Hatfill v. Gonzales

505 F. Supp. 2d 33, 35 Media L. Rep. (BNA) 2416, 2007 U.S. Dist. LEXIS 58520, 2007 WL 2296767
District Court, District of Columbia·Decided August 13, 2007·No. Civil Action 03-1793 (RBW)·Published·Cited by 6 cases

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

Currently before the Court is the plaintiffs Motion to Compel Further Testimony from Michael Isikoff, Daniel Klaidman, Allan Lengel, Toni Locy, and James Stewart [D.E. # 157]. 1 Also before the Court are several motions to quash subpoenas by various media companies: American Broadcasting Companies, Inc., WP Company LLC d/b/a The Washington Post, and Newsweek, Inc.’s Motion to Quash [D.E. # 152]; Motion by Non-Party CBS Broadcasting, Inc. to Quash Subpoena [D.E. # 156]; Motion to Quash Subpoenas by Non-Parties The Associated Press and the Baltimore Sun Company [D.E. # 159]; and Motion by Non-Party The New York Times Company to Quash Subpoena [D.E. # 162]. 2 The Court having heard oral argument on the motion to compel, in addition to having reviewed the pleadings submitted in connection with the motion, it concludes that the plaintiffs motion to compel the testimony of the several reporters must be granted and that the media companies’ motions to quash must be granted.

I. Relevant Factual Background

On March 30, 2007, this Court issued an Order indicating that at the plaintiffs discretion, he would be granted an additional period of discovery to attempt to obtain the identity of the yet to be identified source or sources at the Department of Justice (“DOJ”) or the Federal Bureau of Investigation (“FBI”) who the plaintiff contends provided information to news reporters concerning aspects of the criminal investigation of the multiple mailings of anthrax in the Fall of 2001 that focused on the plaintiff as the possible perpetrator. March 30, 2007 Order at 2. The plaintiff then filed a Praecipe Regarding Discovery indicating his desire to conduct additional discovery, and the Court issued an Order on April 20, 2007, allowing an additional period of sixty days for the plaintiff to pursue further discovery. Be *36 fore requesting this additional discovery period, the plaintiff had sought extensive discovery from the agency defendants and from members of the media. Plaintiffs Memorandum of Points and Authorities in Support of Motion to Compel Further Testimony from Michael Isikoff, Daniel Klaidman, Allen Lengel, Toni Locy, and James Stewart (“PL’s Mem.”). In particular the plaintiff deposed six non-parties, who, while working as reporters for various media entities, were the direct recipients of many of the agency defendants’ alleged disclosures concerning Dr. Hatfill. Id. During those depositions, the reporters identified more than 100 separate disclosures about Dr. Hatfill that they claimed were directly from FBI or DOJ sources. Id. at 3. However, the reporters declined to reveal the identity of their FBI or DOJ sources, or provide any other information about the sources that would aid the plaintiff in identifying them, on the grounds that such information is protected from disclosure by a “reporter’s privilege” under the First Amendment of the United States Constitution and pursuant to federal common law. Id. at 2, 4. The motion to compel currently before the Court is yet another attempt by Dr. Hatfill to obtain the reporters’ DOJ and FBI sources. As would be expected, the reporters oppose this motion. In addition to seeking further discovery from the reporters, Dr. Hatfill served subpoenas pursuant to Rules 30(b)(6) and 45 of the Federal Rules of Civil Procedure on the media companies that had published information, seemingly in reliance on the unnamed DOJ and FBI sources, seeking testimony and documents that would identify or tend to identify the sources of the leaks. Plaintiffs Consolidated Opposition to Media Companies’ Motions to Quash (“PL’s Opp’n”).

II. Analysis

A. First Amendment Privilege

The District of Columbia Circuit in Lee v. DOJ, 413 F.3d 53 (D.C.Cir.2005), reiterated that it recognized in Zerilli v. Smith, 656 F.2d 705 (D.C.Cir.1981), in the First Amendment context, a qualified privilege in Privacy Act cases, 5 U.S.C. § 552a (2000), for non-party journalists “where testimony of journalists’ is sought because government officials have been accused of illegally providing the journalists with private information.” Lee, 413 F.3d at 59. “[T]wo guidelines” were established by Zerilli “to determine when a plaintiff may compel a non-party journalist to testify to the identity of his confidential sources.” Id. at 57. The question a court must first address when making this determination is whether “the information sought [goes] to the ‘heart of the matter.’ ” Id. at 59 (quoting Zerilli, 656 F.2d at 713) (quoting Carey v. Hume, 492 F.2d 631, 636 (D.C.Cir.1974)). If it does not, disclosure may not be compelled. “Second, the litigant must exhaust ‘every reasonable alternative source of information’ ” before a journalist may be compelled to disclose his or her source of information. Id. (quoting Zerilli, 656 F.2d at 713 (quoting Carey, 492 F.2d at 638)). The Court, however must keep in mind that this privilege is not absolute. Id. at 60. As the Lee Court stated:

The Supreme Court has noted in the context of privilege in grand jury cases that it “cannot seriously entertain the notion that the First Amendment protects a newsman’s agreement to conceal the criminal conduct of his source, or evidence thereof, on the theory that it is better to write about crime than to do something about it.” Branzburg [v. Hayes, 408 U.S. 665, 692, 92 S.Ct. 2646, 33 L.Ed.2d 626 (1972) ] (quoted in In re Grand Jury Subpoena, Judith Miller, 397 F.3d 964, 970 (D.C.Cir.2005)). The *37 same principle applies here; the protections of the Privacy Act do not disappear when the illegally disclosed information is leaked to a journalist, no matter how newsworthy the government official may feel the information is.

Id. However, this does not mean that the journalist is left “without protection.” Id. In addition to “the qualified privilege described in Zerilli, the usual requirements of relevance, need, and limited burdens on the subpoenaed person still apply.” Id. (citations omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Hatfill v. Gonzales, 505 F. Supp. 2d 33, 35 Media L. Rep. (BNA) 2416, 2007 U.S. Dist. LEXIS 58520, 2007 WL 2296767 (D.D.C. 2007).

505 F. Supp. 2d 33 (Hatfill v. Gonzales) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Chen v. Federal Bureau of Investigation
District of Columbia, 2023
Convertino v. United States Department of Justice
769 F. Supp. 2d 139 (District of Columbia, 2011)
Paige v. United States Drug Enforcement Administration
818 F. Supp. 2d 4 (District of Columbia, 2010)
Solers, Inc. v. Doe
977 A.2d 941 (District of Columbia Court of Appeals, 2009)
Hatfill v. Mukasey
539 F. Supp. 2d 96 (District of Columbia, 2008)