Simpson v. Andrew L. Capdeville, P.C.

64 V.I. 477, 2016 V.I. Supreme LEXIS 11
CourtSupreme Court of The Virgin Islands
DecidedApril 18, 2016
DocketS. Ct. Civil No. 2013-0144
StatusPublished
Cited by4 cases

This text of 64 V.I. 477 (Simpson v. Andrew L. Capdeville, P.C.) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simpson v. Andrew L. Capdeville, P.C., 64 V.I. 477, 2016 V.I. Supreme LEXIS 11 (virginislands 2016).

Opinion

OPINION OF THE COURT

(April 18, 2016)

Cabret, Associate Justice.

George R. Simpson appeals from a Superior Court order holding him in contempt for failing to comply with an earlier order finding him liable for defamation and ordering him to remove several websites containing the allegedly defamatory statements from the Internet. Because Simpson’s statements were not defamatory as a matter of law, we reverse the Superior Court’s order finding Simpson liable for defamation and vacate the Superior Court’s contempt orders.

I. FACTUAL AND PROCEDURAL BACKGROUND

A dispute between Simpson and the Board of Directors of Sapphire Bay Condominiums West arose in 2003, when Simpson, who owned a [480]*480unit at Sapphire Bay, sought to make several alterations to his unit. The Board, however, unanimously denied his request, finding that Simpson provided them with insufficient notice of the change. At the time, Andrew L. Capdeville, Esq., a licensed Virgin Islands attorney, was retained to provide legal counsel to the Board. After the Board denied his request, Simpson mailed a letter to every member of the Board challenging the Board’s actions and contending that the Board failed to comply with the condominium’s bylaws, particularly with regard to the notice provisions. Simpson’s letter also stated that the Board’s lawyer — presumably Capdeville — was “dishonest,” that Simpson was “concerned that the Board and the Board’s lawyer have so little respect for the By-Laws,” that “[i]t is a terrible thing to do, and a waste of owner money, for the Board to hire that lawyer and to allow him to write . . . dishonest letters,” and that “[t]he owners should never use that dishonest lawyer again.”

The next month, Simpson filed a grievance against Capdeville with the Board on Professional Responsibility.1 Around the same time, Simpson purportedly published a website, first located at www.sapphirebay condos.com and later relocated to www.usvicondos.com, which reprinted the grievance in its entirety.2 These websites also included numerous other references to Capdeville, including a headline stating “Lawyer Lies”; a sentence stating that Capdeville “had proven himself to be dishonest”; a claim that Capdeville’s communications “contained lies and [481]*481many other statements” that violate ethical rules; a claim that “Capdeville’s conduct . . . was so terrible” that “Simpson filed a [grievance”; a statement that Capdeville “is a danger to the [Sapphire Bay Condominiums West] owners ... who have paid for (his) advice” and that his advice resulted in it “breaking the law”; and a claim that Capdeville is a “disgrace” to the legal profession and that law schools should use his conduct as a case study of “[w]hat lawyers should not do.”

On April 22, 2004, Capdeville filed a complaint in the Superior Court of the Virgin Islands3 against Simpson seeking injunctive relief and punitive damages, alleging that the statements Simpson published online about Capdeville and his law firm were defamatory.

The Superior Court held a bench trial on March 9, 2007, with Simpson appearing pm se. Before Capdeville presented his case, Simpson orally moved for summary judgment, arguing that his statements were not defamatory because they were his opinions and that he did not own the websites at issue in the case. The Superior Court summarily denied this motion without explanation, and Capdeville presented the testimony of Desmond Maynard, a long-time friend and colleague of Capdeville’s, who testified regarding Capdeville’s reputation and character for truthfulness.

Capdeville also called Frank Barry, the General Manager at Sapphire Bay Condominiums West, who testified about Capdeville’s employment as an attorney for Sapphire Bay, the events leading up to Sapphire Bay’s dispute with Simpson, and Sapphire Bay’s decision to no longer employ Capdeville. Barry also testified to the content of the statements published on the websites, and testified regarding Capdeville’s good reputation and Simpson’s negative reputation at Sapphire Bay. Capdeville also called Mary Davies, an employee of Capdeville’s law firm, who testified that the law firm lost Sapphire Bay as a client due to the websites, and also testified to Capdeville’s good reputation and character. Next, Capdeville took the stand and testified about the effect of the websites on his business [482]*482and reputation, stating that he was “certain” he lost business due to the statements on the website. He also testified that Simpson had prevailed in his litigation with Sapphire Bay over the alterations he wanted to make to his unit.

Following the presentation of Capdeville’s case, Simpson testified at length about his relationship with a person and an entity he claimed owned the websites in question — Randolph Lindsey and the North American Alliance for Honest Corporate Management — and repeated his claim that he merely provided the content to them, but that they ultimately owned the websites and published the allegedly defamatory material. Simpson also reasserted that the statements listed in the complaint were not defamatory because they were “opinions,” and that they “[have] protection from defamation.”

At the close of trial, the Superior Court instructed both parties to submit proposed findings of fact and conclusions of law. The parties did so, but the Superior Court took no action until a March 11, 2009 status conference, where the court found that “there were defamatory statements that were made via the [I]nternet against [Capdeville], and . . . that [Simpson was] liable for those disparaging remarks.” The Superior Court nevertheless found that Capdeville failed to prove damages, and so only awarded one dollar in nominal damages. The Superior Court went on to “issue the cease and desist order for [Simpson] to cease . . . republishing the disparaging statements against Attorney Capdeville on the [I]nternet . . . . [a]nd in the event [Simpson] refuse[s] to do so [he] will be fined $1,000 for the first day and it will double for every day [he] refuse[s].” When Simpson asked if the Superior Court would issue findings of facts and conclusions of law, the judge replied that “[t]hey are all going to be given to you, then you will know what to do when there is a final judgment.” While the Superior Court also noted that while Capdeville may be “entitled to punitive damages,” the court declined to rule on this issue until the parties conducted further discovery.

When Simpson failed to remove the websites, Capdeville moved to hold him in contempt. At a January 27, 2010 hearing, Simpson contended that he could not remove the websites because they were not under his control, but instead owned by Lindsey. The Superior Court found that Lindsey was Simpson’s agent, concluding that Simpson could direct him to remove the websites. Over a year later, on March 30, 2010, the Superior Court issued an order memorializing the finding of liability [483]*483made at the 2009 status conference, and ordered that Simpson, Lindsey, or “any Internet Service Provider, ISP, Web Hosting Company, and any and all Global, International, or National Internet Service Companies or Corporations or Entities or Media Companies and/or service companies,” to “disable[ ] and remove[ ]” the defamatory websites “from the [Internet.”4

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Cite This Page — Counsel Stack

Bluebook (online)
64 V.I. 477, 2016 V.I. Supreme LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simpson-v-andrew-l-capdeville-pc-virginislands-2016.