Thomas M. Utterback v. Craig B. Morris

CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 21, 2025
Docket24-12947
StatusUnpublished

This text of Thomas M. Utterback v. Craig B. Morris (Thomas M. Utterback v. Craig B. Morris) 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
Thomas M. Utterback v. Craig B. Morris, (11th Cir. 2025).

Opinion

USCA11 Case: 24-12947 Document: 19-1 Date Filed: 05/21/2025 Page: 1 of 21

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 24-12947 Non-Argument Calendar ____________________

THOMAS M. UTTERBACK, Plaintiff-Appellant, versus CRAIG B. MORRIS,

Defendant-Appellee.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 5:23-cv-00279-TKW-MJF ____________________ USCA11 Case: 24-12947 Document: 19-1 Date Filed: 05/21/2025 Page: 2 of 21

2 Opinion of the Court 24-12947

Before BRANCH, LAGOA, and ANDERSON, Circuit Judges. PER CURIAM: Thomas M. Utterback, pro se, appeals the district court’s dis- missal with prejudice of his single claim for defamation by implica- tion against Craig B. Morris. Utterback and Morris have a long history. After serving a federal sentence for money laundering, Utterback moved to Flor- ida in 2003, and began working as the manager of A&J Holdings, LLC. Through a subsidiary, A&J Holdings owned a stake in the Calypso Towers Resort Community Association, Inc., a resort in Panama City Beach. In 2017, the Calypso Association—which was represented by Morris—sued Utterback, A&J Holdings, and several other defendants in a dispute relating to ownership rights in the resort. Although Utterback was later dismissed from that case, Ut- terback retaliated with his own lawsuit against Morris and the Ca- lypso Association, alleging that they maliciously prosecuted him. While that action was pending, Morris was retained as counsel for another resort community in Panama City Beach. During a meet- ing with that resort’s board, Morris was asked about Utterback’s malicious-prosecution suit against him. This prompted Morris to launch into a spirited polemic about Utterback, in which he char- acterized Utterback as “a convicted felon” who “lost his bar li- cense” and expressed that, as a result, “[t]he only way [Utterback] can practice law is to sue people[,]” and that Utterback “is suing someone right now probably.” USCA11 Case: 24-12947 Document: 19-1 Date Filed: 05/21/2025 Page: 3 of 21

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That prediction soon came true: On October 23, 2023, Ut- terback sued Morris, alleging one count of defamation by implica- tion based on Morris’s statements at the board meeting. The dis- trict court granted Morris’s motion to dismiss, concluding that Ut- terback had failed to state a claim. After careful review, we agree that Utterback has not plausibly alleged a claim for defamation by implication and affirm the district court’s order of dismissal. I. BACKGROUND A. Factual Background Appellant Thomas M. Utterback was once a licensed attor- ney, practicing law in Missouri. In 1998, Utterback pleaded guilty to one count of unlawful transport and transfer of monetary in- struments and funds, in violation of 18 U.S.C. § 1956(a)(2)(B). The money Utterback helped launder was alleged to be proceeds of “the distribution of controlled substances.” Utterback received a three-year prison sentence for this offense and surrendered his law license following his conviction. See Judgment, United States v. Ut- terback, No. 98-cr-00026 (E.D. Mo. Aug. 7, 1998), ECF No. 42. After completing his sentence, Utterback moved to Bay County, Florida in 2003 and began working as a licensed real-estate agent. He then became the manager of A&J Holdings, LLC, a real-estate firm that owned a 40% stake in a company called Calypso Developer Enti- ties. In turn, Calypso Developer Entities owned “certain property rights” in the Calypso Towers Resort Community Association, Inc. (the “Calypso Association”), a resort community in Panama City Beach. USCA11 Case: 24-12947 Document: 19-1 Date Filed: 05/21/2025 Page: 4 of 21

4 Opinion of the Court 24-12947

In 2017, the Calypso Association sued A&J Holdings, Utter- back, and several other individuals and entities involved in the Ca- lypso Resort and Towers project for breach of contract and tortious interference, alleging that Utterback induced the developers to breach an option contract. See Compl., Calypso Towers Resort Cmty. Ass’n v. Calypso Grp., LLC, No. 2017 CA 000784 (Fla. Cir. Ct. filed May 25, 2017) Appellee Craig B. Morris represented the Calypso Association in this litigation. The Calypso Association later dis- missed Utterback from the lawsuit and proceeded to trial against several of his co-defendants, including A&J Holdings. After he was dismissed from that case, Utterback filed a pro se lawsuit against the Calypso Association and Morris, alleging that they maliciously prosecuted him and conspired “to file and prose- cute the tortious interference with contract action, knowing to a legal certainty that they had no legal basis and were devoid of fac- tual or legal support.” See Compl. ¶¶ 19–26, Utterback v. Calypso Towers Resort Cmty. Ass’n, No. 20001249CA (Fla. Cir. Ct. filed July 2, 2020). On April 24, 2023, the court granted summary judgment for the defendants on Utterback’s claims, which the First District Court of Appeal later affirmed. See Utterback v. Calypso Towers Resort Cmty. Ass’n, 399 So. 3d 321 (Fla. 1st DCA 2024). The event at the center of our case took place while Utter- back’s lawsuit against the Calypso Association and Morris was still pending. On November 11, 2021, Morris gave a presentation to the Board of the Edgewater Beach Resort Community Association, Inc. (the “Edgewater Association”), another resort community in USCA11 Case: 24-12947 Document: 19-1 Date Filed: 05/21/2025 Page: 5 of 21

24-12947 Opinion of the Court 5

Panama City Beach. Morris had recently been retained by the Edgewater Association and was there “to introduce himself to Edgewater owners and answer questions [about] himself and his representation of the [Edgewater] Association in litigation.” During the Q&A portion of his presentation, Morris re- ceived questions about prior lawsuits he had been involved in, in- cluding Utterback’s pending suit against him for malicious prose- cution. In response, Morris explained that he had “been sued one time for representing a condo association board that filed a lawsuit against a gentleman and that gentleman responded by filing a law- suit against myself, every member of the Board, and the Associa- tion.” That “gentleman,” of course, was Utterback. Morris’s spir- ited defense of himself continued: Why would I tell you the name of the person who sued me? Why would I tell you the name of the per- son who sued me? Cause I want you to Google him. I want you to Google him. The first thing that will come up is a mug shot. This is a well-known disbarred attorney who can’t get his license back because the State of Missouri says he is not . . . to tell the truth and he is a convicted felon. He took money. Millions of dollars. Put them in a suitcase. Allegedly with some drug connection. Took the money. Millions of dollars in a suitcase. Tried to take through an airport down in another country. Got arrested. Got put in jail for a while and lost his bar license. The only way he can practice law is to sue people. He can only repre- sent himself. So, if you deal with him in any way, USCA11 Case: 24-12947 Document: 19-1 Date Filed: 05/21/2025 Page: 6 of 21

6 Opinion of the Court 24-12947

shape or form, he is going to sue you and he is going to get to practice law again. He has sued Hand Aren- dall, one of the best law firms in Alabama and Florida, he sued myself, he sued my association, he sued Trustmark Bank—have you ever heard of Trustmark Bank? Okay. He is suing someone right now probably. That is the one lawsuit against prior to this lawsuit. That lawsuit will be thrown out of court that I was telling you about with Utterback and this lawsuit right here we’ve already discussed in enough detail.

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