What is the difference between Libel and Libel Per Se? Defamation is defined on various legal online resources (as well as here, and Libel is written and published defamation. Libel is defamation and defined as a false and unprivileged statement of fact that is harmful to someone's reputation, and is published as a result of negligence or malice. Libel per se is libel without the need for any explanation, when "libel is clear on its face." What is the self-explanatory aspect of Libel per se as opposed to the explanation that is needed with Libel? What are some examples of the differences and/or the inter-relatedness of Libel and Libel per se? Must you always shown to be Libeling in order to Libel per se?
Defamation per se (thus libel per se) pertains to the nature of the statement and the question of whether there was harm done to the person. For some accusatory statements, it must be proven that the statement actually caused damage to the person. If the statement falls into one of 4 categories, it can be defamation per se, meaning that by its nature it causes damage. The categories are accusation of involvement in criminal activity, having a loathsome, contagious or infectious disease, sexual looseness, and professional incompetence: if you falsely accuse a person of being an inept prostitute with chlamydia, it is taken for granted that you have caused damage. (I understand that there has been some contraction of the sphere of per se liability especially for the claim of having a disease). For other kinds of accusations, viz. defamation per quod, it must be shown that there was actual harm done. Falsely reporting that an administrator had said "Nobody wants to send their daughter to the rape school" doesn't fall into one of these 4 categories, thus it would have to be proven that the statement caused some harm.
There is no US law licensing journalists or people who report the news, or requiring such people to identify themselves by legal name. Nor can there be under the US First Amendment. There is also no law requiring a person to identify himself or herself by legal name online. Some sites, including Wikipedia, have policies against having multiple undisclosed user IDs for the same person, but that is a matter of the site's own rules, not a matter of law. Any US law mandating this would again run afoul of the First Amendment to the US Federal Constitution. This article on Anonymous Speech reviews and cites a number of US Supreme court cases on the subject of anonymity, mostly in political contexts. This article from the Electronic Frontier Foundation (EFF) discusses the same general subject. Both articles mention that The Federalist (analyzing and advocating for the then-unratified US Constitution) was originally published under the pseudonym "Publis". The EFF Article "Court Recognizes First Amendment Right to Anonymity Even After Speakers Lose Lawsuits" discusses the 6th Circuit case of Signature Management Team, LLC v. John Doe in which it was held that an anonymous blogger who lost a copyright infringement suit could nonetheless remain anonymous. This page apparently from a Harvard course, lists and briefly describes several cases on the same subject. In Doe v. Cahill, 884 A.2d 451 (Del. 2005) an elected official sued an online poster for defamation, and sought to force the ISP involved to disclose the poster's identity. The Delaware Supreme Court ruled against this, setting a standard offering greater protection for such anonymous online speech than previous cases had. This answer is very US-centric. Laws in other countries are different. The OP has not specified a country or jurisdiction.
US Law Combining the traditionally separate common-law torts of libel and slander would probably be a matter not for the court system, but for the legislature, and these are matters of sate law in the US, and vary from one state to another. Many states have not codified the law of defamation by statute, and one must check court cases in each state to find the particular rules that apply in that state. As Nolo's page on &quot;Defamation Law Made Simple&quot; says: &quot;Defamation of character&quot; is a catch-all term for any statement that hurts someone's reputation. Written defamation is called &quot;libel,&quot; while spoken defamation is called &quot;slander.&quot; To the best of my knowledge, there is no US state that has three separate torts, &quot;libel&quot;, &quot;slander&quot;, and &quot;defamation&quot;. Some states, such as Illinois, have combined libel and slander into a single tort of defamation, others have not. Traditionally, in a slander case the plaintiff must prove actual damages, whereas damage could be presumed in a libel case. (see the LII page on &quot;Slander&quot; for confirmation of this.) States that have preserved the distinction retain this difference in many cases. That is one reason why some states have not combined them. Another is legislative inertia: if the existing laws are working well enough, why go to the effort of rewriting them? When the law of defamation has not been codified, the traditional reluctance of common law courts to change form where there is no significant change of substance also works against combining the torts. See also the Wikipedia page on &quot;United States defamation law&quot; Specific State Laws California: Cal. Civ. Code §§ 44, 45a, and 46. Georgia: Ga. Code Ann. §51-5-4. Illinois: 740 ILCS 165/1 Pensylvania 42 Pa. Cons. Stat. §§ 8341-8345 See &quot;State Law: Defamation&quot; from the Digital Media law Project for case citations in many US states. Non-US Law In some other common-law countries, the difference has also been preserved, probably for similar reasons. Again it will be a matter for the individual legislatures, not the courts, to combine them or leave them separate. See also the Wikipedia article on &quot;Defamation&quot;
(Assuming the jurisdiction is the US.) Your question I was wondering whether there are any limitations on using photos of private individuals on websites. is the least of your potential problems. Photos of the public taken in public are mostly legal to use and publish, and you own the copyright on the photo, and generally don't need a model release. But your plan of posting the photo with accompanying information about (alleged) fraud: There's a fraud conducting business in my state and I want to create a website that warns others of his fraudulent practices. is potentially legally problematic. As phoog indicates in his comment, you need to be aware of defamation, both at the federal level and among states, as some have criminalized defamation (Wikipedia). Libel is the publication of provably false facts by one person about another person. For a full outline of defamation (libel and slander, and including private and public figures), see Libel and Slander | Nolo.com. What you want to do is publish "facts" about this alleged fraud on the website with a photo of the individual, linking the fraud allegations to them. That is potentially libelous. The facts of the fraud may be provably true, or they may be provably false; that remains to be seen. But the facts don't matter when considering what actions the person can take against you if you publish such information on your website. If this business and the individual(s) feel they are not committing fraud, they can sue you for libel in civil court, alleging that you have damaged their reputation and impacted their business by publishing those facts on your website with the photo identifying the person and their business. If they take legal action, and you can prove the business and the individual(s) are committing fraud with provable facts - hard evidence of fraud, such as legal documents and court judgments - than you should (no guarantees) be able to successfully defend yourself in a libel suit brought against you by that person. Even if the business and the individual(s) are aware of facts that prove their fraud, and know they will probably not prevail in court, they can still take you to court, and it will cost you whatever time and money it takes to defend yourself. My responses above concern what legal actions the alleged could take against you if you published the website with the photo and information about the alleged fraud. No one here is advising you to put up the website with the photo and the "facts" as you see them, even if you have hard proof of the facts of the fraud; you should find legal representation before taking any action with the website. And, no one here is advising you to open any legal action against the person; that's your choice in terms of determining your case and if you can show actual harm that was caused by the alleged fraud by the individual, and you should find legal representation before taking any action.
On what grounds would you sue? Contract Well, I think that you would struggle to find the necessary elements (see What is a contract and what is required for them to be valid?) In particular, you would struggle to prove that there was intention to create legal relations on their part and possibly on yours. Are you able to identify in your "back &amp; forth" a clear, unequivocal offer and acceptance? Without knowing the details of the "back &amp; forth": I was hoping that someone at $organization might be willing to write an article explaining what you do, the history of the organization and how it works appears on the face of it to be a request for a gift; not an offer to treat. Promissory Estoppel If you don't have a contract then it is possible (IMO unlikely) that they induced you by your actions to commit resources (your time in writing) in anticipation of a reward (them publishing what you wrote). To be estopped they would have to have known that you were writing the article in the expectation that it would have your organisation's name in it, that they did not intend for that to happen and that they allowed you to invest those resources notwithstanding. If you can prove all of that then you can require them to do what they promised. The big difficulty I see in this is did you tell them that a) you were writing the article, b) it would have your name in it and c) you expected it to be published in that form. Copyright If they publish the work or a derivative work without your permission you can sue for breach of copyright. As it stands, they probably have an implied licence to publish and you would need to explicitly revoke that. Options There are two reasons to go to court: Money Principle If you are going to court for money then this is at best a risky investment and at worst a gamble: balance your risk and reward carefully. If you are going to court for a principle then I simultaneously admire your principles and think you're an idiot. Make a deal Explain that the reason that you wrote the article was a) to support their fine publication and the fantastic work it does (even if you don't) and b) to garner good publicity for your organisation. You understand and admire their strong editorial stance (especially if you don't) but the article involved a considerable amount of work and could they see their way clear to give you a significant discount (~80%) on a full page ad facing the article.
That really depends what they lie about In the United States, there's no general law against lying. The fact that a statement is false doesn't inherently strip it of protection under the first amendment. Public figures lie to the public all the time. That's why news companies have fact checkers. Was it defamatory? It is, however, illegal to defame someone. If someone makes a false statement of fact (that is, not an opinion) about a person or company, they may be liable for that. Whether they are liable for that depends on a number of factors, including whether the target is a public figure (see New York Times Co. v. Sullivan), the speaker's knowledge of its falsity, and whether the target was damaged by it. Was it part of some other criminal scheme? False statements to the public could be part of some sort of fraud, for instance. Pump and dump schemes, for instance, are illegal. Was it under oath? Lying under oath (such as when testifying in court) would constitute perjury, which is a crime. There are many other situations in which lying could be a crime (such as lying on your taxes), but these are the main ones I can think of that would be about lying to the public. In this case (I'm unfamiliar with the details of what he said, so I'm just going off your description), I can't immediately think of any reason that could lead to liability. Mocking and calling something a &quot;nothing burger&quot; is pretty clearly an opinion, not a false statement of fact. I'm not aware of any securities law against saying you don't like something you're actually invested in (though I'm not especially familiar with securities law).
A courtroom is not a podium A court is a forum for resolving a specific dispute. Testimony is restricted for a number of reasons the most all encompassing of which is relevance. For testimony to be admitted it has to go to the issue in dispute. For a person charged under the laws of, say, India, it cannot be in any way relevant what the laws of, say, China have to say about the issue. Similarly, for a person charged with a Federal crime, state law is irrelevant (and vice-versa). There is no free speech issue here because testimony is given only for the purpose of resolving the case. If it’s not relevant to that you can’t introduce it and, if you persist in trying the court can hold you in contempt.
What a country claims to be the case certainly doesn't guarantee what is the case. The constitution (at least as of 2012) of the Democratic People's Republic of Korea (aka North Korea) says: Article 67. Citizens are guaranteed freedom of speech, the press, assembly, demonstration and association. The State shall guarantee the conditions for the free activities of democratic political parties and social organizations. Needless to say, North Korea is not generally considered a bastion of free speech. The People's Republic of China has a similar provision in its constitution. When we get to countries where those outside the country consider there to be some level of freedom of speech, there are still restrictions. In the UK, the Official Secrets Act makes it a crime for any person to republish leaked classified information. Germany makes it illegal to deny that the Holocaust happened. Until 2013, Canada made it illegal for a person to use telecommunications to say something that would expose people to hatred for some reason covered by antidiscrimination law. Many, many countries criminalize child pornography. Many, many countries have copyright laws. "Free speech" does not mean "you can say whatever you want and the government can't stop you." It means "as a general rule, the government can't restrict what you're saying because they don't like it." I am unaware of any country with a functional government with unfettered freedom of speech.