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The special motion to strike is a motion authorized by the California Code of Civil Procedure intended to stop strategic lawsuits against public participation (SLAPPs). [1] They were created in 1992 with the purpose of encouraging participation in matters of public significance. The motion allows a litigant to strike a complaint when it arises from conduct in furtherance of the moving party's rights to petition or free speech in connection with a public issue. [2] If the moving party prevails, they are entitled to attorney's fees by right. The motion is codified in section 425.16 of the Code. More than 300 published court opinions have interpreted and applied California's anti-SLAPP law. [3] Because the right to file a special motion to strike is substantive immunity to suit, rather than a merely procedural right, federal courts apply the law to state law claims they hear under diversity jurisdiction. [4]
The statute expressly applies to any writing or speech made in connection with an issue under consideration or review by a legislative, executive, or judicial proceeding, or any other official proceeding authorized by law, but there is no requirement that the writing or speech be promulgated directly to the official body. It also applies to speech in a public forum about an issue of public interest and to any other petition or speech conduct about an issue of public interest. [5]
To prevail on a special motion to strike, the moving party in the action must first show that the lawsuit is based on claims related to their exercise of their rights to free speech or petition. If this is demonstrated, then the burden shifts to the plaintiff to affirmatively present evidence demonstrating a reasonable probability of succeeding in their case by showing an actual wrong would exist as recognized by law, if the facts claimed were borne out.
The filing of an anti-SLAPP motion stays all discovery. This feature acts to greatly reduce the cost of litigation to the anti-SLAPP defendant, as discovery is generally the most expensive and most time-consuming aspect of litigation. [6] While this would be inconsequential for most pre-discovery motions, special motions to strike are disposed of on the basis of admissible evidence, rather than the allegations on the face of the complaint. This greatly differs from a regular motion to strike or most other pre-discovery pleadings and motions, which generally tend to be based primarily on legal, not factual, disputes.
However, because discovery is limited after a special motion to strike is filed, the nonmoving party must show only 'minimal merit' to prevail against a motion, and all inferences from the evidence must be in favor of the plaintiff. [7] Nonmoving parties may obtain some limited discovery pursuant to section 425.16 subd. (g) of the Code if they can demonstrate that the party from whom discovery is sought has the evidence which would allow them to establish a prima facie case, as well as articulate the specific facts the party may uncover. [8]
The motion may be filed within 60 days of when the complaint is served on the moving party. When filed, a copy of the first page of the motion must be transmitted to the Judicial Council of California via e-mail of facsimile. Similarly, the first page of any opposition, as well as the entirety of any notice of appeal, petition for writ or order issued on the motion must also be transmitted when filed. [9]
After an anti-SLAPP motion has been filed, a plaintiff cannot escape this mandatory fee award by amending its complaint. [10] However, the plaintiff may dismiss the case "prior to a time when the procedural posture was such that plaintiff would inevitably lose". [11]
If the special motion to strike is denied, the order denying the motion is immediately appealable. Defendants prevailing on an anti-SLAPP motion (including any subsequent appeal) are entitled to a mandatory award of reasonable attorney's fees. Unlike the typical role of appeals courts, which review evidentiary decisions for abuse of discretion and error, appeals from special motions to strike are reviewed de novo by the Court of Appeal. [12]
The special motion to strike is notable amongst other motions which provide for fee-shifting, because the moving party, if successful, is entitled to its reasonable attorney's fees as a matter of right, and need not show that the lawsuit was brought in bad faith. On the contrary, the nonmoving party must prove that the motion was frivolous or solely intended to cause unnecessary delay in order to prevail. [13]
However, the moving party is not entitled to attorney's fees even if they prevail if the action was brought based on the California Public Records Act, [14] or an action brought by the state Attorney General or any interested person to enforce the Bagley-Keene Act or Brown Act. [15] [16]
On September 6, 2003, the Legislature amended the statute in order to address what it found to be abuse of the motion, adding a variety of exceptions. [17] If a motion is denied on the basis that the action is excepted, the denial of the motion may not be appealed. [18]
The motion may not be used in any action brought 'solely in the public interest or on behalf of the general public', so long as the plaintiff does not seek any relief for themself greater than the relief they seek for others and can establish all of the following:
The motion may not be used by a defendant engaged in the business of selling or leasing goods or services if the plaintiff can establish the following:
This exception does not apply when a telephone company sues a competitor based on a statement made in the course of a proceeding before the California Public Utilities Commission. [21]
These exceptions themselves do not apply to:
The constitutionality of the nonprofit organization exclusion has been questioned by some law firms, as government-sponsored nonprofit corporations such as the California appellate projects would be granted such immunity, but largely private-funded nonprofits such as the American Civil Liberties Union would not. [24]
Section 425.18, signed into law on October 6, 2005, was enacted to allow SLAPP victims to recover their damages through a malicious prosecution action against the SLAPP filers and their attorneys after the underlying lawsuit has been dismissed. Although such lawsuits may still be subject to special motions to strike, the timeline for such motions are greatly expanded (for example, the motion may be filed within 120 days of service of the complaint, as opposed to 30 for regular motions) and the moving party has no right to an immediate appeal if they do not prevail; however, they may file a petition for writ of mandate within 20 days. [25]
In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons that the filing party or parties believes are sufficient to support a claim against the party or parties against whom the claim is brought that entitles the plaintiff(s) to a remedy. For example, the Federal Rules of Civil Procedure (FRCP) that govern civil litigation in United States courts provide that a civil action is commenced with the filing or service of a pleading called a complaint. Civil court rules in states that have incorporated the Federal Rules of Civil Procedure use the same term for the same pleading.
Frivolous litigation is the use of legal processes with apparent disregard for the merit of one's own arguments. It includes presenting an argument with reason to know that it would certainly fail, or acting without a basic level of diligence in researching the relevant law and facts. The fact that a claim is lost does not imply that it was frivolous.
Vexatious litigation is legal action which is brought solely to harass or subdue an adversary. It may take the form of a primary frivolous lawsuit or may be the repetitive, burdensome, and unwarranted filing of meritless motions in a matter which is otherwise a meritorious cause of action. Filing vexatious litigation is considered an abuse of the judicial process and may result in sanctions against the offender.
A lawsuit is a proceeding by a party or parties against another in the civil court of law. The archaic term "suit in law" is found in only a small number of laws still in effect today. The term "lawsuit" is used in reference to a civil action brought by a plaintiff demands a legal or equitable remedy from a court. The defendant is required to respond to the plaintiff's complaint. If the plaintiff is successful, judgment is in the plaintiff's favor, and a variety of court orders may be issued to enforce a right, award damages, or impose a temporary or permanent injunction to prevent an act or compel an act. A declaratory judgment may be issued to prevent future legal disputes.
Strategic lawsuits against public participation, or strategic litigation against public participation, are lawsuits intended to censor, intimidate, and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition.
In law, a summary judgment is a judgment entered by a court for one party and against another party summarily, i.e., without a full trial. Summary judgments may be issued on the merits of an entire case, or on discrete issues in that case. The formulation of the summary judgment standard is stated in somewhat different ways by courts in different jurisdictions. In the United States, the presiding judge generally must find there is "no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In England and Wales, the court rules for a party without a full trial when "the claim, defence or issue has no real prospect of success and there is no other compelling reason why the case or issue should be disposed of at a trial."
A demurrer is a pleading in a lawsuit that objects to or challenges a pleading filed by an opposing party. The word demur means "to object"; a demurrer is the document that makes the objection. Lawyers informally define a demurrer as a defendant saying "So what?" to the pleading.
In United States law, a motion is a procedural device to bring a limited, contested issue before a court for decision. It is a request to the judge to make a decision about the case. Motions may be made at any point in administrative, criminal or civil proceedings, although that right is regulated by court rules which vary from place to place. The party requesting the motion may be called the moving party, or may simply be the movant. The party opposing the motion is the nonmoving party or nonmovant.
Discovery, in the law of common law jurisdictions, is a pre-trial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from the other party or parties by means of discovery devices such as interrogatories, requests for production of documents, requests for admissions and depositions. Discovery can be obtained from non-parties using subpoenas. When a discovery request is objected to, the requesting party may seek the assistance of the court by filing a motion to compel discovery.
Apple v. Does was a high-profile legal proceeding in United States of America notable for bringing into question the breadth of the shield law protecting journalists from being forced to reveal their sources, and whether that law applied to online news journalists writing about corporate trade secrets. The case was also notable for the large collection of amici curiae who joined in the matter.
The Federal Rules of Civil Procedure govern civil procedure in United States district courts. The FRCP are promulgated by the United States Supreme Court pursuant to the Rules Enabling Act, and then the United States Congress has seven months to veto the rules promulgated or they become part of the FRCP. The Court's modifications to the rules are usually based upon recommendations from the Judicial Conference of the United States, the federal judiciary's internal policy-making body.
Varian Medical Systems, Inc. v. Delfino, 35 Cal.4th 180 (2005) is a California Supreme Court opinion by then-Associate Justice Janice R. Brown interpreting the state's SLAPP statute. Specifically, the case holds that an appeal from a denial of an anti-SLAPP motion stays all trial court proceedings: "The perfecting of an appeal from the denial of a special motion to strike automatically stays all further trial court proceedings on the merits upon the causes of action affected by the motion...you have a right not to be dragged through the courts because you exercised your constitutional rights."
Barrett v. Rosenthal, 40 Cal.4th 33 (2006), was a California Supreme Court case concerning online defamation. The case resolved a defamation claim brought by Stephen Barrett, Terry Polevoy, and attorney Christopher Grell against Ilena Rosenthal and several others. Barrett and others alleged that the defendants had republished libelous information about them on the internet. In a unanimous decision, the court held that Rosenthal was a "user of interactive computer services" and therefore immune from liability under Section 230 of the Communications Decency Act.
Lauro "Nick" Pacheco Jr. is an American disbarred lawyer, politician, and a member of the Democratic Party. Pacheco served as a member of the Los Angeles City Council (1999–2003). Prior to serving on the Los Angeles City Council, Pacheco served as an Elected Charter Reform Commissioner (1997–1999) for the same district he served as Councilman. He also worked for the Los Angeles County District Attorney's office as a Deputy District Attorney (1995–1999).
The law of California consists of several levels, including constitutional, statutory, and regulatory law, as well as case law. The California Codes form the general statutory law, and most state agency regulations are available in the California Code of Regulations.
A Pitchess motion is a request made by the defense in a California criminal case, such as a DUI case or a resisting arrest case, to access a law enforcement officer's personnel information when the defendant alleges in an affidavit that the officer used excessive force or lied about the events surrounding the defendant's arrest. The information provided will include prior incidents of use of force, allegations of excessive force, citizen complaints, and information gathered during the officer's pre-employment background investigation. The motion's name comes from the case Pitchess v. Superior Court.
A Doe subpoena is a subpoena that seeks the identity of an unknown defendant to a lawsuit. Most jurisdictions permit a plaintiff who does not yet know a defendant's identity to file suit against John Doe and then use the tools of the discovery process to seek the defendant's true name. A Doe subpoena is often served on an online service provider or ISP for the purpose of identifying the author of an anonymous post.
Bosley Medical Institute v. Kremer, No. 04-55962 is a case in which the United States Court of Appeals for the Ninth Circuit affirmed, reversed and remanded the rulings of the United States District Court for the Southern District of California, holding that defendant, Michael Kremer, could not be held liable for trademark infringement or dilution for his use of the Bosley Medical Group's name in creating a website that was critical of the company's business practices.
Taus v. Loftus, 151 P.3d 1185 was a Supreme Court of California case in which the court held that academic researchers' publication of information relating to a study by another researcher was newsworthy and subject to protection under the state's anti-SLAPP act. The court noted that the defendants had not disclosed the plaintiff's name and that Nicole Taus had disclosed it herself when she filed the case under her own name. The court did find that Taus had alleged a prima facie case that Loftus had misrepresented herself during the investigation and that this one count may proceed to trial.
The writ of mandate is a type of extraordinary writ in the U.S. state of California. In California, certain writs are used by the superior courts, courts of appeal and the Supreme Court to command lower bodies, including both courts and administrative agencies, to do or not to do certain things. A writ of mandate may be granted by a court as an order to an inferior tribunal, corporation, board or person, both public and private. Unlike the federal court system, where interlocutory appeals may be taken on a permissive basis and mandamus are usually used to contest recusal decisions, the writ of mandate in California is not restricted to purely ministerial tasks, but can be used to correct any legal error by the trial court. Nonetheless, ordinary writ relief in the Court of Appeal is rarely granted.
"[P]articipation in matters of public significance ... should not be chilled through abuse of the judicial process or Section 425.16.