Lead Opinion
OPINION OF THE COURT
In this section 1983 action, plaintiff-appellants Kenneth and Rosann Scheetz allege that the defendants, a local newspaper, a reporter, and an unnamed state actor, conspired to deprive the Scheetzes of their constitutional right of privacy. The district court granted summary judgment in favor of the defendants. We will affirm.
I.
Kenneth Scheetz is a police officer in the City of Allentown. Rosann Scheetz is his wife. In the course of an argument between them in their home in January of 1988, Kenneth struck Rosann. Rosann left the house, but returned approximately a half an hour later. The argument resumed, and Kenneth again struck Rosann.
Rosann called the Allentown police. Two officers responded and prepared a standard “offense/incident” report, consisting of a face sheet and supplemental reports. The “face sheet” of this report
In the meantime, Rosann had driven to the Allentown police station, apparently with the intention of filing a Pennsylvania Protection From Abuse Petition. The offi
Chief Wayne Stephens filed a third supplement to the report. He had spoken to Kenneth about the incident, and the third supplement memorialized this fact, as well as Kenneth’s statement to the Chief that he and his wife were scheduled to speak with a marriage counselor. None of the supplements indicated that the Chief took any disciplinary action against Kenneth.
Shortly after the incident, Kenneth Scheetz was named “Officer of the Year” by Chief Stephens. Several months later, as part of “Respect for Law Week,” press releases and photos of Kenneth were released. A dinner and official ceremony were held in Kenneth’s honor. The Morning Call (“The Call”), a local newspaper, published a story and photo on this honor.
Terry Mutchler, a reporter for The Call, became interested in investigating the prior incident involving Kenneth and Rosann. Another reporter from the paper had tried to get the police report from the police, who refused to release it. Mutchler’s request for a copy of the report from the department was also formally refused. Mutchler nonetheless managed to get a copy of the report.
Mutchler then interviewed Chief Stephens about the incident. Chief Stephens initially denied the incident, but when confronted with Mutchler’s information, he claimed that the report was stolen and refused further comment. Chief Stephens did, however, offer his insights into the subject of spousal abuse, stating “people fake it” and “women ... tear their dresses and rip up their bras and say they were raped.” Mutchler also interviewed Deputy Chief Monaghan, who offered assorted rationalizations for why no follow up had been done on the Scheetz incident. The Scheetzes refused comment on the incident.
The Call published an article by Mutchler titled “Police didn’t investigate assault complaint against officer.” Eight paragraphs of the article were comprised of quotes from the police report of the beating incident which detailed the injuries Ro-sann received. The bulk of the article, however, focused on the lack of investigation and follow-up by the police department. Chief Stephens was quoted as saying that the incident had not been investigated. The article also quoted the comments Chief Stephens had made to Mutch-ler about domestic abuse, as well as Deputy Chief Monaghan’s explanations for why no charges were pressed. The last two columns of the article consisted of quotes from Kenneth’s superiors praising his work.
Apparently Chief Stephens’s comments provoked a number of calls to the department questioning his commitment to the protection of women. At Chief Stephens’s request, The Call sent a different reporter to interview Stephens the next day. The Call then published an article entitled “Chief says beating report investigated like others.” In this article, Stephens attempted to clarify his earlier statements. He stated that the incident with Scheetz had
Kenneth and Rosann then sued Mutchler, The Call, and “John or Jane Doe.” The complaint alleged that Mutchler and The Call had conspired with an unknown state actor (the Doe defendant) to deprive the Scheetzes of their constitutional right to privacy in violation of 42 U.S.C. § 1983. The complaint also raised several pendent state law claims.
The Call and Mutchler filed an answer that denied liability and raised jurisdictional and other defenses. After limited discovery, The Call and Mutchler filed a motion to dismiss the Doe defendant and to dismiss the action for lack of subject matter jurisdiction. The district court considered the motion to dismiss and to dismiss the Doe defendant and decided to deny it, but indicated that it would reconsider the issues after reasonable discovery had been completed.
The district court granted the defendants’ motion for summary judgment in part, denied it in part, granted judgment to the defendants on the § 1983 claim, dismissed the pendent state claims, dismissed the Doe defendant and dismissed all remaining motions as moot.
The district court had jurisdiction over the subject matter of this section 1983 action pursuant to 28 U.S.C. §§ 1331 & 1343. We have jurisdiction over this appeal from a final order by the district court pursuant to 28 U.S.C. § 1291.
Our review of a grant of summary judgment is plenary. Summary judgment is appropriate if there is no genuine dispute of material fact, and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c). In reviewing a grant of summary judgment, we accept all of the non-moving party’s allegations as true and draw all factual inferences in the non-moving party’s favor. Erie Telecommunications, Inc. v. City of Erie,
II.
The district court concluded that the Scheetzes had alleged a prima facie section 1983 violation, but that the first amendment rights of the defendants outweighed the Scheetzes’ privacy interests. The defendants invite this court to affirm on the alternative ground
The defendants rely on dicta in Paul v. Davis,
The very next year, however, the Court held in Whalen v. Roe, that the right to privacy extends to both “the individual interest in avoiding disclosure of personal matters, and ... the interest in independence in making certain kinds of important decisions.”
Thus, some confidential information is protected under the confidentiality branch of the right to privacy, the dicta in Paul notwithstanding.
Although cases exploring the autonomy branch of the right of privacy are legion, the contours of the confidentiality branch are murky. We have recognized that some confidential information, such as medical records, is constitutionally protected under the confidentiality branch of the federal privacy right. United States v. Westinghouse Elec. Corp.,
Concluding that violations of the confidentiality right of privacy may be actionable under § 1983 does not, however, end our inquiry. Although defendants are wrong in arguing that Paul prohibits any privacy § 1983 action, we conclude that they correctly argue that the Scheetzes did not have a constitutionally protected privacy interest in the information they divulged in a police report.
We conclude that the information contained in a police report is not protected by the confidentiality branch of the constitutional right of privacy. Although the outlines of the confidentiality right are not definite, the information that has been protected in other cases was information that the disclosing person reasonably expected to remain private. In reporting this potential crime to the police, Rosann Scheetz could not reasonably expect the information to remain secret. The police could have brought charges without her concurrence, at which point all the information would have wound up on the public record, where it would have been non-confidential. See Cox Broadcasting Corp. v. Cohn,
III.
For the foregoing reasons, we will affirm the district court’s grant of summary judgment to the defendants.
Notes
. The "face sheet" is a public document similar to a police blotter. The parties agree that this document is a public record. The parties dispute whether the "supplemental reports” are public records available under Pennsylvania’s Right to Know Law. There is some evidence that these reports were generally available, subject to the approval of a police supervisor.
. There is some dispute as to how Mutchler obtained a copy of the report. Mutchler submitted an affidavit in which she stated that she spoke to various confidential sources to see if any of them had a copy of the report. Mutchler averred that she did not conspire with or encourage anyone to steal the report. A source then showed her a copy of the report, and she copied information from it. Mutchler copied information from both the "face sheet” and the "supplemental reports.” The plaintiffs cannot counter this affidavit, primarily because Mutch-ler's source remains confidential. Chief Stephens stated at his deposition that he told Mutchler that the report was stolen, but he also stated that he did not suspect that Mutchler had stolen it. Because we decide this appeal on other grounds, we need not resolve this dispute over how the report was obtained.
. Defendants also invite this court to affirm on the alternative ground that plaintiffs failed to establish a conspiracy between The Call, Mutch-ler, and a state actor. Such a conspiracy is necessary to establish § 1983 liability on behalf of the private actors. See Adickes v. S.H. Kress & Co.,
. Paul can be reconciled with Whalen since the information at issue in Paul (the fact of plaintiffs arrest for shoplifting) is not the kind of information entitled to constitutional protection.
. Our conclusion is bolstered by a line of cases refusing to recognize a section 1983 action because the type of information made public is not "private” in the constitutional sense. See, e.g., Wade v. Goodwin,
. Of course the police may have an interest in keeping investigative information private. They may protect this interest by appropriate regulation. The police’s interest in the privacy of the information should not be confused with the individual's interest in the information he or she reports.
. The Scheetzes also claim the defendants’ actions interfered with their autonomy privacy right. The Scheetzes' argument is that they have an autonomy right to seek marital counseling, and that the defendants have "chilled" that right by publishing the article. The Scheetzes claim that they would hesitate before seeking further counseling out of fear that the counseling would be reported in the newspaper. We have examined this claim and find it to be without merit.
Dissenting Opinion
dissenting.
As aptly articulated in Paul v. Davis, the delineation of the constitutional right to privacy “def[ies] categorical description.”
Thus, I would then analyze The Morning Call’s first amendment right to publish this private information, considering the public significance of the information, and would also address the fact that the confidential information was unlawfully acquired. I concur with the district court’s determination that the first amendment values outweigh the Scheetzes’ privacy interest, but I would vacate the order of the district court and remand for trial, nevertheless, because if proven, the fact that The Call knowingly acquired the information in an unlawful manner should permit the plaintiffs to recover. For these reasons, I respectfully dissent.
I.
As the majority notes, we have recognized a constitutionally protected privacy
Nonetheless, the majority did not find a privacy interest in “the information contained in the police report.” I agree that some of the information contained in the police report, specifically that information contained in the “Offense/Incident Report,” is not protected under a constitutional privacy interest. See Cox Broadcasting Corp. v. Cohn,
Some of the information reported by The Call, however, was contained only in confidential portions of the police report entitled “Investigative Supplements” and was not discernable from the public portion of the report. That information detailed the private facts of the Scheetzes’ marital counseling and precise details of their marital disturbance, including a description of Rosann’s injuries and her statements. Since this information is clearly confidential, I would then examine the nature of the Scheetzes’ privacy interest in keeping it confidential.
Identified in Whalen v. Roe, as “the individual interest in avoiding disclosure of personal matters,” the confidentiality branch of the constitutional right to privacy has been found applicable to disclosure of the details of one’s personal life.
“In determining whether information is entitled to privacy protection, we have looked at whether it is within an individual’s reasonable expectations of confidentiality.” Fraternal Order of Police,
One factor I believe relevant to whether the Scheetzes had a reasonable expectation of privacy is the extent to which they limited their own disclosure of the marital disturbance and counseling so as to prevent public knowledge. Confiding in one’s friends, family, or religious leader, for example, would not suffice to diminish a reasonable expectation of privacy against disclosure to the public at large. Disclosing information beyond one’s close confidantes, however, would reduce one’s reasonable expectation of privacy.
There is evidence in the record that the Scheetzes’ marital disharmony was familiar to their neighbors. Some years before the marital disturbance at issue, when the Scheetzes lived in another neighborhood, a neighbor had summoned the police to what Rosann Scheetz characterized as a “shouting match.” On January 14, 1988, the date of the incident reported by The Call, two police cruisers responded to Rosann’s call and the first responding officer testified that he found Rosann crying outside, some 25 yards from the house. Additionally, during a previous domestic disturbance the Scheetz children had spent the night at the home of the chief of police — also a neighbor — and when Kenneth and Rosann had previously separated for a few weeks, Kenneth stayed with the chief. Given this disclosure of these limited details, the Scheetzes may not have had a reasonable expectation of confidentiality concerning disclosure to the press by a neighbor of incidents of domestic disturbances.
In addition, the marital discord was well-known to Kenneth Scheetz’s fellow police officers. One officer testified in his deposition that, after the January incident, “talk [around the police department] was Scheet-zie beat up his wife again. You know, it was no big thing.” Another officer conveyed his opinion that the Scheetzes were thought to have a “fairly serious problem” and there was talk both of previous episodes and the possibility of recurrences. In a phone call to a superior officer on the day following the reported incident, Kenneth explained that he and Rosann had had a fight, that she had left, and that he would not report for work because he wanted to find her. Kenneth also told other police officers and other unspecified persons about the incident.
As well, Rosann Scheetz disclosed information concerning the incident. The morning after the incident, when she left the police department at 6:00 a.m., Rosann ate breakfast at a diner, and then removed her children from their schools. She arrived at home where Kenneth observed that she had blood on her sweatshirt, a “mark” on her cheek, and a “red area” around her left eye — all stemming from the night before.
As the record discloses, the Scheetzes did not scrupulously guard the privacy of their marital discord from their family, neighbors, and co-workers. Nevertheless, neither did they take any action to disseminate these private facts in a public forum. Ro-sann did not press criminal charges, seek a Protection From Abuse Act order, or pursue departmental censure of Kenneth. The majority suggests that because the information could have been publicly disclosed, the Scheetzes had no privacy interest. While it is true that criminal charges could have been brought without Rosann’s concurrence, it does not necessarily follow that in spite of the fact that she declined to press charges or take alternative legal action, and no legal action ensued, Rosann Scheetz could have reasonably expected public disclosure of the confidential information that had remained quietly dormant in confidential police department reports.
This is especially true where the public disclosure occurred 16 months after the incident. See, e.g., Briscoe v. Reader’s Digest Ass’n,
Thus, this case squarely raises an additional factor to consider, namely, “[t]he difficult question ... as to the effect of lapse of time, and the extent to which forgotten records, as for example of a criminal conviction, may be dredged up in after years and given more general publicity.” Prosser, supra, at 396. Because this confidential information had lain undisclosed in the confidential police department files for over a year and Rosann Scheetz had not pursued any legal action, the Scheetzes could reasonably have expected that the confidential information would never be publicly disclosed. In light of this delay, I cannot agree with the majority’s otherwise appropriate assertion that “[w]hen police are called, a private disturbance loses much of its private character.”
II.
Against the Scheetzes’ constitutional privacy interest, The Morning Call’s free press right guaranteed by the first amendment must be balanced. We have not had previous occasion to balance a constitutional privacy interest against a first amendment interest. Cf. Fraternal Order of Police,
The first two facts place the Scheetzes’ marital disturbance within the realm of public significance protected by the first amendment. First, Kenneth Scheetz’s occupation as a police officer renders his domestic conduct, bordering on the criminally actionable, a matter of public significance and concern. Kenneth’s position as a law enforcement officer focuses the distinction between “ ‘[p]ublic interest,’ taken to mean curiosity ... [and] ‘public Interest,’ taken to mean value to the public of receiving information of governing importance.” Bloustein, The First Amendment and Privacy: The Supreme Court Justice and the Philosopher, 28 Rutgers L.Rev. 41, 56-57 (1974). Because his occupation in the field of public safety implicates legitimate public interest in his capacity to perform his duties, this case is closer to the latter pole of the continuum between gossip and information of governing importance. In the landscape of defamation, the law similarly provides for differing standards of proof for public and private figures. Compare Curtis Publishing Co. v. Butts,
Second, and perhaps more importantly, the police officers and the police chief who nominated Kenneth Scheetz for the “Officer of the Year Award” were aware of the previous marital incident. The confidential information concerning the Scheetzes’ domestic violence, combined with the award to Kenneth, bears upon matters of public significance insofar as it reflects upon the police department. That the department would recommend, for the Officer of the Year Award, an officer whose domestic violence was grist for the police department “rumor mill,” could raise public concern regarding police sensitivity to domestic violence issues.
At this juncture, the third, and particularly troublesome, factual element of this case becomes determinative in my view: The Morning Call’s allegedly unlawful acquisition of the confidential portions of the police report. We have little guidance as to how to factor in this element; the Su
More recently, however, the Court hinted that the Daily Mail line of cases required that “the truthful information sought to be published must have been lawfully acquired.” Cohen v. Cowles Media Co., — U.S. -,
Also, it is not at all clear that Respondents obtained Cohen’s name “lawfully” in this case, at least for purposes of publishing it. Unlike the situation in The Florida Star, where the rape victim’s name was obtained through lawful access to a police report, respondents obtained Cohen’s name only by making a promise which they did not honor. The dissenting opinions suggest that the press should not be subject to any law, including copyright law for example, which in any fashion or to any degree limits or restricts the press’ right to report truthful information. The First Amendment does not grant the press such limitless protection.
Id. at -,
We recognize that the parties dispute whether Terry Mutchler, the reporter who obtained the confidential reports, actually took them herself or simply received copies from an unnamed state actor. While the presence of a state actor is necessary here to the Scheetzes’ section 1983 cause of action, whether The Call’s reporter or the state actor took, the report does not alter my determination of the first amendment value. There is evidence to show that Terry Mutchler was notified before the offending article went to press that the reports were confidential and that her possession of them was unlawful. If this fact is proven, The Call then would have been on notice that the reports were in fact confidential and unlawfully acquired.
I would conclude that the fact that The Call acquired private confidential information concerning the Scheetzes’ personal life by unlawful means militates against awarding The Call the benefits of its, or its agents’, wrongdoing even affording great weight to first amendment values. As this case demonstrates, The Call had ample lawful means of acquiring the information. Had The Call obtained the same information by any of these lawful means, for example, by interviewing sources to whom the Scheetzes had confided the information or pursuing police disclosure of the confidential report through the Pennsylvania Right to Know Law, 65 Pa.Cons.Stat.Ann. § 66.1, et seq. (Purdon’s 1959 & Supp.1991), then it would not have jeopardized its first amendment interest. See Smith v. Daily Mail,
Weighing the balance in favor of the Scheetzes’ privacy interest because The Call unlawfully obtained the information also draws a bright line eliminating the need for ad hoc editorial decision-making that triggers the specter of self-censorship antithetical to first amendment values. See Ollman v. Evans,
This weighing of privacy and first amendment interests comports with the Scheetzes’ reasonable expectations of privacy and the steps that they, or others similarly situated, might take to ensure the confidentiality of private facts.
In sum, where confidential information, protected by the constitutional guarantee of privacy, is unlawfully acquired, I would hold that the first amendment does not afford the press a defense against civil liability. I would vacate the summary judgment order and remand for further proceedings. Thus, I respectfully dissent.
. Indeed, much of this information is available over police scanners and is routinely published in local newspapers.
. The reasonable expectation test also closely resembles the test employed when determining a right of privacy under the common law tort of invasion of privacy. See Restatement (Second) of Torts § 652D (1977) (defining the tort of invasion of privacy through the publication of private facts as the publication of a matter concerning the private life of another that is highly offensive to a reasonable person and that is not of legitimate public concern); Prosser, supra, at 391 (under the common law tort of the invasion of privacy, an intrusion must be "something which would be offensive or objectionable to a reasonable [person]”).
This common law right of privacy to protect personal facts from public disclosure was first espoused in the landmark law review article The Right to Privacy, 4 Harv.L.Rev. 193 (1890), by Samuel Warren and Louis Brandéis, and appears to have informed the identification of the confidentiality branch of the right to privacy in Whalen.
In a subsequent article Professor Prosser divided this common law tort of invasion of privacy into four categories: (1) intrusion upon the plaintiffs seclusion or solitude, or into his private affairs; (2) appropriation of‘the plaintiffs name or likeness; (3) publicity that places the plaintiff in a false light; and (4) public disclosure of embarrassing private facts about the plaintiff. Prosser, Privacy, 48 Calif.L.Rev. 383, 389 (1960).
. Kenneth Scheetz also testified that he discussed the incident with his mother and a marriage counselor. Because he arguably had a reasonable expectation of confidentiality in
. Although there is conflicting testimony concerning the severity of Rosann’s injuries, nevertheless, at a minimum she had discoloration around one eye, a small v-shaped laceration on her jaw bone, and some other marks on her face. She testified that she felt "light headed” enough the next week to visit a doctor about the lump on the back of her head, allegedly caused by Kenneth "pushing” her against a wall.
. Clearly, had the authorities acted, the Scheetzes would have lost any reasonable expectation of privacy; moreover, any privacy interest asserted by them would be heavily outweighed by the state’s legitimate interest in prosecuting crime (in the case of criminal charges), protecting victims of domestic violence (had there been proceedings under the Pennsylvania Protection From Abuse Act), or maintaining police discipline (had the department instituted disciplinary proceedings against Kenneth).
. I confine my analysis of the Scheetzes’ privacy interest to the situation raised here in which the reporter’s source was a copy of confidential as well as non-confidential portions of the police report. I do not address the outcome of a different situation where the reporter may have derived information contained on the confidential portions of the report from another source, e.g., a neighborhood “gossip,” a confidante of the Scheetzes, or another source that the Scheetzes may not have reasonably expected to keep their secrets. Here the police department policy established the confidentiality of certain information, making reasonable the Scheetzes’ privacy expectations, absent disclosure from another source.
. Several tests have been employed to define the first amendment value, styled "newsworthiness,” against a common law privacy right. See Note, Florida S[tar] v. B.J.F.: The Right of Privacy Collides with the First Amendment, 76 Iowa L.Rev. 139, 151-52 & n. 103 (1990). The Restatement (Second) of Torts § 652D (1977) promotes the application of a community mores standard, applying a standard of offensiveness as determined by community mores. Note, The Right of Privacy Collides, supra, at 151 n. 103. A different standard used in California contains a three-part inquiry. “[First,] the social value of the facts published, [second,] the depth of the article’s intrusion into ostensibly private affairs, and [third,] the extent to which the party voluntarily acceded to a position of public notoriety.” Diaz v. Oakland Tribune, Inc.,
Yet another standard, delineated as the "demonstrative public interest” standard, requires that the press demonstrate some public interest. See, e.g., McNutt v. New Mexico State Tribune Co.,
. The public interest in this case is arguably even stronger than that articulated in Florida Star,
Here, because the public significance of the Scheetzes’ marital disturbance is related to the publicity attending the award given to Kenneth Scheetz, their identity triggers the public significance of the private information. Thus this case does not implicate the question of whether the plaintiffs’ names, as distinguished from the other facts of public significance, warrants a distinct privacy interest.
