Carolyn Bilal, App. v. Barbara Casey, Resp. ( 2013 )

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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
CAROLYN BILAL, No. 67900-7-1
(Consolidated with No. 67800-1-1)
Appellant,
DIVISION ONE
BARBARA CASEY, UNPUBLISHED OPINION
Respondent. FILED: March 4, 2013
Appelwick, J. — Bilal alleges that Casey defamed her in an e-mail and
testimony given in the proceedings leading to the revocation of her teaching
certificate. The superior court granted Casey's motion to strike Bilal's claims,
relying on Washington's anti-SLAPP statutes.1 Bilal appeals, arguing that the
court erred in striking her claims and awarding Casey statutory damages,
attorney's fees, and costs. We affirm.
FACTS
Bilal is a former certified teacher who worked for the Seattle School
District (District) as a teacher, career center specialist, and youth development
specialist.
In 2006, Bilal's union filed a grievance on her behalf. Sue Means, a
human resources analyst for the District, prepared the District's response to the
grievance. In reviewing Bilal's file, Means discovered different birth dates on
1 RCW 4.24.500-.525.
No. 67900-7-112
Bilal's Federal 1-9 form, driver's license, and insurance enrollment forms. The
District commenced an investigation in which Means participated. The
investigation uncovered multiple instances of deception on Bilal's part, including
false information regarding her criminal history, employment history, education
history, and dates of jury service.
In 2007, the District terminated Bilal's employment and notified the Office
of the Superintendent of Public Instruction (OSPI) of her firing. OSPI then
initiated its own investigation to determine whether Bilal's teaching certificate
should be revoked.
In August 2008, Means contacted Barbara Casey, an assistant principal at
the school where Bilal had worked as a career counselor. Means asked Casey
to review a copy of a letter of recommendation Casey had submitted on Bilal's
behalf in 2006. Casey concluded that the letter had been "extensively altered."
She alleged she provided the recommendation letter and an envelope to Bilal,
not directly to the recipient, because Bilal said she needed the letter that day.
Casey did not make a copy of the letter. Means forwarded this information to
OSPI.
On December 23, 2009, OSPI issued an order revoking Bilal's teaching
certificate. Bilal appealed. Following a hearing at which Casey and other
witnesses testified, an administrative law judge upheld the revocation. The judge
found that the letter of recommendation had not been altered, but that Bilal had
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No. 67900-7-1 /3
made deliberate misrepresentations regarding her identity, date of birth,
employment history, criminal history, and professional qualifications. The judge
concluded that Bilal could not "be entrusted to care for, supervise, or model
honest conduct for the students of Washington State" and was unfit to be an
educator. The superior court dismissed Bilal's appeal and this court affirmed.
In 2010, Bilal sued the District for wrongful termination and defamation.
The superior court dismissed that action with prejudice. Bilal did not appeal.
In June, 2011, Bilal filed the present action against Casey for defamation.
Casey moved to strike Bilal's claims, alleging that they were part of a Strategic
Lawsuit Against Public Participation (anti-SLAPP) and that Casey had statutory
immunity from such an action.
The superior court granted the motion to strike and awarded Casey
statutory damages, attorney's fees, and costs. Bilal appeals.
DECISION
Bilal contends the superior court misapplied the anti-SLAPP statutes and
erred in granting Casey's motion to strike. We review a court's interpretation and
application of the anti-SLAPP statutes de novo. Euqster v. City of Spokane. 139
Wn. App. 21, 33, 156 P.3d 912 (2007). Findings of fact are reviewed for
substantial evidence. In re Welfare of Aschauer. 93 Wn.2d 689, 695, 611 P.2d
1245 (1980). We hold appellants appearing pro se to the same rules of
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No. 67900-7-1 /4
procedure and substantive law as appellants represented by counsel. In re
Marriage of Olson. 69 Wn. App. 621, 626, 850 P.2d 527 (1993).
Bilal initially contends the superior court lacked authority to utilize the
motion to strike procedure in RCW 4.24.525, because the statute was enacted
after the alleged defamation. Because Bilal raises this contention for the first
time on appeal and cites no supporting authority in her opening brief, her claim
need not be considered. RAP 2.5(a); Lunsford v. Saberhaqen Holdings, Inc.,
139 Wn .App. 334, 338, 160 P.3d 1089 (2007), affd, 166 Wn.2d 264, 208 P.3d
1092 (2009); Joy v. Dep't of Labor & Indus.. 170 Wn. App. 614, 629, 285 P.3d
187 (2012); King v. Rice, 146 Wn. App. 662, 673 n.30, 191 P.3d 946 (2008).
Moreover, Bilal's contention overlooks the legislature's express purpose in
enacting the motion to strike procedure.2 The legislature was "concerned about
lawsuits" that deter participation in matters of public concern. Laws of 2010, ch.
118, § 1 (emphasis added). It created the motion procedure in RCW 4.24.525 to
"[sjtrike a balance between the rights of persons to file lawsuits . . . and the rights
of persons to participate in matters of public concern." Laws of 2010, ch. 118, §
1 (emphasis added). The legislature also expressly provided that the statute is to
be "applied and construed liberally to effectuate its general purpose of protecting
participants in public controversies from an abusive use of the courts." Laws of
2010, ch. 118, § 3; Aronson v. Dog Eat Dog Films, Inc., 738 F. Supp. 2d 1104,
2RCW 4.24.525(4)(a) allows a party to "bring a special motion to strike any claim
that is based on an action involving public participation and petition."
No. 67900-7-1 /5
1110 (W.D. Wash. 2010). Because RCW 4.24.525 is directed at and triggered
by lawsuits and because it was enacted before Bilal filed suit against Casey, the
superior court did not apply it retroactively and committed no error. See State v.
Pillatos. 159 Wn.2d 459, 471, 150 P.3d 1130 (2007) (a statute is not retroactive
in effect merely because it applies to conduct predating its effective date; it is
retroactive in effect only if the triggering event for its application occurred before
its effective date).
Bilal also argues that Casey's motion to strike was untimely under RCW
4.24.525(5)(a). This argument is raised for the first time on appeal and therefore
need not be considered. In addition, it ignores the permissive language of the
statute, which states that a motion to strike "may be filed within sixty days of the
service of the most recent complaint or, in the court's discretion, at any later time
upon terms it deems proper." ]d (emphasis added). Thus, even if Bilal had
preserved this argument, her allegation that the motion to strike was filed more
than 60 days after the complaint would not, without more, establish error.
Bilal next contends the court erred in granting Casey's motion to strike. A
party moving to strike a claim under RCW 4.24.525(4)(a) has the initial burden of
showing by a preponderance of the evidence that the claim targets protected
activity—i.e., activity "involving public participation and petition" as defined in
RCW 4.24.525(2). If the moving party meets this burden, the burden shifts to the
responding party "to establish by clear and convincing evidence a probability of
No. 67900-7-1 /6
prevailing on the claim." RCW 4.24.525(4)(b). Decisions under RCW 4.24.525(4)
are to be based on the "pleadings and supporting and opposing affidavits stating
the facts upon which the liability or defense is based." RCW 5.24.525(4)(c).
Bilal argues that Casey did not carry her initial burden of showing that
Casey's e-mail and testimony involved "public participation and petition." RCW
4.24.525(4)(b). Under RCW 4.24.525(2)(b), actions involving "public participation
and petition" include:
Any oral statement made, or written statement or other document
submitted, in connection with an issue under consideration or
review by a legislative, executive, or judicial proceeding or other
governmental proceeding authorized by law...
(Emphasis added.)
Casey's testimony at the hearing to revoke Bilal's teaching certificate
clearly comes within this subsection. The statute also encompasses Casey's e-
mail to Means. It is undisputed that Casey submitted her e-mail to Means during
OSPI's investigation, that OSPI's investigation was authorized by law, and that
Means, a District employee involved in the earlier investigation and termination of
Bilal, forwarded the e-mail to OSPI. Construing the statute liberally, and
considering the undisputed facts and evidence before the superior court,3 the trial
court did not err in concluding that the e-mail was "submitted, in connection with
3 Contrary to Bilal's assertions, the record contains evidence supporting the
superior court's decision, including the 42-page decision of the administrative law
judge and other exhibits.
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No. 67900-7-1 n
an issue under consideration or review by a . . . governmental proceeding." ]d.
Casey thus carried her initial burden under RCW 4.24.525(4)(b).
Bilal argues alternatively that if the burden shifted to her, the court erred in
concluding that she failed to demonstrate, by clear and convincing evidence, a
probability of prevailing on her defamation claims. But, in order to prevail on
those claims, Bilal had to prove falsity, an unprivileged communication, fault, and
damages. Mohr v. Grant, 153 Wn.2d 812, 822, 108 P.3d 768 (2005). Bilal
provided no evidence of damage below. Casey's e-mail and testimony could not
have caused her termination since they were provided afterward. They also
were not a factor in the revocation of her teaching certificate since the hearing
examiner found the letter of recommendation had not been altered.
Bilal also failed to demonstrate a probability that Casey's e-mail and
testimony were unprivileged. Alleged defamatory statements made in the course
of a quasi-judicial administrative proceeding are absolutely privileged. Story v.
Shelter Bay Co., 52 Wn. App. 334, 338, 760 P.2d 368 (1988); Patterson v.
Superintendent of Pub. Instruction, 76 Wn. App. 666, 672-73, 887 P.2d 411(1994). Because Casey testified at a quasi-judicial administrative hearing, her
testimony was absolutely privileged.
Casey's e-mail to Means was also absolutely privileged. Under RCW
4.24.510, a person
who communicates a complaint or information to any branch or
agency of. . . state . . . government... is immune from civil liability
No. 67900-7-1 /8
for claims based upon any matter reasonably of concern to that
agency.
Casey sent her e-mail to a District employee investigating representations Bilal
made about her teaching qualifications. Although the District had terminated
Bilal's employment, her misrepresentations were still "reasonably of concern" to
both the District and the investigating agency, OSPI, because she still had a
teaching certificate. Id Casey's e-mail was therefore absolutely privileged under
the statute. See Michael E. Johnston, A Better SLAPP Trap: Washington State's
Enhanced Statutory Protection for Targets of "Strategic Lawsuits Against Public
Participation" 38 Gonz. L. Rev. 263, 286 (2003) (noting that even bad faith
communications are immunized under RCW 4.24.510).
Casey's e-mail was also protected by a qualified "common interest"
privilege. This common law privilege arises if there is a common interest in the
subject matter being communicated between the declarant and the recipient.
Moe v. Wise, 97 Wn. App. 950, 957-58, 989 P.2d 1148 (1999). The privilege
applies to communications between employees acting in the ordinary course of
their work. John Doe v. Gonzaga Univ., 143 Wn.2d 687, 701-02, 24 P.3d 390(2001), reversed on other grounds by, 536 U.S. 273, 122 S. Ct. 2268, 153 L. Ed.
2d 738 (2002). Here, Casey and Means were both employees of the District.
Casey's e-mail to Means responded to a work related question regarding a
matter of common interest—Bilal's possible alteration of Casey's
recommendation. The e-mail was therefore privileged.
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No. 67900-7-1 /9
Bilal claims that Casey abused, and therefore lost, any applicable
privileges because she knowingly made false statements or acted with reckless
disregard for the truth. But, only qualified privileges or immunities can be lost
due to abuse. Bender v. City of Seattle, 99 Wn.2d 582, 600, 664 P.2d 492(1983); Momah v. Bharti, 144 Wn. App. 731, 182 P.3d 455 (2008). As noted
above, Casey's e-mail and testimony are absolutely privileged.
Finally, Bilal contends the court erred in awarding statutory damages,
attorney's fees, and costs, because Casey acted in bad faith. Both RCW
4.24.510 and RCW 4.24.525(6)(a) provide for awards of costs, attorney's fees,
and statutory damages of ten thousand dollars. Although RCW 4.24.510
disallows statutory damages where an immunized person acts in bad faith,
neither statute contains a bad faith exception for attorney's fees and costs.
Accordingly, Bilal's challenge to the court's award of attorney's fees and costs
fails.
Bilal's challenge to the award of statutory damages fails, because it is
inadequately briefed. The superior court awarded statutory damages "[pjursuant
to RCW 4.24.525." As noted above, RCW 4.24.525 contains no bad faith
exception. Bilal, however, does not address RCW 4.24.525. Instead, she
focuses solely on the bad faith exception in RCW 4.24.510. We do not consider
claims that are inadequately argued. State v. Elliott. 114 Wn.2d 6, 15, 785 P.2d
440(1990).
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No. 67900-7-1/10
For the first time in her reply brief, Bilal challenges the constitutionality of
the statutes at issue in this case. We do not address arguments, even
constitutional arguments, raised for the first time in a reply brief. See Cowiche
Canyon Conservancy v. Boslev, 118 Wn.2d 801, 809, 828 P.2d 549 (1992);
Oostra v. Holstine, 86 Wn. App. 536, 543, 937 P.2d 195 (1997).
Affirmed.4
4 Given our decision, we need not consider Casey's claim that the superior court
improperly considered an administrative law judge's finding in 2007 that Bilal did
not commit misconduct for purposes of unemployment benefits. We note,
however, that the 2010 administrative decision upholding the revocation of Bilal's
teaching certificate addressed the 2007 decision and provided the following
bases to discount it:
The findings in the unemployment appeal decision did not have the
benefit of the much more extensive record in the present case. The
only witnesses at the unemployment hearing were the Appellant
and [the District's Ms. Means and Ms. Garmoe. In the present
case there were 21 witnesses, and the hearing lasted five days
instead of four hours. ... It is only with the benefit of more evidence
than presented at the unemployment hearing that a clearer picture
emerges.
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