Media Law Outline Fall 2006 I. First Amendment Foundations of Media Law A. The Press Clause – Congress shall make no law … abridging the freedom of speech or of the press… (U.S. Constitution, Amend. I) 1. Significance of Press Clause – Differing Views a. Stewart: Distinct from Free Speech Clause – If Press Clause were equivalent to Free Speech Clause, Framers would not have included both. Rules of construction dictate against redundancy. i. Unique Role of Press – Keep tabs on the government and act as the “Fourth Estate” to ensure democratic functions are working properly 1. Important for media to be adversarial to government 2. Media have special expertise, power in numbers that individuals do not 3. “Constitution… establishes the contest, not its resolution.” (J. Potter Stewart) – Press not guaranteed success in obtaining information from government, but playing field is leveled ii. Structural Right – Only private institution protected in the Constitution b. Burger: No Distinction between Free Speech and Press Clauses i. Press clause protects no more than the general right to free speech 1. Too difficult to define “the press” – could be single pamphleteer or organized press a. Especially salient argument in the age of the Internet, blogging, etc. 2. Giving the press special rights does not necessarily protect the public, but rather the wealthy who control the media 2. Conflict between Freedom of Speech and Freedom of Press a. Miami Herald Publishing Co. v. Tornillo – Florida statute providing right of reply to political candidates violates FA because it serves as a penalty on the newspaper and could lead to a chilling effect i. Compulsion to publish is as bad as prohibition from publishing Freedom to print includes freedom not to print ii. Press will serve as proper check on government because readers serve as check on press B. Values Served by Free Speech 1. Individual-based/Non-consequentialist – Benefits individuals to have freedom of speech without regard for the consequences of such a freedom a. Individual autonomy b. Self-fulfillment and self-realization 2. Society-based/Consequentialist – Benefits society as a whole and provides positive consequences a. Ability to criticize government without fear of reprisal Page 1 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 b. Marketplace of Ideas (J. Holmes) – When truth and falsity are pitted against one another, truth will prevail and become even clearer when juxtaposed against falsity c. Necessity for survival as a democratic society II. Government Regulation of Speech and the Press A. State Action Requirement 1. FA violation requires action by the state Government censorship 2. Application to States – Originally applied only to federal government, then applied to the states by through incorporation of the 14th Amendment B. Methods of First Amendment Analysis 1. Free Speech Absolutism (J. Hugo Black) – Government can only regulate the time, place and manner of speech a. Advantages i. Bright-line rule is predictable and easy to apply b. Disadvantages i. TPM regulations require discretion on the part of an individual 2. Clear and Present Danger Test (J. Holmes) – Whether the words are used in such circumstances and are of such a nature as to create a clear and present danger that they will bring about the substantive evils that Congress has a right to prevent (Schenck v. US) a. Factors: i. Proximity ii. Degree b. Advantages i. Provides a very narrow rule for restricting free speech c. Disadvantages i. Appears to be targeting a specific type of speech ii. Difficult to apply – Not clear what type of proximity and degree are required, what kind of evils are sought to be prevented 3. Balancing of Interests a. Definitional Balancing – Considers value of category of “welldefined and narrowly limited classes of speech” (obscenity, defamation, fighting words) i. Advantages 1. Easy to apply because of discrete categorization 2. Clearly protects political speech ii. Disadvantages 1. Difficult to define categories 2. Overbroad – Likely encompasses a great deal of protected speech b. Ad Hoc Balancing – Considers on a case-by-case basis government interest versus speaker’s interest in expression i. Advantages 1. Moves away from a bright-line rule ii. Disadvantages 1. Difficult to assign weight to speaker’s interest and value of the speech 4. Current Approach Page 2 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 a. O’Brien Test i. Strict Scrutiny – Applies to content-based regulations and requires: 1. Compelling government interest (interest of the highest order) 2. Restriction is necessary or the least restrictive means of achieving the compelling government interest ii. Intermediate Scrutiny – Applies to content-neutral regulations and requires: 1. Important government interest 2. Restriction is narrowly tailored to serve that interest (does not require least restrictive alternative) b. Advantages i. Directed towards government regulations seeking to control the specific message contained within the speech c. Disadvantages i. Content-based regulations can potentially be disguised as TPM regulations C. Content-Neutral Regulations Intermediate Scrutiny 1. General Premise – There are generally applicable laws that everyone must follow and that are not aimed at the content of speech 2. Must-Carry Regulations a. Turner I & Turner II – Must-carry regulations that apply to cable operators and not to other broadcast media are constitutional because the regulation is not directed at the medium and not at the content of the speech. i. However, government must show harms feared are real and regulations will alleviate harms. b. Alleviate the harm of the disappearance of local broadcast stations c. Least restrictive alternative not required, merely narrowly tailored 3. Taxation of the Press a. Presumption: Tax scheme is constitutional absent bad intent on the part of the legislature i. Leathers v. Medlock – General sales tax applicable to cable television but not to newspapers, magazines or satellite services is constitutional because no discrimination based on content or message ii. Acceptable for states to impose taxes to raise revenue b. Unconstitutional Taxes i. Circulation limits (Grosjean) ii. Supply tax, with high threshold (Minneapolis Star & Tribune) iii. Generally applicable tax with exemptions for particular types of publications (Arkansas Writers’ Project) D. Content-Based Regulations Strict Scrutiny 1. Prior Restraint a. General Rule: Prior restraints on publication are presumptively an unconstitutional violation of the First Amendment (Near v. Minnesota) Page 3 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 i. 2. Prior restraints were a primary consideration of the Framers in drafting the First Amendment ii. Prior restraints create fear of chilling effect on speech b. Possible Permissible Prior Restraints i. Matters of national security 1. But, in Pentagon Papers case, Court refused to defer to Executive and declared restraint unconstitutional because press interest was strong and national security interest was not as strong 2. United States v. The Progressive – Not a violation of the First Amendment to prohibit publication of article about the technical aspects of H-Bomb because matter involved national security. Information was all public, but was decentralized. ii. Obscenity iii. Incitement of violence iv. Fighting words v. Serious privacy interests 1. Kobe Bryant Case – State Supreme Court upheld gag order on press as constitutional because it was narrowest means of protecting privacy interests of the sexual assault victim Speech About Judicial Proceedings a. General Rule: Barring the press from publishing truthful information gained in public judicial proceedings is unconstitutional (Nebraska Press Association v. Stuart) i. Truthful reports of public trial proceedings deserve special First Amendment protection ii. Transparency of judicial proceedings is important iii. Factors Considered by Court: 1. The nature and extent of pre-trial news coverage 2. Whether other measures would be likely to mitigate pre-trial publicity a. Change of venue b. Postponement of trial c. Sequestration of jurors d. Thorough voir dire process e. Limiting instructions to jurors f. Gag order on lawyers, police officers and witnesses 3. Efficacy of restraint on press in securing a defendant’s Sixth Amendment rights b. Constitutional Conflict – Represents a conflict between First Amendment right to freedom of the press and Sixth Amendment right to a fair trial i. Because the Constitution did not prioritize as between these rights, the Supreme Court will not do so either c. Speech about Crimes i. Simon & Schuster v. Members of the New York State Crime Victims Board – “Son of Sam Law” prohibiting people convicted of crimes from profiting from speech about their Page 4 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 3. crimes was an unconstitutional content-based regulation of speech 1. Provided a disincentive to speak 2. Overinclusive – Included a great deal of protected speech 3. Underinclusive – Garnished criminals’ profits from storytelling; did not garnish all of criminals’ assets Student Speech a. General Rule: Where student speech substantially interferes with a school’s educational mission or impinges on the rights of other students, the school can regulate the speech i. Tinker v. Des Moines – School rule prohibiting students from wearing black armbands in protest of the Vietnam War violated First Amendment 1. “Students do not shed their First Amendment rights at the schoolhouse gate” ii. Bethel School Dist. No. 403 v. Fraser – Punishing student who gave speech at a school assembly that was heavily laden with sexual innuendo was not unconstitutional 1. Where student’s activity substantially interferes with school’s educational mission, school may regulate speech b. Student Newspapers i. Hazelwood School Dist. v. Kuhlmeier – School can impose restraints on student activities that are part of an integral school function so long as the decision has a reasonable basis grounded in legitimate pedagogical concerns 1. Distinguishes speech sponsored by school and speech not sponsored by school 2. School is not a traditional public forum 3. Did not overrule Tinker, but expanded upon the exception that permits regulation if speech substantially interferes with the work of the school ii. School can regulate student speech in school-sponsored activities where: 1. The speech is lewd or obscene 2. The regulation is related to legitimate pedagogical concerns 3. The speech is: a. Ungrammatical b. Poorly written c. Inadequately researched d. Biased/prejudiced e. Unsuitable for an immature audience f. Vulgar/profane 4. The expression advocates conduct otherwise inconsistent with the shared values of a civilized social order iii. State Law Page 5 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 4. 1. Some states have passed laws overruling Hazelwood and giving students full First Amendment protection c. Student Speech on College Campuses i. Hosty v. Carter – Supreme Court held that Hazelwood applies to college campuses as well as high schools because of the public/non-public forum distinction 1. Ability to regulate has to do with control, funding source, etc. rather than age of audience 2. Strong dissent – Argued Hazelwood inapplicable to college students because of differences between college and high school students a. Mission of institutions are very different Sexually Explicit Speech a. Obscenity i. Current Standard: The Miller Standard 1. Material is obscene when: a. The average person, applying contemporary community standards, would find that the work, as a whole, appeals to the prurient interest; b. The work depicts or describes, in a patently offensive way, sexual conduct specifically defined by applicable state law; and c. The work, taken as a whole, lacks serious literary, artistic, political or scientific value 2. Based on a localized, community standard ii. Once determined to be obscene, a work can be banned or criminalized 1. Exceptions: a. No pre-screening without procedures in place to ensure a prompt decision and speedy review b. Mere possession in the home cannot be criminalized b. Child Pornography i. Mere possession can be criminalized and banned 1. Government interest in preventing exploitation of children is extremely high c. Indecency i. FCC v. Pacifica (“Seven Dirty Words” case) – Court upheld fine against George Carlin for broadcasting his Seven Dirty Words monologue 1. Indecent Speech – Not obscene, but usually involves sex or excretory activities and is patently offensive under a community standard, particularly for children 2. Indecent speech is at the periphery of First Amendment protection Page 6 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 3. Regulation based on forum, not on content – Carlin could have broadcast his message using different language a. However, part of the message Carlin was trying to make was political and was about language itself ii. Broadcast Speech – Interest in regulating indecency via broadcast because broadcast is: 1. Uniquely accessible to children 2. Uniquely pervasive in the American home 3. Invades the privacy of the home iii. Cable Television – FCC cannot require cable operators to scramble or time-channel “signal bleed” on channels that contain explicit material because regulation is contentbased (United States v. Playboy Entertainment Group, Inc.) 1. Least-restrictive means of accomplishing government interest does not have to be perfect 2. Opt-out provisions are better means of accomplishing goal 3. First Amendment protects speech and then lets individuals determine what has value and what does not iv. Safe Harbors – Congress required the FCC to establish safe harbors for indecent speech to be broadcast during a time when children are less likely to see it (10 p.m. – 6 a.m.) v. Current FCC Policy – No action against “fleeting and isolated profanity” on the airwaves 5. Commercial Speech a. Defining Commercial Speech: Commercial speech is: i. Advertisement of some form; and ii. Refers to a specific product; and iii. The speaker has an economic motivation for the speech b. Regulating Commercial Speech i. The Central Hudson Test (intermediate scrutiny) 1. Does the speech concern lawful activity and is not misleading? 2. Is the government interest substantial? 3. Does the regulation directly advance the government interest asserted? 4. Is the regulation no more extensive than necessary to serve that interest? ii. Lorillard Tobacco Co. v. Reilly – Found point of sale and outdoor advertising regulations of tobacco advertisements unconstitutional using the Central Hudson test III. Legal Issues Arising from Publication A. Defamation 1. Applicable Law – Involves mostly state law limited by First Amendment protections 2. Definition: Defamation is a false statement (written or spoken) that causes harm to a person’s reputation (i.e., “exposes a person to hatred, Page 7 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 3. 4. 5. contempt or aversion or induces an evil or unsavory opinion of him in the minds of a substantial number in the community”). a. Requirements for Defamation: i. Falsity of statement ii. Statement was defamatory iii. Involved a statement of fact (not opinion) iv. Concerned the plaintiff v. Defendant guilty of some level of fault vi. Plaintiff suffered some demonstrable harm vii. [Some states require Plaintiff to comply with retraction statutes] b. Evaluating Defamatory Statements i. Must evaluate language according to the fair and natural meaning which will be given it by reasonable persons of ordinary intelligence ii. Punctuation can potentially make a statement defamatory (i.e. putting quotation marks around a word) iii. Liability can arise from repeating someone else’s defamatory statement Libel – Traditionally, written defamation a. No need to prove special damages b. Law treats libel more harshly than slander because of potential to reach wider audience c. Spoken defamation in a fixed format and that was scripted and researched also likely to be considered libel (i.e. televised news broadcasts, radio broadcasts, movies etc.) Slander – Traditionally, spoken defamation a. Special Damages – Victims of slander can only recover damages covering specific monetary losses tied to the defamatory statement i. Restatement: The loss of something having economic or pecuniary value which must flow directly from the injury to reputation caused by the defamation; not from the emotional effects of the defamation. They must be accurately and fully identified with sufficient particularity to identify actual losses. ii. Exception: Slander Per Se 1. Imputation plaintiff committed a serious crime 2. Imputations that tend to injure plaintiff in his trade, business or profession 3. Imputation that plaintiff contracted a loathsome disease a. I.e., AIDS, venereal diseases, leprosy 4. Imputations of the unchastity of a woman Fault a. Public Officials/Figures – Statements made by defendant about public officials acting in their official capacity are protected by the First Amendment unless plaintiff can show actual malice (New York Times v. Sullivan) i. Actual Malice – Knowledge of falsity or reckless disregard for the truth Page 8 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 1. Reckless Disregard – Requires sufficient evidence to permit the conclusion that defendant in fact entertained serious doubts as to the truth of the publication ii. Official Conduct – Anything that might touch on a candidate’s fitness for office iii. Public Official – A government employee of such apparent importance that the public has an independent interest in the qualification and performance of the person who holds the position, beyond the general interest in the qualification and performance of all government employees iv. Non-Governmental Employees 1. Athletic Supervisors – Public figures because the public has a keen interest in what they do and in their performance (Curtis Publishing Co. v. Butts) 2. Military Leaders b. Private Plaintiffs – No need to show actual malice, but must show at least negligence to prevail in a defamation action (Gertz v. Robert Welch, Inc.) i. Rationale: Public figures take affirmative steps to seek out publicity and also have greater resources to rebut untrue statements, so higher burden placed on them than on private plaintiffs. Also important to be able to criticize public officials without fear of being sued. ii. Damages and Fault 1. Actual Damages – At least negligence (no strict liability) 2. Presumed and Punitive Damages – Actual malice c. Limited-Purpose Public Figures – With regards to the one particular public controversy, plaintiff is a public figure and therefore must show actual malice i. Limited-Purpose Public Figure Test: 1. Controversy must be public in the sense that people are discussing it and people other than immediate participants feel impact of resolution 2. Plaintiff must have more than a trivial or tangential role in the controversy 3. Alleged defamation is germane to plaintiff’s participation in the controversy d. Burden of Proof – Regardless of plaintiff’s status, the Constitution requires that plaintiff bear the burden of proving falsity (Philadelphia Newspapers, Inc. v. Hepps) i. Rationale: Can be difficult to prove truth, and so requiring D to prove truth would place a chilling effect on protected speech ii. Practically speaking, evidence of defendant’s fault (burden already placed on plaintiff) will encompass evidence of falsity Page 9 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 iii. Non-Media Defendants – Supreme Court declined to allocate burden of proof in cases involving non-media defendants e. Falsity and Opinion – No separate First Amendment protection for statements of opinion (Milkovich v. Lorain Journal Co.) i. In distinguishing actionable language (statements of fact) from opinions, courts examine: 1. Verifiability – Is the statement verifiable as either true or false? a. Statement must be provable as false to be actionable 2. Context – Would a reasonable person interpret the statement as making statements of fact? a. “Loose, figurative or hyperbolic” language can negate the impression that defendant is making an actual statement of fact ii. But, statements of opinion implying knowledge of facts can still be actionable as defamation iii. There has been a lot of confusion post-Milkovich in trying to apply the standard 6. Defenses and Common Law Privileges to Defamation a. Truth – Absolute defense to defamation b. Fair Comment – Assertions of fact relating to matters of public interest are privileged if they are honestly believed to be true Comments based on those facts are also privileged if honestly believed. i. Most often arises in the context of reviewing art, literature, etc. c. Fair and Accurate Reporting – Protects fair and accurate reports of official proceedings (legislative, judicial, etc.), including defamatory statements made during those proceedings i. Absolute privilege for those participating in proceedings B. Invasion of Privacy 1. Public Disclosure of Private Facts a. Elements: i. Public disclosure ii. That identifies plaintiff iii. Revelation of matter that would be highly offensive to a person of reasonable sensibilities iv. And is of no legitimate public concern (or is not newsworthy) b. Distinction between disclosure and defamation i. Disclosure involves disclosure of truthful information 1. Unusual because we hesitate to censor truthful speech ii. With disclosure, can’t do anything after the information gets out. With defamation, there is the idea that it can somehow be cured (through retraction, etc.) c. Constitutional Limitations Page 10 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 i. Cox Broadcasting Corp. v. Cohn – States may not impose sanctions for accurate publication of the name of a rape victim obtained from judicial records ii. Florida Star v. BJF – Statute sanctioning publication of truthful and lawfully obtained information is unconstitutional 1. Newspaper legally obtained police reports made public 2. Statute was targeted at the press, not at others who disseminated the information 2. False Light a. Elements: i. Publicity ii. Plaintiff must be identified iii. Falsity in fact or in implication iv. Offensiveness v. Intent 1. Most courts require all plaintiffs to show actual malice a. Supreme Court has not addressed issue 2. Respondeat superior can apply b. Situations in Which False Light Arises: i. Dramatization/Fictionalization ii. Association iii. Ambush Interviews iv. Context c. Varying State Laws i. Some states have rejected false light, restricting actions to the tougher defamation standard d. Distinction between False Light and Defamation i. Defamation provides recovery for reputational harm ii. False light provides recovery for emotional harm C. Liability for Emotional, Economic and Physical Harm 1. Emotional Harm a. Intentional Infliction of Emotional Distress i. Elements: 1. Extreme or outrageous behavior by defendant a. Behavior that goes beyond the bounds of socially tolerable conduct 2. Behavior causes plaintiff severe emotional harm 3. Behavior was intended to inflict severe emotional harm ii. Public Figures – Public figures seeking damages for IIED must meet the New York Times actual malice standard (Hustler Magazine, Inc. v. Falwell) 1. Parody – Where speech is clearly a parody, plaintiff will not be able to meet the actual malice standard a. People have to be able to make fun of others for their politics or religion as part of the public debate Page 11 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 2. 3. b. Negligent Infliction of Emotional Distress – Media can be held liable for NIED under certain circumstances i. Doe v. ABC – Television station liable for NIED where it promised to conceal identity of rape victims for broadcast interview, but victims were readily identifiable in broadcast ii. Statute of Limitations Case – Television station not liable for erroneously reporting that a judge had reduced statute of limitations for murder because plaintiff (under indictment for murder) could not reasonably rely upon the news report in such a manner Economic Harm a. Breach of Promise i. Promissory Estoppel – Application of generally applicable laws does not violate the First Amendment (Cohen v. Cowles Media Co.) 1. No First Amendment problem where media promises not to reveal source’s name, and then breaches promise, causing economic harm 2. Compensatory Damages Only – Provides damages for purely economic harm b. Negligence i. No affirmative duty to avoid negligently causing someone economic harm c. Disparagement – Deals with harm to a thing or a product, not a person i. Reports on Food Safety – Generally matters of public concern, and not the basis for liability 1. Media defendants should be able to reasonably base their stories on scientific reports without fear of liability (Auvil v. CBS) ii. Product Disparagement Statutes – Generally requires false information to be willfully or maliciously disseminated; sets a fairly high standard. 1. False information = not based on reliable scientific facts and reliable scientific data which the disseminator knows or should have known to be false 2. Most statutes require either knowing falsity or reckless disregard of falsity 3. Statutes generally interpreted narrowly Physical Harm a. Incitement i. Elements (Brandenburg v. Ohio): 1. Speech is directed to “inciting or producing” action; 2. Action must be imminent; 3. Action must be “lawless”; and 4. The speech is “likely to incite or produce such action” ii. Herceg v. Hustler Magazine, Inc. – Article describing the practice of auto-erotic asphyxiation could not have been reasonably read to incite readers to try the practice Page 12 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 1. Article described the practice, but also discussed the extreme dangers 2. Regulation is content-based because content must be examined before it is known whether law is applicable strict scrutiny applies b. Aiding and Abetting i. Rice v. Paladin Enterprises, Inc. – Publisher of how-to guide for hit men liable for aiding and abetting when someone used the book to carry out a contract killing 1. Book could not be read as anything other than a how-to manual that encouraged readers to commit murder. Was more than general advocacy; gave step-by-step instructions 2. Sufficient evidence of intent on the part of publisher for people to read the book and commit murders 3. Only genuine use of the book is to facilitate murder c. Copycat Cases i. Context is crucial to determine intent of the speech 1. Difficult to balance First Amendment rights with strong evidence of but-for causation d. Negligence i. Braun v. Soldier of Fortune Magazine, Inc. – Defendant magazine had a duty not to run an ad for a mercenary 1. Standard: Whether the ad was clear on its face without further investigation that there is a substantial risk of harm to the public D. Intellectual Property Issues 1. Copyright a. Overview of Copyright Law i. Constitutional Law – Grounded in the intellectual property clause of the Constitution (Art. I, § 8) ii. Protection – Copyright law gives authors of original works the exclusive right to reproduce, perform in public, create derivative works, license, assign iii. Protected Works: 1. Literary works 2. Musical works 3. Dramatic works 4. Pantomimes and choreographic works 5. Pictorial, graphic and sculptural works 6. Motion pictures and other audiovisual works 7. Sound recordings iv. Non-Protected Works: 1. Trivial matters 2. Ideas 3. Facts 4. Utilitarian goods 5. Methods, systems and mathematical principles, formulas and equations v. Length of Protection Page 13 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 2. 1. Individual copyright – Life of creator + 70 years 2. Work-for-hire – 95 years from publication b. Fair Use Doctrine – Copyrighted material can be used without liability for criticism, comment, teaching, scholarship or research i. Four-Factor Test: 1. Purpose and character of the use a. Newsworthy – May be fair use b. Commercial – Weighs against fair use 2. Nature of the copyrighted work a. Less protection under Fair Use Doctrine for unpublished works 3. Substantiality of portion used in relation to copyrighted work as a whole a. Even if percentage taken is not great, can still fall outside fair use if the “heart” of the material is taken 4. Effect on potential market for/value of the copyrighted work a. If right of first publication is lost, more likely that use was not fair use ii. Harper & Row Publishers, Inc. v. Nation Enterprises – Nation Magazine’s defense of fair use in excerpting 13% of Gerald Ford’s autobiography failed because it was a commercial use, published the “heart of the book” and caused Time to break its contract containing right of first publication. iii. Unpublished Material – Congress amended the Copyright Act so that unpublished works can be subject to fair use Appropriation/Right of Publicity a. General Principles i. Right to control name, likeness, signature and voice ii. Generally a violation to use name or likeness without permission for advertising or publicity iii. Can extend indefinitely beyond death (unlike copyright) b. Court-Imposed Limitations i. Pure Commercial Speech 1. Making a fair comment or parody of something is not commercial exploitation (Hoffman v. Capital Cities/ABC) ii. Transformation 1. Standard: Whether a product containing a celebrity’s likeness is so transformed that it has become D’s own expression rather than the celebrity’s likeness c. Unauthorized Coverage of Entertainment Acts i. Zacchini v. Scripps-Howard Broadcasting Co. – Broadcasting 15 seconds of act without permission constituted misappropriation because the broadcast was the “heart of the show” d. Self-Promotion – Publication can advertise itself by using the content of its publication Page 14 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 e. False or Misleading Promotional Material i. An action for misappropriation may lie when a publication: 1. Publishes something that makes it look like a celebrity spoke with the publication (Cher v. Forum International, Ltd.; Eastwood v. National Inquirer, Inc.) 2. Publishes false information about a celebrity as a means of selling copies of the publication (Eastwood v. Superior Court) 3. Trademarks a. Key Issue: Whether consumers are confused about the origin of a product i. Public Good 1. Protects product goodwill 2. Avoids consumer confusion ii. Free Speech Costs 1. Removes words from public dialogue 2. Generic-ness – When a word is used widely to reference a product generally, it becomes generic and loses its trademark protection b. Infringement i. Parody – Material that is clearly parody or satire cannot be held to infringe a trademark because consumers will not be confused as to the origin of the product ii. Fair Use – If trademark is the only way of referring to something, it can be used nominatively to refer to the product or service 1. Factors of Nominative Fair Use Defense: a. Product or service in question must not be one readily identifiable without use of trademark b. Only so much of the mark may be used as is reasonably necessary to identify the product or service c. User must do nothing that would, in conjunction with the mark, suggest sponsorship or endorsement by the mark holder IV. Legal Issues Arising from Newsgathering A. Newsgathering Torts 1. Trespass – Unauthorized entry onto the property of another a. Public Places i. Le Mistral v. CBS – While restaurant was open to the public, it was not open to the public for entering with television cameras, and restaurant had a cause of action for trespass against television station b. Disaster or Accident Scene – Unclear the extent to which law enforcement officials can permit others to come onto private property i. Florida Publishing v. Fletcher – Long-standing custom in Florida that law enforcement officials have the right to Page 15 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 2. 3. invite media onto private property where there has been a disaster of public importance, provided they don’t do any damage 1. In most instances, this case has not been followed c. Trash Digging – Generally no privacy interest in garbage because one it is set out for pick-up, any privacy right is relinquished Intrusion – Unlawful violation of one’s protective physical sphere of privacy. Can be violated merely by newsgathering; publication not required. a. Elements: i. Intrusion into a private place, conversation or matter ii. Plaintiff must have an objectively reasonable expectation of seclusion or solitude b. Dietmann v. Time, Inc. – Plaintiff had a cause of action for invasion of privacy where reporters entered his home with hidden cameras and microphones and recorded interaction i. People accept risk that conversations in their home will be repeated, but not that they will be broadcast verbatim to a wide audience c. Paparazzi – Court does not protect the media from crimes committed during the newsgathering process (Galella v. Onassis) i. Generally applicable criminal statutes apply to the press and do not violate First Amendment right d. Ride-Alongs i. Law Enforcement Liability – Police actions in execution of a warrant must be related to the objectives of the authorized intrusion ii. Media Liability – Where media actions are so entwined with law enforcement actions as to make them state actors, media can be liable for 4th Amendment violations e. Accident Scenes – Plaintiff may not have reasonable expectation of privacy at the scene itself, but may have expectation of privacy in the emergency medical vehicle and in conversations with medical personnel (Shulman v. Group W Productions, Inc.) Eavesdropping and Wiretapping a. Standard: Whether there is an objectively reasonable expectation that the content of the conversation is confidential i. Deteresa v. American Broadcasting Companies, Inc. – No reasonable expectation that conversation is confidential where reporter identifies himself and conversation takes place on plaintiff’s front porch ii. Workplace – Individuals are entitled to have a reasonable expectation of limited privacy in the workplace, particularly where office is not open to the public (Sanders v. American Broadcasting Companies, Inc.) 1. Fact-Based Inquiry – Whether an expectation of privacy exists in the workplace is a question of fact iii. Doctor’s Office – No reasonable expectation of privacy in a doctor’s office where the office is open to the public and the doctor held himself out as a service provider b. Consent Statutes Page 16 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 i. One-Party (majority) – Consent of only one party to a conversation is necessary for recording of the conversation by one of the parties or a third party 1. Georgia 2. Federal ii. Two-Party (minority) – Consent of both parties to a conversation is necessary for recording of the conversation 4. Using Tortiously Obtained Information a. Bartnicki v. Vopper – Applied intermediate scrutiny to contentneutral wiretapping statute where media lawfully obtained anonymous illegal recording. Even though law was generally applicable, what it regulated was “pure speech.” Balancing the newsworthiness of the story against the aims of the wiretapping statute, Court determined that the First Amendment outweighed other private concerns. i. Truthful information of public concern weighs heavily in favor of the First Amendment ii. In this particular case, little or no interest in privacy because the recordings contained threats and speakers were limited purpose public figures b. Boehner v. McDermott – Knowing acceptance of an illegally intercepted tape can give rise to liability under wiretapping statute i. Bartnicki didn’t apply in this case because D knew where recording came from and how it was obtained 5. Other Torts a. Fraud and Breach of Fiduciary Duty i. Food Lion, Inc. v. Capital Cities/ABC, Inc. – Network liable for breach of duty of loyalty and trespass when reporters falsified applications to get jobs at grocery store and then secretly filmed on the job for a news report on health code violations 1. Reporters breached duty of loyalty because they acted in a manner that was at the store’s expense 2. Consent gained by misrepresentation is valid, but breach of duty of loyalty vitiated consent, thus giving rise to trespass action 3. No fraud because employees were at-will b. Inducing Breach of Contract – Media might be liable for inducing individuals to break employment contract and speak about confidential matters to the media c. No First Amendment Protection – Generally applicable tort law applies equally to all defendants i. Nothing singles out expressive conduct or speech B. Reporter’s Privilege 1. Privilege Claimed a. Editors and reporters claim they have a testimonial privilege similar to that of doctors and lawyers as to: i. Confidential sources; and/or ii. Unpublished information b. Constitutional Privilege i. Branzburg v. Hayes Page 17 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 ii. iii. iv. v. 1. Majority: There is no reporter’s privilege a. Reporters have the same duty as other citizens to respond to grand jury subpoenas b. Reporters have same avenues of recourse in resisting testifying before a grand jury c. Law enforcement interests in building a case are extremely high 2. Dissent: Qualified privilege exists a. Reporters must at least reply to subpoena with motion to quash b. Balancing between right of free and open debate, and prosecutor’s interest c. Must be protection for newsgathering since it is an essential part of publication (which is protected) 3. Concurrence (Powell): Court does not hold that journalists are without constitutional rights when subpoenaed to testify before a grand jury with respect to safeguarding confidential sources a. Reporters must still appear and then move to quash subpoena, like everyone else b. Advocates balance of constitutional and societal interests on an ad hoc basis Interpreting Branzburg – Lower federal courts have interpreted Branzburg three different ways: 1. Powell’s opinion controls (“narrowest grounds”) a. Powell’s opinion represents the narrowest grounds on which the majority agrees 2. Powell’s opinion is not controlling a. Majority had five votes; whatever Powell writes in concurrence is not binding 3. Dissent controls; privilege exists a. Four dissenters recognized a privilege and Powell recognized some sort of privilege; thus, some sort of privilege exists b. Overcoming privilege requires showing: i. Compelling interest in the information ii. Information is relevant iii. Information cannot be obtained elsewhere State Law 1. Most states recognize some form of reporter’s privilege through statute, case law or constitutional amendment Federal Law 1. Federal legislation has been introduced numerous times, but never passed The Bottom Line – Confusing area for reporters and attorneys alike because of the uncertainty of how local rules or judges will operate Page 18 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 c. Common Law Privilege i. In re Grand Jury Subpoena, Judith Miller – No constitutional or common law privilege 1. Federal Rule of Evidence 501 (promulgated after Branzburg) – Permits Supreme Court to recognize common law testimonial privileges as law develops a. One judge advocated recognizing a privilege under FRE 501 – Balance public interest in compelling disclosure, measured by harm caused, against public interest in newsgathering, measured by leaked information’s value i. Privilege fails in this case anyway ii. Leaks should be dealt with differently 2. Majority: No common law privilege under FRE 501 a. Dealing with leaks in a different manner is unnecessary because harm and newsworthiness overlap in most cases 2. Applying the Privilege a. Non-Confidential Materials – Qualified privilege covers nonconfidential materials, but is less burdensome to overcome (Gonzales v. National Broadcasting Company, Inc.) i. Standard: Disclosure may be ordered only upon a clear and specific showing that the information is: 1. Highly material and relevant; 2. Necessary or critical to the maintenance of the claim; and 3. Not obtainable from other available sources ii. Lower standard than that applied to confidential materials (where court recognizes such a privilege) C. Access to Information 1. Access to Records a. Freedom of Information Act (FOIA) i. Generally – “Each agency, upon request for records, shall make the records promptly available to any person.” 1. Applies to all federal agencies 2. Permits recovery of attorney’s fees for successful plaintiffs who challenge wrongful withholding ii. Disclosure Policies – Determined by administration 1. Regan – Ordered all information requested under FOIA to be withheld if there is any “substantial legal basis” for doing so 2. Clinton – Ordered all federal agencies to engage in “maximum responsible disclosure” 3. Bush – Ordered that any discretionary decision “to disclose information protected under FOIA should be made only after full and deliberate consideration of the institutional, commercial and personal privacy interests” iii. Exemptions Page 19 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 1. Exemption (1): Information that relates to protection of national security can be withheld 2. Exemption (2): Information having to do with internal personnel rules and practices of an agency can be withheld 3. Exemption (6): Documents that are “in the nature of personnel and medical files and similar files, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.” a. Challenger case – After New York Times requested voice recording of Challenger flight prior to explosion, Court determined there was a privacy interest that does not warrant disclosure 4. Exemption (7)(A): Information that could reasonably be expected to interfere with law enforcement proceedings 5. Exemption (7)(B): Information that would deprive a person of a right to a fair trial or an impartial adjudication 6. Exemption (7)(C): “Records or information compiled for law enforcement purposes, but only to the extent that the production could reasonably be expected to constitute an unwarranted invasion of personal privacy.” a. Receive more protection than records under Exemption (6) b. National Archives and Records Administration v. Favish et al. – Family had privacy interest in the burial arrangements of deceased and requester of photographs of deceased did not show any public interest in disclosure i. Objective Standard: Would a reasonable person think there is a public interest in revealing the information? ii. Break from general FOIA analysis because it must be determined why information is requested in order to determine if the disclosure is unwarranted 7. Exemption (7)(D): Information that could reasonably be expected to lead to the disclosure of a confidential source 8. Exemption (7)(E): Information that would disclose techniques and procedures for law enforcement investigations or prosecutions 9. Exemption (7)(F): Information that could reasonably be expected to endanger the life or physical safety of any individual Page 20 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 2. 3. b. Federal Sunshine Act (modeled on Florida law) i. Generally – The public is entitled to the fullest practicable information regarding the decision-making processes of the federal government 1. All agencies (1) over a certain size, and (2) governed by a board with two or more persons appointed by the President, must hold “every portion of every meeting” open to the public 2. Similar to FOIA in that it is very pro-disclosure ii. Exceptions – Contains 10 exceptions 1. Meeting can only be closed after a vote of the full board and requires release of a transcript of nonexempt portions of the meeting iii. Constitutional Right of Access – Uncertain whether there is a constitutional right of access to government meetings c. State Laws – Almost every state has: i. Some sort of statute providing access to public records 1. Most modeled on FOIA ii. Some sort of open meetings act Access to Institutions a. Generally – Applies to prisons, military trials, accident scenes where law enforcement is present, even countries government has restricted access to b. Prisons – No constitutional right of access for the media (Houchins v. KQED, Inc.) i. Press should not have any higher interest in gaining access than any other member of the public ii. But, has been suggested (in concurrence) that “equal access” needs to be more flexible to give effective access to the press (i.e. through permitting use of tools of trade) in order to serve function of keeping public informed Access to Courtrooms a. Criminal Trials – Post-Nebraska Press Ass’n, many judges began closing courtrooms to gag the media, since they couldn’t place prior restraint on them by forbidding publication i. Sixth Amendment – No Sixth Amendment right of access to criminal proceedings for the media (Gannett Co. v. DePasquale) 1. Sixth Amendment right belongs to the defendant ii. First Amendment – First Amendment right of access does exist for the media and the public (Richmond Newspapers, Inc. v. Virginia) 1. Historical presumption of openness in criminal trials 2. First Amendment right includes a freedom to listen in addition to freedom of speech 3. Important as a structural function to have trials open to the public and press iii. Benefits to Public Page 21 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 1. Therapeutic acceptance – People can be satisfied that the result reached was a result of the fair application of law and procedure 2. Prevents vigilante justice – If people can see the trial being conducted fairly, less likely to take the law into their own hands 3. Legal education for citizens – Citizens can learn about the legal system through viewing trials iv. Narrow Tailoring – Closure of courtroom must be narrowly tailored to achieve the government interest articulated (Globe Newspaper Co. v. Superior Court) v. Pre-trial Proceedings – First Amendment right of access for public and press to attend pre-trial proceedings (PressEnterprise II) 1. Presumption of Openness: Proceedings cannot be closed unless specific, on-the-record findings are made demonstrating closure is essential to preserve higher values and is narrowly tailored to serve that interest 2. Historical tradition of openness and accessibility in pre-trial proceedings 3. Function – Public plays a significant positive role in the functioning of the judicial process b. Civil Trials – Question of whether there is a right of access in civil trials has not been reached by Supreme Court i. Lower courts are split ii. Decision to revolves around justifications for keeping criminal trials open to ensure that a criminal defendant is guaranteed his Sixth Amendment right c. Voir Dire – Trial court must look at other alternatives to closure before deciding to completely close voir dire (Press-Enterprise I) i. Closure might be justified where sensitive issues are involved in juror questioning (racial bias, sexism, etc.), provided trial court determines other alternatives won’t work ii. Releasing a transcript of closed voir dire proceedings is not a satisfactory alternative to open voir dire where closure has not been found to be warranted (ABC, Inc. v. Martha Stewart) 1. Transcript cannot elicit information such as body language, tone of voice or gestures d. Courtroom Closure Factors After Richmond Newspapers and Press-Enterprise II i. Whether the proceeding has traditionally and historically been open to the press ii. Whether there is an overriding interest that is likely to be harmed if the proceeding is open (i.e., a detriment to a defendant’s Sixth Amendment rights or privacy of sexual assault victims) iii. Whether there is a substantial probability that interest will be harmed if the proceeding is open Page 22 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 4. 5. 6. iv. Whether there are any reasonable alternatives to closure v. Whether closure is narrowly tailored Access to Judicial Records and Discovery Materials a. Generally – Courts have typically allowed the press access to judicial documents and evidence in court cases b. Seattle Times Co. v. Rhinehart – Court determined newspaper could not publish sensitive information gained through discovery in litigation with church i. Newspaper permitted to publish information if it could obtain it through other means ii. Balancing First Amendment rights of church members to exercise their religion and peaceably assemble against the First Amendment rights of the press Access of Cameras a. Access of Cameras in Judicial Proceedings i. Constitutional Right of Access 1. Estes v. Texas (1965) – Supreme Court held that televising a trial had prejudiced the criminal defendant, but noted that television may eventually become so commonplace that cameras in the courtroom may not cause disparagement of the judicial process 2. People v. Boss – Found New York statute banning cameras in the courtroom unconstitutional a. No high state interest in banning cameras b. Television is the way most people get their information, and so allowing cameras in the courtroom is a way of making sure that trials are made public ii. State Law – Most states permit some form of cameras in the courtroom, leaving trial courts a great deal of discretion iii. Federal Courts 1. District Court – Cameras banned 2. Courts of Appeals – Cameras permitted at Court’s discretion 3. Supreme Court – Cameras banned a. Most Justices very opposed to cameras in the Supreme Court b. Access of Cameras in Executions – No special right of access to proceedings to which the public has no right of access (Garrett v. Estelle) i. Scenario is more similar to prisons than to courtrooms Access During Wartime a. Balancing – Generally involves balancing the media’s First Amendment rights against national security and the safety of soldiers b. Access to Information in the War on Terrorism i. FOIA After 9/11 1. Ashcroft policy – Withhold information if there is any “sound legal basis” for doing so Page 23 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author. Media Law Outline Fall 2006 2. Government began utilizing different exemptions more: a. Exemption (1): Information relating to national security b. Exemption (2): Information having to do with internal personnel rules and practices of an agency c. Exemption (7)(F): Information that could reasonably be expected to endanger the life or physical safety of any individual ii. Access to Names of Detainees – D.C. Circuit found that government is entitled under FOIA Exemption (7)(A) to withhold all information about detainees held at Guantanamo Bay 1. Judiciary owes some measure of deference to the executive in cases implicating national security 2. Disclosure might compromise efforts to weaken al Qaeda because releasing information might provide a “roadmap” of the United States’ investigation c. Access to Military Operations i. Methods of Coverage 1. The Pool System – Select members of the media permitted to travel with military. All media compile their reports from this pooled information. a. Received a great deal of criticism from members of the press b. Pentagon exercises a lot of control over information under this system 2. New Rules – After the Gulf War, the media negotiate new rules with the Pentagon for future conflicts a. Permit broader access whenever possible and prohibit military officers from interfering ii. Constitutional Right of Access – No constitutional right of access exists for members of the press to be embedded with military unit (Flynt v. Rumsfeld) 1. No historical tradition of openness like there is in the courtroom 2. Embedded reporters place a burden on the troops that have to protect them iii. Operations on Military Bases – No constitutional right of access of the media to military bases (J.B. Pictures, Inc. v. Department of Defense) Page 24 of 24 Copyright © 2004-2013 Erin Fortney All rights reserved. No part of this material may be reproduced or distributed without permission of the author.