Hatchard v. Westinghouse Broadcasting Co.
Hatchard v. Westinghouse Broadcasting Co.
Dissenting Opinion
I respectfully dissent. I would limit the holding in In Re Taylor, 412 Pa. 32, 193 A.2d 181 (1963), to the facts there before the Court and thus distinguish it from the facts of the instant case. The majority has made a good case for doing so; and, therefore, it is unnecessary to repeat the reasons here. It may be observed, however, that the same limitation upon Taylor has already been suggested by the Supreme Court when, in Hepps v. Philadelphia Newspapers, Inc., 506 Pa. 304, 485 A.2d 374 (1984), it said that the Pennsylvania Shield Law “was never intended to be interpreted as insulating the publisher from its negligence or actual malice.” Id., 506 Pa. at 328 n. 14, 485 A.2d at 387 n. 14.
The broad interpretation placed upon Taylor by the majority must inevitably permit the media to suppress at will any and all “information” gathered but not published. Not only is such a result unwise — as the majority concedes — but it clearly was not intended by the legislature, whose sole purpose in enacting the Pennsylvania Shield Law was to protect the media against being required “to disclose the source of any information procured or obtained.” 42 Pa. C.S. § 5942(a) (emphasis added).
I would affirm the order entered by Judge Greenberg in the Hatchard case. In the Lefkoski case, I would modify
Dissenting Opinion
I respectfully dissent. In so doing, I adopt the dissenting opinion of Judge Wieand; I also wish to point out some further considerations.
Like my brethren, I am fully aware of our subordinate role as an intermediate court. Certainly, we are not free to haphazardly distinguish a controlling case from the one before us simply because we might blanch at the outcome of its application as precedent. If stare decisis is to remain
However, it does not follow that a potentially controlling decision may not be distinguished when it cannot be reconciled with other important changes in the law. The majority ably discusses the difficulty a defamation plaintiff faces in proving his case in light of New York Times v. Sullivan’s “actual malice” standard. Realizing that this onerous burden is multiplied by Taylor’s broad interpretation of the Shield Law, my brethren nonetheless sadly conclude, in the name of judicial tidiness, that we may not distinguish Taylor merely because it is “old law”. This conclusion is based on two premises: a) Taylor was decided in 1963, yet in 1968 the Shield Law was amended without changing the language “source of any information”, thus retaining its original meaning pursuant to 1 P.C.S. § 1922, and b) despite its vintage, Taylor’s holding has retained its vitality through recent federal court decisions which interpret Pennsylvania law.
The amendment to the Shield Law in 1968 brought employees of the wire services and electronic media within its purview; I interpret this as an intent to keep the law compatible with the ever-changing relationship between the media and its public. Further, 1 P.C.S. § 1922 also provides that the General Assembly does not intend an unreasonable result as a matter of statutory interpretation. Given the increased pleading burdens imposed by New York Times v. Sullivan, which was decided after Taylor, the Shield Law as interpreted in Taylor is now clearly unreasonable. In other words, I would distinguish Taylor not simply because it is old, but because other developments in the interim have stripped it of its precedential effect. Stare decisis is an important concept, but not an unyielding one.
Further, I do not agree that recent federal court reliance on Taylor has maintained the validity of that decision so far as this Court is concerned. The failure of those courts to distinguish Taylor based on its shortcomings does not negate the existence of the distinction. Decisions of lower
In sum, I conclude that the development in the law since Taylor, as recognized by the majority, constitutes an important distinction between that case and the one before us. Stare decisis was never intended as a vehicle for the perpetuation of bad law. I would affirm subject to the modification suggested by Judge Wieand.
Dissenting Opinion
I dissent and would affirm the orders of the lower courts. The two appeals, which were consolidated for argument, present the same issue as to the production of television materials on motion by plaintiffs in defamation actions. In one, the trial court granted appellee/Hatchard’s motion to compel production of outtakes,
The majority would reverse, and reluctantly hold that despite the injustice of applying In re Taylor, 412 Pa. 32, 193 A.2d 181 (1963), the concept of appellate review which limits an intermediate appellate court from going beyond stated law enunciated by the Supreme Court, prevents us from correcting the injustice.
I believe this analysis, as exhaustive and persuasive as it may appear, avoids the clear balancing of individual rights as opposed to media rights under the first amendment, and the clearly distinguishable factual and legal considerations between Taylor and the cases subject to these appeals.
The issues for our determination are whether the Pennsylvania Shield Law or the first amendment to the United States Constitution accords appellants, Westinghouse Broadcasting Company and its affiliate KYW-TV 3 and NEP-TV News, the privilege of withholding from appellees, George Hatchard and Mt. Pocono AMC/Jeep, Inc. and Zigmond Lefkoski, the outtakes and other documentary materials ordered to be produced. I would find that neither the Pennsylvania Shield Law nor the first amendment to the
Background
In January and in March of 1979, appellant/KYW-TV3 broadcast investigative reports of its I-Team entitled “Wheeling and Dealing with City Hall” and “Follow to Wheeling and Dealing with City Hall”. These reports concerned appellees’ sale of millions of dollars’ worth of automobiles to the city of Philadelphia and the propriety of the business relationship between appellees and the city. Numerous individuals, including appellee, George Hatchard, gave taped interviews to I-Team reporters, and edited portions of the interviews were broadcast on KYW-TV 3. On November 7, 1979, appellees commenced suit against appellants alleging that the broadcast reports were defamatory. Appellees subsequently amended their complaint (on January 27, 1981), and appellants filed an answer denying that appellees were defamed and maintaining that the broadcasts were accurate and truthful.'
On November 16, 1979, appellees filed a request for production of documents seeking the unedited portions of all tapes, film, transcripts and memoranda prepared during the I-Team investigation. Appellants objected to this request maintaining that they were privileged from disclosing the documents under the Pennsylvania Shield Law, 42 Pa.C. S.A. § 5942(a)
1. All tapes, film, transcripts, memoranda, etc., prepared by the I-Team, of statements by or interviews with Plaintiff, George Hatchard.
2. All tapes and/or film prepared by the I-Team, of statements by or interviews with the following:
a. William Klenk
b. Hillel Levinson
c. Carl Biegler
d.* Richard Wills
e. Bob Mindlin
f. Francis Rizzo
g. William Taylor
h. Ben Wolf
In responding to items 1 and 2, Defendant shall not be required to produce any material where another source is revealed or where the material contains information which could reasonably lead to the disclosure of another source by the primary source (the people listed above). Plaintiff’s request for the production of transcripts, memoranda or other notes prepared by the Defendants in*34 conjunction with their interview of the above individuals is denied.
The instant appeal is from this Order. Preliminarily, appellees challenge our jurisdiction, and I think it appropriate to comment briefly on the propriety of our reviewing the merits of the issues presented here.
The lower court refused appellants’ request to certify its ruling for interlocutory review pursuant to 42 Pa.C.S.A. § 702(b) and Pa.R.A.P. 312, 1311 and 1312. Appellants filed a petition for a writ of prohibition or mandamus on June 11, 1982, at No. 169 Miscellaneous Docket No. 13 seeking to prevent the lower court from ordering appellants to comply with the production request of appellees. Speaking through President Judge Spaeth, our Court found that it would be inappropriate to issue either a writ of prohibition or mandamus since the lower court does not abuse or act beyond its jurisdiction simply because it issues an order that one party maintains is not supported by law. Compare Schlesinger Petition, 367 Pa. 476, 81 A.2d 316 (1951) and McNairs Petition, 324 Pa. 48, 187 A. 498 (1936) with West Penn Power Company v. Goddard, 460 Pa. 551, 333 A.2d 909 (1975). Where the lower court refuses to certify its ruling for interlocutory review, the appropriate course is a petition for review. Pa.R.A.P. Chapter 15. See comment, Pa.R.A.P. 1311. Although appellants did not proceed in this manner, we regarded the petition as what it should have been — a petition for review. Pa.R.A.P. 1503. So regarded, it was granted. The lower court should have certified its ruling for interlocutory review because the issue here involves a controlling question of law as to which there is substantial ground for difference of opinion. To await the entry of a final order as might be entered would be impractical as it is apparent that the issues’ immediate resolution would materially advance the ultimate termination of the case. Pa.R.A.P. 1312(a)2. As there is no rule or statute placing a time limit on the filing of a petition for review from the judicial order in question, our exercise of discre
On May 28th and May 29th, WNEP-TV, Channel 16 News (NEP), broadcast a news report which appellee/Lefkoski alleges conveyed the impression that Lefkoski’s auto repair business, “Ziggy’s South Wilkes-Barre Auto Body Shop”, had engaged in questionable business practice. Appellee sued NEP on June 25, 1984, and on July 23, 1984, he requested, prusuant to Pa.R.C.P. 4009, that NEP produce the following:
1. All writings, photographs, tapes, films, scripts, sound reproductions, records, editorial records, and other compilations of data of, concerning or relating in any way to the following:
a. Any investigation or investigations made by the defendant concerning the plaintiff and/or plaintiff’s business, known as Ziggy’s South Wilkes-Barre Auto Body Shop, Rear 611 South Main Street, Wilkes-Barre, PA 1870 [sic ].
b. Any information which on or before May 29, 1984 became known to the defendant concerning the plaintiff and/or plaintiff’s said business.
c. The interview conducted on or about May 23, 1984 by agents and/or employees of the defendant with the plaintiff at the aforesaid place of business of the plaintiff.
d. The complete television news broadcasts transmitted by the defendant on May 28, 1984 and May 29, 1984 and in which the said broadcasts included any reference whatever to the plaintiff and/or plaintiff’s said business.
e. The anchor-intro to the aforesaid television news broadcasts.
f. The teases to the aforesaid television news broadcasts.
g. All matters edited from and/or omitted from the final form of the aforesaid interview and television news broadcasts.
NEP refused and after a motion to produce and hearing, the court issued the following order:
*36 NOW, this 21 day of February, 1985, at 9:10 o’clock, A.M., it is hereby ORDERED, ADJUDGED and DECREED that, consistent with the annexed Decision, Defendant shall respond to the Request of Plaintiff for Production and Inspection of Documents in possession of Defendant under Pa.Rule of Civil Procedure 4009, within thirty (30) days from the date of this Order.
An interlocutory appeal, properly filed pursuant to 42 Pa. C.S. § 702(b), was granted on May 7, 1985.
Pennsylvania Shield Law
At common law, reporters had no right to remain silent when asked to divulge information given to them in confidence. See, 8 Wigmore § 2286 (McNaughton rev. 1961). Pennsylvania abrogated this common law rule by legislative enactment privileging a newspaper publisher or reporter to withhold the identity of sources of information. The current version of the Shield Law, 42 Pa.C.S.A. 5942(a), provides:
Confidential communications to news reporters
No person engaged on, connected with, or employed by any newspaper of general circulation or any press association or any radio or television station, or any magazine of general circulation, for the purpose of gathering, procuring, compiling, editing or publishing news, shall be required to disclose the source of any information procured or obtained by such person, in any legal proceeding, trial or investigation before any government unit, (emphasis supplied)
The Pennsylvania Shield Law was enacted to protect the identity of an informant and confidential communications between that informant and the reporter.
Recently in Hepps v. Philadelphia Newspapers, Inc., 506 Pa. 304, 485 A.2d 374 (1984), appeal pending, — U.S. — 105 S.Ct. 3496, 87 L.Ed.2d 628 (1985), the Pennsylvania Supreme Court reiterated that the Shield Law is “designed to protect the confidentiality of the source.” The court stated that “sources are excludable whether or not they contain the identity of sources actually used by the newspaper since the identity of all persons named or implicated in these sources is also within the protection of the ‘shield law’.” Id. at 328, 485 A.2d at 387.
Instantly, appellants do not contend that the discovery request for documentary materials or outtakes is irrelevant, though they do urge that the information sought can be garnered by other discovery tools. Instead, appellants assert that as a matter of Pennsylvania law, the materials ordered to be produced, that may reveal a source of information, are absolutely privileged under the Pennsylvania Shield Law. With this assertion we cannot agree, since appellants do not consider the countervailing fundamental right to the protection of one’s reputation provided by the Pennsylvania Constitution, Article 1, Declaration of Rights, Sections 1, 11. See Wolfe v. Beal, 477 Pa. 477, 480, 384 A.2d 1187, 1189 (1978); Moyer v. Phillips, 462 Pa. 395, 400, 341 A.2d 441, 443 (1975). See also, Matson v. Margiotti, 371 Pa. 188, 88 A.2d 892 (1952); Meas v. Johnson, 185 Pa. 12, 39 A. 562 (1898); In re Sharpe, 248 Pa.Super. 74, 88-89, 374 A.2d 1323, 1338 (1977) (Spaeth, J., concurring and dissenting); Commonwealth v. Swallow, 8 Pa.Super. 539 (1898).
The seminal case and only Pennsylvania appellate decision applying the earlier version of the Shield Law is In Re Taylor, 412 Pa. 32, 193 A.2d 181 (1963).
Taylor arose out of a grand jury investigation in November, 1962, into alleged criminal activity in Philadelphia city government. Among those questioned was John Fitzpatrick, who revealed that he had given information to Philadelphia Evening and Sunday Bulletin reporters. Fitzpatrick had been questioned by the District Attorney’s office in February, 1962, but the contents of the interrogation were not made public. On December 30, 1962, the Bulletin published an article entitled “Fitzpatrick’s Secret Talk to D.A. is Barred” and revealed portions of the February interrogation to which the Bulletin had acquired access. The article stated that much of the District Attorney’s “questioning dealt with what John Fitzpatrick had told Bulletin reporters.” Id., 412 Pa. at 36, 193 A.2d at 183. As a result, the grand jury issued a subpoena duces tecum on Robert Taylor, the president of the Bulletin and on Earl Selby, the paper’s city editor. The subpoena directed them to produce before the grand jury all material, documents, and tape recordings relating to Fitzpatrick’s disclosures to them and any material relating to independent investigations deriving from their discussions. Taylor and Selby appeared before the grand jury but refused to relinquish the requested material and documents and to answer certain related questions. They contended the Shield Law privileged them from disclosing the source of any information procured during the course of the preparation of the story. The lower court found them in contempt of court, and they appealed.
The Supreme Court expressly rejected the lower court’s determination that the phrase “source of information”, as
[A] wise and salutary declaration of public policy whose spiritual father is the revered Constitutionally ordained freedom of the press. The Act must therefore, we repeat, be liberally and broadly construed in order to carry out the clear objective and intent of the Legislature which has placed, the gathering and the protection of the source of news as of greater importance to the public interest and of more value to the public welfare than the disclosure of the alleged crime or the alleged criminal.
Id., 412 Pa. at 42, 193 A.2d at 185-86 (footnote omitted) (emphasis in original).
Thus, the court concluded that all the notes and recordings of Fitzpatrick’s discussion with the Bulletin were protected by the Shield Law, except those portions of statements actually published or publicly disclosed. Although Fitzpatrick was the primary source of the information contained in the notes and recordings, non published information given by Fitzpatrick was protected because “the identity of many other persons may have been revealed in the questions and/or the answers.” Id., 412 Pa. at 43, 193 A.2d at 186. The Court’s position was taken in response to the lower court’s ruling that only the documents and recordings allegedly evidencing what Fitzpatrick had told reporters must be produced but with all the names deleted. This approach to balancing the interest of the public in the discovery of crimes with that of protecting the identity of confidential sources was apparently rejected by the Court as it stated:
*40 If a Court can select or direct newsmen in its or their judgment to select or delete what information is disclosed by the informer or to furnish the documents in full with only the names deleted which the newsman or the Court sincerely believes should be deleted, the purpose, the object and the intent of the Act will be realistically nullified.
Id., 412 Pa. at 43-44, 193 A.2d at 186 (emphasis in original). The Court did not distinguish between confidential and nonconfidential subpoena materials, nor did it limit its holding to only those materials that would reveal the identity of the confidential source. Instead, the Court concluded that the term “source of information” includes and thereby protects from compelled disclosure the identity of an informant, as well as documents and recordings. Only those statements made by the informant waived by actual publication or public disclosure by the reporter are not afforded protection under the statute. Id., 412 Pa. at 44, 193 A.2d at 186.
By interpreting the phrase “source of information” as encompassing both the identity of the informant and the information itself, the Taylor Court adheres to the principal focus of the statute. The statute protects from disclosure the name of the informant and that information which would inferentially reveal an informant's identity.
Appellants contend that the Taylor decision applies with equal force in the context of a libel action. Taylor has been analyzed in this setting.
In Steaks Unlimited, Inc. v. Deaner, 623 F.2d 264 (3rd Cir. 1980), a case factually analogous to the cases sub judice, the Pennsylvania Shield Law was construed by the Third Circuit to accord protection to filmed outtakes sought to be produced in a defamation suit brought against WTAE-TV, a Pittsburgh station. WTAE-TV broadcast a news segment raising questions about the quality of meat sold by Steaks. During the broadcast, a portion of an interview conducted by a WTAE-TV reporter with Aubrey Mills, an employee of Steaks, was aired. Other Steak’s employees were interviewed, but their names were not disclosed during the broadcast. Steaks, an Ohio based corporation, commenced a defamation suit against WTAE-TV in federal court based on diversity of citizenship. During pre-trial discovery, Steaks requested that WTAE-TV produce the outtakes of the Mill’s interview that had not been included in the broadcast. Additionally, Steaks requested the outtakes of. interviews of two customers whose identities had
Appellants urge that Taylor, as construed in Hepps v. Philadelphia Newspapers Inc., 3 Pa.D.C.3d 693 (1977) (lower court decision reversed on other grounds) and in Steaks Unlimited, erects an impenetrable barrier to the enforcement of the discovery order at issue here. However, neither Hepps nor Steaks Unlimited carry the force of binding precedent on this Court
All men are born equally free and independent, and have certain inherent and indefeasible rights, among which are those of enjoying and defending life and liberty, of acquiring, possessing and protecting property arid reputation, and of pursuing their own happiness, (emphasis supplied)
The Pennsylvania Supreme Court has stated that the “protection of one’s reputation is a fundamental right classified with life, liberty and property.” Moyer v. Phillips, supra, (emphasis supplied); see also, Wolfe v. Beal, supra; Matson v. Margiotti, supra; Meas v. Johnson, supra; In re Sharpe, supra; Commonwealth v. Swallow, supra. The vindication and restoration of one’s reputation is further etched into the Pennsylvania Constitution in article 1, section 7, the freedom of speech and press clause, and in article 1, section 11, the legal remedies clause. Article 1, section 7 provides:
The printing press shall be free to every person who may undertake to examine the proceedings of the Legislature or any branch of government, and no law shall ever be made to restrain the right thereof. The free communication of thoughts and opinions is one of the invaluable rights of man, and every citizen may freely speak, write and print on any subject, being responsible for the abuse of that liberty, (emphasis supplied)
Article 1, section 11 provides:
All courts shall be open; and every man for an injury done him in his lands, goods, person or reputation shall have remedy by due course of law, and right and justice administered without sale, denial or delay ... (emphasis supplied)
The former section assures that freedom of the press cannot preclude a defamation action and the latter section expressly recognizes a remedy to one whose reputation has
Severe barriers face appellees in the instant matter. Appellees must meet their burden of proving the defamatory character of the broadcasts and that the television audience understood the broadcasts as having a defamatory meaning.
Noting that evidentiary privileges in litigation are disfavored,
Indeed, the Supreme Court did not hold that it is unconstitutional as a matter of federal law for a state to establish a privilege against state of mind discovery through, as here, a Shield Law. Inquiry into the editorial processes vis-a-vis a comparison of outtakes with film actually broadcast could be absolutely foreclosed by legislative enactment, absent any countervailing constitutional right.
Furthermore, the Supreme Court in Hepps acknowledged that the Shield Law presented an obstacle to a plaintiff who finds it necessary to prove the falsity of the defamatory publication in establishing fault but noted that the Shield Law “was never intended to be interpreted as insulating the publisher from its negligence or actual malice.” Hepps, supra, 506 Pa. at 328 n. 14, 485 A.2d at 387 n. 14.
Thus, we are led to conclude that a viewing of the outtakes would be an important means of determining appellants’ culpability or innocence, and we think, a means least intrusive into the editorial process. No salutary purpose would be served by a construction of the Shield Law permitting a media defendant to avoid discovery and the truthfinding process by hiding behind the veil of disclosure of possible secondary sources, where the vindication of a libel plaintiff’s constitutional right is at stake. Inasmuch as
The lower court’s order, carefully worded so as to assure no discovery of materials would be permitted that would lead to the disclosure of a primary or secondary source, accommodates the competing interests of the parties. A similar modification of the order in NEP (to eliminate possible discovery of identity of sources) would cure any possible infirmity in that order. However, for the reasons given below, even this careful procedure is not essential. Although there is language in Taylor suggesting that judicial involvement in the administration of the privilege would “realistically nullify” the Act, we can only conclude that participation by the lower court would be permissible given the reputation interest vouchsafed by the Pennsylvania Constitution. However, appellants urge that if the Shield Law does not protect them from compelled disclosure of the outtakes, then a limited privilege grounded in the first amendment does.
First Amendment
Appellants argue the documentary material and outtakes ordered to be produced by the lower courts are protected by a qualified privilege emanating from a first amendment protection accorded the news gathering process.
In Branzburg v. Hayes, et al., 408 U.S. 665, 92 S.Ct. 2646, 33 L.Ed.2d 626 (1972), the Supreme Court held that the freedom of the press clause does not accord a reporter a privilege against testifying before a grand jury as to the identity of a source or as to confidential information, where
‘Nor is it suggested that news gathering does not qualify for First Amendment protection; without some protection for seeking out the news, freedom of the press could be eviscerated. Id. at 681, 92 S.Ct. at 2656, 33 L.Ed.2d at 639 (Opinion of the Court, per White, J.).’
‘No less important to the news dissemination process is the gathering of information. News must not be unnecessarily cut off at its source, for without freedom to acquire information the right to publish would be impermissibly compromised. Accordingly, a right to gather news, of some dimensions, must exist.’ Id. at 728, 92 S.Ct. at 2673, 33 L.Ed.2d at 667 (Stewart, J., dissenting), (emphasis supplied).
Accord McMullan v. Wohlgemuth, 453 Pa. 147, 162-63, 308 A.2d 888, 896 (1973), appeal dismissed 415 U.S. 970, 94 S.Ct. 1547, 39 L.Ed.2d 863 (1974).
However, the right to gather news protected by the first amendment is not absolute, and the right of the press to gather news must yield to a showing of a paramount state interest. McLaughlin v. Philadelphia Newspapers, Inc., supra; McMullan v. Wohlgemuth, supra; see also Petition of Daily Item, 310 Pa.Super. 222, 234, 456 A.2d 580, 587 (1983); (Beck, J. concurring).
Appellants, however, insist appellees must demonstrate the relevancy, materiality and necessity of the documentary material and outtakes prior to disclosure in order to strike a proper balance of the competing interests here. See e.g., Riley v. City of Chester, 612 F.2d 708 (3rd Cir. 1979). We concur that inquiry into a reporter’s confidential sources or
Instead, the instant case involves the discovery of non-confidential materials and outtakes in a libel suit against a defendant newsgatherer where the veracity of the news-gatherer’s information is directly at issue. As Herbert v. Lando, supra makes plain, the editorial process is not immune from scrutiny so long as the requested information is not “merely to satisfy curiosity or to serve some general end as the public interest”, but rather involves a “specific claim of injury arising from a publication that is alleged to
Therefore, I would hold appellants are not privileged under the first amendment to withhold the outtakes ordered to be produced.
CONCLUSION
I would hold appellants are not privileged to withhold the documentary materials and outtakes under the Shield Law. I would also hold appellants are not privileged to withhold the documentary materials and outtakes under the first amendment.
The lower court’s orders accommodate the countervailing interests of the parties to this appeal. The orders have no deleterious effect upon the press’s function nor upon its interest in maintaining the confidentiality of its sources. Appellees, on the other hand, will be given a legitimate opportunity to vindicate their rights. Compliance with the order is premised on the good faith of appellants and at this time necessitates neither an in camera inspection by the lower court nor other measures to ensure compliance. I would affirm the orders of the lower courts.
. "Outtakes" are nonconfidential, non-broadcast portions of film or videotape “shot" in preparation for a news broadcast.
. Act of July 9, 1976, P.L. 586 No. 142 § 2; 42 Pa.C.S.A. 5942(a). This is substantially a re-enactment of Act of June 25, 1937, P.L. 2123 No. 433, § 1, as amended December 1, 1959, P.L. 1669, § 1, as amended July 31, 1968, P.L. 858, § 1, 28 P.S. § 330.
Our reading of the record indicates that this individual is named Richard A. Will.
. See Comment, 77 Harv.L.Rev. 556 (1964); Comment, 112 Pa.L.Rev. 438 (1964); see also In re Taylor, 412 Pa. 32, 45, 193 A.2d 181, 187 (1963) (Cohen, J., dissenting).
. The version of the Shield Law, 28 P.S. § 330, in effect in Taylor provided:
No person, engaged on, connected with, or employed by any newspaper of general circulation as defined by the laws of this*38 Commonwealth, ... for the purpose of gathering, procuring, compiling, editing or publishing news, shall be required to disclose the source of any information procured or obtained by such person, in any legal proceeding, trial or investigation before any court, grand jury, traverse or petit jury, or any officer thereof, ...
The Taylor Court interpreted § 330 as also protecting radio and television stations. Id., 412 Pa. at 41 n. 4, 193 A.2d at 185 n. 4.
. Accord, Hepps, supra, 506 Pa. at 328, 485 A.2d at 387. In Hepps, the Supreme Court did not address the meaning of "source of information” although it appears certain that the outer boundary of protection would extend to information that would implicate the identity of the source.
The court held that in a libel suit brought by a private individual for compensatory damages resulting from defamatory material, the presumption of falsity remains and the defendant has the option of proving truth as an absolute defense to the action under Pennsylvania law.
. See Lal v. CBS, Inc., 551 F.Supp. 364 (E.D.Pa. 1982); Mazzella v. Philadelphia Newspapers, Inc., 479 F.Supp. 523 (E.D.N.Y. 1979); Altemose Construction Company v. Building and Construction Trades Council of Philadelphia, 443 F.Supp. 489 (E.D.Pa. 1977); see also Pesavento v. Wilkes-Barre Independent Company, 13 Pa.D. & C.3d 216 (1979).
. We, of course, are not bound by a decision by an inferior state court, and federal decisions, while persuasive, do not carry the force of binding precedent on us. Commonwealth v. Geschwendt, 500 Pa. 120, 454 A.2d 991 (1982); Radar v. Pennsylvania Turnpike Commission, 407 Pa. 609, 182 A.2d 199 (1962).
. The majority, in footnote 12, extensively discourses on the inapplicability of the constitutional privilege to protect ones reputation and the legislative right to restrict the judicial means to vindicate that right. For the reasons discussed infra, I would hold the defamation action was the legislative response to that constitutional right and the legisla
. See Elkins v. United States, 364 U.S. 206, 234, 80 S.Ct. 1437, 1454, 4 L.Ed.2d 1669, (1960) (Frankfurter, J„ dissenting):
Limitations are properly placed upon the operation of this general principle [of no testimonial privilege] only to the very limited extent that permitting a refusal to testify or excluding relevant evidence has a public good transcending the normally predominant principle of utilizing all rational means for ascertaining truth.
See also 8 J. Wigmore, Evidence § 2192 (McNaughton rev. 1961).
. 42 Pa.C.S.A. § 8343(a) provides:
(a) Burden of plaintiff. — In an action for defamation, the plaintiff has the burden of proving, when the issue is properly raised:
(1) The defamatory character of the communication.
(2) Its publication by the defendant.
(3) Its application to the plaintiff.
(4) The understanding by the recipient of its defamatory meaning.
(5) The understanding by the recipient of it as intended to be applied to the plaintiff.
(6) Special harm resulting to the plaintiff from its publication.
(7) Abuse of a conditionally privileged occasion.
See Corabi v. Curtis Publishing Co., 441 Pa. 432, 273 A.2d 899 (1971).
. See note 9, supra.
. 42 Pa.C.S.A. § 8344 provides:
In all civil actions for libel, no damages shall be recovered unless it is established to the satisfaction of the jury, under the direction of the court as in other cases, that the publication has been maliciously or negligently made, but where malice or negligence appears such damages may be awarded as the jury shall deem proper.
. As pointed out by the Supreme Court in Hepps, supra, 506 Pa. at 325 n. 13, 485 A.2d at 395, n. 13, in many cases as a practical matter the plaintiff will find it necessary to prove the falsity of the publication to establish the element of fault. Hence, a plaintiffs need for outtakes is even more real. While the documentary materials ordered to be produced in NEP would not present the same graphic contract between the published material, that which was withheld, the same rationale applies to the need for that information.
. Compare Paul v. Davis, 424 U.S. 693, 96 S.Ct. 1155, 47 L.Ed.2d 405 (1976) where the Supreme Court held that an allegation of injury to reputation by a public official acting within the course of his duty, without official approval, failed to state a claim under 42 U.S.C. § 1983 and the Fourteenth Amendment. The interest in reputation was neither "liberty” nor "property" recognized by federal law nor vouchsafed under the Kentucky Constitution. Although the Kentucky Constitution, Art. 1 § 14 parallels Pennsylvania Constitution, Art. 1 §11, the Kentucky constitutional scheme does not make reputation a fundamental right. Pennsylvania does extend to its citizens a legal guarantee of present enjoyment of reputation. Art. 1 § 1. See Moyer v. Phillips, supra; see also McKnight v. Southeastern Pa. Transp. Auth., 438 F.Supp. 813 (E.D.Pa. 1977); Reilly v. Leonard, 459 F.Supp. 291, 296 n. 4 (D.C.Conn. 1978).
. See note 9, supra, quoted in Herbert v. Lando, supra at 176 n. 24, 99 S.Ct. at 1648 n. 24, 60 L.Ed.2d at 133 n. 24.
. See Maressa v. N.J. Monthly, 89 N.J. 176, 445 A.2d 376 (1982).
. It does no good for the majority to maintain that the legislature in amending the Shield Law, subsequent to Taylor, to include broadcast media, incorporated Taylor, as we do not seek to overrule Taylor but to distinguish it.
. We note that appellants do not rely on the state guarantee of freedom of the press, article 1, section 7. This provision is construed as affording the press no greater freedom than its federal counterpart. See McMullan v. Wohlgemuth, 453 Pa. 147, 308 A.2d 888 (1973).
. In McLaughlin, the court balanced the press’s right to acquire impounded court records of a disciplinary proceeding against the
. In Garland v. Torre, supra, an Opinion written by Circuit Judge Stewart, later Justice Stewart, singer, Judy Garland, sued Columbia Broadcasting Systems, Inc. for defamation which was based on a newspaper column written by columnist, Torre, attributing the allegedly defamatory remarks to an unnamed CBS executive. In an attempt to learn the name of the unnamed executive, proceedings were commenced to compel Torre to ansiyer. The Second Circuit upheld the District Court’s contempt sentence. The court held the
. Ben Wolf and Francis. Rizzo are named in the lower court's order and neither appeared on the broadcasts. There are no outtakes to be produced regarding them.
. That part of the lower court’s order compelling the production of "... transcripts, memoranda, etc., prepared by the I-Team, of statements by or interviews with plaintiff, George Hatchard ...” merely duplicates the production of the outtakes. We consider this part of the order as surplus.
Opinion of the Court
Two appeals, which we consolidated and heard together, are before us. In one appeal, the trial court granted appellee Lefkoski’s motion to compel production of a reporter’s notes and other documentary material, as well as filmed “outtakes;”
On November 7, 1979, appellees George Hatchard and Mount Pocono AMC/JEEP, Inc., (“Hatchard”) sued appellants Westinghouse Broadcasting Company and KYW-TV (“KYW”), alleging that certain investigative reports broadcast in January and March 1979 defamed them. The reports, entitled “Wheeling and Dealing with City Hall,” and “Follow to Wheeling and Dealing with City Hall,” concerned the sale of millions of dollars worth of automobiles to the City of Philadelphia. In preparing the reports, the investigative team had videotaped interviews with Hatchard, as well as with numerous officials of the city government. On July 23, 1981, Hatchard filed the Motion to Compel the Production of Documents that is at issue here.
Plaintiffs’ Motion to Compel Production of Documents is granted and it is hereby Ordered that the Defendants are to produce the following documents within Thirty (30) days:
1. All tapes, film, transcripts, memoranda, etc., prepared by the I-Team, of statements by or interviews with Plaintiff, George Hatchard.
2. All tapes and/or film prepared by the I-Team, of statements by or interviews with the following:
a. William Klenk
b. Hillel Levinson
c. Carl Biegler
d. Richard Wills
e. Bob. Mindlin
f. Francis Rizzo
g. William Taylor
h. Ben Wolf
In responding to items 1 and 2, Defendant shall not be required to produce any material where another source is revealed or where the material contains information which could reasonably lead to the disclosure of another source'by the primary source (the people listed above). Plaintiff’s request for the production of transcripts, memoranda or other notes prepared by the Defendants in conjunction with their interview of the above individuals is denied.
Following the trial court’s denial of KYW’s motion that the court amend this order, KYW took this appeal.
1. All writings, photographs, tapes, films, scripts, sound reproductions, records, editorial records, and other compilations of data of, concerning or relating in any way to the following:
a. Any investigation or investigations made by the defendant concerning the plaintiff and/or plaintiff’s business, known as Ziggy’s South Wilkes-Barre Auto Body Shop, Rear 611 South Main Street, Wilkes-Barre, PA 1870 [sic].
b. Any information which on or before May 29, 1984 became known to the defendant concerning the plaintiff and/or plaintiff’s said business.
c. The interview conducted on or about May 23, 1984 by agents and/or employees of the defendant with the plaintiff at the aforesaid place of business of the plaintiff.
d. The complete television news broadcasts transmitted by the defendant on May 28, 1984 and May 29, 1984 and in which the said broadcasts included any reference whatever to the plaintiff and/or plaintiff’s said business.
e. The anchor-intro to the aforesaid television news broadcasts.
*7 f. The teases to the aforesaid television news broadcasts.
g. All matters edited from and/or omitted from the final form of the aforesaid interview and television news broadcasts.
R. at 3.5
NEP opposed most of this request. While it agreed to provide materials it classified as “as broadcast,”
NOW, this 21 day of February, 1985, at 9:10 o’clock, A.M., it is hereby ORDERED, ADJUDGED and DECREED that, consistent with the annexed Decision, Defendant shall respond to the Request of Plaintiff for Production and Inspection of Documents in possession of Defendant under Pa.Rule of Civil Procedure 4009, within thirty (30) days from the date of this Order.”
R. at 13.
On March 28, 1985, the trial court granted NEP’s request that it amend its order to include certification of its ruling to us, as well as a stay pending appeal, pursuant to 42
All parties to these appeals agree that the dispositive issue is whether the Pennsylvania Shield Law absolutely protects from civil discovery all documentary material— notes, memoranda, films and tapes — prepared in connection with the news broadcasts that appellees claim are defamatory. See Brief for Appellant KYW at 7; Brief for Appellee Hatchard at 1; Brief for Appellant NEP at 4; Brief for Appellee Lefkoski at 1.
The Pennsylvania Shield Law, 42 Pa.C.S. § 5942(a), provides:
Confidential communications to news reporters.
No person engaged on, connected with, or employed by any newspaper of general circulation or any press association or any radio or television station, or any magazine of general circulation, for the purpose of gathering, procuring, compiling, editing or publishing news, shall be required to disclose the source of any information procured or obtained by such person, in any legal proceeding, trial or investigation before any government unit, (emphasis supplied)
The statute’s coverage, and our decision here, is therefore controlled by the definition of the term “source of any information.” Judge GREENBERG, in Hatchard, reasoned that since the policy of the Shield Law was to protect the identity of confidential informants, the term “source of any information” must refer to such informants. He concluded, accordingly, that the statute did not protect documentary material, unless that material had the potential of revealing the identity of confidential “sources.” He therefore ordered that KYW produce the requested outtakes, but not other notes and documents, because “[appellees] in the instant case are not seeking to learn the identity of any confidential source through the outtakes.” Slip op. of tr. ct. at 7. Judge BROMINSKI similarly based his decision to grant Lefkoski’s Motion to Compel upon his conclusion that
In In Re Taylor, 412 Pa. 32, 193 A.2d 181 (1963), our Supreme Court ruled on the issue before us, that is, the construction we must place upon the term “source of any information” in our Shield Law.
In Taylor, a grand jury investigating political corruption within the Philadelphia city government served a subpoena duces tecum upon Robert Taylor, president of the Philadelphia Bulletin, and Earl Selby, the newspaper’s city editor. The grand jury’s investigation centered on John J. Fitzpatrick, a former Democratic ward leader and a former Sergeant at Arms of City Council, who had been interviewed by an Assistant District Attorney on February 20, 1962, in preparation for the grand jury. On December 30, 1962, the Bulletin published an article entitled “Fitzpatrick’s Secret Talk to DA is Bared.” The article consisted primarily of what purported to be questions put to Fitzpatrick by the Assistant District Attorney, and Fitzpatrick’s responses. The grand jury subpoena directed Taylor and Selby to appear before it, and to bring with them all documents, of whatever kind, relating to the interview with Fitzpatrick, as well as any documents relating to the paper’s subsequent investigation as a result of leads furnished by Fitzpatrick. Id., 412 Pa. at 36, 193 A.2d at 182. Taylor and Selby appeared before the grand jury, but refused to answer several questions and refused to produce any documentary material, claiming that the Pennsylvania Shield Law protected them from being compelled to do so. The trial court held that the Shield Law protected a reporter only from being compelled to identify confidential sources—
On appeal, the Supreme Court reversed, in a 6-1 decision. It held, per Chief Justice BELL, that although neither the Federal nor State Constitution protected Taylor and Selby against compelled disclosure, the Pennsylvania Shield Law did. The Court stated that the statutory issue “boil[ed] down in the last analysis to the meaning of ‘the source of any information’ procured or obtained by such person.” Id., 412 Pa. at 40, 193 A.2d at 184 (emphasis in original). Citing various dictionaries, the Court continued:
We believe the language of the Statute is clear. The common and approved meaning or usage of the words “source of information” includes documents as well as personal informants. [Citations omitted] “Source” means not only the identity of the person, but likewise includes documents, inanimate objects and all sources of information. Furthermore, if there were any doubt*11 as to the interpretation, the Statute must be liberally construed in favor of the newspapers and news media. Id., 412 Pa. at 40, 193 A.2d at 184-85 (emphasis in original).
Having broadly defined the statute’s coverage, the Court proceeded to analyze the conditions under which a reporter might waive the statute’s protection. It noted that the trial court had ordered that certain documentary material be produced (albeit with names deleted) because it concluded that the newspaper, having published the name of its informant, had thereby waived its privilege regarding any information it received from that informant, whether or not the information itself had been published. The Court, in no uncertain terms, rejected this reasoning, as well as the trial court’s solution of allowing the newspaper to redact names from the material it ordered disclosed. The Court’s analysis demonstrated that it attached no significance to the fact that the newspaper had not kept the identity of its informant confidential.
If the Act of 1937 applies only to persons and does not include documents, then logically appellants would have to disclose and produce all documents in their possession. However, Judge KELLEY [the trial judge] in an attempt to fairly (although erroneously) limit the source of information to persons as distinguished from documents, ruled that appellants were required to produce only the documents and tape recordings allegedly evidencing what Fitzpatrick had told reporters with all names deleted. No one could know with certainty whether the documents as deleted by the newsman would still reveal sources of information which the Act intended to protect, Judge KELLEY based his ruling principally if not solely on his conclusion that the Bulletin had waived the privilege created by the Act of 1937 by publishing in its aforesaid article on December 30, 1962, the single sentence hereinabove quoted: “However, much of the subsequent questioning dealt with what John Fitzpatrick had told Bulletin reporters.” This obviously gave Fitzpatrick*12 as the leading source, but the identity of many other persons may have been revealed in the questions and/or the answers.
If a Court can select or direct newsmen in its or their judgment to select or delete what information is disclosed by the informer or to furnish the documents in full with only the names deleted which the newsman or the Court sincerely believes should be deleted, the purpose, the object and the intent of the Act will be realistically nullified. We therefore hold that a waiver by a newsman applies only to the statements made by the informer which are actually published or publicly disclosed* and not to other statements made by the informer to the newspaper.
Id., 412 Pa. at 43, 193 A.2d at 186 (emphasis in original).9
Taylor’s broad interpretation of the term “source” drew a strong dissent from Justice COHEN. He argued that the purpose of the Shield Law was “to encourage the flow of news from persons who might otherwise fear the unfavorable publicity or retribution resulting from the revelation of their names as the source of the news story____ In other words, it is the name of the informant and not the information itself that is protected. Once the name of the informant is revealed, the purpose and protection of the Act is terminated.” Id., 412 Pa. at 45, 193 A.2d at 187 (emphasis in original). Justice COHEN believed that the majority had erred because it
*13 confuse[d] “source of information” and “information”____ The source of the information was disclosed to the Grand Jury as John Fitzpatrick; what is now sought is the information given by Fitzpatrick. In reversing the contempt convictions, the majority rewrites the statute and permits appellants to conceal the information itself. One searches the majority opinion in vain for any basis to support this perversion of [the Shield Law.] Id.
Taylor was similarly criticized in contemporary literature. See Note, “EVIDENCE — Newspapermen Not Required to Divulge Confidential Information to Investigating Grand Jury Even After Informant’s Identity Has Been Voluntarily Disclosed in Newspaper Article,” 112 U.Pa.L.Rev. 438 (1964); Note, “Evidence-Privileged Communications — Journalist Need Not Reveal Information Disclosed by Confidential Informant — In the Matter of Taylor (Pa. 1963),” 77 Harv.L.Rev. 556 (1964). Other jurisdictions have not found Taylor persuasive and have declined to follow it in construing similar language in their shield laws. See Williams v. American Broadcasting Companies, 96 F.R.D. 658, 664-65 (W.D.Ark. 1983); State v. Sheridan, 248 Md. 320, 322, 236 A.2d 18, 19 (1967).
Such criticism, which has considerable force,
Although we may not distinguish Taylor on its facts, we do note that it was decided in 1963. As we will discuss,
Taylor’s continuing vitality is also evident from a brief survey of relevant federal case law. All recent cases concerning the Pennsylvania Shield Law have been litigated in federal courts. These courts have been required to apply Pennsylvania law to cases that are virtually indistinguishable from those presently before us. They have uniformly considered Taylor’s definition of the term “source” to be dispositive. Thus in Lal v. CBS, Inc., 726 F.2d 97 (3d Cir. 1984), the plaintiff, a landlord, claimed that a television program broadcast by one of the defendant’s local affiliates had defamed him. He sought to compel production of outtakes of interviews with him and other named interviewees, as well as other notes and memoranda. The district court reluctantly denied the plaintiff’s motion because it considered itself bound, in a diversity action, by the Pennsylvania Supreme Court’s interpretation of Pennsylvania law. Lal v. CBS, Inc., 551 F.Supp. 356, 366 (E.D.Pa. 1982). The Third Circuit affirmed, also relying upon the authority of Taylor, as well as that of Steaks Unlimited, Inc. v. Deaner, 623 F.2d 264 (3d Cir. 1980). Lal v. CBS, Inc., supra at 100.
In Steaks Unlimited, Inc. v. Deaner, supra, the plaintiff claimed that the defendant, an investigative reporter, had prepared a defamatory news broadcast concerning the quality of the meat it sold. It sought to compel the production of outtakes of interviews conducted by the film crew with
The outtakes of the Mills interview pose a slightly different problem. The primary source, Mills, is known. Thus, discovery of the outtakes would not necessarily reveal the identity of a source of information. Nevertheless, the outtakes are privileged under the Taylor construction of the shield statute. In Taylor, the court interpreted the statute as protecting not only the primary source of the information, but also possible secondary sources that might be disclosed by the primary source. The court did not require the journalists to demonstrate the existence of such secondary sources. Rather, it held that the statute protected all statements by the primary source except those that were published or publicly disclosed, because “the identity of many other persons may have been revealed in the questions and/or the answers.” Similarly, even though the primary source of the Mills interview is known, discovery of the outtakes may reveal the identity of secondary sources. Inasmuch as Taylor protects, all nonpublished portions of a source’s statement, we hold that the outtakes of the Mills interview are protected even though the identity of the primary source of information is known. Accordingly, the district court did not err in denying Steaks’ motion to obtain the outtakes.
Id. at 279 (footnotes omitted).
See also Coughlin v. Westinghouse Broadcasting and Cable, Inc., 603 F.Supp. 377, 381 (E.D.Pa. 1985) aff'd per curiam, 780 F.2d 340 (3d Cir. 1985) (In action brought by police officer against television station on basis of allegedly
The interpretation and application of our case law by the federal courts has recently been cited with approval by our own Supreme Court in Hepps v. Philadelphia Newspapers, Inc., 506 Pa. 304, 485 A.2d 374 (1984), appeal pending, — U.S. —, 105 S.Ct. 3496, 87 L.Ed.2d 628 (1985). In support of its conclusion that the defendant in a civil libel action bears the burden of disproving a presumption that an alleged defamatory statement is false, the Court pointed to the extensive protection that the Shield Law conferred upon media defendants:
We note further that a media defendant in a civil libel action is given even greater protection under our statutory law. In addition to the privilege to communicate matters of public interest and concern without fear of liability for erroneous information disseminated without negligence or malice, a newspaper publisher is privileged to withhold the identity of sources of information. [Citing Pennsylvania Shield Law] ...
*18 This statute has been interpreted broadly. See, e.g., Lal v. CBS, Inc., 726 F.2d 97, 100 (3d Cir. 1984); Steaks Unlimited, Inc. v. Deaner, 623 F.2d 264, 278 (3d Cir. 1980); In Re Taylor, 412 Pa. 32, 40, 193 A.2d 181, 185 (1963). There, sources are excludable whether or not they contain the identity of sources actually used by the newspaper since the identity of all persons named or implicated in these sources is also included within the protection of the “shield law”. Lal v. CBS, Inc., supra at 100; Steaks v. Deaner, supra at 278; In Re Taylor, supra, 412 Pa. at 40, 193 A.2d at 185.
Id., 506 Pa. at 327, 485 A.2d at 386-87 (footnote omitted). While this statement might be considered dictum, we must, in the absence of any more recent statement by our highest court, regard it as an affirmance of the continuing vitality of Taylor as interpreted and applied by the federal courts.
Given the strength of the foregoing authority, we must consider the courses that are open to an intermediate level appellate court when it is faced, as we are here, with a rule of law that is clear but that when applied to the facts of the case before it, may lead to an unjust result.
Our reservations regarding the justice of the Taylor rule do not, however, free us of the constraints imposed upon us as an intermediate appellate court. Intermediate appellate courts are created to ease the burden on the courts of last resort. See Spaeth, “Achieving a Just Legal System: The Role of State Intermediate Level Appellate
Sometimes, as Justice HOPKINS observes, an intermediate appellate court may engage in “quiet usurpation of ... existing case law.” This occurs when the intermediate appellate court “consciously or unconsciously undermines doctrine by the process of distinction without expressly impugning the doctrine.” Alternatively, the court may “bold[ly] challenge” the doctrine by expressly overruling it, and “[u]sually, it justifies its decision by claiming that the doctrine no longer fits contemporary circumstances; and it implies that it is taking the action which the highest court would itself have taken if given the opportunity.” Hopkins, supra at 466-67. Justice HOPKINS counsels, however, against the use of such methods:
Neither of these expedients seems to me to be appropriate. The highest court may indeed resent the destruction of the doctrine either by the slow erosion of distinction or*23 by the straightforward method of overruling. What may be a worthy and desirable purpose is lost by the quick and contrary response of the highest court to the trespass of the intermediate court upon the province of the highest court to mold the law.
He therefore concludes:
More properly, it seems to me the intermediate court’s function should be carried out by suggestion, by indicating the reasons for change, but not by infringing upon the prerogative of the highest court to make changes in the law. If stare decisis is to continue to hold any place in the judicial system as a control on the uniform and non-discriminatory determination of similar disputes, there cannot be two sources for the definition of the law to be applied. Any process other than the establishment of final power in one court — at the highest tier — results only in a distrust of the system and in utter confusion among the bar and the trial courts. If the merit of the change is exposed by the statement of the intermediate court, we should expect that the highest court will give suitable consideration to the recommendation.
Id. at 467-68.
We agree with this statement, and adopt it as our own. Applying it to the cases before us, we have concluded that while we are bound by Taylor and must accordingly reverse the orders of the trial courts, we nevertheless may, and should, express our reservations regarding Taylor. Our decision in this regard is not unprecedented. We have on other occasions found that the proper discharge of our responsibilities as an intermediate appellate court has required criticism of the current state of the law. See, e.g., Commonwealth v. Mlinarich, 345 Pa.Super. 269, 498 A.2d 395 (1985), (considering meaning of “forcible compulsion” as element of rape in light of appellate decisions and legislative history of Crimes Code, and suggesting need for review by Supreme Court and legislature); Interest of Miller, 301 Pa.Super. 511, 526, 448 A.2d 25, 32 (1982) (application of doctrine of common law marriage; observa
First, then, we believe that the language in our Shield Law, “source of any information,” when read in its most straightforward way, refers to people and not to information. If so construed, our Shield Law would protect only the identity of confidential sources — persons; it would not shield the information that a source had conveyed. In support of this construction, we note that had the legislature intended to protect both the source of information and the information itself, it could easily have chosen language that does so expressly. Compare 42 Pa.C.S. § 5929 (“No physician shall be allowed, in any civil matter, to disclose any information which he acquired in attending the patient in a professional capacity____”) (emphasis added). We also find support for this construction in the language of press shield laws in other states.
These considerations would not be persuasive, were we to conclude that Taylor’s definition of the term “source of any information” serves important policy objectives. We believe, however, that that is not the case.
Since Taylor was decided in 1963, the law of libel has been transformed. Beginning with the landmark decision in New York Times Co. v. Sullivan, 376 U.S. 254, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964), the Supreme Court has imposed federal constitutional requirements on what previously had been state law. As a result of this “constitutionalization’’ of libel law, plaintiffs now bear a much heavier burden of proof. See New York Times Co. v. Sullivan, supra at 279-80, 84 S.Ct. at 725-26 (Plaintiff may recover damages from media defendant only if he proves challenged statement or publication was made with “actual malice,” that is,
In the first place, it is plain enough that the suggested privilege for the editorial process would constitute a*27 substantial interference with the ability of a defamation plaintiff to establish the ingredients of malice as required by New York Times. As respondents would have it, the defendant’s reckless disregard of the truth, a critical element, could not be shown by direct evidence through inquiry into the thoughts, opinions, and conclusions of the publisher, but could be proved only by objective evidence from which the ultimate fact could be inferred. It may be that plaintiffs will rarely be successful in proving awareness of falsehood from the mouth of the defendant himself, but the relevance of answers to such inquiries, which the District Court recognized and the Court of Appeals did not deny, can hardly be doubted. To erect an impenetrable barrier to the plaintiff’s use of such evidence on his side of the case is a matter of some substance, particularly when defendants themselves are prone to assert their good-faith belief in the truth of their publications, and libel plaintiffs are required to prove knowing or reckless falsehood with “convincing clarity.” New York Times Co. v. Sullivan, 376 U.S. at 285-286, 84 S.Ct. at 728-29.
Id. at 170, 99 S.Ct. at 1645-46 (footnote omitted).
Justice POWELL, in concurrence, suggested how courts might best accommodate the competing interests of defamation plaintiff and media defendant:
Whatever standard may be appropriate in other types of cases, when a discovery demand arguably impinges on First Amendment rights a district court should measure the degree of relevance required in light of both the private needs of the parties and the public concerns implicated. On the one hand, as this Court has repeatedly recognized, the solicitude for First Amendment rights evidenced in our opinions reflects concern for the important public interest in a free flow of news and commentary. See First National Bank of Boston v. Bellotti, 435 U.S. 765, 781-783 [98 S.Ct. 1407, 1418-19, 55 L.Ed.2d 707] (1978); Saxbe v. Washington Post Co., 417 U.S. 843, 862-863 [94 S.Ct. 2811, 2821, 41 L.Ed.2d 514] (1974)*28 (POWELL, J., dissenting). On the other hand, there also is a significant public interest in according to civil litigants discovery of such matters as may be genuinely relevant to their lawsuit. Although the process of weighing these interests is hardly an exact science, it is a function customarily carried out by judges in this and other areas of the law.
Id. at 179-80, 99 S.Ct. at 1650-51 (POWELL, J., concurring).
See also Branzburg v. Hayes, 408 U.S. 665, 92 S.Ct. 2646, 33 L.Ed.2d 626 (1972) (reporters have no First Amendment privilege to refuse to respond to grand jury subpoena).
We recognize that Herbert v. Lando, supra, held only that a reporter’s editorial processes were not privileged as a matter of federal constitutional law. Nothing in the decision precludes states from conferring greater protection, should they chose to do so. See, e.g., Maressa v. New Jersey Monthly, supra (New Jersey Shield Law construed to provide absolute protection to journalists not to disclose confidential sources or editorial processes). Nevertheless, the concerns expressed by the United States Supreme Court have led the majority of courts, both state and federal, to attempt to reach the accommodation counseled by Justice POWELL. Some have done so, as we have noted above, by construing their shield laws to cover sources, but not information. Others have defined the reporter’s privilege as extending to civil, but not to criminal, proceedings. See Senear v. Daily Journal-American, 97 Wash.2d 148, 641 P.2d 1180 (1982). See generally O’Neil, “Shield Laws: Partial Solution to a Pervasive Problem,” 20 New York Law Forum 515 (1975). The overwhelming majority of state and federal courts have chosen to follow Justice POWELL’s suggestion in Herbert v. Lando, supra, and have adopted a balancing approach. See Mitchell v. Superior Court, supra at 277, 208 Cal.Rptr. at 157, 690 P.2d at 629 (“When called upon to weigh the fundamental values arguing both for and against compelled disclosure, the overwhelming majority of courts have concluded that the question of a
Our Supreme Court has also expressed its concern with these policy considerations. In Hepps v. Philadelphia Newspapers, Inc., supra, 506 Pa. at 328, n. 14, 485 A.2d at 387 n. 14, the Court cautioned that our Shield Law “was never intended to be interpreted as insulating the publisher from its negligence or actual malice.” Yet Taylor, with its broad definition of the term “source of any information,” seems to do just that, for it effectively precludes a trial court from ordering documentary material to be disclosed on the basis of its particularized inquiry into the facts of the case before it. As Judge LUONGO said, in concluding that
Were Taylor, and the Shield Law as amended after Taylor, not binding upon us, we should construe the term “source of any information” in 42 Pa.C.S. § 5942(a) to refer only to persons, and not to documents. On this interpretation, the Shield Law would protect only material in which a confidential source is revealed, or through which, in the reporter’s judgment, it might ultimately be revealed. Just such an analysis underlies Judge GREENBERG’S careful order in Hatchard, for he ordered disclosure only of the outtakes, while at the same time shielding such material as would “reasonably lead” to the disclosure of confidential sources. Judge BROMINSKI, however, in Lefkoski, made no such inquiry into whether the documentary material he ordered disclosed might actually or potentially reveal the identities of confidential sources. Accordingly, we should have affirmed Judge GREENBERG’S order, but reversed Judge BROMINSKI’s. Taylor, however, and the Shield Law as amended after Taylor, preclude us from reaching this result. On both appeals, the orders are reversed and the cases are remanded for proceedings- consistent with this opinion.
. "Outtakes” are films or videotaped material prepared for a television broadcast but not shown in the version of the program broadcast to the public.
. Act of July 9, 1976, P.L. 586, No. 142, § 2, 42 Pa.C.S. § 5942(a). This act, as the comment to it notes, substantially reenacts Act of June 25, 1937, P.L. 2123, No. 433, § 1, as amended Dec. 1, 1959, P.L. 1669, § 1, as amended July 31, 1968, P.L. 858, § 1, 28 Pa.C.S. § 330.
. Hatchard’s initial request for the production of documents was filed on November 16, 1979, and requested substantially the same material that is at issue in the present appeal, that is, all documentary material, tapes, and films prepared by KYW in the course of its investigation. After KYW objected to this request, claiming that the material was privileged under the Pennsylvania Shield Law, as well as under the Federal and State Constitutions, Hatchard filed a motion to compel production on February 3, 1981. The trial court denied the motion on March 20, 1981, holding that the material sought was privileged, but it did so without prejudice to Hatchard’s right to reformulate its request. Hatchard filed an amended request for production of documents on May 21, 1981, and KYW responded on June 17, 1981, again claiming privilege. This engendered Hatchard’s second Motion to Compel, which is at issue here.
. The court’s order compelling production is interlocutory, and Hatchard, as a threshhold matter, challenges our jurisdiction to hear this appeal. The basis of the challenge is that when the trial court refused to certify its order to us as one involving a "controlling question of
. Lefkoski filed a second request for production under Pa.R.C.P. 4009 on November 16, 1984. R. at 10. This request apparently referred to a later news broadcast. Because the order of the court that is the subject of the present appeal responded only to Lefkoski’s first request for production, we do not consider the second request. See slip op. of tr. ct. at 1-2, R. at 13.
. The “as broadcast” material was “(a) videotapes of the news broadcast at 12:00 Noon and 6:00 P.M. on May 28, 1984, and at 6:30 A.M. on May 29, 1984; (b) scripts of stories relating to the Plaintiff during those news broadcasts; and (c) scripts of broadcasted anchor-intros and teases relating to those news stories.” R. at 6. NEP apparently did provide this material to Lefkoski, and it is not, therefore, at issue here. See Motion for Order Under Pa.R.C.P. 4019, Exhibit dated August 28, 1984, R. at 7.
. The statute construed in Taylor was the Act of June 25, 1937, P.L. 2123, No. 433, § 1, which was identical, in relevant language, to our present Shield Law. See In Re Taylor, supra at 38, 193 A.2d at 183; compare 42 Pa.C.S. § 5942(a).
. The trial court's order, as summarized in Taylor, provided:
... (1) that appellants were not required to produce an alleged copy of statements made by John Fitzpatrick to the District Attorney’s office on February 20, 1962 and set forth in part in The Bulletin on December 30, 1962, since, inter alia, the result might be to disclose the identity of the transmitter of the alleged copy to The Bulletin; (2) that appellants were not required to produce memoranda, notes, reports and other documents of or pertaining to investigations conducted by The Bulletin as a result of information furnished by John Fitzpatrick, since such investigations, made on leads furnished by Fitzpatrick, would doubtless encompass confidential interviews with other persons who would give information only if their identity were kept secret; (3) that appellants were not required to produce the results of alleged polygraph (lie-detector) tests given to Fitzpatrick, since, inter alia, this would reveal the identity of the experts who conducted such tests; but (4) that appellants were required to produce documents and tape recordings allegedly evidencing that John J. Fitzpatrick had told Bulletin reporter, ... Id., 412 Pa. at 37-38, 193 A.2d at 183 (emphasis in original).
. Appellee Hatchard argues that KYW has waived its protection under the Shield Law because the policy of the law is “to protect the source of the information and this policy is not implicated where, as in the present case, the confidentiality of the source is not at issue." Hatchard also urges that, to the extent Taylor indicates otherwise, it may be distinguished. Brief for Appellee Hatchard at 20-25. This analysis is very similar to Judge KELLEY’s analysis, which was rejected by the Supreme Court in the language cited above. We are further precluded from making the distinctions urged here by the Supreme Court’s mandate that we apply Taylor broadly. See infra. See also Steaks Unlimited, Inc. v. Deaner, 623 F.2d 264, 279 (3d Cir. 1980) (As “Taylor protects all nonpublished portions of a source’s statement, we hold that the outtakes ... are protected even though the identity of the primary source of information is known.”)
. See infra.
. See infra.
. This dilemma might be avoided if we were able to conclude that a plaintiff in a defamation action has a competing constitutional interest that, in effect, "trumped" the statutory privilege conferred by the Shield Law. The trial court in Hatchard found such a right. The court relied on three provisions of the Pennsylvania Constitution:
Article 1 § 1, which provides:
Inherent Rights of Mankind
Section 1. All men are born equally free and independent, and have certain inherent and indefeasible rights, among which are those of enjoying and defending life and liberty, of acquiring, possessing and protecting property and reputation, and of pursuing their own happiness.
Article 1 § 11, which provides:
Courts to Be Open; Suits Against the Commonwealth Section 11. All courts shall be open; and every man for an injury done him in his lands, goods, person or reputation shall have remedy by due course of law, and right and justice administered without sale, denial or delay. Suits may be brought against the Commonwealth in such manner, in such courts and in such cases as the Legislature may by law direct.
And Article 1 § 7, which provides:
Freedom of Press and Speech; Libels
Section 7. The printing press shall be free to every person who may undertake to examine the proceedings of the Legislature or any*19 branch of government, and no law shall ever be made to restrain the right thereof. The free communication of thoughts and opinions is one of the invaluable rights of man, and every citizen may freely speak, write and print on any subject, being responsible for the abuse of that liberty. No conviction shall be had in any prosecution for the publication of papers relating to the official conduct of officers or men in public capacity, or to any other matter proper for public investigation or information, where the fact that such publication was not maliciously or negligently made shall be established to the satisfaction of the jury; and in all indictments for libels the jury shall have the right to determine the law and the facts, under the direction of the court, as in other cases.
These provisions, the court concluded, create a constitutional right to protect one's reputation by bringing a private action for defamation. On the basis of this analysis, the court "agree[d] with [Hatchard’s] argument that they must have access to the requested documents in order to exercise their Constitutional right.” Slip op. of tr. ct. at 4. We cannot agree that any of the constitutional provisions cited by the trial court create any right to bring a defamation action that cannot be limited by a privilege created by the legislature.
Article 1 § 1 certainly classifies the right to "acquire[ ], possess[ ] and protect! ] ... reputation” as a fundamental right on a par with “acquiring, possessing and protecting property,” "enjoying and defending life and liberty,” and "pursuing [one’s] own happiness.” Several of our cases have recognized this. See Wolfe v. Beal, 477 Pa. 477, 384 A.2d 1187 (1978) (Person unlawfully committed to state mental hospital has right to destruction of hospital records because Pennsylvania Constitution grants all men the right to protect reputation); Moyer v. Phillips, 462 Pa. 395, 400, 341 A.2d 441, 443 (1975) (Court holds that exception in survival statute for causes of action for libel and slander is arbitrary, and therefore violates equal protection, citing fundamental interest in reputation). At issue here, however, is not whether such a fundamental right to reputation exists, but rather whether the right to vindicate one’s reputation by a particular means — an action in trespass — is of such elevated constitutional status as to be immune from legislative limitation. Our assumption has always been that the legislature may limit such actions, just as it may limit actions in assumpsit brought to protect one’s fundamental right to protect one’s property. See, e.g., Steaks Unlimited, Inc. v. Deaner, supra at 279 n. 74 (”[T]o the extent a state chooses to authorize a cause of action for defamation, it may also limit the plaintiffs ability to prove his claim in order to promote other social purposes.”); Mazzella v. Philadelphia Newspapers, supra at 528 ("The State has created the [defamation] cause of action and hence ... it can limit, modify or perhaps take it away through the operation of testimonial privileges, absent any claim of constitutional deprivation.”) Our courts have, indeed, always proceeded on such assumptions, for we have judicially created a class of privileged statements that, however damaging they may be to a citizen’s "fundamental right of reputation,” may not, nevertheless, serve as a basis for a defamation action. See, e.g., Binder v. Triangle Publications, Inc., 442 Pa. 319, 275 A.2d 53 (1971) (Statements by
Similarly, Article 1 § 11, also cited by the trial court, simply protects a plaintiffs right of access to the courts; it does not create a right of access to all materials a litigant may seek through the discovery process. See Samuelson v. Susen, 576 F.2d 546, 552-553 (3d Cir. 1978) (Privilege depriving defamation plaintiff of material he seeks to discover does not deny him access to the courts); Coughlin v. Westinghouse Broadcasting and Cable, Inc., supra (same; plaintiffs argument to contrary termed "attenuated”).
Finally, Article 1 § 7, also cited by the trial court, does not contemplate the private vindication of one’s reputation in a private defamation action. Rather, its purpose is to enlarge the liberty of the press by curbing the power of the state to indict a printer for the crime of "seditious libel.” It meant no more than: prior restraints on the freedom to publish were prohibited; if the state wished, it might hold a printer responsible for “abuse of that liberty" by indicting him for seditious libel; at the criminal trial that followed, however, prior colonial practice was changed to make it easier for the jury to acquit by providing that “in all indictments for libels the jury shall have the right to determine the law and the facts.” See L. Levy, The Emergence of a Free Press, 212-13 (New York, 1985).
The New Jersey Supreme Court faced a similar contention in Maressa v. New Jersey Monthly, supra. The issue in Maressa was whether the New Jersey Press Shield Law, N.J.S.A. 2A:84A-21, “absent any conflicting constitutional right" such as that present in a criminal case, protected a defamation defendant from compelled disclosure of sources and editorial processes. Id. at 192, 445 A.2d at 383. Justice SCHREIBER, alone in dissent, found such a countervailing right in Article 1 § 6 of the New Jersey Constitution, which provides:
Liberty of speech and of the press; libel; province of jury. Every person may freely speak, write and publish his sentiments on all subjects being responsible for the abuse of that right. No law shall be passed to restrain or abridge the liberty of speech or of the press. In all prosecutions Or indictments for libel, the truth may be given*21 in evidence to the jury; and if it shall appear to the jury that the matter charged as libelous is true, and was published with good motives and for justifiable ends, the party shall be acquitted; and the jury shall have the right to determine the law and the fact.
On the basis of this clause, very similar in language and purpose to that of Pennsylvania, Justice SCHREIBER found that a defamation plaintiff’s right to sue was constitutionally protected, and that the provisions of the New Jersey Shield Law must yield to that right. Id. at 390-94 (SCHREIBER, J., dissenting.) The majority rejected this view. It reasoned:
It would not be wise to construe our Constitution in a way that etches in stone any particular resolution of the difficult conflict between the right of the media to criticize public figures and the right of public figures to have redress for libel. Our holding ... balances those interests differently than the dissent would balance them. But the balance we adopt can always be changed by the Legislature. If we were to adopt the dissent’s view, full protection for sources or editorial processes could only be provided by constitutional amendment.
Id. at 192-93, 445 A.2d at 385.
We believe the same may be said here.
. These statutes are cited in P. Marcus, "Reporter’s Privilege,” supra at 859-60, n. 323.
. In seeking to avoid the ad hoc problems inherent in most balancing solutions, several federal circuits have adopted the test devised by the Second Circuit in Garland v. Torre, 259 F.2d 545 (2d Cir.), cert. denied, 358 U.S. 910, 79 S.Ct. 237, 3 L.Ed.2d 231 (1958). That test requires that a trial court respond to a claim of a reporter’s privilege by considering (1) the relevance of the information requested to the relief sought; (2) whether the party seeking disclosure has exhausted alternative sources; (3) whether the information sought goes "to the hearing” of the plaintiffs claim; and (4) the type of controversy at issue. See Zerilli v. Smith, 656 F.2d 705 (D.C.Cir. 1981); Baker v. F. & F. Investment Co., 470 F.2d 778 (2d Cir. 1972), cert. denied, 411 U.S. 966, 93 S.Ct. 2147, 36 L.Ed.2d 686 (1973); Miller v. Transamerican Press, Inc., 621 F.2d 721, reh’g denied, 628 F.2d 932 (5th Cir. 1980), cert. denied, 450 U.S. 1041, 101 S.Ct. 1759, 68 L.Ed.2d 238 (1981). Other courts have expanded the number of factors specified in Garland, see Mitchell v. Superior Court, supra, or have left the factors unspecified, see Bruno & Stillman, Inc. v. Globe Newspaper Co., 633 F.2d 583 (1st Cir. 1980).
. Since we reverse the orders on the basis of a statutory privilege, we need not and do not reach appellants’ claims that the materials at issue are also protected under the Federal and State Constitutions.
Reference
- Full Case Name
- George HATCHARD and Mt. Pocono AMC/Jeep, Inc. v. WESTINGHOUSE BROADCASTING COMPANY and KYW-TV 3, Appellants; Zigmond LEFKOSKI, Jr. v. NEP COMMUNICATIONS, INC. Appeal of NEP COMMUNICATIONS, INC., T/D/B/A WNEP-TV News
- Cited By
- 9 cases
- Status
- Published