Petition for Writ of Certiorari — Jon Butcher, Petitioner v. Cady Vishniac
Supreme Court briefMay 28, 2020
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No.
IN THE
Supreme Court of the Anited States
JON BUTCHER,
Petitioner,
v.
CADY VISHNIAC,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE SUPREME JUDICIAL COURT (“SJC”)
OF THE COMMONWEALTH OF MASSACHUSETTS
PETITION FOR A WRIT OF CERTIORARI
E. Peter Mullane, Esq.
Sup. Ct. Bar No. 312975
MULLANE, MICHEL & McINNES
6 Bennett Street
Cambridge, MA 02138
Tel.: (617) 661-9000
Peter@3mlaw.com
Counsel for Petitioner
At Cambridge, Massachusetts,
This 27th Day of May, 2020
QUESTIONS PRESENTED.
Does either the First Amendment or this Court’s
holding in Gertz v. Robert Welch, Inc., 418 U.S.
323, 341 (1974) impose any limitations upon
common law defamation claims in the context of a
private, non-public figure involved in a matter of
“private concern”?
While the court below reaffirmed the validity of
the common law Doctrine of Republication—
which permits defamation claims against
“republishers” of factually-false representations—
in Yohe v. Nugent, 321 F.3d 35, 43 (1st Cir. 2003),
the First Circuit rejected this Doctrine, declining
to impose liability where the republisher had
“accurately” reiterated the factually-false
representations made by a third party; which of
these contradictory and_ antithetical
precedents is correct?
Is Mass. Gen. Laws ch. 41 § 98F, as applied,
violative of the Due Process Clause of the United
States Constitution, viz. Amend. XIV, § 1, or
alternatively, does it constitute a legislative bill of
attainder, in violation of Art. I, § 10, Cl. 1?
ll
PARTIES TO THE PROCEEDING.
Plaintiff-Petitioner Jon Butcher (“Petitioner” or
“Butcher”) brought this defamation action in the Suffolk
County Superior Court (“trial court”) against
Defendants Keith Motley, Winston Langley, Patrick
Day, James Overton, Donald Baynard, Paul Parlon,
Shira Kaminsky, Paul Driskill, Cady Vishniac, Brian
Forbes, and the University of Massachusetts (“UMass”).
The trial court dismissed all of Butcher’s claims on
summary judgment.
On appeal, the Massachusetts Appeals Court
reversed so much of the trial court’s summary judgment
as related to Butcher’s claims against Defendant
Vishniac.
The Supreme Judicial Court of the
Commonwealth of Massachusetts (“SJC”) thereupon
granted further appellate review, but solely as to
Butcher’s claims against Vishniac.
SUP. CT. R. 29(4)(c) CERTIFICATION.
28 U.S.C. § 2403(b) may apply to this proceeding.
The undersigned hereby certifies that this filing has
been served on the Attorney General of the
Commonwealth of Massachusetts.
lil
TABLE OF CONTENTS.
QUESTIONS PRESENTED
PARTIES TO THE PROCEEDING
SUP. CT. R. 29(4)(c) CERTIFICATION
TABLE OF AUTHORITIES
PETITION FOR A WRIT OF CERTIORARI
OPINIONS BELOW
JURISDICTION
RELEVANT STATUTORY
PROVISIONS
RELEVANT CONSTITUTIONAL
PROVISIONS
STATEMENT OF THE CASE
Preliminary Statement
Material Facts
Procedural History
Federal Questions Raised
10
1V
REASONS FOR GRANTING THE WRIT. 12
I. In defamation actions throughout the
United States, state and federal courts
alike continue to misunderstand and
misapply this Court’s definition of what
constitutes a matter of “public concern’;
the contradictory decisions and confusion
amongst the lower courts are highly
problematic and unworkable, because the
“fair report” privilege can only be raised in
defamation cases involving matters of
“public concern.” 12
a. Because the instant matter pertains
solely to a private, non-public figure
involved in a matter of private
concern, the state court’s broad
expansion and extension of this
Court’s holding in Gertz v. Robert
Welch, Inc., 418 U.S. 323, 341 (1974)
to cases in this context is erroneous,
and sets a dangerous precedent. 12
b. The state court’s finding that
defamatory allegations of criminal and/or
inappropriate conduct against one
individual alone constitute a matter
of “public concern” is reversible error, as
it directly contradicts this Court’s
binding precedents in Snyder v. Phelps,
562 U.S. 443 (2011) and City of San
Diego v. Roe, 543 U.S. 77 (2004),
inter alia. 14
c. Because no matter of “public concern”
is present in this defamation action,
and because the defense of the “fair
report” privilege only applies in
defamation cases involving matters of
“public concern,” the lower court’s
allowance of the defense in this context
was erroneous and should be reversed. 19
IJ. The state court’s reliance on the First
Circuit’s holding in Yohe v. Nugent, 321 F.3d
35, 48 (1st Cir. 2003) is contradictory and
problematic; while the state court below
reaffirmed the validity of the common law
Doctrine of Republication, in Nugent, the
First Circuit declined to recognize it. 20
III. Mass. Gen. Laws ch. 41 § 98F constitutes a
legislative bill of attainder, in violation of Art. I,
§ 10, Cl. 1, and is also violative of the Due
Process Clause of Amend. XIV, § 1 because, as
applied, this state statute deprives citizens such
as Butcher of: (1) their right to due process prior
to the infliction of punishment by the state;
(2) the constitutional “presumption of innocence”;
and (8) their constitutional right to privacy, and
to be free of unwanted governmental intrusions. 24
a. Bill of Attainder. 27
b. Double Jeopardy Clause. 28
c. Due Process and the “Presumption
of Innocence.” 29
v1
CONCLUSION 31
APPENDIX A:
Butcher v. Univ. of Mass.,
483 Mass. 742 (2019) la
APPENDIX B:
Butcher v. Univ. of Mass.,
94 Mass. App. Ct. 33 (2018) 27a
Vil
TABLE OF AUTHORITIES.
CASES.
Artway v. Attorney General,
81 F.3d 1235 (8d Cir. 1996) 27, 28
Borough of Duryea v. Guarnieri,
564 U.S. 379 (2011) 14
City of San Diego v. Roe,
543 U.S. 77 (2004) 14, 16-18
Connick v. Myers, 461 U.S. 138 (1983) 14
Dun & Bradstreet v. Greenmoss Builders,
472 U.S. 749 (1985) 138, 14
Ford v. Georgia, 498 U.S. 411 (1991) 12
Gertz v. Robert Welch, Inc., 418 U.S. 323 (1974) 11-13
Harris v. Reed, 489 U.S. 255 (1989) 11
Lane v. Franks, 573 U.S. 228 (2014) 14
Mathews v. Eldridge, 424 U.S. 319 (1976) 29, 30
Michigan v. Long, 463 U.S. 1032 (1983) 11
N.Y. Times Co. v. Sullivan, 376 U.S. 254 (1964) 13
Raley v. Ohio, 360 U.S. 423 (1959) 10
Rankin v. McPherson, 483 U.S. 378 (1987) 14, 17
vili
Riley v. Harr, 292 F.3d 282 (1st Cir. 2002) 19
Snyder v. Phelps, 562 U.S. 448 (2011) 14, 17
Southwestern Bell Tel. Co. v. Oklahoma,
303 U.S. 206 (1938) 10
Taylor v. Kentucky, 436 U.S. 478 (1978) 29
United States v. Brown,
381 U.S. 437 (1965) 27
United States v. Halper,
490 U.S. 435 (1989) 28
Yohe v. Nugent, 321 F.3d 35
(1st Cir. 2003) 20-22
CONSTITUTIONAL PROVISIONS AND
STATUTES.
Mass. Gen. Laws ch. 22C § 63 2, 6, 7, 10
Mass. Gen. Laws
ch. 41 § 98F 2, 5, 6, 10, 23-30
U.S. Const., Amend. I 4,9, 10, 11, 12, 19, 20
U.S. Const., Art. I, § 10, Cl. 1 23, 26
U.S. Const., Amend. XIV, § 1 3, 23, 29
PETITION FOR A WRIT OF
CERTIORARI.
Plaintiff-Petitioner Jon Butcher (“Petitioner” or
“Butcher”) hereby respectfully petitions for a writ of
certiorari to the Supreme Judicial Court of the
Commonwealth of Massachusetts (hereinafter, “SJC”).
OPINIONS BELOW.
The Suffolk Superior Court judgment is unreported.
The Massachusetts Appeals Court decision, reversing the
Suffolk Superior Court below, is published at Butcher v.
Univ. of Mass., 94 Mass. App. Ct. 33 (2018). The SJC’s
decision, affirming the judgment of the Suffolk Superior
Court, is published at Butcher v. Univ. of Mass., 483 Mass.
742 (2019). The Massachusetts Appeals Court and SJC
decisions are reproduced in the Appendix to this Petition
(“App.”)
JURISDICTION.
The SJC’s judgment was entered on December 31,
2019. This Court’s jurisdiction is timely invoked pursuant
to 28 U.S.C. § 1257(a). The deadline for this filing has been
extended “to 150 days from the date of the lower court
judgment[]” pursuant to this Court’s order dated March 19,
2020 in connection with the ongoing pandemic.
RELEVANT STATUTORY PROVISIONS.
Mass. Gen. Laws ch. 41 § 98F provides as follows:
“Each police department and each college or university to
which officers have been appointed pursuant to section 63
of chapter 22C shall make, keep and maintain a daily log,
written in a form that can be easily understood, recording,
in chronological order, all responses to valid
complaints received, crimes reported, the names,
addresses of persons arrested and the charges
against such persons arrested. All entries in said
daily logs shall, unless otherwise provided in law, be
public records available without charge to the public
during regular business hours and at all other reasonable
times; provided, however, that the following entries shall
be kept in a separate log and shall not be a public record
nor shall such entry be disclosed to the public, or any
individual not specified in section 97D: (i) any entry in a
log which pertains to a handicapped individual who is
physically or mentally incapacitated to the degree that said
person is confined to a wheelchair or is bedridden or
requires the use of a device designed to provide said person
with mobility, (ii) any information concerning responses to
reports of domestic violence, rape or sexual assault, (i)
any entry concerning the arrest of a person for assault,
assault and battery or violation of a protective order where
the victim is a family or household member, as defined in
section 1 of chapter 209A, or (iv) any entry concerning the
arrest of a person who has not yet reached 18 years of age.”
(Emphasis supplied).
RELEVANT CONSTITUTIONAL PROVISIONS.
Art. I, § 10, Cl. 1 of the United States Constitution
provides as follows: “No State shall enter into any Treaty,
Alliance, or Confederation; grant Letters of Marque and
Reprisal; coin Money; emit Bills of Credit; make any Thing
but gold and silver Coin a Tender in Payment of Debts;
pass any Bill of Attainder, ex post facto Law, or Law
impairing the Obligation of Contracts, or grant any Title of
Nobility.”
Amend. XIV, § 1 of the United States Constitution
provides as follows: “All persons born or naturalized in the
United States, and subject to the jurisdiction thereof, are
citizens of the United States and of the State wherein they
reside. No State shall make or enforce any law which shall
abridge the privileges or immunities of citizens of the
United States; nor shall any State deprive any person of
life, liberty, or property, without due process of law; nor
deny to any person within its jurisdiction the equal
protection of the laws.”
STATEMENT OF THE CASE.
(a) Preliminary Statement.
In an era wherein the internet has universally
transformed society, our free-market economy, our
fundamental means of communicating with one another,
and the way in which ordinary citizens obtain information
about the outside world, the concomitant dangers and
consequences of defamation have never been higher.
Indeed, the serious harm of defamation was even
acknowledged and recognized centuries ago in the days of
Sirs Edward Coke and William Blackstone.! Ironically,
now in 2020—i.e., when the harms of defamation are
ereater than ever before due to the permanent nature and
1 “A third way of destroying or injuring a man’s reputation is, by
preferring malicious indictments or prosecutions against him; which,
under the mask of justice and public spirit, are sometimes
made the engines of private spite and enmity.” (Emphasis
supplied) Blackstone, Commentaries on the Laws of England, Book III,
p. 85 (1768).
the universal accessibility of the internet—courts across
the United States appear to trivialize the grave harm that
defamation causes to society, while triumphantly extolling
the virtues of the First Amendment and unfettered
freedom of the press.
Sadly, the instant matter evidences how detrimental
and destructive defamatory accusations can be to average,
ordinary Americans such as Petitioner due to the
pervasiveness and permanency of internet publications.
This Court should take this opportunity to re-affirm the
validity of common law libel per se and defamation torts in
the United States, and elucidate how such claims may be
asserted in the context of internet publications—i.e.,
publications which can never be completely retracted,
modified, or taken out of public view.
(b) Material Facts.
In March 2013, Plaintiff-Petitioner Jon Butcher
(“Petitioner” or “Butcher’) worked as a government
employee in the employ of the Commonwealth of
Massachusetts and the University of Massachusetts
(“UMass”), a public institution. App. 3a. In addition,
Butcher was a member of an organized labor union, viz. the
Faculty Staff Union (““FSU” or “the Union”). This Union
represents the faculty members, librarians, and staff at
UMass.
At the time relevant hereto, the Union was actively
encouraging its members to document the numerous safety
concerns? regarding UMass’ private bus contractor, Crystal
2 Indeed, as the SJC acknowledges in its December 29, 2019 opinion,
approximately one year after the events in question, Crystal
Transportation was closed down by the Federal Trade Commission
(“FTC”) due to a host of safety issues. App. 3a, n.3. These serious issues
Transportation (“Crystal”). Consequently, on or about
March 138, 2013, Butcher proceeded to take several
photographs of safety violations while riding on one of
Crystal’s buses to work. App. 3a. All of these safety
violations were in “plain view,” and the photographs were
taken lawfully and in good faith by Butcher on behalf of the
labor union.
Shortly thereafter, two Crystal employees retaliated
against Butcher for his involvement in the labor dispute by
falsely reporting to police officers that they had personally
observed a “suspicious male taking photographs of women
on the bus.” App. 4a. In response to the police complaint,
the state police knowingly directed Crystal to provide
photographs of this as-yet unidentified “suspicious male” to
Mass Media, an internet publication and private
corporation. App. 5a. This “suspicious male” who was
targeted was, in reality, Butcher. The Massachusetts police
willfully and knowingly caused Butcher’s photographs to
be published online—thereby prematurely punishing
Butcher by branding him as a sexual predator and
criminal—notwithstanding the fact that Butcher had
never been convicted of any offense in this matter, or even
arrested, prior to the publication of the pictures of him on
the internet.
Making matters worse, the Massachusetts police
additionally proceeded to subject Butcher to what can only
be described as a modern-day pillory. As specifically
authorized under Mass. Gen. Laws ch. 41 § 98F, the
Massachusetts police thereupon published the erroneous
allegations of criminal conduct on its publicly-available
online police blotter, which naturally was available for all
to view on the internet. Compounding Butcher’s harm,
included, inter alia, drunk driving, employees returning to work after
failing drug screening tests, reckless driving, and falsified time sheets.
these factually-erroneous allegations of criminal conduct
were later foreseeably relied upon by the media, together
with Butcher’s peers, coworkers, and family members.
Collectively, all of the foregoing actions of the state
police violated Butcher’s right to privacy, as well as the
“presumption of innocence”—a constitutional presumption
which has manifestly been disposed of under this
Massachusetts statute. Without first according Butcher his
right to due process in formal criminal proceedings in a
court of law, the Massachusetts police gratuitously
punished, denigrated, and defamed Butcher by publicly
posting these erroneous allegations of criminal conduct on
its online police blotter as being absolute, irrefutable facts.
Moreover, these allegations against Butcher were
published by the Massachusetts police: (i) prior to any
police investigation occurring; (i) prior to any arrest and/or
issuance of an arrest warrant; and (iii) prior to any
arraignment. In essence, Mass. Gen. Laws ch. 41 § 98F
allowed the police to effectively punish Butcher while
completely bypassing and circumventing all of Butcher’s
fundamental due process rights. Further, the statute
authorized the state police to administer such punishment
without being impeded by any “presumption of innocence”
that Butcher would otherwise have been afforded in court
(t.e., in a formal criminal proceeding).
Additionally, and in further violation of Butcher’s
constitutional “presumption of innocence,” the subject
police blotter entry—which the Massachusetts police were
authorized to publish under Mass. Gen. Laws ch. 41 § 98F
—contained uncorroborated hearsay from persons who
were not even police officers. These unconfirmed hearsay
allegations included, inter alia, representations that
Butcher was a “suspicious [] male in a black jacket|,]” that
“[a] witness stated that [Butcher] did not appear to be a
student[,]” and false claims that Butcher had taken
“photographs and video of nearby women.” App. 4a.
Because Mass. Gen. Laws ch. 41 § 98F unfortunately
authorizes the police to publish such harmful and serious
allegations of criminal conduct on the internet, in effect,
Butcher had already been publicly humiliated and
punished by the Massachusetts police without a trial ever
occurring—let alone any arrest.
This result is particularly troubling and
unacceptable in the case at bar, as the Massachusetts
police subsequently discovered that Butcher was, in
reality, completely innocent. As the Massachusetts
Appeals Court correctly noted, “[e]xamination of the “Micro
SD card” from [Butcher’s] cell phone did not reveal any
photographs of women from the day of the incident|,]” and
that the only photographs that Butcher had taken “were of
buses and bus drivers at the JFK station.” (Emphasis
supplied) App. 3la.
Sadly, however, Butcher’s vindication had arrived
too late to prevent the additional harm that would later
befall him as a result of the foregoing actions of the police.
By this late point in time, because the police had already
caused Butcher’s photograph to be published on the
internet (having specifically requested that Mass Media, a
private corporation, publish photographs of Butcher
online), and because the police had already published their
uncorroborated hearsay allegations of criminal conduct on
its publicly-accessible online blotter, they had mistakenly
and wrongfully punished an innocent person for crimes
which he did not commit. Naturally, all of the foregoing
punishment was administered without affording Butcher
any of the constitutional safeguards that he would have
otherwise enjoyed in formal criminal proceedings in a court
of law.
Unfortunately for Butcher, the harm he suffered as
a result of the above-mentioned actions of the state police
had only just begun. Relying on the misrepresentations
contained in the online blotter of the Massachusetts
police—an official, government agency acting under color
of state law—two (2) separate defamatory press releases
were subsequently published by Defendant-Respondent
Cady Vishniac (“Vishniac”), a Mass Media journalist. With
a view to publish a sensationalistic news story concerning
a supposed “sexual predator” lurking about the UMass
campus—a “wolf amongst the sheep,” hiding in wait
amongst an unsuspecting student body—the two Mass
Media articles contained photographs of Butcher himself,
and “republished” the factually-false allegations of
criminal conduct on the Mass Media website. The primary
source of these articles was the official, governmentendorsed blotter entry which had originally been published
on the internet by the Massachusetts police.
The irreparable harm incurred by Butcher in these
circumstances was in no way insignificant. As the SJC
correctly noted, in the months following these publications,
Butcher was subjected to severe repercussions in the
workplace, together with lingering hostility from others
around the UMass campus. The resultant ostracization
that Butcher was subjected to by his coworkers and peers,
both professionally and socially, was so extreme that
Butcher was unable to remain employed at UMass. App.
31-32a.
(c) Procedural History.
The instant action commenced upon Butcher's pro se
filing of a six-count complaint against Mass Media reporter
Cady Vishniac and several others for libel per se in the
state trial court in January 2014.3 In May 2015, the trial
court entered summary judgment in favor of Defendant
Vishniac, finding that the content of the two (2) defamatory
press releases which she “republished” from the police
blotter were protected by the common-law “fair report”
privilege, and that the articles were “substantially
accurate” accounts of the police blotter itself (i.e., not the
underlying events reported therein). The court reasoned
that, because the articles “accurately” reiterated the
contents of the factually-erroneous police blotter itself, the
articles could not possibly be defamatory—
notwithstanding the fact that the police blotter’s
representations, and the underlying allegations therein,
were all erroneous and factually false.
On appeal to the Massachusetts Appeals Court in
September 2018, the court concluded that the “fair report”
privilege did not extend to representations contained in
police blotters, reversing the trial court’s allowance of
Vishniac’s summary judgment motion. App. 41a.
Following an unusually severe media backlash
criticizing the Appeals Court’s decision as a purported
affront to the First Amendment and freedom of the press,
in March 2019, the SJC granted further appellate review
limited to Butcher’s claims against Mass Media reporter
Vishniac. After the SJC itself solicited amici curiae briefs
from numerous members of the media and press, a brief
was filed on behalf of the Associated Press (“AP”),
3 Butcher’s complaint in the Suffolk County Superior Court also
asserted causes of action against Defendants Keith Motley, Winston
Langley, Patrick Day, James Overton, Donald Baynard, Paul Parlon,
Shira Kaminsky, Paul Driskill, Brian Forbes, and the University of
Massachusetts (“UMass”). The trial court dismissed all of Butcher's
claims on summary judgment. On appeal to the Massachusetts
Appeals Court, only the allowance of summary judgment as to Vishniac
was reversed.
10
GateHouse Media LLC, the New England First
Amendment Coalition, and the Reporters’ Committee for
Freedom of the Press.4
On December 31, 2019, the SJC reversed the
Massachusetts Appeals Court below, and reinstated the
trial court’s allowance of Vishniac’s summary judgment
motion. In its written opinion, the SJC rejected the Appeals
Court’s rationale, finding instead that, because Vishniac’s
defamatory articles relied largely on the erroneous
allegations contained in the police blotter, and because the
publication of the police blotter on the internet is
authorized under Massachusetts law pursuant to Mass.
Gen. Laws ch. 41 § 98F, Vishniac’s false allegations of
criminal conduct vis-a-vis Butcher should be protected
under the “fair report” privilege and under the First
Amendment of the United States Constitution.
(d) Federal Questions Raised.
For purposes of review by the Supreme Court of the
United States, it must appear from the record that: (1) a
federal question was presented; (2) the disposition of that
question was necessary to the determination of the case;
and (8) the federal question was actually decided, or that
the judgment could not have been rendered without
deciding it. Southwestern Bell Tel. Co. v. Oklahoma, 303
U.S. 206 (1938); Raley v. Ohio, 360 U.S. 423, 4384-437
(1959).
In the case at bar, there can be no bona fide dispute
that the SJC’s holding invoked constitutional questions
under the First Amendment of the United States
4 See, e.g., Butcher v. Univ. of Mass., Case No. SJC-12698, Doc. #10
(Sep. 9, 2019).
11
Constitution. Indeed, the SJC unambiguously stated the
same in its December 31, 2019 opinion:
We also are mindful that the fair report
privilege implicates competing constitutional
concerns. On one side of the scale, the fair
report privilege “clearly partakes of First
Amendment values, and it has been
suggested that the privilege (in some
form) should perhaps be understood as
required by modern First Amendment
principles.” [Citation omitted] As the United
States Supreme Court noted in Gertz v.
Robert Welch, Inc., 418 U.S. 323, 341 (1974),
ensuring that the press can report freely on
public affairs “requires that we protect some
falsehood in order to protect speech that
matters.” (Emphasis supplied) App. 12a.
This Court has also held that, where a state court
decision appears to be interwoven with federal and/or
constitutional law (such as the SJC’s interpretation of the
First Amendment, and of this Court’s defamation law
precedents), and where the adequacy and independence of
any possible state law ground is not clear from the face of
the opinion, there is a rebuttable presumption that the
state court decided the case as it did because it believed
that federal law required it to do so. Michigan v. Long, 463
U.S. 1032 (1983); see Harris v. Reed, 489 U.S. 255, 261 n.7
(1989).
If a state court wishes to avoid this presumption, it
must set forth a plain statement in its judgment or opinion
that discussed federal law did not compel the result, and
12
that state law was dispositive.5 Ibid. Moreover, this Court
has further held that a new state rule cannot be invented
for the occasion in order to defeat a federal claim. See, e.g.,
Ford v. Georgia, 498 U.S. 411, 420-25 (1991).
REASONS FOR GRANTING THE WRIT.
I. In defamation actions throughout the United
States, state and federal courts alike continue to
misunderstand and misapply this Court’s
definition of what constitutes a matter of “public
concern”; the contradictory decisions and
confusion amongst the lower courts are highly
problematic and unworkable, because the “fair
report” privilege can only be raised in defamation
cases involving matters of “public concern.”
a. Because the instant matter pertains solely toa
rivate, non-public figure involved in a matter
of private concern, the state court’s broad
expansion and extension of this Court’s
holding in Gertz v. Robert Welch, Inc., 418 U.S.
323, 341 (1974) to cases in this context is
erroneous, and sets a dangerous precedent.
In N.Y. Times Co. v. Sullivan, 376 U.S. 254 (1964)
this Court first promulgated its heightened “actual malice”
standard for defamation plaintiffs. In the decade that
followed this 1964 landmark decision, the Court’s “actual
5 In the case at bar, there is no such statement in the SJC’s opinion; on
the contrary, the SJC explained that its interpretation of the “fair
report” privilege in this matter was chiefly governed by First
Amendment concerns, and also by the binding defamation law
precedents of this Court such as Gertz.
13
malice” standard was exclusively limited to public official
and/or public figure defamation plaintiffs.
Pursuant to Sullivan and its progeny, “public figure”
defamation plaintiffs are always required to prove “actual
malice’—regardless of whether the context of the
defamatory representations pertains to a matter of “public
concern” or “private concern.”
It was not until Gertz v. Robert Welch, Inc., 418 U.S.
323, 341 (1974) that this Court expanded the heightened
“actual malice” standard to include—for the first time
ever—private, non-public figures. However, as this Court
is aware, its holding in Geriz, supra, was limited to a
narrow and specific context. The Gertz Court held that the
heightened “actual malice” standard should apply to
“private figure” defamation plaintiffs—but only where that
“private figure” is involved in a “public concern” or
controversy.
Stated differently, even as of the present date, this
Court has never expanded the “actual malice”
standard to “private figures” involved in matters of
“private concern.” While Geriz did indeed mark the
Court’s first foray into “private figure” defamation cases,
the Gertz holding was limited to matters of “public
concern.” This is in direct contrast with the case at bar,
which pertains to a “private figure” plaintiff involved in
a matter of “private concern.”
Evidencing the foregoing proposition is this Court’s
subsequent holding in Dun & Bradstreet v. Greenmoss
Builders, 472 U.S. 749 (1985), a case wherein this Court
took the opportunity to thoughtfully clarify and delineate
the extent of its previous decision in Gertz. In Dun &
Bradstreet, supra, this Court held that the “actual malice”
standard does not apply to “private figure” plaintiffs
involved in matters of “private concern.” Jd. at 763.
14
Therein, this Court further held that the Gertz decision
does not apply to those types of defamation cases, and that
Gertz only addressed “private figure” plaintiffs involved in
matters of “public concern.” See id. at 757.
b. The state court’s finding that defamatory
allegations of criminal and/or inappropriate
conduct against one individual alone are
matters of “public concern” is reversible error,
as it directly contradicts this Court’s binding
precedents in Snyder v. Phelps, 562 U.S. 4438
(2011) and City of San Diego v. Roe, 543 U.S. 77
(2004), inter alia.
In the case at bar, the SJC summarily concluded that
the allegations against Butcher (i.e., that he had allegedly
taken pictures of women without their consent) in the
context of a private labor union dispute were a matter of
“public concern.” The SJC arrived at this erroneous and
unsupported conclusion without performing the required
three-prong “content, form, and context” analysis—.e., the
test promulgated by this Court. In point of fact, the threeprong test is not even mentioned once in the SJC’s decision.
Making matters worse, the SJC stated the following,
without citing to anything of record:
6 This Court has consistently required courts to perform this threeprong test when determining whether speech is of “public concern” as
opposed to “private concern.” See, e.g., Lane v. Franks, 573 U.S. 228,
241 (2014); Borough of Duryea v. Guarnieri, 564 U.S. 379, 398 (2011);
Snyder v. Phelps, 562 U.S. 443, 453-54 (2011); Rankin v. McPherson,
483 U.S. 378, 385 (1987); Dun & Bradstreet v. Greenmoss Builders, 472
U.S. 749, 761 (1985); Connick v. Myers, 461 U.S. 138, 147 (1983).
15
In this case, we are concerned with “reports of
official statements” and “reports of official
action,” “both of which are covered by the fair
report privilege.” (Emphasis supplied) app.
13a.
The undersigned wholeheartedly agrees with the foregoing
statement—“official” actions are indeed covered by the fair
report privilege. But how does that relate to the facts of this
particular action? As set forth herein, ante, there were
never any “official” statements, and there was never any
“official” government and/or police action. Neither of
the foregoing was even remotely alluded to or mentioned in
the police blotter (i.e., the “original publication”), and of
course, neither was ever mentioned in either of Vishniac’s
two (2) articles relating to the defamatory blotter entry
(.e., the “re-publications’).
Firstly, the statements contained in the state police
blotter—which Vishniac later re-published—were not
statements made by police officers or by government
officials. Indeed, the statements contained therein were
merely the uncorroborated hearsay accounts of third-party
“witnesses.” As we later came to learn, these “witnesses”
were, in fact, the very same accusers who had filed the false
police report against Butcher in retaliation for his
involvement in the labor union dispute. Accordingly,
notwithstanding the SJC’s misplaced finding to the
contrary, the defamatory representations published by
both Vishniac and the state police plainly did not constitute
“official statements.”
Secondly, there can be no bona fide dispute that
there was never any “official action” here, and for good
reason: not only was no formal investigation undertaken
by the police, Butcher was never even arrested. Under
16
such circumstances, it is difficult to comprehend the SJC’s
finding that the defamatory representations in question
somehow pertained to “official action” (which may then, in
turn, give rise to the fair report privilege).
In City of San Diego v. Roe, 543 U.S. 77 (2004), this
Court unambiguously explained which types of issues may
qualify as matters of “public concern,” and which do not. In
San Diego, supra, the plaintiff, a former police officer, was
terminated by the city after making and _ selling
pornographic videotapes which showed the officer
engaging in sexually-explicit acts. Jd. at 78. After granting
certiorari, this Court gave a detailed and thoughtful
explanation of why a police officer making pornographic
videos—and even wearing a police uniform while engaging
in various sexual acts—still would not qualify as a matter
of “public concern”:
Applying these principles to the instant case,
there is no difficulty in concluding that [the
police officer’s] expression does not qualify as
a matter of public concern under any view of
the public concern test [.... ] Connick is
controlling precedent, but to show why this is
not a close case it is instructive to note that
even under the view expressed by the dissent
in Connick from four Members of the Court,
the speech here would not come within the
definition of a matter of public concern [....
] Roe’s activities did nothing to inform the
public about any aspect of the SDPD’s
functioning or operation. Nor were Roe’s
activities anything like the private remarks
at issue in Rankin, where one co-worker
commented to another co-worker on an item
17
of political news. Roe’s expression was widely
broadcast, linked to his official status as a
police officer, and designed to exploit his
employer's image. (Emphasis supplied) id. at
84.
The San Diego Court could not have been any
clearer. If a police officer making pornographic videos in a
police uniform is not a matter of “public concern’—
notwithstanding the fact that the pornographic videos were
“widely broadcast” and “linked to his official status as a
police officer’—what compelled the state court below to
find that a private labor union dispute is somehow a matter
of “public concern”? Notwithstanding the equally unusual
facts of San Diego, supra, this Court was “crystal clear” in
concluding that it was not a matter of “public concern,”
even stating the following: “this is not a close case.”
After San Diego was decided in 2004, this Court
subsequently clarified in Snyder v. Phelps, 562 U.S. 448,
453 (2011) that its holding in San Diego also applies in the
context of defamation cases such as the instant matter:
The arguably “inappropriate or controversial
character of a statement is irrelevant to the
question whether it deals with a matter of
public concern.” Rankin v. McPherson, 483
U.S. 378, 387 (1987). Our opinion in Dun &
Bradstreet, on the other hand, provides an
example of speech of only private concern. In
that case we held, as a general matter, that
information about a particular individual’s
credit report “concerns no public issue.” 472
U.S. at 762. The content of the report, we
6
explained, “was speech solely in the
18
individual interest of the speaker and its
specific business audience.” Ibid. That was
confirmed by the fact that the particular
report was sent to only five subscribers to the
reporting service, who were bound not to
disseminate it further. Ibid. To cite another
example, we concluded in San Diego v. Roe
that, in the context of a government employer
regulating the speech of its employees, videos
of an employee engaging in sexually explicit
acts did not address a public concern; the
videos “did nothing to inform the public about
any aspect of the [employing agency’s]
functioning or operation.” 543 U.S. at 84.
In other words, the fact that Vishniac’s readers may take
pleasure and have a prurient interest in reading the
uncorroborated hearsay of questionable third parties (i.e.,
persons who were also involved in the labor union
dispute)—and factually-false allegations of sexual
deviancy against Butcher—certainly does not render it a
matter of “public concern.”
Of note, while Vishniac and Mass Media easily could
have authored articles solely about the alleged events in
question, this is not how they opted to proceed. Instead,
they referred to Butcher personally in their two (2)
publications about the allegations by posting pictures of
him on the internet along with the subject publications.
19
c. Because no matter of “public concern” is
present in this defamation action, and because
the defense of the “fair report” privilege only
applies in defamation cases involving matters
of “public concern,” the lower court’s
allowance of the defense in this context was
erroneous and should be reversed.
Notwithstanding the state court’s unprecedented
holding to the contrary, it is black letter law that the
common-law fair report privilege (as interpreted through
the lens of the First Amendment and this Court’s binding
precedents thereunder) only applies to matters of “public
concern,” and it has zero relevance or application vis-a-vis
matters of “private concern.” Accordingly, the “private
concern” vs. “public concern” analysis is indispensable, and
cannot be side-stepped or ignored—as the SJC
unfortunately did here, as evidenced by its written decision
in this matter. See App. 1, et seq.
With regard to § 611 of the Restatement (Second) of
Torts—the applicable subsection describing the
Massachusetts fair report privilege—the First Circuit has
opined on this exact issue in Riley v. Harr, 292 F.3d 282,
296 (1st Cir. 2002):
Moreover, under the fair report privilege,
“the publication of defamatory matter
concerning another in a report of an official . .
. proceeding . . . 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.” (Emphasis
supplied).
20
As previously stated, ante, there does not appear to be a
single precedent in the entire United States wherein a
court permitted a defamation defendant to invoke the fair
report privilege in the context of a matter of “private
concern.” Unfortunately, by misinterpreting the purported
“strictures” of the First Amendment, as well as the binding
defamation law precedents heretofore established by this
Court, the state court below has needlessly deviated from
the traditional application of this common-law rule.
Wherefore, this Court should reject the state court’s
erroneous misapplication of the fair report privilege on
purported “First Amendment” grounds.
II. The state court’s reliance on the First Circuit’s
holding in Yohe v. Nugent, 321 F.3d 35, 43 (1st
Cir. 2003) is contradictory and problematic;
while the state court below reaffirmed the
validity of the common law Doctrine of
Republication, in Nugent, the First Circuit
declined to recognize it.
The Doctrine of Republication can be explained by
the following simple hypothetical. A local newspaper in a
small town publishes an article containing the following
defamatory “republication,” or reiteration:
“According to Joe, Sally is a thief.”
In reality, Sally—a private, non-public figure—is not a
thief. Sally, who works as a cashier at a local grocery store,
is fired after her employer reads the article. Thereafter,
Sally brings an action for libel per se against the
21
newspaper. At common law, can the newspaper be held
liable for libel?
In the case at bar, as re-affirmed by the state court
below, the answer is undoubtedly “yes.” As the court below
conceded, under the common law Doctrine of
Republication, a third party (such as the newspaper)
“republishing” a defamatory representation can indeed be
held liable for defamation—even if that third party was not
the original source of the defamatory representation.
To return to the foregoing hypothetical, the
newspaper itself never claimed that Sally was a thief.
Indeed, it was Joe who had made the allegation against
Sally, and the newspaper thereupon “accurately”
reiterated what Joe had actually said. However, pursuant
to the common law Doctrine of Republication, the
newspaper will still be held liable for defamation if Sally
can prove that, in reality, she is not a thief.
At present, there is a troubling contradiction
between the holding of the court below that the Doctrine of
Republication is indeed recognized in Massachusetts, and
the First Circuit’s antithetical and contradictory decision
in Yohe v. Nugent, 321 F.3d 35, 48 (1st Cir. 2003). In
Nugent, the First Circuit held that third-party
republishers (such as the newspaper in the foregoing
hypothetical) cannot be held liable for defamation if they
“accurately” republish (i.e., reiterate) the defamatory
statement of another. In other words, the First Circuit in
Nugent rejected the Doctrine of Republication, which
imposes defamation liability on the “republisher” as if the
republisher were the original source of the defamatory
statement. However, in the case at bar, the state court held
the exact opposite, i.e, that the Doctrine is indeed
recognized. This manifest contradiction is clearly
untenable, and should be resolved by this Court.
[OCR skipped on page(s) 31-41]
[Read from a scan; the first 30 pages.]
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.