# Petition for Writ of Certiorari — Netzley v. Celebrezze

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1990
- **Citation:** 498 U.S. 967

## Text

Supreme Court, U.S.
FILED
4% SEP 16
(J nei
90 -4 SQ E, SPANIOL, JR,

No.

IN THE SUPREME COURT OF THE UNITED STATES
October Term, 1990

ROBERT E. NETZLEY,
Petitioner,
vs.
JAMES P. CELEBREZZE, ET AL.,
Respondent.

PETITION FOR WRIT OF CERTIORARI
To the Ohio Supreme Court

LOUIS PAISLEY, Counsel! of Record

HERNAN N. VISANI

BRIAN P. DOWNEY

WESTON, HURD, FALLON, PAISLEY
& HOWLEY

2500 Terminal Tower

Cleveland, Ohio 44113-2241

(216) 241-6602

Counsel for Petitioner
September 17, 1990

No.

IN THE SUPREME COURT OF THE UNITED STATES
October Term, 1990

ROBERT E. NETZLEY,
Petitioner,
vs.
JAMES P. CELEBREZZE, ET AL.,

Respondent.

PETITION FOR WRIT OF CERTIORARI

To the Ohio Supreme Court

LOUIS PAISLEY, Counsel of Record
HERNAN N. VISANI
BRIAN P. DOWNEY
‘ WESTON, HURD, FALLON, PAISLEY
& HOWLEY
2500 Terminal Tower
Cleveland, Ohio 44113-2241
(216) 241-6602

Counsel for Petitioner

September 17, 1990

QUESTIONS PRESENTED

WHETHER THE SCOPE OF PROTECTION UNDER THE
FIRST AMENDMENT FOR FREEDOM OF SPEECH
ENCOMPASSES THE RIGHT OF A DEFENDANT IN A
LIBEL ACTION, TO HAVE THE COURT DETERMINE
WHETHER THE ALLEGED LIBELOUS STATEMENTS
ARE OF A TYPE WHICH PROVIDE A BASIS FOR SUCH
AN ACTION?

DOES THE FIRST AMENDMENT TO THE UNITED
STATES CONSTITUTION PROVIDE FOR ABSOLUTE
IMMUNITY FROM SUIT FOR DEFAMATION WHERE
THE TYPE OF SPEECH IN QUESTION IS THE EPITHET
"MAFIA FAMILY," USED IN A PARTISAN POLITICAL
CAMPAIGN PAMPHLET TO DESCRIBE THE SITU-
ATION EXISTING IN THE OHIO SUPREME COURT
DURING A CAMPAIGN FOR THE ELECTION OF
ASSOCIATE JUSTICES?

WHETHER THE OHIO SUPREME COURT’S DETER-
MINATION THAT THE TRIAL COURT’S DENIAL OF
THE PETITIONER’S MOTION FOR SUMMARY JUDG-
MENT IN THIS LIBEL ACTION IS NOT A FINAL
APPEALABLE ORDER UNDER OHIO REVISED CODE
§2505.02 UNCONSTITUTIONALLY DEPRIVED THE
PETITIONER HIS RIGHT TO DUE PROCESS UNDER
THE FOURTEENTH AMENDMENT TO THE UNITED
STATES CONSTITUTION?

No.

IN THE SUPRFME COURT OF THE UNITED STATES
October Term, 1990 -—

ROBERT E. NETZLEY,
Petitioner,
vs.
JAMES P. CELEBREZZE, ET AL.,

Respondent.

PARTIES TO THE PROCEEDINGS

Pursuant to Supreme Court Rule 14.1(6), petitioner Robert E.
Netzley states that the following individuals and/or corporations
were parties to the proceeding in the Ohio Supreme Court:

Miami County Republican Committee;
James P. Celebrezze;

There were no other parties to the Ohio Supreme Court pro-
ceeding. James P. Celebrezze and the Miami County Republican
Committee are the respondents herein.

TABLE OF CONTENTS
CR I ok onc ons vers wacccwes i
I re wee ii
py ES iv
PETITION FOR WRIT OF CERTIORARI............ 1
SN oe oo eR i nck tacsssccsneces 1
RE a ae a ae a 2
ee ee ae eae awe 4
CONSTITUTIONAL PROVISIONS AND STATUTE
Ee ee 4
STA THEE Mr INI oink ccc ccc cncaes 5
A nw we ec es 5
B Trial Court Proceedings .............. 8
S i istri Is Pr in S)
D Ohio Supreme Court Proceedings ........ 10
WHY THE WRIT SHOULD BE GRANTED .......... 11
1. The Supreme Court Has Never Determined
Whether The Scope Of Protection Under The
First_ Amendment For Freedom Of Speech
Encompasses The Right Of A Defendant In A
Libel Action To Have The C D :
Whether The Alleged Defamatory Statements
Made Are Of A Type Which Provide A Basi
i | AS Grn 12
. eee
ye pe apap and J ity From Liability H

‘ CONCLUSION

iv

TABLE OF AUTHORITIES

Page
Cases
Buckley v. Valeo, 424 U.S. 1 (1976)
NEE oe ee ee ee 19
. 51 Ohio St.3d 89,
ys yg. Ye 2, 10
~ _
ee 20
485 U.S. 46 (1988) .............. 16, 17, 21, 24
Immuno A.G. v. Moor-Jankowski, 145 A.2d 114,
537 N.Y.S. 2d 129, aff'd,
74 N.Y. 2d 548, (1989), Judgment vacated,
___ US. ___ 110 S.Ct. 3266 (1990)........... 15
og 21
549 So.2d 1332 (Miss. 1989) ................ 15
on - These articles are reproduced as they appeared in the newspaper from
appellant’s exhibits attached to his brief in opposition to Plain Dealer’s and
Sharkey’s motion for summary judgment and are appended hereto as Exhibits "B"
and "C,” respectively.

A21

Celebrezze, Associate Justice, Cousin Tony Celebrezze,
Ohio Attorney General and Frank Celebrezze’s ’crony’
Angelo Gagliardo, the intimidator in charge of the Ohio
Disciplinary Counsel.’

Democrats James Celebrezze and Cuyahoga
County Common Pleas Judge John E. Corrigan lost to
Republicans Craig Wright, a Franklin County Common
Pleas Judge, and Appeals Judge Andy Douglas of
Toledo, respectively Nov. 6.

In a letter, Frank E. Bazler, president of the
Ohio State Bar Association and a Miami County
Republican, called on Netzley and the Miami County
Republican Party to apologize to the Celebrezzes and
Gagliardo.

Frankly, I am appalled by that paragraph and
deplore the poor judgment in its inexcusable use,’ Bazler
wrote.

Netzley, R-6B, of Laura, yesterday rejected
Bazler’s demand for an apology.

"I’m not apologizing to that court, I tell you’ he
said. "That’s the way we feel about the court and the
whole system.’

Asked who the ‘some’ in the brochure referred
to, Netzley said ’A lot of people in Miami County feel
that way.’

Attorney General Anthony J. Celebrezze Jr.
was dismayed by the brochure and said yesterday ‘as a
lawyer, I feel it is libelous.’

Chief Justice Frank D. Celebrezze said, ‘I
thought that type of name-calling had gone out with the
advent of the 20th century . . . that was the type of
advertising we had to contend with.’

ah eset OS ai edit ten 0 aS

2
:
t
3

A22

He said he does not know anyone in the Mafia.

Bazler’s defense of the Celebrezze family
pleased the chief justice.

*That was very gentlemanly of him,” he said.
Things like this are the type of thing the bar association
ought to be interested in.’

Frank Celebrezze and Bazler are to meet
Wednesday to discuss the two-year-old feud between the
court and bar association. Celebrezze had previously
refused requests to meet with bar officials.

Dennis Whalen, spokesman for the state bar,
called the meeting ‘a positive development.’

On February 6, 1985, appellant commenced this action for
libel, invasion of privacy and intentional infliction of emotional
distress. The court dismissed the privacy claim and the defendants
moved for summary judgment on the remaining claims. Netzley
and the Committee relied upon Netzley’s deposition, the brochure,
a transcript of appellant’s testimony, certain political definitions
and numerous news articles. Plain Dealer and Sharkey relied
upon the affidavits of Sharkey and Rice, as well as excerpts from
Netzley’s deposition and eleven additional attached exhibits.

Appellant, in his briefs in oppesition to the summary judgment

A23
motions, relied upon the depositions of Sharkey,’ Rice,‘ Douglas
F. Kramer (a copy editor for Plain Dealer) and Netzley. On April
28, 1987, in a lengthy and well-written opinion, the court granted
summary judgment in favor of Plain Dealer and Sharkey and
denied summary judgment for Netzley and the Committee.
Pursuant to Civ. R. 54(B), the court indizated its intent to make
its decisions final and determined there was no just reason for

delay. The losing parties timely appealed.

> Plain Dealer and Sharkey have urged this Court to disregard the
depositions of Sharkey and Rice because the depositions were not signed by
Sharkey or Rice and their signatures were not waived nor were they signed by
the court reporter with a statement regarding the absence of the witnesses’
signatures as required by Civ. R. 30. Although appellees raised this point at the
trial level in a footnote in their reply brief to appellant's brief in opposition to
appellees’ summary judgment motion, no motion to suppress the depositions or
parts thereof was filed as required by Civ. R. 32(D)(4) and 30(E). However,
* objection may be construed as the motion to suppress, Nickey v.

Brown (1982), 7 Ohio App. 3d 32, 36, 454 N.E.2d 177, and in that regard
should have been granted. Sharkey and Rice should have had the opportunity to
review and sign their depositions pursuant to Civ. R. 30(E). The disposition of
this case would be the same, however, even if the depositions were considered.

A24

I. Iurisdicti

The Constitution of the State of Ohio confers jurisdiction on

this Court to review appeals of final orders. Ohio Const. art. IV,

sec. 3(B)(2). A final order is defined by statute as:

{aJn order that affects a substantial right in an
action which in effect determines the action and prevents
a judgment, an order that affects a substantial right made
in a special proceeding or upon a summary application
in an action after judgment, cr an order that vacates or
sets aside a judgment or grants a new trial... .

stably Botaders aaa

i eee te oem

R.C. 2505.02. Ordinarily, the denial of a motion for summary

judgment does not constitute a final appealable order. Reison v.
| Dodds (1980), 62 Ohio St. 2d 287, 405 N.E.2d 293; Ohio Edison
Co. v. Babcock & Wilcox Co, (Mar. 20, 1980), Cuyahoga App.
i No. 40672, unreported. Netzley and the Committee argue,
however, that the court’s order denying their summary judgment
motions affected a substantial right made in a special proceeding
| and was therefore immediately appealable.*

* ‘The trial court’s use of the Civ. R. 54(B) language cannot convert an

otherwise nonappealable interlocutory order into a final order. Norvell v.
Cuyahoga County Hospital (1983), 11 Ohio App. 3d 70, 463 N.E.2d 111.

A25

The precise issue before this Court is whether the trial court’s
order denying summary judgment in a defamation action on the
ground that the alleged libelous statement was not an expression
of opinion but an actionable statement of fact affects a substantial
right in a special proceeding?

Due to the policy of promoting the prompt and orderly
disposition of lawsuits, the Supreme Court of Ohio generally has
been reluctant to expand the term “special proceeding” to include
the immediate review of interlocutory orders during the pendency
of a civil action. Bernbaum v. Silverstein (1980), 62 Ohio St. 2d
445, 447, 406 N.E.2d 532. However, the court has retained some
flexibility and has recognized that certain rulings made during the
pendency of a civil action require immediate review. See Tilberry
y. Body (1986), 24 Ohio St. 3d 117, 493 N.E.2d 954 (judicial
dissolution of partnership); Humphry v, Riverside Methodist
Hospital (1986), 22 Ohio St. 3d 94, 488 N.E.2d 877 (discovery
order compelling disclosure of information concerning hospital-
patient confidentiality and statutory privilege). In order to
determine whether a particular order affects a substantial right in
a special proceeding, a court must weigh “the harm to the "prompt
and orderly disposition of litigation,’ and the consequent waste of

ite hee od Sa eee

A26

judicial resources, resulting from the allowance of an appeal, with
the need for immediate review because appeal after final judgment
is not practicable.” Amato v. General Motors Corp, (1981), 67
Ohio St. 2d 253, 258, 423 N.E.2d 452. In other words, if “there
is an appreciable need for immediate review, . . . the ordinary
course of a proceeding to final adjudication [may] be interrupted.”
Humphry, 22 Ohio St. 3d at 96.

The substantial right affected in this case is the guaranteed
right to express an opinion pursuant to the first amendment of the
Constitution of the United States and Article I, Section 11 of the
Constitution of the State of Ohio. Since expressions of opinion
are afforded absolute immunity from liability, see Scott v. News-
Herald (1986), 25 Ohio St. 3d 243, 250, 496 N.E.2d 699, and
our disposition infra of Netzley’s and the Committee’s first
assignments of error, the trial court’s order effectively denied
appellants this guarantee.

Concommitant with an absolute immunity from liability (the
possible consequence of litigation) would be the protection from
the burden of defending litigation. Immunity from damages
necessarily includes immunity from trial. Deferring the resolution

of a claim of absolute immunity from suit until after trial defeats

A27

the substance of the privilege itself. Smith v. McDonald (4th Cir.
1984), 737 F.2d 427, 428. An appeal after judgment simply
would not be practicable to vindicate this harm. Moreover, as in
Tilberry, judicial resources will actually be conserved by allowing
an appeal of this question of law early on. Judicial resources at
the trial level are also conserved if alleged defamatory remarks
are adjudicated to be nonactionable opinions since the litigation
would be ended. Finally, a “chilling effect” or self-censorship in
first amendment cases is more likely to occur without an initial
exhaustive review of whether certain material is immune from suit
due to the burdens of defending lawsuits through trials which may
have been avoided by a simple immediate appeal of the initial
question of law.

Federal courts, although governed by different laws
concerning final orders, see 28 U.S.C. 1291, have permitted
appeals of orders denying motions asserting an absolute immunity
defense pursuant to their collateral order doctrine. See, ¢.g.,
Nixon v. Fitzgerald (1982), 457 U.S. 731; Kennedy v. City of
Cleveland (6th Cir. 1986), 797 F.2d 297; Smith v. McDonald (4th
Cir. 1984), 737 F.2d 427, aff'd (1985), McDonald v. Smith, 472

A28
U.S. 479. In discussing the immediate appealability of a denial of
qualified immunity, the United States Supreme Court stated that:
The entitlement is an immunity from suit rather than a
mere defense to liability; and like an absolute immunity,
it is effectively lost if a case is erroneously permitted to
go to trial. Accordingly, the reasoning that underlies
the immediate appealability of an order denying absolute
immunity indicates to us that the denial of qualified

should be similarly appealable: in each case,
the district court’s decision is effectively unreviewable

on appeal from a final judgment.

Mitchell v. Forsyth (1985), 472 U.S. 511, 526-27 (emphasis in
original).

Based upon the foregoing analysis, we hold that a trial court
order denying a defendant as a matter of law the absolute im-
munity accorded expressions of opinion in a defamation action
affects a substantial right and is made in a special proceeding.
The order denying absolute immunity is therefore a final ap-

pealable order.

A29

Il. Netzley and Committee Appeal

Netzley’s and the Committee’s assignments of error which
are substantially identical will be addressed together. Their first
assignments of error are respectively that:

THE TRIAL COURT ERRED IN INTERPRETING
AND APPLYING THE SCOTT/OLLMAN
"TOTALITY OF THE CIRCUMSTANCES” TEST
AND IN DENYING APPELLANT THE DEFENSE OF
ABSOLUTE IMMUNITY ACCORDED TO EXPRES-
SIONS OF OPINION.

THE TRIAL COURT ERRED IN DETERMINING

THAT THE STATEMENTS WERE STATEMENTS |

OF FACT RATHER THAN CONSTITUTIONALLY

PROTECTED OPINION.

Both the United States Supreme Court and the Supreme Court
of Ohio have recognized as a general rule that expressions of
opinion will not subject a party to liability for defamation. Gertz
v. Robert Welch, Inc, (1974), 418 U.S. 323, 339-40; Scott v.

News-Herald (1986), 25 Ohio St. 3d 243, 250, 496 N.E.2d 699.

The Ohio supreme court adopted a totality of circumstances test
based on the test announced in Ollman v. Evans (D.C. Cir. 1984), )
750 F.2d 970, cert. denied (1985), 471 U.S. 1127, to distinguish
between statements of fact and expressions of opinion. Scott, 25

Ohio St. 3d at 250- Four factors are to be considered when

A30
examining a statement: (1) the specific language used; (2) the
verifiability of the statement; (3) the general context of the
statement; and (4) the broader context in which the statement
appeared. Ig. This examination to determine whether a statement
is opinion or fact is a matter of law for the court to decide. After
considering all four factors, the trial court decided that each factor

led to the conclusion that the following statements were statements

of fact:

It’s no wonder that some are calling Ohio’s
Justice System the "MAFIA FAMILY’ Court. Take a
look. Frank Celebrezze, Chief Justice. Brother Jimmy
Celebrezze, Associate Justice. Cousin Tony Celebrezze,
Ohio Attorney General, and Frank Celebrezze’s, ’crony’
Angelo Gagliardi, the intimidator in charge of the Ohio
Disciplinary Counsel.

This Court’s analysis, however, leads to the opposite conclusion.

Under the first prong of the test, the specific language used
must be examined “as such language is commonly understood . .
. .” Id. at 250-51. The particularly offensive language here is the
word “mafia.” Although Netzley and the Committee have argued
that the word “mafia” has multiple meanings, e.g., to depict
cronyism in a political sense, we agree with the trial court that the
common meaning of the word "mafia" is an organized under-

ground criminal syndicate. Moreover, it is common to associate

a aaa

A31

mafia members with those of Italian descent. The statement herein
emphasizes that association. It is not surprising, therefore, that
the lower court concluded that the use of the word "mafia" in this
case implicated appellant with the mafia and its unsavory in-
fluence. Such a representation by the specific offensive language
herein standing alone is not an opinion immune from potential
liability. The remaining factors, however, convince this Court
that Netzley’s and the Committee’s publication was merely an
expression of opinion.

The second prong of the totality test concerns the verifiability
of the statement. Nothing is stated or implied in the statement to
substantiate the implication that appellant is connected with the
mafia. The words "some are calling” are broad and too general
to establish the verifiability of the implication or to imply that
undisclosed facts exist to verify the statement. The statement is
simply not objectively capable of proof or disproof. The trial
court indicated at p. 9 of its opinion that the “statement is ab-
solutely not verifiable" and we agree. Accordingly, these state-
ments are more likely to be expressions of opinion. See id. at
251-52. "“[A] reader cannot rationally view an unverifiable

Statement as conveying actual facts.” Ollman, 750 F.2d at 981.

| |

a NRC ee eM Ctr tt ere iL aM) se

A32

The third factor requires an examination of the context in
which the statements occurred. The trial court focused on the
noted source of the language, i.e., the Dayton Daily News, rather
than the language itself. The Supreme Court of Ohio has indi-
cated that “[o]bjective cautionary terms, or ‘language of ap-
parency” places a reader on notice that what is being read is the
opinion of the writer." Scott, 25 Ohio St. 3d at 252; see
Ollman, 750 F.2d at 983. In addition, the language surrounding
the statements in issue "may signal that a specific statement which,
standing alone, would appear to be factual is in actuality a
statement of opinion.” QOllman, 750 F.2d at 982. The focus of
inquiry here is more properly on what is being said in addition to
the alleged defamatory remarks rather than only upon who is
making the comment in order to judge the context in which they
are presented.

The column in which the statements in this care appeared is
entitled, “It’s Time The People Judge The Court." This title
clearly calls for the readers/voters to opine and render a decision
about the supreme court. The column then goes on to convey
"[w)hat others say” about the Republican candidates for the court
and “[wJhat others say about the Ohio Supreme Court." “What

A33

others say" certainly puts a reader on notice that what is to follow
is likely to be the opinion of others. The lead in paragraph to the
Statements in issue sets forth how others described the court:
"*The Ohio Supreme Court . . . is the crudest, most partisan,
most vindictive in memory, and the most dangerous... .’"
Clearly opinion. The alleged defamatory language that follows,
"It’s no wonder that some are calling Ohio’s Justice System the
"MAFIA FAMILY’ Court," conveys the subjective belief others
have drawn from the characteristics attributed to the court. The
statement analogizes Ohio’s justice system to a mafia operation,
i.e., intimidating, vindictive, behind-the-scenes, etc, and capi-
talizes upon the Italian surnames to bolster the analogy. When
read in context, it is apparent that no factual assertions of mafia
connections were being made or implied but rather only hyperbolic
opinions describing attitudes about the operation or style of the
court. |

The last factor to consider is the broader context of the

statements since certain types of writings by custom or convention

alert the reader that what is being read is more likely to be

opinion and not fact. Ollman, 750 F.2d at 983; Scott, 25 Ohio St.
3d at 253; see, ¢.g., National Rifle Association v. Dayton News-

lcd Oven br btarpetied

A34

papers, Inc, (S.D. Ohio 1983), 555 F. Supp. 1299 (editorial).
The statements in this case, as recognized by the trial court, were
composed for a political campaign brochure. The pamphlet was
distributed prior to an election which had already generated a great
amount of controversy and concern, in part due to the feuding
between the Ohio supreme court and the Ohio State Bar As-
sociation. The purpose of the brochure was to promote the
election of Republican candidates and defeat the election of
Democrat nominees. It could hardly be expected that any Demo-
crat candidates would be glorified within the pages of a pamphlet
urging the election of Republicans and published by the local
Republican party. Similarly, any Republican candidate for office
would not expect fair representation in a publican distributed by
the Democrat party. Readers should expect rampant partisan
Opinion, puffery and bias in such one-sided vehicles of com-

munication. The fact that the campaign brochure was authored by

a prominent Republican and disseminated by the Committee only

A35
heightens the expectation of partial political hyperbole rather than
diminishing it as the trial court concluded.*

Based upon the totality of circumstances it is our view that
Netzley’s and the Committee’s statements were expressions of
opinion and therefore entitled to protection under the Constitution
and the Ohio Constitution. Accordingly, these assignments or
error are sustained.

B.

Netzley’s and the Committee’s second assigned errors are
respectively that:

THE TRIAL COURT ERRED IN INTERPRETING

AND APPLYING THE “INNOCENT CON-

STRUCTION" RULE AND IN DENYING APPEL-

LANT THE DEFENSE ACCORDED TO WORDS

THAT ARE SUSCEPTIBLE TO AN “INNOCENT

CONSTRUCTION."

THE TRIAL COURT ERRED IN DETERMINING

THAT THE STATEMENTS WERE DEFAMATORY

AS A MATTER OF LAW RATHER THAN SUBJECT
TO AN INNOCENT CONSTRUCTION.

* This Court, of course, is not condoning all statements in political

literature. As the court stated in Ollman, “[wJhile such a rule would have the
advantage of simplicity and clarity, it could too readily become a license to
libel." 750 F.2d at 987, n. 33.

ha ie ie et ee

A36

The “innocent construction” rule provides that “if allegedly
defamatory words are susceptible to two meanings, one defa-
matory and one innocent, the defamatory meaning should be
rejected, and the innocent meaning adopted." Yeager v. Local
Union 20 (1983), 6 Ohio St. 3d 369, 372, 453 N.E.2d 666.
Words should be given their plain and ordinary meaning when
evaluating them and should be read in context of the whole in

which they were reported, rather than in isolation. England v.

Automatic Canteen Company of America (6th Cir. 1965), 349

F.2d 989, 991 see Smith v. Huntington Publishing Co, (S.D. Ohio
1975), 410 F. Supp. 1270, aff'd (6th Cir. 1976), 535 F.2d 1255.

After reviewing the alleged defamatory words in this case,
we believe they are not susceptible of an innocent construction.
Although the word "Mafia" has more than one definition, see,
e.g., Random House Dictionary 1155 (2d ed. 1987), we agree that
the common meaning would be the criminal organization. The
paragraph could thus be construed as implicating an association
between the Celebrezze family and the criminal underworld

organization. No innocent construction is apparent. Accordingly,

these assignments or error are overruled.

A37
Cc.

Netzley’s and the Committee’s third assigned errors are
respectively that:

THE TRIAL COURT ERRED IN FAILING TO HOLD

THAT APPELLANT’S STATEMENT IS NEITHER

LIBELOUS PER SE NOR PER QUOD.

THE TRIAL COURT ERRED IN FAILING TO HOLD

THE APPELLANT’S STATEMENT IS NEITHER

LIBELOUS PER SE NOR PER QUOD.

The common law distinctions between libel per se-and libel
per quod have become virtually irrelevant in libel actions brought
by public officials. What must be proven by a public official
plaintiff in a libel suit is clear, L.e., that, by clear and convincing
evidence, the alleged defamatory statement was made with actual
malice. New York Times Co, v. Sullivan (1964), 376 U.S. 254;
Dupler v. Mansfield Journal Co., Inc, (1980), 64 Ohio St. 2d
116, 413 N.E.2d 1187, cert. denied (1981), 452 U.S. 962.
Liability without proof of fault is no longer available to a public
official plaintiff in light of the actual malice standard of proof.

The trial court applied the proper standard and did not err by

failing to rule with respect to the common law distinctions.

Accordingly, these assignments of error are overruled.

A38
D.

Netzley’s fourth and last assigned error is that:

THE TRIAL COURT ERRED IN FAILING TO HOLD

THAT APPELLANT IS NCT SUBJECT TO AN

INTENTIONAL INFLICTION OF EMOTIONAL

DISTRESS ACTION OR IS ABSOLUTELY IMMUNE

THEREFROM.

Subsequent to the trial court’s Cecision in this case, the
United States Supreme Court held that “public officials may not
recover for the tort of intentional infliction of emotional distress
by reason of [offensive] publications . . . without showing in
addition that the publication contains a false statement of fact
which was made with ‘actual malice,” Le,, with knowledge that
the statement was false or with reckless disregard as to whether or
not it was true.” Hustler Magazine v. Falwell (1988), 108 S. Ct.
876, 882; see Stepien v. Franklin (Apr. 28, 1988), Cuyahoga
App. No. 52437 (Ealwell applied to public figure). In order to
recover for the intentional infliction of emotional distress, cross-
appellee is required to demonstrate first that the publication
contains a false statement of fact. Since Netzley’s and the

Committee’s publication contained expressions of opinion and not

statements of fact, see supra our disposition of Netzley’s and the

Committee’s first assignments of error, cross-appellee’s action for

A39
the intentional infliction of emotional distress must fail. Ac-

cordingly, this assignment of error is sustained.

Ill. Celebrezze Appeal

A.

The trial court granted summary judgment in favor of Plain
Dealer and Sharkey based on the privilege of neutral reportage.
Therefore, we will first address appellant’s second assigned error
which is that:

THE REPUBLICATION BY DEFENDANTS

SHARKEY AND PLAIN DEALER IS NOT PRO-

TECTED BY THE DOCTRINE OF "NEUTRAL

REPORTAGE.”

Initially, since the statements herein have been determined
to be nonactionable expressions of opinion, see supra our dis-
position of Netzley’s and the Committee’s first assignments of
error, no liability may arise for their accurate republican by Plain
Dealer and Sharkey. Even if the statements were not protected
opinion, the republication of those statements would be protected
by the privilege of neutral reportage as determined by the trial

court. .

—or

A40

The privilege of neutral reportage permits the accurate and
disinterested reporting of newsworthy accusations without regard
to the republisher’s views toward their validity. Edwards v.
National Audubon Society, Inc, (2d Cir.), cert. denied sub nom.
(1977), Edwards v. New York Times Co,, 434 U.S. 1002; see
Grafton v. American Broadcasting Co, (1980), 70 Ohio App. 2d
205, 215, 435 N.E.2d 1131. The privilege cannot be relied upon,
however, if the republisher “espouses or concurs in the charges
made by others, or . . . deliberately distorts [the] statements to
launch a personal attack of his own on a public figure... .”
Edwards, 556 F.2d at 120.

There is no question that the statements herein were news-
worthy. The State Democratic Party Chairman, James Ruvolo,
complained about the brochure to Plain Dealer both before and
after the November election and indicated he was considering
filing a complaint with the elections commission. Mr. Ruvolo also
commented on the brochure on a Columbus television show after
the election. Attorney General Anthony Celebrezze, Jr. gave a
copy of the brochure to Sharkey during a post-election interview
and indicated he ‘thought it was libelous. In addition to the

controversy generated by the brochure itself, there was the

A4l
ongoing tension between the Ohio supreme court and the Ohio
State Bar Association. Therefore, it was also newsworthy that the
then president of the Bar Association sought an apology from
Netzley and the Committee for the brochure’s critical paragraph.

Prior to publishing the articles in question, Sharkey, with the
assistance of Joseph Rice, then Acting State Editor, thoroughly
investigated the story behind the brochure. Sharkey spoke with
the Bar Association’s public relations’ officer and obtained a copy
of a letter written by the Association’s president to Netzley
requesting an apology to the Celebrezzes and Angelo Gagliardo.
Sharkey also spoke with Netzley for his comments. Rice con-
tacted former Chief Justice Celebrezze and discussed his com-
ments.

After reviewing the evidence, we reach the same conclusion
as the trial court, i.e., that the controversy over the brochure was
fairly and accurately reported. Although the headline "GOP boss
firm on court-Mafia tie” could have been phrased to more ac-
curately reflect the story beneath, the headline cannot be read in
isolation but must be read in context with the story it represents.
The article itself contained quotes from the brochure and several

quotes from those interviewed, including the Chief Justice’s denial

EEE ee

A42
of any Mafia association. No evidence was presented demon-
strating that Plain Dealer or Sharkey concurred in the statements
made or deliberately distorted the statements to personally attack

appellant.

The principles embodied in the first amendment are too

precious to give way under the circumstances in this case. We |
agree with the United States Court of Appeals for the Second
Circuit when it stated that:

[T]he interest of a public figure in the purity of his
reputation cannot be allowed to obstruct that vital pulse
of ideas and intelligence on which an informed and self-
governing people depend. It is unfortunate that the
exercise of liberties so precious as freedom of speech
and of the press may sometimes do harm that the state
is powerless to recompense: but this is the price that
must be paid for the blessings of a democratic way of
life.

Edwards, 556 F.2 at 122. Accordingly, this assignment of error
is overruled.
B.

Appellant’s first assigned error is that:

THE TRIAL COURT ERRED IN GRANTING SUM-
MARY JUDGMENT FOR DEFENDANT’S SHARKEY
AND PLAIN DEALER WHEN THE PLAINTIFF
PRESENTED SOME EVIDENCE OF ACTUAL
MALICE.

A43

Appellant contends that he presented sufficient evidence of actual
malice to withstand summary judgment against him, specifically
that Plain Dealer and Sharkey had knowledge of the falsity of the
statements in the brochure prior to republishing them. The trial
court, however, made no determination on this particular issue
since it relied upon the privilege of neutral reportage in granting
summary judgment in favor of appellees. Since we are affirming
the trial court’s judgment on that basis, we, too, need not reach
the actual malice issue. Accordingly, this assignment of error is
overruled.

Appellant’s las assigned error is that:

THE TRIAL COURT ERRED IN GRANTING SUM-

MARY JUDGMENT TO DEFENDANTS SHARKEY

AND PLAIN DEALER ON THE PLAINTIFF’S

CLAIM FOR INTENTIONAL INFLICTION OF

EMOTIONAL DISTRESS.

This assignment of error is overruled in accordance with our
disposition supra of Netzley’s and the Committee’s first assign-
ments of error and Netzley’s last assignment of error.

The judgment of the trial court with respect to Plain Dealer

and Sharkey is affirmed; the judgment of the tria. court with
respect to Netzley and the Committee is reversed and judgment is

hereby rendered in favor of Netzley and the Committee.

ea

A44
This judgment is affirmed with respect to Plain Dealer and

Sharkey; the judgment is reversed with respect to Netzley and the

Committee and judgment is hereby rendered in favor of Netzley
and the Committee.

Costs to appellant/cross-appellee Celebrezze.

It is ordered that a special mandate be sent to said Court to
carry this judgment into execution.

A certified copy of this entry shall constitute the mandate

pursuant to Rule 27 of the Rules of Appellate Procedure.

(Judge Robert E. Cook of the
Eleventh Appellate District,
Sitting by Assignment.)

HOFSTETTER, J., CONCURS IN _
PART AND DISSENTS IN PART. _

(Judge Edwin T. Hofstetter,
Retired, of the Eleventh
Appellate District, Sitting
by Assignment.)

PRESIDING JUDGE

SAUL G. STILLMAN
(Retired, of the Eighth
Appellate District,

—EE——

A45

Sitting by Assignment.)

N.B. This entry is made pursuant to the third sentence of Rule
22(D), Ohio Rules of Appellate Procedure. This is an announce-
ment of decision (see Rule 26). Then (10) days from the date
hereof this document will be stamped to indicate journalization, at
which time it will become the judgment and order of the court and
time period for review will begin to run.

‘
—— ——————————

A46

COURT OF APPEALS OF OHIO, EIGHTH DISTRICT
COUNTY OF CUYAHOGA

James P. Celebrezze,

Plaintiff-Appellant : Case Nos. 53864 and 53865
Cross-Appellee :
v. ; CONCURRING
AND
_ Robert E. Netzley et al., —: DISSENTING
Defendant-Appellees_: OPINION

Cross-Appellants

HOFSTETTER, J., CONCURRING IN PART AND DIS-
SENTING IN PART:

I concur with the opinion and judgment as it concerns the
appeal of plaintiff-appellant James P. Celebrezze. Civ. R. 54(B),
as used by the trial court, clearly makes the order granting
summary judgment against Celebrezze final and appealable.

On the other hand, that same Civ. R. 54(B) language, in the
instant case, does not make the denial of summary judgment to
defendants Robert E. Netzley and the Miami County Republican
Committee appealable, and remand is necessary for completion of

the case in the trial court.

,

ae, |

A47
I do not believe that the opinion of the majority ia the instant
case comports with the Ohio law either pursuant to the Civil Rules
or decisionally. The majority has relied heavily on Humphry v.
Riverside Methodist Hospital (1986), 22 Ohio St. 3d 94, 488

N.E.2d 877, Amato v. General Motors Corp, (1981), 67 Ohio St.
2d 253, 423 N.E.2d 452, and Tilberry v. Body (1986), 24 Ohio

St. 3d 117, 493 N.E.2d 954 for support. I have no quarrel with
those decisions as applied to those cases. The facts of the instant
care, however, do not, in my opinion, warrant the determination
of finality for purposes of appeal as held by the majority.

Both Humphry and Amato, supra, as well as Tilberry stated,
in effect, that the court must weigh “the harm to the "prompt and

orderly disposition of litigation’ and the consequent waste of

judicial resources resulting from the allowance of an appeal, with
the need for immediate review because appeal after final judgment

is not practicable."
Under the facts of this case, what would be the imprac-
ticability of appeal after final judgment, and what is the “sub-
* — stantial right" affected herein that could not await the finality of

the proceedings in the trial court in the usual manner?

A48
As I indicated earlier, I have no problem with Humphry,
Amato or Tilberry supra as applied to their situations.
Humphry involved whether the disclosure of doctor-patient

confidences of non-litigant parties should be allowed. An order

as consequential, and possibly detrimental, as that certainly affects
: a substantial right and should be considered final for purposes of
appeal.

Similarly, the significance of an order, as in Amato, deter-
mining that an action be maintained as a "class action” was, in the
language of Justice Holmes, based on the facts therein, a special
proceeding resolved through a balancing test, as follows: “This
test weighs the harm to the "prompt and orderly disposition of

litigation,” and the consequent waste of judicial resources, re-

suiting from the allowance of an appeal, with the need for
immediate review because appeal after final judgment is not
practicable."

In Tilberry, the trial court Ordered a dissolution of a,partner-

ship in accordance with dissolution terms set forth in R.C.

+ nadie el en eet te ee

1775.31(A) rather than pursuant to the partnership agreement.
That order of dissolution, therefore, constituted a special pro-

ceeding not contemplated by the parties to the partnership. Such

Dill

A49
an order, if permitted to stand without the availability of appeal
because of lack of finality until the winding-up, accounting, and
distribution were completed, could have disastrous effects. The
Supreme Court held that such result affects the substantial rights
of the parties, and an appeal after normal final judgment would
not be practicable.

None of the indicia in the above cited cases, and on which
the Supreme Court bottomed its judgments of finality for purposes
of appeal, exists in the instani case. There is, in my opinion,
absolutely no justification herein for abandoning either the Civil
Rule as to finality, or finding that the denial of summary judgment
to the cross-appellants falls within the statutory definition of final
order in R.C. 2505.02. I would dismiss the cross-appeal of both
Netzley and the Miami County Republican Committee, and
remand the matter for further proceedings as to them.

With regard to the merits of the opinion of the majority, I
have some disagreement. To the extent the majority of this court
differs with the trial court in some of its factual conclusions on
some issues, the basis for summary judgment under Civ. R. 56 is
severely strained. I do concur with the majority that expressions

of opinion are afforded absolute immunity. When, however, a

eS Sn

AID DRO

ASO

fact question exists as to whether certain statements are facts or
opinion, and the answer to the question differs between the trial
court and the majority herein, it is imperative that resolution of
this difference should occur first in the trial court, subject to
appeal as with any other summary judgment.

I concur in the judgment as it concerns plaintiff-appellant
Celebrezze.

I would dismiss for lack of a final appealable order as to the

cross-appellants.

AS1

I >t [>
Te 230i: dee § {

ASS

JUDGMENT AND OPINION
OF THE COURT OF COMMON PLEAS
CUYAHOGA COUNTY, OHIO
(filed April 28, 1987)

IN THE COURT OF COMMON PLEAS
COUNTY OF CUYAHOGA

James P. Celebrezze, Case Number 86740

Plaintiff Judge Donald C. Nugent

-VS-

PINION
Robert E. Netzley, et al.

mee ee ee ae ee ee Nee ee ee”

Defendants

The Defendants Robert E. Netzley, Miami County Repub-
lican Committee, Plain Dealer Publishing Co. and Mary Anne
Sharkey, have moved this Court pursuant to Rule 56 of the Ohio
Rules of Civil Procedure for judgment in their favor on the ground
that there is no genuine issue as to any material fact and that they
are entitled to judgment as a matter of law.

In support of this Motion, Defendants Robert E. Netzley and
the Miami County Republican Committee rely upon the deposition
of Robert E. Netzley given on September 16, 1985, a copy of the
Brochure, a transcript of Plaintiff James P. Celebrezze’s tes- —

timony, certain political definitions and numerous news articles.

AS6
In support of their Motion, Defendants Plain Dealer Publishing
Co. and Mary Anne Sharkey rely upon the affidavits of Mary
Anne Sharkey and Joseph D. Rice, as well as certain excerpts
from the deposition of Defendant Netzley and eleven additional
attached exhibits with Memorandum.

In response to all such Motions, Plaintiff, in addition to a
Memorandum directed to each such Motion, also submitted in
support of his response the depositions of Mary Anne Sharkey;
Joseph D. Rice; Douglas F. Kramer; and Robert E. Netzley. The
Brochure and certain newspaper articles were also submitted.

Plaintiff was an elected Associate Justice on the Ohio
Supreme Court beginning January 11, 1983. Plaintiff was the
Democratic nominee for that seat on the Supreme Court in the
November, 1984 general election. His opponent was the
Republican nominee. This race, as well as the other contested
Supreme Court election between the Democratic and Republican
nominees, generated a great amount of publicity.

Defendant Netzley, a Republican, is a member of the Ohio
House of Representatives and has been for over 25 years. He is
also Chairman of Defendant Executive Committee of the Miami

County Republican Party, aka Miami County Republican Com-

roe

AS7
mittee. As both Chairman of the Miami County Republican
Committee and as State Representative for over 25 years; Defen-
dant Netzley has become a well-known and influential individual
in the political arena in the State of Ohio.

During the campaign and prior to the November, 1984
election, Defendant Netzley developed, designed and made the
Brochure that contained the offending material on behalf of the
Miami County Republican Committee. This Brochure was pub-
lished and distributed through the mail to registered voters in
Miami County, Ohio prior to the election. The offending portion
of the Brochure states:

“It’s no wonder that some are calling Ohio’s

Justice System the "MAFIA FAMILY’ Court. Take a

look. Frank Celebrezze, Chief Justice. Brother Jimmy

Celebrezze, Ohio Attorney General, and Frank

Celebrezze’s *crony’ Angelo Gagliardi, the intimidator

in charge of the Ohio Disciplinary Council."

ONLY THE VOTERS CAN STOP THEM
VOTE DOUGLAS and WRIGHT
Immediately upon the publication of the Brochure, criticism

and controversy erupted throughout the Democratic Party, the

Celebrezze family and Ohio State Bar Association.

AS8

Before the election, nothing was published in The Plain
Dealer concerning the Brochure. However, Democratic State
Party Chairman James Ruvolo told reporter/editor Joseph Rice
that he found the Brochure offensive. After the election in which
Plaintiff was defeated, Ruvolo again mentioned the Brochure to
Rice and told him he was considering filing a complaint with the
Ohio Elections Commission. Further, Mr. Ruvolo publicly
mentioned the contents of the Brochure on a Columbus, Ohio
television program on November 11, 1984, the election.

On November 15, 1984, Defendant Sharkey conducted an
interview with Ohio Attorney General, Anthony J. Celebrezze,
who gave Sharkey a copy of the Brochure and told her that he felt
as an attorney, the Brochure was libelous.

Defendant Netzley claims the Brochure was only a condensed
version of several statements and ideas that had previously been
published in the editorial and feature pages of other newspapers
and magazines.

Before The Plain Dealer decided to publish an article on the
Brochure and the resulting controversy, Defendant Sharkey had
talked to Joseph Rice on at least two occasions whereupon Rice

had mentioned Ruvoio’s comments. She had knowledge of

AS9

Ruvolo’s TV appearance mentioning the Brochure; she had con-
tacted Dennis Whalen, spokesman for the Ohio State Bar
Association, to learn their position on the subject; she had
reviewed a copy of the letter sent by the President of the Ohio
State Bar Association and a member of the Miami County
Republican Committee, Frank Bazler, to Defendant Netzley
criticizing the Brochure and demanding an apology from Neizley;
she personally contacted Defendant Netzley for his comments both
about the Brochure and Bazler’s demand for an apology; and, she
was aware of the comments made to Joseph Rice by then Chief
Justice Frank Celebrezze concerning the controversy, which
comments were included in the article when Joseph Rice edited it
for publication. The Plaintiff's Complaint, Count III, “False
Light", having been dismissed by the Court on June 30, 1986,
alleges that the publication of these various statements by the
Defendants constituted libel, slander, and intentional infliction of
emotional distress. Plaintiff's claim of invasion of privacy was
previously dismissed at the request of the Plaintiff.

In Norris v, Ohio Std. Oil Co, (1982), 70 Ohio St. 2d 1, the
Ohio Supreme Court held,

A60

Summary judgment is a procedural device to ter-
minate litigation and to avoid a formal trial where there

is nothing to try. It must be awarded with caution,

resolving doubts and construing evidence against the

moving party, and granted only when it appears from
ES SS ee ne lusi ing t

motion.

Petroff_ v. Commercial Motor Freight, Inc.
(1960), 82 Ohio Law Abs. 433; Horvath v. Fisher
Foods, Inc, (1962), 93 Ohio Law Abs. 182; Ohio App.

2d 41; Morris v. First Natl. Bank & Trust Co, (1970),
21 Ohio St. 2d 25. A successful motion for summary

judgment rests on the two- part foundation that there is
no genuine issue as to any material fact and the moving
party is entitled to judgment as a matter of law. Kuwait
y. John David Management Co, (1974), 42 Ohio App.
2d 63; Vetovitz Bros., Inc. v. Kenny Consir. Co,
(1978), 60 Ohio App. 2d 331, 332. (Emphasis added.)

See also, Viock v. Stowe-Woodward Co, (1983), 13 Ohio App.

3d 7. Therefore, before a reviewing court will sustain summary
judgment, it must follow the standard set forth in Civ. R. 56(C),
which specifically provides that before summary judgment may be
granted, it must be determined that,

(1) No genuine issue as to any material fact remains to
be litigated: (2) the moving party is entitled to judgment
as a matter of law; and (3) it appears from the evidence
that reasonable minds can come to but one conclusion,
and viewing such evidence most strongly in favor of the
party against whom the motion for summary judgment
is made, that conclusion is adverse to that party.

Temple v, Wean United, Inc. (1977), 50 Ohio St. 2d 317.

A6é1
When fundamental First Amendment rights are at issue, the
Ohio Court recognized the necessity of disposing of cases by way

of summary judgment.

The Ohio Supreme Court stated in Dupler vy. Mansfield
Journal Co,, 64 Ohio St. 2d 116 (1980), cert. denied, 452 U.S.
962 (1981):

S iall i

in_the First Amendment area . . . “Unless persons,

including newspapers, desiring to exercise their First

Amendment rights are assured freedom from the harass-

ment of lawsuits, they will tend to become self-censors.

And to this extent debate on public issues and the

conduct of public officials will become less uninhibited,

less robust, and less wide-open, for self-censorship

affecting the whole public is "hardly less virulent for

being privately administered.’"
The United States Supreme Court as well states that in defamation
cases, there are more stringent standards for Plaintiff to defeat a
motion for summary judgment. See Anderson v, Liberty Lobby,
Inc., 106 S. Ct. 2505, 54 U.S.L.W. 4755 (1986).

In Anderson, the Court reiterated that a defamation plaintiff
must prove with “convincing clarity” that a genuine issue of

material fact exists with respect to actual malice. The Court

further held that the plaintiff must set forth “affirmative,” “pro-

bative," “concrete evidence” to meet his burden of proof to defeat

A62

summary judgment.

The Anderson Court held:

Respondents argue, however, that
whatever may be true of the applicability of
the “clear and convincing" standard at the
summary judgment or directed verdict stage,
the defendant should seldom if ever be
granted summary judgment where his state
of mind is at issue and the jury might dis-
believe him or his witnesses as to this issue.
They rely on Poller _v, Columbia Broad-
casting Co., 368 U.S. 464 (1962), for this
proposition. We do not understand Poller,
however, to hold that a plaintiff may defeat
a defendant’s properly supported motion for
summary judgment in a conspiracy or libel
case, for example, without offering any
concrete evidence from which a reasonable
juror could return a verdict in his favor and
by merely asserting that the jury might, and
legally could, disbelieve the defendant’s
denial of a conspiracy or of legal malice.
The movant has the burden of showing that
there is no genuine issue of fact, but the
plaintiff is not thereby relieved of his own
burden of producing in turn evidence that
would support a jury verdict. Rule 56(e)
itself provides that a party opposing a
properly supported motion for summary
judgment may not rest upon mere allegation
or denials of his pleading, but must set forth
specific facts showing that there is a genuine
issue for trial. Based on that Rule, Cities
Service, 391 U.S., at 290, held that the
plaintiff could not defeat the properly sup-
ported summary judgment motion of a
defendant charged with a conspiracy without

A63

offering “any significant probative evidence
tending to support the complaint." As we
have recently said, “discredited testimony is
not (normally) considered a sufficient basis
for drawing a contrary conclusion." Bose

Inc,, 466 U.S. 485, 512 (1984). Instead, the
plaintiff must present affirmative evidence in
order to defeat a properly supported motion
for summary judgment. This is true even
where the evidence is likely to be within the
possession of the defendant, as long as the
plaintiff had had a full opportunity to conduct
discovery.
54 U.S.L.W. at 4759-60.

The first issue to be resolved is whether the Plaintiff is a
public figure as that term is defined in the prosecution of a libel
suit. Plaintiff is a former Common Pleas Judge, Court of Appeals
Judge, Ohio Supreme Court Associate Justice, and currently is law
director for the City of Broadview Heights, and he has been a
candidate for other public office.

Ma

The Supreme Court has held that certain individuals must
meet a heightened burden (aciual malice) befc > they can maintain
a successful libel suit. The court has held that the First Amend-
ment of the Federal Constitution requires two categories of
individuals to meet this threshold, public officials and public

figures. Gertz v. Robert Welch, Inc, (1974), 418 U.S. 323.

A64
The Gertz court gave the following definition of a public
figure:

“The New York Times standard
defines the level of constitutional protection
appropriate to the context of defamation of a
public person. Those, who by reason of the
notoriety of their achievements or the vigor
and success with which they seek the public’s
attention, are properly classed as public
figures... ."

The court explained the rationale underlying this heightened
standard:

With that caveat we have no difficulty
in distinguishing among defamation plaintiffs.
The first remedy of any victim of defamation
is self-help using available opportunities to
contradict the lie or correct the error and
thereby to minimize its adverse impact on
reputation. Public officials and public figures
usually enjoy significantly greater access to
the channels of effective communication and
hence have a more realistic opportunity to
counteract false statements than private
individuals normally enjoy. Private in-
dividuals are therefore more vulnerable to
injury, and the state interest in protecting
them is correspondingly greater.

More important than the likelihood
that private individuals will lack effective
opportunities for rebuttal, there is a com-
pelling normative consideration underlying
the distinction between public and private
defamation plaintiffs.

A65

Those classed as public figures stand
in a similar position. Hypothetically, it may
be possible for someone to become a public
figure through no purposeful action of his
own, but the instances of truly involuntary
public figures must be exceedingly rare. For
the most part, those who attain this status
have assumed roles of especial prominence in
the affairs of society. Some occupy positions
of such persuasive power and influence that
they are deemed public figures for all pur-
poses. More commonly, those classed as
public figures have thrust themselves to the
forefront of particular public controversies in
order to influence the resolution of the issues
involved. In either event, they invite atten-
tion and comment.

Even if the foregoing generalities do
not obtain in every instance, the communi-
cations media are entitled to act on the as-
sumption that public officials and public
figures have voluntarily exposed themselves
to increased risk of injury from defamatory
falsehood concerning them.

Id. at 344, 345.

The Plaintiff, James P. Celebrezze, is a public figure.
Having determined that Plaintiff is a public figure and before
addressing the issue of “actual malice” and “neutral reportage,"
this Court must address the issue whether the Brochure was an

expression of opinion or fact. Expressions of opinion in contrast

A66
to statements of fact differ dramatically in their protection under
the Constitution.
The Ohio Supreme Court has confirmed that opinions are not

actionable when they form th= basis for a defamation action. See

Scott v, News Herald, 25 Ohio St. 3d 243 (1986). To distinguish
expressions of opinion from statements of fact, the Ohio Supreme
Court in Scott adopted the four-pronged “totality of the cir-
cumstances" test which had originally been set forth in Ollman v.
Evans, 750 F. 2d 970 (D.C. Cir. 1984), cert, denied, 105 S. Ct.
2662 (1985).

The four-pronged test must be used to determine whether a
statement is an expression of opinion or a statement of fact along
with all other facts and circumstances that exist to determine the
“totality of the circumstances."

Consideration of the totality of the
circumstances to ascertain whether a state-
ment is opinion or fact involves at least four
factors. The first is the specific language
used, second whether the statement is veri-
fiable, third is the general context of the
statement, and fourth is the broader context
in which the statement appeared. See gen-
erally, Ollman _v, Evans, supra, at 979;
Janklow v, Newsweek, Inc, (8th Cir. 1985),
759 F. 2d 644, 649.

In the first prong, the Court must look to the specific language:

A67

"It’s no wonder that some are calling

Ohio’s Justice System the "MAFIA FAMILY’

Court."
The common meaning of Mafia Family is to refer to an organized
criminal syndicate. The clear impact of this statement is to
characterize Plaintiff as a member of an organization with a
profound reputation of the most violent and illegal conduct.
There is not an individual reading such a statement in connection
with Plaintiff and the others with Italian names which would
interpret it as anything but a statement of fact that Plaintiff and
the others mentioned were members of or had very close ties to
organized crime. This Court cannot say, as a matter of law, that
such statement had multiple, ambiguous, indefinite, imprecise, and
loosely definable meanings. Thus, the first prong of the Scott test
has been established by clear and convincing evidence.

The second prong is the verifiability of the statement.
Clearly from all the evidence, this statement is absolutely not
verifiable. Thus, the prong of the Scott test has been established
by clear and convincing evidence.

The third prong is the general context in which this statement

was made. The column in which the statement was made con-

a

A68

tained four paragraphs, of which the first three contained direct

quotes from the Dayton Daily News and the last paragraph

contained the complained-of statement. In this context it not only

appears to be a statement of fact, but also is given more credi-
bility by association with the Dayton Daily News. Also, the
inclusion of other prominent public officials in the Ohio justice
system with Italian last names militates in favor of a statement of
fact rather than an expression of Thus, the third prong of the Scott
test has been established by clear and convincing evidence.

The fourth prong is the broader context in which the state-
ment appeared. There is no question that the Brochure was
developed and distributed as a political campaign tool and in
reference to this case, to defeat Plaintiff. Politicians use rhetoric
during campaigns, and the social implications of a tee exchange
of ideas during political races are to be encouraged. However,
when an official Brochure of the Miami County Republican Party
is issued and Defendant Netzley is the prominent individual he is
within the Republican Party and Chairman of the Executive
Committee of the Miami County Republican Committee, the
Statement certainly under all of these circumstances can be con-

sidered one of fact rather than an expression of opinion. Thus,

A69
the fourth prong of the Scott test has been established by clear and
convincing evidence.

Having determined that such statement was a statement of
fact, it next be determined whether the statement was in fact
defamatory or whether the statement is capable of or susceptible
to an innocent "meaning or construction.”

The second issue in this context to then be decided is
whether the alleged defamatory statements are false, since truth
is a complete defense to such action, O.R.C. 2739.02. The real
question is whether the statement is substantially true rather than
literally true in every respect. See, Driscoll v. Block, 3 Ohio
App. 2d 351, 368-70 (Lucas County 1965); Horvath v. The
Telegraph, 8 Media L. Rep. (BNA) 1657, 1661 (Ohio Lake
County App. 1982).

In assessing the alleged defamation, it must be read in
context. As to Defendants Netzley and the Miami County Repub-
lican Committee, the entire Brochure must be reviewed. As to
Defendants Sharkey and Plain Dealer Publishing Co., the headline

and the article must be read together. Painter v. E.W. Scripps
Co., 104 Ohio App. 237 (Franklin County 1957)(syllabus 1).

A70

The evidence before this Court conclusively demonstrates
that Defendant Netzley knew that Plaintiff was not a member of
the Mafia nor did he have any evidence whatsoever to even
suggest any Mafia connection when he wrote and published the
statement. Further, Defendants Sharkey and the Plain Dealer
Publishing Co. knew not only that Defendants Netzley and the
Miami County Republican Party had no evidence to substantiate
their defamatory statement, but also that no such evidence existed
to the knowledge of either Defendant Sharkey or Defendant Plain
Dealer Publishing Co.

Defendants contend the "Innocent Construction Rule,” e.g.,
that the defamatory statement is subject to an innocent, non-
defamatory meaning as well as a defamatory meaning, thus
making the statement non-actionable. See Yeager v. Local Union
20, 6 Ohio St. 3d 369 (1983). The Court stated, “[I]f defamatory
words are susceptible to two meanings, one defamatory and one
innocent, the defamatory meaning should be rejected and the
innocent meaning adopted." Id. at 372.

The inclusion of the Ohio Attorney General in this so-called
"Mafia Family Court" along with the Disciplinary Counsel, all

with names of Italian heritage, make this statement impossible to

A71

say that it is susceptible to two meanings, one innocent and one
defamatory as a matter of law. This statement was clearly cal-
culated to prey upon the most vile form of racial prejudice in
implying that the elected Italian public officials named were
members of the "Mafia," a well-known criminal organization
which has historicai roots within the Italian-American community.
It is this characterization of criminality that Italian Americans have
fought for years to overcome. This statement is not a term used
in the political sense such as "Irish Mafia" and “Georgia Mafia"
or "Magnolia Mafia" as were sometime terms used to imply
political “cronyism" in the Kennedy and Carter Administrations.

This Court cannot say under the Yeager requirements that the
defamatory words ad as a matter of law, susceptible to two
meanings, one defamatory and one innocent. This statement in
this case, as a matter of law, can only be construed as defa-
matory.

In order for a public official plaintiff like James Celebrezze
to recover in a libe’ suit, he must prove that the defamatory

statement was made “with actual malice, that is, with knowledge

that it was false or with reckless disregard of whether it was false

or not.” New York Times Co. v. Sullivan, 376 U.S. 254, 279-

A72
80 (1964). The “actual malice” standard under the New York
Times rule requires proof that the defendant published a statement
with a "high degree of awareness of its probable falsity" and that

the defendant "in fact entertained serious doubt as to the truth of

his publication." St. Amant v. Thompson, 390 U.S. 727, 731
(1968); Garrison v. Louisiana, 379 U.S. 64, 74 (1964).

The court in Hunt v. Liberty Lobby, 720 F. 2d 631 (11th
Cir. 1983), acknowledged that the burden on a public official
plaintiff is indeed a heavy one, and that, "absent an admission by
the defendant that he knew his material was false or that he

doubted its truth, a public figure must rely upon circumstantial

evidence to prove his case." Id. at 643, citing Herbert v. Lando,
441 U.S. 153, 99 S. Ct. 1635 (1979).
As one distinguished libel author acknowledged,

Although the New York Times (actual
malice) standard is difficult for a plaintiff to

meet, it is not insurmountable.

No single factor is guaranteed to
satisfy the standard in all cases, but in
attempting to meet the test the plaintiff may
rely upon evidence of negligence, of motive
and of intent . . . for the purpose of esta-
blishing, by cumulation and by appropriate
inferences, the requisite degree of culpability.
Mere statements by the defendant of his belief
in the truth of a publication will carry the

OO

A73

day only if they are not overridden by
evidence establishing knowing or ’reckless’
falsity.

R. Sacks, Libel, Slander & Related Problems, 213-214 (1980).
Thus, although recklessness in a defamation case requires a

showing of subjective doubt, it “is ordinarily inferred from

objective facts." Washington Post Co, v, Keogh, 365 F. 2d 965,
968 (D.C. Cir. 1966), cert. denied, 385 U.S. 1011 (1967);

Goldwater _v, Ginzburg, 414 F. 2d 324 (2d Cir. 1969). The
reasoning of the First Circuit in Bose Corp. v. Consumers Union
of United States Inc., 692 F. 2d 189, 196 (ist Cir. 1982), aff'd
U.S. ___s, 80 L. Ed. 2d 502 (1984) is instructive in this

regard:

The subjective determination of
whether [a defendant] in fact entertains
serious doubts as to the truth of the statement
may be proved by inference, as it would be
rare for a defendant to admit such doubts . .
. A court typically will infer actual malice
from objective facts - - - These facts should
provide evidence of negligence, motive and
intent such that an accumulation of the evi-
dence and the appropriate inference supports
the existence of actual malice. (Emphasis
added.)

A74
The Supreme Court in St. Amant, supra, at 732, has set
forth certain circumstances, evidence of which will support a
finding of actual malice:

The defendant in a defamation action
brought by a public official cannot, however,
automatically ensure a favorable verdict by
testifying that he published with a belief that
the statements were true. The finder of fact
must determine whether the publication was
indeed made in good faith. Professions of
good faith will be unlikely to prove per-
suasive, for example, where a story is fabri-
cated by the defendant, is the product of his
imagination, or is based wholly on a” un-
verifiable anonymous telephone call. Nor
will they be likely to prevail when the pub-
lisher’s i i i -
able that only a.reckless man would have put
them in circulation. Likewise, recklessness
may be found where there are obvious rea-

(Emphasis
added.)

Furthermore, when a subject is not so newsworthy as to be
considered “hot news,” “actual malice may be inferred when the
investigation for a story . . . was grossly inadequate in the cir-
cumstances." Hunt, supra, citing with approval Vandenburg v.
Newsweek, Inc., 441 F. 2d 378, 380 (Sth Cir. 1971).

As previously stated, a public official may not recover in a

libel action unless he proves with “convincing clarity" that the

A75

article (as to Defendants Sharkey and Plain Dealer Publishing) or
the Brochure (as to Defendants Netzley and Miami County Repub-
lican Committee) was published with actual malice, Le., “with
knowledge that it was false or with reckless disregard of whether
it was false or not." New York Times, supra, 258-286. This
constitutional privilege was premised on a “profound national
commitment to the principle that debate on public issues should be
uninhibited, robust and wide-open . . . “ Id. at 270.

To prove that there was reckless conduct, there must be
sufficient evidence to permit the conclusion that the Defendant “in
fact entertained serious doubts as to the truth of his publication."
St. Amant, supra, at 731. And as has been previously stated as
well, Plaintiff cannot defeat a motion for summary judgment
without “concrete evidence” that could cause a jury to find actual
malice with convincing clarity. See Anderson, supra.

A review of all the evidence before this Court, including
Defendant Netzley’s deposition, clearly demonstrates that there is
a genuine issue to permit a jury to determine the existence of
actual malice by Defendants Netzley and Miami County Repub-
lican Committee. The remaining Defendants will be addressed

later on this issue.

A76

Defendants Sharkey and Plain Dealer Publishing claim
notwithstanding the defamatory nature of the Brochure, its republi-
cation is protected by the constitutional doctrine of neutral
reportage and is thus not actionable.

This doctrine of “Neutral Reportage” first came into promi-
nence in Edwards v. National Audobon Society, Inc,, 556 F. 2d
113 (2d Cir.), cert. denied, 434 U.S. 1002 (1977). This decision
discusses the need to permit a neutral report of an event of public
interest. However, this does not mean to imply that a publication
may report anything said by anyone under the guise of being
constitutionally privileged by the neutral reportage doctrine. The
court in Edwards set certain guidelines to be followed. In
Edwards, the National Audubon Society made serious charges
against a public figure that were reported by the media. Due to
the prestige and standing of the National Audubon Society and the
serious nature of the charges, the court found the reporting of
such charges to be constitutionally protected. The court also
made clear that this must be decided on a case-by-case basis.

Ohio has recognized and adopted the doctrine of “Neutral
Reportage." See Horvath, supra; House of Wheat v. Wright, No.
8614, Slip Op. (Ohio Montgomery County App., Oct. 10, 1985);

A77
LV. Peters & Co, v, Knight Ridder Co,, 10 Media L. Rep.
(BNA) 1576, 1580-81 (Ohio Summit County App. 1984); and
Grafton v, American Broadcasting Co,, 70 Ohio App. 2d 205,
215.

The Plain Dealer and Sharkey had absolutely no evidence
whatsoever of any alleged connection of the Plaintiff and the
Mafia. They thoroughly investigated the Brochure and the per-
sons responsible for it and accurately reported its contents with
the resuiting controversy without concurring in the charges made
or espousing them to others. The Plain Dealer and Sharkey were
not only reporting the publication of the Brochure, but also they
were reporting or republishing the comments and complaints
concerning the Brochure made by James Ruvulo and Ohio Attor-
ney General Anthony J. Celebrezze. Clearly, the charges con-
tained in the Brochure were unjust and without foundation, but
when made by Defendant Netzley and the Miami County Repub-
lican Committee under these deem. to prohibit such
republication would violate the public interest and the public right
to such information.

Accordingly, and for the foregoing reasons, the Motion for

Summary Judgment filed on behalf of the Defendants Robert E.

A78
Netzley and the Miami County Republican Committee is over-
ruled. The Motion for Summary Judgment filed on behalf of the
Defendants Plain Dealer Publishing Company and Mary Anne
Sharkey is granted. Pursuant to ORCP 54(B), this Court speci-
fically intends to make such findings as to each Defendant a fina!
judgment and makes the express determination that there is no just

reason for delay.

/s/ Donald C, Nugent_
DONALD C. NUGENT, JUDGE

DATED); /s/ April 28, 1987

A79

SERVICE

A copy of the foregoing Judgment and Opinion was sent by

ordinary U.S. Mail this /s/ 28th day of /s/ April, 1987, to: |

Don C. Iler, Esq.

Iler and Ellerin

1640 Standard Building
Cleveland, Ohio 44113

Robert J. Huffman, Esq.
103 North Miami Street
West Milton, Ohio 45383

Belinda J. Scrimenti, Esq.
Baker & Hostetler

3200 National City Center
Cleveland, Ohio 44114

Louis Paisley, Esq.
2500 Terminal Tower
Cleveland, Ohio 44113

Donald H. Pace, Esq.
3200 National City Center
Cleveland, Ohio 44114

/s/ ] n
DONALD C. NUGENT, JUDGE

A80
U.S. Const. amend. I:

Articles in addition to, and amendment of, the
Constitution of the United States of America, proposed
by Congress, and ratified by the legislatures of the
several states pursuant to the Fifth Article of the original
Constitution.

AMENDMENT I

Congress shall make no law respecting an establishment
of religion, or prohibiting the free exercise thereof; or
abridging the freedom of speech, or of the press; or the
right of the people to peaceably to assemble, and to
petition the government for a redress of grievances.

AMENDMENT XIV

Section 1. All persons born or naturalized in the United
States, and subject to the jursidiction thereof, are
citizens of the United States and of the State wherein
they reside. No State shall make or enforce any law
which shall abridge the privileges or immunities of
citizens of the United States; nor shall any State deprive
any person of life, liberty, or property, whithout due
processof law; nor deny to any person within its juris-
diction the equal protection of the laws.

Section 2. Representatives shall be apportioned among
the several States according to their respective numbers,
counting the wholenumber of persons in each State,
excluding Indians not taxed. But when the right to vote
at any election for the choice of electors for President
and Vice President of the United States, Representatives
in Congress, the Executive and Judicial officers of a
State, or the members of the Legislature thereof, is
denied to any of the male inhabitants of such Staate,
being twenty-one years of age, and citizens of the
United States, or in any way abridged, except for
participation in rebellion, or other crime, the basis of
representation therein shall be reduced in the proportion

A8l

which the number of such male citizens shall bear to the
whole number of male citizens twenty-one years of age
in such State.

Section 3. No person shall be a Senator of Represen-
tative in Congress, or elector of President and Vice
President, or hold any office, civil or military, under the
United States, or under any State, who, having pre-
viously taken an oath, as a member of Congress, or as
an officer of the United States, or as a member of any
State legislature, or as an executive or judicial officer of
any State, to support the Constitution of the United
States, shall have engaged in insurrection or rebellion
against the same, or given aid or comfort to the enemies
thereof. But Congress may by a vote of two-thirds of
each House, remove such disability.

Section 4. The validity of the public debt of the United
States, authorized by law, including debts incurred for
payment of pensions and bounties for services in sup-
pressing insurrection or rebellion, shall not be ques-
tioned. But neither the United States nor any State shall
assume or pay any debt or obligation incurred in aid of
insurrection or rebellion against the United States, or
any claim for the loss or emancipation of any slave; but
all such debts, obligations and claims shall be held
illegal and void.

Section 5. The Congress shall have power to enforce, by
appropriate legislation, the provisions of this article.

$2505.02 Final order.

An order that affects a substantial right in an action
which in effect determines the action and prevents a
judgment, an order that affects a substantial right made
in a special proceeding or upon a summary application
in an action after judgment, or an order that vacates or
sets aside a judgment or grants a new trial is a final

A82

order that may be reviewed, affirmed, modified, or re-
versed, with or without retrial.

When a court issues an order that vacates or sets aside
a judgment or grants a new trial, the court, upon the
request of either party, shall state in the order the
grounds upon which the new trial is granted or the
judgment vacated or set aside.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_2845%3A1. Public record. Not legal advice.
