How Florida's Litigation Privilege Works
FEDERAL
x unavailableFLORIDA
✓ AVAILABLEI. Definitions
2. an exceptional exemption, or an immunity held beyond the course of the law;
3. an exemption from some burden or attendance, with which certain persons are indulged, from a supposition of the law that the public offices or duties require so much time and care that, without this indulgence, their duties could not be performed to the advantage that the public good demands. See executive privilege; informer's privilege; privileged communication.""
II. Legal Citations
III. Judicial Application
✓ Absolute
"In answering the certified question, we first examine the origins of the immunity afforded to statements or actions taken during a judicial proceeding. Traditionally, defamatory statements made in the course of judicial proceedings are absolutely privileged, no matter how false or malicious the statements may be, so long as the statements are relevant to the subject of inquiry...Consequently, the torts of perjury, libel, slander, defamation, and similar proceedings that are based on statements made in connection with a judicial proceeding are not actionable."
✓ Multiple
"The immunity afforded to statements made during the course of a judicial proceeding extends not only to the parties in a proceeding but to judges, witnesses, and counsel as well."
✓ Defamation
"we agree with the circuit court that the absolute privilege extending to statements published in the course of judicial proceedings barred the plaintiffs' defamation actions. According to the complaint, defendant Kubiak, during a deposition of a non-party witness, and as part of an attempt to “scar[e] the insurance company into settlement,” allegedly made various statements disparaging the plaintiffs' litigation practices in similar cases. Because such alleged statements were made during the course of a judicial proceeding and allegedly bore some relation to settlement negotiations in that proceeding, the statements were absolutely privileged."
✓ Varied
"fraudulent settlement, spoliation, and racketeering. DuPont cross-appeals the summary judgment against its claim of breach of contract."
"We held that Florida law provides absolute immunity from tort claims based on a party's conduct during the course of litigation. Id. at 1302. "Because DuPont's alleged misconduct occurred during the Underlying Litigation and during other Benlate litigation, according to [the Supreme Court of Florida], Florida law clearly provides an absolute immunity to DuPont for their alleged misconduct."
"Regions sued Kaplan and several of his investment entities for, inter alia, fraudulent concealment, civil conspiracy, conversion, and aiding and abetting."
X Federal
"However, an absolute privilege under state law cannot defeat a federal cause of action..."
"Here, the Amended Complaint asserts four causes of action against Defendants Russo, Gregoire, and Ivers. See ECF No. [5]2. The Florida litigation privilege does not apply to Count II for deprivation of rights under §1983, Count III for conspiracy to interfere with civil rights under §1985, and Count V under the Alien Tort Statute because they are federal claims that are not subject to the state privilege."
X Malicious Prosecution
"While a party may not be prosecuted for libel or defamation on account of relevant statements made in the course of judicial proceedings, even though false and malicious, this does not mean that a person unjustifiably prosecuted is without other means of redress, such for instance as an action for malicious prosecution."
X Out-of-Court
"The absolute privilege does not apply "where an attorney steps outside of both the courtroom and the formal discovery process to investigate a claim." DelMonico v. Traynor, 116 So.3d 1205, 1218 (Fla. 2013). Instead, a "qualified privilege" applies "to statements made by attorneys as they undertake informal investigation during pending litigation and engage in ex-parte, out-of-court questioning of nonparty witnesses, ‘so long as the statements are relevant to the subject of inquiry’ in the underlying suit.""
- Communicative vs Non-Communicative
"Other states have explicitly distinguished between communicative and noncommunicative conduct. The California Supreme Court has explained that "the litigation privilege protects only publications and communications," and the "threshold issue in determining the applicability of the privilege is whether the defendant's conduct was communicative or noncommunicative." Rusheen v. Cohen, 37 Cal.4th 1048, 39 Cal.Rptr.3d 516, 128 P.3d 713, 719 (2006)..."
"Without a communicative act, Rudd and his firm's actions fall outside what the Florida Supreme Court has held as protected by the litigation privilege. We conclude that Rudd's sitting at his computer and accessing Arko's MotoMon account was not a communication subject to the privilege."
- Dilution
"We note that the supreme court has receded from the view that all conduct preliminary to a judicial proceeding is absolutely privileged. Even where that standard is met, a qualified privilege may instead be applied where a balancing of the policy interests at stake and a consideration of the extent to which private individuals are protected from abusive litigation conduct by formal judicial processes suggest that an absolute privilege would be inappropriate. See DelMonico , 116 So.3d at 1214, 1217–19 ; Fridovich , 598 So.2d at 69. A qualified privilege protects a litigation participant from liability for conduct related to the subject of inquiry in a judicial proceeding unless the conduct was undertaken with express malice. See DelMonico , 116 So.3d at 1219."
"Once the trial court is satisfied as a matter of law that the alleged defamatory statements, assuming they were made, are connected with or related to the subject of inquiry in the underlying lawsuit, the defendant to a defamation action is entitled to assert a qualified privilege, placing the burden upon the plaintiff to then prove the additional element of express malice."
- Affirmative Defense
"While the litigation privilege is an affirmative defense, Am. Nat'l Title & Escrow of Fla., Inc., 810 So.2d at 998, it can be adjudicated on a motion to dismiss if the applicability of the privilege can be clearly discerned from the face of the complaint."
- Relevance
"In the United States, according to the overwhelming weight of authority, in order that defamatory words, published by parties, counsel or witnesses in the due course of a judicial procedure may be absolutely privileged they must be connected with, or relevant or material to the cause in hand - or subject of injury."
IV. Quick Commentary
- Main Takeaway: Florida's Litigation Privilege does NOT protect against Federal Causes of Action
- Therefore, your Civil Rights actions will be unaffected.
- Good News: The Litigation Privilege has been losing strength/support in recent years
- see AGM Inv’rs, LLC v. Bus. Law Grp., P.A., 219 So. 3d 920, 924 (Fla. 2nd DCA 2017)
- TBD's Viewpoint: This litigation privilege is another example of the powerful finding ways to keep themselves above the law.
V. Bibliography
- AGM Inv’rs, LLC v. Bus. Law Grp., P.A., 219 So. 3d 920, 924 (Fla. 2nd DCA 2017)
- Am. Nat'l Title & Escrow of Fla., Inc., 810 So.2d at 998
- Ange v. State, 98 FL 538 (1929)
- Arko Plumbing Corp. v. Rudd, 230 So. 3d 520 (3d DCA 2017)
- DelMonico v. Traynor, 116 So. 3d 1205, 1211 (Fla. 2013)
- Fla. Evergreen Foliage v. E.I. DuPont De Nemours and Co., 470 F.3d 1036, 1042 (11th Cir. 2006
- Kaplan v. Regions Bank, 2018 WL 3642576 (M.D. Fla. August 1, 2018)
- LatAm Invs., LLC v. Holland & Knight, LLP, 88 So.3d 240 (Fla. 3d DCA 2011)
- Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. US Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994)
- McCullough v. Kubiak, 158 So. 3d 739 (Fla. 4th DCA 2015)
- Moskovits v. Mercedes-Benz USA, LLC, 2022 WL 278559 (S.D. Fla. Jan. 10, 2022)
- Myers v. Hodges, 53 Fla. 197, 44 So. 357 (1907)
- Rusheen v. Cohen, 37 Cal.4th 1048, 39 Cal.Rptr.3d 516, 128 P.3d 713, 719 (2006)
...POINTS & THINGS...
Please keep this in mind when you find yourself dealing with an unscrupulous lawyer who's willing to lie, cheat, and steal while in court.
The good thing, though, is that the Litigation Privilege does not protect those unscrupulous lawyers from violating your constitutional rights!
Please get the justice you deserve.
Sincerely,
www.TextBookDiscrimination.com