(Indiana - Montana)
SL = State has enacted a Shield Law
CRP = State has a Court-Recognized Privilege, generally based on the state constitution or federal First Amendent.
Indiana (SL, CRP) In Indiana, reporters must "receive income" from
reporting and writing and be connected with or employed at "a
newspaper or periodical . . . having a general circulation"
or a licensed radio or television station to be covered under
the statute. If a student journalist meets the requirements, he
or she will be protected from disclosing in any legal or non-legal
proceeding the name of any confidential source obtained from reporting.
The shield law has been construed to protect only confidential
sources of information rather than the information itself. College
journalists seem more likely to be covered by this statue than
--high school journalists because high school journalists are
generally unpaid. Student media - particularly high school media - may have more
luck seeking protection under the state's court-recognized reporter's
privilege. In In Re Stearns, 489 N.E.2d 146 (Ind. 1986),
a state court of appeals recognized a qualified First Amendment
privilege protecting disclosure of non-confidential information
in a civil case. If the information desired is relevant, disclosure
is critical to someone receiving a fair trial and other sources
have been exhausted, the interests will be balanced to determine
if compelled disclosure is warranted. So far, Indiana courts have not distinguished between student
and commercial news media. For example, in In re: Matter of
an Investigation by the Prosecuting Attorney of Monroe County,
Indiana, No. 53C049104CP00396 (Ind. Cir. Ct. Monroe Cty.,
May 21, 1991), a state circuit court judge allowed an Indiana
University student photographer to argue - albeit unsuccessfully
- that he was protected by the state's qualified First Amendment
privilege from having to provide a county prosecutor with photographs
he had taken of a campus riot. The student, who normally worked
for the campus yearbook, had sold one of his photos to the Indiana
Daily Student newspaper. In rejecting the student photographer's
motion to quash the subpoena, the judge did not question the applicability
of the privilege to student media, but rather ruled that - at
least in Indiana - the First Amendment-based privilege (the student
did not seek protection under the state shield law) did not apply
to criminal investigations. The judge also noted that any harm
to the First Amendment rights of the photographer were minimal
because the student had merely witnessed and photographed the
riot; he had not made any promises of confidentiality. (See story,
SPLC Report, Fall 1991). Recently, the Indiana Supreme Court in In re WTHR-TV (State
v. Cline), 693 N.E.2d 1 (Ind. 1998), also refused to extend
the First Amendment privilege to cover criminal cases. Iowa (CRP) Iowa does not have a shield law, but its courts recognize a
qualified privilege under the First Amendment and the Iowa Constitution.
The courts lean toward disclosure in criminal cases, grand jury
proceedings and in libel suits. Iowa courts have held the privilege
protects confidential, unpublished information as well as sources.
Waterloo/Cedar Falls Courier v. Hawkeye Community College,
646 N.W.2d 97 (Iowa 2002). In deciding whether to compel disclosure,
the court asks whether the information is critical to the action
or defense and whether all other means of obtaining it have been
exhausted. A journalist requesting the privilege is protected
if he or she "falls within the class of persons qualifying
for the privilege" and the information sought was obtained
as part of the "newsgathering process." Unfortunately,
the terms "class of persons" and "newsgathering
process" have not yet been defined by Iowa courts, although
one district court extended the privilege to a freelance journalist.
Stanfield v. Polk County, 18 Media Law Rptr. 1262 (Iowa
Dist. Ct. 1990). Unless the courts say otherwise, it can be argued
that student journalists are protected. Kansas (CRP) Kansas has no statute but recognizes a qualified privilege
for both sources and information that leads to the identity of
a source. The privilege is stronger in civil cases than in criminal
ones. In State v. Sandstrom, 581 P.2d 812 (Kan. 1978),
cert. denied, 440 U.S. 929 (1979), the Kansas Supreme Court
said that "a newsperson has a limited privilege of confidentiality
of information and the identity of news sources" based on
the First Amendment. That court approved a case-by-case balancing
of the need of the defendant to a fair trial against the reporter's
need for confidentiality. No appellate courts have addressed the
applicability of the privilege to student journalists and it does
not appear that they would be precluded from the privilege's protections
simply because they are students. Indeed, in 1990 a lower court
judge in Kansas ruled that a student reporter for the Wichita
State University newspaper did not have to disclose the identity
of a confidential source. The student journalist was subpoenaed
in a lawsuit that accused members of a fraternity of trespassing
and vandalism. The plaintiffs in that case believed that, during
his investigation for the story, the reporter uncovered the name
of the fraternity member who set fire to their jeep. The reporter
did testify, but did not have to reveal the name of his source.
During his testimony, the party who issued the subpoena decided
not to file a motion to compel him to reveal the name. (See story,
SPLC Report, Spring 1991). Kentucky (SL) Kentucky's shield law provides reporters with limited protection.
While the law covers any person engaged in, employed by or connected
with a newspaper, radio or television station, it only protects
the identity of sources and applies only when the information
supplied by the source is actually published or broadcast. The
law does not protect reporter's observations (e.g. witnessing
a criminal act), material obtained through personal investigation
or any other information. Lexington Herald-Leader v. Beard,
690 S.W.2d 374 (Ky. 1984); Branzburg v. Pound, 461 S.W.2d
345 (Ky. Ct. App. 1971) (as modified), aff'd sub nom.,
Branzburg v. Hayes, 408 U.S. 665 (1972). The Kentucky Supreme Court rejected the idea of a reporter's
common-law privilege under both the First Amendment and the Kentucky
Constitution. Lexington, 690 S.W.2d 374; Branzburg v.
Meigs, 503 S.W.2d 748 (Ky. 1971). The bottom line is that Kentucky student journalists will probably
be entitled to the same statutory protection available to other
journalists. However, due to the law's narrow scope, caution must
be exercised when making promises of confidentiality. Louisiana (SL, CRP) The Louisiana law covers people regularly engaged in editorial
activities of the news media. It defines news media to include
radio, television, press associations, etc., and any newspaper
or periodical issued at regular intervals and having a paid general
circulation. Unfortunately, there are no cases where the law has
been applied to student journalists, so it is unclear whether
student journalists would be afforded its protection. It could
certainly be argued that student journalists are "regularly
engaged" in editorial activities. Many student newspapers
are distributed free on campus, which might seem to disqualify
the paper for the lack of a paid circulation. However, it might
be argued that student activity fees or tuition payments that
support the paper are the equivalent of the subscription fee charged
by other papers. Student journalists may also look to Louisiana
v. Fontanille, 1994 La. App. LEXIS 191 (La. Ct. App. 5th Cir.
1994) to support the claim that the shield law should apply to
them. In Fontanille, the court of appeals interpreted the
definition of a reporter broadly to include an investigative nonfiction
book author who, they held, could claim the shield law's protections. The Louisiana Court of Appeals has held that the law protects
only sources. However, it also ruled that the information produced
by the source need not be published to protect the source. Dumez
v. Houma Municipal Fire and Police Civil Service Board, 341
So.2d 1206 (La. Ct. App. 1976), cert. denied, 344 So.2d
667 (1976). A later decision by a lower court seems to
have expanded that protection by including not only the identity
of the source but also any information that might reveal the source's
identity. In re Michael Burns, 484 So.2d 658 (La. 1986).
The law does not specify whether the source must have promised
confidentiality for the law to be in effect. There are certain limitations included in the law that must
be kept in mind. First, in defamation cases, the burden is on
the reporter to prove that the material was obtained from a source
promised confidentiality. Second, the party seeking disclosure
may apply to the court for an order to revoke the statutory privilege.
The order will be granted upon a showing that the order is "essential
to the public interest." In addition, in In re Grand Jury
Proceedings (Ridenhour), 520 So.2d 372 (La. 1988), an appeals
court made it clear that the order will be upheld where
it is shown that the subpoena was issued in good faith and not
simply to harass the journalist. Finally, the Ridenhour
case, in recognizing a reporter's qualified First Amendment privilege
in addition to the statutory protection, held that such a privilege
would not apply to criminal activity witnessed by the reporter.
Journalists should be aware that the Louisiana statute includes
a fairly detailed list of procedural requirements that must be
adhered to by those subpoenaing the news media. These requirements
protect some of the interests of journalists and should be consulted
immediately upon receipt of a subpoena. Maine (CRP) Student journalists in Maine have only the First Amendment
to rely on for support. In In re Denis Letellier, 578 A.2d
722 (Me. 1990), the Maine Supreme Judicial Court found no qualified
privilege for reporters in the Maine Constitution that was not
already expressed in the First Amendment. The court adopted the
Branzburg v. Hayes balancing test that was accepted by
the First Circuit in Bruno & Stillman, Inc. v. Globe Newspaper
Co., 633 F.2d 583 (1st. Cir. 1980). To date, there have been no reported decisions involving Maine
student media. There is no reason to believe that students would
not be entitled to the same protection as other journalists. Still,
the lack of explicit protections suggests that Maine student journalists
should be cautious in making promises of confidentiality. Maryland (SL) The Maryland shield law was the first state statute recognizing
a protecting the reporter's privilege. It applies to "any
person who is, or has been, employed by the news media in an news
gathering or news disseminating capacity." Maryland's law
completely protects confidential and non-confidential sources.
However, any published or unpublished news or information can
be successfully subpoenaed if the party seeking the news or information
can establish by clear and convincing evidence that: (1) "the
news or information is relevant to a significant legal issue,"
(2) it cannot be obtained by other means and (3) an overriding
public interest compels disclosure. The statute's protection does
not differ in civil and criminal cases. Bilney v. Evening Star
Newspaper Co., 406 A.2d 652 (1979). In addition, reporters
do not waive the privilege by publishing the identities of their
sources. Maryland journalists can only rely on the shield law
for protection from compelled disclosure. The Maryland law has not yet been applied to student journalists.
However, student journalists engaged in newsgathering activities
should feel confident in relying on the protections afforded by
the law because its protections are written very broadly. Massachusetts (CRP) Student journalists may be protected from disclosing confidential
and non-confidential sources and information in some circumstances.
While Massachusetts has refused to adopt statutory protection
for journalists or find one in their state constitution, Massachusetts
courts have protected reporter's confidential sources under a
First Amendment balancing test. In addition, the supreme judicial
court recognized a qualified common-law privilege to protect confidential
sources in a civil lawsuit. Sinnott v. Boston Retirement Board,
524 N.E.2d 100 (Mass. 1988), cert. denied, 109 S.Ct. 528
(1988). In Sinnott, the court said that a judge may weigh
the public interest in the free flow of information against the
litigant's need for the information and the availability of information
from other sources in deciding whether a reporter should be protected
from disclosure of a source or information. The court did not
indicate whether the privilege would apply to student journalists,
but it did hold that the interests for and against disclosure
would be balanced on a case-by-case basis. Michigan (SL) Michigan's shield laws are applicable only in grand jury proceedings
and in cases where a prosecutor issues a subpoena. Both statutes
protect "a reporter or other person" who gathers news
for broadcast or publication. They also protect only confidential
sources and unpublished information. Marketos v. American Employers
Ins. Co., 460 N.W.2d 272 (Mich. Ct. App. 1990). Michigan courts
have refused to recognize a constitution-based reporter's privilege. In a grand jury proceeding, the shield law's privileges are
overcome where the information sought concerns a "crime punishable
by imprisonment for life," when it is "essential to
the purpose of the proceeding" and when it cannot be obtained
from another source. No cases in Michigan have addressed how the courts would interpret
the word "reporter" in the statutes. However, in In
re Investigation of March 1999 Riots in East Lansing , 617
N.W.2d 310 (Mich. 2000), the state supreme court ruled that Michigan
State's student newspaper and other, commercial media organizations
did not have to comply with a subpoena seeking the newspaper's
photos of a campus riot. The court ruled that a prosecutor, who
was attempting to build a case against the rioters, could not
compel the newspaper to turn over its pictures because the pictures
were not disseminated to the public and the reporters were not
the subject of the inquiry. (See story, SPLC Report, Winter
2000-01). Therefore, it seems clear that the shield law's broad
language does cover student journalists, if not as reporters,
then at least as "other persons." Minnesota (SL) (CRP) The Minnesota shield law, which was revised in 1998, explicitly
recognizes the public's interest in protecting the free flow of
information provided by the news media. The law protects those
persons "directly engaged in the gathering, procuring, compiling,
editing, or publishing of information" from revealing sources
or unpublished information. There are no reported cases directly
involving students under the state's revised shield law, but it
appears student journalists should have the same protections now
afforded the commercial media. The courts have interpreted the statute to protect even unpublished
information from a non-confidential source. Arial Burials,
Inc. v. Minneapolis Star and Tribune Co., 8 Med. L.
Rep. 1653 (Minn. Dist. Ct. 1982). The sweeping protection offered
by the law is limited by a statutory procedure for those who seek
exemption from the rule. Journalists can be forced to reveal both
sources and unpublished information where the material sought:
(1) is clearly relevant to a gross misdemeanor or felony or a
regular misdemeanor as long as the information obtained by testifying
would not identify the source, (2) cannot be obtained by alternative
means and (3) is necessary to prevent injustice. In addition,
the shield law will not protect journalists in any defamation
action where the person seeking disclosure can demonstrate that:
(1) the identity of the source is clearly relevant to the issue
of actual malice and (2) the information cannot be obtained by
alternative means. The determination of these issues is made during
a court hearing with provisions for direct appeal to a higher
court. These broad exceptions leave the effectiveness of the Minnesota
law in doubt. It is clear that journalists in this state must
exercise caution in their offers of confidentiality. Under the previous version of the shield law, a student newspaper
was ordered to turn over photos of a raucous campus rally after
a court ruled that the law, which did not shield all unpublished
material, did not protect the material. The photos were sought
as evidence in a trial involving a student accused of assaulting
a police officer during the rally. For over two years, the student
newspaper at the University of Minnesota denied the judge's request.
In January 1996, however, the court found then-editor Michelle
Ames in contempt of court. While Ames was prepared to go to jail
rather than turn over the photos, the court instead fined the
newspaper $250 for each day the photos were not turned over. The
newspaper's battle finally ended with the conclusion of the trial.
(See story, SPLC Report, Spring 1996). In addition to the uncertain protections afforded them by the
law, Minnesota journalists must also take heed of the holding
in Cohen v. Cowels Media, 479 N.W.2d 387 (Minn.
1992), where a court decided that a source can sue a reporter
for breaching a pledge of confidentiality. Mississippi (CRP) The state of Mississippi has recognized a reporter's qualified
privilege to refuse to disclose confidential information or sources
in civil and criminal proceedings. Hawkins v. Williams, Civ.
No. 2900054 (Cir. Ct. 1st Jud. Dist. Hinds Cty., Mar. 16, 1983);
Mississippi v. Hardin, Crim. No. 3858 (Cir. Ct. Yalobusha
Cty., Mar. 23, 1983). The courts in Hawkins and Hardin
based the reporter's privilege on the First Amendment and the
state constitution. The privilege is not applicable, however,
in defamation cases. Eason v. Federal Broadcasting Co.,
697 So.2d 435, 437 (Miss. 1997). While there are no reported cases
involving student journalists, there is nothing to suggest that
courts would distinguish between student and commercial news media
in applying the privilege. Missouri (CRP) The Missouri Court of Appeals has recognized a qualified privilege
against compelled disclosure of confidential sources and information
based on the First Amendment. State of Missouri, ex. rel. Classic
III, Inc. v. Ely, 954 S.W.2d 650 (Mo. Ct. App. W.D. 1997).
In Classic III, the court held that the a reporter's privilege
protects "confidential communications made by confidential
sources" even when the information from the sources was not
relied upon for the story. The court focused on four factors when
balancing the "needs of disclosure and confidentiality."
The court looked to: (1) whether alternative sources of information
have been exhausted, (2) the importance of protecting confidentiality,
(3) whether the information is crucial to the other party's case
and (4) whether the plaintiff has made a prima facie case for
defamation. While there are no reported cases involving student media,
student journalists may argue that the qualified privilege applies
to them on First Amendment grounds just as it would professional
newsgatherers. Montana (SL) Montana's student journalists are protected by one of the country's
strongest shield laws. The law, known as the "Media Confidentiality
Act," protects those persons "connected with or employed
by" a news media organization from having to disclose any
information - or the source of that information -- in any legal
proceeding, provided the material was gathered in the course of
the person's duties as a newsperson. In Linda Tracy v. City
of Missoula, Missoula County Cause No. DV-00-849 (2001), a
district court judge ruled that Linda Tracy, a University of Montana
journalism student, was covered under Montana's shield law. Tracy
was subpoenaed by prosecutors after she refused to turn over raw
footage she shot during a Hell's Angels gathering. The footage
was used for a documentary she produced for her student internship,
which aired on Missoula Community Access Television. The judge
said that because Tracy's work was gathered in "connection
with" one of the protected media organizations listed in
the state statute, she was acting as a journalist under the law
and protected by the privilege. (See story, SPLC Report,
Spring 2001). Montana's law extends to both published and unpublished material.
The shield law's protection can be waived, however, if the journalist
volunteers to testify before a judicial, administrative or legislative
body about either the information or its source. There is no reported
decision in Montana where courts have recognized or declined to
recognize a state or federal constitutional privilege.
State-by-State Guide to the Reporter's Privilege for Student Media
© 2003 Student Press Law Center
View Foot Notes
Key:
Shield Law: IND. CODE Section 34-46-4-1 (West, WESTLAW through
End of 2002 1st Special Sess.)
Shield Law: None
Shield Law: None
Shield Law: KY. REV. STAT. ANN. Section 421.100 (West, WESTLAW
through 2/1/03).
Shield Law: LA. REV. STAT. ANN. Sections 45:14511459
(West, WESTLAW through all 2002 First Extraordinary & Regular
Session Acts)
Shield Law: None
Shield Law: MD. CODE ANN., CTS. & JUD. PROC. Section 9-112
(West, WESTLAW through end of 2002 Reg. Sess.)
Shield Law: None
Shield Law: MICH. COMP. LAWS Sections 767.5a and 767A.6 (LEXIS
through all 2002 legislation)
Subpoenas issued by a prosecutor can only be upheld where the
information has already been broadcast or published or where "the
reporter is the subject of the inquiry."
Shield Law: MINN. STAT. ANN. Sections 595.021-.025 (West,
WESTLAW through End of 2002 1st Sp. Sess.)
The Minnesota Supreme Court has declined to recognize a state-constitution-based
reporter's privilege in criminal cases. State v. Turner,
550 N.W.2d 622, 628 (Minn. 1999). However, state courts have recognized
a First Amendment-based privilege for a reporter's sources and
materials in civil matters. See, e.g., Weinberger v. Maplewood
Review, 648 N.W.2d 249 (Minn. App. 2002).
Shield Law: None
Shield Law: None
Shield Law: MONT. CODE ANN. Sections 26-1-901 to 26-1-903
(LEXIS through the 2002 Special Session)
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