Kari Lake Motion To Dismiss
Kari Lake Motion To Dismiss
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1 Defendants Kari Lake (“Lake”), Kari Lake for Arizona (“KLA”), and Save Arizona
2 Fund (“SAF”) (collectively “Defendants”) request that the Court dismiss Plaintiff Stephen
5 SLAPP” statute). Defendants would like to reserve their right under the newly established
6 procedure of Section 12-751 to address all arguments and evidence presented in Richer’s
7 response brief, should it be ordered by this court, in an attempt to meet his burden under
8 Section 12-751(B) through further briefing and a hearing before the Court pursuant to
9 Sections 12-751(C) or (D). However, as is explained in Section II(C) below, the Court
10 should ultimately dismiss Richer’s Complaint without the need for an evidentiary hearing
11 pursuant to Sections 12-751(B)-(D) because Richer cannot satisfy his burden as a “state
12 actor” to establish that his lawsuit was not motivated to deter, retaliate against, and/or
15 The sole issue in this case is whether a political candidate should have a judgment
16 entered against her for comments about a public official regarding an election, a matter of
17 significant public concern. The Arizona Legislature has addressed this question by passing
18 Section 12-751, the purpose of which is to make it easier to dismiss suits that directly
21 actor” that brings this lawsuit to deter, retaliate against, and prevent Defendants’ lawful
22 exercise of their free speech rights on the core public issue of election integrity. Richer
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1 certainly has the right to publicly dispute Defendants’ speech. However, Section 12-751
2 does not allow him to bring this lawsuit in an attempt to punish or silence such speech
3 simply because he disagrees with it. In fact, Richer's own public statements about this
4 lawsuit shows that his intention is to violate Kari Lake's right to free speech.
5 This case presents an important opportunity for the Court to carry out the core
7 from using private litigation as a means to punish and prevent speech on political issues
8 that should be considered as part of the open public discourse guaranteed by the United
10 Evaluation of the protections of Section 12-751 have nothing to do with whether the
11 speech is “false,” as Plaintiff has alleged, because that issue would not have been
12 adjudicated yet at the point that an Anti-SLAPP motion is filed. In fact, the statute is
13 designed to protect speakers from the often-arduous litigation involved in determining such
14 a question. Furthermore, even if judges in other actions in this controversy have held that
15 Lake failed to present sufficient evidence of fraud to prevail in a claim (as opposed to
16 finding it “false”), she is still entitled to have an opinion and state her beliefs about what
17 happened in the 2022 election and who is to blame for mistakes. “False” speech is not at
18 issue here, only the type of speech that “may well include vehement, caustic, and
19 sometimes unpleasantly sharp attacks on government and public officials” that the U.S.
20 Supreme Court has specifically said must be protected. New York Times Co. v. Sullivan,
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1 I. Argument
2 Section 12-751(A) provides that a defendant may file a motion to dismiss in any
3 lawsuit involving the lawful exercise of her right to free speech under the U.S.
4 Constitution or Arizona Constitution. A defendant satisfies her prima facie burden for a
5 motion to dismiss under Section 12-751(A) by demonstrating that the plaintiff’s “legal
6 action was substantially motivated by a desire to deter, retaliate against or prevent the
7 lawful exercise of a constitutional right.” § 12-751(B). No Arizona appellate court has yet
8 ruled on this test, which was part of the 2022 amendments to the law.
9 Once this element is established, the burden then shifts to the plaintiff to justify his
10 lawsuit. Importantly, if the plaintiff is a “state actor,” Section 12-751(B)(1) provides that
11 the “court shall grant the motion” unless the plaintiff demonstrates both that: 1) “the legal
12 action on which the motion is based is justified by clearly established law;” and 2) he
13 “did not act in order to deter, prevent or retaliate against the moving party’s exercise of
14 constitutional rights.” (Emphasis added). Again, no Arizona appellate court has yet ruled
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2006 Ariz. Legis. Serv. Ch. 234 (H.B. 2440), Sec. 2(A) (Public Participation in
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Government – Lawsuits). (See Exhibit B.) Furthermore,
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The threat of strategic lawsuits against public participation, personal liability and
4 burdensome litigation costs significantly chill and diminish citizen participation in
government, voluntary public service and the exercise of these important
5 constitutional rights. The threat of strategic lawsuits against public participation
further deprives government bodies of the free flow of ideas, information and
6 opinions that are essential to carrying out their functions. This abuse of the judicial
process can and has been used as a means of intimidating, harassing or punishing
7 citizens and organizations for involving themselves in public affairs.
9 The 2022 amendments to Section 12-751 did nothing to limit this protection, and
11 Under this law, even though it may look like defendants have an advantage –
12 getting a libel case dismissed solely because it interferes with their free speech rights – it
13 is essential to realize that is exactly what the Legislature intended. Speech about the
14 integrity of the election process is exactly the type of “public participation” that the
16 B. Richer’s Complaint provides prima facie proof on its face that Richer’s
lawsuit is “substantially motivated by a desire to deter, retaliate
17 against or prevent the lawful exercise” of Defendants’ free speech
rights.
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1) Richer’s lawsuit involves Defendants’ legal exercise of their free speech
19 rights under the U.S. Constitution and Arizona Constitution.
20 Richer has served as the Recorder of Maricopa County since January of 2021.
21 Complaint, ¶ 6. Richer was the acting Recorder of Maricopa County during the 2022
22 Arizona general election (the “2022 Election”). See id. Richer brings five defamation
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1 counts against Defendants’ respectively that he categorizes into two subject areas of
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1 Dombey v. Phoenix Newspapers, Inc., 150 Ariz. 476, 481, 724 P.2d 562, 567 (1986)).
2 Defendants’ speech about the Ballot Size Sabotage and Bogus Ballot Injection
3 issues qualifies as core political speech about the integrity of the 2022 Election, which is a
4 matter of tremendous public concern. Richer seems to acknowledge this point at least to
6 Defendants, like all Americans, have a right to free speech, and that freedom
extends to expressing views and opinions that others find distasteful or
7 offensive, and to criticizing the government. Defendants have made many
statements since the election, including statements about Richer, that are
8 protected by the Arizona and U.S. Constitutions. Richer might vehemently
disagree with the Defendants regarding many of these statements, but he
9 recognizes their right to express them.
10 Complaint, ¶ 4. Richer, like the typical defamation plaintiff, argues that Defendants’
11 speech at issue is not protected because the alleged statements were “intentional or reckless
12 falsehoods.” Id., ¶ 5. Section 12-751 however does not condition its protection upon
13 whether the defamation plaintiff claims that the speech at issue was false. Furthermore,
14 “falsity” is almost never a black-and-white issue, and even a court decision finding
15 insufficient evidence to support a fraud claim to challenge election results is not a finding
16 that the statements are objectively false and cannot be the basis of an opinion about the
17 fairness of an election.
18 Again, Sections 12-751(A) and (B) provide for dismissal of claims that are
19 “substantially motivated by a desire to deter, retaliate against or prevent the lawful exercise
20 of a constitutional right.” Section 12-751’s “lawful exercise” requirement does not allow
21 for a plaintiff to avoid a motion to dismiss merely by claiming that the speech was false.
22 The “lawful” qualifier is intended to prevent the protection of speech that is connected to
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1 criminal activity. The legislature adopted such language after hearing testimony that the
2 proposed “lawful” qualifier arose after consultations with prosecutors who sought to avoid
4 See Strategic Actions; Public Participation: Hearing on H.B. 2722 Before the S. Judiciary
5 Comm., 55th Leg., 2nd Regular Sess. (Ariz. 2022) (statement of Kory Langhofer). For
6 example, Section 12-751 is not meant to interfere with the prosecution of criminal threats
8 Indeed, the very purpose of state Anti-SLAPP statutes like Section 12-751 is to
9 protect individuals from expensive defamation lawsuits that have a chilling effect on
10 speech. An Anti-SLAPP motion is not an attempt to adjudicate falsity, but to avoid the
15 defendant’s constitutional right indirectly by bringing a legal action against the defendant
16 that does not expressly attack the constitutional right at issue. While the express subject of
17 the lawsuit pertains to a separate matter, the plaintiff has a hidden motivation to burden the
18 defendant with a lawsuit that will have the corollary effect of punishing or deterring the
20 would need to provide some outside evidence under Section 12-751 to demonstrate that the
21 lawsuit was actually motivated by a desire to punish or deter a constitutional right that is
22 not expressly at issue in the lawsuit. However, in a lawsuit like the one filed by Richer,
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1 which on its face expressly attacks the speech at issue, Section 12-751’s prima facie burden
4 on the Ballot Size Sabotage and Bogus Ballot Injection matters. See generally Complaint.
6 attorney’s fees, costs, and interest to retaliate against Defendants’ speech on the Ballot Size
7 Sabotage and Bogus Ballot Injection issues and to deter any such speech in the future. Id.
8 at 44, ¶¶ A-F. Richer also expressly seeks to deter and prevent future speech on the Ballot
9 Size Sabotage and Bogus Ballot Injection matters by seeking injunctive relief which
10 declares such speech false and requires Defendants to remove all such statements from any
11 published material. Id. at 44, ¶¶ G, I. A review of Richer’s Complaint through the prism of
12 Section 12-751 therefore must result in the conclusion that Defendants’ have established
13 their prima facie burden of showing that Richer’s lawsuit is “substantially motived by a
14 desire to deter, retaliate against or prevent the lawful exercise” of Defendants’ free speech
15 rights.
16 As Richer himself summarized in a Tweet posted on the day he filed this lawsuit:
17 “So I’m suing Kari Lake to hopefully put an end to the false statements.” See Richer
18 Tweet (6/22/2023) attached as Exhibit A. This statement alone should be sufficient to show
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1 C. The Court should dismiss Richer’s Complaint because he is a “state
actor” that cannot overcome his burden of demonstrating that his
2 lawsuit was not “substantially motived by a desire to deter, retaliate
against or prevent the lawful exercise” of Defendants’ free speech rights.
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1) Presumption of dismissal and the burden of “state actors” vs. non-“state
4 actors.”
5 Section 12-751(B) provides two pathways for the Court after a defendant has
6 established her prima facie burden under Section 12-751, which depends upon whether the
7 plaintiff is a “state actor.” Each of these two pathways, however, begin with the
8 presumption that the Court “shall grant the motion” unless the plaintiff overcomes a
9 specific burden.
10 A “state actor” has the burden of demonstrating that his lawsuit is “justified by
11 clearly established law and that the responding party did not act in order to deter, prevent
13 (emphasis added). In contrast, a person who is not a “state actor” only has the burden of
14 establishing that the lawsuit is “justified by existing law or [is] supported by a reasonable
16 Section 12-751(B) provides that Richer is not required to file a response until the
17 Court has found that Defendants have met their prima facie burden. Defendants have met
18 such prima facie burden in Section I(B) of this Motion. In Section I(C), Defendants will
19 provide initial argument relating to Richer’s burden under Section 12-751(B), in particular,
20 his burden as a “state actor” under Section 12-751(B)(1) to prove that his lawsuit was not
21 “substantially motived by a desire to deter, retaliate against or prevent the lawful exercise”
22 of Defendants’ free speech rights. Such an argument is important for the context of
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1 reviewing the recently amended Section 12-751’s treatment of defamation lawsuits filed by
2 public officials. Defendants however reserve the right to address all arguments and
3 evidence presented in Richer’s response brief through further briefing and/or a hearing
6 Section 12-751(J)(2) defines a “state actor” for purposes of the statute to include
7 any employee or agent of Arizona (or a county or city) acting in his official capacity.
8 Richer has served as the Recorder of Maricopa County since January of 2021.
9 Complaint, ¶ 6. Richer’s assertion that he brings this lawsuit in his “personal capacity”
10 does not allow him to avoid his qualification as a “state actor” under Section 12-
11 751(J)(2). The numerous alleged statements that comprise Richer’s defamation counts
12 regarding the Ballot Size Sabotage and Bogus Ballot Injection issues all clearly pertain to
14 elected official that is bringing a lawsuit relating to statements that cut to the core of his
15 official duties while he is still in office. He must be seen as a “state actor” for purposes
16 of Section 12-751.
17 When interpreting statutes, Arizona courts “presume that the legislature did not
18 intend an absurd result and [a court’s] construction must avoid such a consequence.” In
19 re Estate of Zaritsky, 198 Ariz. 599, ¶ 11, 12 P.3d 1203, 1207 (Ct. App. 2000). State
20 entities and public officials do not bring defamation/libel claims in their official
21 capacities. Like Richer, public officials commonly bring defamation claims in their
22 personal/individual capacity even though the alleged defamation pertains to their official
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1 public duties. As such, to hold that the “state actor” definition in Section 12-751(J)(2)
2 would only apply to defamation/libel claims pled by public officials in their “official
3 capacity” would require the “absurd” result that the Legislature’s state actor burden test
4 will simply never apply to defamation/libel claims brought by public officials. This is of
5 course antithetical to the very purpose of an Anti-SLAPP statute that seeks to protect free
7 Though Section 12-751 provides protection separate and apart from the actual
8 malice privilege established by the U.S. Supreme Court in New York Times v. Sullivan
9 regarding speech about public officials, it is instructive that such free speech privilege
11 capacities. See e.g., Selby v. Savard, 134 Ariz. 222, 224-25, 655 P.2d 342, 344-45 (1982)
12 (applying the actual malice privilege to plaintiff’s defamation claims because he was a
13 public official at the time the publication was made). Indeed, this includes application of
14 the privilege even in a lawsuit brought after the public official has left office if the speech
15 pertains to conduct that occurred within the public official’s time in office. See id.; see
16 also e.g. Gray v. Udevitz, 656 F.2d 588, 591 n.3 (10th Cir.1981) (citing Rosenblatt v.
17 Baer, 383 U.S. 75, 87 n.14 (1966)) (“That the person defamed no longer holds the same
18 position does not by itself strip him of his status as a public official for constitutional
19 purposes. If the defamatory remarks relate to his conduct while he was a public official
20 and the manner in which he performed his responsibilities is still a matter of public
21 interest, he remains a public official within the meaning of New York Times.”). See also
22 e.g., Revell v. Hoffman, 309 F.3d 1228, 1232 (10th Cir. 2002) (same); Zerangue v. TSP
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1 Newspapers, Inc., 814 F.2d 1066, 1069-70 (5th Cir. 1987) (holding that law enforcement
2 officials who had left their positions six years prior to newspaper report about their in-
3 office activities were still public officials for purposes of libel action); Pierce v. Cap.
4 Cities Communications, Inc., 576 F.2d 495, 510 n.67 (3d Cir. 1978) (“The passage of
5 some three years between the time of [plaintiff’s] departure from the Port Authority and
6 the airing of the broadcast did not, by itself, strip [plaintiff] of his status as a ‘public
7 official’ for purposes of analyzing this case”). Richer is a “state actor” for purposes of
8 Section 12-751.
11 Section 12-751(B)(1) provides specific ways in which a state actor might overcome
12 his burden:
13 (a) Establishing that the person who initiated and conducted an investigation
that resulted in the legal action and that made the decision to pursue the legal
14 action was unaware of the movant's lawful exercise of the constitutional
right.
15 (b) Establishing that the state actor has a consistent practice of pursuing
similar legal actions against similarly situated persons who did not lawfully
16 exercise constitutional rights.
(c) Producing any other evidence that the court finds sufficient.
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Notably, the examples provided by Section 12-751(B)(1) go to proof that the
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public official initiated a lawsuit that he genuinely did not know would impact a
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constitutional right. These examples pertain to a situation where the defendant files a
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motion to dismiss under Section 12-751 to argue that the plaintiff’s lawsuit has a hidden
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motivation to retaliate against or deter the lawful exercise of a constitutional right that is
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1 not evident in the subject matter of the complaint itself. Such examples do not pertain to
2 a case where the public official is expressly attacking the constitutional right in the
3 subject matter of the lawsuit. In other words, a public official that files a defamation
4 lawsuit to deter, retaliate against, and/or prevent speech by requesting damages and
5 injunctive relief against the speech cannot overcome Section 12-751(B)(1)’s burden (so
6 long as the speech is not exercised illegally, such as by criminal threats or speech that
8 Such is the case with Richer’s lawsuit against Defendants. As was explained
10 the Ballot Size Sabotage and Bogus Ballot Injection issues. See generally Complaint.
12 attorney’s fees, costs, and interest to retaliate against Defendants’ speech on the Ballot
13 Size Sabotage and Bogus Ballot Injection matters and deter any such speech in the future.
14 Id. at 44, ¶¶ A-F. Richer also expressly seeks to deter and prevent future speech on the
15 Ballot Size Sabotage and Bogus Ballot Injection matters by seeking injunctive relief
16 which declares such speech false and requires Defendants to remove all such statements
17 from any published material. Id. at 44, ¶¶ G, I. There is no conceivable evidence that
18 Richer could provide that could negate the express purposes of his lawsuit to deter,
19 retaliate, and prevent Defendants’ speech. Because Richer cannot overcome his burden
22 Section 12-751(B)(1). Such conclusion preserves the core purpose of Arizona’s recently
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1 amended Anti-SLAPP statute to simply prevent public officials from using private
2 litigation as a weapon to punish and prevent speech on political issues that should be
3 considered by the public within the open discourse guaranteed by the free speech
4 protections of the United States and Arizona Constitutions. Public officials have the right
5 to voice their disagreement through such open discourse—but they may not use a lawsuit
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1 RESPECTFULLY SUBMITTED this 21st day of August, 2023.
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1 Certificate of Service
2 The foregoing was filed via TurboCourt this 21st day of August, 2023, with the Clerk of
the Superior Court for Maricopa County.
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A COPY of the foregoing was served this same day Via TurboCourt to:
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Honorable Jay Adleman
5 Maricopa County Superior Court, via TurboCourt
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1 Tel: (202) 579-4582
anne.tindall@protectdemocracy.org
2 cameron.kistler@protectdemocracy.org
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By: /s/ Timothy A. La Sota
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1 Exhibit A – June 22, 2023 Richer tweet
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Exhibit B: Public Participation in Government Act
CHAPTER 234
H.B. 2440
PUBLIC PARTICIPATION IN GOVERNMENT—LAWSUITS
AN ACT AMENDING TITLE 12, CHAPTER 6, ARIZONA REVISED STATUTES, BY ADDING ARTICLE 15;
RELATING TO LAWSUITS.
Section 1. Title 12, chapter 6, Arizona Revised Statutes, is amended by adding article 15, to read:
§ 12–751. Definitions
A. In any legal action that involves a party's exercise of the right of petition, the defending party may file a motion to dismiss
the action under this section. When possible, the court shall give calendar preference to an action that is brought under this
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subsection and shall conduct an expedited hearing after the motion is filed with the court and notice of the motion has been
served as provided by court rule.
B. The court shall grant the motion unless the party against whom the motion is made shows that the moving party's exercise of
the right of petition did not contain any reasonable factual support or any arguable basis in law and that the moving party's acts
caused actual compensable injury to the responding party. In making its determination, the court shall consider the pleadings and
supporting and opposing affidavits stating facts on which the liability or defense is based. At the request of the moving party, the
court shall make findings whether the lawsuit was brought to deter or prevent the moving party from exercising constitutional
rights and is thereby brought for an improper purpose, including to harass or to cause unnecessary delay or needless increase
in the cost of litigation. If the court finds that the lawsuit was brought to deter or prevent the exercise of constitutional rights
or otherwise brought for an improper purpose, the moving party is encouraged to pursue additional sanctions as provided by
court rule.
C. The motion to dismiss may be filed within ninety days after the service of the complaint or, in the court's discretion, at any
later time on terms that the court deems proper.
D. If the court grants the motion to dismiss, the court shall award the moving party costs and reasonable attorney fees, including
those incurred for the motion. If the court finds that a motion to dismiss is frivolous or solely intended to delay, the court shall
award costs and reasonable attorney fees to the prevailing party on the motion. For the purposes of this subsection, “costs”
means all costs that are reasonably incurred in connection with a motion to dismiss pursuant to this section and includes filing
fees, record preparation and document copying fees, documented time away from employment to confer with counsel or attend
case related proceedings, expert witness fees, travel expenses and any other costs that the court deems appropriate.
E. This article does not:
1. Affect, limit or preclude the right of the moving party to any remedy otherwise authorized by law.
2. Apply to an enforcement action that is brought in the name of this state or a political subdivision of this state.
3. Create any privileges or immunities or otherwise affect, limit or preclude any privileges or immunities authorized by law.
4. Limit or preclude a legislative or executive body or a public agency from enforcing the rules of procedure and rules of
order of the body or agency.
A. It is the policy of this state that the rights of citizens and organizations under the constitutions of the United States and this
state to be involved and participate freely in the process of government shall be encouraged and safeguarded with great diligence.
The information, reports, opinions, claims, arguments and other expressions that are provided by citizens and organizations are
vital to effective law enforcement, the operation of government, the making of public policy and decisions and the continuation
of representative democracy. The laws, courts and other agencies of this state and its political subdivisions shall provide the
utmost protection for the free exercise of these petition, speech and association rights.
B. The legislature finds that civil actions have been filed against citizens and organizations of this state as the result of
the valid exercise of their constitutional rights of petition, speech and association. The threat of strategic lawsuits against
public participation, personal liability and burdensome litigation costs significantly chill and diminish citizen participation in
government, voluntary public service and the exercise of these important constitutional rights. The threat of strategic lawsuits
against public participation further deprives government bodies of the free flow of ideas, information and opinions that are
essential to carrying out their functions. This abuse of the judicial process can and has been used as a means of intimidating,
harassing or punishing citizens and organizations for involving themselves in public affairs.
C. It is in the public interest and it is the purpose of this article to strike a balance between the rights of persons to file lawsuits for
injury and the constitutional rights of persons of petition, speech and association, to protect and encourage public participation
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in government to the maximum extent allowed by law, to establish an efficient process for identification and adjudication of
strategic lawsuits against public participation and to provide for costs and attorney fees.
Sec. 3. Emergency
This act is an emergency measure that is necessary to preserve the public peace, health or safety and is operative immediately
as provided by law.
End of Document © 2023 Thomson Reuters. No claim to original U.S. Government Works.
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