Bassi v. Bassi

CourtCalifornia Court of Appeal
DecidedMay 9, 2024
DocketH049873
StatusPublished

This text of Bassi v. Bassi (Bassi v. Bassi) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bassi v. Bassi, (Cal. Ct. App. 2024).

Opinion

Filed 4/15/24; Certified for Publication 5/9/24 (order attached)

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SIXTH APPELLATE DISTRICT

ROBERT BASSI, H049873 (Santa Clara County Plaintiff and Respondent, Super. Ct. No. 2012FL009065)

v.

SUSAN BASSI,

Defendant and Appellant.

THE COURT1 Susan Bassi appeals the denial of her anti-SLAPP motion2 to strike a petition for a domestic violence restraining order (DVRO) brought by her ex-husband, Robert Bassi.3 Robert filed the petition for DVRO in response to a series of e-mails from Susan that he contends were harassing, disturbed his peace, interfered with his business, and affected his standing in the community. Susan asserts the e-mails are protected free speech and

1 Before Danner, Acting P. J., Wilson, J., and Bromberg, J. An anti-SLAPP motion is “a special motion to strike a ‘strategic lawsuit against 2

public participation (SLAPP).’ ” (Parrish v. Latham & Watkins (2017) 3 Cal.5th 767, 773–774.) 3 We refer to the parties by their first names for clarity. (See Rubenstein v. Rubenstein (2000) 81 Cal.App.4th 1131, 1136, fn. 1.) litigation correspondence informing Robert of her intent to file an “agricultural racketeering RICO”4 action against him and others. The trial court denied Susan’s anti-SLAPP motion after deciding that several of the e-mails were not privileged or protected speech, and Robert had demonstrated a likelihood of prevailing on the merits of his DVRO petition. We affirm the order. I. FACTS AND PROCEDURAL BACKGROUND5 A. Petition For Domestic Violence Restraining Order This appeal arises from a DVRO petition filed toward the end of a protracted and contentious marital dissolution between Susan and Robert. In 2018, the trial court entered judgment in the marital dissolution; this court affirmed the judgment in 2023.6 In 2021, Robert filed a petition for DVRO (hereafter, petition) and obtained a temporary restraining order against Susan. The petition indicated that Robert and Susan were previously married, had initiated a divorce action in 2012, and that Susan was previously declared a vexatious litigant by the superior court. The 2021 petition cited a “barrage” of e-mail communications from Susan as the basis of the requested restraining order. Robert asserted, “Susan Bassi has been harassing me for months by email, disturbing my peace, and interfering with my business. The harassing emails make accusations that I have engaged in criminal acts, fraud, vast

4 Susan states she is bringing a federal action against Robert and others under the Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C. § 1961 et seq.). 5 We draw the following facts from the pleadings and supporting declarations submitted in the trial court. We accept Robert’s factual assertions as true for the purpose of resolving whether the trial court erred in denying Susan’s anti-SLAPP motion and consider only whether any contrary evidence from Susan establishes her entitlement to prevail as a matter of law. (Park v. Board of Trustees of California State University (2017) 2 Cal.5th 1057, 1067 (Park); Laker v. Board of Trustees of California State University (2019) 32 Cal.App.5th 745, 754 (Laker).) 6 A panel of this court affirmed the judgment in an unpublished opinion (In re the Marriage of Bassi (June 22, 2023, H046284)), and the California Supreme Court denied review (Marriage of Bassi (Sept. 13, 2023, S281233)). 2 conspiracies, and threaten me directly. The emails are often copied to business associates and customers, subjecting me to contempt, ridicule, and lost opportunities. My lawyer asked [the] lawyer for Susan Bassi to stop with the harassing emails and all she did was step up the number of harassing emails.” Robert contended that the e-mails served “no legitimate purpose” because he and Susan were each represented by counsel and there was no need for her to personally contact him. He interpreted the e-mails as threats, including statements about Robert’s girlfriend (calling her a “ ‘RICO bookkeeper’ ”), and statements accusing Robert of involving his and Susan’s children and grandchildren and of being “an ‘AG mob boss,’ ” likening him to “Bernie Madoff,” and telling him that his “ ‘window is narrow’ ” and he “ ‘will have to answer for [his conduct].’ ” The petition included copies of e-mails sent by Susan to Robert in June and July 2021,7 which he asserted were “just the recent emails.” B. Special Motion to Strike DVRO Petition (Anti-SLAPP Motion) The trial court continued the hearing on the petition to allow for proper service on Susan, during which time Susan filed a substitution of attorney to represent herself. She subsequently filed a notice of limited scope representation identifying attorney Patrick Evans, her attorney for the future RICO action, as her attorney for purposes of the DVRO petition. On October 25, prior to the scheduled DVRO hearing, Susan filed the anti- SLAPP motion at issue in this appeal (motion). The motion alleged that Robert filed the petition not to protect himself from harassment but to “suppress and punish his ex-wife [Susan]’s exercise of free and litigation privileged speech.” Susan asserted that Robert sought to restrain her from “voicing claims that he and co-conspirators engage in racketeering to produce and sell counterfeit seed used to grow phony ‘organic’ lettuce for consumers”—conduct she

7 Unless otherwise indicated, all dates were in 2021. 3 argued was of great public interest because “it cheats seed patent holders out of intellectual property and defrauds consumers into believing they are buying ‘organic.’ ” The motion claimed that it was not harassment that prompted the petition, which was filed “months” after the purportedly offending e-mails, but rather “Robert’s alarm at Susan’s fact-based RICO complaint” of which she had informed Robert and his family law counsel, Carlos Martinez. Susan argued that Robert never designated an attorney to receive communications about the forthcoming RICO action, and because Martinez refused to receive any communications from Susan’s attorney related to her proposed RICO action and blocked those e-mails, her only option was to contact Robert directly. On the merits, the motion maintained as to the first step of the anti-SLAPP analysis that the e-mails to Robert consisted of speech related to litigation and made before government agencies, including law enforcement and executive agencies such as “the USDA, the IRS, the CCOF [organic certification], and the SEC.” The motion identified the litigation to which the e-mails related as “seed RICO.” For each e-mail identified in Robert’s petition, Susan sought to explain the “seed RICO” litigation-related purpose of the communication, acknowledging the e-mails would otherwise “seem ‘off topic.’ ” She argued that each of the e-mails pertained to the forthcoming RICO action—for example, by informing Robert of information related to the RICO draft complaint, suggesting that he keep the RICO matter confidential and avoid involving their children and grandchildren, and asserting she had evidence that “tied” Robert’s girlfriend to the alleged racketeering and made her a target defendant. Susan also claimed that her communications were protected speech because she is an investigative journalist who reports to the public on agricultural topics, and that Robert’s petition seeks to discredit her and “restrain journalistic inquiry.” As to the second prong of the anti-SLAPP analysis, the motion asserted that the petition cannot prevail as a matter of law because Robert has not shown the e-mails constituted “abuse” within the meaning of the applicable restraining order statute and 4 moreover, cannot show that her speech was not protected by the litigation privilege.

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Bassi v. Bassi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bassi-v-bassi-calctapp-2024.