in Brownsville, Texas, but kept the forum on his campaign website active after the election. On that forum, users posted allegedly libelous material about Carolyn Lackner Baird, a jewelry store owner connected to Sanchez's political rival, as well as her daughter and her business.

The corporation operating the jewelry store sued Sanchez for libel based on these posts. Sanchez removed the case to federal court on grounds that Section 230 of the Communications Decency Act (47 U.S.C. § 230(c)) protected him from liability.

On plaintiff's motion to remand, the federal court held that, as an affirmative defense, CDA 230 did not provide proper grounds for removal of the action to federal court when the parties were both from Texas and the plaintiff had asserted only state law claims for relief.

The federal court therefore remanded the case back to the County Court of Cameron County, Texas.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

To Do: continue to follow case

Status checked on 6/5/2008, no new information (AAB)

Status checked on 2/19/2009, no new information (VAF) 

 

Cisneros v. Sanchez

Date: 

08/24/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Elena Cisneros

Party Receiving Legal Threat: 

Robert Sanchez

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

County Court, Cameron County, Texas; United States District Court for the Southern District of Texas

Case Number: 

2005-CCL-01024-A (State); 1:05-cv-00259 (Federal)

Verdict or Settlement Amount: 

$150,000.00

Legal Counsel: 

A. Peter Thaddeus, Montgomery English

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Retraction Issued
Settled (total)

Description: 

Robert Sanchez lost an election for City Commissioner in Brownsville, Texas, but kept the forum on his campaign website active after the election. Elena Cisneros, the wife of Sanchez's former opponent, sued Sanchez for defamation in Texas state court claiming that pseudonymous users of the site posted statements stating that she had used cocaine.

Cisneros claimed that Sanchez had posted some of the statements under a pseudonym, and that he was responsible for the postings of others because he had refused to remove them, even though he was aware of their defamatory character.

Sanchez removed the case to federal court on grounds that Section 230 of the Communications Decency Act (47 U.S.C. § 230(c)) protected him from liability. On Cisneros's motion to remand, the federal court held that, as an affirmative defense, CDA 230 did not provide proper grounds for removal of the action to federal court when the parties were both from Texas and the plaintiff had asserted only state law claims for relief. The court therefore remanded the case to state court, and the parties then reportedly settled the case for $150,000. Sanchez issued a full apology and retraction.

Jurisdiction: 

Content Type: 

Subject Area: 

Huff v. Nickolas

Date: 

03/08/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Anthony Huff; Sheri Huff

Party Receiving Legal Threat: 

Mark Nickolas

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Kentucky Circuit Court, Jefferson County

Legal Counsel: 

Pro se

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Material Removed
Settled (total)

Description: 

Anthony and Sheri Huff, a Kentucky businessman and his wife, sued Mark Nickolas, a political blogger, for defamation after he implied in a blog post that they bought dismissal of an alleged felony indictment by contributing to the Kentucky Republican Party and Republican candidates.

No details on the lawsuit are available, but it appears that Nickolas removed the allegedly defamatory post, and that the suit is no longer pending.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

TO DO: further research required; get court documents

confirmed not pending (at least not listed in KY court's database of pending cases), but unable to locate any confirmation of that blog post's facts other than that these statements were made on the blog and subsequently removed; although blog post and MLRC refer to an article from the Louisville Courier-Journal, no article is available on their website or in their archives.

Federal Election Commission Hands Daily Kos a Victory

Following up on our previous posting about blog campaign advocacy, the Federal Election Commission announced yesterday that it has rejected conservative blogger John Bambenek's complaint alleging that the liberal website Daily Kos operates as a "political committee." The Commission's news release suggests that it will not treat online media sources differently from traditional media sources, and that it will not lightly find that a blog's "major purpose" is to influence elections:

In Matter Under Review (MUR) 5928, the Commission determined that Kos Media, L.L.C., which operates the website DailyKos, did not violate the Federal Election Campaign Act. The Commission rejected allegations that the site should be regulated as a political committee because it charges a fee to place advertising on its website and it provides “a gift of free advertising and candidate media services” by posting blog entries that support candidates. The Commission determined that the website falls squarely within the media exemption and is therefore not subject to federal regulation under the Act. . . . Since 1974, media activity has been explicitly exempted from federal campaign finance regulation. In March 2006, the Commission made clear that this exemption extends to online media publications and that "costs incurred in covering or carrying a news story, commentary, or editorial by any broadcasting station . . . , Web site, newspaper, magazine, or other periodical publication, including any Internet or electronic publication,” are not a contribution or expenditure unless the facility is owned by a political party, committee, or candidate. With respect to MUR 5928, the FEC found that Kos Media meets the definition of a media entity and that the activity described in the complaint falls within the media exemption. Thus, activity on the DailyKos website does not constitute a contribution or expenditure that would trigger political committee status. The Commission therefore found no reason to believe Kos Media, DailyKos.com, or Markos Moulitsas Zuniga violated federal campaign finance law.

This decision provides some reassurance that bloggers do not run afoul of federal election laws simply by strongly and consistently advocating a particular political viewpoint.

Subject Area: 

Regulating Blog Campaign Advocacy

Allison Hayward, an assistant professor of law at George Mason University, has a new article coming out entitled Regulation of Blog Campaign Advocacy on the Internet: Comparing U.S., German, and EU Approaches. (Credit to Todd Zywicki at the Volokh Conspiracy for the tip.) Hayward writes in her abstract:

In brief, U.S. law protects blogging content, but may impose restrictions on the source of political commentary by barring certain funding sources. German law imposes stricter limits on the content of blogging, but does not regulate financial sources to the same degree. European court rulings may offer greater protection than domestic German law, but seem inconsistent and thus add uncertainty and ambiguity to the situation. In the end, bloggers may avoid legal entanglement because they enjoy public sympathy and support, but better still would be an international agreement to spare blogging from prosecution.

This is a subject we are working on for the CMLP Legal Guide, so I eagerly printed her excellent article (yes, I prefer to read things in hard copy). I'll touch on a few of the more important issues in this post.

Jurisdiction: 

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