Thomas H. v. Paul B., 965 N.E.2d 939 (N.Y. 2012). · Go Syfert
Thomas H. v. Paul B., 965 N.E.2d 939 (N.Y. 2012). Cases Citing This Book View Copy Cite
99 citation events (99 in the last 25 years) across 13 distinct courts.
Strongest positive: Cahn v. Chapler (nysupctnewyork, 2026-01-09)
Treatment trajectory · 2012 → 2026 · click a year to view as-of
2012 2019 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (rule) Cahn v. Chapler (3×)
N.Y. Sup. Ct., New York Cty. · 2026 · confidence medium
Ltd. v Google, Inc. , 86 AD3d 32, 38 [1st Dept 2011].) Since falsity is a sine qua non of a libel claim and since only assertions of fact are capable of being true, a defamation claim cannot be maintained unless it is premised on published assertion of fact rather than on assertions of opinion. ( Id .; Davis v Boeheim , 24 NY3d 262, 268 [2014].) To determine whether a reasonable reader would consider a statement as factual in nature as opposed to a protected opinion, courts apply a three-part test, assessing: (1) whether the statement has a precise meaning which is readily understood, (2) whet…
discussed Cited as authority (rule) Couteller v. Mamakos
N.Y. App. Div. · 2025 · confidence medium
Defendant's accusations that plaintiff sexually assaulted her charged him with a serious crime ( see Thomas H. v Paul B. , 18 NY3d 580, 584-585 [2012]), and her statements that plaintiff sexually harassed her and attempted to coerce sexual favors from her in exchange for his assistance with construction work tend to injure him in his trade, business, or profession ( see Herlihy v Metropolitan Museum of Art , 214 AD2d 250, 261 [1st Dept 1995]).
examined Cited as authority (rule) Coleman v. Grand (4×) also: Cited "see"
2d Cir. · 2025 · confidence medium
Nov. 1, 2018) (statements regarding “unwanted and unwarranted sexual harassment” based on allegedly false accusations of, among other things, inappropriate comments and verbal abuse toward female athletes); Giuffre v. Maxwell, 165 F. Supp. 3d 147, 152 (S.D.N.Y. 2016) (statements accusing the plaintiff of having lied about her own prior allegations of sexual assault and sex trafficking); Thomas H., 18 N.Y.3d at 583, 585 (statements accusing the plaintiff of raping a young child on two occasions, including by inserting a finger into the 27 child’s vagina and having sexual intercourse with …
discussed Cited as authority (rule) Cross Riv. Bank v. Korangy Publ. Inc.
N.Y. Sup. Ct., New York Cty. · 2025 · confidence medium
On one level, the statement "this is quite a laundry list of shit that Cross River has been doing wrong" is of the type that cannot be characterized as [*5]either true or false but is instead "rhetorical hyperbole," which would typically make it a nonactionable opinion. ( See Thomas H. v Paul B. , 18 NY3d 580, 584 [2012]; Bowen v Van Bramer , 205 AD3d 674 , 675 [2d Dept 2022].) At the same time, CRB is correct that the statement may be interpreted by some readers as implying extensive wrongdoing based on facts that are not contained in the statement itself, which would be considered a mixed op…
cited Cited as authority (rule) Maines Food & Party Warehouse, Inc. v. Hurlburt
N.Y. Sup. Ct., Broome Cty. · 2025 · confidence medium
Corp. v. Von Gutfeld, 80 NY2d 130, 139 (1992); Thomas H. v. Paul B., 18 NY3d 580,584 (2012).
discussed Cited as authority (rule) Welch v. Bio-Reference Laboratories, Inc.
N.D.N.Y. · 2025 · confidence medium
Even assuming the statement that the settlement was “severance” pay constitutes a false statement sufficient for purposes of a defamation claim, see Davis v. Boeheim, 24 N.Y.3d 262, 269 (N.Y. 2014) (“a false statement ‘that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace.’” (quoting Thomas H. v Paul B., 18 N.Y.3d 580, 584 (N.Y. 2012)), there are no allegations that plausibly allege special damages or defamation per se, see Kesner, 515 F. Supp. 3d at 171 (“Special damages are those that involve the ‘loss of something having economic or pecunia…
discussed Cited as authority (rule) Stanton v. Montee
N.Y. Sup. Ct., Bronx Cty. · 2024 · confidence medium
When deciding whether a statement is fact or opinion, a court must examine three factors 1) whether the statement has a precise meaning that is readily understood; 2) whether the statement can be proven true or false; and 3) "whether either the full context of the communication in which the statement appears or the broader social context and surrounding circumstances are such as to signal ... readers or listeners that what is being read or heard is likely to be opinion, not fact" ( Thomas H. v Paul B. , 18 NY3d 580, 584 [2012] quoting Brian v Richardson , 87 NY2d 46 [1995]).
discussed Cited as authority (rule) Koffel v. Cook
N.Y. Sup. Ct., New York Cty. · 2024 · confidence medium
The Defamation Claim Against DOE, Miller, Gamils and Cook A defamatory statement is one that “tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) BROUGHTY v. BOUZY (2×)
D.N.J. · 2024 · confidence medium
(Id. at 25.) In New York, defamation is the making of a false statement “that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace.” Thomas H. v. Paul B., 965 N.E.2d 939, 942 (N.Y. 2012).
cited Cited as authority (rule) Carey v. Carey
N.Y. App. Div. · 2023 · confidence medium
Davis v Boeheim , 24 NY3d 262, 270 [2014]; Thomas H. v Paul B. , 18 NY3d 580, 584-585 [2012]), but offers no support for his assertion.
cited Cited as authority (rule) Carey v. Carey
N.Y. App. Div. · 2023 · confidence medium
Davis v Boeheim , 24 NY3d 262, 270 [2014]; Thomas H. v Paul B. , 18 NY3d 580, 584-585 [2012]), but offers no support for his assertion.
discussed Cited as authority (rule) BROUGHTY v. BOUZY
D.N.J. · 2023 · confidence medium
New York Law Defamation is the making of a false statement “that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace.” Thomas H. v. Paul B., 965 N.E.2d 939, 942 (N.Y. 2012).
discussed Cited as authority (rule) Miserendino v. Cai
N.Y. App. Div. · 2023 · confidence medium
Care , Inc. , 120 AD3d 956 , 962 [4th Dept 2014]). "[A] false statement 'that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation' " ( Davis v Boeheim , 24 NY3d 262, 268 [2014], quoting Thomas H. v Paul B. , 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Lopez v. Mona (2×) also: Cited "see"
S.D.N.Y. · 2023 · confidence medium
Mar. 21, 2023) (citing Thomas H. v. Paul B., 965 N.E.2d 939, 943 (N.Y. 2012)).
discussed Cited as authority (rule) DeRicco v. Maidman
N.Y. App. Div. · 2022 · confidence medium
Rather, the court should have considered the overall context in which the communication was made, an anonymous online review of plaintiff's services ( see Thomas H. v Paul B. , 18 NY3d 580, 585 [2012]).
discussed Cited as authority (rule) DeRicco v. Maidman
N.Y. App. Div. · 2022 · confidence medium
Rather, the court should have considered the overall context in which the communication was made, an anonymous online review of plaintiff's services ( see Thomas H. v Paul B. , 18 NY3d 580, 585 [2012]).
discussed Cited as authority (rule) DeIuliis v. Engel
S.D.N.Y. · 2021 · confidence medium
Legal Standards Under New York law, a defendant may be held liable for defamation when he makes “a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace.” Thomas H. v. Paul B., 18 N.Y.3d 580, 584 (N.Y. 2012) (citations omitted).
cited Cited as authority (rule) Gottwald v. Sebert
N.Y. App. Div. · 2021 · confidence medium
Kesha's statements that Gottwald drugged her, that he raped her, and that he abused her do not constitute hyperbole or nonactionable opinions ( see Thomas H. v Paul B. , 18 NY3d 580, 585-586 [2012]).
discussed Cited as authority (rule) Hillel v. Obvio Health USA, Inc.
S.D.N.Y. · 2021 · confidence medium
Defamation and Defamation Per Se “Defamation, consisting of the twin torts of libel and slander, is the invasion of the interest in a reputation and good name.” Albert v. Loksen, 239 F.3d 256, 265 (2d Cir. 2001) “[M]aking a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation.” Tannerite Sports, LLC v. NBCUniversal News Grp., 864 F.3d 236, 244 (2d Cir. 2017) (quoting Thomas H. v. Paul B., 965 N.E.2d 939, 942 (N.Y. 2012)).
discussed Cited as authority (rule) Bacon v. Nygard
N.Y. App. Div. · 2020 · confidence medium
"Making a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation," and, thus, "only statements of fact can be defamatory because statements of pure opinion cannot be proven untrue" ( Thomas H. v Paul B. , 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Bacon v. Nygard
N.Y. App. Div. · 2020 · confidence medium
"Making a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation," and, thus, "only statements of fact can be defamatory because statements of pure opinion cannot be proven untrue" ( Thomas H. v Paul B. , 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Fairfax Financial Holdings Limited v. S.A.C.
N.J. Super. Ct. App. Div. · 2017 · confidence medium
Super. 391, 415-17 (App. Div.), certif. denied, 162 N.J. 488 (1999). 150 A-0963-12T1 Davis v. Boeheim, 22 N.E.3d 999, 1003-04 (N.Y. 2014), as outlined in cases such as Thomas H. v. Paul B., 965 N.E.2d 939, 942 (N.Y. 2012) (for example, false statements "that tend[] to expose a person to public contempt, hatred, ridicule, aversion or disgrace"), and that the statements do not constitute "pure opinion," which would not be actionable because "[e]xpressions of opinion, as opposed to assertions of fact, are deemed privileged . . . no matter how offensive," Mann v. Abel, 885 N.E.2d 884, 885-86 (N.Y.…
discussed Cited as authority (rule) Jacobus v. Trump
N.Y. Sup. Ct. · 2017 · confidence medium
General Considerations A defamatory statement is “a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]; see Rinaldi v Holt, Rinehart & Winston, 42 NY2d 369, 379 [1977], cert denied 434 US 969 [1977]), “or to induce an evil or unsavory opinion of him [or her] in the minds of a substantial number of the community” (Golub v Enquirer/Star Group, 89 NY2d 1074 , 1076 [1997] [citation omitted]; see Foster v Churchill, 87 NY2d 744, 751 [1996]; Franklin v Daily Holdings, Inc., 135 AD3d 87, 91 [1…
discussed Cited as authority (rule) Baines v. Daily News L.P. (2×) also: Cited "see"
N.Y. Sup. Ct. · 2015 · confidence medium
Plaintiff’s claims against the moving defendants are for libel, an injury to a person’s reputation through a written publication of facts, rather than opinion (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]; Saint David’s Sch. v Hume, 101 AD3d 582 , 583 [1st Dept 2012]; Konrad v Brown, 91 AD3d 545 , 546 [1st Dept 2012]).
discussed Cited as authority (rule) Segall v. Sanders
N.Y. App. Div. · 2015 · confidence medium
Further, a libel action cannot be maintained unless it is premised on published assertions of fact, as opposed to mere opinion (see Thomas H. v Paul B., 18 NY3d 580, 584 [2012]; Brian v Richardson, 87 NY2d 46, 51 [1995]; Gross v New York Times Co., 82 NY2d 146, 153 [1993]; LeBlanc v Skinner, 103 AD3d 202, 213 [2012]).
cited Cited as authority (rule) Melious v. Besignano
N.Y. App. Div. · 2015 · confidence medium
Thomas H. v Paul B., 18 NY3d 580, 586 [2012]; Town of Massena v Healthcare Underwriters Mut.
cited Cited as authority (rule) Robert Davis v. James Boeheim
NY · 2014 · confidence medium
Thus, a false statement “that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
cited Cited as authority (rule) Martin v. Daily News L.P.
N.Y. App. Div. · 2014 · confidence medium
“Making a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Kramer v. Skyhorse Publishing, Inc.
N.Y. Sup. Ct. · 2014 · confidence medium
Defamation A defamatory statement is “a false statement that tends to expose [the plaintiff] to public contempt, hatred, ridicule, aversion or disgrace.” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012].) To sustain a claim for defamation, the plaintiff must plead: (1) a false statement, and (2) publication to a third party (3) absent privilege or authorization, which (4) causes harm, unless the statement is defamatory per se, in which case harm is presumed (Stepanov v Dow Jones & Co., Inc., 120 AD3d 28 [1st Dept 2014]). 1.
cited Cited as authority (rule) Baker v. Galusha
N.Y. App. Div. · 2014 · confidence medium
Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
cited Cited as authority (rule) Baker v. Galusha
N.Y. App. Div. · 2014 · confidence medium
Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Davis v. Boeheim (2×) also: Cited "see"
N.Y. App. Div. · 2013 · confidence medium
Generally, only statements of fact can be defamatory because statements of pure opinion cannot be proven untrue” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Davis v. Boeheim (2×) also: Cited "see"
N.Y. App. Div. · 2013 · confidence medium
Generally, only statements of fact can be defamatory because statements of pure opinion cannot be proven untrue” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
discussed Cited as authority (rule) Farber v. Jefferys
N.Y. App. Div. · 2013 · confidence medium
The full content of the statement, including its tone and apparent purpose, and the broader context of the statement and surrounding circumstances leads to the conclusion that what was being read was “likely to be opinion, not fact” (see Thomas H. v Paul B., 18 NY3d 580, 584 [2012] [internal quotation marks omitted]; see Immuno AG. v Moor-Jankowski, 77 NY2d 235, 254 [1991], cert denied 500 US 954 [1991]).
discussed Cited as authority (rule) Farber v. Jefferys
N.Y. App. Div. · 2013 · confidence medium
The full content of the statement, including its tone and apparent purpose, and the broader context of the statement and surrounding circumstances leads to the conclusion that what was being read was “likely to be opinion, not fact” (see Thomas H. v Paul B., 18 NY3d 580, 584 [2012] [internal quotation marks omitted]; see Immuno AG. v Moor-Jankowski, 77 NY2d 235, 254 [1991], cert denied 500 US 954 [1991]).
discussed Cited as authority (rule) G.L. v. Markowitz (2×) also: Cited "see"
N.Y. App. Div. · 2012 · confidence medium
“Making a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]; see Katapodis v Brooklyn Spectator, Inc., 287 NY 17, 20 [1941] [a statement is defamatory “not only if it brings a party into hatred, ridicule or contempt by asserting some moral discredit upon his part, but also if it tends to make him be shunned or avoided, although it imputes no moral turpitude to him”]).
discussed Cited as authority (rule) G.L. v. Markowitz (2×) also: Cited "see"
N.Y. App. Div. · 2012 · confidence medium
“Making a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation” (Thomas H. v Paul B., 18 NY3d 580, 584 [2012]; see Katapodis v Brooklyn Spectator, Inc., 287 NY 17, 20 [1941] [a statement is defamatory “not only if it brings a party into hatred, ridicule or contempt by asserting some moral discredit upon his part, but also if it tends to make him be shunned or avoided, although it imputes no moral turpitude to him”]).
discussed Cited "see" Wescott v. Rowden (2×) also: Cited "see, e.g."
Vt. Super. Ct. · 2026 · signal: see · confidence high
See Thomas H., 965 N.E.2d at 585-86 (denying summary judgment because defendants’ statements that they believed daughter had been sexually assaulted by plaintiff were actionable regardless if characterized as fact or mixed opinion).
discussed Cited "see" YCF Trading Inc. v. Skullcandy, Inc.
E.D.N.Y · 2025 · signal: see · confidence high
Times Co., 82 N.Y.2d 146, 154 (1993)); see Goldfarb v. Channel One Russ., 663 F. Supp. 3d 280 , 305 (S.D.N.Y. 2023) (“[A] defamatory statement of fact cannot be immunized by pairing it with ‘I believe.’” (internal quotation marks omitted) (quoting Thomas H. v. Paul B., 18 N.Y.3d 580, 585 (2012))); Gross, 82 N.Y.2d at 155 (explaining that “if the statement ‘John is a thief’ is actionable when considered in its applicable context, the statement ‘I believe John is a thief’ would be equally actionable when placed in precisely the same context”).
discussed Cited "see" Sullivan v. Aircraft Services Group, Inc.
E.D.N.Y · 2025 · signal: see · confidence high
Times Co., 82 N.Y.2d 146, 154 (1993)); see Goldfarb v. Channel One Russia, 663 F. Supp. 3d 280 , 305 (S.D.N.Y. 2023) (“[A] defamatory statement of fact cannot be immunized by pairing it with ‘I believe.’” (internal quotation marks omitted) (quoting Thomas H. v. Paul B., 18 N.Y.3d 580, 585 (2012))); Gross, 82 N.Y.2d at 155 (explaining that “if the statement ‘John is a thief’ is actionable when considered in its applicable context, the statement ‘I believe John is a thief’ would be equally actionable when placed in precisely the same context”).
discussed Cited "see" Levy v. Nissani
N.Y. App. Div. · 2020 · signal: see · confidence high
"In distinguishing between facts and opinion, the factors the court must consider are (1) whether the specific language has a precise meaning that is readily understood, (2) whether the statements are capable of being proven true or false, and (3) whether the context in which the statement appears signals to readers [or listeners] that the statement is likely to be opinion, not fact" ( Silverman v Daily News, L.P. , 129 AD3d 1054, 1055 ; see Thomas H. v Paul B. , 18 NY3d 580, 584 ; Mann v Abel , 10 NY3d at 276 ; Steinhilber v Alphonse , 68 NY2d at 292 ).
discussed Cited "see" New York Horse Rescue Corp. v. Suffolk County Socy. for the Prevention of Cruelty to Animals
N.Y. App. Div. · 2018 · signal: see · confidence high
Protection from defamation is afforded where the person making the statements does so fairly "in the discharge of some public or private duty, legal or moral, or in the conduct of his [or her] own affairs, in a matter where his [or her] interest is concerned" ( Toker v Pollak, 44 NY2d 211 , 218 [internal quotation marks omitted]; see Thomas H. v Paul B., 18 NY3d 580, 586 ; Liberman v Gelstein, 80 NY2d 429, 437 ).
discussed Cited "see" Hull v. Town of Prattsville
N.Y. App. Div. · 2016 · signal: see · confidence high
Turning first to King’s motion, plaintiffs contend that Supreme Court erred in dismissing the entirety of the statements identified by the court as 2, 6, 9 and 10, and a portion of statement 4, because they are defamatory and cannot be characterized as merely opinions. 1 It is well settled that, “[s]ince falsity is a necessary element of a defamation cause of action and only facts are capable of being proven false, only statements alleging facts can properly be the subject of a defamation action” (Davis v Boeheim, 24 NY3d 262, 268 [2014] [internal quotation marks, ellipsis and citations …
examined Cited "see" Kerik v. Tacopina (3×)
S.D.N.Y. · 2014 · signal: see · confidence high
See Thomas H. v. Paul B., 18 N.Y.3d 580 , 942 N.Y.S.2d 437 , 965 N.E.2d 939, 942 (2012) (stating that “[a] verbal utterance that inaccurately accuses a person of a serious crime can be slander per se”); Salzano v. North Jersey Media Grp.
discussed Cited "see" DAVIS, ROBERT v. BOEHEIM, JAMES
N.Y. App. Div. · 2013 · signal: see · confidence high
We further agree with the majority that our analysis is guided by the factors for distinguishing between expressions of opinion and assertions of fact, to wit: “ ‘(1) whether the specific language in issue has a precise meaning which is readily understood; (2) whether the statements are capable of being proven true or false; and (3) whether either the full context of the communication in which the statement appears or the broader social context and surrounding circumstances are such to signal . . . readers or listeners that what is being read or heard is likely to be opinion, not fact’ �…
discussed Cited "see" Melius v. Glacken
N.Y. App. Div. · 2012 · signal: see · confidence high
In determining whether a statement constitutes a nonactionable opinion, a question of law for the court (see Mann v Abel, 10 NY3d at 276 ), the “factors to be considered are: (1) whether the specific language in issue has a precise meaning which is readily understood; (2) whether the statements are capable of being proven true or false; and (3) whether either the full context of the communication in which the statement appears or the broader social context and surrounding circumstances are such as to signal . . . readers or listeners that what is being read or heard is likely to be opinion, …
discussed Cited "see, e.g." Lindell v. Mail Media, Inc.
S.D.N.Y. · 2021 · signal: see also · confidence low
The Court’s assessment therefore depends on the scope of defamatory meaning under New York law. □ “A defamatory meaning is one that exposes an individual to public hatred, shame, obloquy, contumely, odium, contempt, ridicule, aversion, ostracism, degradation, or disgrace, or induces an evil opinion of one in the minds of right-thinking persons, and deprives one of confidence and friendly intercourse in society.” Van Buskirk v. The New York Times Co., 325 F.3d 87, 90 (2d Cir. 2003) (cleaned up) (applying New York law); see also Thomas H. v. Paul B., 965 N.E.2d 939 , 942 © Additionally,…
discussed Cited "see, e.g." Frechtman v. Gutterman
N.Y. App. Div. · 2014 · signal: see also · confidence medium
We come to this conclusion not because the statements are preceded by the phrase “We believe,” but because of the context in which they were made. “[E]ven apparent statements of fact may assume the character of statements of opinion, and thus be privileged, when made in public debate, heated labor dispute, or other circumstances in which an audience may anticipate [the use] of epithets, fiery rhetoric or hyperbole” (Steinhilber, 68 NY2d at 294 [internal quotation marks omitted]; see also Thomas H. v Paul B., 18 NY3d 580, 584-585 [2012]; Immuno AG., 77 NY2d at 254 ).
discussed Cited "see, e.g." Frechtman v. Gutterman
N.Y. App. Div. · 2014 · signal: see also · confidence medium
We come to this conclusion not because the statements are preceded by the phrase “We believe,” but because of the context in which they were made. “[E]ven apparent statements of fact may assume the character of statements of opinion, and thus be privileged, when made in public debate, heated labor dispute, or other circumstances in which an audience may anticipate [the use] of epithets, fiery rhetoric or hyperbole” (Steinhilber, 68 NY2d at 294 [internal quotation marks omitted]; see also Thomas H. v Paul B., 18 NY3d 580, 584-585 [2012]; Immuno AG., 77 NY2d at 254 ).
cited Cited "see, e.g." Fleischer v. NYP Holdings, Inc.
N.Y. App. Div. · 2013 · signal: see also · confidence medium
Ltd. v Google, Inc., 86 AD3d 32, 40-43 [1st Dept 2011]; see also Thomas H. v Paul B., 18 NY3d 580, 584 [2012]).
Retrieving the full opinion text from the archive…
Thomas H.
v.
Paul B.
New York Court of Appeals.
Feb 21, 2012.
965 N.E.2d 939
Law Office of Mickey A. Steiman, Hyde Park (Mickey A. Steiman of counsel), and Robert N. Palmer, Poughkeepsie, for appellant., Murphy & Lambíase, Goshen (George A. Smith of counsel), for respondents.
Graffeo.
Cited by 60 opinions  |  Published

OPINION OF THE COURT

Graffeo, J.

On this record, we hold that defendants are not entitled to summary judgment because they failed to establish as a matter of law that they did not defame plaintiff.

Plaintiff Thomas H. and his wife, Karen, are acquainted with defendants Paul and Nancy B. The couples were introduced by one of Karen’s sisters and they occasionally spent time together at a residence in Vermont. Defendants’ young son and daughter would join them on these excursions.

In early 2005, defendants’ daughter revealed to her parents that plaintiff had raped and molested her at the Vermont residence in February 2002 and 2004, when she was 10 and 12 years old. After hearing about these incidents, Paul brought his daughter to speak with Vermont law enforcement officials and a police report was prepared. Plaintiff was never charged with a crime in connection with these allegations.

Defendants, along with Karen’s two sisters, decided to notify Karen about her husband’s alleged actions and inform her that defendants would soon be filing a civil suit against her husband. In February 2006, all four went to Karen’s apartment in Manhattan to convey this information. What was said during this meeting is sharply disputed by the parties.

In his pretrial deposition, Paul could not remember what he specifically discussed with Karen but recalled that the conversation focused on his daughter’s accusations against Karen’s husband. He also could not confirm that he was the person who[*583] stated that plaintiff had “raped” the child, though he did admit to telling Karen that if he had a gun, he would have shot her husband.

Nancy testified that, although she did not tell Karen that her husband had raped the child, she thought that someone else made such a declaration at least once during the discussion. Another individual who was present could not remember the precise details of what occurred but testified that the general topic of discussion was that defendants’ daughter had accused plaintiff of sexual abuse and molestation.

Contrary to defendants’ version of the exchange, Karen claimed that as soon as she opened her door to the visitors, someone declared “It’s Tom, it’s Tom . . . He raped [the girl].” She indicated that it was Paul who stated that “Tom had raped [the girl] twice up in Vermont” and that Nancy had described the incidents to her as follows:

“That in 2002 [plaintiff] waited until everybody was asleep, snuck out of his bedroom, went into the bedroom where [the girl] was sleeping, picked her up, carried her back to his bedroom, tried to have sexual relations with [her] and couldn’t because he couldn’t maintain an erection, then stuck his finger in her vagina and then called her a bitch and threatened her and said don’t tell anybody about this . . . [a]nd then brought her back to her bedroom.
“[I]n February 2004 [plaintiff] . . . got [the girl] and brought [her] back into his bedroom and this time had sexual intercourse with her and slammed her up against a wall and used profanities with her again and threatened her again and then brought her back into her bedroom.”

According to Karen, these were Nancy’s direct quotes and she understood that the statements made by defendants were based on their daughter’s allegations. However, she did not believe that her husband had sexually assaulted the child.

Plaintiff adamantly denied that he had sexual contact with defendants’ daughter and responded to these charges by commencing this action for defamation. The theory of the complaint is that, at the meeting and on “numerous occasions” thereafter, defendants falsely and maliciously stated that plaintiff had[*584] raped and molested defendants’ daughter, and that the individuals who heard those statements believed that defendants “charge [d] plaintiff with the felony crimes of rape and child molestation.” After depositions were conducted, defendants moved for summary judgment, contending that even if they made the statements that were attributed to them, those utterances were not actionable because they had truthfully relayed their daughter’s accusations and merely expressed their belief in her veracity.

Supreme Court denied defendants’ motion, finding triable issues of fact based on the conflicting testimony of the parties. The Appellate Division reversed and granted summary judgment to defendants (74 AD3d 1283 [2d Dept 2010]). The court concluded that the “alleged statements constituted statements of opinion, and not of fact” (id. at 1284). We granted leave to appeal (15 NY3d 715 [2010]) and now reverse.

Making a false statement that tends to expose a person to public contempt, hatred, ridicule, aversion or disgrace constitutes defamation (see e.g. Geraci v Probst, 15 NY3d 336, 344 [2010]; Foster v Churchill, 87 NY2d 744, 751 [1996]). Generally, only statements of fact can be defamatory because statements of pure opinion cannot be proven untrue (see e.g. Brian v Richardson, 87 NY2d 46, 51 [1995]).[1] A verbal utterance that inaccurately accuses a person of a serious crime can be slander per se (see Liberman v Gelstein, 80 NY2d 429, 435 [1992]).

It is often difficult to distinguish an actionable statement of fact from a protected statement of opinion (see Mann v Abel, 10 NY3d 271, 276 [2008]). This is a task that courts must perform by examining three factors: (1) whether the allegedly defamatory words have a “precise meaning” that is “readily understood”; (2) whether the statement can be proven as true or false; and (3) “whether either the full context of the communication in which the statement appears or the broader social context and surrounding circumstances are such as to signal . . . readers or listeners that what is being read or heard is likely to be opinion, not fact” (Brian v Richardson, 87 NY2d at 51 [internal quotation marks omitted]; see Mann v Abel, 10 NY3d at 276; Steinhilber v Alphonse, 68 NY2d at 292).

[*585] Even when an accusation involves serious criminal conduct, differentiating between fact and opinion is not necessarily an easy endeavor. At first blush, a statement such as “plaintiff is a thief’ certainly appears capable of being proven true or false. But the overall context in which such words are used may cloud their potentially defamatory nature. As we explained in Gross (82 NY2d at 155), using “thief’ to refer to the intentional taking of another person’s property is a direct factual accusation of criminal conduct that is likely actionable. In that context, the defamatory nature of the statement cannot be immunized by pairing it with “I believe” the person is a thief. But if the word “thief’ is used in the symbolic sense to suggest that someone’s “heart was stolen,” it lacks a criminal connotation and instead conveys “that something other than an objective fact is being asserted” (id.). Context, therefore, is often the key consideration in categorizing a statement as fact or opinion (see generally Immuno AG. v Moor-Jankowski, 77 NY2d 235, 254 [1991]).

Based on the conflicting recollections in this case, it is impossible to decipher exactly what was said by whom and the precise context in which the statements were made. Paul asserted that, for the most part, he could not recall his own statements but that he merely spoke about what his daughter had told him. Nancy similarly testified that the conversation focused on her daughter’s accusations and she acknowledged that someone accused plaintiff of committing sexual assault. Plaintiffs wife, in stark contrast, contended that both defendants characterized her husband as a rapist and child molester, and claimed that Nancy delineated precisely what acts plaintiff engaged in and the nature of the statements that plaintiff made to her daughter.

In light of these factual discrepancies, defendants have not met their burden of demonstrating their entitlement to summary judgment. Assuming that the recollections of plaintiffs wife are accurate, her version of the facts would support the conclusion that defendants may have defamed plaintiff. Unqualified statements attributed to defendants that plaintiff sexually assaulted their underage daughter on two occasions in Vermont, accompanied by specific details of plaintiffs threats and actions during the incidents, tends to weigh the relevant factors in favor of viewing defendants’ alleged communications as actionable statements of fact: (1) the precise meaning of the utterances is that plaintiff raped and molested a child at a specific place during two encounters; (2) the statements can be proven[*586] true or false since plaintiff either did or did not commit the acts; and (3) the overall context in which the utterances were made is indicative of factual assertions. This includes Paul’s statement that he would have shot plaintiff if a gun was available, defendants’ belief that their daughter had been sexually assaulted by plaintiff and defendants’ intent to sue plaintiff for what he allegedly did to their daughter. Under these circumstances, a reasonable listener would have understood that defendants intended to label plaintiff as a child rapist. Hence, the statements would be actionable even if they were couched in the form of an opinion (“I think plaintiff sexually assaulted my child”), rather than fact (“plaintiff sexually assaulted my child”) (see Gross, 82 NY2d at 155). And although plaintiffs wife realized that defendants’ purported statements-were derived from what their daughter told them, that is not determinative because “the fact that a particular accusation originated with a different source does not automatically furnish a license for others to repeat or publish it without regard to its accuracy or defamatory character” (Brian v Richardson, 87 NY2d at 54).[2] Consequently, we conclude that defendants’ motion for summary judgment must be denied.

As a final matter, it should be noted that defendants did not argue in their summary judgment motion that their statements were immunized by a qualified privilege. “Generally, a statement is subject to a qualified privilege when it is fairly made by a person in the discharge of some public or private duty, legal or moral, or in the conduct of his own affairs, in a matter where his interest is concerned” (Rosenberg v MetLife, Inc., 8 NY3d 359, 365 [2007] [internal quotation marks omitted]; see e.g. Town of Massena v Healthcare Underwriters Mut. Ins. Co., 98 NY2d 435, 445 [2002]; Liberman v Gelstein, 80 NY2d at 437). A communication protected by such a privilege is not actionable unless the plaintiff proves that it was uttered with malice—i.e., “spite or a knowing or reckless disregard of a statement’s falsity” (Rosenberg, 8 NY3d at 365). In the current procedural posture of this appeal, we cannot consider, and do not decide,[*587] whether the qualified privilege rule applies in a situation like this arising from the disclosure of sexual assault allegations by the parents of a child victim to the spouse of the accused offender, with whom the parents are acquainted.

Accordingly, the order of the Appellate Division should be reversed, with costs, and the order of Supreme Court reinstated.

Chief Judge Lippman and Judges Ciparick, Read, Smith, Pigott and Jones concur.

Order reversed, etc.

1

Some opinions that are not accompanied by the facts on which they are based may qualify as defamatory under certain circumstances (see Gross v New York Times Co., 82 NY2d 146, 153-154 [1993]; Steinhilber v Alphonse, 68 NY2d 283, 289-290 [1986]).

2

In Brian, the author of an article that appeared on the editorial page of a newspaper stated that he found certain factual claims about a matter of public concern to be credible, while disclosing the basis for that belief. In concluding that this was a communication of opinion (see 87 NY2d at 53), we made clear that a statement does not necessarily cease to be factual simply because the speaker attributes it to a third party (see e.g. Gross, 82 NY2d at 150).