33

Imagine the following hypothetical situation. Assume the location is in the United States.

Mary had a credit card stolen by a suspect. The suspect used the credit card at a store. The manager of the store, Adam, saved video surveillance of the suspect making a high-dollar purchase using Mary's credit card. Adam also saved photos of the suspect entering the suspect's vehicle and driving away. Adam shared the photos with Mary.

The police department assigned a detective to the case. After many unsuccessful attempts to talk with the detective, Mary has decided to stop calling the detective herself. Mary doesn't anticipate that the police will obtain the surveillance, pursue the case, or identify the suspect.

What are Mary's rights in this situation?

If Adam, as the store manager, were to allow Mary to hang a poster outside of his store, would Mary have the right to hang a poster with photos of the suspect? The paper poster would have the photos of the suspect, the police department phone number, and ask if anyone has seen the suspect.

Can only the police make that kind of a poster? What are Mary's rights here? What legal doctrines are applicable, such as free speech, etc.?

ninja star
  • 455
  • 1
  • 4
  • 6
  • 14
    I do not think this should be closed, because it asks what a person's legal rights and risks are in a particular hypothetical situation, and so is on-topic. If closed i will vote to re-open. – David Siegel Dec 06 '20 at 23:51
  • 3
    Why would Mary want to make such a poster? If the police don't plan to pursue the case, what value would there be in having people with information about the case call the police? – phoog Dec 06 '20 at 23:58
  • 8
    @phoog I would suppose that Mary hopes that if there is a report, it will induce the police to follow up.. indeed even the act of posting the flyers might induce the police to change their views, or she might hope so, Also, if the thief is identified with evidence, Mary might be able to file a civil suit against the thief. – David Siegel Dec 07 '20 at 00:02
  • 2
    @DsvidSiegel couldn't Mary investigate on her own (or hire a private investigator) to develop evidence for a civil suit? (And, in practice, Mary will have no damages from the credit card fraud because the card issuer will absorb the loss, so she won't have much of a basis for a civil suit one way or the other unless there was some other theft or other tort.) – phoog Dec 07 '20 at 00:11
  • 3
    @phoog That might be a better choice, but it would involve more up-front cost and effort by Mary. And I have known friends who were significantly impacted by credit card theft and identity theft, and not all damages were absorbed by the issuer(s). Still I didn't say such a move would be wise, merely that Mary might have a somewhat rational purpose, and had the right to take such action if she so choose. – David Siegel Dec 07 '20 at 00:36
  • With that much evidence would a private prosecution be possible? – DJClayworth Dec 08 '20 at 01:51
  • 2
    The "Ring" series of video doorbells and home security cameras have an electronic version of this built into their app. Post video or photos of suspicious persons/activity and ask those living nearby to contact the police if they have additional information. Not only is it legal, it's fairly common. – bta Dec 08 '20 at 19:45
  • That situation was spoiled by "After many unsuccessful attempts to talk with the detective, Mary gave up…" If that's relevant, explain.

    There is no question of Adam "allowing" anything, from Mary's point of view. From Adam's point of view, what he "allowed" would make him equally guilty if the suspect sued.

    Mary's rights are broadly the same as the police's, though stronger. Free speech is a red herring.

    Cops, Mary or Adam are entitled to put up posters saying "This is someone we want to talk to…" and, depending on the evidence "This is a suspect."

    – Robbie Goodwin Dec 09 '20 at 21:21

4 Answers4

49

There is no law against a person creating and distributing such a poster, to the best of my knowledge. However such a poster pretty clearly implies that the person shown is guilty of a crime, or at least strongly suspected. If the store somehow made an error, pulling the image of a person who did not use the stolen card or there is some other error, the person pictured might well suffer a significant loss of reputation, and might sue for defamation. Damages could possibly be significant. Such suits have, I believe, happened when surveillance photos were posted but there later proved to have been an error. Mary might wish to double check how sure the store is that the photos are of the person who actually used the stolen card.

David Siegel
  • 113,558
  • 10
  • 204
  • 404
  • 9
    The fix to that is to say the person in the picture is to say that police would like to talk with this person in connection with a crime OR say that the person is a "Person of Interest" in a crime. That way, if and when the police talk to this person, they can use thier training to make the determination that the person is a suspect or not. – hszmv Dec 07 '20 at 13:15
  • 1
    So the poster, if in error, could be considered libel? Is that the same thing as your description? – StayOnTarget Dec 07 '20 at 14:29
  • 7
    @UuDdLrLrSs: Not necessarily. It's generally not defamation to make a good faith accusation against someone you suspect of comitting a crime UNLESS you absolutely know the person was innocent and still accused him (i.e. Alice accusing Bob of killing Charlie when in fact Dave did it is not defimation. Alice accusing Bob of killing Charlie when she knows Charlie is alive and well, having retired to a tropical paradise with little contact to the outside world is defamtion.). That said, fake criminal accusations are per se defimation, meaing the plaintif does not need to prove malice intent. – hszmv Dec 07 '20 at 15:18
  • @hszmv thanks for the clarification, I didn't know that libel assumes there was intent. – StayOnTarget Dec 07 '20 at 15:21
  • 1
    @UuDdLrLrSs: It depends on the case, and not all U.S. have Per Se. Intent is important for public figures (usually celebrities and politicians), as they must prove the defimation was truly malicious and not merely mocking a poor performance or political gaff. Even if you aren't a public figure, defimation in the U.S. usually requires to show actual damages to have a case. Per Se defamatory statements overcome this as the false nature of the statement is truly damaging by it's nature. – hszmv Dec 07 '20 at 15:39
  • @ hszmv There is a difference between "accusing" someone to the police, and making an open public accusation. Constructive intent can be established via negligence, at least in some US states. An accusation of serious crime is per se defamation in any state that has that concept, and at common law. And there could be actual damages, there is no way to know in advance. In short there would be some risk for Mary. – David Siegel Dec 07 '20 at 15:56
  • 3
    Unless you are acting in reckless disregard of the truth on a matter of public concern such as a criminal at large, you are immune to liability for defamation under the New York Times standard and related cases. The risk of defamation liability is basically zero. – ohwilleke Dec 07 '20 at 16:23
  • 1
    The New York Times v. Sullivan standards, aka the "actual malice" test, applies only to public officials and other public figures. The question pretty clearly implies that the accused is not a public figure. in any case, if the accused is not a public figure, actual malice is not required for a defamation case to succeed. Is there a different case that gives such immunity in the case of a non-public figure? – David Siegel Dec 07 '20 at 16:30
  • 3
    New York Times v. Sullivan doesn't only apply to public officials. It also applies to matters of public concern. – ohwilleke Dec 07 '20 at 17:14
  • 2
    @DavidSiegel This poster would be protected under the First Amendment's "right to petition" clause. Asking the government for help, or asking people to ask the government to help, is core political speech that is highly protected, even if intentionally false. It would be extremely difficult to successfully charge someone with libel or defamation without a showing that the request for government help was a sham. – David Schwartz Dec 08 '20 at 08:52
  • 2
    Is it legal in the U.S. to publish somebody's image without consent? (Let's assume that posting is a form of publishing.) It is not in Germany and probably the E.U., fairly independent of context. The exceptions concern persons of public interest (politicians, celebrities) and coincidentally being in a picture which doesn't give them a prominent role (e.g. you take a picture of Times Square with arbitrary people in the background). – Peter - Reinstate Monica Dec 08 '20 at 11:09
  • 3
    To provisionally answer my question: https://commons.wikimedia.org/wiki/Commons:Country_specific_consent_requirements seems to indicate that the publishing rules in the U.S. indeed are more relaxed than in many other countries. Additionally, U.S. privacy law is a state matter and thus differs from state to state. – Peter - Reinstate Monica Dec 08 '20 at 11:22
  • @Peter-ReinstateMonica: Would such a matter be criminal or civil? I could imagine that the laws might give someone whose picture was published without consent standing to file a lawsuit, but filing a lawsuit after being captured on a CCTV committing a crime would amount to admitting that one was the person committing the crime. At least in the US, the clean-hands doctrine would imply that the person caught on camera would not have had their likeness captured and published but for their commission of a crime, courts should not help them profit as a consequence of such publication. – supercat Dec 09 '20 at 16:32
  • @UuDdLrLrSs Two things here.

    First, I acknowledge libel is one of the most obvious cases of divergence between US and British law.

    Then, here in the UK, anyway, libel absolutely does not assume intent.

    In a text-book case - whose name I don't recall - a newspaper in good faith published a picture of a couple, saying they were engaged to be married.

    The man's wife won a case for libel on the grounds that if they were affianced, her marriage could not be legitimate.

    No question of malice, nor even intent…

    – Robbie Goodwin Dec 09 '20 at 21:34
  • @DavidSiegel I believe that users are not notified of mentions if there is a space between @ and their name. – Acccumulation Dec 10 '20 at 03:32
  • @hszmv "That said, fake criminal accusations are per se defimation, meaing the plaintif does not need to prove malice intent." Whether something is per se defamation does affect intent standard, it denotes a category of statements that are considered to be detrimental to one's reputation in general, and require no showing that this particular instance was detrimental. Also, it's "defamation", not "defimation". – Acccumulation Dec 10 '20 at 03:35
  • @Peter-ReinstateMonica In the U.S. it's generally assumed that publishing the picture of someone who is a Person of Interest in a crime is acceptable as crime prevention is a matter of public concern. As long as you don't outright say someone is guilty of a crime, or initiate police investigations on false pretenses, this is perfectly legal... This is why you will see news reports about the arrest of a mass murder who opened fire in a crowded mall refer with cctv cameras catching him with the gun will still call the guy "The accused murder" until his court case resolves. – hszmv Dec 10 '20 at 12:14
26

This is entirely legal and commonly done.

The risk of defamation liability to the suspect is minimal. Under New York Times v. Sullivan 376 U.S. 254 (1964) and related cases, to prevail in defamation case with a media defendant, a public figure plaintiff, or a matter of public concern, the plaintiff must show "actual malice."

In Rosenbloom v. Metromedia Inc., 403 U.S. 29 (1971), the U.S. Supreme Court extended the “actual malice” standard to statements about matters of public concern—even where the plaintiff is a private figure. According to the Court, "if a matter is a subject of public or general interest, it cannot suddenly become less so merely because a private individual did not 'voluntarily' choose to become involved. The public's primary interest is in the event; the public focus on the conduct of the participant and the content, effect, and significance of the conduct, not the participant's prior anonymity or notoriety."

The most recent development to the matters of public concern doctrine came when the Supreme Court decided Snyder v. Phelps, 131 S.Ct. 1207 (2011). At issue was whether statements made by members of the Westboro Baptist Church at the funeral of Marine Matthew Snyder related to matters of public concern and thus were protected by the First Amendment. To determine whether a statement relates to a matter of public concern, the Court created a two-part test. A statement related to a matter of public concern if: (1) the statement related “to any matter of political, social, or other concern to the community,” or (2) the statement related to “a subject of legitimate news interest; that is, a subject of general interest and of value and concern to the public.”

Since the heightened matters of public concern test applies means that a false statement of fact is not enough to prevail. One must show that a statement was made knowing it was false or with reckless disregard to the truth or falsity of the statement. The proposed poster, based upon CCTV video and other factual circumstances strongly pointing towards the person depicted having committed a crime overcome this standard.

Other factors also help Mary.

  • She is clearly identifying the factual basis for her belief (the CCTV picture with a location and time) and is not attempting to put a name to the face. If the publication contains an opinion based on disclosed facts, and if the court finds that the supporting factual statements are libelous or slanderous per se, it is those factual statements, and not the opinion, that should be submitted to the jury. NBC Subsid. (KCNC-TV), Inc. v. Living Will Ctr., 879 P.2d 6 (Colo. 1994); RESTATEMENT (SECOND) OF TORTS § 566 cmt. c (1977).

  • She is relying on Adam for her factual assertion in circumstances where she has no reason to believe that Adam has a reason to be untruthful.

  • She is asking the public to assist police by contacting them, not definitively saying that a person who looks similar to the poster is guilty of a crime, or urging unofficial retaliation. Specifically:

The paper poster would have the photos of the suspect, the police department phone number, and ask if anyone has seen the suspect.

End Note: Case Law on Public Concern (from the annotations to Colorado Jury Instruction 22.1):

Whether or not a matter is one of public concern is a question of law for the Court and not a question of fact for the jury. See, e,g., Lewis v. McGraw-Hill Broad. Co., 832 P.2d 1118 (Colo. App. 1992).

As to the criterion, “public interest or general concern,” see Burns v. McGraw-Hill Broadcasting Co., 659 P.2d 1351 (Colo. 1983) (although not an issue on appeal, the newscast of a story detailing the life of a bomb squad officer who was seriously injured in an explosion was analyzed as a matter of public concern); Diversified Management, Inc., 653 P.2d at 1108 (because potential buyers were members of the general public, an article reporting widespread and ongoing real estate development schemes of questionable propriety was a matter of public concern); Walker, 188 Colo. at 97, 538 P.2d at 456 (dispute between property owner and antique dealer, when relevant to public interest in failure of legal system to intervene in such disputes, was matter of public concern); Lawson v. Stow, 2014 COA 26, ¶¶ 23-26, 327 P.3d 340 (statements made to public employees charged with investigating child abuse relate to a matter of public concern); Shoen v. Shoen, 2012 COA 207, ¶¶ 25-27, 292 P.3d 1224 (husband’s statements addressing inadequacy of police investigation into his wife’s murder, fourteen years earlier, related to matter of public concern); Smiley’s Too, 935 P.2d at 42 (article about retailer’s business practices that affected many consumers and involved a consumer affairs agency was a matter of public concern); Lewis, 832 P.2d at 1121 (newscast involving public controversy of racially discriminatory policies and implying plaintiff had been previously arrested was matter of public concern); Seible v. Denver Post Corp., 782 P.2d 805 (Colo. App. 1989) (defendants did not dispute on appeal that allegations of attempts to evade handicapped accessibility requirements of city building code involved a matter of public concern); Bowers v. Loveland Publ’g Co., 773 P.2d 595 (Colo. App. 1988) (news items relaying contents of police report is matter of public concern).

On the other hand, the criterion “public interest or general concern” was not met in Zueger, 2014 COA 61, ¶ 28 (business dispute between two private parties discussed on Internet); McIntyre v. Jones, 194 P.3d 519 (Colo. App. 2008) (statement concerning qualifications of applicant for bookkeeper of small homeowners association); and Williams v. Continental Airlines, Inc., 943 P.2d 10 (Colo. App. 1996) (statements by flight attendant that pilot attempted to rape her were not matters of public concern).

While Williams v. Continental Airlines, Inc. bears some similarities to this case, there are important distinctions. The case there was seeking to identify an unknown person, but was identifying a particular person based upon undisclosed fact drawing from the credibility of the speaker, not reliance on a third party disclosed fact where no particular defendant is identified. And, that case accused someone of a crime rather than asking someone seeing the individual to contact police for further investigation.

ohwilleke
  • 211,353
  • 14
  • 403
  • 716
13

In the U.S. it has long been acceptable for private citizens and organizations to sponsor rewards for information leading to a criminal's apprehension.

Oftentimes, in the American West, the "Wanted" posters that offered rewards were funded by citizens and victims own pockets since law enforcement bodies at the time were very underfunded (no "wanted dead or alive" poster has ever been historically found, as the "Wanted" was implied any way you bring him in... if he dies for some reason you can still collect in some situations... and usually the full amount.).

These days the ask is for information leading to the arrest and conviction of the suspect.

In the modern day, the non-profit Crime Stoppers USA uses cash rewards to incentivize local communities to help identify persons wanted in connection with a crime and may have re-enactments for the news. Other long running and very popular series such as America's Most Wanted (AMW) and Unsolved Mysteries turned these into entertainment, with dramatic re-enactments of the crime... often featuring real life victims, friends, family, and police playing themselves. When running, these shows often had a 1-800 call center that would take tips from viewers and was quite successful and would often feature updates on captures that happened as a direct result of viewer tips.

(It should be pointed out that AMW was exclusively crimes for which the perpetrator was still at large, known or unknown. Unsolved Mysteries, while featuring crime stories where the perpetrator was known or unknown, would delve into other real life mysteries that the police might not be involved in, such as disputed closed cases of suicide where the victim's death was ruled a suicide but the ruling is disputed, searches for long lost family members, searches for Good Samaritan helpers of accident victims, and even paranormal investigations, which naturally were not resolved in the show's life time.)

They were cheap to make, as most of the acting was not Emmy Award winning and were quite popular with audiences, and worked. While both had co-operation of law enforcement, neither was sponsored by any U.S. law enforcement organization (AMW's host, John Walsh was a high-end hotel builder turned anti-crime activist after the abduction and death of his 6-year-old son (although the murderer was believed to be the convicted serial killer Ottis Toole, Toole was never convicted of Adam Walsh's murder) and had no experience with law enforcement prior to his tragic loss.

Unsolved Mysteries' host, Robert Stack, was an actor probably best known for playing Captain Rex Kramer (the one guiding Ted Striker to landing) in Airplane! prior to hosting the show.)

hszmv
  • 22,994
  • 3
  • 41
  • 65
8

Though not in the USA, something very similar happened in Ireland in 2014. A homeowner was burgled while absent, but his CCTV system caught clear images of the intruders. He supplied this data to the police, who were pleased to have it. However, he also posted the videos on Youtube.

He was subsequently ordered to take them down again because he was violating the rights of the offenders.

https://ipvm.com/reports/ireland-says-its-illegal-to-post-your-footage-from-home-cctv-systems

Oscar Bravo
  • 181
  • 4
  • 6
    Wouldn't happen in the U.S. – ohwilleke Dec 07 '20 at 16:21
  • @ohwilleke In the US, it wouldn't just be some video he'd be allowed to shoot.. – Oscar Bravo Dec 07 '20 at 17:19
  • @OscarDravo Sadly, probably true. – ohwilleke Dec 07 '20 at 17:40
  • 4
    Same thing happened in Czech Republic: https://www.mesec.cz/clanky/zlodeje-si-nahrat-muzete-ale-zverejnit-s-nim-video-ne/. Burglars have more rights than property owners in the EU, unfortunately. – JonathanReez Dec 07 '20 at 18:44
  • 7
    @JonathanReez Everyone has the same rights, actually. And they include that the guilt or innocence be determined by a court in a formal trial. - If I break into your home and steal something, I might de facto be a burglar, but de jure I'm a suspect, until found guilty. - There are good reasons for drawing this line so clearly. – I'm with Monica Dec 07 '20 at 21:20
  • 2
    @I'mwithMonica Good way to put it. Only courts decide guilt or innocence - the alternative is chaos with lives ruined by false accusations and real criminals whitewashing their image. – Oscar Bravo Dec 08 '20 at 11:07
  • @OscarBravo Only courts determine legal guilt. Whether someone is guilty is separate from legal findings. – Acccumulation Dec 10 '20 at 03:40
  • Victims also have the right not to be victims- that's why their possessions magically stay there. Oh wait. – Comic Sans Seraphim Dec 10 '20 at 13:50