DelMonico v. Traynor

116 So. 3d 1205, 38 Fla. L. Weekly Supp. 106, 2013 WL 535451, 2013 Fla. LEXIS 298
CourtSupreme Court of Florida
DecidedFebruary 14, 2013
DocketNo. SC10-1397
StatusPublished
Cited by40 cases

This text of 116 So. 3d 1205 (DelMonico v. Traynor) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DelMonico v. Traynor, 116 So. 3d 1205, 38 Fla. L. Weekly Supp. 106, 2013 WL 535451, 2013 Fla. LEXIS 298 (Fla. 2013).

Opinions

PARIENTE, J.'

The issue before this Court is whether Florida’s absolute privilege, which shields judges, counsel, parties, and witnesses from liability for alleged defamatory statements made in the course of a judicial proceeding, extends to statements made by an attorney during ex-parte, out-of-court questioning of a potential, nonparty witness while investigating matters connected to a pending lawsuit. In DelMonico v. Traynor, 50 So.3d 4 (Fla. 4th DCA 2010), the Fourth District Court of Appeal relied on this Court’s decision in Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. United States Fire Insurance Co., 639 So.2d 606 (Fla.1994), to hold that regardless of the circumstances under which an attorney interviews a potential witness in preparation for pending litiga^ tion, statements made during that interview are absolutely privileged if the statements bear some relation to or connection with the pending matter. We have jurisdiction because the Fourth District misapplied this Court’s long established precedent, of which Levin is a part, regarding the proper scope of Florida’s absolute privilege. See art. V, § 3(b)(3), Fla. Const.; see also Wallace v. Dean, 3 So.3d 1035, 1040 (Fla.2009) (recognizing misapplication of decisions as a basis for express and direct conflict under article V, section 3(b)(3), of the Florida Constitution).

We hold that Florida’s absolute privilege, as this Court has developed the common law doctrine, was never intended to sweep so broadly as to provide absolute immunity from liability to an attorney for alleged defamatory statements the attorney makes during ex-parte, out-of-court questioning of a potential, nonparty witness in the course of investigating a pending lawsuit. In this narrow scenario, we conclude that a qualified privilege instead should apply to ex-parte, out-of-court statements, so long as the alleged defamatory statements bear some relation to or connection with the subject of inquiry in the underlying lawsuit. A qualified privilege requires the plaintiff to establish express malice. However, where the statements do not bear some relation to or connection with the subject of inquiry in the underlying lawsuit, the defendant is not entitled to the benefit of any privilege — either absolute or qualified.

Providing a qualified privilege under the circumstances of this case, which involves an attorney’s ex-parte, out-of-court questioning of several nonparty witnesses, is sufficiently protective of the competing policies underpinning the privilege: “[T]he right of an individual to enjoy a reputation unimpaired by defamatory attacks versus the right of the public interest to a free and full disclosure of facts in the conduct of judicial proceedings.” Levin, 639 So.2d at 608. We adopt the reasoning of Judge Warner’s scholarly dissent in the decision [1209]*1209below that the purpose of absolute immunity is not “advanced by protecting a lawyer who is defaming a party to a witness outside of a proceeding at a time when both parties are not present and do not have an opportunity to be heard.” DelMonico, 50 So.3d at 12 (Warner, J., dissenting). We therefore quash the Fourth District’s decision in DelMonico.

FACTS AND PROCEDURAL HISTORY

The present case arises out of actions that an attorney, Arthur Rodgers Traynor, Jr., allegedly took in the course of investigating an underlying defamation action he was hired to defend. The legal issue is whether absolute immunity applies to Traynor’s alleged defamatory statements allegedly made in the course of his investigation.

Specifically, in the underlying defamation action (the Crespo defamation action), Daniel DelMonico, the president of MYD Marine Distributor, Inc. (MYD), sued business competitors Donovan Marine, Inc. (Donovan) and Tony Crespo, the latter of whom was a sales representative at Donovan. In that action, DelMonico asserted that Crespo had defamed DelMonico by telling a number of DelMonico’s clients that DelMonico, in a successful attempt to lure customers away from Donovan, had supplied prostitutes to the owner of a company doing business with Donovan.

To defend against DelMonico’s Crespo defamation action, Donovan and Crespo together retained the services of attorney Arthur Rodgers Traynor, Jr., and Tray-nor’s law firm. While the underlying Crespo defamation action was pending, DelMonico and MYD (collectively Plaintiffs), filed a separate action against Tray-nor and his law firm (collectively Defendants), asserting claims of defamation and tortious interference with a business relationship. ■ In this separate action, the Plaintiffs alleged that Traynor had made numerous false statements about DelMoni-co to various individuals Traynor had contacted as potential witnesses in the Crespo defamation action. The complaint against Traynor set forth the following allegations:

Traynor contacted one of DelMonico’s ex-wives and told her that DelMonico had wrongfully taken a customer from Traynor’s client by enticing the customer’s purchasing agent with prostitutes; Traynor contacted a former employee of MYD and told him that DelMonico’s method of taking a client away from Donovan was to supply a prostitute to the owner of the business. Traynor then stated that, with the employee’s former proximity to DelMonico, he would surely be able to give additional examples of DelMonico’s unethical business practices;
Traynor contacted Jack Nome, who is the past owner of a company called New Nautical Coatings, Inc. (New Nautical), and the father of the current owner of New Nautical. New Nautical manufactures Sea Hawk brand marine paint, and MYD was the exclusive worldwide distributor of Sea Hawk products under contract with New Nautical. Traynor told Norrie that DelMonico was being “prosecuted for prostitution”;
Traynor contacted another of DelMoni-co’s ex-wives and told her that DelMoni-co was “being prosecuted for using prostitution to get some business”;
Traynor contacted an employee of Bradford Marine, Inc. (Bradford), a company that was a substantial consumer of Sea Hawk brand marine paint through MYD, and advised him that DelMonico was being prosecuted for prostitution. Bradford’s purchasing agent, Enrique Pietri, subsequently contacted New Nautical and advised that he had been [1210]*1210instructed by his superiors to locate a supplier other than MYD for Sea Hawk brand products, and if Bradford was forced to purchase Sea Hawk products exclusively from MYD, then Bradford would no longer buy Sea Hawk products at all;
New Nautical was contacted by other companies that were consumers of Sea Hawk brand products through MYD. Representatives from these companies stated that rather than purchasing the products through MYD, they wished to buy the products directly from New Nautical or another distributor because they were told that MYD’s principal, DelMonico, was being prosecuted for prostitution or procuring prostitutes for purchasing agents.

The Plaintiffs’ complaint alleged that as a result of Traynor’s actions in making false and malicious statements, MYD lost its exclusive distributorship of Sea Hawk brand products, which led to the loss of income, profits, business, and investment opportunities. The Plaintiffs also filed affidavits in support of their allegations and estimated that the loss of their exclusive distributorship of Sea Hawk paint alone cost MYD between seven and nine million dollars.1

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Spencer Sheehan v. Big Lots, Inc.
Eleventh Circuit, 2025
Kimberly Grippa v. Ronald Rubin
133 F.4th 1186 (Eleventh Circuit, 2025)
Yehezkel "Jesse" Salman v. Elena Kendall
District Court of Appeal of Florida, 2025
Warrington v. Patel
M.D. Florida, 2024
JAMES W. YOUNG, JR. v. MARY STRUNK KOPCHAK
District Court of Appeal of Florida, 2023
Press v. Primavera
S.D. New York, 2023
Gonzalez v. Porter
S.D. Florida, 2023
Cherdak v. Cottone
M.D. Florida, 2023
THE BANK OF NEW YORK MELLON, etc. v. MELIDA ABADIA
District Court of Appeal of Florida, 2020
Diamond Resorts Int'l, Inc. v. Aaronson
371 F. Supp. 3d 1088 (M.D. Florida, 2019)
Raulerson v. Font
District Court of Appeal of Florida, 2018
Inlet Beach Capital Investments, LLC v. The Enclave at Inlet Beach Owners etc.
236 So. 3d 1140 (District Court of Appeal of Florida, 2018)
Arko Plumbing Corp. v. Rudd
230 So. 3d 520 (District Court of Appeal of Florida, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
116 So. 3d 1205, 38 Fla. L. Weekly Supp. 106, 2013 WL 535451, 2013 Fla. LEXIS 298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/delmonico-v-traynor-fla-2013.