Michael C. Allen
Ancil G. Ramey
Allen & Allen
Michelle E. Piziak
Charleston, West Virginia Steptoe & Johnson
Attorney for the Appellants Charleston, West Virginia
Attorney for the Appellees
The Opinion of the Court was delivered PER CURIAM.
JUSTICES MAYNARD and McGRAW, deeming themselves disqualified, did not
participate in the decision in this case.
JUDGE DAVID M. PANCAKE and JUDGE JAMES J. ROWE, sitting by temporary
assignment.
1. A circuit court's entry of summary judgment is reviewed de novo. Syl.
Pt. 1, Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994).
2. 'A motion for summary judgment should be granted only when it is clear
that there is no genuine issue of fact to be tried and inquiry concerning the facts is not
desirable to clarify the application of the law.' Syllabus Point 3, Aetna Casualty & Surety
Co. v. Federal Insurance Co. of New York, 148 W.Va. 160, 133 S.E.2d 770 (1963). Syl.
Pt. 1, Andrick v. Town of Buckhannon, 187 W.Va. 706, 421 S.E.2d 247 (1992).
3. Roughly stated, a 'genuine issue' for purposes of West Virginia Rule of
Civil Procedure 56(c) is simply one half of a trialworthy issue, and a genuine issue does not
arise unless there is sufficient evidence favoring the non-moving party for a reasonable jury
to return a verdict for that party. The opposing half of a trialworthy issue is present where
the non-moving party can point to one or more disputed 'material' facts. A material fact is
one that has the capacity to sway the outcome of the litigation under the applicable law.
Syl. Pt. 5, Jividen v. Law, 194 W.Va. 705, 461 S.E.2d 451 (1995).
4. A candidate for political office is governed by the same rules with regard
to recovery for libel as a public official and can sustain an action for libel only if he can
prove that: (1) the alleged libelous statements were false or misleading; (2) the statements
tended to defame the plaintiff and reflect shame, contumely, and disgrace upon him; (3) the
statements were published with knowledge at the time of publication that they were false or
misleading or were published with a reckless and willful disregard of truth; and, (4) the
publisher intended to injure the plaintiff through the knowing or reckless publication of the
alleged libelous material. Syl. Pt. 1, Sprouse v. Clay Communication, Inc., 158 W.Va. 427,
211 S.E.2d 674 (1975), cert. denied, 423 U.S. 882.
5. In order for a public official or a candidate for public office to recover in
a libel action, the plaintiff must prove that: (1) there was the publication of a defamatory
statement of fact or a statement in the form of an opinion that implied the allegation of
undisclosed defamatory facts as the basis for the opinion; (2) the stated or implied facts
were false; and, (3) the person who uttered the defamatory statement either knew the
statement was false or knew that he was publishing the statement in reckless disregard of
whether the statement was false. Syl. Pt. 1, Hinerman v. Daily Gazette Co., Inc., 188
W.Va. 157, 423 S.E.2d 560 (1992), cert. denied, 507 U.S. 960 (1993).
6. The law of libel takes but one approach to the question of falsity,
regardless of the form of the communication. It overlooks minor inaccuracies and
concentrates upon substantial truth. Minor inaccuracies do not amount to falsity so long as
the substance, the gist, the sting, of the libelous charge be justified. A statement is not
considered false unless it would have a different effect on the mind of the reader from that
which the pleaded truth would have produced. Syl. Pt. 4, State ex rel. Suriano v. Gaughan,
198 W.Va. 339, 480 S.E.2d 548 (1996).
7. Plaintiffs who are public officials or public figures must prove by clear and convincing evidence that the defendants made their defamatory statement with knowledge that it was false or with reckless disregard of whether it was false or not. Syl. Pt. 2, in part, State ex rel. Suriano v. Gaughan, 198 W.Va. 339, 480 S.E.2d 548 (1996).
Per Curiam:
This is an appeal by Gerald Chafin, Elmer Spence, Earl Spence, and James Spence (hereinafter Appellants) from a decision of the Circuit Court of Mingo County granting summary judgment to Sergeant W.R. Gibson (hereinafter Appellee), individually and as a member of the West Virginia Division of Public Safety. The Appellants contend that the lower court erred in granting summary judgment on this defamation action where the Appellee had indicated during a press interview that the Appellants were possible suspects in a hit and run automobile accident. The Appellants claim that the Appellee lacked objective support for that statement and that the lower court erred in granting summary judgment for the Appellee. Upon a review of the arguments, the record, and pertinent authorities, we conclude that the lower court correctly granted summary judgment. Accordingly, we affirm the decision of the lower court.
Based upon the information disseminated through the
newspaper articles, the Appellants filed a civil action against the Appellee
for defamation in June 1996.
(See footnote 3) Subsequent to substantial discovery, the
lower court granted summary judgment for the Appellee. The lower court found
that truth was an absolute defense and that the Appellants were indeed
suspects, regardless of whether there was any objective basis for the theory. The lower court
also found that the Appellee had a qualified privilege to provide information to the press.
The Appellants have appealed to this Court.
West Virginia Rule of Civil Procedure 56(c) succinctly
states that summary judgment is appropriate where there is no genuine
issue as to any material fact and . . . the moving party is entitled to a judgment
as a matter of law. W. Va. R. Civ. P. 56(c). This Court has defined a
genuine issue as follows in syllabus point five of Jividen v.
Law, 194 W.Va. 705, 461 S.E.2d 451 (1995):
Roughly stated, a genuine issue for purposes of West
Virginia Rule of Civil Procedure 56(c) is simply one half of a
trialworthy issue, and a genuine issue does not arise unless there
is sufficient evidence favoring the non-moving party for a
reasonable jury to return a verdict for that party. The opposing
half of a trialworthy issue is present where the non-moving
party can point to one or more disputed 'material' facts. A
material fact is one that has the capacity to sway the outcome of
the litigation under the applicable law.
The nonmoving party, in order to defeat a motion for summary judgment, must show that
there will be sufficient competent evidence available at trial to warrant a finding favorable
to the nonmoving party. Williams v. Precision Coil, Inc., 194 W.Va. 52, 60-61, 459 S.E.2d
329, 337-38 (1995). In Gooch v. West Virginia Dept. of Public Safety, 195 W.Va. 357, 465
S.E.2d 628 (1995), this Court explained that [t]o meet its burden, the nonmoving party
must offer 'more than a mere scintilla of evidence and must produce evidence sufficient
for a reasonable jury to find in a non-moving party's favor. Id. at 365, 465 S.E.2d at 636,
quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252. Rule 56(e) of the West
Virginia Rules of Civil Procedure clarifies this concept, as follows:
When a motion for summary judgment is made and supported
as provided in this rule, an adverse party may not rest upon the
mere allegations or denials of the adverse party's pleading, but
the adverse party's response, by affidavits or as otherwise
provided in this rule, must set forth specific facts showing that
there is a genuine issue for trial.
W. Va. R. Civ. P. 56(e).
Such recognition was also made in syllabus point one of Hinerman v. Daily
Gazette Co., Inc., 188 W.Va. 157, 423 S.E.2d 560 (1992),
A candidate for political office is governed by the same
rules with regard to recovery for libel as a public official and
can sustain an action for libel only if he can prove that: (1) the
alleged libelous statements were false or misleading; (2) the
statements tended to defame the plaintiff and reflect shame,
contumely, and disgrace upon him; (3) the statements were
published with knowledge at the time of publication that they
were false or misleading or were published with a reckless and
willful disregard of truth; and, (4) the publisher intended to
injure the plaintiff through the knowing or reckless publication
of the alleged libelous material.
Our Court has specified the manner in which the issue of falsity must be
approached. In syllabus point four of State ex rel. Suriano v. Gaughan, 198 W.Va. 339, 480
S.E.2d 548 (1996), this Court stated:
In Suriano, this Court examined the United States
Supreme Court's pronouncements in New York Times and noted that
This standard of proof applies with equal force at the summary judgment stage
of public official defamation actions wherein
In order for a public official or a candidate for public
office to recover in a libel action, the plaintiff must prove that:
(1) there was the publication of a defamatory statement of fact
or a statement in the form of an opinion that implied the
allegation of undisclosed defamatory facts as the basis for the
opinion; (2) the stated or implied facts were false; and, (3) the
person who uttered the defamatory statement either knew the
statement was false or knew that he was publishing the statement
in reckless disregard of whether the statement was false.
Thus, to sustain a cause of action for defamation, a public official, after establishing the
existence of an allegedly defamatory statement, must prove that the statement was (1) false
and (2) published with actual malice[.] Pritt, 210 W.Va. at 454, 557 S.E.2d at 861. This
approach was developed and utilized by the United States Supreme Court in New York Times
Co. v. Sullivan, 376 U.S. 254 (1964). The New York Times model has become the standard
for this Court's evaluation of claims of defamation by public officials.
The law of libel takes but one approach to the question of
falsity, regardless of the form of the communication. It
overlooks minor inaccuracies and concentrates upon substantial
truth. Minor inaccuracies do not amount to falsity so long as the
substance, the gist, the sting, of the libelous charge be justified.
A statement is not considered false unless it would have a
different effect on the mind of the reader from that which the
pleaded truth would have produced.
Regarding the second element of a public official's
claim for defamation, actual malice is present where the statement at issue
was made with knowledge that [the statement] was false or with reckless
disregard of whether it was false or not. New York Times, 376 U.S.
at 280.
The question whether the evidence in the record in a defamation
case is of the convincing clarity required to strip the utterance
of First Amendment protection is not merely a question for the
trier of fact. Judges, as expositors of the Constitution, must
independently decide whether the evidence in the record is
sufficient to cross the constitutional threshold that bars the entry
of any judgment that is not supported by clear and convincing
proof of actual malice.
Id. at 511. Similarly, in Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986), a libel
plaintiff public official was required to resist a motion for summary judgment by showing
clear and convincing evidence of the defendant's actual malice. In discussing the standard
to be applied in evaluating a motion for summary judgment in this context, the United States
Supreme Court stated: Thus, in ruling on a motion for a summary judgment, the judge must
view the evidence presented through the prism of the substantive evidentiary burden. 477
U.S. at 254. The Court reasoned that where the factual dispute concerns actual malice,
clearly a material issue in a New York Times case, the appropriate summary judgment
question will be whether the evidence in the record could support a reasonable jury finding
either that the plaintiff has shown actual malice by clear and convincing evidence or that the
plaintiff has not. Id. at 255-56. This Court recently explained that the Anderson opinion
illustrates the existence of a stricter standard of evidence necessary to survive pretrial
motions in public official defamation cases, as opposed to other generalized civil actions.
Crain v. Lightner, 178 W.Va. 765, 769 n. 1, 364 S.E.2d 778, 782 n. 1 (1987).
Similarly, in Rye v. Seattle Times Co., 678 P.2d 1282 (Wash. App. 1984), the
Supreme Court of Washington evaluated the standards for summary judgment within the
context of the public figure alleging defamation and concluded that the standards are
legitimately premised upon reasons of public policy predicated on the first amendment to
the United States Constitution. Id. at 1287. The Rye Court approved of the reasoning of
Washington Post Co. v. Keogh, 365 F.2d 965 (D.C. Cir. 1966), cert. denied, 385 U.S. 1011
(1967). The Keogh court explained that [s]ummary judgment serves important functions
which would be left undone if courts too restrictively viewed their power. Chief among
these are avoidance of long and expensive litigation productive of nothing, and curbing the danger that the threat of such litigation will be used to harass or to coerce
a settlement. . . . Keogh, 365 F.2d at 968.
(See footnote 6)
In the present case, we find that the Appellants failed to offer sufficient
evidence of actual malice in their response to the Appellee's motion for summary judgment.
Consequently, our review of this matter leads this
Court to the conclusion that the Appellants failed to establish a prima facie
case. Summary judgment was properly granted, and the lower court's judgment
is affirmed.
(See footnote 8)
no recovery whatsoever could have been had unless the jury
were convinced by clear and convincing evidence that the
defendant acted from actual malice--i.e., that the defendant
published false and defamatory material either knowing that it
was false or with reckless disregard of whether it was false, and
with an intent to injure the plaintiff.
In Long v. Egnor, 176 W.Va. 628, 346 S.E.2d 778
(1986), this Court observed that courts generally are more inclined to
grant motions for summary judgment in defamation actions filed by public officials
or public figures. Id. at 635, 346 S.E.2d at 785. This Court in
Long cited the example of Mark v. Seattle Times, 635 P.2d 1081
(Wash. 1981) (en banc), cert. denied, 457 U.S. 1124 (1982), in which
the Supreme Court of Washington
rationalized its approach to appraising motions for summary judgment in defamation actions
filed by public officials as follows:
In defamation actions by public officials, although the
summary judgment procedure is basically the same, we are
convinced the decisions of the United States Supreme Court
have added a new facet, . . . which must now be considered and
resolved by the trial courts. In other words, in such defamation
actions, if the trial judge at the summary judgment stage
determines that the plaintiff has offered evidence of a sufficient
quantum to establish a prima facie case, and the offered
evidence can be equated with the standard or test of
'convincing clarity' prescribed by United States Supreme Court
decisions, the motion for summary judgment should be denied.
Mark, 635 P.2d at 1088, quoting Chase v. Daily Record, Inc., 515 P.2d 154 (Wash. 1973)
(citations and footnote omitted).
As explained above, the West Virginia Rules of Civil Procedure, as well as
the judicial pronouncements of this Court, unequivocally state that a party
opposing a motion for summary judgment may not rest upon mere allegations
or denials; rather, through his response by affidavits or otherwise, he must
provide specific facts showing that there is a genuine issue for trial. A
non-moving party cannot create a genuine issue of material fact through
a mere speculation or the building of one inference upon another. Beale
v. Hardy, 769 F.2d 213, 214 (4th Cir.1985). It was consequently the Appellants'
responsibility to present a genuine issue regarding whether the Appellee made
his allegedly defamatory remarks knowing them to be false, or with reckless
disregard as to their truthfulness. Our review of the record does not reveal
that the Appellants presented such evidence. The Appellants relied upon general
allegations that the Appellee's statements were ill-founded and that police
regulations did not permit him to make such comments.
(See footnote 7) Such
allegations
do not, even when construing the evidence in a light most favorable to the Appellants,
establish a genuine issue of material fact in this claim for defamation regarding the essential
question of whether the statements were made with actual malice.
Footnote: 2
Footnote: 3
Footnote: 4
180 W.Va. at 176, 423 S.E.2d at 579.
Footnote: 5
the summary judgment on the basis of the absence of the key element of actual malice. However, we do note the Appellants' reliance upon Rule 1.07 of the State Police Policy Manual, allowing officers to name suspects in aid of apprehension and permitting information to be released to the media concerning the status of the investigation. The parties disagree with regard to the extent to which the Appellee's statements in this matter were properly within the realm of the contemplation of the policies regarding appropriate public statements. The issue of whether the Appellee's statements were properly within the scope of those policies, however, is primarily relevant only to the issue of whether the Appellee enjoys qualified immunity. Because we find that the Appellants have failed to present a prima facie case of defamation, we need not grapple with the issue of immunity.