The Volokh Conspiracy
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Obvious Gripe Site Isn't "False Personation"
“We conclude no reasonable person would believe Plummer created a website describing himself as vexatious, incompetent, or dishonest.”
From Law Offices of Mark B. Plummer, PC. v. Nabili, decided yesterday by the California Court of Appeal (Justice Thomas Goethals, joined by Justices William Bedsworth & Maurice Sanchez):
After a lawyer and two former clients had a dispute concerning the nonpayment of attorney fees, the clients allegedly created a website that included disparaging statements about the lawyer. The lawyer and his law firm sued both clients for defamation, interference with prospective business advantage, false personation, and declaratory relief.
The court allowed part of the defamation and declaratory relief claims to go forward, but not the interference claim (which I won't discuss here further) or the false personation claim:
Plaintiffs' third cause of action is for false personation in violation of Penal Code section 528.5. That provision authorizes a civil action against "any person who knowingly and without consent credibly impersonates another actual person through or on an Internet Web site or by other electronic means for purposes of harming, intimidating, threatening, or defrauding another person …." It adds that "an impersonation is credible if another person would reasonably believe, or did reasonably believe, that the defendant was or is the person who was impersonated." Thus, to prevail on their third cause of action, Plaintiffs had to make a prima facie showing that Dr. Nabili credibly impersonated Plummer through markplummerattorney.com for the purposes of harming him, and that another person would reasonably believe, or did believe, that Plummer created the website.
Plaintiffs have made no such showing. To the contrary, the content of the website excerpts supports the conclusion that Plaintiffs would not have created or endorsed the site. The excerpts claim "Plummer Regularly Sues His Own Clients" and "loses" cases. The information on the site seems to be almost entirely negative regarding Plaintiffs. Moreover, the website never references Plummer or his affiliates in the first person.
Plummer nevertheless claims other attorneys believed he created the website, averring in his declaration that he has had "to explain to other attorneys, both adverse and non-adverse, that markplummerattorney.com is not [his] website." He provides no details regarding those communications, however, and the select e-mails attached as exhibits to Plummer's declaration bely that claim. For example, the e-mail attached as exhibit 1 to his declaration is an e-mail from Plummer's opposing counsel to his cocounsel that states: "Speaking of [Plummer], we came across this website today by chance: https://ww.markplummerattorney.com/. We have no idea who created the site, but it does give a revealing glimpse of who you've paired up with in this dispute." (Italics added.)
Plummer's declaration claims that his opposing counsel in another case thought the statements on the website were true and believed markplummerattorney.com was Plummer's website; Plummer supported that claim by attaching the e-mail from counsel as exhibit 16. In reviewing exhibit 16, however, counsel's e-mail does not reference markplummerattorney.com, much less suggest he believed Plummer created that website.
We conclude no reasonable person would believe Plummer created a website describing himself as vexatious, incompetent, or dishonest. Plaintiffs failed to establish that any other person actually believed Plummer created that website. Accordingly, the cause of action for false personation must be stricken as to Dr. Nabili.
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Well ... such an astounding display of lawyerly language. IANAL, and for the edification of any lawyers present, this is a fine illustration of how lawyers have earned their reputation.
What does it do that other anti-impersonation laws don't also do? What do any anti-impersonation laws do that other anti-fraud laws don't also do? What do anti-fraud laws do that other anti-theft laws don't also do?
Do legislators get paid by the word when writing laws? Do lawyers get paid by the word for reading laws?
* "knowingly and without consent" -- how can you impersonate someone accidentally? Do you think consensual impersonation is a real problem?
* "credibly" -- if the impersonation was not credible, it wouldn't be fraud.
* "another actual person" -- what does it even mean to impersonate yourself, or a fictional character?
* "through or on an Internet Web site or by other electronic means" -- so in person is ok, or a different law? Do 16mm movies count?
* "an impersonation is credible if another person would reasonably believe, or did reasonably believe, that the defendant was or is the person who was impersonated" -- why double up on the tenses? Why not define the rest of the English language while you're at it? "Defrauding" in particular seems ripe for abuse without such helpful clarification.
All that stuff is important, *except* for the Internet part. Almost all of the laws specifying "on the Internet" would be better if they either went away entirely or applied to everything.
You can't just skip, say, "credibly" and have a reasonable law. Be glad the drafters of the law put that in, because a *lot* more ink would be spilled on an appeals court case deciding whether a non-credible impersonation was covered by the law.
"* “another actual person” — what does it even mean to impersonate . . . a fictional character?"
Cosplay
Yeah, yeah ... but apparently that is not fraud. So it is legal to impersonate a famous mascot to bilk someone. Come as Mickey Mouse to get free admission through the employee's entrance to DisneyLand.
Fictional characters aren't legal people. Corporations are, but aren't "actual" people. Clearly, that bit is to prevent prosecution on a theory that a defendant impersonated a corporation.
Hmmm ... so much for that Halloween costume idea for robbing the local 7-11.
What can a goose do that a lawyer should do as well?
Stick its bill up its ass.
(Note: This joke is only about *bad* lawyers, so I obviously wasn't referring to you, sir or madam. Thank you for not suing.)
According to Mark Plummer, the web site falsely accuses him of violating multiple court orders and protective orders. If Plummer is telling the truth, he has a solid case for libel--a case which has just been tossed out because the complaint he drafted doesn't quote the actual accusation and doesn't adequately allege that the accusation is false.
I don't think Mark Plummer is doing himself an favors with this lawsuit. You might not want to hire a lawyer who is in the habit of violating court orders, but you definitely don't want to hire a lawyer who loses cases because he doesn't know how to draft a complaint.
I currently have a few cases against Mark Plummer. He is a pretty nice guy in person, but when it comes to court filings and general litigation decisions, he is, shall we say, a little "out there" (in my opinion).
* “knowingly and without consent” — how can you impersonate someone accidentally? Do you think consensual impersonation is a real problem?
1. Well, that's sort of what could have happened in this case. (I think I am creating a website full of parody that disparages you. A different court rules that I actually did impersonate you [using some reasonable person standard], even though that was absolutely not my intent. I can totally see that happening.)
2. You hire me to do damage control, and I have your permission to post responses as you. (ie, I specifically have your consent to impersonate you online, in this limited forum.) But my posts end up pouring gas on the fire, rather than helping.
(Just being a lawyer, and answering your--quite reasonable--question about why language like that might be included. I still remember a memorable Dave Barry column 20+ year ago, where he was talking about why [and I am really paraphrasing here] in a toaster user guide, it always says, "Hey, don't stick a fork into this while it's plugged in and running." The reason why is that, in the past, some moron *did* exactly that, and successfully sued, on the grounds that the user guide did not warn against being a terminally-stupid person while using the product.) Why include this really-ought-to-be-superfluous language? Because it protects against later claims by the idiot fringe. 🙂
Like ladders which warn you to not climb the backside, or hair dryers which warn against use in a bathtub.
P.S. Thanks for not thinking I wanted serious answers 🙂