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CitationJurisdictionTopicCase/Statute/Rule?Relevance# of Threadnought citations as of 9/2
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28 USC § 1331Federal
Cases involving questions of federal law can be heard in federal court
Case
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28 USC § 1332Federal
diversity jurisdiction can be applied when when certain conditions are met - the major ones being (1) a dispute over more than $75,000; and (2) no plaintiff is from the same state as any defendant.
Case
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42 USC § 1988FederalFee-shifting statuteStatute
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47 U.S.C. § 230(c)(1)Federal
DMCA: "No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider"
Statute
DCMA application to retweets
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47 USC § 230(e)(2)Federal
DCMA does not immunize republishers for intellectual property violations
Statute
DCMA application to retweets
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ACS Inv'rs, Inc. v. McLaughlin, 943 S.W.2d 426, 430 (Tex. 1997)Texasdefining tortious interference in TXCase
Tortious Interference
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Allison v. Conglomerate Gas II L.P., NO. 02-13-00205-CV (Tex. App. Aug. 31, 2015)Texassanctions for notorial misconductCase
Legal Malpractice in TX
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Anderson v. Durant, 550 S.W.3d 605, 617-18 (Tex. 2018)Texas
"Actionable defamation requires (1) publication of a false statement of fact to a third party."
CaseDefamation1
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Anderson v. Liberty Lobby, Inc., 477 U.S. 242SCOTUS
Clear and convincing is the standard for actual malice
CaseDefamation2
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Andrew McCouaig v Colliers International (SA) Pty Ltd T/A Colliers International [2019] FWC 1517 (8 March 2019)
AustraliaA case about a literal dumpster fireCase
Funny Lawyer Joke
1
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Arkell v Pressdram (1971)
England and Wales
Notable LetterLetter
Funny Lawyer Joke
1
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Ashcroft v. Iqbal, 556 U.S. 662 (2009)SCOTUSNotice PleadingCaseProcedural7
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Barrett v. Rosenthal, 40 Cal.4th 33, 51 Cal.Rptr.3d 55, 146 P.3d 510, 513 (Cal.2006):California
Can only sue original writer of statement for defamation
Case
DCMA application to retweets
1
15
Batra v. Covenant Health Sys., 562 S.W.3d 696, 707 (Tex. App. 2018)Texas
"In addition to consideration of the pleadings and affidavits, a trial court may, but is not required to, hear live testimony and receive the submission of documentary evidence."
CaseProcedural3
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Behrens v. Bertram Mills Circus, Ltd., 2 QB 1 (1957)EnglandA case about a circus disasterCase
Funny Lawyer Joke
1
17
Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007)SCOTUSNotice PleadingCaseProcedural8
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Bergano v. City of Virginia Beach, 821 S.E.2d 319, 322–23 (Va. 2018)Virginia
"The identity of the client, the amount of the fee...and the general purpose of the work performed are usually not protected from disclosure by the attorney-client privilege"
CaseLegal Fees1
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Bernstein v. Mafcote, Inc., 43 F. Supp. 3d 109, 114 (D. Conn. 2014)Connecticut
"absent special circumstances, client identity and fee information are not privileged"
CaseLegal Fees1
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Bird v WCW, 868 SW2d 767, 771 (Tex 1994)TexasSworn statements cannot be defamatoryCaseDefamation1
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Bos v. Smith, 556 S.W.3d 293, 307–08 (Tex. 2018)TexasDamages and Cause-in-FactCaseDefamation1
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Braden v. Downey, 811 S.W.2d 922 (Tex. 1991)TexasNon-monetary sanctions are possible in TXCaseSLAPP2
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Braden v. South Main Bank, 837 S.W.2d 733, 742 (Tex. App.–Houston [14 Dist.] 1992, writ denied)TexasNon-monetary sanctions are possible in TXCaseSLAPP2
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Brock v Mr W Fireworks, Inc, 814 F2d 1042 (5th Cir 1987)TexasSoc. Sec. tests for employment in TXCase
Tortious Interference
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Byrne v Boadle (2 Hurl. & Colt. 722, 159 Eng. Rep. 299, 1863)England
res ipsa loquitur (don't need direct evidence for "things that speak for themselves")
Case
Common Law Background
3
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Carr v Brasher, 776 S.W.2d 567 (Tex.1989)TexasBurden in defamation is with plaintiffCaseDefamation2
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Casso v. Brand 776 S.W.2d 551 (Tex.1989)Texas
Jury disbelief is not enough (clear and convincing standard)
CaseDefamation12
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Chapman v. Journal Concepts, Inc., 528 F. Supp. 2d 1081 - Dist. Court, D. Hawaii 2007HawaiiSurfer nobody has heard of is an LPPFCaseDefamation3
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Clarke v. Am. Commerce Nat. Bank, 974 F.2d 127, 129 (9th Cir. 1992)9th Circuit
"The identity of the client, the amount of the fee...and the general purpose of the work performed are usually not protected from disclosure by the attorney-client privilege"
CaseLegal Fees1
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Coinmach Corp. v. Aspenwood Apt. Corp., 417 S.W.3d 909, 923 (Tex. 2013).Texas
Elements required to prove tortious interference
Case
Tortious Interference
2
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Collins v. Collins, 904 SW2d 792, 799 (Tex App – Houston 1995)TexasIllegal wiretaps not admissible in civil caseCase
Not Directly Relevant
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Combined Law Enforcement Ass'ns of Tex. v. Sheffield, No. 03-13-00105-CV (Tex. App. 2014)TexasTCPA is constitutionalCaseSLAPP1
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Comm'n for Lawyer Discipline v. Rosales (Tex. App. 3rd Dist. 2019)Texas
held atty can file TCPA on ethical complaint (not inquiry). But atty must establish no violation of rules
CaseProcedural1
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Community for Creative Non-Violence v. Reid, 490 US 730, 740-41 (1989)SCOTUSWork for hire law is not state specificCase
Tortious Interference
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Cook v Irion, 409 S.W.2d 475, 478 (Tex Civ App San Antonio 1966, no writ)Texaslocalization ruleCase
Legal Malpractice in TX
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Cory Batza, 'Trending Now: The Role of Defamation Law in Remedying Harm from Social Media Backlash' (2017) 44 PEPP L REV 429, 452-53.
N/A
Article argues retweeters not liable for defamation
Law Review Article
DCMA application to retweets
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Cosgrove v Grimes, 774 S.W.2d 662, 665 (Tex.1989)Texaslegal malpracticeCase
Legal Malpractice in TX
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Cram Roofing Co. v. Parker, 131 S.W.3d 84, 91 (Tex. App. San Antonio 2003)TexasTruth is an absolute defense to defamationCaseDefamation1
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Crown Asset Management, LLC v. Loring 294 S.W.3d 841 (Tex: Court of Appeals, 5th Dist., 2009)TexasNotice Pleading in TXCaseProcedural3
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D Magazine Partners, L.P. v. Rosenthal, 529 S.W.3d 429, 441 (Tex. 2017)Texas
Burden is on the plaintiff in a defamation action to prove falsity
CaseDefamation2
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Dall. Symphony Ass'n, Inc. v. Reyes, NO. 17-0835 (Tex. Mar. 8, 2019)TexasTI cannot exist without defamationCase
Tortious Interference
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Dallas Morning News, Inc. v. Tatum, 554 S.W.3d 614, 623 (Tex 2018), reh'g denied (Sept. 28, 2018), cert. denied, 139 S.Ct. 1216,203 L.Ed.2d 208 (2019)
Texas
Texas Standard for Actual Malice is Sullivan, implicit defamation is not sufficient if it is opinion
CaseDefamation9
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David Rafes, Inc. v. Huml, 2009 Tex. App. LEXIS 8350, *15-20 (Tex. App. Houston 1st Dist. 2009)TexasTruth is an absolute defense to defamationCaseDefamation1
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Davis v. Cox, 351 P. 3d 862 (Wash 2015)Washington
Parts of WA's anti-SLAPP were overturned as unconstitutional
CaseSLAPP2
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Davis v. Emmis Publishing (244 Ga. App. 795 Ga. Ct. App. 2000Georgia
GA Anti-SLAPP law doesnt cover media entities from liabiliy already covered by other laws (conc. opp)
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Dolcefino v. Turner, 987 S.W.2d 100, 115 (Tex. App. Houston 14th Dist. 1998)TexasTruth is an absolute defense to defamationCaseDefamation1
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Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc., 472 US 749 - Supreme Court 1985SCOTUSPublic concern and actual maliceCaseDefamation1
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Duval Cty. Ranch Co. v. Alamo Lumber Co., 663 S.W.2d 627, 634 (Tex. App. 1983)Texas
"the attorney-client privilege does not encompass such nonconfidential matters as the terms and conditions of an attorney's employment, the purpose for which an attorney has been engaged..."
CaseLegal Fees1
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El–Khoury v. Kheir, 241 S.W.3d 82, 85 (Tex. App.–Houston [1st Dist.] 2007, pet. denied)Texas
“To constitute defamation, the published statement must have been false, which [the Plaintiff has] the burden to prove.”
CaseDefamation2
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Engblom v. Carey, 677 F.2d 957 (2d Cir. 1982), on rem. 572 F. Supp. 44 (S.D.N.Y. 1982), aff'd. per curiam 724 F.2d 28 (2d Cir. 1983)
2nd Circuit3rd AmendmentCase
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Erie Railroad Co. v. Tompkins, 304 U.S. 64 (1938)SCOTUS
federal courts sitting in diversity cases must apply federal procedural law, but state substantive law
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Exxon Mobil Corp. v. Rincones, 520 S.W.3d 572 (Tex. 2017)Texasdefamation requires publicationCaseDefamation1
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Ezrailson v. Rohrich, 65 S.W.3d 373, 380 (Tex. App.—Beaumont 2001, no pet.)Texas
“To be defamatory, the statement must be false.”
CaseDefamation1
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Fair Housing Council, et al. v. Roommates.com, LLC, No. 09-55272 (9th Cir. 2012)9th Circuit
Idea that republishing is editorial control overturned on appeal
Case
DCMA application to retweets
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Fairbanks v. Roller, 314 F.Supp.3d 85 (D.D.C. 2018)D.C. District
Quote tweeter not liable for defamation, but not because of DCMA (not on-point)
Case
DCMA application to retweets
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Frese v MacDonald (currently in litigation) 1:2018-cv-01180 (nhd)NH Districtcriminal defamation statutesCaseDefamation1
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Gertz v. Robert Welch, Inc., 418 U.S. 323 (1974)SCOTUSopinions cannot be defamatoryCaseDefamation12
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Goughnour v. Patterson, NO. 12-17-00234-CV (Tex. App. Mar. 5, 2019)TexasOoops Beard's partner got sanctionedLOLBad Lawyering6
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Granada Group Ltd v Ford Motor Co Ltd [1972] FSR 103EnglandTrademark Infringement StuffCase
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60
Greer v. Abraham, 489 SW3d 440 (Tex. 2016)Texasreckless disregardCaseDefamation1
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Hammerly Oaks, Inc. v. Edwards, 958 SW 2d 387, 391 (Tex 1997)TexasRespondeat SuperiorCase
Tortious Interference
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Hancock v. Variyam, 400 S.W.3d 59 (Tex 2013)Texasper se defamation= assumed damagesCaseDefamation1
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Hill v Herald-Post Pub Co, 877 SW2d 774, 782-783 (Tex App El Paso), aff'd in part, rev'd in part, 891 SW2d 638 (Tex 1994)
TexasSworn statements cannot be defamatoryCaseDefamation1
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Hoffmann--La Roche Inc. v. Zeltwanger, 144 S.W.3d 438, 447 (Tex. 2004)TexasIntentional Infliction of Emotional DistressCase
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Huckabee v. Time Warner, 19 S.W.3d 413, 420 (Tex. 2000)TexasMalice v. Actual MaliceCaseDefamation3
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Hustler Magazine v. Falwell, 485 US 46 (1988)SCOTUSParody is protected by 1ACaseDefamation11
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IRS Revenue Ruling 87-41 (Rev. Rul. 87-41; 1987-1 C.B. 296; 1987-23 I.R.B. 7)FederalIRS tests for employment vs. contractorRule
Tortious Interference
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Jacob & Youngs v Kent, 129 N.E. 889 (N.Y. 1921) (Cardozo, J)New York
no material brief of contract if substantive performance is the same
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Not Directly Relevant
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Jones v. Dirty World Entertainment Recordings LLC, 755 F.3d 398 (6th Cir. 2014)6th Circuit
Quote tweets may be immunized from defamation by DCMA
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DCMA application to retweets
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Keeton et al., Prosser and Keeton on The Law of Torts § 129, at 992 (5th Ed. 1984)Federal
tort of interference with prospective business contracts requires "violence, threats and intimidation, defamation, misrepresentation, unfair competition, bribery and the like."
Textbook
Tortious Interference
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Klayman v. Zuckerberg, 753 F.3d 1354 (D.C. Cir. 2014)D.C. CircuitSocial Media companies are covered by DCMACase
DCMA application to retweets
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Labrador Oil Co. v. Norton Drilling Co., 1 S.W.3d 795, 803 (Tex App 1999)Texas
Not the court's job to scour the trial record for evidence
CaseFilings2
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Landry's, Inc. v. Animal Legal Defense Fund, 566 SW 3d 41 (Tex App 2018)TexasTCPA is constitutionalCaseSLAPP1
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Lane v Phares, 544 S.W.3d 881, 886-87 (Tex App Fort Worth 2018)TexasLimited purpose public figure in TXCaseDefamation57
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Leiendecker v. Asian Women United of Minn., 895 NW 2d 623 (Minn 2017)Minnesota
Parts of MN's anti-SLAPP were overturned as unconstitutional
CaseSLAPP1
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Lesher v. Doescher, NO. 02-12-00360-CV (Tex. App. Oct. 10, 2013) (unpublished disposition)Texas
Mentioning something in a brief without referring to it again does not provide "notice"
CaseProcedural4
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Letter Carriers v. Austin, 418 U.S. 264 (1974)SCOTUSrhetorical hyperbole protected by 1ACaseDefamation1
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Lipsky,460 S.W.3d 579, 590 (Tex. 2015)Texas
Clear and specific evidence required to overcome TCPA
CaseSLAPP13
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Long v. Dorset, 369 F.Supp.3d 939, 948 (N.D. Cal. 2019)CaliforniaUser vs. Developer of informationCase
DCMA application to retweets
1
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Lujan v. Navistar, Inc., 555 SW 3d 79 (Tex 2018)Texas
Establishes that "sham affadavits" can be thrown out
CaseFilings4
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Maethner v. Someplace Safe, Inc., No. A17-0998, 2019 Minn. LEXIS 343 (Minn. June 26, 2019)MinnesotaDefamation is also hard to prove in MNCaseDefamation1
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Main v. Royall, 348 S.W.3d 318, 390 (Tex. App.—Dallas 2011, no pet.)Texas
Defamation per se requires " falsehoods that injure one in his office, business, profession, or occupation"
CaseDefamation1
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Masson v New Yorker Magazine, 501 US 496 (1991)SCOTUSsubstantial truth doctrineCaseDefamation4
84
McClure v Allied Stores of Tex Inc, 608 S.W.2d 901, 903 (Tex. 1980)Texas"Cause in fact"CaseDefamation1
85
McDonald Oilfield Operations, LLC v. 3B Inspection, LLC, No. 01-18-00118-CV, 2018 WL 6377432 (Tex. App.—Houston [1st Dist.] Dec. 6, 2018, no pet. h.)
TexasTCPA/motion for summary judgementCaseSLAPP3
86
McKinley v. Baden, 777 F. 2d 1017 - Court of Appeals, 5th Circuit 19855th CircuitSullivan applies to non-pressCaseDefamation1
87
Mem'l Hermann Health Sys v Khalil, No. 01-16-00512-CV (Tex App 2017)TexasTCPA is constitutionalCaseSLAPP1
88
Mitchell v. City of Henderson, Case No. 2:13-cv-01154-APG-CWH (D. Nev. Jul. 3, 2017)NV District3rd AmendmentCase
Not Directly Relevant
1
89
Moldovan v. Polito, No. 05-15-01052-CV, 2016 WL 4131890, at *6 (Tex. App. Aug. 2, 2016)Texas
you have to have a good reputation for it to be damaged
CaseDefamation2
90
Montgomery Cty. v. MicroVote Corp., 175 F.3d 296, 304 (3d Cir. 1999)3rd Circuit
"The attorney-client privilege does not apply to general information regarding an attorney's representation of a client."
CaseLegal Fees1
91
MS Code Ann 9-13-32Missouri
Lawyer can record interections when no court reporter present
Rule
Not Directly Relevant
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92
Naruto v Slater, 888 F. 3d 418 (9th Cir 2018)9th Circuit
Animals do not have standing to sue for copyright
Case
Not Directly Relevant
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93
New York Times Co. v. Sullivan, 376 U.S. 254 (1964)SCOTUSACTUAL MALICE!!CaseDefamation56
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Parker v. Carnahan, 772 S.W.2d 151, 157 (Tex. App. Texark. 1989)TexasImplied Attorney-Client relationshipCase
Legal Malpractice in TX
1
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Patrick H Hunt, 'Tortious Tweets: A Practical Guide to Applying Traditional Defamation Law to Twibel Claims' (2013) 73 LA L REV 559, 579 n. 155.
N/A
Article argues retweeters not liable for defamation
Law Review Article
DCMA application to retweets
3
96
Paul v. Davis, 424 US 693 (1976)SCOTUS
Defamation by a state actor does not raise due process concerns
CaseDefamation1
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Perez v.Kirk & Carrigan, 822 S.W.2d 261, 265-66 (Tex. App. Corp. C. 1991)TexasImplied Attorney-Client relationshipCase
Legal Malpractice in TX
1
98
Preston Gate LP v. Bukaty, 249 S.W.3d 892, 898 (Tex. 2008)Texas
Civil conspiracy cannot exist without an underlying tort.
CaseCivil Conspiracy1
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QBE Ins. Corp. v. Jorda Ent. Inc, 277 F.R.D. 676 (S.D.Fl. 2012)FloridaRule 30(b)(6) depositionsCase
Not Directly Relevant
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100
R v Dudley and Stephens (1884) 14 QBD 273 DCEngland
necessity is not a defense to murder (and eating people is bad)
Case
Common Law Background
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