Friday, May 20, 2016

Notre Dame Deception Roundtable, part 3

Session 3 – Defamation and Speech
Discussion Leaders: Amy Gajda, Rebecca Tushnet, Eric Goldman, Jessica Silbey
Silbey: Alvarez and a theory of deception as speech. The three opinions are helpfully, though perhaps erroneously, talking about bad speech in three different ways.  Kennedy: not problematic b/c it does no harm other than exist.  Idea of “pure speech,” existing in the person and not expanding out into the world in any way we should care about. Reminds her of his views of equal dignity/autonomy: individual and relation to their own speech w/o more. Breyer = speech as relationship-forming, utilitarian view of what speech does: regulating in terms of an end rather than for itself.  Alito: moral background. Speech forms society and its values, and that informs his opinion of why the Stolen Valor Act is good.  Three very different ways of understanding speech’s function in our lives. Kennedy: Dignity or liberty enhancing: I can speak b/c of who I am, like Kennedy thinks in Lawrence or Obergefell: liberty interests have nothing to  do w/anyone else.  Breyer: relationships.  Alito: morals.  Contrast captures: when do we care about particular harms; particular relationships; or background assumptions, defaults, morals we might care about fostering.
RT: How should we think about empirical evidence in assessing whether deception-based regulations survive First Amendment scrutiny? If we took the empirical evidence seriously, courts arguably should (1) approve more outright bans on commercial speech, and (2) strike down more of these compromise disclosures, with the probable result of decreasing the total amount of commercial speech regulation.  Silbey makes the very persuasive case that the Court is blowing smoke with references to empirics, at least in political speech cases; it just doesn’t care about the evidence (see also the reformulation of “corruption” to mean … something that doesn’t happen).  So instead it has a normative view of non-deception-based harms.  What about deception-based harms, though?  Silbey suggests that the Court might treat them differently which is itself of interest, if deception somehow were more empirical than other concepts in the 1A space. 
Silbey: as opposed to autonomy or dignity.
Gadja: Alvarez and a right to be forgotten in the US: this case supports that idea, in a sense. We can in fact change our past in a way that might be protected, if not in a tort sense we still can’t be punished for it, especially w/r/t deception and changing the past.
Hartzog: a question of identity. We thought about what information was owed to consumers; this question is what info do we owe to those who deal with us, and to what extent does deception play a role in that?  Goffman: we all play different roles in our lives.
Gadja: then, when can other people reveal your deception?
Silbey: Kennedy: Sense that there’s something truly private about certain falsity.
Klass: does he mean that there’s no harm?
Silbey: that’s not what he says, but it appears that it’s what he means.
Gadja: he does mention fraud and other history/traditions of finding causes of action.
McGeveran: classic problem of privacy—old law recognized certain harms as entitlement of individual, but not the invasion feeling around pure privacy.  Path-dependent. The plus factor beyond the falsity is historically bound.
Klass: “Stolen Valor Act”—sounds in property right.  Trespassing or free riding. 
Matwyshyn: lying on a dating site is so common, it can’t be wrongful?
Silbey: you meet people you think are exaggerating a lot.  You generally let them pretend and don’t counterspeak; it doesn’t get you anywhere. Alvarez and Gay Olympics cases say things abou the quality of the thing being designated—we’re uncomfortable with the gov’t carving out that category of things we care about. 
Said: compare Rachel Dolezal: passing oneself off as a different race.  Transgender people, some of whom will transition and some who will never present in any fixed way.
Silbey: Alvarez and gender performance.
Klass: you might be happy in a world where you can’t know whether genetic sex and gender match. [But are those examples of falsity or unfalsifiability?] Very different from perspective of Stolen Valor Congress: they want to live in a differently structured world.
McGeveran: scarcity of the honor as the harm—fake Silver Stars. What made the SVA different was the problem of fraud on the market—changing understanding of scarcity of the honor. Even if we ran around debunking, we’d still have that problem, but the Court is saying too bad. In other cases, we look at aggregate effect of bad info.
McKenna: there’s scarcity and there’s the reliability of anyone’s particular claim to have this thing.  While the former is a general harm, the latter is very particularized: it hurts the actual honor holders in very specific circumstances, like job applications.
Hartzog: also, scarcity gives you an incentive to lie: you can avail yourself of that scarcity to benefit yourself [free riding].  Look for incentives to lie, and cost of challenging the lie which may be socially costly.  Calling someone a liar is uncomfortable!  Should that matter in a more formal way than it does.
Citron: giving people 5th Amendment immunity is a nudge allowing/perhaps encouraging lying.
Hartzog: Dan Ariely says we lie all the time.
Matwyshyn: we do seem to value impeachment, allowing evidence otherwise inadmissible for the purpose of impeachment.
Silbey: Kennedy’s thumb on the scale of liberty makes sense if we lie all the time.
McKenna: but contrast it with the parts of the decision where they talk about TM law. [ughs from all around.] They’re more persuaded that the harms TM is trying to police, so even on the same balance the harms win.
Klass: this punishment is just too much: a year in jail.  Our 1A doctrine doesn’t allow us to distinguish between levels of punishment; wonders whether the case would have come out the same way if it had been a $50 fine.
Citron: NYT v. Sullivan says that civil penalties can be more coercive; also true in overbreadth cases. 
Silbey: Kennedy says truth doesn’t need handcuffs or a badge for vindication.  He’s not talking about truth for TM.
Matwyshyn: Impersonating a recipient of a public award v. impersonating a product in TM law.
Hartzog: Sullivan’s breathing room: we need tolerance for false speech to protect true speech.  [Not applicable to commercial speech, which explains something about TM, but not why TM extends to noncommercial speech like movies.]
McKenna: could you say it’s illegal to lie for “personal benefit” instead of “material gain”?
Silbey: Kennedy’s distinction between Gay Olympics is SVA is incoherent.  False statements in any setting, w/o regard for whether lie was for purpose of material gain—he sees TM as different b/c commercial, even though that’s not accurate about the scope of the Olympics law or of TM law.
RT: same move is made in In re Tam: §2(a) disparagement is subject to strict scrutiny b/c it’s not commercial speech, but the deception bars in §2 are totally ok because Central Hudson.  [Cue my head spinning around]
McGeveran: invaded interest in SVA is totally diffuse and generalized, aggregate v. individual, as opposed to the person whose TM interest looks like it’s been invaded [though as McG would agree, I think, it’s the law that has decided that there’s been a harm rather than the TM owner having to show a harm].
Silbey: There is an allergy to identifying diffuse harms; think also about campaign finance.
Klass: but the owners of these medals are a discrete group.
Silbey: but they’re not the owners of the honor. 
McG: we could call that property.
RT: property, a question of law, is distinct from value, a question of fact.  What about Spokeo?  General SCt hostility to derogation from the common law, not just in 1A but also Article III standings.
McG: the case is a complete hash; says sometimes Congress can create new causes of action and sometimes it can’t. The problem here was that the error was procedural; Spokeo didn’t do all the things it was supposed to do in creating his profile.  Court punts on when Congress can define an injury that gives standing.
Silbey: In re Tam might turn on registrability v. right to exclusive use.  Is the lack of registration an injury that Congress has created different from nonregistration?
McG: In Spokeo, they saw enough bad consequences if they ruled broadly that they punted.  Either history or Congress could be enough; in TM, history alone will probably be enough to find a harm worth legislating over.  [Though query why that would extend to substantive registration, to dilution, or sponsorship/affiliation confusion, none of which predate the 1920s.]
McKenna: Alvarez says some forms of lying unattached to harm that you can’t remedy; defamation is on the other end of the spectrum. Where do other things fall? Is it about diffuse v. concentrated harm? Is it about kind of harm—economic, emotional?  Is it about historical pedigree?  Is it about empirical evidence?
Klass: Value of speech and degree of harm are both dimensions.  Public concern/private concern.  Commercial speech, defamation of public figures, defamation of nonpublic figures.
[RT: I’d add retail v. wholesale, which may be a component of empirical evidence. Can you presume from circumstances that harm is so likely that individual harm need not be shown?]
Silbey: Lying as self-definition; disparaging mark as self-definition—changes the value of the speech from commercial to self and self-actualization rather than material gain.  [But then why do the Slants want a TM registration?]
RT: it may be true that my self-actualization requires me to suppress your speech, but it’s very hard to characterize a right to suppress someone else’s use of a mark as self-actualization with no impact on other specific people. Which is not to say the SCt won’t do it.
Said: takeaway: notion of harm can shift based on interests balanced against it.  If you have intent/actual malice requirement, your harm showing will have to be much lower. 
[discussions about disclosure requirements.]
Matwyshyn: disclosures can be lead-ins to future regulations.  FTC does studies on whether more aggressive regulation is necessary. 
Said: that seems different, if you use disclosure to signal the problems [to whom?].
Matwyshyn: to study the industry to understand the market dynamics. Disclosure to the regulator may then turn into public-facing disclosure.  [I think that has nothing to do w/deception, though.]
Hartzog: disclaimers that try to inform you about what’s actually going on v. disclaimers that try to make you skeptical.  Privacy: “these are what we collect and these are who we share it with.”  That could be meaningless to consumers/too complex. Or “there’s a good chance this info could be used next time you apply for a job.”  People would be in the dark, but might know enough to avoid harm.
Klass: big literature on what’s an effective compelled disclosure.
Lipton: some disclosures may be so onerous or awful that the company will stop doing the thing in order to not need to make the disclosure.  SEC does that a lot.

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