Thomas M. Utterback v. Craig B. Morris

Court of Appeals for the Eleventh Circuit·Decided May 21, 2025·No. 24-12947·Unpublished

Opinion

[DO NOT PUBLISH]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

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 dismissal with prejudice of his single claim for defamation by implication against Craig B. Morris.

Utterback and Morris have a long history. After serving a federal sentence for money laundering, Utterback moved to Florida 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, Utterback retaliated with his own lawsuit against Morris and the Calypso 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 meeting 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 characterized Utterback as “a convicted felon” who “lost his bar license ” 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.”

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That prediction soon came true: On October 23, 2023, Utterback sued Morris, alleging one count of defamation by implication based on Morris’s statements at the board meeting. The district court granted Morris’s motion to dismiss, concluding that Utterback 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 attorney , practicing law in Missouri. In 1998, Utterback pleaded guilty to one count of unlawful transport and transfer of monetary instruments 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. Utterback , 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 Entities . 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.

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In 2017, the Calypso Association sued A&J Holdings, Utterback , and several other individuals and entities involved in the Calypso 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 dismissed 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 prosecute the tortious interference with contract action, knowing to a legal certainty that they had no legal basis and were devoid of factual 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 Utterback ’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

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 received questions about prior lawsuits he had been involved in, including Utterback’s pending suit against him for malicious prosecution . 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 lawsuit against myself, every member of the Board, and the Association .” That “gentleman,” of course, was Utterback. Morris’s spirited 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 person 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 represent himself. So, if you deal with him in any way,

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shape or form, he is going to sue you and he is going to get to practice law again. He has sued Hand Arendall , 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. So please do not repeat things that are not true.

This meeting, including Morris’s comments about Utterback, was both livestreamed and “recorded on video” for members of the Edgewater Association to watch at a later time.

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