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Promoting and defending the people's right to know since 1988

Stories: Free Speech

These reports cover issues dealing with the right to use any number of means of expression, including activity such as public assembly and petitioning, in order to participate in self-government and to communicate one's views and visions to the world. The legal authorities supporting freedom of expression include the First Amendment, common law decisions and statutes enacted by legislatures.

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2003


NEWSLINK: Anti-demonstrator tactic prompts alarm (12/30/03)

NEWSLINK: New speech rules for judicial races (12/23/03)

Court: Suit to block official action may backfire (12/17/03)

IDEALINK: Bush strategy -- "quarantining dissent" (12/15/03)

NEWSLINK: Is Ashcroft channeling J. Edgar Hoover? (12/4/03)


NEWSLINK: Sidewalk fronting school is public forum (11/26/03)

Court: Credit card pitch gets no anti-SLAPP shield (11/25/03)

NEWSLINK: Finance chief illegally fired for speech (11/21/03)

Court: Internet no special refuge from libel law (11/13/03)

NEWSLINK: Writers back student's poetic license (11/10/03)

NEWSLINK: Dissenters can expect police monitors (11/09/03)

NEWSLINK: Christian t-shirts kept out of yearbook (11/06/03)

NEWSLINK: High court asked to hear secret case (11/3/03)

NEWSLINK: State campuses denying free speech (10/28/03)


Court: Strip theater protesters' antics not protected (10/23/03)

NEWSLINK: Speaker arrested for brandishing knife (10/22/03)

NEWSLINK: Lockyer bans spying on civic activities (10/20/03)

NEWSLINK: Scalia recusal highlights judicial gag (10/20/03)

Court: Internet no haven for deliberate defamation (10/15/03)

NEWSLINK: High court takes 'under God' appeal (10/15/03)

NEWSLINK: Superintendent draws tears (10/14/03)

NEWSLINK: How forces can neuter the 'Net (10/9/03)

Court: Ban on union buttons in classroom is lawful (10/3/03)

NEWSLINK: City's parade policies get complaints (9/16/03)

Sacred sites bill falls three votes short of passage (9/15/03)

NEWSLINK: How Homeland policy challenges fare (9/11/03)

NEWSLINK: Dissent can be lonely on public boards (9/8/03)

Court: DVD decryption code gag is constitutional (8/25/03)

Native American sacred sites bill passes panel (8/20/03)

Court: Online matchmaker not liable for mischief (8/13/03)

NEWSLINK: Suit attacks cities' billboard policies (8/2/03)

Court: Dentist's report about officer was protected (7/30/03)

Court: Smear campaign unworthy of SLAPP shield (7/25/03)

Bill calls for hush-up of data security problems (7/7/03)

Court: Some small group issue needed for SLAPP (7/3/03)

U.S. Supreme Court review sought for 'trash talk' (7/3/03)

Committee passes bill limiting SLAPP protections (7/2/03)

Court: Privatised street 'mall' is still a public forum (7/2/03)

CFAC faults Kuehl bill trimming the SLAPP shield (6/30/03)

Court: Cops' right to sue for spiteful lies is lawful (6/6/03)

California Demos allow passage of flag-burning bill (6/5/03)

Book details how e-needling led to a big lawsuit (5/27/03)

Denial of SLAPP motion to union becomes final (5/14/03)

Court: State can regulate ads for ballot measures (5/8/03)

Court: Secretaries loyal to prior boss can be fired (4/8/03)


Rights watchdogs begin coding own risk palettes (4/1/03)

Court: Albertson's frontage no public forum (3/18/03)

Court: Flag display opens overpass to dissent (3/13/03)

Court: Fire official's private remarks unprotected (2/28/03)

Court: Whistleblowing worker gets fair arbitration (2/27/03)

Court: Abortion protest not extortion, RICO basis (2/26/03)

Court: State can't require heads-up on hit pieces (2/25/03)

Bill would deny businesses an anti-SLAPP motion (2/20/03)

Court: Whistleblowers protected from range of ills (2/18/03)

Court: Commencement speech no right to preach (2/19/03)

Court: Gun possession not protected expression (2/18/03)

Court: Vote-swap web sites to get their day in court (2/6/03)

Libel defendant rightly denied (2/3/03)

Whistleblower may show 'discharge' (1/31/03)

Court: Child's complaints of sexual abuse protected (1/30/03)

Court: Freeway overpass protests lawfully curtailed (1/27/03)

Court: U.C. supervisor's suit against union no SLAPP (1/27/03)

State officials sued for blocking citizens' e-protests (1/16/03)



Court: Suit to block public spending may backfire
SAN DIEGO (12/17/03) -- A lawsuit to challenge government action is not absolutely privileged and may prompt a malicious prosecution suit from affected private parties.

So ruled the California Court of Appeal for the Fourth District in its opinion in Padres L.P. v. Henderson, case no D040627.

Attorney Bruce Henderson brought a series of lawsuits for several clients challenging steps taken by the city of San Diego to help owners of the San Diego Padres baseball team build a ballpark downtown as part of a redevelopment project.

The suits included a challenge to the lawfulness of a city-sponsored ballot proposition approving public support for the enterprise as well as appropriations to help fund it. Henderson's arguments cited the state constitution, the city charter, a local spending cap initiative and environmental law among other grounds.

The suits were unsuccessful in the superior court and, where appealed, there as well. The Padres owners, who had been named in the actions as co-defendants with the city, then sued Henderson for malicious prosecution. Such lawsuits require the plaintiff to show that the defendant sued the plaintiff and lost, that the defendant went to court without "probable cause" -- i.e. that no reasonable attorney would have brought such and action, and that the suit was filed with "malice."

The superior court found, and the Fourth District agreed, that all the suits in question had been squarely lost by Henderson but that all but one of them had been filed with probable cause. As to that remaining case, the court held it not only without probable cause but close enough a call on the malice factor to allow the matter to go to trial.

The principal reason the Padres suit got thus far was that, in response to Henderson's anti-SLAPP motion, the superior court ruled and the appellate court agreed that Henderson's litigation was not absolutely privileged. While the California Supreme Court has held that the government itself cannot sue even the most frivolous and "malicious" plaintiff for malicious prosecution, since allowing such a response would chill citizens' First Amendment rights of petition.

But the Fourth District's two-justice majority in this case ruled that this bar does not apply to a private party such as the Padres, since their private interests merit protection from frivolous litigation.

Dissenting Justice Patricia Benke saw it very differently, arguing that, in effect, private parties in the position of the Padres should be allowed to sue for malicious prosecution only when they can prove that the real motivation for the suit was not to challenge government action as such but rather to injure the private party's business interests, much as might a commercial competitor.  In short, Henderson should be immune unless it could be shown that his suit against the city was an utter sham or ruse simply devised the harm the Padres. Said Justice Benke:

"Respectfully, I believe the consequences of the majority's decision are staggering.

"As I noted at the outset, all government public institutions in this state must conduct themselves within the limits set forth by the people in various forms, from city charter provisions... to amendments to our state Constitution... Until today those limitations were often the subject of fiercely conflicting interpretations. The majority, however, has gone a long way in eliminating these conflicts: in a very powerful fashion, my colleagues have discouraged citizens from ever arguing with the government over limitations on its powers. Although Henderson's claims were in no definitive manner barred by either (precedent) or the provisions of the city charter, the majority has nonetheless found that he acted without probable cause. Given this holding it would be pure folly for any citizen or citizens group to challenge any government action. If they are unsuccessful, they will certainly be subject to sanctions and if the government action involved an agreement with a private third party, they may be liable in tort.

"In discouraging citizens from attempting to enforce limitations on government action, I think the majority has made a serious mistake. I would submit that as a general proposition our laws embody the principle that as citizens we are far better off with someone who feels free to challenge government leaders than with government leaders who feel free to ignore the restraints we have placed on them."


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Court: Credit card pitch gets no anti-SLAPP shield
LOS ANGELES (11/25/03) -- A bank's misleading 'pre-approved' credit card solicitation involves no public issue entitled to the protection of the anti-SLAPP law.

So ruled the California Court of Appeal for the Second District in its opinion in Jewett v. Capital One Bank, case no.B163311.

The defendant bank's mailed solicitations told plaintiff Beverly Jewett and others in this class action that they had been pre-approved for $2,000 in credit, when in fact (alluded to only once in fine print on the back of the form letter) the credit limit was $200, but fees and penalties were as high as appropriate to the greater amount.

The bank's ultimate response to Jewett's unfair business practices suit was to file an anti-SLAPP motion to strike, contending that its promotional material dealt with a public issue and therefore could not be attacked at trial unless Jewett convinced the court of a probability of success beforehand.

The trial court granted the bank's motion and found that Jewett had failed to establish a probability that she would prevail on the merits of the complaint because: the solicitations complied with federal regulations; the statements in the solicitations were not misleading; the survey attached to appellant's declaration was seriously flawed; and Jewett had failed to produce any admissible evidence that any person who responded to the ad was given credit of less than $2,000.

On appeal, the Second District rejected these conclusions and reversed the trial court's orders. The appellate court acknowledged that a statement promoting or defending a product or business practice might be protected if conveyed in a sufficiently broad public policy context. But, said Justice Michael G. Nott for the court:

"There is no indication that (the bank's) solicitations were designed to inform the public of an issue of public interest, despite (its) arguments that the solicitations affect large numbers of people and provide 'important, specific, and detailed information on serious matters.' We find that the solicitations were designed solely for the purpose of commercial activity, and that to allow such solicitations the protection of (the anti-SLAPP motion) by virtue of the fact that they touch upon matters of general public interest would eviscerate the unfair business practices laws. We hold that the credit card solicitations at issue do not implicate matters of public interest and therefore do not qualify for protection under (the anti-SLAPP law)."

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Court: Internet no special refuge from libel law
SAN JOSE (11/13/03) -- Despite traditions of freewheeling "flaming" on the electronic frontier, defamation on the Internet is libel, and no more protected than elsewhere.

On the other hand, as elsewhere, those who post libels in cyberspace cannot be blocked from doing so by court orders -- only held liable for the consequences afterwards.

So concluded the California Court of Appeal for the Sixth District in its opinion in Varian Medical Systems, Inc. v. Delfino, case no. H024214.

The case was prompted by a series of provocative insults posted on Internet message boards by the defendant Michelangelo Delfino, a research scientist formerly with Varian, concerning an administrative co-worker, Susan Felch, as well as George Zdasiuk, a Varian manager whom Delfino reported to at the time of his firing in the fall of 1998.

Delfino was terminated not long after an inconclusive, video camera-enabled investigation into Felch's complaints that he was mocking her in the workplace by imitating her hand gesture used to simulate a phone placed to the ear.  Day, Delfino's partner in professional work and life with even more seniority with the company (15 years to Delfino's 10), was likewise let go shortly thereafter.

Delfino's firing did nothing to squelch his expressed contempt for Felch or Zdasiuk. It only sparked a global and relatively long-lived forum (and magnet, since it prompted copycat postings by unknown parties) for derisory gibes, humiliating taunts and name-calling directed at Felch, Zdasiuk, and two Varian executive vice presidents

As FLASH reported last May, "In 'Be Careful Who You SLAPP!' Delfino and Day relate their version of the rest of the story as of last year, which so far has three main legal mileposts: the loss of the defendants' anti-SLAPP motion; a December 2001 jury verdict for the plaintiffs (the company, Felch and Zdasiuk) awarding a total of $775,000 in compensatory and punitive damages, chiefly for defamation; and an April 2002 order from the Sixth District Court of Appeal staying all trial court proceedings for contempt, asset discovery and damages enforcement, pending appeal.

"The self-published book goes far beyond legal analysis of the issues, however.  As an exercise of self-justification, it stresses the plaintiffs' litigation excesses as baseless assaults against on-line flaming that, the authors insist, was not defamatory because it could not be taken seriously by anyone and was merely offensive, as Americans are free to be under the First Amendment.  But it also celebrates, with a zest many will find disconcerting, the satisfaction of using 'merely' offensive language as payback to paint workplace adversaries as ludicrous if not repellent personalities."

The current opinion from the appellate court concludes that the defendants did publish statements about Felch and Zdaziuk, as well as Varian itself, that were defamatory whether believed or taken seriously by most readers or not. In the words of Justice Eugene M. Premo for the court:

"There are numerous messages that either directly assert or imply that Felch was professionally incompetent, that she engaged in sex outside of marriage, that she was a liar, that she had sabotaged her laboratory at work, and that she held her position by having sex with a supervisor. The 'dress with a stain' message that we quoted above is typical. Any recipient of that message in 1998 or 1999 would have reasonably concluded that the 'dress with the stain' remark was intended to refer to the Clinton/Lewinsky affair in which the White House intern was supposed to have preserved a dress stained with the President's semen. One reasonable interpretation of the statement is that Felch is so incompetent or lazy that she must resort to blackmail or sex with a supervisor to keep her job.

"There are numerous messages about Zdasiuk stating or implying defamatory facts. A message entitled 'Yes, George Zdasiuk is quite sick' contains this statement: 'Maybe his drinking clouded his judgment, maybe it's one of the reasons he repeatedly violated company policy, who knows. ' I just hope he's not intoxicated when he takes the stand at the trial.' Another one says, 'I' m sure there will be plenty of time for everyone to get to know each other as I suspect we' ll have to wait for Mr. Zdasiuk to sober up before he takes the stand . . . .' A reasonable factfinder could conclude that these messages assert or imply as a fact that Zdasiuk's judgment was regularly impaired by alcohol. This is defamation."

"The many publications relating to (Varian) videotaping company bathrooms would naturally have the effect of bringing the business into public contempt and imply that the company had committed a crime."

Next, the court concluded that defamatory postings in cyberspace are libel, not slander. The latter tort requires the plaintiff to prove particular injury, whereas libel presumes injury from the fact of publication. Justice Premo reasoned:

"We find the plain language of the defamation statutes is dispositive. That is, defendants' messages were publications by writing. The messages were composed and transmitted in the form of written words just like newspapers, handbills, or notes tacked to a conventional bulletin board. They are representations 'to the eye.' True, when sent out over the Internet the messages may be deleted or modified and to that extent they are not 'fixed.' But in contrast with the spoken word, they are certainly 'fixed.' Furthermore, the messages are just as easily preserved (as by printing them) as they are deleted or modified. In short, the only difference between the publications defendants made in this case and traditionally libelous publications is defendants' choice to disseminate the writings electronically."

In addition, the court concluded that neither the individual plaintiffs nor Varian were in any sense public figures; accordingly, they did not need to prove that the plaintiffs knew the libelous statements were false at the time they posted them.

The court also concluded that portions of the trial court's orders prohibiting the defendants from continuing to post their attacks were unenforceable prior restraints forbidden by the First Amendment since the court could not determine in advance whether they would be defamatory, context being crucial to that determination. But it upheld the order to the extent that it barred disclosure of certain specific confidential information.

Finally, the court concluded that appeal of an anti-SLAPP motion, which in this case the plaintiffs filed a year and a half after the litigation began, does not automatically require a stay in the trial.

"Where a defendant appeals the denial of an anti-SLAPP motion, trial of the plaintiffs' action is not automatically stayed because it would have no direct impact on an appeal from the order. If the appeal is decided in defendants' favor prior to judgment the matter will be dismissed. If the appeal is decided in plaintiff's favor before judgment, the trial will proceed. If the matter proceeds to trial before the appeal is decided and defendant prevails at trial, the appeal may proceed and the only effect the outcome could have on the judgment would involve defendants' right to certain fees. On the other hand, if plaintiffs prevail at trial they have proven their probability of success and an appeal becomes moot because the dispositive issue has been conclusively decided. That is not to say that in some cases trial should be stayed. But we believe the question rests in the discretion of the trial and appellate courts."

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Court: Strip theater protesters' antics not protected
LOS ANGELES (10/23/03) -- Picketers were lawfully barred from a mini-mall containing a strip club they objected to after they violated an injunction limiting them to peaceful protest.

So concluded the California Court of Appeal for the Second District in its opinion in Slauson Partnership v. Ochoa, case no. B162900.

The court affirmed the trial court's denial of an anti-SLAPP motion to dismiss, agreeing with the lower court that plaintiff Richard Ochoa was properly ordered to stay off the premises of the Pico Rivera mini-mall except as a non-protesting patron of its business tenants.

Ochoa, pastor of a nearby church, was ordered to stay off the mini-mall property after the trial court found that he had violated an earlier, milder injunction that allowed him and his fellow protesters to gather and peaceably express their views near Imperial Showgirls, a strip club. The city had tried to shut the establishment down, but its proprietors had obtained a federal court injunction to the contrary, concluding its entertainment was not obscene and therefore constitutionally protected.

The appellate court reasoned that while the mini-mall might be required to tolerate peaceful protests against a particular tenant's business, Ochoa in particular had exceeded his rights in instigating disruptive behavior on the premises. In the words of Judge Aurelio Muoz (a Los Angeles Superior Court judge sitting by assignment) for the court:

"The original stipulated injunction was an admirable accommodation in this case, giving the protestors sufficient access to the Mall given its multi-store layout, yet taking into account the Mall's small size and limited purposes (mainly shopping). Unfortunately, Ochoa and the other protestors abused the generous access they had been given. There is no free speech right to yell on bullhorns in an admittedly residential area at 12:30 in the morning, to accost and harass patrons of the Mall, and to deface property. Furthermore, any contention that Ochoa ... did not direct the wrongdoing and did not engage in any himself is unsupported by the facts. Ochoa admitted that he directed the protestors; he kept a list of many of their names; and he negotiated the original stipulated injunction, purportedly on their behalf. Furthermore, there is ample evidence of wrongful conduct on his part, for example, his use of a bullhorn."

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Court: Internet no haven for deliberate defamation
SAN FRANCISCO (10/15/03) -- Those who intentionally recirculate others' libels on the Internet are not protected by the immunity provisions of the Communications Decency Act.

So ruled the California Court of Appeal for the First District in its opinion in Barrett v. Rosenthal, case no. A096451.

Defendant Ilena Rosenthal used two Internet newsgroups to forward an e-mail message she had received from one Timothy Bolen, with whom she shared hostility toward the activities of a "diet fraud" and anti-quackery authority, Terry Polevoy, M.D.

As summed up by Justice J. Anthony Kline for the court:

"According to the complaint, the message accused Dr. Polevoy of 'stalking women' and urged ' health activists . . . from around the world' to file complaints to government officials, media organizations, and regulatory agencies. Sample complaints to governmental agencies were also provided. The republished statements claimed Polevoy stalked Christine McPhee, a Canadian radio personality whose program in support of 'alternative medicine' he disliked. According to Bolen, Polevoy 'terrified' McPhee by e-mailing her the details of his stalking activities. McPhee allegedly sought police protection and 'the police kept two uniformed officers on site for some time, to deal with Polevoy.'  The Bolen statement described Polevoy's conduct as part of a 'criminal conspiracy' and urged readers to bring this and other unspecified 'criminal' conduct to the attention of various governmental officials, urging them to use their influence to see that 'a criminal investigation' of Polevoy's 'subversive' activities 'begins immediately.'"

Polevoy and another target for the defendant's attacks sued Rosenthal, and the trial court found that the litigation was subject to the California anti-SLAPP statute and that Polevoy could not prevail, in part because the damaging statements had been circulated on the Internet but were not those of the circulator, Rosenthal. The immunity relied on is found in the federal Communications Decency Act, which protects Internet "providers or users" of interactive computer services who post or otherwise publish the libelous statements of others.

This federal statute in large part conflicts with the common law principle that one who re-publishes another's libel is equally answerable for it at law.

The appellate court, noting that common law liability for republication does not extend to bookstores and other "distributors" who do not know or have reason to know of a libel contained in the material they circulate, pointed out that this principle was consistent with the federal immunity -- providing the recirculator is in fact unaware of the libel.

In resversing and remanding on this issue, Justice Kline stated for the court:

"Appellants (Polevoy and Barrett) concede that section 230 (the federal immunity) bars treatment of providers or users of interactive computer services as primary publishers subject to strict liability, but maintain it does not bar treating them as distributors and subjecting them to knowledge-based liability. Appellants' argue that the trial court's interpretation of section 230 protects Internet intermediaries who intentionally distribute injurious third party content, and that this is contrary to the very purpose of the statute. If the trial court's interpretation is upheld, appellants maintain, 'a "clever libeler" could easily escape liability by having some other Internet user who is not subject to the jurisdiction of the Court, or who is anonymous, or who is judgment proof, publish libelous statements which another "Internet user" is free to republish.' In appellants' view, such an interpretation would convert an act designed to promote 'decency' into a shield for 'indecency,' which Congress could not have intended.

"We agree with appellants that the statute cannot be deemed to abrogate the common law principle that one who republishes defamatory matter originated by a third person is subject to liability if he or she knows or has reason to know of its defamatory character. By construing section 230 as conferring an absolute immunity, the trial court erred."

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Court: Ban on union buttons in classroom is lawful
FRESNO (10/3/030) -- A school district may lawfully bar teachers from wearing union buttons in the classroom, even though such "political activity" may not be disruptive.

So concluded the California Court of Appeal for the Fifth District in its opinion in Turlock Joint Elementary School District v. Public Employment Relations Board, Case No. F041187.

The emblem in question was described by Justice Rebecca A. Wiseman for the court:

"The circular button, approximately two inches in diameter, had a burnt orange perimeter and a white background with 'Turlock Schools' across the top arc and the numbers 9, 11 and 14 on the lower arc. The center of the button contained a black number 1 with a burnt orange slash through it. A smaller handwritten 'TTA' was located on the lower left portion of the button. TTA recommended the teachers wear these buttons at all times to communicate and publicize their position that they had slipped from number 1 in the county in teacher salaries and benefits to number 9, number 11, and finally number 14. The button was large enough for students to read from anywhere in the classroom. Later, new buttons with a similar design were distributed to some teachers. The purpose of the button campaign was to publicize to the community TTA's demand; to build solidarity among the membership; and to demonstrate to the administration that the teachers were unified."

As summarized by Justice Wiseman:

"We hold that the wearing of union buttons by teachers while instructing in the classroom falls within the definition of 'political activity' set forth in Education Code section 7055 and may therefore be restricted by a school district. The union buttons pertained to conduct of the board of trustees of the District, a governmental entity. The purpose of wearing them was for teachers to attempt to persuade the governing board of trustees to change its position at the bargaining table. In short, TTA attempted to influence and modify District policy and budgetary choices. A school district's restriction of labor relations disputes to prevent such disputes from spilling over into the classroom is a proper restriction of political activity under Education Code section 7055. This is particularly true in an era in which school districts are pressured to maximize instructional minutes and achieve measurable educational results. "

But Justice Wiseman also observed that teacher unions were free to bargain for the right of their members to wear such buttons in the classroom.

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Sacred sites bill falls three votes short of passage
SACRAMENTO (9/15/03) -- A measure to give Indian tribes' religious beliefs influence over private land use and control over public speech died in the Assembly.

SB 18, opposed by the California First Amendment Coalition (CFAC) as a dual infringement of the First Amendment, was not rejected for its constitutional flaws, however, which aside from a moment or two of dismissive comments in one committee, never engaged lawmakers' attention at all.

Instead, the measure fell three votes short of the 41 needed for passage, mainly due to the abstention of Assembly Democrats still uncomfortable with its unusual spectrum of opposition from local government, the California State University, and a wide variety of agricultural and business interests.

The failure came despite intense efforts to reach compromise in the final 24 hours of the session.  And the bill's lead author, Senate President pro Tempore John Burton (D-San Francisco) said he would revive the effort next year and give it more of his uniquely influential attention.

As reported in the San Diego Union-Tribune:

"Burton personally lobbied fellow legislators, and top aides to the governor also pushed the measure on the floor, all to no avail. Burton said he couldn't explain what happened.

"'The bill might have gotten snake bit,' he said. 'I have no idea if it was a backlash from Republicans because Indians are supporting (Lt. Gov. Cruz) Bustamante (in the recall election), whether the builders had a problem with it.'

"'There will be a bill next year and I will get more personally involved in the negotiation of it. This year it was more the governor's office.'"

Burton is also author of SCA 1, the constitutional open government amendment bill co-sponsored by CFAC and the California Newspaper Publishers Association.

CFAC opposed SB 18 because it provided for a non-public process whereby land owners or developers planning a project would be officially informed when one or more tribes considered the project area sacred, but also forbidden on pain of prosecution from revealing that information to the public. This central element of SB 18, said CFAC, violated the First Amendment prohibition against the establishment of religion and the First Amendment protection for speech.

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Court: Online matchmaker not liable for mischief
PASADENA (8/13/03) -- A Web-based dating service is not liable when someone signs up under your name and submits a fictitious profile making you look vile or silly.

So concluded the U.S. Court of Appeals for the Ninth Circuit in its opinion in Carafano v. Metrosplash.com, case no. 02-55658.

Actress Chase Masterson, with TV roles including "Star Trek: Deep Space Nine," was born as Christianne Carafano. In the fall of 1999 a listing purporting to be from and about her appeared in the Los Angeles section of Matchmaker.com as a three-week trial (free) posted profile with the ID "Chase529".  It was apparently submitted by someone in Berlin, and without her knowledge or consent. She first sensed something amiss about a week later when she began hearing sexually explicit and threatening messages on her voicemail, and then a real flood of lurid and frightening attention began. As described by the court,

"When she returned to her home on November 4, she found a highly threatening and sexually explicit fax that also threatened her son.  Alarmed, she contacted the police the following day.  As a result of the profile, she also received numerous phone calls, voicemail messages, written correspondence, and e-mail from fans through her professional e-mail account.  Several men expressed concern that she had given out her address and phone number (but simultaneously expressed an interest in meeting her).  Carafano felt unsafe in her home, and she and her son stayed in hotels or away from Los Angeles for several months."

Finally her assistant traced the phenomenon to the Matchmaker Web site, where she found the connection. In the court's words, "Pictures of the actress are widely available on the Internet, and the false Matchmaker profile 'Chase529' contained several of these pictures.  Along with fairly innocuous responses to questions about interests and appearance, the person posting the profile selected 'Playboy/Playgirl' for 'main source of current events' and 'looking for a one-night stand' for 'why did you call.'  In addition, the open-ended essay responses indicated that 'Chase529' was looking for a 'hard and dominant' man with 'a strong sexual appetite' and that she 'liked sort of be[ ]ing controlled by a man, in and out of bed.'  The profile text did not include a last name for "Chase" or indicate Carafano's real name, but it listed two of her movies (and, as mentioned, included pictures of the actress).  In response to a question about the 'part of the LA area' in which she lived, the profile provided Carafano's home address.  The profile included a contact e-mail address, cmla2000@yahoo.com, which, when contacted, produced an automatic e-mail reply stating, 'You think you are the right one? Proof it !!' [sic], and providing Carafano's home address and telephone number."

Carafano sued Matchmaker in superior court for invasion of privacy, misappropriation of publicity, defamation and negligence. The defendant had the case transferred to federal district court, and that court granted defendant's motion for summary judgment on various grounds, holding that while Matchmaker was not immune from suit under the Communications Decency Act (CDA), Carafano's privacy had not been invaded, and that with respect to all claims, she as a public figure had not shown that Matchmaker behaved with knowledge of the falsity of the representations.

The Ninth Circuit held, however, that Matchmaker was immune under the CDA, which releases Internet service providers, publishers and hosts from liability for material posted by others. Under that protection, which the court called "expansive" and "robust," it does not matter if the Web site proprietor provides part of the content, in terms of prompts or multiple-choice sample entries, so long as it does not supply the offending material itself. In the words of Circuit Judge Sidney R. Thomas for the court:

"In this case, critical information about Carafano's home address, movie credits, and the e-mail address that revealed her phone number were transmitted unaltered to profile viewers. Similarly, the profile directly reproduced the most sexually suggestive comments in the essay section, none of which bore more than a tenuous relationship to the actual questions asked. Thus Matchmaker did not play a significant role in creating, developing or 'transforming' the relevant information.

"Thus, despite the serious and utterly deplorable consequences that occurred in this case, we conclude that Congress intended that service providers such as Matchmaker be afforded immunity from suit. Thus, we affirm the judgment of the district court, albeit on other grounds."

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Native American sacred sites bill passes panel
SACRAMENTO (8/20/03) -- A bill that would make it a crime to reveal the location and ritual uses of Native American sacred places is advancing despite CFAC concerns.

The Assembly Committee on Natural Resources passed SB 18 on an 8-4 party line vote Wednesday, Aug. 20, after almost three hours of testimony from supporters -- officials of the Davis Administration and Native American tribal advocates -- and largely business and local agency opponents.

The bill would allow tribes to designate areas of public and private land as ritually sacred on a secret list maintained by the Native American Heritage Commission. The list would have to be consulted and a listed site accommodated in any development projects or general plan amendments. In environmental impact proceedings, the effect on the land's value to tribal religious traditions and practices would have to be taken into consideration, although the project might still proceed if the lead agency found that other factors favoring development were overriding.

The California First Amendment Coalition objected to the bill's proposal for formal state deference to religious beliefs as such, coupled with a provision making it a crime for anyone to reveal the location, character or religious uses of the site, as unconstitutional.

General Counsel Terry Francke warned that ignoring this dimension would lead to "an unpleasant surprise for supporters when its implementation met an injunction based on the Establishment and free speech clauses of the First Amendment."

Tom Newton, general counsel for the California Newspaper Publishers Association, also expressed concern with the bill's impact on open proceedings and records of local government agencies and courts, which would likewise be required to keep the specific site information secret.

Senator Denise Moreno Ducheny (D-San Diego) said she had not heard of CFAC's objections until the past few days, but also said she did not see the problem with keeping certain facts confidential in public proceedings, a practice for which there were several precedents.

Francke sent a follow-up letter Friday, August 22 to Barry Goode, Governor Davis's legal affairs secretary, who helped draft the controversial form of the bill that appeared in July 9 amendments, and who has been serving as legal advisor on the bill. The letter concentrates on the fundamental involvement of the state with religious determinations that might well leave it to be struck down in court, especially since the religious determinations would be used as a basis for criminally-enforced secrecy.

The letter summarizes this objection by stating:

"SB 18 cannot stand because it codifies what is, in its original anthropological sense, a taboo -- a protection of that which is secretly sacred, with severe consequences for the sacred thing once disclosed, and for him who discloses it as well."

On the other hand, it says,

"we believe that the trust so movingly appealed to by the author in the recent hearing should be given a chance to work in some kind of voluntary scheme. We think most Californians and citizens in general are prepared to respect traditions they may not share or understand, particularly those of peoples who have had so much else taken away. Surely the tribes' beliefs and practices can be accommodated, within the meaning of First Amendment case law if not to their entire satisfaction, without the clearly unconstitutional approach taken by SB 18 in its current form."

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Court: DVD decryption code gag is constitutional
SAN FRANCISCO (8/25/03) -- A court lawfully issued an order to prevent a website host from telling others how to defeat DVD encryption and watch movies free.

So concluded the California Supreme Court in its opinion in DVD Copy Control Association, Inc. v. Bunner, case no S102588.

Andrew Bunner was one of several people interested in the technical aspects of how motion picture studios had encrypted DVDs of their productions to prevent their being copied. He was also among several who posted on the Internet a program to defeat the encryption and permit free copying.

The plaintiff association, comprising the studios who had most to lose, went to court for an order barring Bunner and others from making the decryption program, which they called a stolen trade secret, available to others in any manner. The studios did not seek damages or try to show that Bunner or anyone in particular stole the trade secret, but did insist that he as well as the other defendendants knew it had been unlawfully acquired by someone in the first place.

The trial court issued a preliminary injunction to prevent further injury to the plaintiffs while the fundamental questions were settled. Only Bunner appealed, and when he did, the appellate court struck down the injunction as an unconstitutional prior restraint of "pure speech."

The Supreme Court majority disagreed. In her opinion for the majority, Justice Janice Rogers Brown assumed that the injunction was a proper application of California's trade secret law, and as applied here burdened no more speech than was necessary to avoid further harm to the property interests of the plaintiffs. Although Bonner may have not stolen the programs, he had no better right to disseminate them than did the thief, Brown noted. And his "prior unlawful conduct" of treating the programs as his own kept the order from being a prior restraint on publication in violation of either the First Amendment or the free speech clause of the California Constitution.

On the other hand, the court remanded the case to the Court of Appeal to review the factual record carefully to determine if, after all, the trade secret law warranted issuance of the injunction otherwise -- including whether the program in question was protected by trade secret law. Dissenting Justice Carlos Moreno in particular was skeptical as to whether, by the time Bunner came across the program and put it on his site, it was any longer secret.

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Court: Smear campaign unworthy of SLAPP shield
SACRAMENTO (7/25/03) -- When a collector of tokens passes the word among fellow enthusiasts that one of them is a thief, the resulting defamation suit is not a SLAPP, according to the California Court of Appeal for the Third District in  Weinberg v. Feisel, case no. C041087.

The court affirmed the trial court's denial of an anti-SLAPP motion of Duane H. Feisel, sued by fellow token collector Alan V. Weinberg, because Feisel's statements accusing Weinberg of theft were not made in or concerning a matter under official investigation or adjudication, and did not otherwise involve a matter of general public interest.

Feisel, finding that a coin token he had shown Weinberg at a collector's show was missing, accused Weinberg (a retired police officer) of taking it, and despite the latter's denial, repeated the accusation in several communications with hundreds of other token aficionados

Said Justice Arthur Scotland for the court:

"Defendant did not report his suspicions to law enforcement, and there is no evidence that he intended to pursue civil charges against plaintiff. Rather, it is alleged that defendant began a private campaign, so to speak, to discredit plaintiff in the eyes of a relatively small group of fellow collectors. Since the record does not support a conclusion that plaintiff is a public figure or that he has thrust himself into any public issue, defendant's accusations against plaintiff related to what in effect was a private matter. Under the circumstances, the fact that defendant accused plaintiff of criminal conduct did not make the accusations a matter of public interest.

"Simply stated, causes of action arising out of false allegations of criminal conduct, made under circumstances like those alleged in this case, are not subject to the anti-SLAPP statute. Otherwise, wrongful accusations of criminal conduct, which are among the most clear and egregious types of defamatory statements, automatically would be accorded the most stringent protections provided by law, without regard to the circumstances in which they were made--a result that would be inconsistent with the purpose of the anti-SLAPP statute and would unduly undermine the protection accorded by paragraph 1 of Civil Code section 46, which includes as slander any false and unprivileged communication charging a person with a crime, and the California rule that false accusations of crime are libel per se."

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Court: Dentist's report about officer was protected
SAN FRANCISCO (7/30/03) -- A dentist's report to a police officer's superiors that the officer had a troubling drug dependency was lawful and privileged against liability.

So ruled the California Court of Appeal in its opinion in Shaddox v. Bertani, case no. A097480.

The court concluded that the report made by Dr. Jeffrey J. Bertani to a San Francisco Police Department's internal affairs officer about the apparent drug dependency -- and its potentially violent consequences -- of an SFPD officer who came to him as a patient was no basis for being sued.

The patient, Officer Ricky Shaddox, became visibly angry, but not violent, when the dentist refused to write him a prescription for Vicodin Extra Strength. Shaddox had suffered a facial injury more than a year earlier and had obtained previous Vicodin prescriptions, but his dental file had been annotated to warn against further "meds, especially Vicodin."

Shaddox's demeanor when denied the description unsettled Bertani, as well as other observers; dental assistants called Shaddox "a psycho" and told the dentist, "It looked like he wanted to kick your ass." and he called another of his patients, an SFPD inspector, for advice. The inspector referred him to the internal affairs investigator, and the upshot was discipline for Shaddox for violation of a departmental general order requiring that officers report any impairment involving any legal drug, prescription or otherwise, to his or her supervisor. Shaddox was assigned a desk job and not allowed to carry a firearm or work overtime. He sued Bertani for a breach of the Confidentiality of Medical Information Act, invasion of privacy, and infliction of mental distress. The trial court concluded that the dentist's report was lawful and protected.

The Court of Appeal agreed. In summary, Justice Kay stated for the court:

"Dr. Bertani did what he did because he believed Officer Shaddox posed a danger to himself and to the public. The trial court found that Dr. Bertani 'had a strong and reasonable basis' for his concern. Only Dr. Bertani possessed the information leading him to suspect the officer's fitness for duty. Dr. Bertani disclosed his concern to the appropriate department of the SFPD, and no one else. Apart from its source, the disclosure was the type of report of suspected misconduct or unfitness of a police officer sanctioned by the San Francisco Charter, by Penal Code section 832.5, and by (the privilege for statements made in an official proceeding, including a citizen's complaint against a peace officer). We believe it is sound public policy to construe (the Confidentiality of Medical Information Act) in a way that will not impede voluntary reports of suspected misconduct or unfitness by police, reports whose importance is already recognized and immunized ... This construction will protect the public interest by reducing danger to the public. ... We therefore agree with the trial court that Dr. Bertani's disclosure was not only lawful under (the CMIA), it was also privileged ..."

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U.S. Supreme Court review sought for 'trash talk'
ALBANY (7/3/03) -- A man arrested for spreading trash on the floor to make a point with a school board wants the U.S. Supreme Court to hear his argument for protected speech.

Don J. McMahon used e-mail to report this point to Jack Bates, general manager of the California Newspaper Publishers Association, after hearing CNPA General Counsel Tom Newton talk about the Brown Act's 50th anniversary on a call-in talk show on San Francisco's KQED-FM.

The Albany resident told Bates:

"On April 30, 1996, I was the recognized speaker at a meeting of the Albany Unified School District Board of Education (AUSD), where I was petitioning, speaking, testifying and presenting evidence (trash on a tarp) about my petition, requiring the AUSD to follow the California Environmental Quality Act (CEQA) in the construction of the then proposed new middle school.

"In the middle of my speech, a board member said that my activity (showing the trash evidence on a tarp) was inappropriate, and without a request or warning called the police and adjourned the meeting. The police arrived and told the superintendent of the AUSD that I wasn't doing anything illegal (the trash was on the tarp), and they could not arrest me. The superintendent claimed that I had refused to yield the microphone, and ended up making a citizen's arrest.

"I sued for false arrest, violation of my rights to free speech, and violations of the Brown Act.  In my case, public documents have been withheld for months and years, appear to have been modified, were willfully destroyed despite written notice that they were evidence, etc.  I have been through two trials, numerous other proceedings, appeals, etc., and am now at the U.S. Supreme Court.

"The point I would like to make about the Brown Act is that there is no enforcement by the courts.  In my case, the courts have cooperated with the district, refusing to allow discovery of the repeated suppression of my petition, allowing the district to violate the court's own subpoenas, etc. I am in possession of the evidence which shows that my petition has been suppressed three times, that documents appear to have been modified, and the district has admitted destroying them.

"Despite my Brown Act claims, the courts have removed the Brown Act claims from the case, and refused any related discovery.  Likewise the courts have removed my California Civil Rights claims and First Amendment claims.  The one claim that was left at trial was false arrest, and the evidence and testimony for that was highly controlled and manipulated by the court (including the Appellate Court). The Brown Act and First Amendment violations are a matter of public record. I was able to obtain some of these records only after my supreme court brief was submitted.

"My point is that the Brown Act (and First Amendment for that matter) are meaningless if the courts feel that they have it within their power to ignore them, either by preventing their 'discovery' through the legal process, or by removing them as causes of action.  The actions of the courts in this case are basically a process of court-sanctioned protection of the government and its officials from any responsibility for violations of the Brown Act and, at least so far, the Constitution. This is unconstitutional.

"I have written to several newspapers, including the local Albany paper the Journal, the Chronicle, the Berkeley Planet, the Bay Guardian, etc., and so far none appears interested in these issues.  Please forward this email and the petition to your members, who hopefully will be more interested in the Brown Act and the First Amendment of the Constitution."

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Court: Privatised street 'mall' is still a public forum
SAN FRANCISCO (7/2/03) -- Las Vegas, having closed and converted several blocks of a blighted downtown street into a pedestrian mall, can't banish free speech activities.

So ruled the U.S. Court of Appeals for the Ninth Circuit in its opinion in ACLU v. City of Las Vegas, case no. 01-15958.

As summarized by Circuit Judge Richard A. Paez for the court:

"In a successful bid to revive its decaying downtown, the City of Las Vegas followed the lead of towns across the United States and turned several blocks of its main downtown street into a publicly-owned pedestrian mall, the Fremont Street Experience.  Fearful of the potential for disruption of merchants and customers, the City placed significant restrictions upon First Amendment activities in the Fremont Street Experience.  After running afoul of these restrictions, the American Civil Liberties Union of Nevada ("ACLU" ) and others brought this 42 U.S.C. 1983 civil rights suit. The Plaintiffs appeal the district court's determination that the mall is a nonpublic forum, and its ruling that City ordinances restricting soliciting and tabling were constitutional. The City of Las Vegas cross-appeals the district court's determination that City ordinances limiting leafleting and vending were unconstitutional.

"We affirm in part, reverse in part, and remand. Because the Fremont Street Experience unmistakably possesses the characteristics of a traditional public forum, we reverse the district court's conclusion that it is a nonpublic forum.  Recognizing that "[t]he First Amendment . . . must deal with new problems in a changing world," ... we hold that the Fremont Street Experience is a public forum.  As a consequence, the restrictions on First Amendment activities must be scrutinized under a strict standard of review in order to protect adequately the right to expression.  Because the City ordinances restricting leafleting and vending message-bearing materials fail even under the lesser standard applied by the district court, we affirm the district court's conclusion that they are unconstitutional."

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Bill calls for hush-up of data security problems
SACRAMENTO (7/7/03) -- A bill that would give Finance Director Steve Peace and successors a role in keeping data security breaches secret is quietly moving forward.   SB 403, a bill originally introduced to address transportation issues, was gutted and reconstituted as a major new state information technology governance framework on June 10, thus giving new life to the measure, which as SB 791 had failed passage in a Senate committee on April 29.   

SB 403 will be heard tomorrow in the Assembly Committee on Jobs, Ecomonic Development and the Economy.  Both bills were introduced by Senator Dean Florez (D-Fresno), who as chair of the Joint Legislative Audit Committee a year ago was harshly critical of the state's awarding a $97 million enterprise license contract for Oracle Corp. database software.  Several of the lengthy bill's provisions address state data security. Two in particular address the role of the Department of Finance, which Peace heads. Proposed new Government Code Sections 13346 and 13347 read:

"13346. The Department of Finance shall do all of the following relating to the state's information technology:

(a) Develop policies and procedures for the confidentiality of information.
(b) Develop policies and procedures necessary to provide for the security of the state's informational and physical assets and the preservation of the state's information processing capability.
(c) Coordinate research and identify solutions to problems affecting information security.
(d) Appoint a state information security officer who shall represent the state to the federal government, other agencies or state government, local government entities, and private industry on issues that have statewide impact on information security.
(e) Develop policies and procedures and review compliance therewith of departments, agencies, and control agencies to ensure that the technology supporting state business operations will continue to function in the event of a disaster.
(f) Maintain the confidentiality of information about agency operational recovery plans. That information may not be disclosed to the public.
(g) Review and advise on security plans concerning the location and construction of information processing facilities for state agencies; and keep confidential information about security plans, features, and vulnerabilities of planned and existing information
processing facilities.
(h) Maintain the confidentiality of security and operational recovery information received pursuant to Section 13347.
(i) Investigate any security incident reported pursuant to Section 13347, as the department deems necessary.

"13347. (a) State agencies shall notify the Department of Finance, or its designee, of all incidents involving the intentional unauthorized access or unauthorized intentional damage to, theft of, or modification or destruction of, electronic information, and the damage to, or destruction or theft of, data processing equipment, or the intentional damage to, or destruction of, information processing facilities.
(b) Information about incidents described in subdivision (a) received by the Department of Finance, or its designee, the disclosure of which poses a threat or potential threat to the safety or security of the personnel, property, buildings, facilities, technology infrastructure, or equipment, including electronic data owned, leased, or controlled by the state, shall be considered confidential and may not be disclosed to the public."

Last year as a Senator, Peace authored SB 1386, which took effect July 1, with the following principal requirement:

"Any agency that owns or licenses computerized data that includes personal information shall disclose any breach of the security of the system following discovery or notification of the breach in the security of the data to any resident of California whose unencrypted personal information was, or is reasonably believed to have been, acquired by an unauthorized person. The disclosure shall be made in the most expedient time possible and without unreasonable delay, consistent with the legitimate needs of law enforcement ... or any measures necessary to determine the scope of the breach and restore the reasonable integrity of the data system."

But the bill authorizes disclosure of such breaches to the general public by release to the news media only if direct notice to those affected would exceed $250,000.

At the time these provisions, which are accompanied by others applicable to private businesses, were introduced, Peace justified them as follows:

"The recent incident at the Stephen P. Teale Data Center which saw the personal financial information of hundreds of thousands of state workers fall into the hands of computer hackers is a dramatic demonstration of an all too common event - a breach in data base security which exposes victims to the further harm of identity theft. In the Teale incident, authorities knew of the breach in security almost a month before state workers were told. We can at least be thankful that victims were given the opportunity to take protective measures based upon notice of the event - albeit late notice.

"All too often events of this sort go completely unreported. How can this be? The embarrassment of disclosure that a company or agency was "hacked," or the fear of lost business based upon shoddy information security practices being disclosed overrides the need to inform the affected persons."

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Commitee passes bill limiting SLAPP protections
SACRAMENTO (7/2/03) -- The Assembly Judiciary Committee passed Senator Sheila Kuehl's restriction on businesses' use of the anti-SLAPP motion to defend lawsuits.

The 9-4 vote was strictly partisan, with Democrats supporting Kuehl's bill and Republicans opposing it. SB 515 has already passed the Senate, and seems likely to be sent by the full Assembly to Governor Davis, who last year vetoed a similar measure by Kuehl.

The California First Amendment Coalition opposes the bill as needlessly exposing small business owners to meritless lawsuits when they appear in public forums or otherwise discuss matters of public interest -- a result which could occur if their statements are viewed as promoting their own goods, services or operations, or attacking those of a competitor.

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Court: Some small group issue needed for SLAPP
SAN FRANCISCO (7/3/03) -- An anti-SLAPP motion may be available to protect speech of interest to only a small community -- but the speech must concern a real issue.

So ruled the California Court of Appeal for the First District in its opinion in Du Charme v. International Brotherhood of Electrical Workers, case no. A097898.

As summarized by Justice J. Anthony Kline for the court:

"The relevant facts are these: Local 45 was placed in trusteeship in April 1997 after dues collection deficiencies resulted in revenue losses, which led to an IBEW investigation and an independent audit. Thereafter, the Department of Labor (DOL) undertook a full investigation. In August, business manager James Earl Jackson was terminated for embezzlement of union funds, among other things, and eventually pleaded guilty to credit card fraud. At about the same time, Du Charme received a letter from Wynn terminating his employment as assistant business manager based on his having received unauthorized vacation and overtime pay.

"On August 26, 1997, the following statement was posted on Local 45's Internet website, over the name of Cecil Wynn, Trustee: 'Business Manager James Earl Jackson and Assistant Business Manager Frank Du Charme have been removed from office for financial mismanagement of the Local. I, as Trustee, am the acting Business Manager and want to assure you that business is as usual and [w]ill continue to run smoothly. If you have any questions, please do not hesitate to contact me.'

"These facts do not demonstrate how Wynn's statement informing the membership, after the fact, of Du Charme's termination was made 'in connection with an issue under consideration or review' by the DOL or in any trusteeship proceeding...

"Next, defendants contend Wynn's Internet posting constitutes a statement made in a public forum in connection with an issue of public interest, as well as conduct in furtherance of the exercise of his right to free speech in connection with a public issue or an issue of public interest. Du Charme responds that the trial court correctly determined his termination was not an issue of public interest."

****

"(I)n this case, the Local's trustee posted on its website the information that Du Charme had been removed from office for financial mismanagement, a statement that was presumably of interest to the membership (else why post it at all?), but unconnected to any discussion, debate or controversy. Du Charme's termination was a fait accompli; its propriety was no longer at issue. Members of the local were not being urged to take any position on the matter. In fact, no action on their part was called for or contemplated. To grant protection to mere informational statements, in this context, would in no way further the statute's purpose of encouraging participation in matters of public significance ...

"We therefore hold that in order to satisfy the public issue/issue of public interest requirement of ... the anti-SLAPP statute, in cases where the issue is not of interest to the public at large, but rather to a limited, but definable portion of the public (a private group, organization, or community), the constitutionally protected activity must, at a minimum, occur in the context of an ongoing controversy, dispute or discussion, such that it warrants protection by a statute that embodies the public policy of encouraging participation in matters of public significance. Because the allegedly defamatory statement in this case was not made in such a context, it is not entitled to the statute's protection."


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CFAC faults Kuehl bill trimming the SLAPP shield
SACRAMENTO (6/30/03) -- The California First Amendment Coalition says it opposes a bill that would deny businesses the protection of a barrier against meritless lawsuits.

SB 515 by Senator Sheila Kuehl (D-Santa Monica), which has passed the Senate and is to be heard tomorrow in the Assembly Judiciary Committee, would remove the ability to make an anti-SLAPP motion from businesses sued because of statements made about their operations, products or services, if likely to reach customers, even if made in a government proceeding such as a public hearing, and even if the issue were a matter of public concern.

The anti-SLAPP motion, a procedure added to California law about 10 years ago, has transformed most litigation concerning speech or publication on significant public matters, or on issues pending in court whether significant or not. Any such lawsuit faces, under the motion, the immediate burden of convincing the court that it is likely to succeed. Failing that, the plaintiff sees the suit dismissed and is ordered to pay the defendant's court costs and attorney fees.

The motion was created in a bill by then Senator Bill Lockyer to protect citizen activists from being threatened with meritless but protracted and costly lawsuits by well-heeled groups, typically business enterprises, to silence their criticism in public forums and communications. But a powerful trial lawyers' group complains that anti-SLAPP motions are now more commonly used by businesses themselves to create protracted procedural appeals that slow consumer interest lawsuits.

Senator Kuehl carried a bill last year that would simply have stripped the anti-SLAPP motion from any business defendant. That bill, opposed by CFAC and others, was vetoed. This year's measure has been modified, but still goes too far, CFAC's opposition letter says.

"Suppose a local shoe merchant, bookseller or grocer arises before the city council to protest an offer of substantial tax and other enticements to lure a BigBox Corp. retail center to town, observing that 'We have always offered the best to local customers at the fairest prices, as you can see by the sale we're offering in this week's paper, and the only reason we'll have trouble staying in business once BigBox opens is that they can offer lower prices because they don't allow employees to claim overtime, they don't pay and promote women on an equal basis and they have tax-free Internet sales backing them up.'

"Or imagine the comments of a nonprofit but commercially active recycling center, critical of a proposed multi-year refuse hauling franchise offered to a nationally active enterprise, focusing on the contract's slighting of environmental concerns, or the contractor's heavy campaign contributions to the council members, or its corporate cousins' alleged involvement in organized crime in other states.

"Or consider a computer system vendor's letter to a legislative committee calling for an investigation into how a rival's mega-million dollar product and service contract with a state agency has been given favorable treatment not on the system's merits (which are attacked as negligible compared with those of the complainant's) but because of political or personal favoritism.

"Should these comments, absolutely privileged under California law, expose the speaker to ruinous litigation defense costs because an anti-SLAPP motion has been made unavailable?"

The letter says that CFAC will continue to oppose the bill unless the business exclusion is narrowed to focus on marketing statements with the following characteristics:

"(1) The statement or conduct consisted of representations of fact about that person's business operations, goods, or services, that was made for the purpose of obtaining approval for, promoting, or securing sales or leases of, or commercial transactions in, the person's goods or services.

(2) The intended audience was an actual or potential buyer or customer, and the statement or conduct did not arise out of or within the context of a governmental process, proceeding, or investigation."

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Court: Cops' right to sue for spiteful lies is lawful
SAN DIEGO (6/6/03) -- Peace officers' right to sue for knowingly false formal complaints about their conduct -- a unique right among defamation plaintiffs -- is constitutional.

So concluded the California Court of Appeal for the Fourth District in its opinion in Loshonkohl v. Kinder, case no. D039267.

While citizens' complaints to government agencies in California are normally considered absolutely privileged against liabiity for libel or slander -- encouraging the complainant to seek redress without anxiety over being sued -- formal complaints against police and other peace officers are the great exception.  Those officers are permitted to sue citizens for libel where the complaints are not only false and reputationally damaging but 1) formally submitted (not just casual remarks); 2) known by the complainant to be false; and 3) motivated by spite, hatred or ill will.

A judge found that a series of 20 complaints filed by a car rental proprietor against a veteran San Diego police officer who had been part of a code crackdown against downtown blight fit this formula, were therefore libelous without privilege, and merited a $350,000 damage award.

On appeal, the plaintiff argued that the special advantage enjoyed by badged libel plaintiffs violated the First Amendment by singling out certain unjustifiable speech for harsher consequence than other kinds.

But the appellate court reasoned that the key First Amendment question was whether such disparate treatment (under Civil Code Section 47.5) was intended or used to muzzle certain disfavored ideas, and concluded it was not.

Justice James A. McIntyre stated for the court:

"Section 47.5 makes actionable only formal complaints against peace officers based on knowingly false statements of fact, speech that is constitutionally unprotected. (This) requirement 'protects witnesses who honestly misperceive facts. Those who knowingly give false information to police officers should be discouraged from doing so.'  Further, section 47.5 provides an additional safeguard not included in (a Penal Code section that actually makes such false reports a crime) -- that the speech must be made with 'spite, hatred, or ill will.'  This extra requirement exceeds the standards enunciated by the United States Supreme Court for the recovery of defamation damages by public officials. ... Thus, the potential for defamation liability under section 47.5 creates no realistic possibility of the official suppression of ideas because '[t]he Legislature is not suppressing all complaints of police misconduct, only knowingly false ones.'"

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California Demos allow passage of flag-burning bill
WASHINGTON, D.C. (6/5/03) -- California Democrats supplied the margin needed last week for House passage of a bill allowing criminalization of flag desecrators.

The American Civil Liberties Union is urging citizens to let their Congressmembers hear from them on how they voted on the flag desecration bill, H.J. Res. 4.

In its statement about the measure, the ACLU reported,

"On June 3 the House of Representatives narrowly voted to approve the so-called flag protection amendment.  This amendment would alter the First Amendment for the first time in its history and allow Congress to outlaw the physical desecration of the flag."
The ACLU's page allows visitors quickly to look up how their Representative voted and send him or her a congratulatory or critical message by e-mail.

The measure passed the House by a vote of 300 Ayes against 125 Noes, enough to provide the two-thirds majority required to amend the Constitution, but only 10 votes over that mark -- exactly the number of California Democrats voting Aye.

"Its proponents said that the patriotic fever sweeping the nation in the post 9-11 environment would lead to a landslide victory for the amendment," said Terri Schroeder, an ACLU legislative analyst.  "But what we saw was a status quo vote that suggests that there is no great desire to adopt a constitutional amendment that would betray the very ideals for which the flag flies."

The California delegation in the House voted more or less on party lines, with Democrats more often against and Republicans all but entirely for the measure.

The tally runs as follows:

Democrats Voting No -- Becerra, Berman, Davis, Dreier, Eshoo, Farr, Filner, Honda, Lee, Lofgren, Matsui, Miller (George), Pelosi, Roybal-Allard, Sanchez (Linda), Schiff, Solis, Stark, Tauscher, Thompson, Waters, Watson, Waxman, Woolsey

Democrats Voting Aye (and Providing the 10-vote Margin for Passage) -- Baca, Capps, Cardoza, Dooley, Harman, Lantos, Millender-McDonald, Napolitano, Sanchez (Loretta), Sherman

Republicans Voting Aye -- Bono, Calvert, Cox, Cunningham (the author of the bill, H.J. Res. 4), Doolittle, Gallegly, Hunter, Issa, McKeon, Miller (Gary), Nunes, Ose, Pombo, Radanovich, Rohrabacher, Royce, Thomas

Republican Not Voting -- Herger

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Book details how e-needling led to a big lawsuit
SAN JOSE (5/27/03) -- Those who've wondered what the First Amendment will let them get away with in posting insults online now have a lawsuit to watch closely.

Not only that, but the defendants have written an extremely detailed and impassioned chronicle of what they did and didn't say about former colleagues in a high-technology corporation, and what their targets have been doing about it.

The case is Varian Medical Systems v. Delfino & Day, filed in Santa Clara Superior Court.  It was prompted by a series of provocative insults posted on Internet message boards by the defendant Michelangelo Delfino, a research scientist formerly with Varian, concerning an administrative co-worker, Susan Felch, as well as George Zdasiuk, a Varian manager whom Delfino reported to at the time of his firing in the fall of 1998.

Delfino was terminated not long after an inconclusive, video camera-enabled investigation into Felch's complaints that he was mocking her in the workplace by imitating her hand gesture used to simulate a phone placed to the ear.  Day, Delfino's partner in professional work and life with even more seniority with the company (15 years to Delfino's 10), was likewise let go shortly thereafter.

Delfino's firing did nothing to squelch his expressed contempt for Felch or Zdasiuk. It only sparked a global and relatively long-lived forum (and magnet, since it prompted copycat postings by unknown parties) for derisory gibes, humiliating taunts and name-calling directed at Felch, Zdasiuk, and two Varian executive vice presidents

In "Be Careful Who You SLAPP!" Delfino and Day relate their version of the rest of the story as of last year, which so far has three main legal mileposts: the loss of the defendants' anti-SLAPP motion; a December 2001 jury verdict for the plaintiffs (the company, Felch and Zdasiuk) awarding a total of $775,000 in compensatory and punitive damages, chiefly for defamation; and an April 2002 order from the Sixth District Court of Appeal staying all trial court proceedings for contempt, asset discovery and damages enforcement, pending appeal.

The self-published book goes far beyond legal analysis of the issues, however.  As an exercise of self-justification, it stresses the plaintiffs' litigation excesses as baseless assaults against on-line flaming that, the authors insist, was not defamatory because it could not be taken seriously by anyone and was merely offensive, as Americans are free to be under the First Amendment.  But it also celebrates, with a zest many will find disconcerting, the satisfaction of using "merely" offensive language as payback to paint workplace adversaries as ludicrous if not repellent personalities.

The polemic tone of the book is duplicated on the defendants' website that continues the story, and summarizes its intended message by emphasizing that the "more than 20,000 Internet postings on 100+ message boards" have proliferated "with not a single one ever shown to be defaming." It insists that the authors, as "FREE SPEECH advocates are hell-bent on making law, while settling for nothing less than full public disclosure of the TRUTH behind Varian's fascist SLAPP, total vindication of any wrongdoing whatsoever, and a public apology!"

While the press has not covered the case much since the jury verdict almost 18 months ago, a recent story by Najeeb Hasan on MetroActive shows one unanticipated development in the couple's flame campaign: the arraignment of a Colorado man in federal court in San Jose for allegedly using the Internet to message them with terrorist threats.

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Denial of SLAPP motion to union becomes final
SAN FRANCISCO ( 5/14/03) -- The California Supreme Court will not review or order depublished an appellate decision denying an anti-SLAPP motion to a labor union.

The denial lets stand a January opinion of the California Court of Appeal for the First District in Rivero v. American Federation of State, County and Municipal Employees, holding that a supervisor of janitors at a U.C. Berkeley facility may have a meritorious defamation case against a public employee union that accused him of misconduct.

The California First Amendment Coalition joined a number of media organizations in an amicus curiae brief supporting the union's petition for review, arguing that contrary to the trial court's conclusion, a union's accusation of improper conduct by a public university's custodial supervisor did raise a matter of legitimate public interest, and thereby entitled the union to force the supervisor's libel claims to be tested for the likelihood of success at the earliest possible stage in the lawsuit.

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Court: State can regulate ads for ballot measures
SAN FRANCISCO (5/8/03) -- California may regulate advocacy ads for statewide ballot measures, but whether its way of doing so is constitutionial is still to be decided.

"California may regulate express ballot-measure advocacy. However, we do not determine whether California has shown a compelling interest in informing its voters of the source and amount of funds expended on express ballot-measure advocacy, or whether its scheme is narrowly enough tailored. We leave these issues to the district court on remand."

See the full opinion of the U.S. Court of Appeals for the Ninth Circuit in California Pro-Life Council v. Getman, Case No. 02-15378.

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Rights watchdogs begin coding own risk palettes
HOMELAND U.S.A. (4/15/03) -- Taking a leaf from Homeland Security Secretary Tom Ridge's book, those concerned with civil liberties are starting to color-code the risks.

Last week the Washington-based Electronic Privacy Information Center (EPIC) announced today that it was establishing a new Privacy Threat Index to track the growing threat to privacy resulting from the expansion of government surveillance.

EPIC will follow the color-coded scheme established for the Homeland Security Advisory System by the Department of Homeland Security for the EPIC Privacy Threat Index. The rankings from green, blue, and yellow to orange and red signal Low Condition, Guarded, Elevated, High and Severe.

Based on developments during the past year, EPIC assessed the current level as Yellow.

Among the factors cited included:

  • expanded use of the Foreign Intelligence Surveillance Act, which permits the government to conduct surveillance without the general safeguards required by the Fourth Amendment;
  • the decision of the FBI to relax the legally mandated accuracy requirement for the National Crime Information Center, the nation's largest criminal justice database ;
  • increased funding for surveillance systems, including immigration control and video surveillance;
  • possible consideration of the Domestic Security Enhancement Act, dubbed by some as "PATRIOT II", that would further expandgovernment surveillance authority;
  • required use of biometric identifiers for routine identification documents without associated privacy protection to assure personal information will not be misused; and
  • ongoing efforts by the FBI to extend the application of the Communications Assistance for Law Enforcement Act, which requires the development of wiretap friendly communications services, to Internet telephony .

At the same time, EPIC noted that there were some hopeful signs:

  • The United States has so far rejected the development of a mandatory national ID card.
  • The proposal for the establishment of Total Information Awareness research program has been suspended by Congress pending an investigation.
  • The passenger profiling system, CAPPS II, is under increased scrutiny.

A slightly different scheme is used by USC constitutional law Professor Erwin Chmerinsky in this month's issue of California Lawyer, the magazine of the State Bar. He uses red ("severe risk"), yellow ("elevated risk") and green ("low risk") to label various provisions of the USA PATRIOT Act, the 2001 federal law designed to expedite pursuit of terrorist investigations by law enforcement and intelligence agencies.

In the red category, Chemerinsky places:

  • the very definition of "terrorism," which he believes could too easily be applied to protest demonstrations;
  • the authority for electronic surveillance, which includes monitoring of e-mail sent and received and visits to Web sites, based on a standard of "relevance to a criminal investigation" rather than "probable cause" or "reasonable suspicion" that a person has committed a crime;
  • the increased authority of the Foreign Intelligence Surveillance Act, including the power to obtain information from a bookstore about a customer's purchases, and to order the merchant not to disclose that fact to the customer;
  • the power to require an educational agency to collect and turn over records about students without their knowledge, again on a "relevance" rather than probable cause basis; and
  • allowing detention in jail of immigrants "reasonably" suspected of terrorism, for up to six months at a time.

As yellow level risks, Chemerinsky identifies certain enhanced procedures for surveillance and sharing of information among agencies. The most important green provision is that many of the PATRIOT Act powers are due to sunset at the end of 2005 -- unless extended by separate legislation.

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Court: Secretaries loyal to prior boss can be fired
SEATTLE (4/8/03) -- An elected county prosecutor need not retain the confidential secretaries hired by -- and politically loyal to -- the predecessor he defeated.

So ruled the U.S. Court of Appeals for the Ninth Circuit in its opinion in Hobler v. Brueher, case no. 00-35589.

The case involves the summary firing of two at-will secretaries to the Adam's County (Washington) prosecutor -- actually his closest non-attorney assistants -- by his successor. The new prosecutor in the sparsely populated rural county made it no secret he wanted a "new team" loyal to him rather than holdovers who had worked for the man he defeated at the polls.

The secretaries, Susan Hobler and Linda Southwell, sued the county and the new prosecutor, claiming a violation of their First Amendment rights in that they had been punished for their political support of their previous boss. Eventually the county was dropped as a defendant and prosecutor Gary Brueher remained as the lone defendant.

The district court granted summary judgment for Brueher, ruling that his right to dispense with confidential employees loyal to his political opponent was established under Branti v. Finkel, a U.S. Supreme Court decision from 1980 that established that elected officials in particular could insist that their closest staff confidantes share not only their partisan political label but their political orientation and disposition generally, because of the degree of trust and kindred perspectives that was legitimate to expect of close aides.

After reviewing the Ninth Circuit cases exploring and applying this theme, Judge Andrew J. Kleinfeld stated for the court, in affirming the judgment for Brueher:

"What matters is not any of these sorts of bright-line rules. What does matter is whether Ms. Hobler's and Ms. Southwell's actual duties in the Ritzville and Othello offices and their relationship to the elected official made them 'confidential employees' in the Branti sense that their political conduct was 'an appropriate requirement for the effective performance of the public office involved.'

"Plainly, it was. Most offices have certain key personnel who aren' t policymakers in the Branti sense but who are critical to effective policy implementation, and whose loyalty and confidentiality are necessary. It is hard to run any sort of office without certain employees who work so closely with the outgoing boss that any incoming boss must have the option of picking his or her own people for that position. The outgoing Adams County prosecutor, Sandhaus, did have just such key personnel in each of the two offices, Ritzville and Othello, who functioned as his conduit for the most sensitive information. Sandhaus depended on Hobler and Southwell to tell him when other staff, including lawyers, weren' t doing their jobs the way he wanted them done. Sandhaus's replacement, Brueher, quite reasonably felt that he couldn' t patch things up with the staff attorneys and take effective control of the office himself if Hobler and Southwell were still in between.

"Moreover, Hobler and Southwell functioned as Sandhaus's communications conduit to the public and other elected officials like the governor's assistants in the Branti example. Because the county commissioners and the people at the courthouse were upset with the prosecutor's office, Brueher could not carry out his program of making peace with them if Hobler and Southwell remained. Brueher needed precisely the same type of relationship with his key employees that Sandhaus had with Hobler and Southwell in order to effectively implement his policies. Requiring Brueher to keep on persons that his predecessor and political enemy worked with so closely would simply have stymied him."

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Court: Albertson's frontage no public forum
SACRAMENTO (3/18/03) -- The sidewalk fronting the entry doors of an Albertson's supermarket need not, all factors considered, be open indiscriminately to speech.  So concluded the California Court of Appeal for the Third District in its opinion in Albertson's Inc. v. Young, Case No. C037270.

The case is the latest in a series of Court of Appeal conclusions that a large store that attracts many patrons, whether standing alone or as part of a shopping complex, is simply not enough like a downtown civic center to justify forcing the owner to tolerate leafleting, signature-gathering and other political expression the owner does not want to host.

Meanwhile, the California Supreme Court, which in 1979 in Robins v. Pruneyard Shopping Center, 23 Cal.3d 899, first held that a large shopping center with its internal "Main Street" ambiance and accommodations for unhurried socializing in general might be required to tolerate petitioning, recently showed itself cooler to that proposition. In a case involving leafleting in an apartment building not long ago, the court split down the middle on whether California's consitutional speech and petition rights should ever limit private property rights.

The high court has also removed from its review calendar two cases concluding that Pruneyard does not apply to individual stores, no matter how large or heavily patronized. That leaves Justice Arthur Scotland observation for the court in this case as a bow to property interests likely to be the default concern for some time to come:

"In assessing the burden on a store like Albertson's, and the effectiveness of time, place, and manner restrictions, courts must keep in mind the significant implications of concluding private property has become the functional equivalent of a traditional town center. This determination affects not only signature-gathering for initiative petitions, but other forms of expressive activity. Such private property could be used by individuals or groups to set up tables or carry signs voicing their views on a variety of matters on which persons strongly disagree, like advocates for or against a war in Iraq, for or against abortion, for or against restrictions on the ownership of firearms, etcetera.

"Subject only to time, place, and manner restrictions, the owners of such private property may be compelled to associate with, and to assist, those who are disseminating ideas with which the property owners vehemently disagree.

"And a finding that private property has become the functional equivalent of a traditional town center inevitably will impose on its owner the financial and emotional costs of defending against a lawsuit whenever the owner resorts to time, place, and manner restrictions to preclude its use for expressive activity. It takes little imagination to recognize that those precluded from using the property to advance their views will accuse the property owner of impermissibly prohibiting the expressive activity based on the content of the message."

In dissent, Justice Richard M. Sims stressed that the court's conclusion was mainly attributable to a failure of proof. More concrete evidence instead of conjecture on such issues as whether this particular store, or its host shopping complex, had indeed supplanted the public assembly function of the older downtown might have yielded a different result:

"It is upon this narrow ground-- appellants' failure of proof-- that the judgment must be affirmed. In my view, other supermarkets in other locations should view this case with caution, because different proof could well lead to a different result.

"This is because the need to encourage free speech, and the initiative process in general, has never been greater...

"The need to preserve the initiative process has never been greater, because government at all levels in California has increasingly become subject to the domination and control of monied special interests, leaving the average citizen without an effective voice in government...

"In my opinion, a majority of Californians think that the current political system is unduly influenced by money. The reason that voting turn-out has hit an all-time low ... is that average citizens, who do not participate in the political process, believe that, in practical effect, their votes will not matter, because the political process is, in fact, ultimately controlled by big-money special interests. These average citizens therefore simply give up and stop voting. To quote a former politician turned statesman, 'I share their pain.' It is not hyperbole to say that democracy in California is in serious trouble.

"It is in this context that the right to gather signatures for an initiative petition at a supermarket must be decided. For all its faults, the initiative process remains the last avenue by which ordinary citizens can effect political change."

As big money raises the barriers of entry into politics, Justice Sims opined, it likewise places an increasingly prohitive cost simply on reaching people with political messages:

"For the average citizen, access to mass communication is limited. You cannot write a letter to the editor of your local television station. It seems to me obvious that those with great wealth, who own the major media outlets, cannot be counted on gratuitously to broadcast information or opinion that is antithetical to their self-interest. It is therefore important to preserve the opportunity for average citizens to engage in free speech in locations which afford maximum exposure to the public, so that their views may be made known.

"All these policy reasons, supporting recognition of a quasi public forum in the vicinity of a popular supermarket, are crucial to the maintenance of a representative democracy in this state. On the other hand, a supermarket's interest in totally excluding speech from its vicinity is not strong. The exercise of free speech in a quasi-public forum is subject to 'reasonable regulations adopted by [the property owner] to assure that these activities do not interfere with normal business operations . . . ." (Pruneyard)

Thus, a supermarket may adopt reasonable time, place, and manner restrictions controlling the number of persons or groups that may be present outside the store at any given time.

"Also, if a citizen or group wanted to hand out leaflets in the vicinity of the store, a supermarket could lawfully require the citizen or group to clean up all leaflets or to pay a reasonable deposit to cover the supermarket's cost of cleaning up. A private supermarket should not bear the cost of cleaning up after those who exercise free speech on its property. Rather, those who exercise speech in the vicinity of the store cannot interfere with normal business operations and should be responsible for any cost of their activity. With the allowance of reasonable time, place, and manner restrictions, I do not see how there is a burden on a supermarket that outweighs the strong public interest in allowing free speech in the vicinity of its store.

"Accordingly, if those who wish to gather signatures for an initiative in the future can prove that a private supermarket has replaced the traditional public forum, I would hold that a private supermarket is a quasi-public forum for free speech purposes. It is of crucial importance that free speech in California remain free ."

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Court: Flag opens overpass to dissent
SAN FRANCISCO (3/13/03) -- CalTrans's practice of allowing the American flag to be draped from a freeway overpass means that anti-war banners must be allowed too.

So concluded the U.S. Court of Appeals for the Ninth Circuit in its opinion in Brown v. California Department of Transportation, Case No. 02-15385.  The background, in the words of Judge Kim McLane Wardlaw for the court:

"In the wake of the September 11th terrorist attacks, an American citizenry united in grief, fear, and defense of country, joined in a spontaneous display of patriotism. Across America, her great national emblem, the United States flag, and its colors, became ubiquitous, appearing everywhere -- from cars to homes, buildings to clothes. The President of the United States, on September 21, 2001, addressed the nation: 'The only way to defeat terrorism as a threat to our way of life is to stop it, eliminate it and destroy it where it grows.' [This declaration of a 'war' on terrorism heightened the patriotic fervor, and, according to the California Department of Transportation ('CalTrans'), resulted in the proliferation of flags on California's highways.]

"Highway 17 in Santa Cruz, California, was no exception. Private individuals hung flags from the highway's overpasses. On November 27, 2001, Amy Courtney and Cassandra Brown, concerned over the public's apparent failure to question the prospect of going to war, hung a responsive banner adjacent to a flag reading, 'At What Cost?' . A Scotts Valley police officer immediately removed the banner because it posed a safety risk. The following week, Courtney and Brown attempted again to voice their message, hanging another sign reading, 'At What Cost?' as well as one reading, 'Are you Buying this War?' . These anti-war banners were also immediately removed. Although the person who removed the banners is unknown, CalTrans has taken the position throughout this litigation that it would have removed them pursuant to its own policy if someone else had not.

"It is CalTrans's stated encroachment permit policy that citizens who wish to display a sign on a California highway overpass must obtain a permit to do so. Even then, permits are only available for signs designating turnoffs for special events. Citizens wishing to display any other message are prohibited from using the highway overpass to do so. Notwithstanding this policy, CalTrans does not prohibit the display of American flags, nor does it impose a permitting process for their display."

When Brown and Courtney sued for an injunction on First Amendment grounds, CalTrans's defense was that the plaintiffs had ample alternative sites for their signs, and that its special flag accommodation was resonable and content neutral. The district court disagreed, issuing a preliminary injunction against enforcement of the policy, and so did the Ninth Circuit, affirming entry of the injunction.

While freeway overpasses are a "nonpublic forum," i.e. a place neither traditionally used for expression of political views nor created by the government for that purpose, established doctrine prevents the government from banning speech from a nonpublic forum either arbitrarily or as a message-targeted act of censorship -- or endorsement.

On the arbitrariness issue, Judge Wardlaw stated:

"Because CalTrans's policy of allowing citizens to hang flags but not banners from highway overpasses is not required by state law, and the safety concerns apply equally to both flags and expressive banners, the policy is not reasonable."

On the censorship point, she noted that CalTrans claimed that its favoring the flag but not others was in part excusable because the flag itself had no particular message:

"We first reject CalTrans's argument that the flag encompasses so many different views that it represents no viewpoint at all. 'The very purpose of a national flag is to serve as a symbol of our country; it is . . . the one visible manifestation of two hundred years of nationhood.' Texas v. Johnson, 491 U.S. 397, 405 (1989). The reason the events of September 11th evoked such a spontaneous proliferation of flags is precisely because of its message. Americans sought solace in the symbol of a nation joined in the effort to combat terror in the face of tragedy. Indeed, it is the potency of the flag's message that makes CalTrans reluctant to remove it from California's highways. In light of recent world events, that reluctance is laudable; however, the policy derived from it is not.

"After the events of September 11th, what the flag's powerful message does not encompass, for many, is exactly that which Courtney and Brown voice: dissent. When 'nations . . . knit the loyalty of their followings to a flag,' id. , those who seek not to follow but to chart a different course are unable to express their message through the flag. In a nation founded on the tolerance of dissent, '[t]he way to preserve the flag's special role is not to punish those who feel differently about these matters. It is to persuade them that they are wrong.' Id . at 419. Honoring the principles for which the flag stands extends beyond waving it in tribute. Those principles can survive only by allowing the voice of dissent to be heard."

CalTrans also argued that the government was free to fund certain expression that represented its policy, and deny funding to contrary views, as when it denies funding to prenatal programs that include abortion counseling. But Judge Wardlaw found that point inapplicable, since CalTrans was not itself placing the flags, only allowing citizens to do so:

"CalTrans is not executing a government-funded project to promote national unity or support the war effort. Such an undertaking must be implemented via elected policy-makers who are accountable to the public, not by transportation employees who permit, ad hoc, the display of certain banners and not others."

Finally, CalTrans argued that the injunction was unnecessary in that the plaintiffs had not suffered "irreparable" loss: they could apply for a permit to place an overpass sign, or buy a billboard.  The first suggested alternative Judge Wardlaw called "disingenuous at best":

"Although CalTrans authorizes permits for the display of signs providing directional assistance to motorists attending special events, it is plain that Courtney and Brown's expressive banners are not 'directional' or related to a 'special event.' Even if the signs were to qualify for a permit, Courtney and Brown nevertheless have demonstrated a discriminatory burden on speech, for there is no equivalent requirement for a person desiring to hang an American flag on an overpass. In a nonpublic forum, the government must not make distinctions based on the speaker's viewpoint."

As for the availability of billboard space,

"This argument fails for the same reason:  Restrictions on the expression of ideas in a nonpublic forum must be viewpoint neutral. Imposing a financial burden on one viewpoint while permitting the expression of another free of charge runs afoul of this requirement... Moreover, the delay involved in obtaining advertising space deals the same blow as does the permit requirement. "The loss of First Amendment freedoms, for even minimal periods of time, unquestionably constitutes irreparable injury." Elrod v. Burns , 427 U.S. 347, 373 (1976)."

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Court: Fire official's private remarks unprotected
SAN FRANCISCO (2/28/03) -- A fire marshal's statement of his suspicions of departmental sex discrimination to two colleagues was not constitutionally protected.

"In this case, after a hearing from which he did not appeal, Skaarup was found to have made untruthful statements about the policy of the City and about the Union representing the firefighters. While latitude is extended to inexactitude in political discourse, the public interest in such unsubstantiated rumors is small.  At best, Skaarup was taking sides with Fire Chief Massey in a dispute with Deputy City Manager Importuna, in the course of which Massey seized on the transfer of two employees, one a woman and the other a man, to try to make the issue one of gender.  The public interest in bureaucratic infighting is also small."

See the full opinion of the U.S. Court of Appeals for the Ninth Circuit in Skaarup v. City of North Las Vegas, Case No. 01-17364.

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Court: Whistleblowing worker gets fair arbitration
SAN FRANCISCO (2/27/03) -- A worker fired for reporting employer fraud who then sues and is forced to arbitrate must be given fair procedural rules in doing so.

"A Tameny claim is almost by definition unwaivable. '[The] public policy exception to the at-will employment rule must be based on policies "carefully tethered to fundamental policies that are delineated in constitutional or statutory provisions . . . "' Moreover, the public policy that is the basis for such a claim must be public in that it affects society at large rather than the individual, must have been articulated at the time of discharge, and must be 'fundamental' and 'substantial.'  Thus, a legitimate Tameny claim is designed to protect a public interest and therefore 'cannot be contravened by a private agreement.'  

In other words, an employment agreement that required employees to waive claims that they were terminated in violation of public policy would itself be contrary to public policy.  Accordingly, because an employer cannot ask the employee to waive Tameny  claims, it also cannot impose on the arbitration of these claims such burdens or procedural shortcomings as to preclude their vindication. Thus, the Armendariz requirements are as appropriate to the arbitration of  Tameny claims as to unwaivable statutory claims."

See the full opinion of the California Supreme Court in Little v. Auto Stiegler, Inc., Case No S101435.

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Court: Abortion protest not extortion, RICO basis
WASHINGTON, D.C. (2/26/03) -- Protesters' disruptions of abortion clinics were not "extortion" under federal law, and thus not subject to an anti-racketeering injunction.

So concluded the U.S. Supreme Court in its opinion in Scheidler v. National Organization for Women, Case Nos. 01-1118 and 01-1119. The six-justice majority, in an opinion by Chief Justice Rehnquist for the court, held that since the defendant abortion protesters had not acquired any property as the result of the pressure they brought on the clinics or those attending them, they had in no sense committed the kind of literal extortion made criminal under either federal or state law, and hence could not be stopped by an injunction brought under the Racketeer Influenced Organizations (RICO) Act.

The decision is the latest phase of a court campaign begun in 1986, when NOW sued for a federal court order barring the anti-abortion protesters from disturbing clinics or patients, alleging that their doing so was in part advanced by criminal extortion. The first phase ended when the high court ruled, in 1994, that under RICO, NOW need not show any economic motivation for "racketeering" crimes or conspiracies.

Back in the U.S. District Court, as Rehnquist summarizes it,

"After a 7-week trial, a six-member jury concluded that petitioners violated the civil provisions of RICO. By answering a series of special interrogatory questions, the jury found, inter alia, that petitioners' alleged 'pattern of racketeering activity' included 21 violations of the Hobbs Act, 18 U. S. C. §1951; 25 violations of state extortion law; 25 instances of attempting or conspiring to commit either federal or state extortion; 23 violations of the Travel Act, 18 U. S. C. §1952; and 23 instances of attempting to violate the Travel Act. The jury awarded $31,455.64 to respondent, the National Women's Health Organization of Delaware, Inc., and $54,471.28 to the National Women's Health Organization of Summit, Inc. These damages were trebled pursuant to §1964(c). Additionally, the District Court entered a permanent nationwide injunction prohibiting petitioners from obstructing access to the clinics, trespassing on clinic property, damaging clinic property, or using violence or threats of violence against the clinics, their employees, or their patients."

The Seventh Circuit, U.S. Court of Appeals affirmed, deciding that interference with the clinics' rights to do business was sufficient "property" injury to trigger these extortion laws, whether or not the offenders acquired that property. But the Supreme Court majoirty would not go that far, in part because calling what the protesters did "extortion" would erase the distinction between that crime and the separate offense of coercion -- using threat or force to limit another's freedom of action. In creating the Hobbs Act which underlies RICO, Congress included the crime of extortion but excluded coercion, Rehnquist noted:

"There is no dispute in these cases that petitioners interfered with, disrupted, and in some instances completely deprived respondents of their ability to exercise their property rights. Likewise, petitioners' counsel readily acknowledged at oral argument that aspects of his clients' conduct were criminal. But even when their acts of interference and disruption achieved their ultimate goal of 'shutting down' a clinic that performed abortions, such acts did not constitute extortion because petitioners did not 'obtain' respondents' property. Petitioners may have deprived or sought to deprive respondents of their alleged property right of exclusive control of their business assets, but they did not acquire any such property. Petitioners neither pursued nor received 'something of value from' respondents that they could exercise, transfer, or sell. To conclude that such actions constituted extortion would effectively discard the statutory requirement that property must be obtained from another, replacing it instead with the notion that merely interfering with or depriving someone of property is sufficient to constitute extortion."

Two justices, Ginsburg and Breyer, agreed that using RICO for disruptive protest of this kind was overbroad, not only because a more recently adopted statute was intended by Congress to rescue abortion clinics from "shut-down" tactics, but equally because if this kind of demonstration could trigger RICO, so might others. They observed in a footnote:

"At oral argument, the Government was asked: '[D]o you agree that your interpretation would have been applicable to the civil rights sit-ins?' The Solicitor General responded: 'Under some circumstances, it could have if illegal force or threats were used to prevent a business from operating.'"  Justice Stevens dissented entirely, arguing a long line of cases that had found extortion to exist when the offenders did no acquire the victims' property, but only the advantages accruing from their ceasing operations.

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Court: State can't require heads-up on hit pieces
SAN FRANCISCO (2/25/03) -- A state may not require competing candidates in the last days before an election to give each other 24-hour notice of their campaign ads.

"To limit negative advertising and to afford candidates an opportunity to respond to 'negative hit pieces,' the Arizona legislature passed a statute requiring advance notice before distribution of certain political literature and advertising.  Specifically, within ten days before an election, a political action committee advocating the election or defeat of any candidate must mail a copy of the communication to the candidate at least twenty-four hours in advance.  We conclude that this regulatory scheme, which imposes a severe burden on political speech, violates the First Amendment because it is not 'narrowly tailored to serve a compelling state interest.'  Consequently, we reverse the district court's denial of Arizona Right to Life Political Action Committee's claims for injunctive and declaratory relief."

See the full opinion of the U.S. Court of Appeals for the Ninth Circuit in Arizona Right to Life Political Action Committee v. Bayless, Case No. 01-17065.

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Bill would deny businesses an anti-SLAPP motion
SACRAMENTO (2/20/03) -- Senator Sheila Kuehl has introduced a bill identical to the one vetoed last year, to deny businesses the ability to defend against SLAPP suits.  The Santa Monica Democrat's SB 515, introduced February 20, is a verbatim resurrection of the final version of her SB 789 of 2002, which Governor Gray Davis vetoed on September 30, observing:

"I am concerned...that this legislation unduly interferes with the court's discretion. The First Amendment right to free speech should be carefully guarded and the Court may be in the best position to ensure this right is protected by examining these claims on a case by case basis.

"There are important competing interests here. On the one hand, we should not discourage valid public interest claims. On the other hand, we must be careful about ch