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Junior Achievement case swells with defendants

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Retired Junior Achievement CEO Jeffrey M. Miller has taken full advantage of a judge’s order for news outlets to identify people who posted comments on their websites.

Miller and his wife, Cynthia, have sued 12 parties for defamation since Marion Superior Judge S.K. Reid issued an order earlier this year to IBJ, The Indianapolis Star and WRTV-TV Channel 6.

Most of the comments stem from the news outlets’ reporting on turmoil at Junior Achievement of Central Indiana in early 2010. A construction project at the organization’s headquarters had come to a halt after the Glick Fund at Central Indiana Community Foundation stopped paying on a $2 million grant, pending an audit.
 

miller-jeff-mug.jpg Miller

Miller already had retired from Junior Achievement, but he was president of a related entity that was overseeing the construction.

The fact that posters were responding to news articles could boost defendants’ arguments that they simply were expressing opinions, which would not amount to defamation, said Andrew Klein, the Paul E. Beam professor of law at Indiana University Robert H. McKinney School of Law in Indianapolis.

That’s exactly what Andrew Wirick, an attorney for commenter Dave Wilson, has argued. Wilson, who works at 500 Festival Inc., admitted to posting two comments on the IBJ site from an office computer.

Although Wilson’s comments refer to a misuse of funds – something Miller was not accused of in IBJ articles – “Wilson was merely commenting and editorializing on the contents of the articles,” Wirick, a partner at Hume Smith Geddes Green and Simmons, argued in a recent court filing.

Miller’s attorney, Kevin Betz, did not respond to voice messages.

Wilson is one of several defendants hoping to be dismissed from the case after a Dec. 8 hearing. The case, which now has a total of 17 defendants, is set for trial January 2013.

Several of the defendants hoping for dismissal – including Federal Express Corp., Junior Achievement of Western Pennsylvania and Sanjo Steel Inc. of Greenwood – are companies where computers were used to post the comments.
 

miller-15col.jpg Turmoil around a project at the Junior Achievement building on North Keystone Avenue in 2010 prompted media coverage and anonymous comments from readers. (IBJ File Photo)

James Leagre, founder of Children’s Theatre Institute, which rented space in JA’s Keystone Avenue headquarters, is in a similar situation. A comment posted by his wife, Suzy, was traced to the Internet connection in his name, and he was named as a defendant.

The companies argue that supplying Internet access doesn’t make them liable, and they are protected by the Communications Decency Act, the same statute that protects Internet service providers.

That argument hasn’t been tested at the appellate-court level in Indiana, said Steven Springer, senior partner at Kightlinger & Gray, which represents Federal Express. “If Indiana follows the other states, that should be the end of it,” he said. “Our position is, we don’t even belong in the lawsuit.”

Miller retired from Junior Achievement at the end of 2008, but he remained president of the Experiential Learning and Entrepreneurship Foundation.

The foundation owns JA’s headquarters, and it was overseeing construction of a 25,000-square-foot addition to house a culinary school in late 2009. That’s when the Glick Fund stopped payment on its grant.

The issue hit headlines in early 2010, after contractors, who complained they hadn’t been paid, stopped working. The Central Indiana Community Foundation was holding up the grant until it had audited money it had previously released, IBJ reported at the time.

CICF has never made public the results of its audit, but it ultimately withdrew the grant.

In March 2010, Miller filed his defamation suit against Junior Achievement; its current CEO, Jennifer Burk; CICF; and its president, Brian Payne.

Miller claimed that he lost out on a job opportunity in Indianapolis Mayor Greg Ballard’s office because of rumors spread by Burk and Payne that he misused money. Later, he also sued Sarah Dansker Cotterill, wife of Ballard’s chief of staff, Chris Cotterill.

Miller alleges that Sarah Cotterill told her husband Junior Achievement was preparing a suit of its own against Miller.

Miller’s lawsuit also alleges that a consulting firm Miller and his wife formed has lost business because of the various defamatory statements.

Not all the comments posted online relate to Junior Achievement. One defendant, who is identified only as John Doe No. 7, made potentially embarrassing allegations about Miller’s personal life.miller-factbox.gif

That kind of statement leaves Miller with far fewer legal hurdles to clear, Klein said.

“He might be able to go after that commenter and argue that statement was not related to his arena of the public, which means the defendant would be forced to raise truth as a defense,” he said.

Most defamation cases boil down to “actual malice” – in other words, knowingly asserting something that isn’t true, or acting with a reckless disregard for truth. In those cases, the plaintiff bears the burden of proof.

John Doe No. 7 is one of three defendants who remain unidentified, possibly because Miller wasn’t able to trace the Internet protocol address to a specific person. In the case of John Doe No. 3, also known as “DownWithTheColts,” The Indianapolis Star refused to turn over the information.

All three media outlets objected to Miller’s request for the commenters’ Internet addresses, but Reid ruled in Miller’s favor. IBJ and Channel 6 complied with the judge’s order, but The Star filed an appeal.

The Star has cited Indiana’s shield law for journalists and First Amendment protection for anonymous speech. The Indiana Court of Appeals will hear oral arguments on that matter Dec. 12.

Reid’s order was the first of its kind that Jan Carroll, co-chairwoman of the media practice at Barnes and Thornburg has seen. Because lower-court decisions aren’t published, she said, it’s hard to tell whether Reid is the first judge in the state to issue such an order.•

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This story originally ran in the Dec. 5, 2011 issue of Indianapolis Business Journal, a sister publication of Indiana Lawyer.


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  1. G. Michael Witte letter states he's suspended for three years. The case that got him suspended is identical to my estate case, including havin the Late Judge Deiter recuse himself because Newman had a conflict of interest with the judge. His Modus Operandi is nearly identical.

  2. SIGNED BY G. MICHAEL WITTE EXECUTIVE SECRETARY INDIANA SUPREME COURT DISCIPLINARY COMMISSION DATED MAY 17, 2012.

    Your 6th complaint against Lawrence T. Newman filed on 4/12/2012. On 1/31/12, the Indiana Supreme Court entered an order suspending Lawrence T. Newman’s law license for a period of three years. More important, even after three years, Lawrence Todd Newman will not get his license back unless and until he goes through a separate proceeding to prove that he is fit to practice law. This is not an easy process, and the burden is upon Lawrence T. Newman to prove by clear and convincing evidence that he is fit to return to practice.
    Because of the length of Lawrence T. Newman’s license suspension and the fact he may never succeed in getting his law license reinstated, we are not opening an investigation file at this time.
    Should Lawrence T. Newman seek reinstatement in the future, we will open your file and ask Lawrence T. Newman to address your grievance as part of his burden of proving fitness. We have attempted to notify Lawrence T. Newman that this will be required of him.
    It may disappoint you to hear that we will be doing nothing on your grievance at this time. However, the most our office can ever accomplish is to take away a lawyer’s license to practice law. We have already done that, albeit as a result of misconduct in cases other than your own. It makes better sense for our office to focus its limited resources on cases where the lawyers are still actively practicing law.

  3. Is there any justice in the Marion County Superior Court Civil Division? I am the unfortunate victim of a retaliatory lawsuit brought by Lawrence Todd Newman, the attorney from an estate case on which I worked as a unsupervised personal representative in 2006. The contract agreement for that case stated that the estate would be responsible for all attorney fees, but Newman refused to close the nearly insolvent estate when my duties were complete and his fees were paid. Instead, he tried to extort additional attorney fees from me by keeping the case open to address a wrongful death claim, despite the estate’s heir’s lack of interest in pursuing it and an expert doctor’s opinion that it would not be worth doing so. He also knowingly deceived me into believing that a “closing statement” was needed to close the estate, even though this requirement had actually been waived by the estate’s heir. The heir’s attorney filed a motion to have Newman removed from the case. After the court closed the probate case with prejudice (barred from further litigation) Newman illegally re-opened the case in another courtroom.
    As a result of complaints filed against him for these and similar actions, Newman has been suspended from practicing law for 18 months by the Indiana Disciplinary Commission. In retaliation, he has filed suit against me demanding additional attorney fees for the 2006 estate case, despite the fact that I made no agreement stating that I would pay any fees from my own assets on behalf of the estate. This lawsuit violates the rules of ethics, due process of law, and equal protection of law. Newman has been allowed to file ridiculous pleadings at an alarming rate and has been supported by a biased court system. Judge Carroll refuses to recuse himself from the case despite the fact that, by his own admission, he intends to grant Newman sanctions regardless of the evidence. When my former counsel discovered that the previous judge on the case, Judge Sosin, was a long-time close friend of Newman’s family, Judge Carroll commented for the record during a hearing that Judge Sosin in so many words “he finds the door “was weak for recusing himself from the case as a result of this obvious conflict of interest.
    This case is a public policy issue. Statutes put in place to protect unsupervised personal representatives in probate matters are being ignored. This case will affect thousands of individuals involved in probating and the personal representation of estates. Justice cannot possibly be served as long as a biased judge is allowed to defend a “vexatious litigant,” as Newman has been described by Judge Logan in Bradenton, Florida court. If there is any justice in the Marion County Superior Court Civil Division, this case against me will be dismissed with prejudice.

  4. Every affront to decency and every style adopted by criminals is not per se a constituttional violation. Only fools believe or espouse that.

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