Seminole Tribe of Fla. v. Times Pub. Co., Inc.

780 So. 2d 310, 2001 WL 273828
CourtDistrict Court of Appeal of Florida
DecidedMarch 21, 2001
Docket4D00-1717
StatusPublished
Cited by31 cases

This text of 780 So. 2d 310 (Seminole Tribe of Fla. v. Times Pub. Co., Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Seminole Tribe of Fla. v. Times Pub. Co., Inc., 780 So. 2d 310, 2001 WL 273828 (Fla. Ct. App. 2001).

Opinion

780 So.2d 310 (2001)

SEMINOLE TRIBE OF FLORIDA, a federally recognized Indian tribe, Appellant,
v.
TIMES PUBLISHING COMPANY, INC., a corporation doing business as The St. Petersburg Times, Bradley Goldstein, individually, and Jeff Testerman, individually, Appellees.

No. 4D00-1717.

District Court of Appeal of Florida, Fourth District.

March 21, 2001.

*311 Donald A. Orlovsky of Kamen & Orlovsky, P.A., West Palm Beach, for appellant.

Alison M. Steele, and George K. Rahdert of Rahdert, Anderson, McGowan & Steele, P.A., St. Petersburg, for appellees.

GROSS, J.

The Seminole Tribe of Florida (Tribe) appeals an order dismissing its amended complaint against The St. Petersburg Times (Times) and two of its reporters, Bradley Goldstein and Jeff Testerman.

In reviewing an appeal from an order granting a motion to dismiss for failure to state a cause of action under Florida Rule of Civil Procedure 1.140(b)(6), this court must "treat the factual allegations of the amended complaint as true and consider them in the light most favorable to the appellant." Burtman v. Tech. *312 Chems. & Prods., Inc., 724 So.2d 672, 673 (Fla. 4th DCA 1999).

The pleading alleges that reporters Goldstein and Testerman solicited employees and agents of the Tribe to reveal confidential and proprietary documents and information. The amended complaint identifies two such solicitations.

First, on June 30, 1997, Goldstein wrote a letter on Times letterhead to the Tribal Chairman's assistant, Patricia Diamond. The letter requested that she supply Goldstein with certain documents. In pertinent part, the letter said:

Dear Pat:

I understand the position this letter puts you in, but I've only the interest of the tribe at heart. I'm aware that you may be in possession of certain documents that could help our pursuit of the truth: namely how rank and file tribal members are being hurt by irresponsible leadership.
You don't need to contact me by telephone. But if copies of those documents were to arrive in an envelope that has no return address on it, the truth will get out and there will be no trace....
* * *
Anonymity is crucial. Your name will never come up. Anonymous notes, written on a home typewriter would be best.
The truth is crucial. No one else is willing to ensure that tribal members get what is owed to them. The FBI isn't. No one but the press. I hope you look into your heart and do the right thing. Innocent people are being hurt. And if something isn't done, then the problem could swallow up everyone.

Later, Goldstein telephoned Diamond at her home and repeated his request for tribal documents.

The second letter referenced in the amended complaint was from Goldstein to Timothy Lozon, a former tribal dentist. The letter was on Times letterhead and signed by Goldstein. The letter also requested information:

Dear Mr. Lozon:
I am a reporter for the St. Petersburg Times. We've formulated a team which has been working on an indepth look at the Seminole Tribe for the past five months. It's been brought to my attention that you used to work as the dentist for the tribe. We've heard some stories about the [I]ndian health service, your replacement, and the administration of the IHS money on the reservation. Could you please call us.... If you wish to speak to us on a background basis or can point us in other directions, we would really appreciate your help. You can help us follow the trail of federal money and perhaps explain how someone can be paid to administer the IHS program and be executive director of the tribe at the same time.

The reporters also asked for information from the Tribe's accountant. The pleading does not allege that Diamond, Lozon, or the accountant actually revealed any information.

The amended complaint asserted that Goldstein and Testerman knowingly sought and received information characterized as "confidential," "proprietary," "secret," or "classified" from unnamed "employees" and "agents" of the Tribe. During an interview with James Billie, Chairman of the Tribal Council, the reporters confirmed what type of documents the Tribe considered to be confidential and revealed that they had obtained many such documents from Tribe employees and agents.

In December, 1997, the Times published a three day series of news stories about the Tribe. The news articles are attached as exhibits to the amended complaint. The subject matter of the stories is fairly summarized in appellees' answer brief as follows:

*313 In Seminole gambling, a few are big winners: The Tribe pioneered high stakes Indian gambling casinos. The four Tribe casinos in Florida expected revenues of $497 million in fiscal 1997. Casino revenue [generates] monthly cash payments to each Tribe member, has enabled the Tribe's Chairman to own a yacht, a jet, and oil wells, and has enriched the non-Indian casino management. Just 20 years ago[,] government aid was the Tribe's main source of revenue, and the government still gives the [T]ribe millions for housing and other programs despite the casino revenue.
The players who couldn't stop winning: A Tribe casino, under non-Indian management, produced several individual winners of hundreds of thousands of dollars each, but discrepancies appeared. The United States Inspector General has investigated evidence of possible mismanagement by non-Indian companies, including cash skimming and tampering with slot machine micro-chips.
Branching out with little success: Few of the Tribe's business ventures besides gambling casinos, including an aircraft manufacturer and farming, have been profitable. Chairman Billie says it has been "trial and error" in diversification efforts.
Despite gambling Tribe receives government aid: Despite the cash dividends to members, the 2500 member Tribe still gets millions in federal and state government aid for housing and Head Start. A HUD audit found "deficiencies" in the Tribe's administration of the housing subsidy program. A former Head Start worker for the Tribe says she was fired for refusing to sign a false grant application.
Regulators have ties to Seminoles: The National Indian Gaming Commission, created to regulate Indian gambling, tried to broker a deal between Florida and the Seminoles to legalize full-scale casinos in the state.
Loyalty pays off for Tampa partner: During a non-Indian management company's 15 year relationship with the Tribe, it got $26 million in one year to manage two casinos, surviving a U.S. Inspector General audit saying one of the casinos was susceptible to fraud because of the lack of checks and balances, and other tribes' dismissals of the company from their casinos. The Tribe has lost around $6 million so far on a cruise ship venture to be run by a sister company.
Banking on full scale casinos: The Tribe and its business partners intend to lobby candidates for public office in favor of Las Vegas style casinos opposed by Governor Chiles. The Tribe is engaged in a legal battle to keep the video slot machines the United States Attorney says are illegal. A lawsuit to force government approval of the machines failed in the Supreme Court.
Seminoles gain entry in Caribbean casino: The Tribe has been investing in a casino on the island of St. Maarten.

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Bluebook (online)
780 So. 2d 310, 2001 WL 273828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/seminole-tribe-of-fla-v-times-pub-co-inc-fladistctapp-2001.