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This article presents a general treatment of some defenses that are available to a defendant in an
action for damages based on libel, and to an accused in a criminal action for libel. Other
jurisdictional and procedural defenses that constitute grounds for a motion to dismiss the civil
action or quash the criminal case have been omitted.1
1. Parameters. Libel Defined. As defined in Art. 353 of the Revised Penal Code (RPC), [a] libel
is a public and malicious imputation of a crime, or of a vice or defect, real or imaginary, or any
act, omission, condition, status, or circumstance tending to cause the dishonor, discredit, or
contempt of a natural or juridical person, or to blacken the memory of one who is dead.
Libel is defamation by print, writing, pictures, or signs, as distinguished from slander, which is
defamation by oral expressions or transitory gestures.2 Libel is written or visual defamation;
slander is oral or aural defamation.3
Plaintiff or Complainant.
The purported offended party initiating the libel action may either be a private person, a juridical
person (registered corporation or partnership), a public official or public figure. The term public
official broadly covers national or local officials, holding either elective or appointive positions,
exercising discretionary powers in the performance of governmental functions, as distinguished
from a clerk or employee who performs clerical or manual functions.4 In American
jurisprudence, not every public employee is a "public official within the context of libel law.5
A public figure has been defined as a person who, by his accomplishments, fame, mode of living,
or by adopting a profession or calling which gives the public a legitimate interest in his doings,
affairs and his character, has become a public personage or celebrity. 6 American authorities
generally classify public figures into general-purpose7 and limited-purpose8 ones.
Defendant or Accused.
The defendant in the civil or criminal libel action may be the author, writer or exhibitor of the
defamation; the person who caused the publication or exhibition thereof; the person to whom the
alleged defamatory publication is attributed; and the editor, business manager or publisher of the
newspaper, magazine, or written material where the defamation appears.9
2. Absence of an element of libel. Generally, the constitutive elements of libel are: (a) defamatory
imputation; (b) malice; (c) publication; and (d) identifiability of the victim.10 Where one element
is missing, the libel action should be dismissed.
No defamatory imputation.
Defamatory imputation is the defamatory accusation or charge that the plaintiff alleges is conveyed
by the matter published by the defendant concerning the plaintiff. The imputation may take the
form of words, symbols, pictures, cartoon or signs. Without a defamatory imputation, there is no
libel. For example, the reference in a magazine article to a deceased Muslim patriarch as not
belonging to a royal house and having once lived with an American family, is not defamatory.
Titles of royalty are not generally recognized in our national community with republican and
egalitarian foundation. Likewise, it is also not unusual for citizens to live with and share in the
culture or mores of foreigners.11
No actual malice.
Malice indicates the presence of personal ill will or spite, or the intention to injure the reputation
of the person defamed.12 Malice involves an evil intent or motive arising from spite or ill will;
personal hatred or ill will; or culpable recklessness or a willful and wanton disregard of the rights
and interests of the person defamed. In a libel case it consists in intentionally publishing, without
justifiable cause, any written or printed matter which is injurious to the character of another. Malice
may be defined, insofar as defamation is concerned, as acting in bad faith and with knowledge of
falsity of statements.13
The existence of malice is implied or presumed by law from the fact of a defamatory publication
(malice in law). The particular intent of the offender to cast dishonor, discredit or contempt on the
person libeled is termed actual malice, or express malice, or malice in fact.14
However, if the plaintiff or complainant in the libel action is a public officer or a public figure, the
element of actual malice has a different connotation.15
No publication.
Publication refers to the dissemination of the defamatory matter to any person other than the person
injuriously affected thereby.16 When a public officer, in the discharge of his or her official duties,
sends a communication to another officer or body of officers, who have a duty to perform with
respect to the subject matter of the communication, such communication does not amount to
publication within the meaning of the law on defamation. Publication in libel means making the
defamatory matter, after it has been written, known to someone other than the person to whom it
has been written. The reason for such rule is that a communication of the defamatory matter to
the person defamed cannot injure his reputation though it may wound his self-esteem. A mans
reputation is not the good opinion he has of himself, but the estimation in which others hold him.17
The element of identifiability means that the third person who read or learned about the libelous
matter must know that it referred to the plaintiff.18 In order to maintain a libel suit, it is essential
that the victim be identifiable although it is not necessary that he be named. It is also not sufficient
that the offended party recognized himself as the person attacked or defamed, but it must be shown
that at least a third person could identify him as the object of the libelous publication.19
3. Absence of actual malice under the New York Times test. Defamatory publications against
public officials pass through a different standard of actual malice. Under the test set by the U.S.
Supreme Court in the case of New York Times v. Sullivan,20 actual malice means the defendant
made the statement with knowledge that it was false or with reckless disregard of whether it was
false or not. Reckless disregard of what is false or not signifies that the defendant entertains
serious doubt as to the truth of the publication,21 or that he possesses a high degree of awareness
of their probable falsity.22 Actual malice under the New York Times standard should not be
confused with the concept of malice as an evil intent or a motive arising from spite or ill will.23
Actual malice is a subjective standard testing the publishers good-faith belief in the truth of his
statements.24 The plaintiff must demonstrate that the author realized that his statement was false,25
in fact entertained serious doubts as to the truth of his publication, or acted with a high degree of
awareness of probable falsity.26
Actual malice does not incorporate mere suspicions or what a reporter should have known; it
requires that the reporter actually knew that the information on which the article was based was
false or the reporter acted with such disregard for the truth as to rise to the level of recklessness.
Actual malice cannot be imputed merely because the information turns out to be false. An
erroneous interpretation of facts does not meet the standard of actual malice.27
The New York Times standard of actual malice applies as well to libel actions filed by public
figures, including persons who are public figures for all purposes and those who become public
figures for a limited range of issues.28
The raison detre for the New York Times doctrine is that to require critics of official conduct to
guarantee the truth of all their factual assertions on pain of libel judgments would lead to self-
censorship, since would-be critics would be deterred from voicing out their criticisms even if such
were believed to be true, or were in fact true, because of doubt whether it could be proved or
because of fear of the expense of having to prove it.29 The New York Times ruling has been
adopted in our jurisprudence.30
4. Truth of the libelous statement. In libel as a rule, truth of the defamatory statement is not a
defense by itself, as [e]very defamatory imputation is presumed to be malicious, even if it be
true.31 Even if the offender is able to prove the truth of the defamatory statement, he is not relieved
from liability. By way of exceptions, proof of truth will help exonerate the author of the defamation
in the following:
1. In a criminal prosecution for libel, if the accused presents, in addition to proof of the truth of the
matter charged as libelous, good motives and justifiable ends in publishing the matter, he shall be
acquitted.32
2. When the offended party is a Government employee, if the defamatory imputation is related to
the discharge of his official duties, even if the imputation does not constitute a crime, proof of truth
is sufficient for acquittal.33 Under this exception, it is not required for the defendant or accused to
prove good motives and justifiable ends in publishing the defamatory matter.
5. Privileged communication. In libel law, the term privileged communication refers to
statements which, though having the elements of libel, are nevertheless accorded protection from
liability due to considerations or interests that outweigh the need for redress to the private injury
sustained by the offended party as a result of the defamatory statements.
The doctrine of privileged communication rests upon public policy, which looks to the free and
unfettered administration of justice, though as an incidental result it may in some instances afford
an immunity to the evil-disposed and malignant slanderer.34
Privileged communication is of two kinds: (a) absolute, and (b) conditional or qualified.
A communication is absolutely privileged when it is not actionable, even if the author has acted in
bad faith. It is a total immunity granted on the basis of the position or status of the author or
speaker.35 This class includes statements made by members of Congress in the discharge of their
functions as such, official communications made by public officers in the performance of their
duties, and allegations or statements made by the parties or their counsel in pleadings or motions
or during the hearing of judicial proceedings, as well as the answers given by witness in reply to
questions propounded to them, in the course of said proceedings, provided that said allegations or
statements are relevant to the issues, and the answers are responsive or responsive to the questions
propounded to said witnesses.36
The privilege is not intended so much for the protection of those engaged in the public service and
in the enactment and administration of law, as for the promotion of the public welfare, the purpose
being that members of the legislature, judges of courts, jurors, lawyers, and witnesses may speak
their minds freely and exercise their respective functions without incurring the risk of a criminal
prosecution or an action for the recovery of damages.37
The reason for the rule that pleadings in judicial proceedings are considered privileged is not only
because said pleadings have become part of public record open to the public to scrutinize, but also
to the undeniable fact that said pleadings are presumed to contained allegations and assertions
lawful and legal in nature, appropriate to the disposition of issues ventilated before the courts for
the proper administration of justice and, therefore, of general public concern. Moreover, pleadings
are presumed to contain allegations substantially true because they can be supported by evidence
in good faith, the contents of which would be under scrutiny of courts and, therefore, subject to be
purged of all improprieties and illegal statements contained therein.38
This absolute privilege protects only the persons who uttered or wrote the statements in the course
of the proceedings. Those who published or caused the publication of such statements may claim
the conditional or qualified privilege of a fair and true report of official proceedings under the
second exception of Art. 354, Revised Penal Code.
Art. 354. Requirement for publicity. Every defamatory imputation is presumed to be malicious,
even if it be true, if no good intention and justifiable motive for making it is shown, except in the
following cases:
1. A private communication made by any person to another in the performance of any legal, moral
or social duty; and
2. A fair and true report, made in good faith, without any comments or remarks, of any judicial,
legislative or other official proceedings which are not of confidential nature, or of any statement,
report or speech delivered in said proceedings, or of any other act performed by public officers in
the exercise of their functions.
The fact that a communication is privileged does not mean that it is not actionable; the privileged
character simply does away with the presumption of malice, which the plaintiff has to prove in
such a case.39 The privileged character is lost by proof of actual malice or malice in fact in making
the statement, or by proof of other circumstances that have the effect of taking away the privilege.
A. Private communication. A complaint made in good faith and without malice, made under an
honest sense of duty, in regard to the character or conduct of a public official when addressed to
an officer or board having some interest or duty in the matter, is covered by the privilege even if
the statements are found to be false, provided that the person has probable cause for belief in the
truthfulness of the charge. The duty may pertain to a social or moral duty and the party believes in
good faith that he is acting pursuant to such duty.40
The requisites of a privileged private communication under the first paragraph of Art. 354 of the
Revised Penal Code are:
2. The writer has an interest or duty in reference to the subject. It is the right and duty of a citizen
to make a complaint of any misconduct on the part of public officials, which comes to his notice,
to those charged with supervision over them.44 A party to a civil case sent a letter-complaint
addressed to the Supreme Court and coursed through the Office of the Presidential Assistant on
Legal Affairs, charging the presiding judge hearing his case with ignorance of the law, gross
inexcusable negligence, rendering an unjust decision, and dereliction of duties for delaying the
resolution of his motion for reconsideration of the decision adverse to him. The judge filed a
criminal action for libel against the complainant. Such letter-complaint is privileged as it falls
within the category of a communication made in good faith upon any subject matter in which the
party making the communication has an interest or concerning which he has a duty, since it was
made to a person having a corresponding interest or duty, although it contains incriminatory or
derogatory matter which without the privilege would be libelous and actionable.45
3. The recipient of the communication has jurisdiction to inquire into the charges, or the power to
redress the grievance, or has some duty to perform or interest in connection therewith.46 But if a
party applies to the wrong person through some natural and honest mistake as to the respective
functions of various officials, such unintentional error will not take the case out of the privilege.47
4. The communication is done in private. The privilege is lost if the writer publishes and circulates
the communication among the public.48 The circulation of the letter containing defamatory
imputations against the mayor, to the municipal court, municipal council, chief of police, removes
the letter from the protection of privileged communication.49
B. Fair and true report of official proceedings. The second paragraph of Art. 354, RPC, protects
from a libel suit (a) a fair and true report, (b) made in good faith, (c) without any comments or
remarks, (d) of any judicial, legislative, or other official proceedings, which are not of a
confidential nature, or of any statement, report, or speech delivered in said proceedings, or of any
other act performed by public officials in the exercise of their functions.
A fair and true report of a complaint filed in court without remarks nor comments before an answer
is filed or a decision promulgated is covered by the privilege.50
In one case, a newspaper columnist was sued for libel for publishing an article that quoted verbatim
from an unverified complaint filed with the Securities and Exchange Commission by certain
persons charging the brokerage company, particularly its board chairman and controlling
stockholder, and its president-general manager, of engaging in fraudulent practices in the stock
market. The Supreme Court held that the published article was a faithful reproduction of a pleading
filed before a quasi-judicial body. There are no embellishments, wild imputations, distortions or
defamatory comments calculated to damage the reputation of the offended parties and expose them
to public contempt. What petitioner has done was simply to furnish the readers with the
information that a complaint has been filed against the brokerage firm. Then he proceeded to
reproduce that pleading verbatim in his column. Now this is decidedly part and parcel of
petitioners job as a columnist whose beat happens to be the stock market. He is obligated to
keep the public abreast of the current news in that particular field. On this crucial point, the Court
is inclined to resolve all doubts in favor of petitioner and declare that there is no libel. It may well
be for us to keep in mind that the rule on privileged communications in defamation cases developed
because public policy, the welfare of society and the administration of justice have demanded
protection for public opinion. Therefore, they should not be subjected to microscopic examination
to discover grounds of malice and falsehood. Such excessive scrutiny would defeat the protection
which the law throws over privileged communications. 51
6. Fair comment or opinion. It is a defense to an action for libel that the words complained of are
a fair comment on a matter of public interest. The reason for this is that freedom of speech is not
only one of the constitutional rights of a person but it is also absolutely essential to the democratic
rules under the aegis of which our libel law was evolved and wherein the people are supposed to
sit in judgment upon all public affairs. Hence, the jealous vigilance with which the free play of
open criticism upon all matters of public interest is safeguarded. The doctrine of fair comment
simply means that while, generally speaking, every discreditable imputation publicly made is
deemed false, because every man is presumed innocent until judicially proven, and every false
imputation is presumed malicious, nevertheless when the discreditable imputation is directed
against an officer in his official capacity, it is not necessarily actionable. In order to be actionable,
the imputation must either be a false allegation of fact or a comment based on a false supposition.
If the comment is an expression of an opinion, based upon proven facts, then it is immaterial that
the opinion happens to be erroneous, so long as it might be reasonably inferred from the facts.
Comments may be fair, although wrong.52
The fair-comment privilege was established primarily to protect public debate by sheltering
communications about matters of public concern.53 Other threads of rationale underlying the
protection are: (a) that comment cannot be false and therefore cannot be actionable; (b) that
comment will be understood to be merely an individual viewpoint and will therefore tend not to
injure reputation; and (c) that, as long as the factual basis for commentary is set forth or readily
available, as the common law privilege requires, readers may judge for themselves the validity of
the opinion expressed.54
7. Fair criticism. The plainest principles of natural right and sound public policy require that the
utmost freedom should be accorded every citizen to complain to the supervising, removing and
appointing authorities of the misconduct of the public officials with whom he comes into contact.
55
The Supreme Court in Vasquez v. Court of Appeals56 quoted Justice Brandeis who wrote in
Whitney v. California57 that public discussion is a political duty and the greatest menace to
freedom is an inert people.
However, the criticism should be directed at the conduct but not at the person of the public official.
Men have the right to attack, rightly or wrongly, the policy of a public official with every argument
which ability can find or ingenuity invent. They may show, by argument good or bad, such policy
to be injurious to the individual and to society. They may demonstrate, by logic true or false, that
it is destructive of human freedom and will result in the overthrow of the nation itself. But the law
does not permit men falsely to impeach the motives, attack the honesty, blacken the virtue, or
injure the reputation of that official. They may destroy, by fair means or foul, the whole fabric of
his statesmanship, but the law does not permit them to attack the man himself. They may falsely
charge that his policies are bad, but they may not falsely allege that he is bad. x x x Men may
argue, but they may not traduce. Men may differ, but they may not, for that reason, falsely charge
dishonesty. Men may look at policies from different points of view and see them in different lights,
but they may not, on that account, falsely charge criminality, immorality, lack of virtue, bad
motives, evil intentions, or corrupt heart or mind. Men may falsely charge that policies are bad,
but they cannot falsely charge that men are bad.58
8. Good motives and justifiable ends. As stated in Art. 361, RPC, in every prosecution for libel,
the accused shall be acquitted if he is able to prove not only the truth of the matter alleged to be
libelous, but also that it was published with good motives and for justifiable ends.
The existence of justifiable motive is a question that has to be decided by taking into consideration
not only the intention of the author of the publication but all the other circumstances of each
particular case.59 Good intentions and justifiable motive constitute a defense insofar as they
negative malice.60
In one case, the defendant newspaper editor published an article in which it was alleged that the
employees of the Bureau of Commerce and Industry were unjustly exploited, and began with the
words: governmental corruption becomes more scandalous day by day. The most shameless
embezzlements are being committed, yet the authors of the crime not only remain unpunished, but
they are sheltered under the aegis of official patronage. The editor stated in defense that he
published the article in order to ferret out corruption in governmental administration, to throw
upon it the searchlight of public opinion, to bring to the attention of the proper authorities the
unsavory situation of laborers being exploited, and for the press to defend the rights of weak and
ignorant laborers as a matter of civic duty. He was exonerated.61
9. Freedom of speech and of the press. The major purpose of the constitutional guarantees of
freedom of speech and of the press is to protect the free discussion of governmental affairs,62 as
well as to encourage and nurture uninhibited, robust, and wide-open self-expression, particularly
in matters of governing importance.63 It rests on the assumption that the widest possible
dissemination of information from diverse and antagonistic sources is essential to the welfare of
the public.64
These constitutional guarantees are not for the benefit of the press so much as for the benefit of all
the people,65 by giving the citizens unrestricted access to information and views66 on all sides of
an issue.
Fair criticism by media. The constitutional protection extends to criticism of government officials
and their actions. Criticism of those responsible for government operations must be free, lest
criticism of government itself be penalized. There is, first, a strong interest in debate on public
issues, and second, a strong interest in debate about those persons who are in a position
significantly to influence the resolution of those issues. Criticism of government is at the very heart
of the constitutionally protected area of free discussion.67 The interest of society and the
maintenance of good government demand a full discussion of public affairs. Complete liberty to
comment on the conduct of public men is a scalpel in the case of free speech. The sharp incision
of its probe relieves the abscesses of officialdom. Men in public life may suffer under a hostile and
unjust accusation; the wound may be assuaged by the balm of clear conscience. A public official
must not be too thin-skinned with reference to comments upon his official acts.68 The single
purpose of the rule permitting fair and honest criticism is that it promotes the public good, enables
the people to discern right from wrong, encourages merit, and firmly condemns and exposes the
charlatan and the cheat, and hence is based upon public policy.69 Where the criticism is of public
officials and their conduct of public business, the interest in private reputation is overborne by the
larger interest, secured by the constitution, in the dissemination of truth.70
Errors or misstatements are inevitable in any scheme of truly free expression and debate.
Consistent with good faith and reasonable care, the press should not be held to account, to a point
of suppression, for honest mistakes or imperfections in the choice of language. There must be some
room for misstatement of fact as well as for misjudgment. Only by giving them leeway can they
courageously and effectively function as critical agencies in our democracy.71 A newspaper
especially one national in reach and coverage, should be free to report on events and developments
in which the public has a legitimate interest with the minimum of fear of being hauled to court by
one group or another on criminal or civil charges for libel, so long as the newspaper respects and
keeps with the standards of morality and civility prevailing within the general community.72
The protective cloak of the constitutional freedoms of speech and press does not cover the
publication and utterance of libels and slanders.73 There is no constitutional value in false
statements of facts; neither the intentional lie nor the careless error materially advances societys
interest in uninhibited, robust, and wide-open debate on public issues; they belong to that category
of utterances which are no essential part of any exposition of ideas, and are of such slight social
value as a step to truth that any benefit that may be derived from them is clearly outweighed by
the social interest in order and morality.74
Although newspapers are in a privileged class, and press freedom is recognized by all courts, they
do not give any newspaper the legal right to publish an article concerning a person that is libelous
per se.75
Jesting in a newspaper may constitute libel. The humorous section of a newspaper might be
intended to tickle the fancy, to while away a passing hour with quirk and joke, and to provide
amusement for its readers. But the language should not pass from the bounds of playful jest and
intensive criticism into the region of scurrilous calumniation and intemperate personalities.76
10. Correction or retraction. Prompt correction or retraction may tend to indicate that an erroneous
statement was accidental, and it will therefore be admitted to help establish absence of actual
malice, although it is not conclusive.77 A retraction, in order to operate as an effective check upon
the propagation of a defamatory publication, should contain an admission of the incorrectness of
the libelous publication and evince a desire to repair the wrong occasioned thereby. 78 Retraction
is not a complete justification but a mitigating circumstance, and the most that can be said is that
the tort was not aggravated.79