Content Liability Checklist: Pre-Publication Review, Source and Substantiation Records, Retraction and Correction Handling, Anti-SLAPP Assessment, and Insurance Tender

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This checklist audits the content liability position of a publisher, newsletter, research firm, or review business in the order the work has to be done. It starts with the triage rule, because a review process that reviews everything is abandoned within a quarter, and moves to the subject classification that sets the fault standard. It then covers the verification record and the review memorandum that constitute the fault defence, the drafting disciplines around opinion and quotation, the privileges that answer a claim faster than truth does, the hosted-versus-commissioned distinction, the archive and correction policies, the first forty-eight hours after a demand letter, anti-SLAPP forum mapping, and the insurance architecture. Gate items mark where work should stop.

IP and Technology > Internet | Checklist | Published 28 December 2024 - Updated 13 February 2026 | Casey Scott McKay - marksy.us

Summary. This checklist audits the content liability position of a publisher, newsletter, research firm, or review business in the order the work has to be done. It starts with the triage rule, because a review process that reviews everything is abandoned within a quarter, and moves to the subject classification that sets the fault standard. It then covers the verification record and review memorandum, the drafting disciplines around opinion and quotation, the privileges, the hosted-versus-commissioned distinction, the archive and correction policies, the first forty-eight hours after a demand letter, anti-SLAPP forum mapping, and insurance. Gate items mark where work should stop.

Keywords: content liability checklist · triage rule · subject classification · verification record · review memorandum · opinion drafting · quotation practice · recording consent · fair report privilege · hosted versus commissioned content · archive policy · correction drafting · retraction windows · anti-SLAPP forum map · insurance tender


How to use this checklist

| Phase | What it produces | Who runs it | Gate | |---|---|---|---| | 1. Triage | A written rule with a service standard | Counsel and editorial | Rule written and trained | | 2. Classification | A recorded subject determination per piece | Reviewer | Reason recorded, not just the label | | 3. Verification | A file supporting every factual assertion | Writer and desk | No assertion without a line | | 4. Memorandum | A short document per reviewed piece | Reviewer | Residual risk named and accepted | | 5. Drafting | Trained habits on opinion and quotation | Editorial | Recording consent answered by state | | 6. Privileges | A privilege position before a truth analysis | Reviewer | Attribution adequate | | 7. Hosted content | A clear line between hosted and commissioned | Counsel | Contributed pieces treated as own | | 8. Archive | A written policy and a request log | Counsel | Posture decided in advance | | 9. Demand response | A hold template and a retraction diary | Counsel | Tender on the first letter | | 10. Forum and cover | An anti-SLAPP map and read exclusions | Counsel | Retroactive date checked |

The matter. A research firm publishes critical reports on public companies. Four analysts, one compliance officer, no pre-publication review process, no verification standard, an eleven-year archive, a media liability policy nobody has read, and a demand letter from a company named in last month's report alleging that three statements are false and that the firm knew it.


Phase 1. Write the triage rule


Phase 2. Classify the subject and record why


Phase 3. Build the verification record


Phase 4. Produce a review memorandum


Phase 5. Train the drafting disciplines


Making the process survive contact with the newsroom

The programme fails on adoption rather than on design, and adoption is a matter of how the review function behaves. These are checklist items about the reviewer, not about the content.


Phase 6. Run the privilege analysis first


Screen for the adjacent torts

The review should check more than defamation, because several theories reach material a defamation screen passes and they are pleaded together as a matter of course.


Phase 7. Separate hosted content from your own


Contributors, freelancers, and syndication

Content arrives from outside the business and leaves it again, and both directions carry liability the internal process does not touch.


Phase 8. Write the archive and correction policies


Phase 9. Prepare the first forty-eight hours


Damages, and what a claim is worth

Give the client the real numbers early, because publishers overestimate catastrophic verdicts and underestimate ordinary defence cost, and the distortion drives how demands are answered.



Phase 10. Map the forum and read the cover

A note on order

The phases are ordered by dependency, and the ordering matters more here than in most audits because the work is almost entirely preventive.

The triage rule comes first because everything downstream depends on knowing which content enters the process. A verification standard applied to nothing protects nothing.

Classification comes before verification because how much verification is required depends on the fault standard, and a private-figure piece needs a different level of care from a public-official piece about official conduct. Reversing them produces either wasted effort or insufficient care, and usually both on different pieces.

The memorandum sits after verification because it is a record of work already done rather than a substitute for it. A memorandum written without the file behind it is an assertion, and it will be read as one.

Drafting training and the privilege analysis are continuous rather than sequential, and both belong early because they change what writers produce rather than catching what they produced.

Hosted content, the archive, and corrections are policy work: each produces a document that will be quoted back to the business, and each is far better written in advance than improvised under a dispute. The archive policy in particular is written by every publisher eventually, and the ones who write it during a crisis write it badly.

The demand response and the forum and insurance work sit last on the page and first in an emergency. If a demand letter is already on the desk, start at Phase 9, then Phase 10, then come back to the beginning — and build the programme while the business is still frightened, because a business that has just been sued is the only version of itself that will implement a review process without argument.




Outcome. A business that has run this checklist can produce, on the day a demand letter arrives, the classification of the subject and the reason for it, a line of support for every assertion the letter challenges, a memorandum naming who accepted what risk, a privilege position, and an insurer already on notice. That is the difference between a matter that resolves in weeks and one that becomes a two-year discovery exercise into how the business makes editorial decisions.


Key Authorities at a Glance

| Authority | What it settles | Phase | |---|---|---| | New York Times Co. v. Sullivan | Actual malice for public officials | 2 | | Curtis Publishing Co. v. Butts | Standard extended to public figures | 2 | | Gertz v. Robert Welch, Inc. | Private figure fault; limits on presumed and punitive damages | 2 | | Milkovich v. Lorain Journal Co. | No separate opinion privilege; provable falsity is the test | 5 | | Masson v. New Yorker Magazine, Inc. | Altered quotations and material change in meaning | 5 | | Philadelphia Newspapers, Inc. v. Hepps | Plaintiff bears the burden of falsity on matters of public concern | 6 | | Hustler Magazine, Inc. v. Falwell | Parody not reasonably understood as fact is protected | 6 | | Snyder v. Phelps | Speech on matters of public concern protected against tort liability | 6 | | 47 U.S.C. § 230 | Provider not treated as publisher of third-party content | 7 | | Bartnicki v. Vopper | Publication of lawfully obtained material of public concern | 9 | | Florida Star v. B.J.F. | Constrained liability for lawfully obtained truthful information | 9 | | Branzburg v. Hayes | No absolute reporter's privilege | 9 | | Cohen v. Cowles Media Co. | Promissory estoppel available to a source | 9 | | 15 U.S.C. § 1125 | False advertising and false designation of origin | 6 | | Lexmark International, Inc. v. Static Control Components, Inc. | Standing framework for false advertising claims | 6 |


The five things people get wrong

One: budgeting for copyright and getting sued for defamation. A content business builds its legal function around images, quotations, and licensing, and the expensive claims come from sentences about people. The two risks look similar from a distance and behave nothing alike: copyright asks whether you copied, defamation asks whether a statement of fact about an identifiable person was false, damaging, and published with the required fault. The reallocation is the first decision and it is almost never made until after a demand letter arrives.

Two: believing that labelling a statement an opinion protects it. Every writer believes it and the doctrine says otherwise. The protection turns on whether a statement can be proved true or false and whether it implies undisclosed defamatory facts, which means "in my opinion, Smith is a liar" is exactly as actionable as the same sentence without the preface. The fix is a drafting habit rather than a legal argument: set out the facts, draw the inference visibly, and let the reader assess it.

Three: having no verification record. The fault standard is about the publisher's state of mind, which is proved from the publisher's own documents. A business with a file showing every assertion checked against a named source has the best available evidence that it was not reckless. A business with no file has nothing to put against a reporter's message expressing doubt — and there is always a message expressing doubt, because good reporters have doubts and write them down.

Four: handling the first forty-eight hours badly. The demand letter arrives and the instinct is to reply. The correct sequence is a litigation hold, an insurance tender, a retraction-window check, and a file review, with nothing substantive said until all four are done. Publishers reverse this routinely, and the reply written on day one becomes an exhibit, the tender made on day ninety becomes a coverage dispute, and the retraction window closes unnoticed.

Five: treating a contributed column as somebody else's speech. Hosted third-party content is generally protected and commissioned content is not, and the two feel identical to an editor. A reader comment is one thing; an opinion piece commissioned from an outside writer, edited by the desk, and published under the masthead with a headline the publisher wrote is the publisher's own statement in every respect that matters. This distinction is worth training explicitly, because the intuition runs the wrong way.


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This checklist is general information about publishing and content practice, not legal advice, and it does not create a lawyer-client relationship. Marksy is not a law firm. Defamation and related torts are governed by state law with substantial variation and a constitutional overlay, and the correct answer depends on the jurisdiction, the parties, and the specific statements at issue. Consult qualified counsel before acting.

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