What’s An Opinion?

The First Amendment to the United States Constitution protects the right to express one’s opinions without fear of defamation lawsuits or other punishment. If you had a bad experience at a local restaurant, you are free to post a negative review on Yelp, Google, or some other consumer-review site and tell the world exactly what you think of the place. The restaurant may not appreciate the effect of your review on its average “star rating,” but it won’t be able to sue you for defamation (not successfully, anyway) if all you did was express your constitutionally-protected opinions. But what are those, exactly?

Distinguishing opinions from statements of fact is not as simple as it sounds, and in many cases, judges and scholars will reach opposite conclusions. For example, a common accusation that gets thrown around a lot is “scam artist” or “scammer.” Is that a factual assertion or an opinion? It’s hard to say without knowing more context. Is the declarant using the term to accuse someone of being “grossly unfair” (an opinion) or is he saying that actual fraud is taking place? Suppose someone writes online that Gatorade’s marketing campaign is a “scam” because Gatorade doesn’t really quench thirst as well as plain water. Contrast that with a statement accusing a local accountant of scamming customers out of hundreds of dollars by manipulating their tax returns. To “scam” someone means different things in different contexts.

Recognizing this, the Fourth Circuit developed a four-part test for distinguishing facts from opinions. Under this test, federal courts sitting in Virginia should consider the following factors: (1) the speaker’s choice of words; (2) whether the challenged statement is capable of being objectively characterized as true or false; (3) the context of the challenged statement within the speech as a whole; and (4) the broader social context into which the statement fits. See Potomac Valve & Fitting Inc. v. Crawford Fitting Co., 829 F.2d 1280, 1287–88 (4th Cir. 1987). The second element–the verifiability of the statement–is by far the most important factor. The remaining elements can be (and are, in Virginia state courts) lumped together into a general consideration of overall context. Ultimately, the key consideration in state or federal court is whether the statement, taken in context, can be reasonably interpreted to declare or imply untrue facts.

Let’s take a recent example from a real case. Gregory v. Chapman was a dispute between John Gregory, a Loudoun County police officer, and Mike Chapman, the Sheriff for Loudoun County, Virginia. On June 14, 2015, Gregory arrested an individual named Lyle Grenoble for public intoxication and took him to the police station in handcuffs. When they exited the cruiser, Gregory suddenly threw Grenoble to the ground and thrust his knee into Grenoble’s back. (Later, he would claim that he did so because Grenoble acted aggressively). patrol-hat-1499927-300x225Gregory was found guilty of assault and battery in General District Court, but that conviction was later reversed on appeal.

Sheriff Chapman terminated Gregory’s employment for misconduct, and reaffirmed his decision even after a circuit court jury found Gregory not guilty. Gregory sued for defamation and a number of other claims. According to the complaint, Sheriff Chapman made defamatory statements to the news media in which he stated that he found the video footage of the Grenoble incident “very disturbing,” and stated that he “knew something had to be done.”

Applying the Fourth Circuit’s four-part test, the court didn’t get past the all-important second prong. Chapman’s statement to the media that he found the incident “very disturbing” is an opinion because it cannot be objectively characterized as true or false. Rather, it merely “reflects his emotional reaction to observing the video,” the court held. Similarly, the statement that he “knew something had to be done” only “reflects his personal assessment of the necessary reaction to the video.” In other words, the court held (in essence, not explicitly) that Chapman’s statements could not be reasonably interpreted as a declaration or implication of any factual assertions. Because the statements could not be characterized as true or false, they were properly characterized as personal opinion.

Defamation actions cannot be maintained when based on statements of constitutionally-protected opinion, so the court dismissed the case.


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