The Volokh Conspiracy

AP Story Errs in Reporting "Actual Malice" Standard:

From an AP story:

The Supreme Court has rejected a plea by former Army scientist Steven J. Hatfill to revive his libel lawsuit against The New York Times over columns falsely implicating him in the deadly 2001 anthrax attacks.

The justices did not comment Monday in turning down Hatfill's appeal of a unanimous ruling by the 4th U.S. Circuit Court of Appeals, based in Richmond, Va. A three-judge panel affirmed a lower court's dismissal of the libel claims on the grounds that Hatfill is a public figure and failed to prove that columns written by Nicholas Kristof were malicious....

No, actually the panel reasoned that Hatfill failed to prove that the columns were published with what libel law calls "actual malice": "that The Times had knowledge that the columns were false or published them with reckless disregard of whether they were false." "Actual malice" is thus a legal term of art that has little to do with what English speakers actually call malice (in the sense of ill will).

So this is partly the fault of the lawyers. You'd hope that "malice" in law would mean what "malice" means in English, but if it doesn't, at least you'd hope that "actual malice" would actually mean that. No such luck.

But mass-market journalists' job is to translate jargon into English, and to know jargon when they see it. Unfortunately that didn't happen here.

More broadly, keep an eye out for this sort of slip: When you hear "malice" talked about in articles about libel lawsuits, it probably means "knowledge the statement was false, or reckless disregard of whether it was false." Except, unfortunately, when it doesn't, since sometimes "malice" even in libel lawsuits does really mean "malice" in the sense of "ill will." Arggh.

Thanks to Bill Poser (Language Log) for the pointer.

UPDATE: Added a link to the panel opinion (sorry to have omitted it originally); that should help answer people's questions about why the panel concluded Dr. Hatfill was a "limited-purpose public figure."

Dom:
That makes one wonder: did the AP publish an incorrect (false) interpretation of the court's decision with the knowledge that their interpretation was incorrect, or reckless disregard of whether their interpretation was incorrect?
12.15.2008 10:32pm
Bill Dyer (mail) (www):
Dom (10:32pm): The AP has lawyers available to consult with reporters on legal issues, but obviously didn't. Failing to look at what's there ready for you to see is reckless disregard for the truth.
12.15.2008 11:00pm
Dave Hardy (mail) (www):
Had a defamation case way back (won it, for trifling damages). When crafting jury instructions, it REALLY would help if courts say what they mean, so you don't have to write--

"In order to recover, plaintiff must prove X"

"X does not mean what any sane person would understand, but Y."

It'd be so much easier if the Court just said "Y is the law."

Once encountered some case law, fortunately not from my State, which was:

1. In order to prove legal malpractice, negligence must be proven by clear and convincing evidence.

2. But since the attorney is in a fiduciary relationship. clear and convincing evidence in this context means "more likely than not."
12.15.2008 11:11pm
Bama 1L:
What if the AP just doesn't like the 4th Circuit and knowingly published the inaccuracy simply to make the court look bad?
12.15.2008 11:11pm
Monty:
My understanding is that there are many examples of state trial courts getting it wrong over the last 30 years as well... so on the one hand it is understandable, but on the other, we are talking about the 1st Amendment, and of all people, reporters should know about it...
12.15.2008 11:31pm
Cal:
Pardon my legal ignorance (IANAL) but wasn't it the NYT articles that made Hatfill a public figure? It seems odd to consider him a public figure when sueing over those same articles.
12.15.2008 11:36pm
Behringer:
Yeesh. Actual malice means something very different, apparently, than what malice actually means. Thanks, lawyers!
12.15.2008 11:41pm
_quodlibet_:
Are the legal and common-English meanings really all that different? It seems to me that there is a good deal of overlap. I checked a dictionary, and I got the following two meanings for "malice":

1. A desire to harm others or to see others suffer; extreme ill will or spite.
2. Law. The intent, without just cause or reason, to commit a wrongful act that will result in harm to another.

If someone publishes a defamatory statement, with knowledge that it is false or with reckless disregard of the truth, then it seems reasonable to infer that he had a malicious motive. And conversely, if the defendant acted with diligence to try to verify his statements before publishing them, then it seems to reasonable to conclude that he didn't act with any sort of malice that the court should take note of. Of course, there are edge cases, but in the common cases, the legal and common-English denotations seem to largely coincide.
12.15.2008 11:41pm
Mad Max (mail):
Mass market journalists' job is to protect their own turf. This means that it is in their interest to confuse "malice" (as understood by common sense and the common law) with "actual malice" - a concept concocted by the U.S. Supreme Court. The "actual malice" standard is more favorable to mass market journalists than mere malice, so the media has an interest in preserving that definition.
12.15.2008 11:52pm
loki13 (mail):
EV-

I can't find the 4th Cir. Opinion, but I was curious; the media cannot bootstrap someone into being a public figure by defaming them. Did they rule that he was a public figure (NY Times) or a private figre in a matter of public concern (Gertz). If the latter, was this about presumed damages (for actual malice)?
12.16.2008 12:12am
mockmook:
Well, IANAL either, but can't one say (as the AP does):

"that...columns were malicious..."

meaning:

"that...columns were actual malice..."

Colloquially, wouldn't an act of "actual malice" be malicious?

[malicious (adj.) Having the nature of or resulting from malice]
12.16.2008 12:14am
traveler496:
Math is another field which abounds with examples of common words doing double duty on the technical side. This item is from Littlewood's Miscellany, a wonderfully pithy book of anecdotes and observations from famed British mathematician G. W. Littlewood:


A linguist would be shocked to learn that if a set is not closed this does not mean that it is open, or again that 'E is dense in E' does not mean the same thing as 'E is dense in itself'.


(I can't resist adding that of Littlewood's more amusing anecdotes concerns ignorance of math in British law. If you pick up the book, look on p. 55 for a reference to the Rent Act.)
12.16.2008 12:14am
Soronel Haetir (mail):
I don't see what's so surprising here, since when are jouralists trustworthy when it comes to dealing with the nuance of a legal opinion? I trust them to report the vote accuratly (when possible, how would you categorize the breakdown in the McCain-Feingold cases for example) and to generally get who won right.

Even the winner is sometimes in doubt, as demonstrated with the NSL ruling where a potentially strong defeat is wrapped in the guise of a victory?
12.16.2008 12:22am
Monty:
loki13

Regardless of whether he was a public figure, the anthrax attacks were of major public concern. As he was involved in something so important, at least with regard to the anthrax attacks the constitutional malice standard should apply... (though its my understanding the clearly non-public figure in a public controversy is a somewhat untested area of law)

Also, if anyone cast him in to the light, it was whoever leaked the info, not the paper that carried it.
12.16.2008 12:26am
Dr. Steve:
Dr. Volokh - could you address one of the key questions raised by Cal? Did the court rule that Hatfill was a "public figure" prior to the NYT article - presumably because other newspapers had already written extensively about him, or was he elevated to a "public figure" because of the defaming reporting of the NYT? If the latter, the NYT can never be guilty of libel, because they axiomatically create a public figure by the very act of libeling...
12.16.2008 12:29am
Lior:
It's depressingly common for Laymen not to bother to consult with a specialist before using technical terminology.

Mathematics doesn't appear in the popular literature too often, but when it does the results are hilarious. When "Chaos" by James Gleick was translated to Hebrew, the translator didn't think consulting with a mathematician about the terms was necessary. He got the terms for "group" and "set" backwards, and similarly for "composite" and "complex".
To this day people in Israel talk about the "Mandelbrot group" though it has no group structure.
12.16.2008 12:30am
Lior:
mockmook: just because the ordinary words "malice" and "malicious" have a particular relationship does not mean that the analogous relationship holds between them when used in technical legal meanings. In this case the problem is that the legal term is associated with the state of mind of the writer while the everyday language refers to the writings.

Watch a film character who is supposed to be a specialist in a field you are familiar with. Invariable the character will not sound like a specialist to you. The reason is that the script writer is using the language the way he imagines specialists would use it, not the way they do it in the real world. This is not a problem for most viewers, of course, since they usually share the misconceptions.

The characters of "A beautiful mind" sound like mathematicians; the ones in "Good will hunting" speak a load of gobblygook. Similarly, a journalist who paraphrases a legal ruling by saying that the question was whether the writings were "malicious" captures what the average person would have (mis)understood from the ruling, but completely fails to use language the way a lawyer would, thus getting things completely wrong: the word "malice" carries a specific defined meaning in this context which is not shared by the word "malicious".
12.16.2008 12:44am
Eugene Volokh (www):
I've just updated the post to link to the panel opinion, which explains why the panel treated Dr. Hatfill as a limited-purpose public figure.
12.16.2008 12:47am
Not_Convinced:
Let's not forget the term "theory" as used in science (theory of evolution, theory of relativity, etc.) versus its use in common language.
12.16.2008 8:47am
Ronbo (mail):
Seems correctly decided based on the Fitzgerald precedent, but the broad definition of "particular" public controversy seems to gut the whole notion of a "limited-purpose" public figure. Defining the issue as preparedness for terror attacks would seem to capture a great many people whose appearance on the public stage was brief, peripheral or inadvertent.

FWIW, I'm not sure that "exculpate him or arrest him" ought to be considered defamatory, although I understand that that is a question of fact.

OTOH, I never practiced in this area so what do I know?
12.16.2008 9:00am
David M. Nieporent (www):
If someone publishes a defamatory statement, with knowledge that it is false or with reckless disregard of the truth, then it seems reasonable to infer that he had a malicious motive.
It may "seem reasonable to infer" that, but (a) if this reporter does what you suggest, he has satisfied the "actual malice" element even if it's 100% proven that he had no malicious motive at all, and (b) it's not really reasonable to infer that at all. While publishing a defamatory statement with knowledge of its falsity may reasonably lead one to infer malicious motive, "reckless disregard" could easily be explained by sheer laziness, or an overaggressive attempt to scoop other reporters.

e.g., getting close to deadline, wasn't able to reach the person who was in the best position to confirm the story, and afraid that someone else was going to publish it first and beat you out of the story.
12.16.2008 10:22am
tarheel:
Before vilifying the reporter for what is clearly an error, I would encourage commenters to read any ten trial court defamation opinions dealing with a public figure. At least five will similarly misuse the term "malice."
12.16.2008 10:42am
Parenthetical:

But mass-market journalists' job is to translate jargon into English, and to know jargon when they see it.

Agreed. It's especially ironic when the author probably had a copy of The Associated Press Stylebook and Libel Manual* sitting on his desk. As the title suggests, the book spells out it what libel is in terms a laymen can understand.

* I'm dating myself here. The title of the book has changed bit (The AP Stylebook and Briefing on Media Law) in the past ten years, but the content is still there.
12.16.2008 11:30am
Crafty Hunter (www):
In all of this, it's worth considering exactly what might be the meaning and implications of "harm" with which to begin. If someone accuses a man of being an alien from outer space, and a few nutjobs take this seriously, for example, and the accuser knew this, then did the accuser mean "harm" if and when the nutjobs physically assault the accused man?

This isn't a trivial argument at all, and applies broadly. When do(es) the inflicter(s) of actual harm (*not* the accuser) take responsibility for having decided to act upon an accusation? Accusing a man of kidnapping and killing small children in public parks might very well be reasonably considered an incitement to violence by individuals or the State, but can this thought extend to say accusing a man of being a pervert (whatever that might mean) who hasn't actually committed a crime as defined under the current law in his jurisdiction, even in a conservative area known for physical attacks on "perverts"?
The practice of oral sex comes to mind, if one must be graphic about it.

What of dancing around an accusation that a man has been bilking his elderly clients of their life savings? "It's odd that Mr. Accused seems unable to prove that he hasn't simply stolen the life savings of his forty clients, some of whom were seen crying in public." What of saying plainly that a man has been committing adultery in a jurisdiction in which an old and unenforced law does say that adultery is a crime? For that matter, what does it mean anyway to communicate a meaning, let alone what may be said to amount to an accusation? "I'd rather play with a great white shark after slathering myself with barbecue sauce, than give this man a single dollar of my money."

The fundamental problem is that far too little emphasis has been placed on holding listeners responsible for what they voluntarily chose to feel, to think, to believe, in the face of a sea of very easily issued accusations. I won't even go into how cops and prosecutors in particular have gotten a free pass for having maliciously and substantially destroyed the lives of millions of people with casually issued false accusations.
12.16.2008 1:07pm
submandave (mail) (www):
The press is notoriously poor in understanding the real meaning of technical or profession-specific terminology. I've never met a professional that does not regularly cringe at misunderstood statements being improperly put forward as "fact" by the press. On another legal issue, I remember they were particularly bad at understanding the difference between "general intent" and "specific intent" as it relates to federal laws against torture.
12.16.2008 1:12pm
Thomas_Holsinger:
I completely agree with submandave. The MSM is pretty useless at reporting anything technical, and this is not confined to legal matters. Reporting someone else's numbers is about the most they can do - sports game scores, election returns, etc.

At least AP spelled "malice" correctly.
12.16.2008 1:20pm
Jim O'Sullivan (mail) (www):
C'mon. That was a real fish-in-a-barrell post. Yeah, there are things that only lawyers know, and the MSM doesnt require JD degrees for its headline writers. Life, somehow, will go on.
12.16.2008 1:27pm
Bill Poser (mail) (www):
Just to add to what David Nieporent has said, another reason that reckless disregard for the truth does not support the inference of malice (in the lay sense of "intent to harm") is that the lower class of publication may do this in order to increase circulation. When the tabloids publish stories along the lines of "Palin's two-headed love child found in Area 51", they aren't out to get the target of the story, they're out to sell papers.
12.16.2008 2:10pm
Bill Poser (mail) (www):

C'mon. That was a real fish-in-a-barrell post. Yeah, there are things that only lawyers know, and the MSM doesnt require JD degrees for its headline writers. Life, somehow, will go on.


Jim O'Sullivan,
I don't agree. First, this one didn't require a JD. As Eugene mentions, I was the one that pointed this out to him (by email). I do not have a JD, nor have I ever attended law school. I'm a layman interested in certain areas of law.

Second, this isn't some highly technical and obscure area of law. If a newspaper reporter doesn't understand the rule against perpetuities or know what an emphyteutic lease is, that may be understandable, but the law of defamation is something that comes up constantly in public affairs and is of particular relevance to journalists. Ignorance of its fundamental principles is not a good sign.

Third, some technical areas are less relevant overall to the topics that most reporters deal with than others. It isn't all that often, unless a reporter works for a specialized scientific publication, that a knowledge of chemistry or electrical engineering beyond the very basics will be relevant to his or her work, but law is central to many of the topics on which journalists write.
12.16.2008 2:43pm
Alligator:

Second, this isn't some highly technical and obscure area of law. If a newspaper reporter doesn't understand the rule against perpetuities or know what an emphyteutic lease is, that may be understandable, but the law of defamation is something that comes up constantly in public affairs and is of particular relevance to journalists. Ignorance of its fundamental principles is not a good sign.


Agreed. I majored in journalism in college and the law of defamation was hammered into us in at least three classes. One of the degree requirements was a three-credit class called "Journalism and the Law." I specifically recall that the most basic class in the journalism department included a lesson on what actual malice is and is not.

There is simply no excuse for a journalist who does not know the meaning of actual malice.
12.16.2008 3:33pm
Brian G (mail) (www):
He needs to get himself a barrister and sue again in England. I am sure a physical copy of the NY Times wound up there, just in case the internet jurisdiction thing is dicey.
12.16.2008 3:49pm
Andrew Hamilton (mail):
The Fourth Circuit, in ruling that Dr. Hatfield had to prove actual malice because he was a type of public figure, said,

"More commonly, an individual voluntarily injects himself or
is drawn into a particular public controversy and thereby
becomes a public figure for a limited range of issues."

What this definition seems to say is that anyone who takes a position in public on an issue -- even perhaps a poster to this blog who injects him or herself into a discussion -- becomes a public figure for the issues in question and is thus fair game for anyone who attacks that person by regaling what they claim as facts imparted by others. And if the maligner is a news person, he or she can hide behind a First Amendment-based claim of protection of sources. That seems to me to take Sullivan far beyond its original context. Being unable to defend one's reputation in court puts a chill on advocacy and discourages free speech. I think Hatfield should have prevailed.
12.17.2008 8:57pm

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