Idaho State Bar v. Topp

925 P.2d 1113, 129 Idaho 414
CourtIdaho Supreme Court
DecidedAugust 13, 1996
Docket21760
StatusPublished
Cited by11 cases

This text of 925 P.2d 1113 (Idaho State Bar v. Topp) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Idaho State Bar v. Topp, 925 P.2d 1113, 129 Idaho 414 (Idaho 1996).

Opinions

TROUT, Justice.

This is an appeal from a decision rendered by a Hearing Committee of the Professional Conduct Board of the Idaho State Bar. The Hearing Committee has recommended assessing a public reprimand against the appellant, John R. Topp, for his violation of I.R.P.C. 8.2(a).

I.

BACKGROUND

At some point prior to October, 1993, Bonner County filed a request in district court for “judicial confirmation” of a proposed $4.1 million expenditure. This money was intended to be used to close three county landfills and to construct a new transfer station to haul garbage out of state. The County hoped for a judicial declaration that this was an “ordinary and necessary” expense, thereby allowing it to raise the funds without voter approval.

On October 4, 1993, Judge Michaud heard oral argument on the judicial confirmation request. This proceeding was conducted at a time when there was a “political frenzy” and great public debate regarding property tax issues in Bonner County, including an effort to recall certain elected officials. In an oral decision rendered immediately after the close of argument, Judge Michaud denied the County’s request. He also made a written transcript of the decision available to the public within minutes of the decision.

Topp, who was a part-time county attorney (but who was not involved in the confirmation proceeding) was present during the proceeding and was interviewed by members of the local media. Although the exact content of his remarks is in dispute, he at least suggested to the media that Judge Michaud’s decision was motivated by political concerns. Topp’s statements were included in a newspaper article and a radio news broadcast, and are the entire focus of this case.

II.

PROCEDURAL HISTORY

I.R.P.C. 8.2(a) provides in relevant part: “A lawyer shall not make a statement that the lawyer knows to be false or with reckless disregard as to its truth or falsity concerning the qualifications or integrity of a judge____” The Idaho State Bar (ISB) filed a complaint against Topp on March 22, 1994, claiming a violation of this rule. Topp filed a motion to dismiss or for summary judgment on August 30,1994, contending that Rule 8.2(a) is violative of his rights under the First Amendment to the United States Constitution and under Idaho Const, art. 1, § 9.1

A hearing on Topp’s motion was held on October 11, 1994. During this hearing, the parties agreed that the case could be decided on stipulated facts, eliminating the need for an evidentiary hearing. On November 14, 1994, the Committee denied Topp’s motion, determined that he had violated Rule 8.2(a), and recommended that he be assessed a public reprimand.

III.

STANDARD OF REVIEW

In attorney discipline cases, the burden is on the ISB to establish the alleged [416]*416misconduct by clear and convincing evidence. E.g., Matter of Jenkins, 120 Idaho 379, 382-84, 816 P.2d 335, 338-40 (1991). See also I.B.C.R. 522(f). “Clear and convincing” evidence refers to “a degree of proof greater than a mere preponderance.” Jenkins, 120 Idaho at 383, 816 P.2d at 339 (citing Molyneux v. Twin Falls Canal Co., 54 Idaho 619, 35 P.2d 651 (1934)). On appeal, although we give great weight to the findings of the Board, we will make an independent review of the record to determine whether the findings are supported. Id. at 383-84, 816 P.2d at 339-40.

IV.

WHETHER TOPP’S REMARKS WERE STATEMENTS OF “OPINION” PROTECTED BY THE FIRST AMENDMENT AND OUTSIDE THE SCOPE OF I.R.P.C. 8.2(a)

Statements impugning the integrity of a judge “may not be punished unless they are capable of being proved true or false; statements of opinion are protected by the First Amendment unless they ‘imply a false assertion of fact.’” Standing Comm. on Discipline v. Yagman, 55 F.3d 1430, 1438 (9th Cir.1995) (citing Milkovich v. Lorain Journal Co., 497 U.S. 1, 19, 110 S.Ct. 2695, 2706, 111 L.Ed.2d 1 (1990); Lewis v. Time, Inc., 710 F.2d 549, 555 (9th Cir.1983); Restatement (Second) of Torts § 566- (1977)). Topp contends that his comments to the media were merely statements of opinion which must be afforded constitutional protection.

In determining whether a statement is an assertion of fact or of constitutionally protected opinion, “[t]he important consideration ... is not whether the particular statement fits into one category or another, but whether the particular article provided sufficient information upon which the reader could make an independent judgment for himself.” Wiemer v. Rankin, 117 Idaho 566, 572, 790 P.2d 347, 353 (1990) (quoting Herbert W. Titus, Statement of Fact Versus Statement of Opinion — A Spurious Dispute in Fair Comment, 15 Vand.L.Rev. 1203, 1216 (1962)). Thus, even statements which appear to be opinion will nonetheless be treated, for constitutional purposes, as assertions of fact if the speaker implies that he is privy to undisclosed facts and that he has “private, first-hand knowledge which substantiate^] the assertions made.” Id. When such statements are made, the audience is not given sufficient information upon which to form an independent judgment; therefore, the expression of opinion is as damaging as an assertion of fact. Id. at 571-72, 790 P.2d at 352-53 (citations omitted).

In this case, there is some dispute as to exactly what was said to the media. Topp contends that he merely offered his opinion in response to a newspaper reporter’s question as to whether it was possible that Judge Michaud’s decision could have been politically motivated. There is testimony in the record that Topp’s response was altered by the newspaper to make it appear that he “charged” that the decision was politically motivated when, in fact, he only agreed that it was possible. However, Topp does not dispute the fact that the radio news report contained a fair statement of his actual comments.

The transcript of the radio report states: “County attorney John Topp is critical of [Judge Michaud’s] ruling. District Judge Craig Kosonen recently granted a similar petition by Shoshone County ... Topp says there’s no difference between the 2-cases, except Judge Kosonen ... quoting directly ... “wasn’t worried about the political ramifications.’” This statement clearly implies that Judge Michaud was worried about the political ramifications and that that was the reason his decision differed -from — that reached by Judge Kosonen. This statement insinuates that Topp was privy to some facts about the two cases and about the motivation of Judge Kosonen in rendering his decision. Because these facts were not revealed, Topp’s audience was unable to draw its own conclusions as to Judge Michaud’s motivations. Therefore, even assuming the newspaper misstated what Topp said, we conclude that the comments included in the radio news report went beyond the realm of pure “opinion.”

[417]

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Idaho State Bar v. Topp
925 P.2d 1113 (Idaho Supreme Court, 1996)

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Bluebook (online)
925 P.2d 1113, 129 Idaho 414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/idaho-state-bar-v-topp-idaho-1996.