The defendant-appellant, John Doe No. 1, anonymously posted allegedly defamatory statements about the plaintiff-appellee, Cahill, on an internet blog. Cahill brought a defamation action. Seeking to serve process on Doe, Cahill sought to compel the disclosure of his identity from a third party that had the information. A Superior Court judge applied a good faith standard to test the plaintiff's complaint and ordered the third party to disclose Doe's identity. Doe appeals from the Superior Court's order. Because the trial judge applied a standard insufficiently protective of Doe's First Amendment right to speak anonymously, we reverse that judgment.
I.
On November 2, 2004, the plaintiffs below, Patrick and Julia Cahill, both residents of Smyrna, Delaware, filed suit against four John Doe defendants asserting defamation and invasion of privacy claims. This appeal involves only one of the John Doe defendants, John Doe No. 1 below and "Doe" in this opinion. Using the alias "Proud Citizen," Doe posted two statements on an internet website sponsored by the Delaware State News called the "Smyrna/Clayton Issues Blog"
The next day, Doe posted another statement:
These were the only two internet postings attributed to Doe or mentioned in the Cahills' complaint.
Pursuant to Superior Court Rule 30, the Cahills sought and obtained leave of the Superior Court to conduct a pre-service deposition of the owner of the internet blog, Independent Newspapers. After obtaining the IP addresses associated with the blog postings from the blog's owner, the Cahills learned that Comcast Corporation owned Doe's IP address. An IP address is an electronic number that specifically identifies a particular computer using the internet. IP addresses are often
Armed with Doe's IP address, the Cahills obtained a court order requiring Comcast to disclose Doe's identity. As required by Federal Statute
On June 14, 2005, the trial judge issued a memorandum opinion denying Doe's motion for a protective order. The Superior Court judge adopted a "good faith" standard for determining when a defamation plaintiff could compel the disclosure of the identity of an anonymous plaintiff. Under the good faith standard, the Superior Court required the Cahills to establish: (1) that they had a legitimate, good faith basis upon which to bring the underlying claim; (2) that the identifying information sought was directly and materially related to their claim; and (3) that the information could not be obtained from any other source. Applying this standard, the Superior Court held that the Cahills could obtain Doe's identity from Comcast.
II.
In this case, Doe claims that the trial judge incorrectly applied a good faith standard when he denied the motion for a protective order. A claim that a trial court applied an incorrect legal standard raises a question of law that we review de novo.
III.
A.
The internet is a unique democratizing medium unlike anything that has come before. The advent of the internet dramatically changed the nature of public discourse by allowing more and diverse people to engage in public debate. Unlike thirty years ago, when "many citizens [were] barred from meaningful participation in public discourse by financial or status inequalities and a relatively small number of powerful speakers [could] dominate the marketplace of ideas"
Internet speech is often anonymous. "Many participants in cyberspace discussions employ pseudonymous identities, and, even when a speaker chooses to reveal her real name, she may still be anonymous for all practical purposes."
It is clear that speech over the internet is entitled to First Amendment protection.
It also is clear that the First Amendment does not protect defamatory speech. "[I]t is well understood that the right of free speech is not absolute at all times and under all circumstances."
III.
B.
In this case, this Court is called upon to adopt a standard for trial courts to apply when faced with a public figure plaintiff's discovery request that seeks to unmask the identity of an anonymous defendant who has posted allegedly defamatory material on the internet. Before this Court is an entire spectrum of "standards" that could be required, ranging (in ascending order) from a good faith basis to assert a claim, to pleading sufficient facts to survive a motion to dismiss, to a showing of prima facie evidence sufficient to withstand a motion for summary judgment, and beyond that, hurdles even more stringent. The Cahills urge this Court to adopt the good faith standard applied by the Superior Court. We decline to do so. Instead we hold that a defamation plaintiff must satisfy a "summary judgment" standard before obtaining the identity of an anonymous defendant.
We are concerned that setting the standard too low will chill potential posters from exercising their First Amendment right to speak anonymously. The possibility of losing anonymity in a future lawsuit could intimidate anonymous posters into self-censoring their comments or simply not commenting at all. A defamation plaintiff, particularly a public figure, obtains a very important form of relief by unmasking the identity of his anonymous critics. The revelation of identity of an anonymous speaker "may subject [that speaker] to ostracism for expressing unpopular ideas, invite retaliation from those who oppose her ideas or from those whom she criticizes, or simply give unwanted exposure to her mental processes."
Indeed, there is reason to believe that many defamation plaintiffs bring suit merely to unmask the identities of anonymous critics. As one commentator has noted, "[t]he sudden surge in John Doe suits stems from the fact that many defamation actions are not really about money."
The parties inform us that we are the first State Supreme Court to address this issue, particularly in the context of a case involving political criticism of a public figure. In the past, this issue has most frequently been presented in cases where publicly traded companies have sued anonymous internet posters for statements that allegedly defamed those companies. In In re Subpoena to AOL
III.
C.
Long-settled doctrine governs this Court's review of dismissals under Rule 12(b)(6).
In Ramunno, this Court unanimously reversed the Superior Court's decision to dismiss a plaintiff's libel suit for failure to state a claim based "solely on pleading rules."
Nevertheless, we held that the Superior Court had erred in dismissing the complaint because it failed to draw every reasonable factual inference in favor of the plaintiff, as required by existing precedent.
This is not to suggest that the Ramunno decision was wrongly decided, for it was not. Ramunno clarified how courts of this state must apply the Rule 12(b)(6) standard. We cite Ramunno only to illustrate that even silly or trivial libel claims can easily survive a motion to dismiss where the plaintiff pleads facts that put the defendant on notice of his claim, however vague or lacking in detail these allegations may be. Clearly then, if the stricter motion to dismiss standard is incapable of screening silly or trivial defamation suits, then the even less stringent good faith standard is less capable of doing so.
In a case like Ramunno where the plaintiff knows the defendant's identity, no constitutional harm comes from allowing a silly or trivial claim to survive a motion to dismiss; the trial court can easily dispose of these cases on a motion for summary judgment. In a case like the one at bar, however, substantial harm may come from allowing a plaintiff to compel the disclosure of an anonymous defendant's identity by simply showing that his complaint can survive a motion to dismiss or that it was filed in good faith. As we intimated in Ramunno, a summary judgment proceeding can dispense with weak or even "silly" libel cases before trial (but even then only after significant expense and anxiety to the parties). Applying a summary judgment standard to a public figure defamation plaintiff's discovery request to obtain an anonymous defendant's identity will more appropriately protect against the chilling effect on anonymous First Amendment internet speech that can arise when plaintiffs bring trivial defamation lawsuits primarily to harass or to unmask their critics.
Another court has addressed this issue and reached the same conclusion. In Dendrite Intl., Inc. v. Doe
Applying its standard to the facts of the case before it, the Dendrite Court held that:
We conclude that the summary judgment standard is the appropriate test by which to strike the balance between a defamation plaintiff's right to protect his reputation and a defendant's right to exercise free speech anonymously. We accordingly hold that before a defamation plaintiff can obtain the identity of an anonymous defendant through the compulsory discovery process he must support his defamation claim with facts sufficient to defeat a summary judgment motion. We do not, however, specifically adopt the holding in Dendrite. As originally set forth, the Dendrite test has four parts. It requires a plaintiff:
Finally, after the trial court concludes that the plaintiff has presented a prima facie cause of action, the Dendrite test requires the trial court to:
We retain the notification provision in the Dendrite test. Thus, to the extent reasonably practicable under the circumstances, the plaintiff must undertake efforts to notify the anonymous poster that he is the subject of a subpoena or application for order of disclosure. The
The notification provision imposes very little burden on a defamation plaintiff while at the same time giving an anonymous defendant the opportunity to respond. When First Amendment interests are at stake we disfavor ex parte discovery requests that afford the plaintiff the important form of relief that comes from unmasking an anonymous defendant. While in this case a Federal Statute required that Comcast notify Doe of Cahill's discovery request, in future cases this type of statute may not exist. Accordingly, regardless of the medium in which the allegedly defamatory statement is published, the plaintiff must undertake reasonable efforts to notify the anonymous defendant of the discovery request and must withhold action to allow the defendant an opportunity to respond.
While the first prong of the Dendrite test adds a layer of protection to a defendant's First Amendment right to speak anonymously in addition to the showing required under the summary judgment standard, we do not think that the second and fourth prongs of the Dendrite test are necessary. The second requirement, that the plaintiff set forth the exact defamatory statements, is subsumed in the summary judgment inquiry. To satisfy the summary judgment standard a plaintiff will necessarily quote the defamatory statements in his complaint. The fourth Dendrite requirement, that the trial court balance the defendant's First Amendment rights against the strength of the plaintiff's prima facie case is also unnecessary. The summary judgment test is itself the balance. The fourth requirement adds no protection above and beyond that of the summary judgment test and needlessly complicates the analysis. Accordingly, we adopt a modified Dendrite standard consisting only of Dendrite requirements one and three: the plaintiff must make reasonable efforts to notify the defendant and must satisfy the summary judgment standard.
III.
D.
The Cahills argue that the Delaware Constitution gives great weight to the importance of affording remedies to recompense damage to one's reputation and, accordingly, we should adopt a good faith standard for deciding discovery requests to unmask anonymous defendants in defamation cases. We disagree. As we noted recently in Kanaga v. Gannett Co.,
In Kanaga we interpreted these clauses to establish a "strong state constitutional basis for remedies to recompense damage to one's reputation."
In Kanaga we addressed the issue of when allegedly defamatory speech could qualify as "opinion" and thereby become entitled to protection under the First Amendment. We noted that a statement of opinion "would be actionable if it implies the allegation of undisclosed defamatory facts as the basis for the opinion."
III.
E.
Although a good faith or motion to dismiss standard sets the bar too low to protect a defendant's First Amendment right to speak anonymously on the internet, a summary judgment standard does not correspondingly set the bar too high for a defamation plaintiff seeking redress for reputational harm to obtain relief. What follows are our reasons for reaching this conclusion.
In deciding a motion for summary judgment, "a trial court shall examine the factual record and make reasonable inferences therefrom in the light most favorable to the nonmoving party to determine if there is any dispute of material
Under Delaware law, a public figure defamation plaintiff in a libel case must plead and ultimately prove that: 1) the defendant made a defamatory statement; 2) concerning the plaintiff; 3) the statement was published; and 4) a third party would understand the character of the communication as defamatory.
The first element is perhaps the most important. Whether or not a statement is defamatory is a question of law.
The second element of a libel claim requires that the plaintiff show that the allegedly defamatory statement concerns the plaintiff. In most cases, this will be apparent from the face of the statement. In
The plaintiff should also have easy access to proof that the statement was published. He can produce a computer print-out of the statements made over the internet or simply direct the court to the specific website where the statements were made should they still be available.
With respect to the fourth element of a libel claim, the plaintiff can present third party affidavits demonstrating a third party's understanding of the statements as defamatory. Similarly, to establish the fifth element of the public figure defamation claim, which requires some proof that the statement is false, the plaintiff can offer his own factually based averment that the statements are false.
Finally, we are mindful that public figures in a defamation case must prove that the defendant made the statements with actual malice. Without discovery of the defendant's identity, satisfying this element may be difficult, if not impossible. Consequently, we do NOT hold that the public figure defamation plaintiff is required to produce evidence on this element of the claim. We hold only that a public figure plaintiff must plead the first five elements and offer prima facie proof on each of the five elements to create a genuine issue of material fact requiring trial. In other words, a public figure defamation plaintiff must only plead and prove facts with regard to elements of the claim that are within his control.
Given that the plaintiff will have easy access to proof of five of the six elements of a defamation claim, it is not overly burdensome to require the plaintiff to submit a verified complaint or affidavits to substantiate that claim. In short, under the summary judgment standard, scrutiny is likely to reveal a silly or trivial claim, but a plaintiff with a legitimate claim should be able to obtain the identity of an anonymous defendant and proceed with his lawsuit. Delaware trial judges will then still provide a potentially wronged plaintiff with an adequate means of protecting his reputation thereby assuring that our courts remain open to afford redress of injury to reputation caused by the person responsible for abuse of the right to free speech.
Besides the legal remedies available to a plaintiff wronged by internet defamation, the potential plaintiff has available a very powerful form of extrajudicial relief. The internet provides a means of communication where a person wronged by statements of an anonymous poster can respond instantly, can respond to the allegedly defamatory statements on the same site or blog, and thus, can, almost contemporaneously, respond to the same audience that initially read the allegedly defamatory statements. The plaintiff can thereby easily correct any misstatements or falsehoods, respond to character attacks, and generally set the record straight. This unique feature of internet communications allows a potential plaintiff ready access to mitigate the harm, if any, he has suffered to his reputation as a result of an anonymous defendant's allegedly defamatory statements made on an internet blog or in a chat room.
III.
F.
In adopting the summary judgment standard to govern situations where a defamation plaintiff seeks to obtain the identity of an anonymous defendant, we do not rely on the nature of the internet as a basis to justify our application of the legal standard. That is, we make no distinction between communications made on the internet and those made through other traditional forms of media in determining the standard to be applied. Thus, whenever a defamation plaintiff seeks to unmask an anonymous defendant, we apply the summary judgment standard regardless of the chosen medium of publication. While as a form of communication the internet is not legally distinct and warrants no special protection above and beyond what traditional forms of communication receive, it is worth noting that certain factual and contextual issues relevant to chat rooms and blogs are particularly important in analyzing the defamation claim itself.
Ranked in terms of reliability, there is a spectrum of sources on the internet. For example, chat rooms and blogs are generally not as reliable as the Wall Street Journal Online.
Another federal court has similarly noted, "[u]nlike... traditional media, there are no controls on the postings. Literally anyone who has access to the internet has access to the chatrooms."
Apart from the editorial page, a reasonable person reading a newspaper in print or online, for example, can assume that the statements are factually based and researched. This is not the case when the statements are made on blogs or in chat rooms. "When one views...allegedly defamatory statements in context — both the immediate context and the broader social context — it becomes apparent that many of the allegedly defamatory statements cannot be interpreted as stating actual facts, but instead are either `subjective speculation' or `merely rhetorical hyperbole.'"
III.
G.
Having adopted a summary judgment standard, we now apply it to the facts of this case. Normally an appellate court does not decide summary judgment motions in the first instance. A trial judge's decision to grant or reject summary judgment, however, is a matter of law
In deciding whether or not a statement is defamatory we determine, "first, whether alleged defamatory statements are expressions of fact or protected expressions of opinion; and [second], whether the challenged statements are capable of a defamatory meaning."
Applying a good faith standard, the trial judge concluded, "it is enough to meet the `good faith' standard that the Cahills articulate a legitimate basis for claiming defamation in the context of their particular circumstances."
We agree that the context in which the statements were made is probative, but reach the opposite conclusion. Given the context, no reasonable person could have interpreted these statements as being anything other than opinion. The guidelines at the top of the blog specifically state that the forum is dedicated to opinions about issues in Smyrna. If more evidence of that were needed, another contribution to the blog responded to Doe's second posting as follows: "Proud Citizen, you asked for support, I don't think you are going to get it here. Just by reading both sides, your tone and choice of words is [that of] a type of person that couldn't convince me. You sound like the person with all the anger and hate..."
At least one reader of the blog quickly reached the conclusion that Doe's comments were no more than unfounded and unconvincing opinion. Given the context of the statement and the normally (and inherently) unreliable nature of assertions posted in chat rooms and on blogs, this is the only supportable conclusion. Read in the context of an internet blog, these statements did not imply any assertions of underlying objective facts. Accordingly, we hold that as a matter of law a reasonable person would not interpret Doe's statements as stating facts about Cahill. The statements are, therefore, incapable of a defamatory meaning. Because Cahill has failed to plead an essential element of his claim, he ipso facto cannot produce prima facie proof of that first element of a libel claim, and thus, cannot satisfy the summary judgment standard we announce today. Doe's statements simply are not sufficient to give rise to a prima facie case for defamation liability.
IV.
For these reasons, we
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