Judge: H. Jay Ford, III, Case: 24SMCV04067, Date: 2025-04-22 Tentative Ruling
Case Number: 24SMCV04067 Hearing Date: April 22, 2025 Dept: O
Case
Name: Sanchez v. Bezos, et al.
Case No.: |
24SMCV04067 |
Complaint Filed: |
8-21-24 |
Hearing Date: |
4-22-25 |
Discovery C/O: |
N/A |
Calendar No.: |
10 |
Discovery Motion C/O: |
N/A |
POS: |
OK |
Trial Date: |
None |
SUBJECT: SPECIAL MOTION TO STRIKE
PURSUANT TO CCP § 425.16 (ANTI-SLAPP)
MOVING
PARTY: Defendant Lauren Sanchez
RESP.
PARTY: Plaintiff Michael
Sanchez
TENTATIVE
RULING
Defendant Lauren Sanchez’s special motion
to strike under CCP §425.16 (anti-SLAPP) is GRANTED. The plaintiff is to submit
the proposed order and judgment of dismissal.
Defendant’s Request for Judicial
Notice judicial notice of eleven (11) documents filed in other legal
proceedings. The Court takes judicial noticed of the existence of the documents
but not the truth of contested facts stated therein.
Defendant’s
Evidentiary Objections:
Defendant’s objections to
Plaintiff’s Exhibits A-G and H-J attached to Plaintiff’s second opposition
filed on 1-7-2025 are SUSTAINED.
Defendant’s objections to
Plaintiff’s Exhibit I (Ex F to first opposition) (Declarations of Michal
Sanchez and Eleanor Sanchez) are SUSTAINED, except for:
Declaration of Michael Sanchez:
¶ 1. |
In its entirety |
¶ 2. |
“I have suffered significant damages,” through end of
paragraph. |
¶ 7. |
“I … filed my lawsuits,” through end of paragraph. |
¶ 13(h). |
In its entirety. |
Declaration
of Eleanor Sanchez:
¶¶ 1-2. |
In their entireties. ¶ 3 “I am the victim of incestuous sexual and physical
abuse” ¶ |
¶ 6. |
In its entirety, except as to the truth of Lauren
Sanchez’s alleged statement. |
¶ 7. |
In its entirety, but SUSTAINED as to the truth of the
statement, as Plaintiff has levied no objection based on the secondary
evidence rule. |
¶ 9. |
“I did not tell Michael,” through end of paragraph. |
¶ 11. |
“On Sunday, February 25, 2024, … Lauren’s attorney, Terry
Bird, sent a letter to me[.]” |
REASONING
Plaintiff Michael Sanchez
(“Plaintiff”) filed this action against Defendants Jeff Bezos, Lauren Sanchez,
William Isaacson, Terry Bird, and Oliver Rocos on August 21, 2024. His
complaint asserts claims for (1) intentional infliction of emotional distress,
(2) civil conspiracy, (3) intentional interference with prospective economic
advantage, and (4) defamation. On
October 15, 2024, defendant Lauren Sanchez (“Defendant”) specially moved to
strike Plaintiff’s complaint in its entirety pursuant to Code of Civil
Procedure section 425.16, California’s “anti-SLAPP” statute. Plaintiff filed
his opposition on December 19, 2024, and followed with a second opposition on
January 7, 2025.
Preliminarily,
the Court notes Plaintiff’s first opposition memorandum (filed on 12/19/2024)
was impermissibly long. “Except in a summary judgment or summary adjudication
motion, no opening or responding memorandum may exceed 15 pages” (Cal. Rules of
Court, Rule 3.1113(d)), excluding exhibits. Plaintiff’s first opposition
included forty-six (46) pages of argument. His second filed opposition (filed
1/7/2025) corrects the error. The Court considers the latter opposition, which
was timely filed. Plaintiff’s first
opposition is stricken for failure to comply with the Rules of Court.
“Litigation of an anti-SLAPP motion involves a two-step
process. First, the moving defendant bears the burden of establishing that the challenged
allegations or claims arise from protected activity in which the defendant has
engaged. Second, for each claim that does arise from protected activity, the
plaintiff must show the claim has “at least ‘minimal merit. If the plaintiff
cannot make this showing, the court will strike the claim.” (Bonni v.
St. Joseph Health System (2021) 11 Cal.5th 995, 1009 [where moving party
seeks to strike an entire cause of action alleging multiple factual bases,
court does not determine whether 1st prong is met based on “gravamen” test but
must determine whether each factual bases supplies the element of claim or
merely provides context].)
On
the first step, “courts are to consider the elements of the challenged claim
and what actions by the defendant supply those elements and consequently form
the basis for liability. The defendant's burden is to identify what acts each
challenged claim rests on and to show how those acts are protected under a
statutorily defined category of protected activity.” (Bonni, supra,
11 Cal.5th at p. 1009.)
Here,
Defendant shows how all the claims in the complaint arise from protected
conduct by Defendant. Defendant meets this burden by demonstrating that the act
underlying the plaintiff’s cause of action “fits one of the categories spelled
out in section 425.16, subdivision (e).” (Sprengel v. Zbylut
(2015) 241 Cal.App.4th 140, 150.) Here, Plaintiff expressly pleads that his
action arises “from the unethical and illegal activities committed during
litigation of Plaintiff’s lawsuits against Mr. Bezos, Ms. Sanchez, and others.”
(Compl. ¶ 12) The acts on which
liability are based, according to Plaintiff’s own characterization, were “a
campaign of misinformation “sold as fact to news outlets” (Compl., ¶ 19) and a
conspiracy “to defeat Plaintiff’s lawsuits” (Id., ¶ 25).
The Court agrees with Defendant
that all of Plaintiff’s claims are statements made in connection with, or in
contemplation of, litigation; and therefore, are protected speech, because they
are “made in connection with an issue under consideration . . . by a . . .
judicial body” under Civ. Proc. Code § 425.16(e)(2) and/or were started furtherance
of a matter of public interest under Code Civ. Proc. § 425.16(e)(4).
II.
Anti-SLAPP
Second Step – Plaintiff fails to satisfy its Burden of Demonstrating a
Probability of Prevailing on their Claims
“The second prong of the statute
deals with whether the plaintiff has “demonstrated a probability of prevailing
on the claim. Under section 425.16,
subdivision (b)(2), the superior court, in making these determinations,
considers ‘the pleadings, and supporting and opposing affidavits stating the
facts upon which the liability or defense is based.’ For purposes of an
anti-SLAPP motion, the court considers the pleadings and evidence submitted by
both sides, but does not weigh credibility or compare the weight of the
evidence. Rather, the court's responsibility is to accept as true the evidence
favorable to the plaintiff. A plaintiff
need only establish that his or her claim has minimal merit to avoid being
stricken as a SLAPP. With these
descriptions in mind, we will not strike a cause of action under the anti-SLAPP
statute unless it lacks even minimal merit.”
Ralphs Grocery Co. v. Victory Consultants, Inc. (2017) 17
Cal.App.5th 245, 261.
At this
second step, the trial court considers the pleadings and evidence of both
parties. (Ibid.) The plaintiff’s proof must be made upon competent
admissible evidence. (Sweetwater Union High School Dist. v. Gilbane Building
Co. (2019) 6 Cal.5th 931, 940.) The court “does not weigh evidence or
resolve conflicting factual claims.” (Ibid.)
Plaintiff
does not carry his burden to show a probability of prevailing. Although he
recites all the facts in Defendant’s supporting evidence and declares a “Truth”
in response to each of her purported “False Claim[s]”, he does not offer any
admissible evidence to support his claims for defamation, intentional
interference with prospective economic advantage, intentional infliction of
emotional distress or civil conspiracy. Moreover, Defendant shows all of
Plaintiff’s claims arise from petitioning activity that is privileged under
Civil Code §47(b).
“The
litigation privilege, codified at Civil Code section 47, subdivision (b),
provides that a ‘publication or broadcast’ made as part of a ‘judicial
proceeding’ is privileged.” (Action Apartment Assn., Inc. v. City of Santa
Monica (2007) 41 Cal.4th 1232, 1241 (Action Apartment).) “The usual
formulation is that the privilege applies to any communication (1) made in
judicial or quasi-judicial proceedings; (2) by litigants or other participants
authorized by law; (3) to achieve the objects of the litigation; and (4) that
[has] some connection or logical relation to the action.” (Silberg, supra,
50 Cal.3d at p. 212.) “The privilege ‘is not limited to statements made during
a trial or other proceedings, but may extend to steps taken prior thereto, or
afterwards.’ ” (Action Apartment, at p. 1241.) Where it applies, the
privilege is absolute, providing a defense to all torts except malicious
prosecution and applying “to all publications, irrespective of their
maliciousness.” (Silberg, at pp. 212, 215-216.)
“A
plaintiff cannot show a probability of prevailing on the merits for anti-SLAPP
purposes where the claim is barred by the litigation privilege codified in
Civil Code section 47.” (Bassi v. Bassi (2024) 101 Cal.App.5th 1080,
1102; see Flickinger v. Finwall (2022) 85 Cal.App.5th 822, 840.)
Plaintiff’s claims within the
Complaint are based on (i) statements made during litigation including the
successful motion to quash in Sanchez v. AMI, The National Enquirer, Dylan
Howard, David Pecker, et al. (Case No. 220CV02924) (the “AMI action”) and
(ii) alleged “legal threats” to The Information, Medium.com, and various social
media companies. All of these alleged statements were made in judicial
proceedings, to achieve the object of litigation, or have some connection to
litigation, thus placing the statements within the litigation privilege of
Civil Code §47(b). (See Kashian v. Harriman (2002) 98 Cal.App.4th 892,
920 [holding that statements made during “litigation do not necessarily fall
outside the privilege simply because they are, or are alleged to be,
fraudulent, perjurious, unethical, or even illegal.”].) The litigation
privilege is a complete bar to the claims, and thus Plaintiff cannot show a
probability of prevailing on their claims.
Finally,
Plaintiff’s request to continue the hearing for discovery is denied. Plaintiff
has failed to show good cause for such discovery and in particular how such
discovery would show he has any reasonable probability of prevailing on his
claims. (See Code Civ. Proc., §425.16, subd. (b)(3).)
Defendant’s SLAPP motion is GRANTED.
Case No.: |
24SMCV04067 |
Complaint Filed: |
8-21-24 |
Hearing Date: |
4-22-25 |
Discovery C/O: |
N/A |
Calendar No.: |
10 |
Discovery Motion C/O: |
N/A |
POS: |
OK |
Trial Date: |
None |
SUBJECT: SPECIAL MOTION TO STRIKE
PURSUANT TO CCP § 425.16 (ANTI-SLAPP)
MOVING
PARTY: Defendants Terry Bird and
Oliver Rocos
RESP.
PARTY: Plaintiff Michael
Sanchez
TENTATIVE
RULING
Defendant sTerry Bird and Oliver
Rocos special motion to strike under CCP §425.16 (anti-SLAPP) is GRANTED. Defendants
submitted a proposed order along with the motion.
All claims against Defendants are
hereby stricken and dismissed with prejudice.
Pursuant to Code of Civil Procedure
§ 425.16(c), Defendants, as the prevailing defendants on a special motion to
strike, are entitled to recover their attorney’s fees and costs incurred in
connection with the Motion. Unless otherwise stipulated by the parties, the
amount of fees and costs to which Defendants are entitled will be determined by
the Court on a noticed motion
Defendants’ Request for Judicial
Notice judicial notice of eleven (11) documents filed in other legal
proceedings. The Court takes judicial noticed of the existence of the documents
but not the truth of contested facts stated therein.
Defendant’s
Evidentiary Objections:
Defendant’s objections to
Plaintiff’s Exhibits A–L attached to Plaintiff’s second opposition are
SUSTAINED.
Defendant’s objections to
Plaintiff’s Exhibit I (Declarations of Michal Sanchez and Eleanor Sanchez) are
SUSTAINED, except for:
Declaration of Michael Sanchez:
¶ 1. |
In its entirety |
¶ 2. |
“I have suffered significant damages,” through end of paragraph. |
¶ 7. |
“I was forced to file my lawsuits . . .,” through end of
paragraph. |
¶ 13(h). |
In its entirety. |
REASONING
Plaintiff Michael Sanchez
(“Plaintiff”) filed this action against Defendants Jeff Bezos, Lauren Sanchez,
William Isaacson, Terry Bird, and Oliver Rocos on August 21, 2024. His
complaint asserts claims for (1) intentional infliction of emotional distress,
(2) civil conspiracy, (3) intentional interference with prospective economic
advantage, and (4) defamation. On 12-27-24,
Defendants Terry Bird (“Bird”) and Oliver Rocos (“Rocos,” collectively
“Defendants”) specially moved to strike Plaintiff’s complaint in its entirety
pursuant to Code of Civil Procedure section 425.16, California’s “anti-SLAPP”
statute. Plaintiff filed his opposition on 1-14-25, and Defendants filed a
reply on 3-28-25.
“Litigation of an anti-SLAPP motion involves a two-step
process. First, the moving defendant bears the burden of establishing that the
challenged allegations or claims arise from protected activity in which the
defendant has engaged. Second, for each claim that does arise from protected
activity, the plaintiff must show the claim has “at least ‘minimal merit. If
the plaintiff cannot make this showing, the court will strike the claim.” (Bonni
v. St. Joseph Health System (2021) 11 Cal.5th 995, 1009 [where moving party
seeks to strike an entire cause of action alleging multiple factual bases,
court does not determine whether 1st prong is met based on “gravamen” test but
must determine whether each factual bases supplies the element of claim or
merely provides context].)
On
the first step, “courts are to consider the elements of the challenged claim
and what actions by the defendant supply those elements and consequently form
the basis for liability. The defendant's burden is to identify what acts each
challenged claim rests on and to show how those acts are protected under a
statutorily defined category of protected activity.” (Bonni, supra,
11 Cal.5th at p. 1009.)
Under the SLAPP statue acts “in
furtherance of a person's right of petition or free speech under the United
States or California Constitution in connection with a public issue” includes:
(1) any written or oral statement or writing made before a legislative,
executive, or judicial proceeding, or any other official proceeding authorized
by law, (2) any written or oral statement or writing made in connection with an
issue under consideration or review by a legislative, executive, or judicial
body, or any other official proceeding authorized by law, (3) any written or
oral statement or writing made in a place open to the public or a public forum
in connection with an issue of public interest, or (4) any other conduct in
furtherance of the exercise of the constitutional right of petition or the
constitutional right of free speech in connection with a public issue or an
issue of public interest. (Code Civ. Proc., § 425.16, subd. (e).)
Here,
Defendants shows that all the claims in the complaint arise from Defendants’
protected conduct by Defendant. Plaintiff expressly pleads that his action
arises “from the unethical and illegal activities committed during litigation
of Plaintiff’s lawsuits against Mr. Bezos, Ms. Sanchez, and others.” (Compl. ¶
12) The acts on which liability is
based, according to Plaintiff’s own characterization, were “a campaign of
misinformation “sold as fact to news outlets” (Compl., ¶ 19) and a conspiracy
“to defeat Plaintiff’s lawsuits” (Id., ¶ 25). The Complaint alleges that Defendant’s involvement
in the underlying litigation is because Defendants represent Defendant Ms.
Sanchez as her “personal attorneys” (Id., ¶ 5; see also id., ¶ 25
[describing Defendants purported misconduct in working to “defeat Plaintiff’s
lawsuits”].) All of the allegations that Plaintiff presents specific to Defendants
are related to their representation of Defendant Ms. Sanchez, where Defendants successfully
moved to quash Plaintiff’s third-party subpoena in the AMI action and or
represented Defendant Ms. Sanchez related to any possible litigation. (Id.,
¶¶ 76–98.)
a. Defendants
meet their burden for the Defamation Cause of Action
Defendants
show that Plaintiff’4th cause of action for defamation arises out of
protected petitioning activity because the claim is based on statements made in
a Trust letter, and alleged legal threats/complaints to “social media platforms”
relating to Plaintiff’s posts concerning the matters raised in Plaintiff’s
various lawsuits (Compl., ¶¶ 127–129.)
Defendants provide evidence that
the Bird’s alleged threat to “evict Plaintiff’s completely innocent
eighty-two-year-old mother Eleanor,” on 2-25-24 was in fact a Trust Letter sent
to Plaintiff and Eleanor Sanchez, in anticipation of litigation should
Plaintiff fail to comply, to demand that Plaintiff cease and desist from
ongoing fraudulent representation regarding his ownership interest in the
Property and his right to lease it out. (See Rocos Decl., ¶ 25; Ex. I.) A cease and desist letter
sent in anticipation, or in relation to, possible litigation is protected
conduct under the SLAPP statute. (See Bonni, supra, 11 Cal.5th at
p. 1024; see also Neville v. Chudacoff (2008) 160 Cal.App.4th 1255, 1268
[that a party sent a letter prior to litigation “does not mean it is not
protected activity”].)
In the opposition, Plaintiff does
not provide any arguments to contradict Defendant’s evidence and assertion
regarding the 2-25-24 letter. Plaintiff repeats the allegations that Defendants
threatened to evict his mother, but does not provide any evidence of this
occurrence, and does not refute that the Defendants provided letter constituted
the alleged “threat.” The 2-25-24 letter is exactly how Defendants describe it
in their motion—a demand letter, sent in anticipation of litigation, demanding
that Plaintiff cease and desist his ownership representation of the property
and his right to lease it. The letter never once mentions an eviction of
Plaintiff’s mother, Eleanor Sanchez, it only mentions that if Plaintiff fails
to cease and desist Eleanor Sanchez “will also be deemed to have surrendered
all of her rights with respect to the Property.” This is clearly a letter in
anticipation of litigation and not an eviction letter as stated by Plaintiff.
Thus the letter is protected activity under the SLAPP statute.
Additionally Defendants show that
the alleged legal threats and complaints to social media companies were also
connected with actual and/or contemplated litigation related to a possible
defamation suit filed against Plaintiff by Defendant Sanchez and her attorneys,
Bird and Rocos. These alleged communications are protected prelitigation
third-party communications advising the third-party social media sites of
possible defamatory statements made against Defendant Sanchez. (See See, e.g., Neville,
160 Cal. App. 4th at p.1268 [employer’s letter to former employee’s customers
accusing him of unlawful conduct and advising customers not to do business with
him was protected conduct]. Furthermore, Defendants declare that they never
contacted the social media sites as alleged by Plaintiff, but only raised the
social media posts in Court as Plaintiff’s posts were “sufficiently concerning”
and “intended to harass” Defendant Sanchez. (See Rocos Decl., ¶¶ 28–34.)
Plaintiff does not dispute this assertion with any admissible evidence in the
opposition or his declaration.
Plaintiff
appears to argue in the opposition that Flatley v. Mauro is instructive,
however, the Court does not agree. Flately recognized an exception to
the anti-SLAPP statute that applies only in “rare cases” where “the defendant
concedes, or the evidence conclusively establishes,” that the speech or
petitioning activity was criminal conduct. (Flatley v. Mauro (2006) 39
Cal.4th 299, 320.) The Complaint does not allege Defendants committed a crime,
nor has Plaintiff demonstrated proof of any crime committed by Defendants.
Thus,
Defendants meet their burden to show that all claims within the Plaintiff’s
complaint arise out of protected conduct under the SLAPP statute.
II.
Anti-SLAPP
Second Step – Plaintiff fails to satisfy its Burden of Demonstrating a
Probability of Prevailing on their Claims
“The second prong of the statute
deals with whether the plaintiff has “demonstrated a probability of prevailing
on the claim. Under section 425.16,
subdivision (b)(2), the superior court, in making these determinations,
considers ‘the pleadings, and supporting and opposing affidavits stating the
facts upon which the liability or defense is based.’ For purposes of an
anti-SLAPP motion, the court considers the pleadings and evidence submitted by
both sides, but does not weigh credibility or compare the weight of the
evidence. Rather, the court's responsibility is to accept as true the evidence
favorable to the plaintiff. A plaintiff
need only establish that his or her claim has minimal merit to avoid being
stricken as a SLAPP. With these
descriptions in mind, we will not strike a cause of action under the anti-SLAPP
statute unless it lacks even minimal merit.”
Ralphs Grocery Co. v. Victory Consultants, Inc. (2017) 17
Cal.App.5th 245, 261.
At this
second step, the trial court considers the pleadings and evidence of both
parties. (Ibid.) The plaintiff’s proof must be made upon competent
admissible evidence. (Sweetwater Union High School Dist. v. Gilbane Building
Co. (2019) 6 Cal.5th 931, 940.) The court “does not weigh evidence or
resolve conflicting factual claims.” (Ibid.)
Plaintiff
does not carry his burden to show a probability of prevailing. Although he
recites all the facts in Defendant’s supporting evidence and declares a “Truth”
in response to each of her purported “False Claim[s]”, he does not offer any
admissible evidence to support his claims for defamation, intentional
interference with prospective economic advantage, intentional infliction of
emotional distress or civil conspiracy. (See Motion, Ex. J.) Moreover,
Defendant shows all of Plaintiff’s claims arise from petitioning activity that
is privileged under Civil Code §47(b).
“The
litigation privilege, codified at Civil Code section 47, subdivision (b),
provides that a ‘publication or broadcast’ made as part of a ‘judicial
proceeding’ is privileged.” (Action Apartment Assn., Inc. v. City of Santa
Monica (2007) 41 Cal.4th 1232, 1241 (Action Apartment).) “The usual
formulation is that the privilege applies to any communication (1) made in
judicial or quasi-judicial proceedings; (2) by litigants or other participants
authorized by law; (3) to achieve the objects of the litigation; and (4) that
[has] some connection or logical relation to the action.” (Silberg, supra,
50 Cal.3d at p. 212.) “The privilege ‘is not limited to statements made during
a trial or other proceedings, but may extend to steps taken prior thereto, or
afterwards.’ ” (Action Apartment, at p. 1241.) Where it applies, the
privilege is absolute, providing a defense to all torts except malicious
prosecution and applying “to all publications, irrespective of their
maliciousness.” (Silberg, at pp. 212, 215-216.)
“A
plaintiff cannot show a probability of prevailing on the merits for anti-SLAPP
purposes where the claim is barred by the litigation privilege codified in
Civil Code section 47.” (Bassi v. Bassi (2024) 101 Cal.App.5th 1080,
1102; see Flickinger v. Finwall (2022) 85 Cal.App.5th 822, 840.)
Plaintiff’s claims within the
Complaint are based on (i) statements made during litigation including the
successful motion to quash in Sanchez v. AMI, The National Enquirer, Dylan
Howard, David Pecker, et al. (Case No. 220CV02924) (the “AMI action”) and
(ii) alleged “legal threats” to The Information, Medium.com, and various social
media companies. All of these alleged statements were made in judicial
proceedings, to achieve the object of litigation, or have some connection to
litigation, thus placing the statements within the litigation privilege of
Civil Code §47(b). The litigation privilege is a complete bar to the claims,
and thus Plaintiff cannot show a probability of prevailing on their claims.
Additionally, in the opposition,
Plaintiff does not provide any argument or authority as to why the litigation
privilege should not apply.
Finally,
Plaintiff’s possible request to continue the hearing for discovery is DENIED.
Plaintiff has failed to show good cause for such discovery and in particular
how such discovery would show he has any reasonable probability of prevailing
on his claims. (See Code Civ. Proc., §425.16, subd. (b)(3).)
Defendants
Terry Bird and Oliver Rocos SLAPP Motion is GRANTED
Case
Name: Sanchez v. Bezos, et al.
Case No.: |
24SMCV04067 |
Complaint Filed: |
8-21-24 |
Hearing Date: |
4-22-25 |
Discovery C/O: |
N/A |
Calendar No.: |
10 |
Discovery Motion C/O: |
N/A |
POS: |
OK |
Trial Date: |
None |
SUBJECT: SPECIAL MOTION TO STRIKE
PURSUANT TO CCP § 425.16 (ANTI-SLAPP)
MOVING
PARTY: Defendant William Isaacson
RESP.
PARTY: Plaintiff Michael
Sanchez
TENTATIVE
RULING
Defendant William Isaacson special motion
to strike under CCP §425.16 (anti-SLAPP) is GRANTED. The Defendant is to submit
the proposed order and judgment of dismissal.
Defendant’s 10-15-24 Request for
Judicial Notice judicial notice of eleven (11) documents filed in other legal
proceedings. The Court takes judicial noticed of the existence of the documents
but not the truth of contested facts stated therein.
Defendant’s
Evidentiary Objections:
Defendant’s objections to
Plaintiff’s Exhibits A and B attached to Plaintiff’s opposition, are SUSTAINED.
REASONING
Under the SLAPP statue acts “in furtherance
of a person's right of petition or free speech under the United States or
California Constitution in connection with a public issue” includes: (1) any
written or oral statement or writing made before a legislative, executive, or
judicial proceeding, or any other official proceeding authorized by law, (2)
any written or oral statement or writing made in connection with an issue under
consideration or review by a legislative, executive, or judicial body, or any
other official proceeding authorized by law, (3) any written or oral statement
or writing made in a place open to the public or a public forum in connection
with an issue of public interest, or (4) any other conduct in furtherance of
the exercise of the constitutional right of petition or the constitutional
right of free speech in connection with a public issue or an issue of public
interest. (Code Civ. Proc., § 425.16, subd. (e).)
Plaintiff Michael Sanchez (“Plaintiff”)
filed this action against Defendants Jeff Bezos, Lauren Sanchez, William
Isaacson, Terry Bird, and Oliver Rocos on August 21, 2024. His complaint
asserts claims for (1) intentional infliction of emotional distress, (2) civil
conspiracy, (3) intentional interference with prospective economic advantage,
and (4) defamation. On 2-21-25, Defendant
William Isaacson (“Isaacson”) specially moved to strike Plaintiff’s complaint
in its entirety pursuant to Code of Civil Procedure section 425.16,
California’s “anti-SLAPP” statute. Plaintiff filed his opposition on 2-28-25,
and Isaacson filed a reply on 3-28-25.
“Litigation of an anti-SLAPP motion involves a two-step
process. First, the moving defendant bears the burden of establishing that the
challenged allegations or claims arise from protected activity in which the
defendant has engaged. Second, for each claim that does arise from protected
activity, the plaintiff must show the claim has “at least ‘minimal merit. If
the plaintiff cannot make this showing, the court will strike the claim.” (Bonni
v. St. Joseph Health System (2021) 11 Cal.5th 995, 1009 [where moving party
seeks to strike an entire cause of action alleging multiple factual bases,
court does not determine whether 1st prong is met based on “gravamen” test but
must determine whether each factual bases supplies the element of claim or
merely provides context].)
On
the first step, “courts are to consider the elements of the challenged claim
and what actions by the defendant supply those elements and consequently form
the basis for liability. The defendant's burden is to identify what acts each
challenged claim rests on and to show how those acts are protected under a
statutorily defined category of protected activity.” (Bonni, supra,
11 Cal.5th at p. 1009.)
Under the SLAPP statue acts “in
furtherance of a person's right of petition or free speech under the United
States or California Constitution in connection with a public issue” includes:
(1) any written or oral statement or writing made before a legislative,
executive, or judicial proceeding, or any other official proceeding authorized
by law, (2) any written or oral statement or writing made in connection with an
issue under consideration or review by a legislative, executive, or judicial
body, or any other official proceeding authorized by law, (3) any written or
oral statement or writing made in a place open to the public or a public forum
in connection with an issue of public interest, or (4) any other conduct in
furtherance of the exercise of the constitutional right of petition or the
constitutional right of free speech in connection with a public issue or an
issue of public interest. (Code Civ. Proc., § 425.16, subd. (e).)
Isaacson
shows how all the claims in the complaint arise from Isaacson’s protected
conduct. Plaintiff expressly pleads that his action arises “from the unethical
and illegal activities committed during litigation of Plaintiff’s lawsuits
against Mr. Bezos, Ms. Sanchez, and others.” (Compl. ¶ 12) The acts on which liability are based,
according to Plaintiff’s own characterization, were “a campaign of
misinformation “sold as fact to news outlets” (Compl., ¶ 19) and a conspiracy
“to defeat Plaintiff’s lawsuits” (Id., ¶ 25). The Complaint alleges that Isaacson’s
involvement in the underlying litigation is due to the fact that Isaacson
“represented Mr. Bezos pro hac vice during Plaintiff’s prior lawsuit against
American Media Inc.” (Id., ¶ 4; see also id., ¶ 25 [describing
Isaacson’s purported misconduct in working to “defeat Plaintiff’s lawsuits”].)
All of the allegations that Plaintiff presents specific to Isaacson are related
to his representation of Mr. Bezos, where Isaacson successfully argued to quash
Plaintiff’s third-party subpoena in the AMI action. (Id. ¶¶ 64–75.)
Plaintiff
appears to argue in the opposition that Flatley v. Mauro is instructive,
however, the Court does not agree. Flately recognized an exception to
the anti-SLAPP statute that applies only in “rare cases” where “the defendant
concedes, or the evidence conclusively establishes,” that the speech or
petitioning activity was criminal conduct. (Flatley v. Mauro (2006) 39
Cal.4th 299, 320.) The Complaint does not allege Isaacson committed a crime,
nor has Plaintiff demonstrated proof of any crime committed by Isaacson.
The Court finds all of Plaintiff’s
claims are “per se protected” statements made in connection with, or in
contemplation of, litigation; and therefore, are protected speech, because they
are “made in connection with an issue under consideration . . . by a . . .
judicial body” under Civ. Proc. Code § 425.16(e)(2). (Cabral v. Martins
(2009) 177 Cal.App.4th 471, 480 [“all communicative acts performed by attorneys
as part of their representation of a client in a judicial proceeding or other
petitioning context are per se protected as petitioning activity by the
anti-SLAPP statute”].)
II.
Anti-SLAPP
Second Step – Plaintiff fails to satisfy its Burden of Demonstrating a
Probability of Prevailing on their Claims
“The second prong of the statute
deals with whether the plaintiff has “demonstrated a probability of prevailing
on the claim. Under section 425.16,
subdivision (b)(2), the superior court, in making these determinations,
considers ‘the pleadings, and supporting and opposing affidavits stating the
facts upon which the liability or defense is based.’ For purposes of an
anti-SLAPP motion, the court considers the pleadings and evidence submitted by
both sides, but does not weigh credibility or compare the weight of the
evidence. Rather, the court's responsibility is to accept as true the evidence
favorable to the plaintiff. A plaintiff
need only establish that his or her claim has minimal merit to avoid being
stricken as a SLAPP. With these
descriptions in mind, we will not strike a cause of action under the anti-SLAPP
statute unless it lacks even minimal merit.”
Ralphs Grocery Co. v. Victory Consultants, Inc. (2017) 17
Cal.App.5th 245, 261.
At this
second step, the trial court considers the pleadings and evidence of both
parties. (Ibid.) The plaintiff’s proof must be made upon competent
admissible evidence. (Sweetwater Union High School Dist. v. Gilbane Building
Co. (2019) 6 Cal.5th 931, 940.) The court “does not weigh evidence or
resolve conflicting factual claims.” (Ibid.)
Plaintiff
does not carry his burden to show a probability of prevailing. Plaintiff does
not offer any admissible evidence to support his claims for defamation,
intentional interference with prospective economic advantage, intentional
infliction of emotional distress or civil conspiracy.
Moreover, Isaacson shows all of
Plaintiff’s claims arise from petitioning activity that is privileged under
Civil Code §47(b). “The litigation privilege, codified at Civil Code section
47, subdivision (b), provides that a ‘publication or broadcast’ made as part of
a ‘judicial proceeding’ is privileged.” (Action Apartment Assn., Inc. v.
City of Santa Monica (2007) 41 Cal.4th 1232, 1241 (Action Apartment).)
“The usual formulation is that the privilege applies to any communication (1)
made in judicial or quasi-judicial proceedings; (2) by litigants or other
participants authorized by law; (3) to achieve the objects of the litigation;
and (4) that [has] some connection or logical relation to the action.” (Silberg,
supra, 50 Cal.3d at p. 212.) “The privilege ‘is not limited to statements
made during a trial or other proceedings, but may extend to steps taken prior
thereto, or afterwards.’ ” (Action Apartment, at p. 1241.) Where it
applies, the privilege is absolute, providing a defense to all torts except
malicious prosecution and applying “to all publications, irrespective of their
maliciousness.” (Silberg, at pp. 212, 215-216.)
“A
plaintiff cannot show a probability of prevailing on the merits for anti-SLAPP
purposes where the claim is barred by the litigation privilege codified in
Civil Code section 47.” (Bassi v. Bassi (2024) 101 Cal.App.5th 1080,
1102; see Flickinger v. Finwall (2022) 85 Cal.App.5th 822, 840.)
Plaintiff’s
claims against Isaacson within the Complaint are based entirely in connection
with Isaacson’s representation of Bezos in successfully seeking to quash
Plaintiff’s third-party subpoena in Sanchez v. AMI, The National Enquirer,
Dylan Howard, David Pecker, et al. (Case No. 220CV02924) (the “AMI action”).
(See Compl., ¶¶ 64–75.) All of these alleged statements were made in a judicial
proceeding, to achieve the object of litigations or have some connection to
litigation, thus placing the statements squarely within the litigation
privilege of Civil Code §47(b). The litigation privilege is a complete bar to the
claims against Isaacson and thus Plaintiff cannot show a probability of
prevailing.
Additionally,
in the opposition, Plaintiff does not provide any argument or authority as to
why the litigation privilege should not apply.
Isaacson’s
SLAPP Motion is GRANTED.
Case
Name: Sanchez v. Bezos, et al.
Case No.: |
24SMCV04067 |
Complaint Filed: |
8-21-24 |
Hearing Date: |
4-22-25 |
Discovery C/O: |
N/A |
Calendar No.: |
10 |
Discovery Motion C/O: |
N/A |
POS: |
OK |
Trial Date: |
None |
SUBJECT: SPECIAL MOTION TO STRIKE
PURSUANT TO CCP § 425.16 (ANTI-SLAPP)
MOVING
PARTY: Defendant Jeff Bezos
RESP.
PARTY: Plaintiff Michael
Sanchez
TENTATIVE
RULING
Defendant Jeff Bezos special motion
to strike under CCP §425.16 (anti-SLAPP) is GRANTED. The Defendant is to submit
the proposed order and judgment of dismissal.
Defendant’s 10-15-24 Request for
Judicial Notice judicial notice of eleven (11) documents filed in other legal
proceedings. The Court takes judicial noticed of the existence of the documents
but not the truth of contested facts stated therein.
Defendant’s
Evidentiary Objections:
Defendant’s objections to
Plaintiff’s Exhibits A and B attached to Plaintiff’s opposition, and Exhibits A
and B attached to the declaration filed on 3-3-25 are SUSTAINED.
Defendant’s objections to
Plaintiff’s Declaration are SUSTAINED.
REASONING
Under the SLAPP statue acts “in
furtherance of a person's right of petition or free speech under the United
States or California Constitution in connection with a public issue” includes:
(1) any written or oral statement or writing made before a legislative,
executive, or judicial proceeding, or any other official proceeding authorized
by law, (2) any written or oral statement or writing made in connection with an
issue under consideration or review by a legislative, executive, or judicial
body, or any other official proceeding authorized by law, (3) any written or
oral statement or writing made in a place open to the public or a public forum
in connection with an issue of public interest, or (4) any other conduct in
furtherance of the exercise of the constitutional right of petition or the
constitutional right of free speech in connection with a public issue or an
issue of public interest. (Code Civ. Proc., § 425.16, subd. (e).)
Plaintiff Michael Sanchez
(“Plaintiff”) filed this action against Defendants Jeff Bezos, Lauren Sanchez,
William Isaacson, Terry Bird, and Oliver Rocos on August 21, 2024. His
complaint asserts claims for (1) intentional infliction of emotional distress,
(2) civil conspiracy, (3) intentional interference with prospective economic
advantage, and (4) defamation. On 2-21-25,
Defendant Jeff Bezos (“Bezos”) specially moved to strike Plaintiff’s complaint
in its entirety pursuant to Code of Civil Procedure section 425.16,
California’s “anti-SLAPP” statute. Plaintiff filed his opposition on 2-2-25,
and Defendant filed reply on 3-28-25.
“Litigation of an anti-SLAPP motion involves a two-step
process. First, the moving defendant bears the burden of establishing that the
challenged allegations or claims arise from protected activity in which the
defendant has engaged. Second, for each claim that does arise from protected
activity, the plaintiff must show the claim has “at least ‘minimal merit. If
the plaintiff cannot make this showing, the court will strike the claim.” (Bonni
v. St. Joseph Health System (2021) 11 Cal.5th 995, 1009 [where moving party
seeks to strike an entire cause of action alleging multiple factual bases,
court does not determine whether 1st prong is met based on “gravamen” test but
must determine whether each factual bases supplies the element of claim or
merely provides context].)
On
the first step, “courts are to consider the elements of the challenged claim
and what actions by the defendant supply those elements and consequently form
the basis for liability. The defendant's burden is to identify what acts each
challenged claim rests on and to show how those acts are protected under a
statutorily defined category of protected activity.” (Bonni, supra,
11 Cal.5th at p. 1009.)
Under the SLAPP statue acts “in
furtherance of a person's right of petition or free speech under the United
States or California Constitution in connection with a public issue” includes:
(1) any written or oral statement or writing made before a legislative,
executive, or judicial proceeding, or any other official proceeding authorized
by law, (2) any written or oral statement or writing made in connection with an
issue under consideration or review by a legislative, executive, or judicial
body, or any other official proceeding authorized by law, (3) any written or
oral statement or writing made in a place open to the public or a public forum
in connection with an issue of public interest, or (4) any other conduct in
furtherance of the exercise of the constitutional right of petition or the
constitutional right of free speech in connection with a public issue or an
issue of public interest. (Code Civ. Proc., § 425.16, subd. (e).)
Bezos shows
how all the claims in the complaint arise from Bezos’s protected conduct. Plaintiff
expressly pleads that his action arises “from the unethical and illegal
activities committed during litigation of Plaintiff’s lawsuits against Mr.
Bezos, Ms. Sanchez, and others.” (Compl. ¶ 12) The acts on which liability are based,
according to Plaintiff’s own characterization, were “a campaign of
misinformation “sold as fact to news outlets” (Compl., ¶ 19) and a conspiracy
“to defeat Plaintiff’s lawsuits” (Id., ¶ 25).
Additionally, the alleged
communications with Medium.com, The Information, and other social media
companies were alleged to be “legal threats” and thus made in connection with
anticipated litigation. (See Compl., ¶¶ 61–62, 98.) Alleged communication in
anticipation of litigation is also considered protected activity under CCP
§ 425.16. (See Briggs v. Eden Council for Hope & Opportunity
(1999) 19 Cal.4th 1106, 1115 [“[j]ust as communications preparatory to or in
anticipation of the bringing of an action or other official proceeding are
within the protection of the litigation privilege of Civil Code section 47,
subdivision (b) [citation], ... such statements are equally entitled to the
benefits of section 425.16”].)
Plaintiff appears to argue in the
opposition that Flatley v. Mauro is instructive, however, the Court does
not agree. Flately recognized an exception to the anti-SLAPP statute
that applies only in “rare cases” where “the defendant concedes, or the
evidence conclusively establishes,” that the speech or petitioning activity was
criminal conduct. (Flatley v. Mauro (2006) 39 Cal.4th 299, 320.) Plaintiff
fails to show that the situation here is one of the “rare cases where the
defendant’s assertedly protected speech or petitioning activity is conclusively
demonstrated to have been illegal as a matter of law,” “either through
defendant’s concession or by uncontroverted and conclusive evidence.” (Ibid.)
Bezos has not conceded that that his activity was criminal conduct nor does
Plaintiff provide evidence to conclusively establish criminal activity. Thus,
the Flatley exception does not apply.
The
Court finds all of Plaintiff’s claims are statements made in connection with,
or in contemplation of, litigation; and therefore, are protected speech,
because they are “made in connection with an issue under consideration . . . by
a . . . judicial body” under Civ. Proc. Code § 425.16(e)(2) and/or were started
furtherance of a matter of public interest under Code Civ. Proc. § 425.16(e)(4).
II.
Anti-SLAPP
Second Step – Plaintiff fails to satisfy its Burden of Demonstrating a
Probability of Prevailing on their Claims
“The second prong of the statute
deals with whether the plaintiff has “demonstrated a probability of prevailing
on the claim. Under section 425.16,
subdivision (b)(2), the superior court, in making these determinations,
considers ‘the pleadings, and supporting and opposing affidavits stating the
facts upon which the liability or defense is based.’ For purposes of an
anti-SLAPP motion, the court considers the pleadings and evidence submitted by
both sides, but does not weigh credibility or compare the weight of the
evidence. Rather, the court's responsibility is to accept as true the evidence
favorable to the plaintiff. A plaintiff
need only establish that his or her claim has minimal merit to avoid being
stricken as a SLAPP. With these
descriptions in mind, we will not strike a cause of action under the anti-SLAPP
statute unless it lacks even minimal merit.”
Ralphs Grocery Co. v. Victory Consultants, Inc. (2017) 17
Cal.App.5th 245, 261.
At this
second step, the trial court considers the pleadings and evidence of both
parties. (Ibid.) The plaintiff’s proof must be made upon competent
admissible evidence. (Sweetwater Union High School Dist. v. Gilbane Building
Co. (2019) 6 Cal.5th 931, 940.) The court “does not weigh evidence or
resolve conflicting factual claims.” (Ibid.)
Plaintiff
does not carry his burden to show a probability of prevailing. Plaintiff does
not offer any admissible evidence to support his claims for defamation,
intentional interference with prospective economic advantage, intentional
infliction of emotional distress or civil conspiracy.
Moreover, Bezos shows all of
Plaintiff’s claims arise from petitioning activity that is privileged under
Civil Code §47(b). “The litigation privilege, codified at Civil Code section
47, subdivision (b), provides that a ‘publication or broadcast’ made as part of
a ‘judicial proceeding’ is privileged.” (Action Apartment Assn., Inc. v.
City of Santa Monica (2007) 41 Cal.4th 1232, 1241 (Action Apartment).)
“The usual formulation is that the privilege applies to any communication (1)
made in judicial or quasi-judicial proceedings; (2) by litigants or other
participants authorized by law; (3) to achieve the objects of the litigation;
and (4) that [has] some connection or logical relation to the action.” (Silberg,
supra, 50 Cal.3d at p. 212.) “The privilege ‘is not limited to statements
made during a trial or other proceedings, but may extend to steps taken prior
thereto, or afterwards.’ ” (Action Apartment, at p. 1241.) Where it
applies, the privilege is absolute, providing a defense to all torts except
malicious prosecution and applying “to all publications, irrespective of their
maliciousness.” (Silberg, at pp. 212, 215-216.)
“A
plaintiff cannot show a probability of prevailing on the merits for anti-SLAPP
purposes where the claim is barred by the litigation privilege codified in
Civil Code section 47.” (Bassi v. Bassi (2024) 101 Cal.App.5th 1080,
1102; see Flickinger v. Finwall (2022) 85 Cal.App.5th 822, 840.)
Plaintiffs
claims within the Complaint are based on (i) statements made during litigation
such as Bezos’s successful motion to quash in Sanchez v. AMI, The National
Enquirer, Dylan Howard, David Pecker, et al. (Case No. 220CV02924) (the “AMI
action”) and (ii) alleged “legal threats” to The Information, Medium.com, and
various social media companies. All of these alleged statements were made in a
judicial proceeding, to achieve the object of litigations or have some
connection to litigation, thus placing the statements within the litigation
privilege of Civil Code §47(b). The litigation privilege is a complete bar to the
claim and thus Plaintiff cannot show a probability of prevailing on their
claims.
Additionally,
in the opposition, Plaintiff does not provide any argument or authority as to
why the litigation privilege should not apply.
Bezos’s SLAPP
Motion is GRANTED.