IN THE CIRCUIT COURT OF
CARROLL COUNTY, MARYLAND
WILLIAM HOGE,
Plaintiff,
v. No. C-16-70789
BRETT KIMBERLIN, et al,,
Defendants
DEFENDANTS BRETT AND TETYANA KIMBERLIN’S MOTION FOR SUMMARY
JUDGMENT AND REQUEST FOR HEARING
Now come Defendants Brett and Tetyana Kimberlin and move this Court to grant
them summary judgment in this case. In support of this motion, Defendants state
that on October 14, 2016, a jury decided the companion case, Walker v. Kimberlin,
No. 398855-V, filed in Montgomery County Circuit Court by Hoge’s associate and
employer Aaron Walker, in favor of Defendants. Therefore, Plaintiff is barred in this
case from arguing that the statements made about him in the criminal complaints
were false or malicious. Also, on the defamation charges, because of the jury's
verdict finding the statements true, the statements cannot be considered false or
defamatory. Finally, as Judge Mason held in the companion case, damages on the
malicious prosecution charges can only be nominal so there is no basis for the case
to move forward. Previously, this Court stayed discovery in the instant case to wait
for a determination in the companion case because a determination in favor of
Defendants could result in the dismissal of this case,
The Jury Verdict and Judgment in Walker v. Kimberlin Estops Plaintiff From
Arguing That Defendants Maliciously Prosecuted Him
1. On July 30, 2013, Defendant Brett Kimberlin filed citizens complaints against
Plaintiff and against Aaron Walker for harassment. On May 15, 2015, DefendantTetyana Kimberlin filed citizens complaints against Plaintiff and against Aaron
Walker for Internet harassment of their minor daughter, which caused her serious
emotional distress. The language in the complaints against Walker and Hoge were
virtually identical. In fact, in the May 15, 2015 complaint, the factual statement
included both Hoge and Walker. Exhibit 1.
2. After the cases were nolle prossed, Walker sued Defendants in Montgomery
County Circuit Court for malicious prosecution, and Hoge sued Defendants in Carroll
County for malicious prosecution. Walker's case was tried by a jury from October
11-14, 2016 before Judge Michael Mason. Both Hoge and Walker testified. The jury
returned a verdict in favor of Defendants, and Judge Mason issued the judgment on
October 24, 2016 on the claims of malicious prosecution and injunctive relief.
Exhibit 2,
3. Maryland law requires malicious prosecution juries to issue a special verdict
delineating what is true or false about the criminal complaints, and then a judge is
required to make a determination if there is still probable cause left after receiving
that special verdict. Montgomery Ward v. Wilson, 339 Md. 701 (Md. 1995). In
Walker's case, Judge Mason issued special verdict sheets and instructed the jury to
go through the two complaints and list everything that was false or misleading.
Whatever was left would be considered true and the Judge would then consider
those true statements to determine if probable cause still existed for issuance of the
criminal complaints.
4, Inthe Walker case, the jury found 99.9% of the information in the complaints
true, and Judge Mason found that there was overwhelming probable cause tosupport the issuance of the complaints. Immediately following the verdict, Judge
Mason excoriated Walker for wasting the Court's time with his personal war against
Defendants, and he told Walker that he could not file any further legal actions in
Montgomery County unless counsel represented him.
5. The 99.9% of information the jury found was true is the same information
Plaintiff Hoge has relied on to allege that Defendants maliciously prosecuted him. In
fact, in Hoge’s Complaint, everything he lists in Exhibit B as false, was found by the
jury to be true.
6. Because the jury has already issued a verdict, after hearing the testimony of
Plaintiff, and decided that the statements made in the complaints were true, and
Judge Mason has issued a judgment based on that verdict, Plaintiff is estopped from
now asserting that the statements are false. He cannot relitigate the case here and
hope for a different outcome. Accordingly, this Court must grant summary judgment
on the malicious prosecution claims, Counts I and XI.
Count V1, The Defamation Count For Sending An Email Stating That Plaintiff
Was Served With A Peace Order Prohibiting Him From Stalking Or Harassing
Defendants’ Minor Daughter
7. In Count Vi, Plaintiff alleges that Defendant Brett Kimberlin defamed him by
sending an email to some lawyers involved in litigation with Defendant stating that
Plaintiff was served with a peace order prohibiting him from stalking or harassing
Defendants’ minor daughter,
8. At that time, this was a true statement, so it cannot even form the basis for a
defamation claim. Moreover, at a hearing on that Peace Order, Judge Creightonstated that Plaintiff harassed and bullied the minor, and warned that his conduct
amounted to “child abuse” that could result in him going to prison. See Exhibit 3.
9. Finally, the jury in the Walker case found that Plaintiff and Walker did stalk
and harass the minor.
10. Clearly, there is nothing defamatory in telling the truth.
Count IX, The Defamation Count For Defendant Brett Kimberlin Advising
Twitter That Plaintiff Had Engaged In Cyberstalking And Harassment Of
Defendants’ Minor Daughter
11. In Count IX, Plaintiff alleges that Defendant Brett Kimberlin informed Twitter
that Plaintiff was engaged in cyberstalking and harassment of Defendants’ minor
Gaughter. Although Plaintiff has not stated what the defamatory words were, it is
lear that Defendant stated the truth to Twitter about Plaintiff's conduct toward the
minor. As noted above, Judge Creighton agreed that Plaintiff cyber bullied the
minor. The jury in the Walker case found that Defendant truthfully stated that
Walker and Plaintiff stalked and harassed the minor online causing her severe
emotional distress. That jury's finding amounts to a determination that Plaintiff
used the Internet to engage in targeted abuse of Defendants’ daughter. The
statement to Twitter is true,
12. Clearly, there is no defamation from Defendant's statement to Twitter and
Plaintiff has not shown any harm.
Plaintiff Has Not Alleged Any Damages And Punitive Damages Cannot Be
imposed Because Judge Mason Found That There Was Probable Cause
13. Plaintiff has not alleged any actual damages or loss, and, as Judge Mason
noted, incidental costs are not recoverable. Judge Mason told Walker that even ifhe
‘won, he could only receive “nominal damages.” Moreover, because punitivedamages cannot be awarded absent a showing of malice, and malice cannot be
shown if there is probable cause, punitive damages are not available in this case.
Wherefore, for all the foregoing reasons, this Court should grant summary
judgment in this case to Defendants Brett and Tetyana Kimberlin. Defendants
request a hearing on this motion.
Respectfully submited,
Brett Kimberlin
Certificate of Service
I certify that I served a copy of this motion on Plaintiff this 10% day of November,
2016
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APPLICATION FOR STATEMENT OF CHARGES Page lof 3
I, the undersigned, apply for statement of charges and a summons or warrant which may lead to the arrest of the
above named Defendant because on or about, 1/13 through S15-—____ ax Montgomery County Maryland
(78013 i
. the above named Defendant
{sed an interactive computer to hares, abuse, bully, our sinor daugher Ml which caused her to suer serious
eae be ene ie eda co
motional distress and fear for her personal safety ‘See altached page for specifics.
(Continued on arached ________—pages) (DC/CR 1A)
‘Isolemaly affirm under the penalties of perjury thatthe contents ofthis Application are true tothe best of my knowledge,
information and belief.
May 18, 2015
have read or had read to me and I understand the Ne
May 18, 2015
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Time: _2!22. M ude Commissioner.
ont oe on,
at_________ | (lwhen notified by the Clerk, at the (ocation showndeo 332 030
Statement of Tetyana Kimberlin and Brett Kimberlin on behalf of their minor
child, EB Kimberlin, against William sii 20 Ridge Road, Westminster,
MD 21157, and Aaron Walker, |Manassas, VA 20109 for
violation of Grace’s Law, Maryland Criminal Code, 3-805
Our daughter, EN Kimberlin, is a 16-year old minor who lives in Montgomery
County Maryland, For the past several years, two adult men, William Hoge, from
Westminster, MD and Aaron Walker, from Manassas, VA, have bullied her
relentlessly through interactive computer services, directly and indirectly. She and
we have repeatedly asked them to stop but they continue to do so and to get others
to join them in their bullying, This has caused her serious emotional distress, so
serious in fact that she has had to change schools twice because students and their
parents read the online bullying and this led to intense bullying and shunning at
school, This has caused her academics to suffer and taken a toll on her emotional _
health She has had severe emotional distress, nightmares, depression, and lives in
fear of injury or death from them and what they will unleash against her online or
otherwise. Many parents will not let their daughters be around| because of
the false attacks made online by Mr. Hoge and Mr, Walker.
Mr. Hoge is a 67 year old man and Mr. Walker is a 42 year old man who have been
harassing and stalking our family obsessively and incessantly for the past four years.
‘They have written literally thousands of posts and tweets about us just to harass us.
‘They investigate every aspect of our family and business, and they have compiled
and stored gigabytes of data in scores of digital and paper folders about our family.
‘They conduct forensic analysis of photos and videos associated with us through
meta data markings to find patterns and connections. They have sent people to our
home to take photographs. We have had to call 911 several times because of
unwanted contacts and we have had to install security cameras and 24/7 alarms.
‘Mr. Hoge and Mr. Walker have exhibited a disturbing level of interest in since
she was 14 with a multi year course of harassing and stalking behavior. They have
attacked her repeatedly, directly and indirectly, through their online presence by
falsely accusing Brett Kimberlin of sex offenses and insinuating and imputing that
jis in danger. They have stated that she needs to be protected and that they
can save her. They have trolled her social media accounts and copied pages, photos,
videos and posts that she has placed online. This frightened her so much that she
was forced to take these social media forums private or shut them down altogether.
‘They have tried to friend and follow her on Twitter and Facebook. In April 2015,
‘Twitter permanently suspended Mr. Hoge’s Twitter account because it found that he
engaged in “targeted abuse” of our family.
Mr. Hoge and Mr. Walker have orchestrated campaigns to post vile and insulting
‘comments of sexual nature on articles about her and on music videos she has
uploaded to YouTube. They have incited other twisted individuals to pile on against AY
her in perverted and unwanted ways. They have posted comments on blog posts