Eagle Broadband v. Mould and Williams oral arguments

Audio recording (74 minutes):

Other information about the appeals, including all of the briefing, can be found here:

http://eagle.petrofsky.org/appeal.html
http://eagle.petrofsky.org/appeal2.html

The official minutes say:

In The Court Of Appeal Of The State Of California
Sixth Appellate District
San Jose, California

... Thursday, September 20, 2007 ...

The Court reconvened at 1:30 p.m. in its courtroom at 333 West Santa Clara Street, Suite 1060, San Jose, California. Present: McAdams, J.; Bamattre-Manoukian, Acting P.J.; Duffy, J.; and LaNae Brooks, Deputy Clerk. ...

H030185 JORGE OLVERA ... Cause called and argued ...

H030169 EAGLE BROADBAND v. THOMAS MOULD AND RICHARD WILLIAMS
H030719 EAGLE BROADBAND v. THOMAS MOULD

Cause called and argued by Jeffrey Michael Ratinoff appearing for Appellant Eagle Broadband and by Karineh Khachatourian appearing for Respondent and by Mark Goldowitz appearing for Appellant Richard Williams. Cause ordered submitted.

Court adjourns.

In fact, Khachatourian argued for Eagle Broadband as Appellant, and Ratinoff argued for Eagle Broadband as Cross-Respondent. Goldowitz argued for Respondent Mould as well as for Cross-Appellant Williams.

The minutes also neglect to mention that after the Olvera case, Justice Bamattre-Manoukian's place on the panel was taken by Justice Nathan D. Mihara.

Below is an unofficial, uncertified, incomplete transcript by Al Petrofsky of portions of the audio recording. Please submit any corrections to <al@petrofsky.org>.

Important note: This unofficial, uncertified, incomplete transcript should only be used to help you find a portion of the recording that you wish to listen to, or to help you point out a portion of the recording that you are suggesting somebody else listen to. The recording, which I am passing on unchanged from how it was provided to me by the court, is obviously much less likely to have errors than this transcript. Also, much of the information in the timing, tone, and other prosody of human speech is lost in transcription. In fact, one of the major reasons that the court holds oral proceedings, rather than just deciding things on the written briefs, is to give the court a chance to hear the arguments with these unwritten nuances intact.

Curiously, Eagle has actually argued that the public would be better off relying on my written reports of a hearing rather than listening to the audio for themselves. See Eagle's Opposition to Media Request, at 4:16 (September 12, 2006) (media reporting on a hearing should be done by publishing the accounts of attendees rather than by publishing an audio recording, in part because the latter is "a manner that lends itself to tampering and inaccuracies"); and my letter in response, at 2-3 (September 17, 2006). I strongly suggest that you do not take Eagle's argument on that point seriously, and that you listen to the audio yourself.



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INDEX
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The Recording starts at 2:08:23 P.M. Pacific Daylight Time.  All times
below are offsets from the start of the recording.

-00:00:0?  Justice Mihara (recording starts a few seconds late)

+00:00:00  Start of Recording

Case H030169: Eagle v. Mould

+00:01:49  Khachatourian's opening for Plaintiff/Appellant Eagle
+00:24:54  Goldowitz's response for Defendant/Respondent Mould
+00:37:51  Khachatourian's reply

Case H030169 (cross-appeal): Williams v. Eagle

+00:44:57  Goldowitz's opening for Defendant/Cross-Appellant Williams
+00:51:38  Ratinoff's response for Plaintiff/Cross-Respondent Eagle
+01:05:49  Goldowitz's reply

Case H030719: Eagle v. Mould (re: attorney fees)

+01:08:48  Khachatourian's opening for Plaintiff/Appellant Eagle
+01:11:13  Goldowitz's response for Defendant/Respondent Mould
+01:13:20  Khachatourian's reply

+01:13:43  Justice Mihara

+01:14:05  End of Recording

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EXCERPTS
--------

(I've transcribed at least some of the beginning and ending of each
argument, to help people find their way around the recording, and I've
also transcribed a few other portions that I found interesting.)

(Recording begins at 2:08:23 Pacific Daylight Time)

...

+00:01:06  JUSTICE MIHARA:  Now, your time estimate, then, counsel?

+00:01:09  MS. KHACHATOURIAN:  Thirty minutes.

+00:01:11  JUSTICE MIHARA:  Thirty minutes is extraordinary, counsel,
in a case like this.  I just want to advise counsel, as Justice
Manoukian has already, that we're familiar with the briefing, we're
familiar with the record.  We've gone over it carefully.  What we'd
like you to do is to focus on your "winners".  The points and the case
law and so forth, and the legal theories you'd like to advance to us,
that you feel will be most persuasive, and however you do that is
fine, but I do not want you to reread your briefs, I do not want a
regurgitation of some things you've already said, all right?  Is that
fairly clear?  Could I have another estimate please?

+00:01:40  MS. KHACHATOURIAN:  Twenty minutes.

+00:01:41  JUSTICE MIHARA:  Thank you, counsel. And we'll reserve some
of that for rebuttal?

MS. KHACHATOURIAN:  Thank you, yes.

JUSTICE MIHARA:  All right, fine.  And Mr. Goldowitz?

MR. GOLDOWITZ:  Twenty minutes.

JUSTICE MIHARA:  That's fine. All right, counsel, proceed.

+00:01:49  MS. KHACHATOURIAN:  Thank you.  Good afternoon, Justices.
We'd like to point out today some issues that didn't really jump off
the pages, we don't believe, in our appeal papers, and also to bring
to the court's attention the newly issued Overstock case.  This case,
in our view, is about Eagle Broadband being a victim of a "short and
distort" stock scheme, which is the very stock scheme that was
discussed in the Overstock case.

...

+00:16:57  JUSTICE MCADAMS:  We're losing sight of the fact this is an
internet chat room.  This is not CNBC.  Maybe that's not a good
example to use, but it is not a government agency putting out
something, or a person who's putting himself/herself out as a position
of authority, but, -- this is back-and-forth chatter.

+00:17:22  MS. KHACHATOURIAN:  But as the declaration of Dee Flaherty
and Frederick Reynolds points out, and even the declaration of Mould,
the "chat room" is actually a finance message board, off of the Yahoo
link, that many people go to to see information, because somehow they
think there'll be insider information on it.  Mould himself argues
that this is a matter of public concern, that it's a public forum, and
that that's where people go to discourse about Eagle's financial
status, marketing, and such.

+00:17:59  JUSTICE MCADAMS:  But isn't that a modern version of Hyde
Park soap box, that anybody can -- I'm not sure what the rules are in
Hyde Park -- essentially anybody can stand up on a soapbox and -- and
rant.  A free-flowing -- It's a free form without any curtailment.

+00:18:17  MS. KHACHATOURIAN:  Of course, but the distinction here is
that that's not what's going on.  We didn't sue because someone called
the CEO a clown.  We sued because if you look at not only the Mould
post, but the Williams post, and then other Does that aren't subject
of this appeal, there are false press releases and SEC filings and the
like, that look real, that we believe are part and parcel of a scheme
to short and distort so that they can reap the benefits of illegal
short sales.  And it doesn't matter where that is, it doesn't matter
if it's on a soapbox.  It doesn't matter if it's in a magazine.  It
doesn't matter where it is.  It's false and it is, I would submit,
illegal.  And that's the line.

+00:18:58  If we had sued on "The CEO is a clown", then I wouldn't be
here.

...

+00:22:24  JUSTICE MCADAMS:  What evidence did Plaintiff present of
the -- of Mould's -- we'll deal with just Mr. Mould, same question's
going to come up in Williams -- that he was engaged in a short-sell
scheme?

+00:22:39  MS. KHACHATOURIAN:  The evidence presented is the
declaration of Dee [Deirdre] Flaherty, who was the expert who reviewed
Eagle's stock-trading patterns.  And what she said was she reviewed
Mould's post, that had all the indicia of a short and distort scheme,
that had all the indicia of FUD and that on the day of Mould's post,
that was the largest decline of Eagle's stock, that day, and in the
year period.

+00:23:08  And she tied the actual post at issue with declines in
stock.  And I believe she also showed that if you look at Eagle's
trading patterns, there's a lot of short sales that aren't covered.
Far more than comparable companies.

+00:23:24  So the causal key here for us, without having the benefit
of looking at Mould's trading records, because they were not provided
to us, and our request for discovery was denied, is that Mould
intentionally posted, and that it actually hurt the stock, on that day
and going forward.  And that it fits the indicia of a short and
distort scheme.

+00:23:49  And that is sufficient under a minimal-merit burden to move
forward.  I mean, providing an expert declaration at the beginning of
your case is unheard of.

+00:24:00  It is illogical to expect a company, without the benefit of
any discovery, to establish one hundred percent conclusive damages.
That's why Overstock is so helpful here, because the Overstock panel
came out and said that you have to show, you know, some type of
damage.  And no one would dispute that there's been some damage here.
But beyond submitting an expert declaration and the declaration of
Frederick Reynolds, who said shareholders called him and were
complaining because they couldn't buy and sell stock.  Beyond the
declaration of Dee Flaherty.  That is the main evidence that the
plaintiff submitted.

+00:24:41  JUSTICE MIHARA:  All right counsel, thank you. We'll hear
from Mr. Goldowitz at this point.  Proceed, counsel.

+00:24:54  MR. GOLDOWITZ:  Thank you.  In addition to the grounds that
the trial court found for granting the special motion to strike,
there's another argument that we think is very important that the
trial court didn't address, and that is what was referenced earlier,
the specific rule for libel pleading, that one must specifically
identify, if not plead verbatim, the words constituting the allegedly
defamatory statement.  That was not done.

+00:25:20  Eagle's complaint here in fact did expressly allege two
specific statements, but they never tried to prove that those were
false, and those aren't the ones that they're now basing their
position on.  In fact, one of them wasn't even in the post.

+00:25:37  Eagle argues that there should be liberal construction, and
the case law allows you to simply attach a document and say "there's
some defamatory matter in the attachment", but that's not the case.

...

+00:33:15  The facts actually surrounding the stock price and when
this was posted, as we set forth in the trial court -- evidence in the
trial court that we submitted that was not objected to -- is that
before the market opened on the day that Mould's post came, Eagle
announced that they were essentially watering down their stock by
thirteen percent.  They were issuing huge amount of new stock, so it
would be logical that there would be major fall in the price of the
stock, and there was, but after Eagle's post, the price actually went
up.  He posted later in the day, and it had fallen twelve and a half
percent, thirteen percent, before his post, and the stock actually
went up.  So there's no -- Even if there was some falsity here,
there's no evidence of damages, and you have to have damages.

...

+00:37:30  If Eagle was really seriously concerned about this, they
could have easily posted corrections to what they thought were false,
and instead, they sued people to terrorize people and to shut people
up, who were critics of the company, on the eve of a shareholders'
meeting.  Eagle shouldn't be allowed to do that.  Thank you.

+00:37:49  JUSTICE MIHARA:  Thank you.  Khachatourian?

+00:37:51  MS. KHACHATOURIAN:  Thank you, Justices.  Very briefly, a
few things ...

...

+00:41:45  He's saying, all of a sudden now, after the fact, "this was
my opinion. At best it was hyperbolic."  Although, you don't see any
"In My Opinion" on his post.  The disclaimer is the yahoo disclaimer
and the legal portion that nobody ever looks at, including myself.
You know, he didn't use curse words, he didn't misspell things.

I mean, that kind of information goes to whether you're exercising
your free speech.  The damages portion he decided to submit a
declaration -- fine, but our point is that we were denied discovery.
We didn't know who this person was.

...

+00:43:32  I also wanted to point out malice.  There are some cases
that say that the malice element is only in the mind of the actual
defendant.  That that's information that we couldn't have.  Also, I'd
just like to touch upon the attorneys' fee issue for a moment, if I
could, because that's part of the appeal.

+00:43:53  JUSTICE MIHARA:  Let's not do that at this point.

...

+00:44:55  JUSTICE MIHARA:  Go ahead.

+00:44:57  MR. GOLDOWITZ:  The fundamental issue in this appeal is
what is a parody, and was Mr. Williams' post a parody.  We believe
it's very clear, and the trial court erred in not recognizing that.

+00:45:06  And that should be clear from both the content and the
context of the post.  The content, it clearly was not the kind of
statement which a publicly traded company would issue, quoting its CEO
as saying -- referring to Eagle's continued failures in executing our
business plan, continued stagnation, worsening financials, further
customer rejection of Eagle's technology and services, the
indifference of our employees, and our continued focus on eroding
shareholder value.

+00:45:40  I can't imagine a company would ever post -- put out a
press release saying that, if they wanted to preserve the value of
their stock.  And, in fact, what Williams had done was merely negative
a post -- I'm sorry, the press release from about a year earlier that
Eagle itself had put out when it was added to the Russell 3000 Index.

...

+00:51:29  Thank you.

+00:51:30  JUSTICE MIHARA:  Thank you. A response, Mr. Ratinoff?

+00:51:38  MR. RATINOFF:  Thank you, Good afternoon.

...

+00:56:15  JUSTICE DUFFY:  Do you think the line right under "Press
release", which is "by: Richwill21", might tip the reader off to the
fact that it wasn't posted by the company?

+00:56:27  MR. RATINOFF:  Well, as you'll see on the board usually,
people many times will post links or cut and paste press releases and
things of that nature.

...

+01:01:03  MR. RATINOFF:  To say and speculate that a CEO would never
make those statements I think is turning a blind eye to the corporate
world we live in now, post-Enron.  I mean, we've got Steve Jobs, just
the other day, apologizing to all the purchasers of Iphones, you know,
"Hey, we're sorry we just cut the price", and "Here's a hundred dollar
credit to Itunes".  Their stock went down.  Heh.  So, the average
investor may read that and say "Wow", you know, "He's probably going
to put his neck out there and talk about the company and what's really
going on", and you can't sit there and just surmise what a CEO may and
may not say in this day and age.  There is personal liability for not
saying the right thing, in a press release or otherwise.  So, I think
you need to dismiss that argument.

...

+01:05:35  MR. RATINOFF:  ... and the fact that it was not viewed as a
parody, and the average reader would not view it as a parody.

+01:05:39  JUSTICE MIHARA:  Counsel, thank you.  Mr. Goldowitz, brief
rebuttal.

+01:05:49  MR. GOLDOWITZ:  Several points. ...

...

+01:08:36  The trial court should have recognized this was a parody
and should have granted the motion.

+01:08:39  JUSTICE MIHARA:  Thank you.  We have one matter left, of
course, and that has to do with the attorneys fees appeal, and
Ms. Khachatourian, now we'll hear from you. I think a few minutes
should do it, don't you think?

+01:08:48  MS. KHACHATOURIAN:  Yes.  Just briefly on the attorney fees
issue ...

...

+01:11:06  MS. KHACHATOURIAN:  So that's what we would ask.

+01:11:08  JUSTICE MIHARA:  Thank you, counsel.  Mr. Goldowitz,
response?

+01:11:13  MR. GOLDOWITZ:  Yes, well, Eagle did not ask for a
statement of decision.

...

+01:13:13  MR. GOLDOWITZ:  So we think that the fee award should be
affirmed.

+01:13:17  JUSTICE MIHARA:  Thank you, counsel.  Brief, brief closing.

+01:13:20  MS. KHACHATOURIAN:  Brief closing.

+01:13:22  JUSTICE MIHARA:  Go right ahead, counsel.

+01:13:24  MS. KHACHATOURIAN:  The Serrano case says that if you can't
bill something to your client, then you can't bill it to the other
side, and that's what we would submit here.  You could not bill
Williams for Mould work, and vice-versa.  And, um, that's it.  Thank
you.

+01:13:43  JUSTICE MIHARA:  Well, we enjoyed those arguments, counsel.
Thank you for your preparation and your patience this afternoon.  This
was a long case, was it not, and indeed complicated and I appreciate
the good effort.  This case stands submitted.  You'll have a written
decision in ninety days.  We stand adjourned.

+01:14:00  (Whereupon, the acting presiding justice did strike his
gavel)

+01:14:05  (End of recording).


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