CACI Premier Technology, Inc. v. Rhodes

536 F.3d 280, 40 A.L.R. 6th 649, 36 Media L. Rep. (BNA) 2121, 2008 U.S. App. LEXIS 16576, 2008 WL 2971803
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 5, 2008
Docket06-2140
StatusPublished
Cited by36 cases

This text of 536 F.3d 280 (CACI Premier Technology, Inc. v. Rhodes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CACI Premier Technology, Inc. v. Rhodes, 536 F.3d 280, 40 A.L.R. 6th 649, 36 Media L. Rep. (BNA) 2121, 2008 U.S. App. LEXIS 16576, 2008 WL 2971803 (4th Cir. 2008).

Opinions

Affirmed by published opinion. Judge MICHAEL wrote the opinion, in which Judge GREGORY joined. Judge DUNCAN wrote a separate opinion concurring in the judgment.

OPINION

MICHAEL, Circuit Judge:

This defamation case centers on the notorious U.S.-run Abu Ghraib prison in Iraq. Abu Ghraib prison is the place where [284]*284Iraqi detainees were subjected to horrific abuse. It is also the place where plaintiffs, CACI Premier Technology, Inc. and CACI International Inc. (together, CACI), interrogated Iraqi detainees for the U.S. military. Defendant Randi Rhodes, a talk-radio host, blamed CACI in part for the Abu Ghraib abuses on her show, which was broadcast by defendant Piquant, LLC, d/b/a Air America Radio (Air America). In her scalding accusations against CACI — a military contractor with public figure status — Rhodes relied on a number of reputable sources, including two U.S. Army reports and the statements of an army brigadier general who was once the head of U.S. detention facilities in Iraq. Rhodes and Air America moved for summary judgment after CACI sued them for defamation. The district court granted the motion, concluding that Rhodes’s statements were protected by the First Amendment, either because they were not made with actual malice or because they did not state actual facts about CACI. We affirm.

I.

A.

CACI is a U.S. government contractor that provides intelligence services to the military. CACI’s principal place of business is in Virginia. In the post-invasion phase of the war in Iraq, CACI (beginning in September 2003) provided civilian interrogators for the U.S. Army’s military intelligence brigade assigned to the Abu Ghraib prison, near Baghdad.

Air America is a liberal talk radio network. Air America’s broadcasts reach the Commonwealth of Virginia through satellite radio and at least one commercial station. Rhodes began hosting The Randi Rhodes Show on Air America in March 2004. Her show aired for four hours daily during the week. Rhodes, a former member of the U.S. Air Force, views the war in Iraq as a “disastrous mistake.” J.A. 126. She laced her show with fierce and colorful criticism of the President, the civilian leadership at the Pentagon, and military contractors for their role in the “initiation and continuation of the war.” Id. Rhodes accepts New York Magazine’s characterization of her style as “shrill, screeching,” and “hectoring, cocksure.” Id. She also admits to making frequent use of hyperbole, a common tool of the talk radio host, in criticizing “everything having to do with the war in Iraq.” J.A. 127.

During the Saddam Hussein regime the Abu Ghraib prison “was one of the world’s most notorious prisons, with torture, weekly executions, and vile living conditions.” J.A. 318. Just before the 2002 invasion, the regime, aiming to create havoc for coalition forces, released the detainees held at Abu Ghraib prison and other facilities. After the invasion the then-empty Abu Ghraib was taken over by the U.S. military for use as a detention facility for three detainee (or prisoner) categories: (1) common criminals, (2) security detainees accused or suspected of committing offenses against the Coalition Provisional Authority, and (3) “high value” detainees who might possess useful intelligence (insurgency leaders, for example). J.A. 318. The detainees at Abu Ghraib included women and juveniles. A U.S. Army military police brigade and a military intelligence brigade were assigned to the prison. The intelligence operation at the prison suffered from a severe shortage of military personnel, prompting the U.S. government to contract with CACI to provide civilian interrogators and with Titan Corporation (Titan) to provide civilian interpreters.

Abu Ghraib prison returned to public awareness with searing intensity in late April 2004 when CBS on 60 Minutes II broadcast an extended report, with sicken[285]*285ing photographic evidence, about U.S. soldiers abusing and humiliating Iraqi detainees at Abu Ghraib. The broadcast showed photographs of naked detainees stacked in a pyramid; a photograph of two naked and hooded detainees, positioned as though one was performing oral sex on the other; and a photograph of a naked male detainee with a female U.S. soldier pointing to his genitalia and giving a thumbs-up sign. Another photograph showed a hooded detainee standing on a narrow box with electrical wires attached to his hands. A final photograph showed a dead detainee who had been badly beaten. U.S. soldiers were in several of the photographs, laughing, posing, or gesturing. The abuses stunned the U.S. military, public officials in general, and the public at large.

Civilian interrogators and interpreters, operating under military contracts, were also responsible for detainee abuse at Abu Ghraib, according to media reports that were essentially contemporaneous with the 60 Minutes II broadcast. Rhodes closely followed “the Abu Ghraib story [after] the shocking pictures were first broadcast on 60 Minutes [II] in April 2004.” J.A. 130. By the time Rhodes made the statements on her show in August 2005 that CACI challenges as defamatory, Rhodes had read a number of published reports that CACI interrogators at Abu Ghraib had abused detainees and directed or encouraged the abuse of detainees. These sources included two official military reports, a published interview of the brigadier general formerly in charge of U.S. prisons in Iraq (including Abu Ghraib), news articles, and a journalist’s speech. In addition to dealing with CACI’s role at the Abu Ghraib prison, some of these sources also discussed the Pentagon’s extensive use of military contractors in Iraq, a regular topic on Rhodes’s show. We highlight some of the relevant information revealed in Rhodes’s sources that are included in the record.

Concerns about abuse to detainees at the Abu Ghraib prison prompted Major General Antonio M. Taguba’s investigation and report (Taguba report) on the 800th Military Police Brigade assigned to the prison. The Taguba report, made public in May 2004, found that both military and civilian contractor (CACI and Titan) personnel were responsible for “numerous incidents of sadistic, blatant, and wanton criminal abuses ... inflicted on” Abu Ghraib detainees. J.A. 495. Words like “horrific” and “extremely disturbing” were also used to describe the abuses. J.A. 520, 494. Major General Taguba’s investigation led him to suspect that an army colonel and lieutenant colonel and two civilians, Steven Stephanowicz (a CACI employee) and John Israel (a Titan employee), “were either directly or indirectly responsible for the abuses at Abu Ghraib.” J.A. 519.

Major General Taguba documented the following acts of abuse, among others: punching, slapping, and kicking detainees; using unmuzzled military dogs to frighten, and in one case to bite, detainees; breaking chemical lights and pouring the phosphoric liquid on the detainees; positioning a naked detainee on a box with a sandbag on his head and attaching wires to his fingers, toes, and penis to simulate electrical torture; sodomizing a detainee with a chemical light and perhaps a broomstick; having sex with a female detainee and threatening male detainees with rape; stacking naked male detainees, handcuffed and shackled, in piles so that each one’s penis touched the buttocks of another; videotaping and photographing naked male and female detainees; forcibly arranging detainees in sexually explicit positions for photographing; forcing groups of male detainees to masturbate while being photo[286]

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536 F.3d 280, 40 A.L.R. 6th 649, 36 Media L. Rep. (BNA) 2121, 2008 U.S. App. LEXIS 16576, 2008 WL 2971803, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caci-premier-technology-inc-v-rhodes-ca4-2008.