Robert M. Spector, United States Magistrate Judge.
The plaintiff, Scott Powell, commenced this action against defendants Jill Jones-Soderman
For the reasons set forth below, the defendant's Motion for Judgment on Partial Findings (Doc. No. 91) is DENIED. Judgment shall enter in favor of the plaintiff in the amount of $100,000.
In their Joint Trial Memorandum, filed on July 12, 2019, the parties stipulated to the following uncontroverted facts:
Jill Jones-Soderman is the founder and director of the FCVFC. (Doc. 1 ¶ 4). The following words/phrases appeared on the website of the FCVFC:
1. Living with Powell is "a death sentence" for his children;
2. Powell is a "vicious abuser" of his children;
3. Powell is an "accused child abuser";
4. Powell's good reputation in his community is "based on the reluctance of those too fearful to take on the rage and intimidation to report him for crimes for which he should have been reported";
5. Powell, on an ongoing basis, "hits the buttocks of his younger daughter," and is "grabbing/patting [her] buttocks" and the breasts of his older daughter;
6. Evidence of sexual assaults being committed by Powell upon his minor daughters "are now on camera ...";
7. Powell is "an accused child sexual abuser [who has been elevated] to the position of teacher in a program alerting parents to sexual abuse in the camp program, where he has been a long time camp Director at Woodway Country Club, in Darien, Connecticut. This camp Director has an institutional history, though undisclosed, of inappropriate behavior with teenage girls and children. He no longer works as a teacher, but rather as a carpenter in his own business";
8. Powell has "threatened and intimidated" his daughters;
9. Powell is comparable to other prominent child abusers and "the accused abuser, Scott Powell will not be allowed to languish under the veil of secrecy. He has forcibly, through threats, intimidation ... been able to hide in plain sight. We expect that Scott Powell's reign of terror over his children ... will not be allowed to prevail...";
10. One of Powell's minor daughters (whose name was published) "was the major target of Scott Powell's aggressive abuse" while the other minor daughter (whose name was also published) "was the target of Scott Powell's most aggressive sexual incursions."
Based on the entire record developed during trial, comprised of credible testimony and admitted exhibits, the following constitutes the Court's findings of fact pursuant to Fed. R. Civ. P. 52(a)(1):
Jill Jones-Soderman is a psychiatric social worker and a psychoanalyst by training. She received her Masters' degree in Social Work from Hunter College and did her training at New York University.
Jones-Soderman described herself as the Founder and the Executive Director of the FCVFC. According to Jones-Soderman, the FCVFC serves clients who are involved in custody matters in which a protective parent is facing false allegations that lead to a child being transferred to the hands of an abusive parent. The FCVFC became a non-profit in 2008, and Jones-Soderman does not receive a salary as the Director. In her role, she performs forensic and analytic evaluations, conducts family interviews, and reviews school records, documents available under the Freedom of Information Act, and the court history of a case. She described her practice as focusing on "highly disturbed patients" who are actively suicidal and suffer from acute psychiatric disorders. The FCVFC pays for her office and for accommodations, and she receives some income from Social Security and from her work as a private consultant and an expert witness.
Jones-Soderman testified that Jane and Scott Powell were divorced in 2008 following "serious domestic violence allegations and serious allegations of sexual abuse" of their minor children, C.P. and E.P. Jones-Soderman added, "Nevertheless, they had a 50/50 custody arrangement and [Mrs. Powell] gave [Powell] a key to her house so he could see the children and so he could have easy access to them."
In 2011, the case was referred to the Department of Children of Families ["DCF"]; Dr. Eric Frazier served as an expert evaluator. (See Pl. Ex. 15). Jones-Soderman explained that Dr. Frazier "was not court appointed, but agreed upon, after referral from [Scott] Powell's attorney." According to Jones-Soderman, DCF investigated the claims of abuse and felt that, if C.P. and E.P. were in treatment, such treatment would "clarify" whether the children were victims of sexual abuse. Following these juvenile court proceedings in which DCF was involved, the court ordered a change in the custody arrangement such that Jane Powell, not Scott Powell, was limited to brief, supervised meetings with the children.
Approximately four years later, in July 2015, Mrs. Powell contacted Jones-Soderman to request an evaluation of her case so that she could try to regain custody of C.P. and E.P., then-ages 13 and 15, who were still in the sole custody of their father, Scott Powell. Mrs. Powell engaged Jones-Soderman through a memorandum of understanding, and Mrs. Powell paid her $3,500.00 as a retainer, and an additional $3,500.00 for her work on her case. In connection with assisting Mrs. Powell, Jones-Soderman reviewed the court records and familiarized herself with the history and "context of the case."
In addition to engaging Jones-Soderman, Mrs. Powell retained Attorney Alex Schwartz to modify the custody arrangement. Jones-Soderman spoke to Attorney Schwartz in 2015 and explained her plan to do a critique of the evaluator and to obtain her own experts, which she did.
Then, on March 16, 2016, eight months after Jones-Soderman began working with Mrs. Powell, C.P. and E.P. sent Jones-Soderman letters (Def. Exs. B-C) and a video statement. (Def. Ex. A). The children called Jones-Soderman the next day, on
Jones-Soderman acknowledged that she was an unlicensed counselor at that time; she described herself as acting as a "forensic expert" and "mandated reporter." That said, she testified that she did not call DCF to report the allegations of abuse because she was "troubled by the criminal legalities" with "the relationship with DCF." Her actions weigh against her claim that she was acting in the best interest of the children.
At the time she first spoke to the children, she was aware of the previous DCF reports, the case history, and Dr. Frazier's 2011 report, in which he had concluded that the children were not being truthful in making allegations of sexual abuse.
(Pl. Ex. 16 at 3, 6-7).
In spite of her detailed knowledge of the foregoing, Jones-Soderman worked with the children to remove them from Powell's care. Following their call to Jones-Soderman, C.P. arranged for she and E.P. to sleep over a family friend's home that Saturday night, and the next morning, they planned to go to the New Canaan Police Department. Jones-Soderman testified that she drew up a complaint with the statements from the children to be sent to Attorney Schwartz who had been representing Mrs. Powell since July 2015. Jones-Soderman told the children they needed someone to pick them up on Sunday morning and bring them to the police station. Initially, they identified a family friend, but after speaking to Jones-Soderman, this family friend understood that her involvement could lead to her being sued. Jones-Soderman described this person as "insecure" and not "clearly committed[,]" so she asked the children to name another person, and they named their maternal grandparents, Cynthia and Rick Diehl.
Again, at that time, Jones-Soderman knew that Scott Powell had sole custody of the children and that there was a court order stating that he had full decision-making power regarding the level of communication between the children and their maternal grandparents. She was aware also that Jane Powell did not "like" or approve of the course of action she was orchestrating. Nevertheless, Jones-Soderman called Cynthia and Rick Diehl to tell them that there was an "extremely serious" and "urgent matter[,]" that their granddaughters were in "very grave danger[,]" and that, the children were "suffering considerably" and thus, they needed the Diehls' assistance.
Rick Diehl testified that, when Jones-Soderman contacted him, he knew he was "suddenly becoming involved in a dramatic stroke of dire consequences." He found the allegations about Powell "so surprising[,]" but he felt he was between a "rock and a hard place" and that he had to act. After speaking to Mr. Diehl, Jones-Soderman spoke to the children again, and they "agreed to go through with the plan[ ]" of going to the police.
On Sunday morning, March 20, 2016, the Diehls picked up the children from their sleepover at their friend's home and took them to the police station.
When the children got back in the car, they called Jones-Soderman to say that they felt the police believed them. C.P. told Jones-Soderman that she brought her diary with her, which Jones-Soderman thought demonstrated C.P.'s forethought and exhibited the "sense of gravity of the situation." According to Jones-Soderman, the children had told others of the abuse in the past, but they were "brushed aside and [Jones-Soderman] was the first person who heard them and attempted to help them." Jones-Soderman was aware at that time that the children's previous allegations had been determined to be "unfounded." (See Pl. Ex. 13 at 5).
Despite her insistence that she had been acting solely to assist the girls and keep them safe, upon hearing from C.P. that she was cutting herself and was suicidal, Jones-Soderman did not call C.P.'s grandparents, the police, or DCF.
At some point that night, Rick Diehl learned that C.P. was in the closet. When he saw her, she was trembling, and he noticed that she had cut herself. He could see new marks as well as scars on her arms and legs. Jones-Soderman testified that C.P. was not suicidal at that point; she was just "stressed." She dismissed the cutting and suicidal statements as not concerning. Jones-Soderman stated that she "expected she was fine, she was in custody of her grandparents and perfectly well." Jones-Soderman added that, since that time, which included the following year in which she was in the custody of Scott Powell, C.P. never cut herself again. Accordingly, Jones-Soderman's own testimony casts doubt both on her claim that she was compelled to take all of these actions, including publishing the statements at issue in this case, to protect the children from imminent harm by Powell, and on her assumption that C.P. was engaging in these behaviors because of sexual abuse committed by Powell.
On the morning of Monday, March 21, 2016, Rick Diehl met with Mrs. Powell's counsel, Attorney Schwartz.
Immediately following Judge Tindill's temporary custody order, Scott Powell filed an emergency ex parte application for custody, seeking the restoration of sole legal and physical custody and an order preventing visitation with the children's maternal grandparents — the Diehls, (Pl.'s Ex. 13 at 1-2).
Judge Tindill held an expedited hearing on March 24, 2016, at which time the "Court indicated [that an evidentiary hearing] would not take place unless the Court heard from Dr. Fra[z]ier, the [DCF] representative involved in this matter, as well as police officers who had contact with either the petitioners, respondents or the daughters." (Pl. Ex. 13 at 2). Judge Tindill continued the case, and on the third day of the evidentiary hearing, Judge Tindill vacated the March 21, 2016 Ex Parte Order and ordered Scott Powell "sole legal and physical custody as per the September 2012 orders ... in the child protection action." (Pl. Ex. 13 at 10; see Pl. Ex. 16). The court could not find, based on the evidence before it, that there was "an immediate and present risk of physical danger or psychological harm" to the children. (Pl. Ex. 13 at 3-4). Judge Tindill ordered Powell to install surveillance cameras in his house (excluding the bathroom and the children's bedrooms) "to protect the girls[,]" and to "protect [Powell] if there are any additional allegations." (Pl. Ex. 13 at 18).
Jones-Soderman testified when the children learned that the court had restored custody to their father, they were "just beyond hysterical" and "acutely suicidal." According to Jones-Soderman and Rick Diehl, they were taken to Norwalk Hospital; they were admitted and released the next day.
According to Jones-Soderman, C.P. told her that, when they returned to Powell's house, he pulled E.P. into a bedroom, out of view of the cameras, and reiterated that the things the children had written in their letters did not happen. According to Jones-Soderman, she spoke to C.P. about emancipation, and C.P. eventually "basically hung up" on her.
Jones-Soderman testified that she published the allegations and writings that are the subject of this action, on the FCVFC website right after Judge Tindill issued her decision restoring custody to Powell. Jones-Soderman spoke to the children again on May 14 or May 15, 2016 about their belief that the government agencies and courts were meant to protect them, but the children told her that they would not go through the same process again. Jones-Soderman received a third letter from the children on May 25, 2016, which she interpreted as evidence that C.P. was in "absolute despair." (Def. Ex. D). By then, the children were not exposed to the same abuse, but the "level of control ... increased." (Def. Ex. D).
Scott Powell testified that he first became aware of Jones-Soderman when the children were "taken" by the Diehls. Powell explained that he used the word, "taken" because there was a court order governing supervised visitation with Mrs. Powell, and Powell controlled when and how the Diehls would see the children. Similarly, Cynthia Diehl testified that Powell had control over when and how they saw the children. After Powell learned that his children were with the Diehls, he learned that Jones-Soderman had published multiple "false accusations[,]" which he described as the "worst kind of crimes" that he allegedly had done to his children, all of which made him "extremely sick." Powell testified that there was "never a scintilla of truth to any of th[o]se accusations[,]" and they remained on the internet for "close to a year or more." According to Powell, to this date, some accusations remain accessible electronically, and, when he searches his name, the results are linked to the phrase "sexual abuser."
Powell testified that he has a "good" relationship with both of his children. E.P. lives with him, and she does well in school, although he knows that Jones-Soderman's actions have "created" a lot of "issues" for her. C.P. is in college now, and she lives with her mother and grandparents. According to Powell, she communicates with him, and most recently, contacted him when she had a flat tire. Cynthia Diehl testified that C.P. was "extremely distraught" during the course of this trial once she learned that Jones-Soderman introduced her diary entries in support of her defense. C.P. called Mrs. Diehl, crying and "extremely upset" that her father had found out what she had written about him.
Powell testified that his children were exposed to "brainwashing" by Jones-Soderman. Powell was aware of C.P.'s history of cutting herself, and he took her to therapy for this behavior. As he explained, he had full custody of C.P. and "took care of her." He took his children to every therapy appointment and was never aware that his children felt their lives were in danger.
Powell testified that Jones-Soderman's actions caused him to be sick to his stomach, suffer headaches, lose sleep, gain and lose weight, and they affected his memory and cognitive functioning. He described her statements as accusing him of the "worst crime" one could imagine. He testified that the publication of these false statements has impacted his social relationships and that he has social anxiety around any people who did not know him before these statements were published.
Powell worked as a camp director at a country club in Darien, Connecticut for fourteen years, earning approximately $15,000 each summer. In the Spring of 2016, right after Jones-Soderman published her first statements, he was not rehired and has never been able to return to the camp. He works as a home improvement contractor, but he does not advertise on the internet because he fears potential clients searching for him online and finding these false allegations.
The following constitutes the Court's conclusions of law pursuant to Fed. R. Civ. P. 52(a)(1):
There are ten allegedly false accusations at issue that were published on or about April 25, 2016:
Additionally, Jones-Soderman published the following allegations:
(Pl. Ex. 4);
(Pl. Ex. 5; see also Pl. Ex. 6).
Powell asserts claims of defamation per se, invasion of privacy, intentional infliction of emotional distress, and negligent infliction of emotion distress resulting from Jones-Soderman's publication of the foregoing statements. The First Amendment, however, places limits on claims brought under a State's defamation laws, and on the related invasion of privacy and emotional distress claims. Accordingly, Jones-Soderman counters that Powell's claims must fail because her statements address matters of public concern and thus fall within the protection of the First Amendment.
"[S]peech on `matters of public concern' ... is at the heart of the First Amendment's protection" and, thus, is "entitled to special protection." Snyder v. Phelps, 562 U.S. 443, 451-52, 131 S.Ct. 1207, 179 L.Ed.2d 172 (2011) (multiple citations & internal quotations omitted). Consequently, the "Free Speech Clause of the First Amendment ... can serve as a defense in state tort suits, including suits for intentional infliction of emotional distress." Id. at 451, 131 S.Ct. 1207. Moreover, the protection of the First Amendment "appl[ies] regardless of whether or not the form of the claim is defamation, false light invasion of privacy or some other alleged tortious conduct such as common-law negligence, negligent misrepresentation or negligent infliction of emotional distress." Traylor v. Parker, No. 135015533S, 2016 WL 5003981, at *8 (Conn. Super. Ct. Aug. 4, 2016) (citing Dongguk Univ. v. Yale Univ., 734 F.3d 113, 127-29 (2d Cir. 2013)).
Speech on matters of public concern is speech related to a "matter of political, social or other concern to the community or when it is a subject of legitimate news interest; that is, a subject of general interest and of value and concern to the public[.]" Snyder, 562 U.S. at 453, 131 S.Ct. 1207 (citations & internal quotations omitted). "As in other First Amendment cases, the court is obligated to make an independent examination of the whole record in order to make sure that the judgment does not constitute a forbidden intrusion on the field of free expression.... In considering content, form, and context, no factor is dispositive, and it is necessary to evaluate all the circumstances of the speech, including what was said, where it was said, and how it was said." Id. at 453-54, 131 S.Ct. 1207 (citations & internal quotations omitted). When speech is a matter of public concern, the speaker may be liable for "`damage to reputation ... only if the statement was made `with knowledge that it was false or with reckless disregard of whether it was false or not.''" Dongguk Univ., 734 F.3d at 129 (quoting Hustler Magazine, Inc. v. Falwell, 485 U.S. 46, 52, 108 S.Ct. 876, 99 L.Ed.2d 41 (1988) (quoting New York Times Co. v. Sullivan, 376 U.S. 254, 279-80, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964))).
In this case, the speech at issue relates to alleged sexual and physical abuse by Scott Powell. It is well established that "[t]he commission of [a] crime, prosecutions resulting from it, and judicial proceedings arising from the prosecutions,... are without question events of legitimate concern to the public[.]" Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 492, 95 S.Ct. 1029, 43 L.Ed.2d 328 (1975). The "inquiry does not, however, end here, as we also must consider the form and context of the communications at issue." Gleason v. Smolinski, 319 Conn. 394, 416, 125 A.3d 920 (2015) (citing Snyder, 562 U.S. at 454, 131 S.Ct. 1207). The First Amendment may not be used as "an all-purpose tort shield[,]" id. (citation & internal quotation omitted), nor can it be "used as a cloak or veil for intentionally tortious conduct that is only tangentially related to the claimed matter of public concern." Id. (multiple citations omitted).
The "vehicle, context and content of the messages" is of "paramount importance" in determining whether the communication at issue relates to a matter of public concern. Id. at 418, 125 A.3d 920. Jones-Soderman testified thoroughly about the form and context of her statements, as well as her motivations for publishing these statements. She explained that she "had" to post the statements at issue to prevent Powell from "promoting" his "false narrative[,]" and because she was concerned for the "welfare and protection of
She testified that her writings and statements "usually black boxed names[,]" but then retracted that claim and stood by her initial testimony that she intentionally posted information on the FCVFC website, in part, because she wanted to "out" Scott Powell.
On cross examination, Jones-Soderman acknowledged that, at the time she published the statements at issue, she was in a contractual relationship with Jane Powell, a fact that she did not discuss or volunteer during her direct testimony. Indeed, during her direct testimony, she explicitly stated that the children had contacted her "out of the blue" because of her website, giving the impression that she had no prior connection to the Powell family. Additionally, as part of her work with Mrs. Powell, she had reviewed all the court records, evaluations, and related filings prior to when C.P. and E.P. had reached out to her with their allegations of abuse. (See Def. Ex. A-B). Thus, her initial testimony that she felt obliged to help the girls when they reached out to her "out of the blue" is simply not credible. She was also well aware that the earlier court records documented a history of neglect by Jane Powell and that Judge Sommer had transferred custody to Powell only after considering Dr. Frazier's reports and hearing evidence from witnesses, including DCF workers,
Jones-Soderman was likewise aware of Judge Tindill's April 22, 2016 order returning the children to their father before she published the statements about him. She knew that, before reaching her decision, Judge Tindill had considered the following information and took the following steps: (1) she reviewed "email exchanges"; (2) she reviewed the "reports of [Dr. Frazier] from 2011 [and] 2013[ ]"; (3) she spoke to Judge Sommer "who made the September 2012 order in the child protection case"; (4) she spoke to Judge Randolph, the presiding judge of the Juvenile Court in Stamford; (5) she reviewed the transcript of the deposition of police officer Andrea Alexander, who took the children's complaint on March 21, 2016; (6) she heard from the DCF Supervisor and Sergeant DeFelice of the New Canaan Police Department; (7) she took judicial notice of the dissolution action between the Powells; (8) she took judicial notice of a criminal case pending with a classmate of C.P. who was charged with felony counts of sexual assault, unlawful restraint, and other charges; (9) she reviewed the referral for Dr. Frazier that was conducted in April 2016; (10) she reviewed "selected relevant portions of the 1990 dissolution action between Mrs. Powell and her former husband; and, (11) she reviewed the attendance records of E.P. (Pl. Ex. 13 at 3). Furthermore, Jones-Soderman was aware, as Judge Tindill had noted, that previous allegations of the children against Scott Powell of sexual assault, harm, emotional neglect, physical and emotional abuse were investigated by DCF, and the police, and "have always been unfounded[.]" (Pl. Ex. 13 at 4).
In response to this information, Jones-Soderman simply maintained, without any evidence in support, that Judge Tindill's hearing was so flawed that she "was forced to write" about the flaws herself, publish those writings on her website, and "out" Scott Powell. She maintained that she is a citizen with the ability to express her opinions even if she has to "pay for those responsibilities[,]" and she testified that posting her writings and allegations was a "conscious clear decision with full knowledge that there could be consequences for it." Thus, even if her speech touched on a matter of public concern, Jones-Soderman is liable for any statements made "`with knowledge that [they were] false or with reckless disregard of whether [they were] false or not.'" Dongguk Univ., 734 F.3d at 129 (quoting Hustler Magazine, Inc. v. Falwell, 485 U.S. 46, 52, 108 S.Ct. 876, 99 L.Ed.2d 41 (1988) (quoting New York Times Co. v. Sullivan, 376 U.S. 254, 279-80, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964))).
The vehicle that Jones-Soderman used to publish her statements—the internet— reaches a vast audience, and information posted cannot easily be removed. Jones-Soderman initially published some statements on April 25 or 26, 2016, within days of Judge Tindill's order. She published additional
Jones-Soderman's testimony evolved and changed as she discussed when she removed the references to Scott Powell from her website. First, she testified that she removed all references to Scott Powell when DCF became actively involved and placed cameras in Powell's home, which occurred, according to her testimony, on April 26, 2016. That date actually coincides with the date she first published the alleged defamatory writings. She also testified, however, that she removed the writings because her concerns "went down" once DCF was involved, there was a plan for emancipation, and cameras had been installed. That testimony implied that the statements were taken down almost immediately after they were posted. That was not the case. Jones-Soderman posted several additional writings in May and June 2016, and again in December 2016. (See P. Ex. 2). She later corrected her testimony to say that "DCF effectively took over in June 2016[,]" but "essentially closed the case in May 2016." She also testified that, in terms of newsworthiness, the writings became "stale" after being online for about three months, so they were archived at that point and replaced by other material. Ultimately, Jones-Soderman admitted that did not take the statements off her website until April 2017, over a year after Judge Tindill's order.
Given the broad public posting of these statements, the context of the posting of these statements after Jones-Soderman and Jane Powell had been contractually engaged in an effort to modify the Powells' custody arrangement, the fact that Jones-Soderman specifically, and repeatedly, identified Scott Powell in these posting which she kept up for more than a year, and, most importantly, the fact that these statements were made with a reckless disregard for their veracity, the Court concludes that the statements made by Jones-Soderman are not shielded by the protections of the First Amendment. Accordingly, the Court now turns to Powell's claims for defamation.
"Defamation is comprised of the torts of libel and slander.... Slander is oral defamation.... Libel ... is written defamation." Gambardella v. Apple Health Care, Inc., 86 Conn.App. 842, 850, 863 A.2d 735 (2005) (citation & internal quotations omitted). "A defamatory statement is defined as a communication that tends to harm the reputation of another as to lower him in the estimation of the community or to deter third persons from associating or dealing with him...." Cweklinsky v. Mobil Chem. Co., 267 Conn. 210, 217, 837 A.2d 759 (2004).
"Although defamation claims are rooted in the state common law, their elements `are heavily influenced by minimum standards required by the First Amendment.'" Gleason, 319 Conn. at 430, 125 A.3d 920 (quoting Celle v. Filipino Reporter Enterprises, Inc., 209 F.3d 163, 176 (2d Cir. 2000)) (additional citations & footnote omitted). In Connecticut, "to establish a prima facie case of defamation, the plaintiff must demonstrate that: (1) the defendant published a defamatory statement; (2) the defamatory statement identified the plaintiff to a third person; (3) the defamatory statement was published to a third person; and (4) the plaintiff's reputation suffered injury as a result of the statement." Gleason, 319 Conn. at 430, 125 A.3d 920 (citation, internal quotations, alteration & footnote omitted).
An allegedly-defamatory statement is actionable per se if it accuses the plaintiff of a crime punishable by imprisonment.
"A defendant may shield [herself] from liability for defamation by asserting the defense that the communication is protected by a qualified privilege." Gambardella v. Apple Health Care, Inc., 291 Conn. 620, 628, 969 A.2d 736 (2009) (citation omitted). "When considering whether a qualified privilege protects a defendant in a defamation case, the court must resolve two inquiries. The first is whether the privilege applies, which is a question of law...." Id. (citation omitted). "The second is whether the applicable privilege nevertheless has been defeated through its abuse, which is a question of fact." Id. (citation omitted). The privilege is abused, and thus, may be defeated, "if it can be established that the holder of the privilege acted with malice in publishing the defamatory material[,]" id. at 630, 969 A.2d 736 (citations omitted), "or if the scope or manner of publication exceeds what is reasonably necessary to further the interest." Bleich v. Ortiz, 196 Conn. 498, 501, 493 A.2d 236 (1985) (multiple citations omitted). As the Connecticut Supreme Court has explained, "for more than 100 years, this court has concluded that a qualified privilege is lost upon a showing of either actual malice, i.e., publication of a false statement with actual knowledge of its falsity or reckless disregard for its truth, or malice in fact, i.e., publication of a false statement with bad faith or improper motive." Gambardella, 291 Conn. at 630-31, 969 A.2d 736 (collecting cases); see also id. at 634, 969 A.2d 736 ("To the extent that further clarification is needed as to the meaning of these terms, we define actual malice as the publication of a false statement with knowledge of its falsity or reckless disregard for its truth, and malice in fact as the publication of a false statement with bad faith or improper motive."). "[M]alice is not restricted to hatred, spite or ill will against a plaintiff, but includes any improper or unjustifiable motive." Bleich, 196 Conn. at 504, 493 A.2d 236 (multiple citations omitted).
"Lastly, truth is an absolute defense to an allegation of defamation[,]" and "a defendant need not establish the literal truth of the allegedly defamatory statement; rather, substantial truth provides an affirmative defense[.]" Skakel, 5 F. Supp. 3d at 207 (multiple citations omitted). "[T]he determination of the truthfulness of a statement is a question of fact for [the decisionmaker]. As a defense, truth provides protection against liability, but not against the expense and inconvenience of being sued." Cweklinsky, 267 Conn. at 228-29, 837 A.2d 759. As the Connecticut Supreme Court has explained, "the modern rule is that only substantial truth need be shown to constitute the justification.... It is not necessary for the defendant to prove the truth of every word of the libel. If he succeeds in proving that the main charge, or gist, of the libel is true, he need not justify statements or comments which do not add to the sting of the charge or introduce any matter by itself actionable...." Goodrich, 188 Conn. at 112-13, 448 A.2d 1317 (citations & internal quotations omitted).
"Whether a defendant has knowledge of the falsity of a defamatory statement is a question within the province of the trier of fact.... The proper inquiry is whether a defendant believes, honestly and in good faith, in the truth of his statements
Jones-Soderman argues that there was "no indication that [she] believed the statements to be false, or that [she] acted with reckless disregard as to their truth or falsity." (Doc. No. 102 at 18). The trial court is not required merely to accept a defendant's self-serving assertion that she published a defamatory statement without knowing that it was false. Gambardella, 291 Conn. at 637-39, 969 A.2d 736. "A trial court must evaluate a defendant's testimony, including whether there are grounds to support it, and is not constrained simply to accept a defendant's assertion that [she] did not know that [her] statement was false." Id. at 641-42, 969 A.2d 736 (noting that "[t]he fact that the defendants continued to assert that they believed that the plaintiff had stolen the furniture was not dispositive of the issue of whether they had known that their statements were false or recklessly disregarded their truth.") (citing Holbrook v. Casazza, 204 Conn. 336, 349-50, 528 A.2d 774 (1987)). This means that, in this case, Jones-Soderman cannot prevail by maintaining that she believed what the children said, when there was ample information contradicting their allegations. It is up to the trier of fact to weigh the defendant's testimony, and "[i]t is axiomatic that a defendant who closes [her] eyes to the facts before [her] cannot insulate [herself] from a defamation charge merely by claiming that [she] believed [an] unlikely statement." Gambardella, 291 Conn. at 641-42, 969 A.2d 736 (holding that there was sufficient evidence to support the trial court's finding of actual malice).
"As the United States Supreme Court aptly stated: The defendant in a defamation action ... cannot ... automatically [e]nsure a favorable verdict by testifying that [s]he published with a belief that the statements were true." Gleason, 319 Conn. at 448, 125 A.3d 920 (quoting Gambardella, 291 Conn. at 637-39, 969 A.2d 736). The court, as the finder of fact in a bench trial, must determine "whether the publication was indeed made in good faith." Id. A defendant's "[p]rofessions of good faith will be unlikely to prove persuasive... when the publisher's allegations are so inherently improbable that only a reckless man would have put them in circulation...." Id. (emphasis added). That is precisely the situation in this case.
As discussed above, there are several facts established by, among other things, judicial decrees, that counter the allegations about Scott Powell. As Jones-Soderman explained, when Jane Powell engaged her to assist with a custody modification in July 2015, she conducted forensic and analytic evaluations, which included conducting family interviews and reviewing school records, documents available under the Freedom of Information Act and the court history of the case. Thus, as discussed thoroughly above, Jones-Soderman was well aware of the previous court orders and, in particular, that Judge Tindill had based her April 2016 decision to return C.P. and E.P. to Scott Powell's custody on a consideration of a substantial amount of evidence, including the complex
Despite the "probable falsity" of the statements published by Jones-Soderman, which detailed sexual and physical abuse, see Woodcock v. Journal Publishing Co., 230 Conn. 525, 540, 646 A.2d 92 (1994), Jones-Soderman continued "to profess [her] belief[.]" Gambardella, 291 Conn. at 641, 969 A.2d 736. "Adhering to a demonstrably false and groundless belief and publishing that belief is, purely and simply, reckless disregard for the truth." Id. (citing Holbrook v. Casazza, 204 Conn. 336, 348-49, 528 A.2d 774 (1987); St. Amant, 390 U.S. at 732, 88 S.Ct. 1323; see also Torosyan v. Boehringer Ingelheim Pharmaceuticals, Inc., 234 Conn. 1, 29-30, 662 A.2d 89 (1995) (inferring actual malice when defendant intentionally made statement with improper motives and failed to investigate or retract statement after being notified it was false)). While Jones-Soderman may have believed the girls, and thus, believed, "honestly and in good faith, in the truth of [her] statements[,]" that belief is not enough to overcome liability for defamation. Gambardella, 291 Conn. at 638, 969 A.2d 736 (citing Charles Parker Co. v. Silver City Crystal Co., 142 Conn. 605, 618, 116 A.2d 440 (1955)). Jones-Soderman must also have had "grounds for such belief." Id. Here, she did not. Jones-Soderman's own beliefs dictated her behavior, despite the factual record. "It is axiomatic that a defendant who closes [her] eyes to the facts before [her] cannot insulate [herself] from a defamation charge merely by claiming that [she] believed [an] unlikely statement." Id. at 642, 969 A.2d 736.
Additionally, Jones-Soderman offered no testimony to support her statement that evidence of sexual assaults being committed by Powell upon his minor children "are now on camera...." To the contrary, she testified that her concerns about the children "went down" once the cameras were placed in Powell's home. Jones-Soderman was aware, from her review of Judge Tindill's orders, that those cameras were installed, in part for the protection of the children, but also to protect Powell from any "additional allegations" since none of the allegations made by the girls had been substantiated at that time. (Pl. Ex. 13 at 18).
Moreover, as discussed above, the "scope or manner of [Jones-Soderman's] publication exceed[ed] what [wa]s reasonably necessary to further that interest." Bleich, 196 Conn. at 501, 493 A.2d 236. Jones-Soderman posted her statements and allegations for over a year on a broad,
"The distinction between privacy and defamation actions, based on the same facts, is that the former provides redress for the emotional response and mental suffering for not being let alone, while the latter provides relief for the injury to one's reputation." Jensen v. Times Mirror Co., 634 F.Supp. 304, 309-10 (D. Conn. 1986) (citing Goodrich, 188 Conn. at 128, n.19, 448 A.2d 1317 (additional citations omitted)). A false light invasion of privacy occurs if "(a) the false light in which the other was placed would be highly offensive to a reasonable person, and (b) the actor had knowledge of or acted in reckless disregard as to the falsity of the publicized matter and the false light in which the other would be placed." Goodrich, 188 Conn. at 131, 448 A.2d 1317 (internal quotation marks omitted). "An essential element of a false light invasion of privacy claim is that the defendant gives publicity to false information." Pace v. Bristol Hosp., 964 F.Supp. 628, 630-31 (D. Conn. 1997) (citing Handler v. Arends, No. 527732 S, 1995 WL 107328, at *11 (Conn. Super. Ct. March 1, 1995)). To establish "publicity[,]" the plaintiff must produce "proof not merely of limited, private communication to one or more other persons, but of widespread communication to the general public or a significant segment thereof." Id. (quoting Handler, 1995 WL 107328, at *11).
Here, as set forth in detail above, Powell has proven that Jones-Soderman, in publishing the statements at issue, acted in reckless disregard of the truth, that the content of the statements, which detailed sexual abuse of Powell's minor daughters, was "highly offensive to a reasonable person," and that, by posting the statements online for over a year, she disseminated the information to "the general public or a significant segment thereof." Id. Accordingly, Powell has proven his claim for invasion of privacy.
To establish a claim for intentional infliction of emotional distress, the plaintiff must allege "(1) that the actor intended to inflict emotional distress or that [s]he knew or should have known that emotional distress was the likely result of [her] conduct; (2) that the conduct was extreme and outrageous; (3) that the defendant's conduct was the cause of the plaintiff's distress; and (4) that the emotional distress sustained by the plaintiff was severe." Appleton v. Bd. of Educ., 254 Conn. 205, 210, 757 A.2d 1059 (2000). "Liability for intentional infliction of emotional distress requires conduct exceeding all bounds usually tolerated by decent society, of a nature which is especially calculated to cause, and does cause, mental distress of a very serious kind." Muniz v. Kravis, 59 Conn.App. 704, 708, 757 A.2d 1207 (2000) (internal citation & quotation marks omitted). "Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him
Given the severity of the allegations at issue, the significant judicial record in this case, and Jones-Soderman's acknowledgment that she intended to "out" Powell for conduct she believed he had done despite her awareness of the case history, the Court concludes that Jones-Soderman's conduct was extreme. Powell, however, has not established that he suffered severe emotional distress as a result of Jones-Soderman's statements. Petyan v. Ellis, 200 Conn. 243, 253, 510 A.2d 1337 (1986) (holding that severe emotional distress is a necessary allegation to prevail on a claim for intentional infliction of emotional distress).
Powell testified that, as a result of the defamatory statements that Jones-Soderman published, he suffered headaches, sleeplessness and loss of appetite and that his social relationships also suffered. He did not seek medical treatment, and, although a failure to seek medical treatment does not preclude a finding of severe emotional distress, Birdsall v. City of Hartford, 249 F.Supp.2d 163, 175 (D. Conn. 2003), he did not testify as to the intensity and frequency of his headaches, sleeplessness and appetite fluctuation, all of which can be common responses to stress. Thus, the Court finds that Powell has not carried his burden of proof on the intentional infliction of emotional distress claim because he has failed to establish the fourth element, requiring him to establish that his emotional distress was severe.
To state a claim of negligent infliction of emotional distress, a plaintiff must prove that:
Hall v. Bergman, 296 Conn. 169, 182 n.8, 994 A.2d 666 (2010) (quoting Carrol v. Allstate Ins., 262 Conn. 433, 444, 815 A.2d 119 (2003)). As the Court concluded in Section II.B.4 supra, Powell has not proven that his emotional distress was so severe that it has resulted in illness or bodily harm. Thus, the Court finds that Powell has not carried his burden of proof on the negligent infliction of emotional distress claim.
Under Connecticut law, the type of damages recoverable under a defamation claim depend on the nature of the defamatory statements. Dongguk Univ. v. Yale Univ., No. 08-CV-0441 TLM, 2012 WL 441250, at *10, on reconsideration in part, 873 F.Supp.2d 460 (D. Conn. 2012), and aff'd, 734 F.3d 113 (2d Cir. 2013). "If a defendant's statements are defamatory per se, the plaintiff may recover both actual damages and "general damages"—that is, non-pecuniary damages that compensate the plaintiff's intangible loss of standing in the community." Id. (quoting DeVito v. Schwartz, 66 Conn.App. 228, 235, 784 A.2d 376 (2001)). "In the case of a statement that is defamatory per se, injury to a plaintiff's reputation is conclusively presumed such that a plaintiff need plead nor prove it." Gleason, 319 Conn. at 430 n.31, 125 A.3d 920.
Powell testified that, as a result of the defamatory statements Jones-Soderman published, he experienced headaches, sleeplessness and loss of appetite, and his social relationships suffered, all of which fall within "garden variety" emotional distress claims. "`In `garden variety'
Powell testified that he has suffered a loss of actual income in the amount of $60,000 to date, because he lost his summer position as a camp director as a result of Jones-Soderman's defamatory statements. While several of the published statements would have an impact on the Powell's ability to work with children, Jones-Soderman specifically targeted Powell's summer position, stating that Powell was "an accused child sexual abuser [who has been elevated] to the position of teacher in a program alerting parents to sexual abuse in the camp program, where he has been a long time camp Director at Woodway Country Club, in Darien, Connecticut. This camp Director has an institutional history, though undisclosed, of inappropriate behavior with teenage girls and children. He no longer works as a teacher, but rather as a carpenter in his own business[.]"
Powell also testified that he has suffered uncalculated business losses as a
In addition to compensatory damages, Powell seeks punitive damages, which under Connecticut law, are the non-taxable costs of litigation, which predominantly consists of attorney's fees. Ulbrich v. Groth, 310 Conn. 375, 447-48, 78 A.3d 76 (2013). In cases in which First Amendment implications exist, such as this case, "the clear and convincing evidence standard furnishes the applicable standard of proving actual malice to sustain an award of punitive damages to a private figure plaintiff." Gleason, 319 Conn. at 432 n.32, 125 A.3d 920 (multiple citations omitted); see Triangle Sheet Metal Works, Inc. v. Silver, 154 Conn. 116, 127, 222 A.2d 220 (1966). Clear and convincing evidence is "a more exacting standard" of proof than proof by a preponderance of evidence. United States v. Thomas, 274 F.3d 655, 672 (2d Cir. 2001). There must be "evidence indicating that the thing to be proved is highly probable or reasonably certain." Ragbir v. Holder, 389 F. App'x 80, 84-85 (2d Cir. 2010) (citation, internal quotations & alterations omitted).
As discussed above, Powell proved by a preponderance of evidence actual malice, which in this circumstance, is reckless disregard for the falsity of Jones-Soderman's statements. The multiple judicial findings in the case history do not support the statements that Jones-Soderman "believe[d]" to be true. She testified that she researched the case history, conducted her own interviews, reviewed school records, and performed her own evaluations. The information she garnered from her review of the records in this case countered the allegations made by the children. Yet, even with this background, she believed the children's allegations, in part, because of their demeanor during their many phone calls and in the video they sent to Jones-Soderman, and because of the content of the letters and the detailed allegations in C.P.'s diary entries. (Pl. Exs. A-E). Under the circumstances, the Court cannot conclude that Powell proved by the heightened standard of clear and convincing evidence, that Jones-Soderman's statements were made with reckless disregard to their veracity. Accordingly, an award of punitive damages is not appropriate.
Accordingly, for the reasons stated above, the defendant's Motion for Judgment on Partial Findings (Doc. No. 91) is DENIED. The Clerk is directed to enter judgment in favor of the plaintiff in the amount of $100,000.
The Court thanks Attorneys David Keeler Ludwig and Thomas K. Hedemann for their valuable pro bono service.
Powell reported to Dr. Frazier "that he has never engaged any kind of abuse towards his children." (Id. at 7).
Although Jones-Soderman argued that the Superior Court dismissed this ex parte application because it was signed by Rick Diehl, and not by the girls, there is no evidence to support that contention. First, Judge Tindill granted the Ex Parte Order on March 21, 2016. (Def. Ex. F). She noted that "any person presented with" the "heinous and serious allegations" contained in the ex parte application "would have done exactly what this Court did." (Pl.'s Ex. 15 at 1). Second, Judge Tindill did "not believe that the Diehls woke up one day and decided that they were going to make these allegations. [The Judge] believed that [the Diehls] ... have been having contact with these girls over the years. And the girls contacted them and the Diehl[s] supported what they were told by these daughters." (Pl. Ex. 15 at 5). The Judge clearly stated that she did "not believe that [the Diehls] concocted this information." (Id.).
Of course, Judge Tindill made those statements before reviewing the case history and previous judicial orders. Once she reviewed the case history and Judge Sommer's orders and conducted a full evidentiary hearing, she reversed course entirely and ordered custody to revert back to Scott Powell. As discussed below, Jones-Soderman, conversely, believed those allegations with full knowledge of the case history and previous judicial orders.