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HOUSE OF REPRESENTATIVES                                      622
TWENTY-SEVENTH LEGISLATURE, 2013
STATE OF HAWAII
                                           H.B. NO            H.D. 1
                                                              S.D. 1


                A BILL FOR AN ACT
RELATING TO EVIDENCE.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
       SECTION 1. The legislature finds that the United States

Supreme Court held in Branzburg v. Hayes, 408 U.S. 665 (1972),

that the First Amendment to the United States Constitution does

not relieve a newspaper reporter of the obligation that all

citizens have to respond to a grand jury subpoena and answer

questions relevant to a criminal investigation of a crime or to

conceal the criminal conduct of his source or evidence thereof.

The legislature notes that while the federal circuit courts of
   ^
appeal have found a qualified privilege for journalists to apply

in some cases as a matter of common law, Congress has never seen

fit to create a statutory shield law that would supersede

Branzburg. Furthermore, -IrFj-the legislature finds that Act 210,

Session Laws of Hawaii 2008, temporarily established a limited

news media privilege against the compelled disclosure of sources

and unpublished information to a legislative, executive, or

judicial officer or body, or to any other person who may compel

testimony. Subsequently, Act 113, Session Laws of Hawaii 2011,

extended the repeal date of Act 210, Session Laws of Hawaii

2008, from June 30, 2011, to June 30, 2013, and required the
judiciary, through its standing committee on the rules of

evidence, to report to the legislature and recommend whether to:

     (1) Codify Act 210, Session Laws of Hawaii 2008, under

          chapter 621, Hawaii Revised Statutes, relating to

          evidence and witnesses, generally;

     (2) Codify Act 210, Session Laws of Hawaii 2008, under

          chapter 626, Hawaii Revised Statutes, the Hawaii rules

          of evidence; or

     (3) Allow Act 210, Session Laws of Hawaii 2008, to be

          repealed.

     In December 2011, the supreme court standing committee on

the rules of evidence submitted a report to the legislature

recommending that the sunset provision under Act 210, Session

Laws of Hawaii 2008, be repealed and the news media privilege be

codified under chapter 621, Hawaii Revised Statutes, with

suggestions for amendments.

     The purpose of this Act is to enact the recommendation made

by the supreme court standing committee on the rules of evidence

by repealing the sunset date of Act 210, Session Laws of Hawaii

2008, as amended by Act 113, Session Laws of Hawaii 2011, which

makes permanent the news media privilege, and making additional

amendments offered by the Judiciary, through its standing

committee on the rules of evidence, as well as the Attorney

General, and the American Civil Liberties Union, in an effort to
define limits on the applicability of the privilege.

incorporating aomc of tho auggcationa made by the standing

committee.

     SECTION 2. Act 210, Session Laws of Hawaii 2008, as amended

by Act 113, Session Laws of Hawaii 2011, is amended as follows:

     1. By amending section 1 to read:

     "SECTION 1. Chapter 621, Hawaii Revised Statutes, is

amended by adding a new section to be appropriately designated

and to read as follows:

"§621- Limitation on compellable testimony from journalists and

newscasters; exceptions, (a) Definitions.   For purposes of this

section,

  (1)   "Journalist or Newscaster" shall mean one who, for gain

        or livelihood, is engaged in gathering, preparing,

        collecting, writing, editing, filming, taping, or

        photographing of news intended for a newspaper, magazine,

        news agency, press association, wire service, or radio or

        television station or network.

  (2)   "Magazine" shall mean a publication containing news which

        is published and distributed ordinarily not less

        frequently than four times a year, either through print

        or digital means, and has done so for at least one year

        with a paid circulation.
(3)    "News agency" shall mean a commercial organization that

         collects and supplies news to subscribing newspapers,

         magazines, or radio and television broadcasters.

   (4)   "Newspaper" shall mean a paper with a paid circulation

         that is printed and distributed ordinarily not less

         frequently than once a week and has done so for at least

         one year, and that contains news, articles of opinion (as

         editorials), features, advertising, or other matter

         regarded as of current interest.

   (5)   "Press association" shall mean an association of

         newspapers or magazines formed to gather and distribute

         news to its members.

   (6)   "Wire service" shall mean a news agency that sends out

         syndicated news copy by wire to subscribing newspapers,

         magazines, or radio or television broadcasters.

 [ 4 ) ] (b) A journalist or newscaster presently or previously
  -*-

employed by or otherwise professionally associated with any

newspaper, magazine, or any digital version thereof operated by

the same organization, or any news agency, press association,

wire service, or radio or television transmission station or

network, shall not be required by a legislative, executive, or

judicial officer or body, or any other authority having the

power to compel testimony or the production of evidence, to

disclose, by subpoena or otherwise, |
                                    >
(1) ]_ [¥] the source, or information that could reasonably be

expected to lead to the discovery of the identity of the source,

of any published or unpublished information obtained by the

person while so employed or professionally associated in the

course of gathering, receiving, or processing information for

communication to the public; es?

provided however that the assertion of the privilege based on

previous employment as a journalist or newscaster shall extend

only to information obtained during the previous period of

employment.

[-(-S-)—Any unpubliahcd information obtained or prepared by the

person while so employed or professionally aaaociatcd in the

couroo of gathering,—receiving,—or procoaaing information for

communication to the public.]

[ k — h limitation on compollablc testimony ootabliahcd by this
 4}Te

section may aloo be claimed by and afforded to any individual

who can dcmonatrato by clear and convincing evidence that;

43r)—The individual haa regularly and materially participated in

          the reporting or publishing of news or information of

          substantial public interest for the purpose of

          dissemination to the general public by moano of

          tangible or olcctronic media;
42-)—The position of the individual ia materially oimilar or

          identical to that of a journaliot or ncwacaator,

          taking into account tho method of diaaomination;

43-)—The intcrcat of the individual in protecting the oourcca and

          unpubliahcd information under oubocction—fa-)—is-

          materially oimilar to the intcrcat of the individualo

          referenced under subsection—(a) ;—and-

44-)—The public interest is ocrvcd by affording the protcctiona

          of thia acction in a specific circumatancc under

          conaidcration.]

 (c) This section shall not apply if:

(1) Probable cause exists to believe that the person claiming

          the privilege has committed, is committing, or is

         about to commit a crime;

(2) The person claiming the privilege has observed the alleged

         commission of a crime, but if:

     (A) The interest in maintaining the privilege granted by

               this section outweighs the public interest in

               disclosure; and

     (B) The commission of the crime is the act of communicating

              or providing the information or documents at

              issue,

    then the privilege granted by this section may be asserted;
(3) There is substantial evidence that the source or information

            sought to be disclosed is material to the

            investigation, prosecution, or defense of a felony,

            potential felony, or serious crime involving unlawful

            injury to persons or animals, or to a civil action

            [for defamation], and the source or information sought

            is:

      (A) Unavailable, despite exhaustion of reasonable

                  alternative sources;

      (B) Noncumulative,- and

      (C) Necessary and relevant to the charge, claim, or defense

                  asserted;

(4) The information sought to be disclosed is critical to

           prevent serious harm to life or public safety;—ea?

(5) The source consents to the disclosure of unpublished

            documents or other tangible materials provided by the

            source; or

(6) The information is sought by a defendant in a criminal case

           who has a constitutional right to the information

            sought.

      (d) No fine or imprisonment shall be imposed against a

person validly claiming [the] a privilege pursuant to this

section [for rcfuaal to disclose information'privileged pursuant

to thio section] .-"-"-
2. By amending section 3 to read:

     "SECTION 3. This Act shall take effect upon its approval

[and shall be repealed on June 30,—2013] ."

     SECTION 3. This Act does not affect rights and duties that

matured, penalties that were incurred, and proceedings that were

begun before its effective date.

    SECTION 4. Statutory material to be repealed is bracketed

and stricken. New statutory material is underscored.

    SECTION 5. This Act shall take effect on June 29, 2013.

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House Bill 622 SD1

  • 1. HOUSE OF REPRESENTATIVES 622 TWENTY-SEVENTH LEGISLATURE, 2013 STATE OF HAWAII H.B. NO H.D. 1 S.D. 1 A BILL FOR AN ACT RELATING TO EVIDENCE. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: SECTION 1. The legislature finds that the United States Supreme Court held in Branzburg v. Hayes, 408 U.S. 665 (1972), that the First Amendment to the United States Constitution does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation of a crime or to conceal the criminal conduct of his source or evidence thereof. The legislature notes that while the federal circuit courts of ^ appeal have found a qualified privilege for journalists to apply in some cases as a matter of common law, Congress has never seen fit to create a statutory shield law that would supersede Branzburg. Furthermore, -IrFj-the legislature finds that Act 210, Session Laws of Hawaii 2008, temporarily established a limited news media privilege against the compelled disclosure of sources and unpublished information to a legislative, executive, or judicial officer or body, or to any other person who may compel testimony. Subsequently, Act 113, Session Laws of Hawaii 2011, extended the repeal date of Act 210, Session Laws of Hawaii 2008, from June 30, 2011, to June 30, 2013, and required the
  • 2. judiciary, through its standing committee on the rules of evidence, to report to the legislature and recommend whether to: (1) Codify Act 210, Session Laws of Hawaii 2008, under chapter 621, Hawaii Revised Statutes, relating to evidence and witnesses, generally; (2) Codify Act 210, Session Laws of Hawaii 2008, under chapter 626, Hawaii Revised Statutes, the Hawaii rules of evidence; or (3) Allow Act 210, Session Laws of Hawaii 2008, to be repealed. In December 2011, the supreme court standing committee on the rules of evidence submitted a report to the legislature recommending that the sunset provision under Act 210, Session Laws of Hawaii 2008, be repealed and the news media privilege be codified under chapter 621, Hawaii Revised Statutes, with suggestions for amendments. The purpose of this Act is to enact the recommendation made by the supreme court standing committee on the rules of evidence by repealing the sunset date of Act 210, Session Laws of Hawaii 2008, as amended by Act 113, Session Laws of Hawaii 2011, which makes permanent the news media privilege, and making additional amendments offered by the Judiciary, through its standing committee on the rules of evidence, as well as the Attorney General, and the American Civil Liberties Union, in an effort to
  • 3. define limits on the applicability of the privilege. incorporating aomc of tho auggcationa made by the standing committee. SECTION 2. Act 210, Session Laws of Hawaii 2008, as amended by Act 113, Session Laws of Hawaii 2011, is amended as follows: 1. By amending section 1 to read: "SECTION 1. Chapter 621, Hawaii Revised Statutes, is amended by adding a new section to be appropriately designated and to read as follows: "§621- Limitation on compellable testimony from journalists and newscasters; exceptions, (a) Definitions. For purposes of this section, (1) "Journalist or Newscaster" shall mean one who, for gain or livelihood, is engaged in gathering, preparing, collecting, writing, editing, filming, taping, or photographing of news intended for a newspaper, magazine, news agency, press association, wire service, or radio or television station or network. (2) "Magazine" shall mean a publication containing news which is published and distributed ordinarily not less frequently than four times a year, either through print or digital means, and has done so for at least one year with a paid circulation.
  • 4. (3) "News agency" shall mean a commercial organization that collects and supplies news to subscribing newspapers, magazines, or radio and television broadcasters. (4) "Newspaper" shall mean a paper with a paid circulation that is printed and distributed ordinarily not less frequently than once a week and has done so for at least one year, and that contains news, articles of opinion (as editorials), features, advertising, or other matter regarded as of current interest. (5) "Press association" shall mean an association of newspapers or magazines formed to gather and distribute news to its members. (6) "Wire service" shall mean a news agency that sends out syndicated news copy by wire to subscribing newspapers, magazines, or radio or television broadcasters. [ 4 ) ] (b) A journalist or newscaster presently or previously -*- employed by or otherwise professionally associated with any newspaper, magazine, or any digital version thereof operated by the same organization, or any news agency, press association, wire service, or radio or television transmission station or network, shall not be required by a legislative, executive, or judicial officer or body, or any other authority having the power to compel testimony or the production of evidence, to disclose, by subpoena or otherwise, | >
  • 5. (1) ]_ [¥] the source, or information that could reasonably be expected to lead to the discovery of the identity of the source, of any published or unpublished information obtained by the person while so employed or professionally associated in the course of gathering, receiving, or processing information for communication to the public; es? provided however that the assertion of the privilege based on previous employment as a journalist or newscaster shall extend only to information obtained during the previous period of employment. [-(-S-)—Any unpubliahcd information obtained or prepared by the person while so employed or professionally aaaociatcd in the couroo of gathering,—receiving,—or procoaaing information for communication to the public.] [ k — h limitation on compollablc testimony ootabliahcd by this 4}Te section may aloo be claimed by and afforded to any individual who can dcmonatrato by clear and convincing evidence that; 43r)—The individual haa regularly and materially participated in the reporting or publishing of news or information of substantial public interest for the purpose of dissemination to the general public by moano of tangible or olcctronic media;
  • 6. 42-)—The position of the individual ia materially oimilar or identical to that of a journaliot or ncwacaator, taking into account tho method of diaaomination; 43-)—The intcrcat of the individual in protecting the oourcca and unpubliahcd information under oubocction—fa-)—is- materially oimilar to the intcrcat of the individualo referenced under subsection—(a) ;—and- 44-)—The public interest is ocrvcd by affording the protcctiona of thia acction in a specific circumatancc under conaidcration.] (c) This section shall not apply if: (1) Probable cause exists to believe that the person claiming the privilege has committed, is committing, or is about to commit a crime; (2) The person claiming the privilege has observed the alleged commission of a crime, but if: (A) The interest in maintaining the privilege granted by this section outweighs the public interest in disclosure; and (B) The commission of the crime is the act of communicating or providing the information or documents at issue, then the privilege granted by this section may be asserted;
  • 7. (3) There is substantial evidence that the source or information sought to be disclosed is material to the investigation, prosecution, or defense of a felony, potential felony, or serious crime involving unlawful injury to persons or animals, or to a civil action [for defamation], and the source or information sought is: (A) Unavailable, despite exhaustion of reasonable alternative sources; (B) Noncumulative,- and (C) Necessary and relevant to the charge, claim, or defense asserted; (4) The information sought to be disclosed is critical to prevent serious harm to life or public safety;—ea? (5) The source consents to the disclosure of unpublished documents or other tangible materials provided by the source; or (6) The information is sought by a defendant in a criminal case who has a constitutional right to the information sought. (d) No fine or imprisonment shall be imposed against a person validly claiming [the] a privilege pursuant to this section [for rcfuaal to disclose information'privileged pursuant to thio section] .-"-"-
  • 8. 2. By amending section 3 to read: "SECTION 3. This Act shall take effect upon its approval [and shall be repealed on June 30,—2013] ." SECTION 3. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date. SECTION 4. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored. SECTION 5. This Act shall take effect on June 29, 2013.