Collins v. Waters

CourtCalifornia Court of Appeal
DecidedMay 10, 2023
DocketB312937
StatusPublished

This text of Collins v. Waters (Collins v. Waters) 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
Collins v. Waters, (Cal. Ct. App. 2023).

Opinion

Filed 5/10/23 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION EIGHT

JOE E. COLLINS III, B312937

Plaintiff and Appellant, Los Angeles County Super. Ct. No. 20STCV37401 v.

MAXINE WATERS et al.,

Defendants and Respondents.

APPEAL from an order of the Superior Court of Los Angeles County, Yolanda Orozco, Judge. Reversed and remanded. Law Offices of Donna Bullock and Donna C. Bullock for Plaintiff and Appellant. Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, Gary S. Lincenberg and Thomas V. Reichert for Defendants and Respondents. ____________________ Actual malice is a term of art in defamation law. If you, with actual malice, publish falsehoods about a public figure, you forfeit the constitutional protection of New York Times v. Sullivan (1964) 376 U.S. 254, 283–288. Your actual malice means the public figure can sue you for defamation. (St. Amant v. Thompson (1968) 390 U.S. 727, 728 (St. Amant).) Blameworthy disregard for truth dissolves your constitutional shield. Actual malice, in this constitutional usage, does not mean ill will. (Harte-Hanks Communications, Inc. v. Connaughton (1989) 491 U.S. 657, 666 (Harte-Hanks).) Rather, people speak with actual malice when they know their statements are false, or they recklessly disregard whether their statements might be false. (St. Amant, supra, 390 U.S. at p. 728.) Reckless disregard, in this sense, requires defendant speakers to have a high degree of awareness of probable falsity. (Harte-Hanks, supra, at p. 667.) Plaintiffs who are public figures must prove actual malice by clear and convincing evidence, but they may rely on circumstantial evidence to do so. (Harte-Hanks, supra, 491 U.S. at pp. 659, 668.) While a defendant’s failure to investigate an issue will not, alone, support a finding of actual malice, the fact a defendant purposely avoided learning the truth can support that finding. (Id. at p. 692; Khawar v. Globe International, Inc. (1998) 19 Cal.4th 254, 274–280 (Khawar).) We apply these rules to a case about an election campaign. In 2020, challenger Joe E. Collins III and incumbent Maxine Waters competed for a seat in Congress. During the campaign, Waters accused Collins of a dishonorable discharge from the Navy. Collins shot back that he had not been dishonorably discharged. He showed Waters a document saying so. This document apparently was official. There was nothing suspicious about its appearance. The document, if genuine,

2 would have established without doubt that Waters’s charge was false. Waters easily could have checked its authenticity, but did not. Her appellate briefing asserts that today, years later, she still does not know the truth about whether Collins’s discharge was dishonorable. This disinterest in a conclusive and easily-available fact could suggest willful blindness. Collins sued Waters for defamation during the campaign, but Waters convinced the trial court to grant her special motion to strike his suit. We reverse that order. The preliminary posture of the case required the court to accept Collins’s evidence as true. His evidence created a possible inference of Waters’s willful blindness, which is probative of actual malice. It was error to grant Waters’s anti-SLAPP motion. I We set out the situation in more detail. Waters and Collins competed to represent California’s 43rd congressional district. Well before the November 3, 2020 election date, Collins heard rumors Waters would claim his Navy discharge was dishonorable. So, on August 18, 2020, he posted a document on his campaign website. The document stated his discharge had been “under honorable conditions (general).” In radio and print ads starting in August and continuing in September, October, and November 2020, Waters and her campaign told the public that Collins’s discharge had been dishonorable. Collins sued Waters and her campaign committee for defamation on September 30, 2020—more than a month before the election. He appended to his complaint a screenshot of his Facebook posting of his discharge document.

3 This posted document is the focus of this suit. The posting showed a one-page form the parties refer to as a DD-214. The document’s title is “CERTIFICATE OF RELEASE OR DISCHARGE FROM ACTIVE DUTY.” After listing Collins’s name and personal information, the document summarizes his service record in several boxes. Near the bottom, under “TYPE OF SEPARATION,” the form states “DISCHARGED.” To the right of that box is one headed “CHARACTER OF SERVICE.” Typed in that box are the words “UNDER HONORABLE CONDITIONS (GENERAL).” Collins or someone has circled these words—“UNDER HONORABLE CONDITIONS (GENERAL)”—with a red oval in the record version of the document. Throughout this case, Collins repeatedly has emphasized his Navy discharge was “under honorable conditions (general).” Still lower on the page is a box labeled “NARRATIVE REASON FOR SEPARATION.” The words in that box are “MISCONDUCT (SERIOUS OFFENSE).” The exhibit in the record apparently is a copy of the document from a screenshot of a Facebook website. This attachment to Collins’s complaint has the word “Facebook” and a Facebook logo at the top. At the bottom are symbols denoting thumbs up and a heart and “101 Comments.” The record image of this page has black redactions of some of Collins’s personal information, as well as the red oval drawn around the words “UNDER HONORABLE CONDITIONS (GENERAL).” On October 8, 2020, Collins sent his complaint, with the exhibit and a letter demanding a retraction, by certified mail to Waters at her offices in Washington, D.C. and Los Angeles.

4 Nevertheless, Waters, according to Collins, continued to tell voters Collins’s discharge was dishonorable, and did so several times a day throughout October 2020 and into November. Waters filed a special motion to strike Collins’s complaint. She accompanied her motion with her two declarations. We summarize Waters’s two declarations. Waters explained she and her staff had investigated Collins when he entered the race. They traveled to San Diego, where Collins had been stationed in the Navy. Waters discovered two lawsuits Collins filed in San Diego. In the first lawsuit, Collins disputed an obligation to pay child support and claimed damages of $100 million. Collins, Waters declared, filed accompanying documents showing he had purportedly created a “Royal Family of Collins Trust” into which he had placed assets like his birth certificate—an asset Collins claimed had a value of $100 billion. The total value Collins asserted for these trust items was over $700 billion. Waters appended Collins’s filings to her declaration. Waters also declared that, in his second San Diego lawsuit, Collins sued the Navy for breaching the terms of use of his campaign website. In his 2017 complaint, Collins requested his discharge be “[u]pdate[d] . . . to honorable.” A federal district court issued a decision in Collins’s second case. (Collins v. United States Navy (2021) No. 17CV2451-MMA (BGS), 2021 WL 1998642.) Waters declared this federal decision played a major role in her view of Collins and his discharge. In the background section of this decision, the first sentence stated, with our italics, that “[t]his action arises out of events related to [Collins’s] dishonorable discharge from the Navy.”

5 The federal district court issued this order on August 8, 2018. We interrupt the temporal flow of these facts to note that, years later, the court deleted the significant word “dishonorable” from its 2018 decision.

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Related

New York Times Co. v. Sullivan
376 U.S. 254 (Supreme Court, 1964)
St. Amant v. Thompson
390 U.S. 727 (Supreme Court, 1968)
Harte-Hanks Communications, Inc. v. Connaughton
491 U.S. 657 (Supreme Court, 1989)
Khawar v. Globe International, Inc.
965 P.2d 696 (California Supreme Court, 1998)
Reader's Digest Assn. v. Superior Court
690 P.2d 610 (California Supreme Court, 1984)
Antonovich v. Superior Court
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Conroy v. Spitzer
83 Cal. Rptr. 2d 443 (California Court of Appeal, 1999)
Beilenson v. Superior Court
44 Cal. App. 4th 944 (California Court of Appeal, 1996)
Annette F. v. Sharon S.
15 Cal. Rptr. 3d 100 (California Court of Appeal, 2004)
Taus v. Loftus
151 P.3d 1185 (California Supreme Court, 2007)
Baral v. Schnitt
376 P.3d 604 (California Supreme Court, 2016)
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Bluebook (online)
Collins v. Waters, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collins-v-waters-calctapp-2023.