_________________________________________________________________
_________________________________________________________________
Rudolph L. DiTrapano, Esq.
Charleston, West Virginia
Rebecca A. Baitty, Esq.
Sarasota, Florida
Attorneys for the Appellant
Harry P. Waddell, Esq.
Gordon H. Copland, Esq.
Steptoe & Johnson
Clarksburg, West Virginia
Attorneys for the Appellee
JUSTICE NEELY delivered the Opinion of the Court.
CHIEF JUSTICE McHUGH, deeming himself disqualified, did not
participate in the consideration or decision of this case.
SENIOR JUSTICE CAPLAN participated in the decision of this case.
MILLER and BROTHERTON, J.J., dissent and reserve the right to file
dissenting opinions.
1. In order for a public official or a candidate for
public office to recover in a libel action, the plaintiff must
prove that: (1) there was the publication of a defamatory
statement of fact or a statement in the form of an opinion that
implied the allegation of undisclosed defamatory facts as the basis
for the opinion; (2) the stated or implied facts were false; and,
(3) the person who uttered the defamatory statement either knew the
statement was false or knew that he was publishing the statement in
reckless disregard of whether the statement was false.
2. Egregious deviation from generally accepted
standards of journalism, partisanship, animus towards the subject
of a libel, or "malicious" motives, standing alone, are not
conclusive evidence of "actual malice" as that term is used in New
York Times v. Sullivan, 376 U.S. 254 (1964); however, egregious
deviation from generally accepted standards of journalism,
partisanship, ill will towards the subject of a libel, and
"malicious" motives may be considered by the jury as circumstantial
evidence on the issue of whether the publisher of a libel had a
subjective realization that what he was publishing was false or
that he was behaving with reckless disregard of whether what he was
publishing was false.
3. In libel cases involving public officials or candidates for public office there is no objective, reasonable
person standard that holds everyone alike to a uniform level of due
diligence or reasonable care.
4. In a libel case it is the obligation of a reviewing
court to make an independent evaluation of the facts to determine
whether the jury's verdict was correct and liability can properly
be imposed upon a media defendant. In determining whether the
constitutional standard of actual malice has been satisfied, the
reviewing court must consider the factual record in full. Although
credibility determinations are reviewed under the clearly-erroneous
standard because the trier of fact has had the opportunity to
observe the demeanor of the witnesses, the reviewing court must
examine for itself the statements in issue and the circumstances
under which they were made to determine whether those statements
are of a character that the principles of the First Amendment
protect.
5. "Evidence that a media defendant intentionally
'avoided' the truth in its investigatory techniques or omitted
facts in order to distort the truth may support a finding of actual
malice necessary to sustain an action for libel." Syllabus Point
5, Dixon v. Ogden, ___ W. Va. ___ , 416 S.E.2d 237 (l992).
6. The publication of defamatory matter concerning another in a report of an official action or proceeding or of a meeting open to the public that deals with a matter of public concern is privileged if the report is accurate and complete or a
fair abridgement of the occurrence reported. However, not only
must the report be accurate but it must be fair. Even a report
that is accurate so far as it goes may be so edited and deleted as
to misrepresent the proceeding and thus be misleading. Thus,
although it is unnecessary that the report be exhaustive and
complete, it is necessary that nothing be omitted or misplaced in
such a manner as to convey an erroneous impression to those who
hear or read it. An example would be a report of the discreditable
testimony in a judicial proceeding and a failure to publish the
exculpatory evidence or the use of a defamatory headline in a
newspaper report, the qualification of which is found only in the
text of the article. The reporter is not privileged to make
additions of his own that would convey a defamatory impression nor
to impute corrupt motives to anyone, nor to indict expressly or by
innuendo the veracity or integrity of any of the parties.
7. Under the First Amendment to the Constitution of the United States, it is the obligation of the courts to protect the free flow of information and to encourage robust, unfettered debate; therefore, reviewing courts must be circumspect about sustaining large punitive damages awards against media defendants based upon the knowing, intentional, and spiteful conduct of employees; however, in the courts' efforts to promote free speech and discourage self-censorship, there can be no tolerance for media arrogance. Therefore, once a victim has been knowingly and intentionally libeled, a media defendant exacerbates its liability
for punitive damages on every day that it fails to make a prompt,
prominent and abject apology to rectify the harm that it has done.
8. Although a prompt, prominent and abject apology,
combined with an offer of reasonable compensation will not shield
a media defendant from paying appropriate actual damages, under
Syllabus Point 3 of Garnes v. Fleming Landfill, 186 W. Va. 656,
413 S.E.2d 897, (1992), the trial court and this Court, in the
process of independently examining all issues that were before the
jury as required by New York Times v. Sullivan, 376 U.S. 254
(l964), may reduce punitive damages to zero in deference to free
speech imperatives when actual damages are substantial and the
offending media organization has made a prompt, prominent and
abject apology along with an offer of reasonable compensation.
9. Jurisdiction implies or imports the power of the
Court, venue the place of the action.
10. In defamation cases, three types of plaintiffs
exist: (1) public officials and candidates for public office; (2)
public figures; and, (3) private individuals. Public officials are
those among the hierarchy of government employees who have, or
appear to the public to have, substantial responsibility for or
control over the conduct of government affairs; however, the public
official category cannot be thought to include all public
employees.
11. Although it is not necessary to identify a
president, governor, U. S. senator, congressman, or other well-known public official as serving in a particular office, a private
person who is a "public official" only by virtue of his holding a
low-level government or quasi-government position, must be
identified in his public capacity before a media defendant in a
libel action may shield itself behind the special rules of the
libel law that apply to public officials.
This is a libel case against The Charleston Gazette in
which the plaintiff, Raymond Hinerman, recovered $75,000 in actual
damages and $300,000 in punitive damages. We affirm.
Sam Levin is a Russian immigrant who came to the United
States in 1975 and moved to Wheeling in 1977. Mr. Levin was
trained as a mining engineer in Russia and he found work in West
Virginia as a miner. While working, Mr. Levin suffered a heart
attack. Mr. Levin filed a Workers' Compensation claim and was
represented by legal counsel for District 6 of The United Mine
Workers (UMW) free of charge. At that time, the UMW's lawyer was
Raymond Hinerman, the appellee in the case before us.
Mr. Levin's Workers' Compensation claim was contested on
several grounds. There was some question concerning whether: (1)
Mr. Levin had a preexisting heart condition; (2) the heart
condition arose from and in the course of Mr. Levin's employment;
and (3) the condition produced permanent total disability. The
initial determination was that a 20 percent award would fully
compensate Mr. Levin for his work-related injury.
Mr. Levin protested the initial 20 percent award, and while his appeal was being processed, District 6 of the UMW
replaced Raymond Hinerman with Craig Broadwater as their lawyer.
Mr. Broadwater suggested to Mr. Levin that he retain Mr. Hinerman
privately because of Mr. Hinerman's experience with complex
Workers' Compensation cases.
Mr. Broadwater made clear to Mr. Levin that private
representation by Mr. Hinerman would not be free, and in fact, Mr.
Broadwater showed Mr. Levin a copy of the West Virginia statute on
lawyers' fees in Workers' Compensation cases. Mr. Levin then
requested the services of Mr. Hinerman as his private lawyer.
There followed conversations and a signed, written contract setting
forth the terms under which Mr. Hinerman agreed to act as Mr.
Levin's lawyer. The contract into which the two parties entered
was a standard contingent fee contract that called for Mr. Hinerman
to receive 20 percent of all compensation awarded Mr. Levin for a
period of 208 weeks. This was the maximum fee allowed by statute.
While the appeal of Mr. Levin's case to the Workers'
Compensation Appeal Board was being prepared, Mr. Levin moved to
Florida. Mr. Levin remained in constant communication with Mr.
Hinerman through collect telephone calls to him. After Mr.
Hinerman had presented his oral argument before the Workers'
Compensation Appeal Board, the appeal board increased Mr. Levin's
award to total permanent disability. Mr. Levin's employer did not
appeal. On 8 June 1982, the commissioner directed payment to Mr.
Levin of $19,782.38 in back benefits and a monthly stipend of
$1,162.38.
Without informing Mr. Hinerman, Mr. Levin telephoned and
sent a telegram to the Workers' Compensation commissioner revoking
the commissioner's authority to honor Mr. Hinerman's demand for
attorneys' fees. When Mr. Hinerman learned of this, he sent a
letter demanding 20 percent of the award to date. After six weeks
of repeated demands for payment pursuant to his contract, Mr.
Hinerman sued Mr. Levin.
When Mr. Levin failed to answer, Mr. Hinerman moved for a default judgment, with notice to Mr. Levin that a hearing would be held on that motion on 14 October 1982. On 8 October 1982, the circuit court received a letter from David Gold, Esq., requesting a continuance and stating that he had just been contacted by Mr. Levin but had not yet agreed to act as counsel. At the 14 October 1982 hearing, Mr. Hinerman's motion was granted, but Mr. Levin was given an additional ten days to assert bona fide defenses. When Mr. Levin did not avail himself of that opportunity, a default judgment as to liability was entered on 27 October 1982. On 29 October 1982, Mr. Gold, who agreed finally to represent Mr. Levin, sent a letter to the Circuit Court of Hancock County seeking another continuance while he conferred with Mr. Levin's Florida counsel. Meanwhile, Mr. Hinerman gave notice to all the parties of a hearing set for 16 November 1982 for an attachment. On 4 November 1982, the clerk of the circuit court received a letter of general denial from Mr. Levin but neither the circuit judge nor Mr. Hinerman saw a copy of that letter. On 8 November 1982, Mr. Levin's counsel, Mr. Gold, advised the court by letter that he had
not yet concluded arrangements with Mr. Levin concerning his
employment. At the 16 November 1982 hearing, Mr. Levin's written
motion to set aside the default judgment was delivered by another
lawyer, Arch Riley, Jr., Esq., and the motion was denied by the
circuit court. Finally, on 3 December 1982, Mr. Gold filed another
motion to vacate the default judgment giving notice of a hearing to
be held on 16 December 1982. On that date, the trial court
conducted a full hearing and issued findings of fact and
conclusions of law in a memorandum of opinion, and entered an order
denying the motion.
Mr. Levin, through his lawyer Mr. Gold, then filed a
petition in this Court appealing the 17 May 1983 circuit court
order. The libelous editorial in The Charleston Gazette that is
the subject of this appeal arose from the allegations in the
petition filed by Mr. Gold. We granted Mr. Levin's appeal, and on
13 December 1983 entered an order affirming the circuit court in
all matters except that we allowed Mr. Levin a $600 credit against
his fee with Mr. Hinerman, based upon monies paid to Mr. Hinerman
while Mr. Hinerman was employed by District 6 of the United Mine
Workers. See, Hinerman v. Levin, 172 W. Va. 777, 310 S.E.2d 843
(1983).
On 20 May 1983, The Charleston Gazette published the
following editorial:
Inquiry Commission which watches over judges --
should keep an eye on a current state Supreme Court
case.
It involves a sick immigrant miner who won
disability payments, but his lawyer took every
penny, getting $12,000 for one day's work. (The
lawyer said the old man was lucky because $1,000 of
the miner's legal expense was billed to a different
client). A judge allowed it to happen because a
letter from the immigrant didn't meet proper legal
form.
Allegations before the high court:
Sam Levin, a Russia native, moved to Wheeling
and worked for Consolidation Coal Co. until he
suffered a heart attack. UMW attorney Ray
Hinerman, paid by the union, represented Levin free
before the Workers' Compensation Fund. The miner
was granted 20 percent disability.
Hinerman quit the UMW and represented Levin
privately in an appeal. After a one-day hearing,
Levin was granted 100 percent disability. Hinerman
sent the ex-miner a bill for $4,202. Levin didn't
pay. The lawyer sued in Hancock County Circuit
Court, demanding $12,088.
Levin wrote a letter to Judge Callie Tsapis
saying he couldn't afford to hire another lawyer to
answer the suit, but felt he owed Hinerman nothing.
"I am convinced that Mr. Hinerman used my ignorance
and lack of skill in language and law to his
advantage." Ms. Tsapis ruled that the letter
didn't constitute a legal reply. She gave Hinerman
a default judgment and allowed him to seize 100
percent of Levin's Workers' Compensation benefits.
A different lawyer came to Levin's aid and
appealed to the Supreme Court. The petition says
Hinerman, incredibly, testified that he did the old
miner a favor by billing $1,000 worth of Levin's
expenses to another client.
The case hasn't been decided, but it implies
that another helpless client has suffered at the
hands of a lawyer. The legal ethics committee
should monitor the case closely. Unfortunately,
the committee usually won't act unless an official
complaint is filed in proper legal form -- and then
the committee focuses on tedious technicalities
rather than basic morality, right and wrong.
As for Judge Tsapis, nothing she might do would
be surprising. She once hosted a party at which
crooked lawyers under prison sentence or indictment
were hailed as heroes. The Judicial Inquiry
Commission found nothing wrong with her conduct
then. Still, the commission should ask why she
allowed a lawyer to take all the public money
granted to an impoverished ex-miner too sick to
work.
The 20 May 1983 Gazette editorial was written at the
insistence of the late W. E. Chilton, III, then the Gazette's
publisher and chief executive officer, by James Haught, a senior
Gazette employee. Mr. Hinerman sued The Charleston Gazette on the
grounds that the editorial falsely asserted as fact that Mr.
Hinerman took "every penny" of the Workers' Compensation benefits
awarded to a former client, and omitted any reference to such
balancing facts as were contained in the Gazette's own news article
on the subject (published a few days before the editorial) that
would have disclosed that Mr. Levin had received a permanent total
disability award rather than just $12,000, and that Mr. Levin's
future benefits were subject to attachment only "until the bill
[for fees] was paid."See footnote 1
As part of Mr. Levin's fee arrangement with Mr. Hinerman, it was agreed that Mr. Levin would authorize Mr. Hinerman to
receive Mr. Levin's checks so that Mr. Hinerman could deduct his
fees as Mr. Levin was paid. Mr. Levin secretly revoked that
authorization to avoid paying Mr. Hinerman the standard fee of 20
percent of the first 208 weeks worth of total permanent disability.
Mr. Gold's petition on Mr. Levin's behalf in this Court contained
a number of statements that represented an extreme of advocacy and,
taken selectively, failed to convey the facts of the order that was
appealed. Taken as a whole, however, the petition accurately
related what the circuit court had ordered and, although the
petition stated that "[t]he effect of this ruling is to give to the
plaintiff, a practicing attorney, all of petitioner's income," it
also revealed that the lien against 100 percent of the benefits was
to continue only until the amount already overdue had been
recovered. The petition also made it clear that the judgment
granted, and that Mr. Hinerman had sought, only 20 percent of 208
weeks of benefits plus costs.
The Gazette editorial not only misstated the facts, but failed even to report those aspects of the petition just related that would have given some balance to the editorial. Furthermore, the evidence at trial revealed that the editorial was run only at the insistence of the Gazette's publisher, Mr. Chilton, who tightly controlled the paper's editorial policy.See footnote 2 Mr. Chilton had run
numerous editorials critical of lawyers,See footnote 3 and Mr. Chilton expressly required Mr. Haught to restate allegations the Gazette had made in another context concerning a link between Judge Callie Tsapis, the
local circuit judge who had entered the order against Mr. Levin,
and certain lawyers convicted in federal court of corruption in the
Hancock County area.See footnote 4
The evidence conclusively reveals, however, that Mr.
Haught was aware that Mr. Hinerman had testified against the lawyer
who led the group of corrupt lawyers in Hancock County, and that
Mr. Hinerman had no connection whatsoever to any lawyer-related
corruption in Hancock County.See footnote 5 Further, Mr. Haught was aware that
Mr. Hinerman had not been at the party where the crooked lawyers
were allegedly "hailed" as heroes by Judge Tsapis.See footnote 6 The editorial
nevertheless discusses the supposed link between Judge Tsapis and
crooked lawyers (implying, of course, a further link through Judge
Tsapis between Mr. Hinerman and the crooked lawyers), and concludes
by stating that the Judicial Inquiry Commission should "ask why
[Judge Tsapis] allowed a lawyer to take all the public money
granted to an impoverished ex-miner."
Mr. Haught sent a reporter to double-check the
allegations against Mr. Hinerman contained in Mr. Levin's petition
in this Court.See footnote 7 Yet despite that "double-checking," Mr. Haught's
editorial reported none of the facts apparent in the court file
that would suggest that the innuendos concerning fraudulent,
unethical and reprehensible conduct in the editorial inaccurate.
Further, the editorial omitted a fact that had appeared in the
Gazette's own story, namely that the 100 percent levy of benefits
was to continue "only until the [fee] bill was paid."See footnote 8
Immediately after publication of the editorial, both Mr. Chilton and Mr. Haught received outraged calls from associates and
acquaintances of Mr. Hinerman pointing out the inaccuracies in the Gazette editorial.See footnote 9 In his conversation with these people, Mr. Haught expressed surprise at the charges made against Mr. Hinerman and, at first, Mr. Haught was apologetic in tone.See footnote 10 In various conversations with associates of Mr. Hinerman, particularly William Fahey, Esq., Mr. Haught stated that the charges against Mr. Hinerman surprised him,See footnote 11 and he wondered whether those charges
could relate to the same Ray Hinerman he knew, because that Ray
Hinerman "wouldn't be involved" in something like that.See footnote 12 Mr.
Haught repeated similar statements to another Hinerman associate,
Michael Nogay, Esq., to whom Mr. Haught also conceded that the
paper "might have goofed."See footnote 13 However, Mr. Haught never admitted
to these callers that he, in fact, was the author of the offending
editorial.
Mr. Haught admitted at trial that he considered Mr. Hinerman trustworthy.See footnote 14 Mr. Haught also conceded that he expressly promised to print a retraction of the editorial.See footnote 15 Mr. Haught first requested that Mr. Hinerman write a letter to the editor, but was told that doing so was prohibited by this Court's ethical rules
governing lawyer-client relations.See footnote 16 Mr. Haught was, however,
informed that a reply to the petition would be submitted to the
Supreme Court on an expedited basis, and that Mr. Haught could
examine that reply to ascertain Mr. Hinerman's position for
purposes of a retraction. The expedited reply was filed on the
Monday after the publication of the Gazette's editorial.
The Gazette never printed a retraction. Two weeks after
the publication of the initial defamatory editorial, the Gazette
published a second editorial on the matter, entitled "Another
Look." The full text of the second editorial is as follows:
Last month, when a petition to the state Supreme
Court said a lawyer seized "100 percent" of the
Workers' Compensation benefits of a "destitute"
Russian immigrant coal miner, this newspaper urged
the State Bar ethics committee to keep an eye on
the case.
Later, however, the lawyer filed a special
rebuttal saying the "alleged pauper" ex-miner
pocketed more than $30,000 benefits, stood to gain
perhaps $400,000 from the state fund, and employed
a "deceitful plan" to avoid paying the lawyer's
$12,088 of the bonanza.
Thus the case of Sam Levin, the immigrant who
suffered a heart attack seven months after moving
to Wheeling, and Weirton lawyer Ray Hinerman, who
got a court order to seize Levin's Workers'
Compensation checks, has become a tangle of
contradictions. The Supreme Court file contains
this crossfire:
The petition said Levin is penniless, living on
charity, and that Hinerman took 100 percent of his
compensation. The lawyer's reply said Levin got
$12,640 temporary total disability benefits,
$20,895 lump-sum benefits and $1,162 a month for
the rest of his life -- a potential $350,000 to
$400,000, of which the attorney's share constitutes
only 3 percent. The reply attacked "the deliberate
distortion that the effect of the ruling by the
circuit court gave Raymond A. Hinerman 100 percent
of Sam Levin's Workers' Compensation benefits."
The petition said Levin barely understands
English, is ignorant of law, and didn't realize he
was signing papers to allow Hinerman a huge fee.
The lawyer's reply said the Russian is a college-educated engineer who schemed to "bamboozle"
Hinerman.
The petition said Hinerman, as UMW lawyer, was paid by the union to handle Levin's claim; that 20 percent disability was granted, which Hinerman appealed, and "a one-day appearance was all that remained" to finish the case. Hinerman left the UMW and Levin retained him privately. The petition says it was unconscionable for the lawyer to take $12,088, the highest allowable share, "for a one-day court appearance" when the UMW had paid him to handle most of the case. But Workers' Compensation
records say different UMW lawyers handled the case,
and Hinerman said he "diligently pursued the
appeal."
The outcome of this sorry affair probably won't
be known for months. Meanwhile, it seems that
heart attacks have become commercial commodities to
be exploited for maximum profit. If a sufferer's
attorney can attribute the attack to job strain,
rather than life's other strains, both patient and
lawyer are enriched.
What's the difference between one heart attack
and another? Up to $400,000, this case
demonstrates.
We granted the defendant the Charleston Gazette's appeal
to determine whether the judgment below for $75,000 in actual
damages and $300,000 in punitive damages contravenes First
Amendment, freedom of the press principles as articulated in New
York Times Co. v. Sullivan, 376 U. S. 254 (1964) and its progeny.
We find that the judgment does not.
The Court below ruled that Mr. Hinerman was a public official at the time he was libeled, based upon the fact that Mr. Hinerman was an appointed municipal judge, a member of the State Racing Commission, and a member of the Board of Governors of the West Virginia State Bar (and subsequently vice president of the State Bar). Although we disagree with the lower court's ruling that Mr. Hinerman was a public official, (see, infra, at VI) we will assume for the purposes of reviewing the lower court's judgment that Mr. Hinerman was a public official. Thus, even under
the stringent standards applicable to a public official, Mr.
Hinerman is still entitled to recover.
In order for a public official or a candidate for public
office to recover in a libel action, he must prove by clear and
convincing evidence that: (1) there was the publication of a
defamatory statement of fact or a statement in the form of an
opinion that implied the allegation of undisclosed defamatory facts
as the basis for the opinion; (2) the stated or implied facts were
false; and, (3) the person who uttered the defamatory statement
either knew the statement was false or knew that he was publishing
the statement in reckless disregard of whether the statement was
false. See, Restatement (Second) of Torts, §§ 565, 566 (1977);
Harte-Hanks Communications, Inc., v. Connaughton, 491 U.S. 657
(1989); Masson v. New Yorker Magazine, Inc., 501 U. S. ___, 111
S.Ct. 2419 (1991).
The greatest obstacle that a public official libel plaintiff must overcome is the First Amendment requirement that the publisher of a libel against a public official have a subjective appreciation at the time of publication that either (1) the defamatory statement is false or (2) the defamatory statement is being published in reckless disregard of whether it is false. This strict requirement is then reinforced by the New York Times v. Sullivan requirement that trial and appellate courts make independent reviews of the facts, although the standard of review
has become less stringent than New York Times at first appeared to
require. See, infra Part II.
A reading of U. S. Supreme Court libel cases in the last eight years demonstrates that there have been subtle but important shifts in our libel law that reflect an ebbing tolerance for irresponsible media behavior. Among these changes, perhaps the most important is the U. S. Supreme Court's waning enthusiasm for reviewing libel judgments against media defendants.See footnote 17 Other
important changes include the express endorsement of a "clearly erroneous" standard for reviewing jury findings of fact, and recognition that egregious deviation from accepted journalistic
standards and ill will toward the victim are admissible
circumstantial evidence of actual malice.See footnote 18
Although egregious deviation from accepted standards of journalism standing alone will not carry the day for a public official libel plaintiff, egregious deviation is one important piece of circumstantial evidence which, when combined with other evidence, can lead a jury properly to find that subjective appreciation of falsity or recklessness existed at the time of publication. Similarly, although partisanship, animus toward the
subject of a libel, or other "malicious" motives are not, alone,
conclusive evidence of "actual malice" as that term is defined in
New York Times v. Sullivan, supra, and subsequent cases,
partisanship, ill will towards the subject of a libel, and other
"malicious" motives may be considered by the jury in their
determination of whether a subjective realization that the
statement was false or a subjective realization that the statement
was being published recklessly, existed at the time the statement
was published.
In light of the subtle but important changes occurring in the national law of libel,See footnote 19 we shall attempt today to clarify both the media's privileges and the media's obligations as we see them in the State of West Virginia. First, however, it is necessary to
explain why libel law is slowly shifting to become more solicitous
of the rights of injured victims. Only by understanding the
reasons for the pro-victim shift can the bar help their media
clients to conform to the law with negligible self-censorship side
effects.
The reason for the law's new concern for victims is
probably best explained by S. Robert Lichter, Stanley Rothman and
Linda S. Lichter, in their study The Media Elite:See footnote 20
In the early 1970's, even as America's Vietnam
involvement wound down, a third front appeared in
the now ongoing media-government conflict.
Watergate became the next major long-running story
in a decade to pit the national media against
political authority. This time the Washington Post
took the lead, though The New York Times and
television also played major roles. In fact, the
public image of a more adversarial media probably
owes less to Bob Woodward and Carl Bernstein's
investigations than to the celebrated confrontation
between President Nixon and CBS White House
correspondent Dan Rather.
In the years that followed Watergate, the national media rode a wave of popularity and perceived power. They appeared to have chosen the "right" side of the critical conflicts of a turbulent decade. Moreover, they had consistently picked the winning side. They prevailed in conflicts with such seemingly entrenched forces as southern segregationists, Vietnam hawks, and two once-popular presidents. They were courted by politicians and revered on college campuses. Investigative journalism inherited the cachet young activists had earlier conferred on the Peace Corps and Nader's Raiders. Bright and idealistic young people flocked to the profession, lured by the
prospect of exercising both personal creativity and
social influence, not to mention the chance for
fame and fortune.
Inevitably, this wave of popularity crested and
broke. By the early 1980's, public confidence in
the press had dropped sharply from its Watergate
high point. Public criticism of media negativism
and lack of fairness also began to emerge. A
series of scandals and libel suits also seemed to
cast doubt on the credibility of several major
media outlets. At one point three of the most
important and prestigious news organizations
simultaneously faced embarrassing and financially
threatening lawsuits--CBS from General William
Westmoreland, Time from Israeli Defense Minister
Ariel Sharon, and the Washington Post from Mobil
Oil's Chief Executive Officer.
Public disenchantment with the media may simply
reflect changes in the social agenda. After
Watergate, the great issues of the day offered less
opportunity for the media to play the role of
public tribune. Issues like inflation and energy
could neither be explained nor solved by public
morality plays. Television played a major role in
the Iranian hostage crisis, but the cameras proved
impotent in resolving the events they conveyed.
Thus, in the 1980's, an upsurge of national pride,
almost in reaction against a decade of bad news,
seemed to catch the media by surprise. For the
first time in two decades, the critical and
reformist strain of national journalism seemed to
go against the grain of a changing Zeitgeist.
The Media Elite, supra note 20, at 15-16.
Although the above passage is an excellent analysis of what is going on at the most abstract, philosophical level, there are also more sinister, self-serving forces at work in both the print and broadcast media that evoke a widespread demand among the public for greater media accountability. Thus, there is a rediscovery that the popular media are in the entertainment
business far more than they are in the information business.See footnote 21
Although in the age of "yellow journalism" when William Randolph
Hearst actually started warsSee footnote 22 to create entertaining (and
therefore profitable) headlines, the American public understood
that sensationalism is the sine qua non of successful publishing
(and now news broadcasting), the euphoria surrounding the press'
advocacy of civil rights, disengagement from Vietnam, and honest
government in the Watergate era obscured temporarily this
previously well-known fact.See footnote 23
Unfortunately, a large measure of the economic success of any newspaper or broadcast news department is dependent upon sensational or "entertaining" scandal.See footnote 24 As Tennyson points out
in Idylls of the King, "Merlin and Vivian,"See footnote 25 mankind has an
inveterate predilection to rejoice in the suffering and degradation
of others:
. . . Tho' harlots paint their talk as well as face
With colors of the heart that are not theirs.
I will not let her know; nine tithes of times
Face-flatterer and backbiter are the same,
And they, sweet soul, that most impute a crime
Are pronest to it, and impute themselves,
Wanting the mental range, or low desire
Not to feel lowest makes them level all;
Yea, they would pare the mountain to the plain,
To leave an equal baseness; and in this
Are harlots like the crowd that if they find
Some stain or blemish in a name of note,
Not grieving that their greatest are so small,
Inflate themselves with some insane delight,
And judge all nature from her feet of clay,
Without the will to lift their eyes, and see
Her godlike head crown'd with spiritual fire,
And touching other worlds. [Bold type added]
There is, nonetheless, no vehicle other than the commercial media for the transmission of information. A tightening of the libel laws, therefore, inevitably implies higher levels of self-censorship, which jeopardizes full, robust, and untrammeled
political debate. It is for that reason, then, that trial and
appellate courts, notwithstanding the pronounced pro-victim shift,
are still more solicitous of the media than of any other class of
business defendants in our tort system, and why courts continue to
protect the media whenever a plaintiff has not proven his case by
clear and convincing evidence. See, Dixon v. Ogden, ___ W.Va. ___,
416 S.E.2d 237 (l992).
In libel cases involving public officials or candidates
for public office, there is no objective, reasonable person
standard that holds everyone alike to a uniform level of due
diligence or reasonable care. A ninth-grade school newspaper
cannot be held to the same standard as The Charleston Gazette, and
The Charleston Gazette cannot be held to the same standard as The
New York Times. When, however, the evidence clearly demonstrates
subjective appreciation of either falsity or recklessness, it is
appropriate for courts to require accountability.See footnote 26
Under New York Times v. Sullivan, supra, it is the
obligation of a reviewing court to make an independent evaluation
of the facts to determine whether the jury's verdict was correct
and liability can properly be imposed upon a media defendant. The
standard of independent review is appropriately set out in Harte-Hanks, as follows:
"In determining whether the constitutional
standard has been satisfied, the reviewing court
must consider the factual record in full. Although
credibility determinations are reviewed under the
clearly-erroneous standard because the trier of
fact has had the "opportunity to observe the
demeanor of the witnesses." Bose, 466 US, at 499-500, 80 L Ed 2d 502, 104 S Ct 1949, the reviewing
court must "'examine for [itself] the statements in
issue and the circumstances under which they were
made to see. . . whether they are of a character
which the principles of the First Amendment . . .
protect,'" New York Times Co. 376 US, at 285, 11 L
Ed 2d 686, 84 S Ct 710, 95 ALR2d 1412 (quoting
Pennekamp v Florida, 328 US 331, 335, 90 L Ed 1295,
66 S Ct 1029 (1946)).
Harte-Hanks, supra, at 688-689.
We have independently reviewed the factual record and conclude that the jury was correct in determining that there was clear and convincing evidence that the writer of the editorial, Mr.
Haught, at the time the editorial was written, either knew that the
impression of dishonesty and unethical conduct that the editorial
intentionally conveyed was false, or that Mr. Haught published the
editorial with a subjective appreciation that, at least, he was
recklessly disregarding the truth. Although there is direct
evidence on subjective appreciation from Mr. Haught and those who
talked with Mr. Haught soon after the libelous editorial was
written, there is also strong circumstantial evidence emerging from
gross deviations from generally accepted standards of journalism.
For example, before the editorial was published, no effort was made
to contact Mr. Hinerman to determine whether he had anything to say
for himself that might make him look less reprehensible or might
refute the facts alleged in the editorial.
In addition to egregious deviation from generally
accepted standards of journalism, the record is also replete with
evidence that the Gazette's publisher, Mr. Chilton, bore strong
animus towards lawyers in general and that he regularly wrote
editorials highly critical of lawyers and the legal profession.
Moreover, the evidence is overwhelming that Mr. Haught had serious
misgivings about the appropriateness of the editorial,See footnote 27 and the
jury was more than entitled to infer from Mr. Haught's own
testimony that the editorial would not have been composed or
published but for the explicit direction of the Gazette's
publisher, and that Mr. Haught conveyed his misgivings to his
publisher at the time the editorial was written.
The petition filed on behalf of Mr. Levin in this Court
contained the following paragraph:
On November 16, 1982, the Court granted
plaintiff's Motion that 100 percent of petitioner's
Workmen's Compensation benefits be paid directly to
plaintiff until the amount of 20 percent of
benefits already awarded, plus costs, had been
taken by plaintiff. Only after plaintiff had been
paid these sums will petitioner receive any of his
award. The effect of the ruling is to give the
plaintiff, a practicing attorney, all of
petitioner's income while the petitioner, who is
totally disabled, has no source of income
whatsoever.
Nonetheless, only the part that we have set forth in bold in the
quote above was reproduced as an allegation in the defendant's
editorial. As we said in Syllabus Point 5 of Dixon v. Ogden, supra
in text:
Evidence that a media defendant intentionally
"avoided" the truth in its investigatory techniques
or omitted facts in order to distort the truth may
support a finding of actual malice necessary to
sustain an action for libel.
An earlier Gazette news story faithfully incorporated the
distinction between 20 percent of benefits already awarded and all
of Mr. Levin's Workers' Compensation award. Indeed, although under
the requirement for subjective appreciation, one employee's
knowledge that a story is false cannot be imputed to the employee
writing the story under agency principles, the fact that in this
case the truth was both generally known and generally available is
further circumstantial evidence of "actual malice."
The Gazette's most important argument on appeal is that
even though its editorial was both false and defamatory, the
Gazette enjoyed two privileges that make the paper immune from
liability. The first privilege the Gazette asserts is the
privilege of "fair comment," which protects editorial opinion.
Milkovich v. Lorain Journal Co., 497 U.S. ___, 110 S.Ct. 2695
(1990). Indeed, this Court has expressly recognized the privilege
of "fair comment," and has accorded the media wide latitude for
editorial opinion, Havalunch v. Mazza, 170 W. Va. 268, 294 S.E.2d
70 (1981). Unless an opinion, no matter how scurrilous, implies
undisclosed defamatory facts, we protect it. Hustler, supra note
17. Sharp, vituperative and biting criticism are at the heart of
free debate. Thus, if the editorial at issue in the case before us
were simply a recitation of the defendant's opinion that all
lawyers are low-life and Mr. Hinerman, by membership in the legal
profession, must on that account be low-life as well, the editorial
would be privileged as fair comment.
The second privilege the Gazette asserts is the privilege
to report official proceedings or public meetings. The details of
this privilege are best summarized in § 611, Restatement (Second)
of Torts (1977), which provides as follows:
The publication of defamatory matter concerning another in a report of an official action or proceeding or of a meeting open to the public that deals with a matter of public concern is privileged
if the report is accurate and complete or a fair
abridgement of the occurrence reported.
Consequently, if the Gazette had simply published the allegations
against Mr. Hinerman set forth in Mr. Levin's petition, or a fair
abridgement of those allegations, then that publication,
notwithstanding that it would have been damning, would also have
been privileged.
Although we recognize the privilege of fair comment and
the privilege to report official proceedings, we do not accept the
Gazette's argument that it may shuffle the two privileges to create
an editorial that is primarily a recitation of alleged facts where
the reader is led to believe that the editorial writer believes the
reported unsubstantiated facts, which are indeed untruths or half-truths. A regular news account that sets forth pleadings--notwithstanding that they are entirely one-sided--gives at least
some notice to the reader that unsubstantiated allegations are
being reported. Similarly, an article appearing on the editorial
page that is derogatory, derisive or generally abusive, without
alleging or implying any supporting facts, gives fair warning that
the article is simply the editorial writer's opinion. However,
when unsubstantiated allegations are so combined with strongly
partisan opinion that the reader is led to believe that the
editorial writer has access to undisclosed defamatory facts that
lead him to believe the allegations he is reporting from a court
proceeding are correct, the bounds of permissible behavior are
overstepped.
Indeed, this very problem has been addressed by the
learnéd restaters in Comment F to § 611, Restatement (Second) of
Torts (1977) which says:
Not only must the report be accurate, but it must
be fair. Even a report that is accurate so far as
it goes may be so edited and deleted as to
misrepresent the proceeding and thus be misleading.
Thus, although it is unnecessary that the report be
exhaustive and complete, it is necessary that
nothing be omitted or misplaced in such a manner as
to convey an erroneous impression to those who hear
or read it, as for example a report of the
discreditable testimony in a judicial proceeding
and a failure to publish the exculpatory evidence,
or the use of a defamatory headline in a newspaper
report, qualification of which is found only in the
text of the article. The reporter is not
privileged under this Section to make additions of
his own that would convey a defamatory impression,
nor to impute corrupt motives to any one, nor to
indict expressly or by innuendo the veracity or
integrity of any of the parties. [Emphasis added]
Thus, to parallel the language of Comment F, the plaintiff in this
case is entitled to recover because the Gazette made additions of
its own to what would otherwise be a privileged report of a court
proceeding that conveyed a defamatory impression, imputed corrupt
motives to the plaintiff, and indicted the integrity of the
plaintiff.
When damning allegations from a court proceeding are
combined with caustic and vituperative editorial opinion, the
defamatory impression fairly conveyed enjoys a strength that is
some exponential function of the defamatory impression that either
unsubstantiated allegations or naked opinion would convey standing
alone. This type of conduct enjoys no privilege.
The Gazette asks that even if we sustain the compensatory
damages in this case, we strike the punitive damages because such
damages exert a chilling effect upon First Amendment rights.
However, we see no error in the award of $300,000 in punitive
damages under Fleming Landfill, Inc. v. Garnes, 186 W. Va. 656, 418
S.E.2d 897 (1991) and TXO Production Corp., v. Alliance Resources,
Corp., No. 20281 (W. Va. filed May 14, 1992).See footnote 28 Certainly, the
punitive damages in this case bear a reasonable relationship to the
compensatory damages and are lower than the five to one ratio that
we indicated in TXO, supra, are presumptively valid in situations
where people are simply "really stupid." TXO, slip op. at 35.
However, in this case far greater punitive damages could be
sustained on appeal because the evidence indicates that the
defendant moved from the "really stupid" category discussed in TXO
to the "really mean" category. TXO, slip op. at 37.
Because this case was tried on the theory that Mr.
Hinerman was a public official, no recovery whatsoever could have
been had unless the jury were convinced by clear and convincing
evidence that the defendant acted from actual malice--i.e., that
the defendant published false and defamatory material either
knowing that it was false or with reckless disregard of whether it
was false, and with an intent to injure the plaintiff.See footnote 29 No case
could be stronger for punitive damages, and in light of the
defendant's failure to retract its statement, its failure to offer
an apology, and its failure to offer amends in any way for its
defamatory statement, we see no just grounds for a remittitur.
Simon v. Shearson Lehman Bros., Inc., 895 F.2d 1304 (11th Cir.
1990) (holding a $5,000,000 punitive damage award to be excessive
and finding the maximum amount of punitive damages in that case to
be $1,000,000); Schiavone Const. Co. v. Time, Inc., 847 F.2d 1069
(3rd Cir. 1988) (holding that punitive damages could be awarded if
after a retraction was demanded by the plaintiff, no retraction was
published).See footnote 30
Nonetheless, for the benefit of future litigants, we
would point out that the anxiety we expressed in Sprouse v. Clay
Communications, Inc., 158 W. Va. 427, 211 S.E.2d 674, cert. denied,
423 U.S. 882 (1975) about the propriety of punitive damages still
persists, and in appropriate circumstances we remain willing to
craft special rules governing punitive damages against media
defendants in deference to First Amendment considerations.
However, in the punitive damages area there is a yet unresolved
tension among: (1) the public's demand for accountability; (2) the
surpassing arrogance of the media; and, (3) the courts' justified
concerns that punitive damages will lead to excessive self-censorship. It is this tension that we hope to resolve today.
In Garnes v. Fleming Landfill, supra, we discussed the constitutional limits on punitive damages and set forth criteria for reviewing punitive damages awards. Among the factors set forth for determining whether, in a particular case, punitive damages are excessive is the criterion of whether the defendant made a timely offer to compensate the victim once liability became clear. Syllabus Point 3, Garnes.See footnote 31 Consequently, under this criterion of Garnes, the Gazette is entitled to no favorable consideration because the Gazette never apologized or attempted to make amends even when it became abundantly clear to all concerned that a
serious injustice had been done.See footnote 32 If anything, the follow-up
editorial quoted earlier that allegedly gave the matter "another
look" actually added insult to injury.
We accept with enthusiasm the First Amendment obligation
of the courts to protect robust and untrammeled discussion, but we
fail to see how untrammeled media arrogance in any way furthers the
legitimate ends of free speech. First Amendment, free speech
considerations compel that we grant substantial privileges to the
media, but we are also entitled to impose corresponding obligations
when the media's fulfillment of those obligations will not
compromise free speech one iota or lead to self-censorship.
Obviously, when a media organization libels someone, that media
organization exacerbates the harm it has done on every day that it
permits the defamatory impression it has conveyed to persist in the
mind of the reading or listening public.
Consequently, the media defendant who makes a prompt, prominent and abject apology calculated to reach as many people with the same or greater intensity as the original libel may reasonably ask to be treated differently for the purposes of punitive damages from the media defendant who persists in allowing
the victim's reputation to suffer. Therefore, although a prompt,
prominent and abject apology combined with an offer to pay
reasonable damages will not shield a media defendant from paying
actual damages, such offers to make amends may shield a media
defendant from punitive damages under Syllabus Point 3 of Garnes,
supra, as applied under New York Times v. Sullivan, supra, and
Sprouse v. Clay Communications, supra.See footnote 33 However, when no
appropriate apology or offer of reasonable compensation has been
made, free speech considerations are not implicated when punitive
damages similar to those that would be awarded in any other tort
matter involving willful injury are awarded in a libel case.
In all American manufacturing, we impose liability for
defective products. "Libel" is the peculiar name given to the
product liability law that applies to the media. We have not given
the media favored status over automobile, stepladder and lawn mower
manufacturers because we want arrogant, abusive, and irresponsible
media companies; rather, we have given favored status to the media
because we do not want to chill robust and untrammeled debate about
public issues.See footnote 34
Today's media organizations are even bigger than they
were at the time New York Times v. Sullivan was written, and
increasingly both local newspapers and local broadcast stations are
owned by distant conglomerates. See, The Media Elite, supra note
20. At the moment large media corporations give substantial
control over editorial content to local management who live and
work in the area served, but these management employees are also
human beings with passions and flaws. Wide-open liability for
punitive damages, therefore, is likely to induce profit-maximizing
media conglomerates to impose standard corporate operating
procedures requiring local management to be unreasonably
conservative. See note 34. Papers that produce nothing but AP
bear stories, pictures of children eating ice cream cones on the
Fourth of July, and food store advertisements are not what the
public needs every morning over coffee.
The tenure of the late W. E. Chilton, III, as the
Gazette's long-time publisher, demonstrates why tempering punitive
damages against a corporate defendant when one or two employees has
or have behaved improperly is entirely proper. Mr. Chilton was a
corporate employee who owned substantially less than a controlling
interest in the defendant corporation. Although Mr. Chilton was a
man and not a saint, the broad license that his fellow stockholders
accorded him to manage the Gazette's editorial policy inured
enormously to the benefit of the people of this State.
The record before us demonstrates that Mr. Chilton's
editorial policy of strictly scrutinizing the behavior of lawyers
led to one of the towering modern law reforms in this State, namely
the abolition of the old "commissioners of account" system under
which political appointees received enormous fees for precious
little effort in the administration of decedents' estates. Mr.
Chilton's premature death was a tragedy that has become
progressively more obvious even to Mr. Chilton's detractors as the
specter becomes prominent of "The State's Newspaper" being bought
by an anonymous national McMedia corporation with little
understanding and even less affection for the State, its peculiar
traditions, and its people. Although this is a strange context in
which to say it, ave atque vale W. E. Chilton, III.
Consequently, we recognize that society is better served if some latitude for "human error" is accorded both our impecunious mom and pop papers and the great media conglomerates with regard to punitive damages. However, none of these policy considerations persists when punitive damages are sustained against a company that has refused to make a prompt, prominent and abject apology for a known mistake and failed to make a reasonable offer of settlement. Under those circumstances, tempering punitive damages nurtures arrogance and unaccountability rather than full and robust debate. Therefore, failure to extend a prompt, prominent and abject apology along with a prompt offer of reasonable damages when it has become clear that an injustice has been done removes any obstacle to the
imposition of TXO-typeSee footnote 35 punitive damages once the high burden of
proof for public official libel has been met.
Consequently, in libel cases we expressly endorse the
"offer of fair settlement" criterion articulated in Garnes, supra,
and, henceforth, that criterion will be the cynosure in determining
the "reasonableness" of punitive damages in libel cases whenever
the media, as in the case before us, requests special treatment not
accorded to automobile, stepladder and lawn mower manufacturers
because of First Amendment considerations.
The Gazette assigns error to some of the court's
instructions and objects to the court's failure to give some of the
Gazette's instructions. We have reviewed these assignments and
find them sufficiently without merit not to be fairly raised.See footnote 36
The Gazette also assigns error to the trial of this case
in Brooke County. The Gazette maintains that at trial there was no
proof that The Charleston Gazette was distributed in Brooke County
by the Gazette on the day the libelous editorial appeared.
Therefore, the Gazette argues, the Circuit Court of Brooke County
did not have jurisdiction.
The Gazette confuses jurisdiction with venue. The
pretrial order in this case, which was agreed to by both
plaintiff's and defendant's counsel, provided that both
jurisdiction and venue were proper in Brooke County. Although lack
of subject matter jurisdiction cannot be waived, lack of proper
venue certainly can. "Jurisdiction implies or imports the power of
the court, venue the place of the action." State ex rel. Chemical
Tank Lines, Inc., v. Davis, 141 W. Va. 488, 494, 93 S.E.2d 28, 32
(1956) (quoting Arganbright v. Good, 46 Cal. App. 2d Supp. 877, 116
P.2d 186). See also, Sidney C. Smith Corp. v. Dailey, 136 W. Va.
380, 67 S.E.2d 523 (1951); W. Va. Const., art. VIII, § 6.See footnote 37
Finally, the plaintiff cross-assigns error to the circuit
court's determination that by virtue of his position as an
appointed municipal judge, his membership on the West Virginia
Racing Commission, and his membership on the Board of Governors of
West Virginia State Bar, the plaintiff is a "public official."
Although resolution of this issue is not necessary for our decision
in this appeal, should a retrial become necessary, a resolution of
this issue will be important. Consequently, we hold that under
applicable First Amendment principles, Mr. Hinerman is not a public
official or public figure for the purposes of this defamation
action.
In defamation cases, three types of plaintiffs exist: (1) public officials and candidates for public office; (2) public figures; and, (3) private individuals. Gertz, supra note 17. Public officials are "those among the hierarchy of government employees who have, or appear to the public to have, substantial responsibility for or control over the conduct of governmental affairs." Rosenblatt v. Baer, 383 U. S. 75, 85 (1966). Publicly elected officials, of course, are "public officials" for purposes of defamation law. Long v. Egnor, 176 W. Va. 628, 346 S.E.2d 778 (1986). However, the public official category "cannot be thought
to include all public employees." Hutchinson v. Proxmire, 443 U.
S. 111, 119 n.8 (1979).
Mr. Hinerman does not qualify as an elected public
official by virtue of any of the positions relied upon by the
Gazette. He was appointed to the municipal judgeship, he was
appointed to a position on the racing commission, and he was
elected by lawyers, not the public, to the Board of Governors of
the West Virginia State Bar. Having failed the "elected public
official" test, Mr. Hinerman can be designated a public official
only if he has "substantial responsibility for or control over the
conduct of governmental affairs." Gertz, supra note 17, 418 U. S.
at 335, n.6 (quoting Rosenblatt, supra, 383 U.S. at 85). In this
regard, the Gazette relies principally on Mr. Hinerman's state bar
vice-presidency as proof of public official status. Yet, as an
officer of the state bar, Mr. Hinerman exerted no control over
government affairs. The state bar is merely an advisory body to
the West Virginia Supreme Court of Appeals. The bar has no
authority of its own. As requested by this Court, the state bar
can propose changes to the various rules of the Court, but its role
is never more than that of an assistant or advisor to this Court.
A second vice-president in such a body hardly has "substantial
responsibility" or control over government affairs.
In Gertz, supra note 17, the Supreme Court found Mr. Gertz to be a private individual rather than a public official even though he was a lawyer who had been a member and officer of the
National Lawyers' Guild. Then, in Lawrence v. Moss, 639 F.2d 634
(10th Cir. 1981), cert. denied, 451 U. S. 1031 (1981), the
plaintiff was considered to be a private figure, notwithstanding
that he had served in numerous governmental capacities, including
service as a member of Vice-President Agnew's staff, a deputy
director of administration in the committee for reelection of the
President, and as a "special assistant to the Assistant
Administrator of the General Services Administration" in
Washington, D. C.
Furthermore, even if circumstances could be imagined in
which Mr. Hinerman would qualify as a public official for libel law
purposes, this is not such a case because the editorial at issue in
this case failed to identify Mr. Hinerman as a public official.
When a defendant's defamatory statements "do not directly or
impliedly identify the plaintiff as a public official," the public
official doctrine is not available as a defense. Bufalino v.
Associated Press, 692 F.2d 266, 273 (2d Cir. 1982), cert. denied,
462 U. S. 1111 (1983). Although it is not necessary to identify a
president, governor, U. S. senator, congressman, or other well-known public official as serving in a particular office, a private
person like Mr. Hinerman who is only arguably a "public official"
by virtue of his holding a low-level government or quasi-government
position, must at least be identified in his public capacity before
a media defendant may shield itself behind the special public
official provisions of the libel law.
In Bufalino, supra, the plaintiff, a member of the
Pennsylvania Bar who lived and practiced law in a community of
approximately 7,000 people, was employed part-time by the community
as borough solicitor at an annual salary of $3,500. Following the
Pennsylvania gubernatorial election of 1978, then governor-elect
Richard L. Thornburgh released to the press a list of campaign
contributors. The plaintiff was identified on that list as having
contributed $120. A news report appearing in the Associated Press
stated that governor-elect Thornburgh had received campaign
contributions from "several individuals with alleged mob ties."
Among those persons named in the AP article was the plaintiff, who
was described as "Charles Bufalino, Jr., an attorney who was
related to Russell Bufalino, described by the Crime Commission as
a Mafia boss."
On appeal from the district court's grant of summary
judgment, the Associated Press argued, analogous to the Gazette's
argument here, that the appellant's performance of his duties as
borough solicitor made him a public official and that "a town
attorney's alleged mob ties 'touch on' his fitness for office and
hence are covered by the public official doctrine." The Second
Circuit, however, found it unnecessary to rule on whether the AP
allegation "touched on" the appellant's fitness for office, and
found that the AP stories did not identify the appellant as the
holder of any public office:
The stories described appellant merely as "an attorney." A reader without prior knowledge of appellant's status as Borough Solicitor would most
likely, and correctly, assume from the description
that appellant is engaged in the private practice
of law. The description would not directly or
impliedly inform the reader that appellant holds
any public office.
Bufalino at 273. The Second Circuit held that because there was no
showing that readers of the AP article would recognize appellant as
a public official, the public official doctrine was inapplicable.
See also, Foster v. Larendo Newspapers, Inc., 541 S.W.2d 809 (Tex.
1976), cert. denied, 429 U. S. 1123 (1977); Ocala Star-Banner Co.
v. Damron, 221 So.2d 459 (Fla. App. 1969), appeal dismissed, 231
So.2d 822 (Fla. 1970), rev'd. on other grounds, 401 U. S. 295
(1971) (defamatory article nowhere mentioned the plaintiff's status
as mayor or as candidate for public office); Guinn v. Texas
Newspapers, Inc., 738 S.W.2d 303 (1987), cert. denied, 488 U. S.
1041 (1989) (defamatory article made no reference to plaintiff's
official capacity, and there was no proof that plaintiff, an
elected justice of the peace, was known as a public official beyond
the confines of his region, the actual malice standard did not
apply).
In the present case, Mr. Hinerman, at the time of the libelous editorial, was a lawyer who worked and resided in Weirton, an area remote from the principal places of the Gazette's circulation. The Gazette did not proffer any evidence that any member of the general public, on reading the editorial, would know that Mr. Hinerman held any public office. In particular, there was no evidence that a reader in Hancock or Brooke Counties would know of Mr. Hinerman's status as a second vice-president in the state
bar (or any other office). The Gazette editorial itself makes
absolutely no reference to Mr. Hinerman as anything other than a
"lawyer" or "UMW attorney." Consequently, should this case be
retried, we hold that it must be retried under the negligence
standard that applies to the libel of a private individual.
Accordingly, for the reasons set forth above, the
judgment of the Circuit Court of Brooke County is affirmed.
Affirmed.
Q: Were you the sole author of the editorial?
A: Ned Chilton, the publisher, discussed it with
me, but I did the writing.
Q: As I understand it, back in May of 1983 Mr.
Chilton, Ned Chilton, was the publisher of the
Gazette; am I correct?
A: Correct.
Q: And he was your immediate boss --
A: Right.
Q: -- for lack of a better word. And he was a
dominating and forceful personality; was he not?
A: Very forceful.
Q: And he dictated the editorial page by the
force of his will; did he not?
A: Yes.
Transcript, 1 October 1990, at 106.
Q: Would you agree with me that one of the things
Mr. Chilton had strong feelings about was lawyers
and the legal profession?
A: Abuses by lawyers.
Q: He was generally negative with regard to
lawyers and the legal profession; was he not?
A: He was touchy on the topic of corruption among
lawyers, and we had just been through the Wally
Baron scandals in which ten different lawyers went
to prison, and he was very concerned about legal
ethics, and had me write a series on legal ethics
at one point.
Transcript, 1 October 1990, at 107.
Q: Why is this last paragraph in the editorial
about Judge Tsapis?
A: Because Ned had a special concern about her.
Q: Special dislike for her?
A: He was very upset that a judge hadn't been
discharged for her involvement with the Altomare
group and having a party, hosting for -- actually
it wasn't the party. It was for Altomare because
he was a guest there and hailed and celebrated at
that party, and he felt that was a wrongful
position for a judge to be in.
Q: I see. Why put it in this editorial about Ray
Hinerman's problems with Sam Levin?
A: Because she's the one who took Sam Levin's
checks and gave them to Hinerman.
Q: Were you trying to suggest that she was doing
a favor for Mr. Hinerman?
A: No.
Q: What were you trying to suggest by that?
A: Just that her actions were not necessarily
always correct.
Q: What crooked lawyers do [sic] you have in mind
when you wrote the editorial?
A: Altomare and the others who were convicted in
that scandal.
Q: You weren't contending that Mr. Hinerman's a
crooked lawyer, were you?
A: No.
Q: Would you agree with me that the average reader of this editorial reading that last
paragraph would be under the impression that Ray
Hinerman was somehow a crooked lawyer receiving a
favor from Judge Tsapis?
A: That was not our intention at all, and I don't
think that anybody would read it that way. At
least I didn't mean it that way.
Q: You didn't personally write that last
paragraph; did you?
A: I wrote it all, but Ned had personally made
that point.
Q: Well, Ned instructed you to put that
particular paragraph in; did he not?
A: Yeah. He didn't dictate the whole paragraph,
he said, don't forget when she held that party in
which everybody was cheering and applauding
Altomare.
Transcript, 1 October 1990, at 122-123.
Q: [Mr. Haught] didn't make a statement to that
effect that he felt it didn't sound like the Ray
Hinerman that he knows or knew?
A: He did, and that was real significant to me at
the time.
Q: Why was that?
A: Well, Ray Hinerman is the tupe [sic] of guy that if you're doing something illegal, unethical, he'll call you on it. And we had a prosecuting attorney in Hancock County named Mr. Altomare, and Mr. Altomare got indicted by a Federal Grand Jury.
No attorney wanted to go in and tell the truth
about Mr. Altomare, and his reputation for truth.
Mr. Hinerman went into Federal Court with the FBI
and the United States Attorney and testified to the
truth. Thereafter, the Charleston Gazette said --
and I followed it closely at the time, little bits
of information that Haught had written. Some of
these articles and this information was coming from
an attorney in Hancock County, and in the Bar -- we
have a small Bar Association. We all speculated it
was Hinerman or Fahey, because Fahey had worked in
Charleston and Hinerman knew a lot of people in the
State. He was a past president of the Bar
Association. And, so, when Haught said; I don't
think that that's -- it doesn't sound like the Ray
Hinerman I know, it just -- like a light went on.
It's Ray who's been telling him. I know how honest
Ray is, and they'll clear it up and it didn't
happen. They never cleared it up.
Transcript, 1 October 1990, at 235-236.
Q: Were you aware, were you not, that when you
wrote the editorial that Mr. Hinerman wasn't even
at the party held by Judge Tsapis; weren't you?
A: Oh, sure but nothing that's in there implies
that.
Transcript, 1 October 1990, at 123.
Q: During that conversation, did [Mr. Haught]
indicate to you any doubt, that he had had any
doubt concerning the truth of the allegations that
were contained in this editorial prior to it being
published?
A: Yes. He had, again, told me that he knew of
Ray Hinerman, knew that he wouldn't be involved in
that. It must be a different Ray Hinerman. That
as soon as he saw the story of what was alleged to
have been filed in the Supreme Court, because Ray
Hinerman's name was mentioned, he sent the reporter
back to doublecheck his source and his information
and tried to take those precautions but did not
intend to contact Mr. Hinerman or our office to see
if there was any other position. [Emphasis added]
Transcript, 2 October 1990, at 29-30.
Mike Nogay phoned [Jim Haught] and put him on the
speaker with Bill Fahey present. Mr. Haught told
Mike Nogay that 'I knew Ray Hinerman would not do
something like this. In fact, I thought this was a
different Ray Hinerman than the one in Weirton.'
He was also very apologetic and said that the
Gazette would print a retraction editorial on
Monday.
Transcript, 1 October 1990, at 194.
Q: Do you remember making a statement [to Mr.
Fahey], that didn't sound like the Ray Hinerman
that you know, or you thought it was another Ray
Hinerman, something of that nature?
A: Well, I never thought it was a different Ray
Hinerman.
Q: You thought you knew who you were writing
about then; correct?
A: Yes, and I was surprised to see that about
him.
Transcript, 1 October 1990, at 122-123.
Q: Well, what is your best recollection as to
what Mr. Haught told you about his relationship
with Mr. Hinerman?
A: I know Ray Hinerman, and the Ray Hinerman I
know would not be involved in something like that,
and that's why I sent the reporter back to double-check the record.
Transcript, 2 October 1990, at 97.
I told Mr. Haught that due to ethical
considerations he would have to refer to the reply
that we would file in the Supreme Court on Monday
for our version of the facts. Bill Fahey spoke
with Mr. Haught and told him the same thing.
Haught again sounded very apologetic over the
speaker and it is my recollection that he said 'We
might have goofed here.'
Transcript, 1 October 1990, at 194-195.
Q: Mr. Haught, did you form an opinion as to Mr.
Hinerman's reputation during the course of these
conversations [during Mr. Haught's investigation of
the Altomare scandal] with him?
A: Well, I trusted him to be telling me the truth
about the other side.
Q: Did you consider him to be an honorable and
straight forward [sic] individual at that time?
A: As far as I knew.
Q: You had no information to suggest otherwise;
did you?
A: No.
Transcript, 1 October 1990, at 104-105.
Q: No. 1, you mentioned that you did have
conversations with the lawyers who had called you
and making inquiries about the story; is that
correct?
A: I can remember at least one phone call from
Bill Fahey. And he surprised me by immediately
starting out that everything was wrong and that it
was all false, all of the allegations in the
Supreme Court case had been a distortion, and they
were not true. And that confounded me some. I
thought, uh-oh, good grief. If something's wrong,
we'll correct it, and we'll get it straight, and
we'll get it right, and we'll start going back and
taking another look at that.
Transcript, 1 October 1990, at 165-166.
Q: When was your next conversation?
A: I believe it was the afternoon of the 20th.
Mr. Haught indicated in the initial conversation
that we may want to consider writing a letter to
the editor and set forth our position with respect
to the inaccuracies contained in the reports and in
the editorial. We were of the opinion that that
caused some ethical concern, because lawyers aren't
supposed to try their cases in the newspapers. We
phoned the West Virginia State Bar Ethics Council
[sic] who, at that time, I believe was Bob Davis,
and he reinforced our interpretation of the ethics
of the situation, that we should not reduce
ourselves to writing those type of letters, but
that we should seek to file a response to the
petition in the Supreme Court, and then any
newspaper that wanted to cover the countervailing
position would have the opportunity to go to
official records to learn of our opposition.
Transcript, 2 October 1990, at 27.
In addition to the narrow holdings, the Court has denied certiorari in several cases that presented important defamation issues. See Ollman v. Evans, 750 F.2d 970 (D.C. Cir. 1984), cert. denied, 471 U. S. 1127 (1985)(presenting a question of opinion versus fact); DiSalle v. P. G. Publishing Co., 375 Pa. Super. 510, 544 A.2d 1345 (1988), app. denied, 557 A.2d 724 (Pa. 1989), cert. denied, 492 U. S. 906 (1989)(presenting a question on neutral reporting and upholding a jury verdict of $210,000 in compensatory damages and $2,000,000 in punitive damages); Brown & Williamson Tobacco Corp. v. CBS, Inc., 827 F.2d 1119 (7th Cir. 1987), cert. denied, 485 U. S. 993 (1988) (presenting a question of damage limits and upholding $2,000,000 in punitive damages against CBS,
$1,000,000 in presumed damages against CBS and $50,000 against the
reporter).
Since Harte-Hanks, the only case on defamation decided by the U. S. Supreme Court is Masson v. New Yorker Magazine, even though numerous petitions for certiorari were submitted. See Loricchio v. Evening News Association, 438 Mich. 84, 476 N.W.2d 112 (1991), cert. denied, ___ U.S. ___, 112 S.Ct. 51 (1992); Newton v. National Broadcasting Co., 930 F.2d 662 (9th Cir., 1991), cert. denied, ___ U.S. ___, 112 S.Ct. 192 (1991); Ward v. Roy H. Park Broadcasting Co., 403 S.E.2d 522 (N.C. App., 1991), cert. denied, ___ U.S. ___, 112 S.Ct. 190 (1991); McCoy v. Hearst Corp., 227 Cal. App. 3d 1657, 278 Cal. Rptr 596 (1991), cert. denied, ___ U.S. ___, 112 S.Ct. 939 (1992); Mosesian v. McClatchy Newspapers, Inc., 233 Cal. App. 3d 1685, 285 Cal. Rptr 430 (1991), cert. denied, ___ U.S. ___, 112 S.Ct. 1946 (1992); Worldwide Church of God v. McNair, cert. denied, ___ U.S. ___, 112 S.Ct. 380 (1991); Flynt v. Spence, 816 P.2d. 771 (Wyo., 1991), cert. denied, ___ U.S. ___, 112 S.Ct. 1668 (1992); Birsner v. Sivalingham, cert. denied, ___ U.S. ___, 112 S.Ct. 1671 (1992); Netzley v. Celebrezze, 51 Ohio St.3d 89, 554 N.E.2d 1292 (1990), reh'g denied, 52 Ohio St.3d 710, 557 N.E.2d 1217 (1990), and cert. denied ___ U.S. ___, 111 S.Ct. 428 (1990); Reuber v. Food Chemical News, 925 F.2d 203 (4th Cir. 1991), cert. denied, ___ U.S. ___, 111 S.Ct. 2814 (1991); Diesen v. Hessburg, 455 N.W.2d 446 (Minn., 1990), cert. denied, ___ U.S. ___, 111 S.Ct. 1071 (1991); Dale v. Ohio Civil Service Employees Ass'n, 57 Ohio St.3d 112, 567 N.E.2d 253 (1991), cert. denied sub nom, Dale v. American Federation of State, County and Mun. Employees, Intern., AFL-CIO, ___ U.S. ___, 111 S.Ct. 2853 (1991); Fletcher v. San Jose Mercury News, 216 Cal.App.3d 172, 264 Cal.Rptr 699 (1990), cert. denied, ___ U.S. ___, 111 S.Ct. 51 (1990); Ball v. E. W. Scripps Co., 801 S.W.2d 684 (Ky., 1990), cert. denied, ___ U.S. ___, 111 S.Ct. 1622 (1991); Barber v. Perdue, 194 Ga.App. 287, 390 S.E.2d 234 (1989), cert. denied, ___ U.S. ___, 111 S.Ct. 430 (1990); Unelko Corp. v. Rooney, 912 F.2d 1049 (9th Cir. 1990), cert. denied, ___ U.S. ___, 111 S.Ct. 1586 (1991); Smith v. McDonald, 895 F.2d 147 (4th Cir. 1990), cert. denied, ___ U.S. ___, 111 S.Ct. 53 (1990); Villarreal v. Harte-Hanks Communications, Inc., 787 S.W.2d 131 (Tex.App., 1990), cert. denied, ___ U.S. ___, 111 S.Ct. 1316 (1991); Warford v. Lexington Herald-Leader Co., 789 S.W.2d 758 (Ky., 1990), cert. denied, Lexington Herald-Leader Co. v. Warford, ___ U.S. ___, 111 S.Ct. 754 (1991); Immuno AG. v. Moor-Jankowski, 77 N.Y.2d 235, 566 N.Y.S.2d 906, 567 N.E.2d 1270 (1991), cert. denied, ___ U.S. ___, 111 S.Ct. 2261 (1991).
Certain statements in the Court of Appeals'
opinion, when read in isolation, appear to indicate
that the court at times substituted the
professional standards rule for the actual malice
requirement and at other times inferred actual
malice from the newspaper's motive in publishing
Thompson's story. Nevertheless, when the opinion
is read as a whole, it is clear that the conclusion
concerning the newspaper's departure from
accepted standards and the evidence of motive were
merely supportive of the court's ultimate
conclusion that the record "demonstrated a reckless
disregard as to the truth or falsity of Thompson's
allegations and thus provided clear and convincing
proof of "actual malice" as found by the jury. 842
F2d, at 847. Although courts must be careful not
to place too much reliance on such factors, a
plaintiff is entitled to prove the defendant's
state of mind through circumstantial evidence, see
Herbert v Lando, 441 US 153, 160, 60 L Ed 2d 115,
99 S Ct 1635 (1979); Tavoulareas v Piro, 260 US App
DC 39, 66, 817 F2d 762, 789 (en banc), cert denied,
484 US 870, 98 L Ed 2d 151, 108 S Ct 200 (1987),
and it cannot be said that evidence concerning
motive or care never bears any relation to the
actual malice inquiry. Thus, we are satisfied that
the Court of Appeals judged the case by the correct
substantive standard. [Emphasis added]
491 U.S., at 667-668.
A mere two years after dissenting in Anderson, Chief Justice Rehnquist, writing for the majority, affirmed "our considered judgment that such a [New York Times v. Sullivan] standard is necessary to give adequate 'breathing space' to the freedoms protected by the First Amendment." Hustler, supra note 17, 485 U.S. at 56. In Hustler, Chief Justice Rehnquist quoted from two opinions to which he had previously dissented: Bose Corp v. Consumers Union, Inc., 466 U.S. 485, 515 (1984)(Rehnquist, J., dissenting); and Philadelphia Newspapers, Inc. v. Hepps, supra note 17 (Stevens, J., dissenting, joined by Justice Rehnquist). Hustler, 485 U. S. at 51-52. Chief Justice Rehnquist concurred in Harte-Hanks (1989) and Masson v. New Yorker Magazine, supra (1991). This shift by Chief Justice Rehnquist may signal that the majority position has moved sufficiently to accommodate the concerns of at least one of the dissenters.
In a Washington restaurant, a boisterous Carol
Burnett had a loud argument with another diner,
Henry Kissinger. Then she traipsed around the
place offering everyone a bite of dessert. But
Carol really raised eyebrows when she accidently
knocked over a glass of wine and started giggling
instead of apologizing. The guy wasn't amused and
"accidently" spilled a glass of wine over Carol's
dress.
Despite the fact that the Enquirer printed a retraction of the story (admitting it was false), the jury awarded $300,000 compensatory damages and $1,300,000 in punitive damages. The award was ultimately reduced to $50,000 compensatory damages and $150,000 in punitive damages.
Unlike the media, the courts have strict and enforceable canons of ethics, and a litigant aggrieved by the abusive conduct of a judge is provided a forum where serious sanctions may be imposed upon the judge. See West Virginia Judicial Code of Ethics [1973, as amended]; W. Va. Const., art. VIII, § 8. This system may not be perfect, but it is better than anything the media have.
amends through a prompt, prominent and abject apology? In the long
run, law and morality are not separate spheres, See, H. Berman, Law
and Revolution, Harvard University Press (Cambridge, MA., 1983),
which is why we observe the pro-victim shifts in the libel law that
are discussed in part I in the text. Furthermore, appropriate
apologies are easy to do. For example, in the 16 January 1992
issue of The New York Review of Books, the following apology
appeared in a box 4.75 inches by 2.375 inches at the upper right
hand corner of p. 15:
In a review of The Polk Conspiracy by Kati Marton
which appeared in our issue of September 26, 1991,
the reviewer reported certain allegations
concerning Mr. Randoll Coate which we accept are
entirely unfounded. We wish to make it abundantly
clear that we accept without qualifications Mr.
Coate's statement that he was not:
(a) connected in any way with a plot leading
to the death of Mr. George Polk in Greece in 1948
or with any attempt to cover it up; and
(b) at any time in possession of information
concerning the identity of those responsible.
We greatly regret the distress this has caused Mr. Coate and offer him our sincere apologies.
In any action for damages for the
publication of a libel in a newspaper, or of a
slander by radio broadcast, plaintiff shall
recover no more than special damages unless a
correction be demanded and be not published or
broadcast, as hereinafter provided. Plaintiff
shall serve upon the publisher, at the place
of publication or broadcaster at the place of
broadcast, a written notice specifying the
statements claimed to be libelous and
demanding that the same be corrected. Said
notice and demand must be served within 20
days after knowledge of the publication or
broadcast of the statements claimed to be
libelous.
Cal. Civ. Code § 48a(1) (West 1982).
The Court instructs the jury that a communication
is defamatory if it tends so to harm the reputation
of another or to lower him in the estimation of the
community, such as by reflecting upon his personal
morality or integrity, or if the communication
deters third persons from associating or dealing
with him.
The Gazette maintains that the circuit court should have included
the following sentence in the instruction:
A statement about a public official such as Mr.
Hinerman cannot be considered defamatory unless it
would reflect shame, contumely and disgrace upon
him or unless it falsely charges him with a crime
or personal dishonesty.
We fail to see how the defendant's language differs in purport from the instruction actually given by the circuit court.
jurisdiction to impose that penalty, and this court would have looked favorably on an assignment alleging that penalty as error, even if during the trial Mr. Haught had been so contrite as to waive all objection.