Wednesday, April 15, 2015

Intervening cause and Crystal Mangum.

Over at Sid's blog, a number of posters, well just two really, continue to misunderstand  and mis-apply the law. In fact, Sid is the worst of the bunch. I think a review of the case law is appropriate in this unhappy matter.

The general facts, most beneficial to the defendant are that Crystal Mangum got in an argument with Reginald Daye. During the course of that argument, Crystal armed herself with a steak knife and used it to stab Daye in the flank. Crystal made good her escape after stabbing Daye. Daye sought medical treatment from paramedics. Ultimately he ended up in Duke University Hospital and was operated on. Daye, was admitted in an intoxicated state, but the operation was initially thought successful. However, some days after the operation, Daye was assessed as in need of intubation. The initial intubation was esophageal and did not restore adequate air flow. Daye was re-intubated and this did restore airflow. After some time passed, Daye had no brain function and his family elected to remove him from life support. Thereafter he died.

Issue

When will an intervening act halt criminal liability?

Rule

A defendant will be held criminally responsible for second-degree murder if [her] act caused or directly contributed to the victim's death. State v. Jordan, 333 N.C. 431, 439, 426 S.E.2d 692, 697 (1993),  State v. Welch, 135 N.C. App. 499 at 503, 521 S.E.2d 266 at ___ (1999). To escape responsibility based on an intervening cause, the defendant must show the intervening cause was "the sole cause of death." Sate v. Holsclaw, 42 N.C. App. 696 at 699, 257 S.E.2d 650 at 652 (1979).

Application

In Welch, the court reasoned: "Defendant contends, based on the testimony of Dr. Stanton, that Lemmons' refusal to accept a blood transfusion was an independent and intervening cause of death, such as to cut off any responsibility defendant may have in the victim's death. However, it is clear from the evidence that Lemmons' act in declining a blood transfusion was not "the sole cause" of death." Id. Indeed, all of Lemmons' injuries resulted from the stabbing inflicted by defendant. Thus, but for defendant's act, Lemmons would not have been in need of a blood transfusion."


In Daye's case, Sid, not Crystal, contends that the esophageal intubation was the intervening cause of death, such as to cut off any responsibility Crystal may have in Daye's death. However, as in Welch, Daye would not have been in the hospital but for Crystal's stabbing of him. He would not have needed surgery. He would not have needed an intubation. Thus, as in Welch, but for the defendant's act, Daye would not have died.

Conclusion

The jury got it right. Daye's death was the result of Crystal's stabbing. Understand, Crystal's lawyers have grasped this since Dr. Roberts gave her report. That's why they refused to raise the issue at trial and they refused to raise the issue on appeal. 

Walt-in-Durham

Tuesday, April 7, 2015

New York defamation law survey.

New York uses different words than Virginia discussed earlier. New York calls it, defamation. Further, New York uses a common law approach rather than the mixed statutory and common law approach we are familiar from Virginia. Under New York's common law, the elements of a defamation claim are:
  1. a false statement;
  2. published to a third party without privilege or authorization;
  3. with fault amounting to at least negligence;
  4. that caused special harm or defamation per se.
See Dillon v. City of New York, 261 A.D.2d 34, 38 (N.Y.A.D. 1 Dept. 1999).
            New York courts rely heavily on the "vortex" notion of a limited-purpose public figure. See James v. Gannett Co., Inc., 40 N.Y.2d 415 (N.Y. 1976) ("The essential element underlying the category of public figures is that the publicized person has taken an affirmative step to attract public attention."). "A person becomes a limited-purpose public figure only if he voluntarily "draw[s] attention to himself" or uses his position in the controversy "as a fulcrum to create public discussion." Wolston v. Reader's Digest Association, 443 U.S. 157, 168 (1979). He must, therefore, "thrust himself into the vortex of [the] public issue [and] engage the public's attention in an attempt to influence its outcome." See Gertz v. Robert Welch, Inc., 418 U.S. 323, 352 (1974). In New York, such figures have included candidates for public office, restaurants (for the purpose of food reviews), and religious groups. The latter category may make Phi Kappa Psi's case under New York law more difficult.
            When the plaintiff in a defamation lawsuit is a private figure and the allegedly defamatory statements relate to a matter of legitimate public concern, the plaintiff must prove that the defendant acted "in a grossly irresponsible manner without due consideration for the standards of information gathering and dissemination ordinarily followed by responsible parties." Chapadeau v. Utica Observer-Dispatch, 38 N.Y.S.2d 196, 199 (N.Y. 1975). This standard, which is a higher bar than negligence but lower than actual malice, focuses on an objective evaluation of the defendant's actions rather than looking at the defendant's state of mind at the time of publication. In a New York court, or a court applying New York law, the Columbia review of the Rolling Stone story might provide the evidence necessary for a jury to conclude the story was an example of a grossly irresponsible conduct without due consideration for the standards of information gathering and dissemination ordinarily followed by responsible parties.
At least one court has found that the same standard of fault applies to citizen or non-media defendants where the allegedly defamatory statements relate to a matter of legitimate public concern. See Pollnow v. Poughkeepsie Newspapers, 107 A.D.2d 10 (N.Y.A.D. 2d Dep't 1985), aff'd 67 N.Y.2d 778 (N.Y. 1986) (no liability for letter to the editor unless writer was "grossly irresponsible"). I think rape is one of those matters of legitimate public concern that might tempt a New York court to apply the higher standard. In cases brought by private figure plaintiffs involving statements not related to a matter of legitimate public concern, New York courts apply a negligence standard.
            To determine whether statements relate to a matter of legitimate public concern, New York courts view the allegedly defamatory statements in context of the writing as a whole. They ask whether the matter can be "fairly considered as relating to any matter of political, social, or other concern of the community" and distinguish this broad category of newsworthy matters from "mere gossip and prurient interest." Overall, the test is deferential to the reporter's judgment about whether a matter is of legitimate public concern. See Huggins v. Moore, 94 N.Y.2d 296, 302-03 (N.Y. 1999).
            New York courts recognize a number of privileges and defenses in the context of defamation actions, including the fair report privilege, the opinion and fair comment privileges, substantial truth, and the wire service defense. New York has not explicitly recognized or rejected the neutral reportage privilege.
            There also is an important provision under section 230 of the Communications Decency Act that may protect you if a third party – not you or your employee or someone acting under your direction – posts something on your blog or website that is defamatory. We cover this protection in more detail in the section on Publishing the Statements and Content of Others.
            Most of the privileges and defenses to defamation can be defeated if the plaintiff proves that the defendant acted with actual malice. The fair report privilege is the exception to this rule; it cannot be defeated by a showing of actual malice.
            New York has codified the fair report privilege into law. N.Y. Civ. Rights § 74. Under the statute, speakers cannot be held liable for giving a "fair and true report of any judicial proceeding, legislative proceeding or other official proceeding." A report is "fair and true" if it is substantially accurate. The Columbia review and the Charlottesville Police report show that the Rolling Stone story is far from accurate. In fact, Columbia could not substantiate any fact alleged in the article as accurate.
            New York recognizes a privilege that is similar to the wire service defense but explicitly extends protection to content originating from other sources in addition to wire services. Jewell v. NYP Holdings, Inc., 23 F.Supp.2d 348 (S.D.N.Y. 1998). Under the privilege, courts will not hold republishers liable for reproducing defamatory content unless the republisher had or should have had "substantial reasons" to question the content's accuracy or the original speaker's good faith and reporting practices. See Karaduman v. Newsday, Inc., 51 N.Y.2d 531 (N.Y. 1980). Because courts applying these principles have dealt exclusively with traditional media entities such as newspapers and book publishers -- both as publishers and republishers -- it is not clear whether this privilege would apply to online speakers such as bloggers and citizen media websites.
            The status of the neutral reportage privilege in New York is not settled. The New York Court of Appeals has neither recognized nor rejected the privilege, and the lower courts disagree on whether it is part of New York law.
            The statute of limitations for defamation in New York in one (1) year. See N.Y. C.P.L.R. 215(3). New York has adopted the single publication rule. See Gregoire v. G.P. Putnam's Sons, 298 N.Y. 119 (1948).  The single publication rule applies to the Internet in New York, with the statute of limitations running from the time the defamatory content first appears online. "Republication" of the allegedly defamatory content will restart the statute of limitations. A "republication" occurs upon "a separate aggregate publication from the original, on a different occasion, which is not merely 'a delayed circulation of the original edition.'" Firth v. State, 775 N.E.2d 463, 466 (N.Y. 2002). The New York Court of appeals has indicated that altering the allegedly defamatory content may trigger republication, and a lower court has held that moving web content to a different web address triggered republication. See Firth v. State, 306 A.D.2d 666 (N.Y. App. Div. 2003). Regardless of the New York single publication rule and Firth, I would say that time is of the essence in this matter.

With many thanks to the Digital Media Law Project. 

Walt-in-Durham
Some thoughts and law on the issue of libel as it applies to the U.Va. rape hoax in the pages of the Rolling Stone. 

VVa. Code. Ann. §8.01-45 Action for insulting words.
·                                 All words shall be actionable which from their usual construction and common acceptance are construed as insults and tend to violence and breach of the peace.

            The Virginia statute arose out of Virginia's long history of dueling. "Although application of [§8.01-45] is no longer confined to its original purpose of preventing duels, it has been interpreted by Virginia courts to be virtually co-extensive with the common-law action for defamation. For this reason any constitutional limitations that apply to the plaintiffs’ defamation action must necessarily apply to their “insulting words” claim as well." Potomac Valve & Fitting, Inc. v. Crawford Fitting Co., 829 F.2d 1280, 1987 U.S. App. LEXIS 12607 (4th Cir. Va. 1987). Va. Code. Ann. §8.01-45 only penalizes words used in a verbal attack directed at a particular individual in a face to face confrontation that presents a clear and present danger of a violent physical reaction. Thompson v. Town of Front Royal, No. 5:98CV00083, 2000 U.S. Dist. LEXIS 3876 (W.D. Va. Mar. 16, 2000). Thompson calls directly into question the ability of a group to bring an action under Va. Code. Ann. §8.01-45. However, The Thompson court's statement that Va. Code. Ann. §8.01-45 only applies to individuals is dicta. That is, the Thompson court is ruling on a statute of limitations matter and it is not faced with a corporate plaintiff. Thompson is the only Virginia case I could locate that alleges this limitation. I would say that a strong argument could be made that Virginia should follow the Restatement (Second) of Torts § 564A standard, set forth as: "One who publishes defamatory matter concerning a group or class of persons is subject to liability to an individual member of it if, but only if,

(a) the group or class is so small that the matter can reasonably be understood to refer to the member, or

(b) the circumstances of publication reasonably give rise to the conclusion that there is particular reference to the member. . . .
" "[Va. Code Ann. §8.01-45] plainly requires that the words used must not only be insults, but they must also “tend to violence and breach of the peace.” Allen & Rocks, Inc. v. Dowell, 252 Va. 439, 477 S.E.2d 741, 1996 Va. LEXIS 107 (Va. 1996). The Allen court is strongly reverting back to the original purpose of the statute, to provide an alternate to dueling. If not incite to violence, then no recovery. Here, there was a measure of violence directed at the Phi Kappa Psi fraternity house, including smashed windows, bricks or other heavy objects thrown at the building and people living within, angry protests outside the house requiring police presence and graffiti painted on the building.
            As a matter of state law the negligence standard should be applicable to media and nonmedia defendants alike. Gazette, Inc. v. Harris, 229 Va. 1, 325 S.E.2d 713, 54 A.L.R.4th 685, 1985 Va. LEXIS 171 (Va. 1985), cert. denied, 472 U.S. 1032, 105 S. Ct. 3513, 87 L. Ed. 2d 643, 1985 U.S. LEXIS 2356 (U.S. 1985) cert. denied, 473 U.S. 905, 105 S. Ct. 3528, 87 L. Ed. 2d 653, 1985 U.S. LEXIS 2499 (U.S. 1985). The application of this negligence standard is expressly limited, however, to circumstances where the defamatory statement makes substantial danger to reputation apparent. The trial judge shall make such determination as a matter of law. If, on the other hand, no substantial danger to reputation is apparent from the statement in issue, New York Times malice must be established to recover compensatory damages. Gazette, Inc. v. Harris, 229 Va. 1, 325 S.E.2d 713, 54 A.L.R.4th 685, 1985 Va. LEXIS 171 (Va. 1985), cert. denied, 472 U.S. 1032, 105 S. Ct. 3513, 87 L. Ed. 2d 643, 1985 U.S. LEXIS 2356 (U.S. 1985), cert. denied, 473 U.S. 905, 105 S. Ct. 3528, 87 L. Ed. 2d 653, 1985 U.S. LEXIS 2499 (U.S. 1985).
            "In an action brought by a private individual to recover actual, compensatory damages for a defamatory publication, the plaintiff may recover upon proof by a preponderance of the evidence that the publication was false, and that the defendant either knew it to be false, or believing it to be true, lacked reasonable grounds for such belief, or acted negligently in failing to ascertain the facts on which the publication was based. Under this standard, truth no longer is an affirmative defense to be established by the defendant. Instead, the plaintiff must prove falsity, because he is required to establish negligence with respect to such falsity. Such liability may be based upon negligence, whether or not the publication in question relates to a matter of public or general concern." Gazette, Inc. v. Harris, 229 Va. 1, 325 S.E.2d 713, 54 A.L.R.4th 685, 1985 Va. LEXIS 171 (Va. 1985), cert. denied, 472 U.S. 1032, 105 S. Ct. 3513, 87 L. Ed. 2d 643, 1985 U.S. LEXIS 2356 (U.S. 1985), cert. denied, 473 U.S. 905, 105 S. Ct. 3528, 87 L. Ed. 2d 653, 1985 U.S. LEXIS 2499 (U.S. 1985).
            One of the key issues in the Rolling Stone article is Sabrina Rueben Erdely's failure to verify negative statements about people in her story. The Virginia Supreme Court in a very similar case addressed the issue. "In a defamation action brought by a school teacher against newspaper reporter and his employer, where a number of supervisors, a fellow teacher, and students, including some classmates of the complaining students, testified as to plaintiff’s good qualities as a teacher and contradicted virtually all the negative statements made by the persons the reporter interviewed, the students who contradicted the negative testimony were all shown to have been readily available for interview in the Richmond area, while the school authorities would not furnish the reporter with the names or addresses of other students in plaintiff’s classes, the jury could have inferred from the evidence that the reporter could have obtained this information from the students he interviewed but negligently failed to do so, and, in fact, one student gave the reporter the names of some of the other students, but the reporter apparently did nothing with the information, the jury had ample evidence from which to conclude that a reasonably prudent news reporter writing the article could readily have contacted a number of other students to verify (or contradict) these accusations and should have done so." Richmond Newspapers, Inc. v. Lipscomb, 234 Va. 277, 362 S.E.2d 32, 1987 Va. LEXIS 260 (Va. 1987), cert. denied, 486 U.S. 1023, 108 S. Ct. 1997, 100 L. Ed. 2d 228, 1988 U.S. LEXIS 2315 (U.S. 1988).
            "Words that impute the commission of a crime that is punishable by imprisonment in a state or federal institution are actionable per se." Schnupp v. Smith, 249 Va. 353, 457 S.E.2d 42, 1995 Va. LEXIS 53 (Va. 1995). In this story, Erdely alleged actions that constituted rape and failure to report crimes. In Virginia Code Ann. § 18.2-61 provides for a mandatory minimum sentence for rape of five years and a maximum of life in prison. The Rolling Stone made allegations of rape. According to the Virginia Supreme Court, those are actionable per se. That means, the case will survive a motion to dismiss and the jury will be instructed the same.
            In this case, there is expert evidence of the standard for investigative reports. However, Virginia does not require that. "The trial court did not err in excluding evidence from an expert witness, a nationally known journalist, proffered on the standards for investigative reporting. A jury in this state is as competent as any expert to form an intelligent and accurate opinion as to whether a reporter should have conducted additional investigations. Richmond Newspapers, Inc. v. Lipscomb, 234 Va. 277, 362 S.E.2d 32, 1987 Va. LEXIS 260 (Va. 1987), cert. denied, 486 U.S. 1023, 108 S. Ct. 1997, 100 L. Ed. 2d 228, 1988 U.S. LEXIS 2315 (U.S. 1988).
            Jurisdiction might be a problem . The Fourth Circuit and the Virginal Supreme court have held: "It is not the place where the libelous article is printed, but the place where it is published and circulated, that makes the words actionable under this section." Haskell v. Bailey, 63 F. 873, 1894 U.S. App. LEXIS 2450 (4th Cir. Va. 1894). Where a "defendant, in Virginia, wrote a letter to a third party in Washington, D.C., containing defamatory statements about the plaintiff. Plaintiff questioned defendant in Virginia in regard to the letter and defendant substantially repeated and assumed responsibility for the contents of the letter when he admitted its authorship and said to defendant that the letter spoke for itself. The defendant was liable in Virginia under this statute as he reiterated the insulting words to plaintiff in Virginia." Davis v. Heflin, 130 Va. 169, 107 S.E. 673, 1921 Va. LEXIS 148 (Va. 1921).

            Under Va. Code Ann. § 8.01-45, "malice, either express or implied, is essential to a recovery for slander or for insulting words, but actual or express malice need not be proved except as a basis for punitive damages. For the latter purpose it is indispensable." Windsor v. Carlton, 136 Va. 652, 118 S.E. 222, 1923 Va. LEXIS 112 (Va. 1923). Not the Va. Supreme Court's best effort at clarity. However, I think the court is saying that malice is only required for punitive damages. The court has also held that for insulting words made actionable by the statute, "it is not necessary to prove actual or pecuniary loss." Weatherford v. Birchett, 158 Va. 741, 164 S.E. 535, 1932 Va. LEXIS 294 (Va. 1932). "The law presumes that damages result from the utterance of insulting words, made actionable by the statute, just as it does where the words uttered are actionable per se. It is not necessary in either case in order to recover, to prove actual or pecuniary loss." Boyd v. Boyd, 116 Va. 326, 82 S.E. 110 (1914); W.T. Grant Co. v. Owens, 149 Va. 906, 141 S.E. 860 (1928). See also, Jordan v. Melville Shoe Corp., 150 Va. 101, 142 S.E. 387, 1928 Va. LEXIS 298 (Va. 1928). "In an action, under this section, there is no rule of law fixing the measure of damages, nor can it be reached by any process of computation." Boyd v. Boyd, 116 Va. 326, 82 S.E. 110, 1914 Va. LEXIS 36 (Va. 1914). "The amount of the damages is to be measured by the prejudice sustained by the plaintiff."  Moseley v. Moss, 47 Va. 534, 1850 Va. LEXIS 5 (Va. 1850). There is no fixed standard for measuring exemplary or punitive damages, and the amount of the award is largely a matter of discretion with the jury. Old Dominion Branch 496 v. Austin, 213 Va. 377, 192 S.E.2d 737 (1972). "While there is no rule fixing the quantum of compensation for insult, mental suffering, and injury to the reputation of the plaintiff or for punishment of the offender, one of unblemished reputation is entitled to greater damages than one whose reputation is such that he is little hurt from the action of which complaint is made. The effect of bad reputation is to reduce the damage inflicted." Stubbs v. Cowden, 179 Va. 190, 18 S.E.2d 275, 1942 Va. LEXIS 211 (Va. 1942).

Walt-in-Durham