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Introduction

     Kevin M. Goldberg, Esq.
     Fletcher, Heald & Hildreth, P.L.C.
     Phone: 703-812-0462
     E-mail: Goldberg@fhhlaw.com
     Website: http://www.fhhlaw.com
     Blog: http://www.commlawblog.com
Newsgathering

 –   Newsgathering
        Freedom of Information Act
        Confidential Sources
        Taping of Conversations

 –   Publication
        Invasion of Privacy
        Defamation
Freedom of Information Act (“FOIA”)

   Signed into law on July 4, 1966 by President
    Lyndon B. Johnson

   All records of the agencies of federal government
    must be accessible to the public unless specifically
    exempt from this requirement

   “Disclosure, not secrecy, is the dominant objective
    of the Act” – Department of Air Force v. Rose
    (1976)
Agencies must make records available
upon request


  –   These records must be made available in the
      form or format in which they are requested

  –   Each agency must make reasonable efforts to
      maintain records in forms or formats in which they
      are likely to be requested
Fees

   Agency can charge a reasonable fee for search time or copying
    expenses if sought for commercial use

   Costs are limited to document duplication if:
            The records are sought for noncommercial use

               And

            The request is made by an organization that is :
               –   educational
               –   noncommercial
               –   scientific
               –   news media
Exemptions
 a.    National Security        a.   Information that would
 Information                         compromise personal privacy

 b.   Internal Agency Rules     c.   Law Enforcement Records

 c.   Information Exempted by   h.   Records of Financial
      Other Statutes                 Institutions

 d.   Business or Trade         i.   Oil Well Data
      Secrets

 e.   Inter-agency and intra-
      agency memos or letters
Time For Response


 1. Agency has 20 days after a request is made to
 determine whether it will comply with the request

 2.   It can extend this period in unusual circumstances

 3.   In practice, almost no agency ever meets this deadline
Protection of Sources
Branzburg v. Hayes

           Majority (4 votes):
             –   Requiring journalists to appear and testify before state or federal grand juries does
                 not violate the First Amendment

             –   There is no constitutional journalists confidentiality privilege

           Powell Concurrence (1 vote):
             –   Advocated a case by case basis to determine whether there was a legitimate need
                 for the source or information or whether there is only a remote or tenuous connection
                 with the investigation


           Stewart Dissent (4 votes):
             –   Recognizes the importance of sources in reporting and the role of confidentiality.

             –   Fashions a 3 part test which has often been followed later by states and lower federal
                 courts:
3 Part Qualified Privilege Requires
   The government must show that there is probable cause that
    the newsman has information that is clearly relevant to a
    specific violation of law

   The government must demonstrate that the information sought
    is unique cannot be obtained by other means

   The government must demonstrate a compelling and
    overriding interest in the information that makes it
    central to the case
Shield Laws

   39 states have shield laws

    –   12 are absolute
    –   The rest are qualified along the lines of the Stewart dissent

   17 more have judicial decisions formalizing the
    privilege
Search Warrants Against Journalists

   Should Newsrooms be Subject to Search and
    Seizure Laws?

   In 1978, the Supreme Court ruled that journalists
    are subject to search warrants, just like any other
    citizen (Zurcher v. Stanford Daily)

   But….in 1979, Congress passed the Privacy
    Protection Act which says
The Government must show one of the following
in order to obtain notes or other work materials
from a newsroom


  i. There is probable cause to believe the
  reporter committed a crime
  ii.   Seizure of materials is necessary to prevent
        injury or death; or

  iii. The materials contain national   security or
        classified information
Searches for “documentary materials”
(video, audio, photo, etc.) government must
show one of the following:
   There is probable       cause to believe that the reporter
    committed a crime
   Seizure of materials is necessary to          prevent
    injury or death
   The materials contain national       security or
    classified      info
   The journalist ignored a subpoena

    There is a likelihood that the journalist would   destroy the
    info if subpoenaed
Taping Phone Calls
  –       It can be very helpful both as a way to get things accurate and
          to document both your intent and your accuracy later

  –       It may also be illegal
            It is always illegal to intercept or record a phone conversation between other
             people

            It may be illegal even if you are a party to the conversation
             –    Some states require 2 party consent (Maryland)

             –    Others only require one (District of Columbia)


Penalty can be a felony of up to 5 years in
   prison and $10,000 fine!!!
Intrusion/Trespass
   This is conduct such as:
       Breaking and entering
       Surreptitious surveillance
       Unauthorized physical presence
       Unauthorized photography

   Does NOT require that anything be published

General Rule: Journalists are still subject to the same
   laws as anyone else
Hidden Cameras: Don’t use cameras to
obtain what you cannot see in public
with your own eyes!!!
      –   Shulman v. Group W (California)

              Woman injured in car accident is entitled to jury trial
               to determine whether media improperly intruded into
               her seclusion by taping her conversations with nurse
               at accident scene

      –   Food Lion v. ABC (North Carolina)
             Two reporters use false resumes to get jobs at
              supermarket, secretly videotaping unwholesome
              food handling practices.
             Lawsuit for fraud, breach of duty of loyalty, trespass,
              and unfair trade practices
             Food Lion won compensatory damages of $1,402
              plus punitive damages.
Publication

 Invasion of Privacy (4 kinds)

  – Intrusion
  – Misappropriation
  – Private Facts
  – False Light
Misappropriation

 –   Also known as the right of publicity

 –   Involves using the name or likeness of another for
     one’s own benefit

 –   The plaintiff cannot sue if his or her likeness is
     used with regard to newsworthy conduct
Public Disclosure of Private Facts

   Widespread publication

   About the plaintiff

   Of private information
     –   Not in a public record
     –   Not in a public place
     –   Not already known
     –   Not (generally) about a public figure

   That would be highly offensive to a reasonable person, and

   Not newsworthy
False Light

   Involves placing a person in a false light in a manner
    that would be highly sensitive to a reasonable person
    or a person of ordinary sensibilities

   Often arise out of the use of a person’s likeness out
    of context

   It is similar to libel but intended to compensate for
    falsehoods that injure feelings rather than reputation
False Light Elements

   The widespread dissemination

   Of highly offensive

   False material

   About the plaintiff

   With knowledge of falsity or reckless disregard of the truth
Public Disclosure of Private Facts

 1.   This cause of action deals with unreasonable disclosure of
      embarrassing facts, which are defined as revelations that
      are so intimate and so unwarranted in view of the victim’s
      position as to outrage community’s notions of decency

 2. The statement must be highly offensive to a reasonable
 person

 3.   The statement must not be of legitimate public concern
Libel
What we don’t do
   NO PRIOR RESTRAINT

    –   a. Prior restraints are situations where punishment comes
           before publication rather than a fine or sentence
           afterward

    –   b. If a criminal statute (or a civil fine) chills speech, then a
                     prior restraint freezes speech

    –   c. Often the government or some other entity will try to
           enjoin publication of articles based upon various
           means
Civil Libel

8 Elements to be Proven by the Plaintiff as a Result of New
York Times v. Sullivan


   Defamatory
   False
   Assertion of Fact
   About the Plaintiff
   Published
   With Fault
   Causing Damage
   Without a Privilege for the Defendant
Defamatory

   Something that reflects poorly on reputation,
    morality, integrity, etc.
    –   libel per se: when statement is defamatory on its face

            Accusing someone of a crime or illegal activity
            Suggesting that a person is incompetent for his/her occupation
            Impugning the chastity of a woman
            Stating that a person has a “loathsome” disease

    –   libel per quod: when statement is defamatory in context and must be
        proven through court testimony
False

   The First Amendment requires we protect some falsehood in
    order to protect speech that matters – United States Supreme
    Court in Gertz v. Robert Welch

   Requires only substantial truth

    –   A statement is not “false” for the purposes of libel, as long as it is
        “substantially true.”
    –   Thus, if a man kills 4 people, but it is falsely reported as 5 people,
        the court will probably find the statement to be “substantially true,”
        and thus not a basis for libel
Assertion of Fact

   Statements of Fact vs. Statements of Opinion
     –   A general determination of whether something could reasonably be construed as a statement of
         fact

     –   Is it capable of being answered “Yes” or “No”?

   Look at:
     –   Common usage or meaning of the specific language
     –   Verifiability of the alleged libel
     –   Full context of statement
     –   Broader context of statement (what sort of publication)

   NOTE!:
    A false factual assertion will not be protected merely by prefacing the statement with “in
    my opinion.” (e.g. “In my opinion, he is the murderer.”)
About the Plaintiff

   The statement must refer to a specific, identifiable
    person
    –   Does not mean that you must identify by name
    –   Requires only that the plaintiff be readily identifiable to the
        average reader through the statement

   Group Libel
    –   It is impossible to libel a specific person if the group to
        which the statement refers to is too large
    –   Generally, the must be under 25 persons
Published


   Requires no more than making a statement
    to a 3rd person

   Republication of a libel is a libel
With Fault


  Public Official or Public Figure = Actual Malice



  Private Figure = Negligence
With Fault – Public Official

   Public Official:
    –   Anyone with substantial policy making
        responsibility
With Fault – Public Official Examples

   Professor at State Universities
   Public school principal
   Member of School Board
   Law enforcement officer
   Probation officer
With Fault – Not Public Official

   Deputy public defender
   Private lawyer doing state paid defense for
    indigent
   Police informant
   Part time employees
   Staff employees
With Fault -- Public Figures

   All Purpose Public Figures:
    –   They are so well known by all that they are
        immediately recognized by most of the population
    –   Examples:
With Fault – Public Figure
With Fault – Public Figure
With Fault – Not a Public Figure
With Fault – Limited Purpose Public
Figure

Those persons who have thrust themselves to
  the forefront of particular public controversies
  in order to influence the resolution of issues
  involved
With Fault – Why is there a difference?
   These people have assumed special roles in society
    and special prominence in resolution of public
    questions

   These people have greater access to the media to
    defend themselves

   In many cases, they have voluntarily exposed
    themselves to risk of injury from defamatory
    falsehood
With Fault – Actual Malice

   Again, this is based on the idea that
    erroneous statements are inevitable in free
    debate and that it must be protected if free
    expression is to have the breathing space
    needed to survive (like falsity)

   Applies to Public Officials and Public Figures
With Fault – Actual Malice, Continued


   A statement is made with actual malice if the writer
    or speaker has knowledge that it was false or
    made it with reckless disregard to its truth or
    falsity

   This must be proven by clear and convincing
    evidence
With Fault – Actual Malice, Continued

Examples of Actual Malice:

   The statement was made based wholly on an anonymous
    unverified phone call

   The statement contains allegations so inherently improbable
    that only a reckless person would put them in circulation

   The statement was published despite obvious reasons to doubt
    the veracity of the informant upon whom the article is based or
    the accuracy of his or her reports
With Fault – Actual Malice, Continued

   Court Cases:

     –   Harte Hanks v. Connaughton (purposeful failure to interview a person with
         opposing viewpoint)

     –   Schiavone Construction Co. v. Time, Inc. (magazine distorted contents of a
         FBI memo and falsely implied an unsupported connection to organized
         crime)

     –   Sharon v. Time Inc. (relied on a “secret” document that magazine did not
         have a copy of and had reason to doubt its existence)

     –   Goldwater v. Ginzburg, 414 F. 2d 324 (2d Cir. 1969) (actual malice where
         magazine made psychological claims about 1964 presidential candidate
         Barry Goldwater, despite the fact that Goldwater’s doctor denied the claims
         and no experts supported it; magazine also distorted expert comments to
         give false impression.)
Damages


3 Kinds:

      Compensatory


      Special


      Punitive
Damages -- Continued

Compensatory
 a) Compensation for actual money loss or
 provable monetary injury

 b) usually must be shown before any other
 damages can be collected
Damages -- Continued

Special

   Sometimes known as “general” damages
   Monetary compensation paid by publishers
    for injury to reputation, injured feelings,
    shame, hurt, humiliation, mental anguish
Damages -- Continued

Punitive

   Meant to punish

   Often well out of proportion to the amount
    that is awarded for compensation
Defenses

Fair Report

   Protects against liability for publications of an
    official action or proceeding or of a meeting
    open to the public that deals with a matter of
    public concern if the report is accurate and
    complete or a fair abridgement of the
    occurrence reported
Defenses -- Continued

Neutral Reportage

   When a prominent person or organization
    makes serious charges against a public
    figure
   What is important is that the charges were
    made, not what they contain
Final Thoughts
   Remember, the laws in virtually every area we have
    covered today vary from State to State – these are a
    general overview

   Please feel free to contact me if you need more
    information

   Your editor should know the law very well

   Thank you, good luck, and have fun!!!

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Edited basic newsgathering and publication speech (00006477)[1]

  • 1. Introduction Kevin M. Goldberg, Esq. Fletcher, Heald & Hildreth, P.L.C. Phone: 703-812-0462 E-mail: Goldberg@fhhlaw.com Website: http://www.fhhlaw.com Blog: http://www.commlawblog.com
  • 2. Newsgathering – Newsgathering  Freedom of Information Act  Confidential Sources  Taping of Conversations – Publication  Invasion of Privacy  Defamation
  • 3. Freedom of Information Act (“FOIA”)  Signed into law on July 4, 1966 by President Lyndon B. Johnson  All records of the agencies of federal government must be accessible to the public unless specifically exempt from this requirement  “Disclosure, not secrecy, is the dominant objective of the Act” – Department of Air Force v. Rose (1976)
  • 4. Agencies must make records available upon request – These records must be made available in the form or format in which they are requested – Each agency must make reasonable efforts to maintain records in forms or formats in which they are likely to be requested
  • 5. Fees  Agency can charge a reasonable fee for search time or copying expenses if sought for commercial use  Costs are limited to document duplication if:  The records are sought for noncommercial use And  The request is made by an organization that is : – educational – noncommercial – scientific – news media
  • 6. Exemptions a. National Security a. Information that would Information compromise personal privacy b. Internal Agency Rules c. Law Enforcement Records c. Information Exempted by h. Records of Financial Other Statutes Institutions d. Business or Trade i. Oil Well Data Secrets e. Inter-agency and intra- agency memos or letters
  • 7. Time For Response 1. Agency has 20 days after a request is made to determine whether it will comply with the request 2. It can extend this period in unusual circumstances 3. In practice, almost no agency ever meets this deadline
  • 8. Protection of Sources Branzburg v. Hayes  Majority (4 votes): – Requiring journalists to appear and testify before state or federal grand juries does not violate the First Amendment – There is no constitutional journalists confidentiality privilege  Powell Concurrence (1 vote): – Advocated a case by case basis to determine whether there was a legitimate need for the source or information or whether there is only a remote or tenuous connection with the investigation  Stewart Dissent (4 votes): – Recognizes the importance of sources in reporting and the role of confidentiality. – Fashions a 3 part test which has often been followed later by states and lower federal courts:
  • 9. 3 Part Qualified Privilege Requires  The government must show that there is probable cause that the newsman has information that is clearly relevant to a specific violation of law  The government must demonstrate that the information sought is unique cannot be obtained by other means  The government must demonstrate a compelling and overriding interest in the information that makes it central to the case
  • 10. Shield Laws  39 states have shield laws – 12 are absolute – The rest are qualified along the lines of the Stewart dissent  17 more have judicial decisions formalizing the privilege
  • 11. Search Warrants Against Journalists  Should Newsrooms be Subject to Search and Seizure Laws?  In 1978, the Supreme Court ruled that journalists are subject to search warrants, just like any other citizen (Zurcher v. Stanford Daily)  But….in 1979, Congress passed the Privacy Protection Act which says
  • 12. The Government must show one of the following in order to obtain notes or other work materials from a newsroom i. There is probable cause to believe the reporter committed a crime ii. Seizure of materials is necessary to prevent injury or death; or iii. The materials contain national security or classified information
  • 13. Searches for “documentary materials” (video, audio, photo, etc.) government must show one of the following:  There is probable cause to believe that the reporter committed a crime  Seizure of materials is necessary to prevent injury or death  The materials contain national security or classified info  The journalist ignored a subpoena  There is a likelihood that the journalist would destroy the info if subpoenaed
  • 14. Taping Phone Calls – It can be very helpful both as a way to get things accurate and to document both your intent and your accuracy later – It may also be illegal  It is always illegal to intercept or record a phone conversation between other people  It may be illegal even if you are a party to the conversation – Some states require 2 party consent (Maryland) – Others only require one (District of Columbia) Penalty can be a felony of up to 5 years in prison and $10,000 fine!!!
  • 15. Intrusion/Trespass  This is conduct such as:  Breaking and entering  Surreptitious surveillance  Unauthorized physical presence  Unauthorized photography  Does NOT require that anything be published General Rule: Journalists are still subject to the same laws as anyone else
  • 16. Hidden Cameras: Don’t use cameras to obtain what you cannot see in public with your own eyes!!! – Shulman v. Group W (California)  Woman injured in car accident is entitled to jury trial to determine whether media improperly intruded into her seclusion by taping her conversations with nurse at accident scene – Food Lion v. ABC (North Carolina)  Two reporters use false resumes to get jobs at supermarket, secretly videotaping unwholesome food handling practices.  Lawsuit for fraud, breach of duty of loyalty, trespass, and unfair trade practices  Food Lion won compensatory damages of $1,402 plus punitive damages.
  • 17. Publication Invasion of Privacy (4 kinds) – Intrusion – Misappropriation – Private Facts – False Light
  • 18. Misappropriation – Also known as the right of publicity – Involves using the name or likeness of another for one’s own benefit – The plaintiff cannot sue if his or her likeness is used with regard to newsworthy conduct
  • 19. Public Disclosure of Private Facts  Widespread publication  About the plaintiff  Of private information – Not in a public record – Not in a public place – Not already known – Not (generally) about a public figure  That would be highly offensive to a reasonable person, and  Not newsworthy
  • 20. False Light  Involves placing a person in a false light in a manner that would be highly sensitive to a reasonable person or a person of ordinary sensibilities  Often arise out of the use of a person’s likeness out of context  It is similar to libel but intended to compensate for falsehoods that injure feelings rather than reputation
  • 21. False Light Elements  The widespread dissemination  Of highly offensive  False material  About the plaintiff  With knowledge of falsity or reckless disregard of the truth
  • 22. Public Disclosure of Private Facts 1. This cause of action deals with unreasonable disclosure of embarrassing facts, which are defined as revelations that are so intimate and so unwarranted in view of the victim’s position as to outrage community’s notions of decency 2. The statement must be highly offensive to a reasonable person 3. The statement must not be of legitimate public concern
  • 23. Libel
  • 24. What we don’t do  NO PRIOR RESTRAINT – a. Prior restraints are situations where punishment comes before publication rather than a fine or sentence afterward – b. If a criminal statute (or a civil fine) chills speech, then a prior restraint freezes speech – c. Often the government or some other entity will try to enjoin publication of articles based upon various means
  • 25. Civil Libel 8 Elements to be Proven by the Plaintiff as a Result of New York Times v. Sullivan  Defamatory  False  Assertion of Fact  About the Plaintiff  Published  With Fault  Causing Damage  Without a Privilege for the Defendant
  • 26. Defamatory  Something that reflects poorly on reputation, morality, integrity, etc. – libel per se: when statement is defamatory on its face  Accusing someone of a crime or illegal activity  Suggesting that a person is incompetent for his/her occupation  Impugning the chastity of a woman  Stating that a person has a “loathsome” disease – libel per quod: when statement is defamatory in context and must be proven through court testimony
  • 27. False  The First Amendment requires we protect some falsehood in order to protect speech that matters – United States Supreme Court in Gertz v. Robert Welch  Requires only substantial truth – A statement is not “false” for the purposes of libel, as long as it is “substantially true.” – Thus, if a man kills 4 people, but it is falsely reported as 5 people, the court will probably find the statement to be “substantially true,” and thus not a basis for libel
  • 28. Assertion of Fact  Statements of Fact vs. Statements of Opinion – A general determination of whether something could reasonably be construed as a statement of fact – Is it capable of being answered “Yes” or “No”?  Look at: – Common usage or meaning of the specific language – Verifiability of the alleged libel – Full context of statement – Broader context of statement (what sort of publication)  NOTE!: A false factual assertion will not be protected merely by prefacing the statement with “in my opinion.” (e.g. “In my opinion, he is the murderer.”)
  • 29. About the Plaintiff  The statement must refer to a specific, identifiable person – Does not mean that you must identify by name – Requires only that the plaintiff be readily identifiable to the average reader through the statement  Group Libel – It is impossible to libel a specific person if the group to which the statement refers to is too large – Generally, the must be under 25 persons
  • 30. Published  Requires no more than making a statement to a 3rd person  Republication of a libel is a libel
  • 31. With Fault Public Official or Public Figure = Actual Malice Private Figure = Negligence
  • 32. With Fault – Public Official  Public Official: – Anyone with substantial policy making responsibility
  • 33. With Fault – Public Official Examples  Professor at State Universities  Public school principal  Member of School Board  Law enforcement officer  Probation officer
  • 34. With Fault – Not Public Official  Deputy public defender  Private lawyer doing state paid defense for indigent  Police informant  Part time employees  Staff employees
  • 35. With Fault -- Public Figures  All Purpose Public Figures: – They are so well known by all that they are immediately recognized by most of the population – Examples:
  • 36. With Fault – Public Figure
  • 37. With Fault – Public Figure
  • 38. With Fault – Not a Public Figure
  • 39. With Fault – Limited Purpose Public Figure Those persons who have thrust themselves to the forefront of particular public controversies in order to influence the resolution of issues involved
  • 40. With Fault – Why is there a difference?  These people have assumed special roles in society and special prominence in resolution of public questions  These people have greater access to the media to defend themselves  In many cases, they have voluntarily exposed themselves to risk of injury from defamatory falsehood
  • 41. With Fault – Actual Malice  Again, this is based on the idea that erroneous statements are inevitable in free debate and that it must be protected if free expression is to have the breathing space needed to survive (like falsity)  Applies to Public Officials and Public Figures
  • 42. With Fault – Actual Malice, Continued  A statement is made with actual malice if the writer or speaker has knowledge that it was false or made it with reckless disregard to its truth or falsity  This must be proven by clear and convincing evidence
  • 43. With Fault – Actual Malice, Continued Examples of Actual Malice:  The statement was made based wholly on an anonymous unverified phone call  The statement contains allegations so inherently improbable that only a reckless person would put them in circulation  The statement was published despite obvious reasons to doubt the veracity of the informant upon whom the article is based or the accuracy of his or her reports
  • 44. With Fault – Actual Malice, Continued  Court Cases: – Harte Hanks v. Connaughton (purposeful failure to interview a person with opposing viewpoint) – Schiavone Construction Co. v. Time, Inc. (magazine distorted contents of a FBI memo and falsely implied an unsupported connection to organized crime) – Sharon v. Time Inc. (relied on a “secret” document that magazine did not have a copy of and had reason to doubt its existence) – Goldwater v. Ginzburg, 414 F. 2d 324 (2d Cir. 1969) (actual malice where magazine made psychological claims about 1964 presidential candidate Barry Goldwater, despite the fact that Goldwater’s doctor denied the claims and no experts supported it; magazine also distorted expert comments to give false impression.)
  • 45. Damages 3 Kinds:  Compensatory  Special  Punitive
  • 46. Damages -- Continued Compensatory a) Compensation for actual money loss or provable monetary injury b) usually must be shown before any other damages can be collected
  • 47. Damages -- Continued Special  Sometimes known as “general” damages  Monetary compensation paid by publishers for injury to reputation, injured feelings, shame, hurt, humiliation, mental anguish
  • 48. Damages -- Continued Punitive  Meant to punish  Often well out of proportion to the amount that is awarded for compensation
  • 49. Defenses Fair Report  Protects against liability for publications of an official action or proceeding or of a meeting open to the public that deals with a matter of public concern if the report is accurate and complete or a fair abridgement of the occurrence reported
  • 50. Defenses -- Continued Neutral Reportage  When a prominent person or organization makes serious charges against a public figure  What is important is that the charges were made, not what they contain
  • 51. Final Thoughts  Remember, the laws in virtually every area we have covered today vary from State to State – these are a general overview  Please feel free to contact me if you need more information  Your editor should know the law very well  Thank you, good luck, and have fun!!!