Russin v. Wesson, 06-445.

Decision Date07 March 2008
Docket NumberNo. 06-445.,06-445.
Citation2008 VT 22,949 A.2d 1019
PartiesRobert L. RUSSIN v. Heather WESSON, Meredith Manning, Jesse Hanley, Randy Wesson, Scott Wesson, Lisa Fuller and Tamara Blaisdell.
CourtVermont Supreme Court

James A. Dumont, Bristol, for Plaintiff-Appellant.

Present: REIBER, C.J., DOOLEY, JOHNSON, SKOGLUND and BURGESS, JJ.

REIBER, C.J.

¶ 1. Plaintiff Robert Russin appeals from a trial court order finding defendant, his ex-girlfriend, liable for tortiously converting $45,000 worth of his property but also finding plaintiff liable for $35,000 in defamation damages for telling third parties that defendant was "a thief" and that she had "stolen" from him and "ripped [him] off." We reverse.

¶ 2. The pertinent facts may be briefly recounted. Plaintiff and defendant lived together in a house in Cambridge, Vermont from 1998 until 2005. The house was on the same property as plaintiff's auto-repair business. Their cohabitation ended when defendant obtained an abuse-prevention order against plaintiff in April 2005. Under the terms of the order, plaintiff was required to move out of the house, not come within 500 feet of defendant, and have no contact with defendant or their children. In late April, pursuant to a court order, plaintiff was granted daytime access to the garage on the property, in which his auto-repair business was located. Between April 29 and May 1, plaintiff twice came within 500 feet of defendant in unsuccessful attempts to regain possession of a 2004 Dodge pickup truck. Plaintiff was charged with two counts of violating the abuse-prevention order (VAPO), 13 V.S.A. § 1030, and ultimately pled no contest to one count; the other count was dismissed.

¶ 3. While the VAPO charges were pending, the parties reached a stipulation, which was approved by the family court. Among other things, the stipulation provided that defendant would vacate the house by May 30, 2005 in exchange for $10,000 from plaintiff. Defendant vacated the premises, and plaintiff regained possession of the home before May 30. Upon reentering the house, plaintiff discovered "that the home, as well as the garage and work premises, had been totally cleaned out, down to the bare walls in the house itself," and that "[m]uch of the personal property ... was also missing." Plaintiff then filed this action in superior court, alleging that defendant had tortiously converted thousands of dollars worth of his personal property when she vacated the home. Defendant counterclaimed for slander, based on her allegation that plaintiff had called her a thief to dozens of townspeople.*

¶ 4. The claims were tried to the court over four days, after which the court issued a twenty-four-page decision entering judgment for $45,000 on plaintiff's conversion claim, but also entering judgment for defendant for $35,000 on her slander claim and $10,000 on her claim for reimbursement of certain contributions she had made to plaintiff's real property. Defendant was also ordered to return four named vehicles and associated parts to plaintiff, and to make reasonable efforts to allow third parties to retrieve personal property she had allegedly stored in a family member's barn. Plaintiff appeals from the slander judgment only; defendant did not file a brief in this Court. We review the trial court's legal conclusions under a nondeferential and plenary standard, and its findings of fact for clear error. Clayton v. Clayton Invs., Inc., 2007 VT 38A, ¶ 9, 182 Vt. ___, 929 A.2d 713 (mem.).

¶ 5. We articulated the familiar elements of defamation, which comprises libel and slander, in Lent v. Huntoon:

(1) a false and defamatory statement concerning another; (2) some negligence, or greater fault, in publishing the statement; (3) publication to at least one third person; (4) lack of privilege in the publication; (5) special damages, unless actionable per se; and (6) some actual harm so as to warrant compensatory damages.

143 Vt. 539, 546-47, 470 A.2d 1162, 1168 (1983) (footnote omitted). Truth is a complete defense to defamation. Id. at 548, 470 A.2d at 1169; Lancour v. Herald & Globe Ass'n, 111 Vt. 371, 379, 17 A.2d 253, 256 (1941).

¶ 6. Plaintiff contends that the trial court erred in finding that his statements about defendant were not true. On this point, the trial court found as follows:

While Plaintiff has established that Defendant tortiously converted at least some items of his business and personal property, ... it is quite a different matter to charge her with being "a thief" and committing the crime of unlawfully stealing his property. Inasmuch as [plaintiff] has not, and cannot establish that Defendant acted with the necessary mens rea — i.e., some guilty knowledge or intent ... — he cannot prove the absolute defense of truth as to those statements he did repeatedly make. Additionally, he admitted that he essentially had "no basis" for the stealing charges ... and that he wanted others in the community to think that she was "a thief."

Based on these findings, the court concluded that defendant had proven that plaintiff's statements were in fact false.

¶ 7. The slander judgment was premised on the legal conclusion that plaintiff's statement that defendant was "a thief" was false unless plaintiff could show that defendant's actions met all of the legal requirements of criminal larceny. See 13 V.S.A. §§ 2501-2502. In particular, as reflected in the language quoted above, the court concluded that plaintiff's defense of truth failed because he could not show that defendant acted with the requisite criminal intent. See State v. Reed, 127 Vt. 532, 538, 253 A.2d 227, 231 (1969) (conviction for larceny requires proof of wrongful taking with intent to keep). The trial court cited no authority for this proposition, and none of our defamation cases support it, although there are cases from other jurisdictions that do. See, e.g., Auto West, Inc. v. Baggs, 678 P.2d 286, 291 (Utah 1984). The Baggs court concluded that a statement that a business associate had stolen or embezzled from a car dealership was not substantially true because there was some evidence to support a conclusion that the defamed party intended to return the money. Id. We do not believe that the Baggs approach adequately accounts, in a private-party case like this, for the important free-speech interests at stake. Instead, we believe that statements such as plaintiff's — which did not state that defendant had been convicted of a crime, but only that, in his opinion, she had wrongfully taken his property — should be judged using the common-sense "substantial truth" standard from our prior defamation cases.

¶ 8. Under that standard, "[f]or the defense of truth to apply, `it is now generally agreed that it is not necessary to prove the literal truth of the accusation in every detail, and that it is sufficient to show that the imputation is substantially true.' " Weisburgh v. Mahady, 147 Vt. 70, 73, 511 A.2d 304, 306 (1986) (quoting W. Prosser & W. Keeton, The Law of Torts § 116, at 842 (1984) (footnotes omitted)). Put another way, "`it is sufficient if the substance, the gist, the sting, of the matter is true.'" 4 J. Lee & B. Lindahl, Modern Tort Law: Liability & Litigation § 36:23, at 36-37 (2003) (quoting Gomba v. McLaughlin, 180 Colo. 232, 504 P.2d 337, 339 (1972)). The inquiry is "whether the [alleged defamatory] statement produces a different effect upon the reader than that which would be produced by the literal truth of the matter." Id.

¶ 9. A common factual predicate in defamation cases is a legally mistaken but substantially accurate statement. "For example, where the defendant newspaper reported that the plaintiff was convicted of stalking, rather than [the actual conviction for] harassment, the report was held to be substantially true." Id. at 36-38 (citing Barnett v. Denver Pub. Co., 36 P.3d 145,...

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