Lareesa Berman v. Thomas A. Kafka

661 F. App'x 621
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 26, 2016
Docket15-12914; 15-13023
StatusUnpublished
Cited by1 cases

This text of 661 F. App'x 621 (Lareesa Berman v. Thomas A. Kafka) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lareesa Berman v. Thomas A. Kafka, 661 F. App'x 621 (11th Cir. 2016).

Opinion

PER CURIAM:

Plaintiff Lareesa Berman, through counsel, appeals the district court’s denial of Plaintiffs motion for a new trial. Plaintiff sought a new trial after the jury returned a verdict in favor of Defendant Thomas Kafka in Plaintiffs pro se civil action for defamation. Plaintiff also appeals the dis-. trict court’s award of attorneys’ fees and costs to. Defendant. No reversible error has been shown; we affirm.

This case arises out of statements made by Defendant to the Florida Department of Economic Opportunity (“DEO”) in which Defendant indicated that Plaintiff was involved in embezzling money from Defendant’s company. Plaintiffs husband, Chris Berman, was employed by Defendant’s company and applied for unemployment benefits after his employment was terminated. Defendant challenged the application and later appealed the DEO’s award of unemployment benefits to Plaintiffs husband. During the course of the appeal, in emails sent to DEO employees, Defendant made these two statements: (1) “I asked Connie not to lose sight of the fact that you initially ruled in our favor and that we proved that Chris Berman and his wife embezzled money from our company;” and (2) “Part of the money was embezzled by his wife.”

Plaintiff brought this civil action against Defendant for libel per se, seeking compensatory and punitive damages. Following a three-day jury trial, the jury returned a verdict in favor of Defendant: finding that the alleged defamatory statements were “substantially true and made with good motives.”

Plaintiff filed a motion for a new trial, pursuant to Fed. R. Civ. P. 59(a)(1). The district court denied Plaintiffs motion. The district court then granted Defendant’s motion for attorneys’ fees and costs. Plaintiff filed a motion for reconsideration of the district court’s award, which the district court denied. This appeal followed.

I. Motion for New Trial

.We review a district court’s denial of a motion for new trial for abuse of discretion. Middlebrooks v. Hillcrest Foods, Inc., 256 F.3d 1241, 1247 (11th Cir. 2001). “Deference to the district court is particularly appropriate where a new trial is denied and the jury’s verdict is left undisturbed.” Id. at 1247-48 (quotations omitted).

a. Weight of the Evidence

On appeal, Plaintiff first contends that a new trial is warranted because the jury verdict was contrary to the great weight of the evidence. Because Plaintiff failed to move for a directed verdict at trial, however, “our inquiry is limited to whether there was any evidence to support the jury’s verdict, irrespective of its suffi *624 ciency.” Hercaire Int’l, Inc. v. Arg., 821 F.2d 559, 562 (11th Cir. 1987) (emphasis in original).

Here, the July’s finding that Defendant’s statements were substantially true is supported by evidence in the record. At trial, Defendant introduced two checks written out to “Chris Berman c/o Trifecta Gaming USA, Inc.” Instead of depositing the checks into Defendant’s business account as intended, Plaintiffs husband endorsed the checks over to Plaintiff; her signature also appears on the back of the checks. Never were the funds deposited in Defendant’s business account. This evidence supports a finding that Plaintiff was involved with her husband in a scheme to embezzle money from Defendant and, thus, supports the jury’s finding that Defendant’s statements were substantially true. To satisfy his burden of proving a “substantial truth” affirmative defense, Defendant need only show that the “ ‘gist’ or the ‘sting’ of the statement is true.” Smith v. Cuban Am. Nat’l Found., 731 So.2d 702, 706 (Fla. Dist. Ct. App. 1999). Defendant need not prove, beyond a reasonable doubt, that Plaintiff was in fact guilty of embezzlement. 1 The district court abused no discretion in denying Plaintiffs motion for a new trial on this ground.

b. Jury Instructions

Plaintiff next contends that the district court erred in denying her a new trial based on the district court’s improper jury instructions. Because Plaintiff failed to object timely to the jury instructions at trial, we review her arguments only for plain error. See Farley v. Nationwide Mut. Ins. Co., 197 F.3d 1322, 1329 (11th Cir. 1999). To establish plain error, Plaintiff must show both that “the challenged instruction was an incorrect statement of the law” and that the error “was probably responsible for an incorrect verdict.” Id.

The district court committed no error—plain or otherwise—in instructing the jury on Plaintiffs burden of proof. 2 Jury Instruction 5 stated correctly that Plaintiff bore the burden of proving her claim by a preponderance of the evidence. Because the district court also instructed the jury properly about Defendant’s burden of proving the elements of his affirmative defense, and about the parties’ stipulation that Defendant did make the defamatory statements, Plaintiff has faded to show that the complained-of jury instruction misled the jury or that it likely resulted in an incorrect verdict.

The district court also committed no plain error in instructing the jury on the affirmative defense of “substantial truth and good motives” under Florida law. Defendant pleaded the affirmative defenses of “truth” and “good motive” in his answer and later clarified—in response to Plaintiffs motion to strike, and in Defendant’s trial brief—that he was relying on Florida’s “substantial truth doctrine.” Plaintiff—well before trial—was thus put on sufficient notice of Defendant’s affirmative defense. Where “a plaintiff receives notice of an affirmative defense by some *625 means other than pleadings, the defendant’s failure to comply with [Fed. R. Civ. P.] 8(c) does not cause the plaintiff any prejudice,” and the trial court commits no error by considering the affirmative defense on the merits. Grant v. Preferred Research, Inc., 885 F.2d 795, 797-98 (11th Cir. 1989) (district court committed no error in considering an affirmative defense first raised in a motion for summary judgment filed one month before trial).

“Under the substantial truth doctrine, a statement does not have to be perfectly accurate if the ‘gist’ or the ‘sting’ of the statement is true.” Smith, 731 So.2d at 706. Here, the “gist” or “sting” of Defendant’s statements was that Plaintiff and her husband were involved in embezzling (that is, taking Defendant’s) money from Defendant’s company. Because Defendant was not required to prove that Plaintiff was, in fact, guilty beyond a reasonable doubt of the crime of embezzlement in the technical sense, the district court committed no plain error in failing to instruct the jury on the elements of the criminal of.fense of “embezzlement.”

The district court also committed no plain error in not instructing the jury on the definition of the term “good motive.” The term “good motive” is capable of being understood by a layperson without a definition.

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Bluebook (online)
661 F. App'x 621, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lareesa-berman-v-thomas-a-kafka-ca11-2016.