Roe v. Halbig

240 Cal. Rptr. 3d 104, 29 Cal. App. 5th 286
California Court of Appeal, 5th District·Decided November 20, 2018·No. H043248·Published·Cited by 22 cases

Opinion

DANNER, J.

*292Wolfgang Halbig sued five "John Doe" defendants in Florida for defamation for comments made about him on websites and social media sites. To determine the identities of the posters of the allegedly defamatory statements, Halbig served a subpoena on Google requiring the production of documents and information revealing *108the identity of the person maintaining http://sandyhookanalysis.blogspot.com. Google, in turn, notified the account holder of the subpoena. That person, described here as John/Jane Roe, filed a petition to quash the subpoena (motion to quash) under Code of Civil Procedure section 1987.11 and requested fees and costs under section 1987.2, subdivision (c). After Roe filed the motion to quash but before the hearing, Halbig withdrew the subpoena. At the subsequent hearing, the trial court found that Roe was the "prevailing party" under section 1987.2, subdivision (c) and awarded attorney's fees and costs to Roe.

On appeal, Halbig argues that the trial court committed error when it determined that Roe was the prevailing party because, by the date of the court's decision and fee award, the subpoena had already been withdrawn. Halbig further contends that the trial court abused its discretion in determining the amount of attorney's fees and costs. Roe also appeals the fee award, asserting that the trial court abused its discretion when it awarded less than Roe requested. We uphold the trial court's determination that Roe was the prevailing party under section 1987.2, subdivision (c). We agree with both parties, however, that the trial court erred in setting the amount of attorney's fees. We therefore reverse the fee and costs award and remand the case with directions.

I. FACTS AND PROCEDURAL BACKGROUND

Halbig, a "school safety and security expert and consultant" living in Florida, began an independent investigation of the December 14, 2012, shooting at Sandy Hook Elementary School in Newtown, Connecticut. Halbig *293became concerned about what he viewed as "glaring anomalies" in the investigation of the events in Connecticut, and he established an organization called "Sandy Hook Justice."

In March 2014, Halbig set up a donation account for Sandy Hook Justice on the crowd-funding website GoFundMe "to raise funds to underwrite the investigation and discovery of facts relating to the Sandy Hook shooting." Halbig raised $31,202 from his GoFundMe campaign. In October 2014, GoFundMe told Halbig that, "[a]fter a careful investigation of the numerous complaints we've received about your campaign, we have determined that you will no longer be able to use GoFundMe." Halbig believed that GoFundMe had canceled his Sandy Hook Justice campaign because of a letter that GoFundMe had received from the "Sandy Hook Defense Group." After further investigation, Halbig discovered "defamatory posts" about himself on a number of websites and social media sites.

On January 28, 2015, Halbig filed a complaint in the circuit court in Seminole County, Florida, asserting causes of action for defamation, tortious interference with prospective business relationships, and civil conspiracy to commit defamation. The complaint named five defendants, who were described as "Doe" defendants because their "identities, locations, and residences [were] unknown to [Halbig] because the John Doe Defendants have intentionally hidden their identities to evade detection." The complaint specified four blogs and social media accounts that contained "false, derogatory, hurtful, and defamatory statements"

*109about Halbig. Halbig sought unspecified damages and injunctive relief.

On February 5, 2015, the Florida circuit court issued an order granting Halbig leave to serve third-party subpoenas to determine the Doe defendants' identities. On April 29, 2015, Halbig issued a subpoena duces tecum under the authority of the Florida circuit court for third-party "Google Inc. (a/k/a 'Blogspot')." In the subpoena, Halbig sought, among other items, "[a]ny and all documents and information revealing the identity of the person(s) who established and maintain: http://sandyhookanalysis.blogspot.com/" (the website).2

On May 5, 2015, pursuant to section 2029.3003 and the Florida subpoena, Halbig applied for and received from the Santa Clara County Superior Court *294a subpoena to Google to be served in Mountain View, California, for the production of business records "revealing the identity of the person(s) who established and maintain: http://sandyhookanalysis.blogspot.com/." On May 25, 2015, Google notified John/Jane Roe4 (petitioner below and an appellant here), whose Google account was the subject of Halbig's subpoena. Google informed Roe that it would comply with the subpoena unless Roe provided it with "a file-stamped motion to quash the subpoena (or other formal objection filed in court)" by June 14, 2015. Roe hired counsel in California and, pursuant to section 1987.1, filed a motion to quash the subpoena in Santa Clara County Superior Court (the trial court) on June 11, 2015.

In his motion to quash, Roe argued that the trial court should quash the subpoena because Halbig could not establish a prima facie case under Florida law, as required by Krinsky v. Doe 6 (2008) 159 Cal.App.4th 1154, 1172, 72 Cal.Rptr.3d 231 ( Krinsky ). Roe further sought reasonable costs and attorney's fees pursuant to section 1987.2, subdivision (c). Roe requested $21,874 in attorney's fees and $700 in costs.5 Roe calendared the motion to be heard on July 9, 2015. Based on that hearing date, Halbig's opposition would have been due on June 25, 2015.

On June 30, 2015, Halbig's counsel in Florida emailed Roe's counsel and stated that Halbig was willing to withdraw the subpoena "upon the stipulation that all parties ... bear their own costs and fees." Roe declined the offer.

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Roe v. Halbig, 240 Cal. Rptr. 3d 104, 29 Cal. App. 5th 286 (Cal. Ct. App. 2018).

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