In Re Grand Jury Subpoena, Miller

438 F.3d 1138, 397 F.3d 964, 365 U.S. App. D.C. 13, 33 Media L. Rep. (BNA) 1673, 2005 U.S. App. LEXIS 2494
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 15, 2005
Docket04-3138 to 04-3140
StatusPublished
Cited by8 cases

This text of 438 F.3d 1138 (In Re Grand Jury Subpoena, Miller) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Grand Jury Subpoena, Miller, 438 F.3d 1138, 397 F.3d 964, 365 U.S. App. D.C. 13, 33 Media L. Rep. (BNA) 1673, 2005 U.S. App. LEXIS 2494 (D.C. Cir. 2005).

Opinions

SENTELLE, Circuit Judge.

An investigative reporter for the New York Times; the White House correspondent for the weekly news magazine Time; and Time, Inc., the publisher of Time, appeal from orders of the District Court for the District of Columbia finding all three appellants in civil contempt for refusing to give evidence in response to grand jury subpoenas served by Special Counsel Patrick J. Fitzgerald. Appellants assert, that the information concealed by them, specifically the identity of confidential sources, is protected by a reporter’s privilege arising from the First Amendment, or failing that, by federal common law privilege. The District Court held that neither the First Amendment nor the federal common law provides protection for journalists’ confidential sources in the context of a grand jury investigation. For the reasons set forth below, we agree with the District Court that there is no First Amendment privilege protecting the evidence sought. We further conclude that if any such common law privilege exists, it is not absolute, and in this case has been overcome by the filings of the Special Counsel with the District Court. We further conclude that other assignments of error raised by appellants are without merit. We therefore affirm the decision of the District Court.

I. Background

According to the briefs and record before us, the controversy giving rise to this litigation began with a political and news media controversy over a sixteen-word sentence in the State of the Union Address of President George W. Bush on January 28, 2003. In that address, President Bush stated: “The British government has learned that Saddam Hussein recently sought significant quantities of uranium from Africa.” The ensuing public contro[15]*15versy focused not on the British source of the alleged information, but rather on the accuracy of the proposition that Saddam Hussein had sought uranium, a key ingredient in the development of nuclear weaponry, from Africa. Many publications on the subject followed. On July 6, 2003, the New York Times published an op-ed piece by former Ambassador Joseph Wilson, in which he claimed to have been sent to Niger in 2002 by the Central Intelligence Agency (“CIA”) in response to inquiries from Vice President Cheney to investigate whether Iraq had been seeking to purchase uranium from Niger. Wilson claimed that he had conducted the requested investigation and reported on his return that there was no credible evidence that any such effort had been made.

On July 14, 2003, columnist Robert Novak published a column in the Chicago Sun-Times in which he asserted that the decision to send Wilson to Niger had been made “routinely without Director George Tenet’s knowledge,” and, most significant to the present litigation, that “two senior administration officials” told him that Wilson’s selection was at the suggestion of Wilson’s wife, Valerie Píame, whom Novak described as a CIA “operative on weapons of mass destruction.” Robert Novak, The Mission to Niger, Chi. Sun-Times, July 14, 2003, at 31. After Novak’s column was published, various media accounts reported that other reporters had been told by government officials that Wilson’s wife worked at the CIA monitoring weapons of mass destruction, and that she was involved in her husband’s selection for the mission to Niger. One such article, published by Time.com on July 17, 2003, was authored in part by appellant Matthew Cooper. That article stated that:

Some government officials have noted to Time in interviews ... that Wilson’s wife, Valerie Píame, is a CIA official who monitors the proliferation of weapons of mass destruction ... [and] have suggested that she was involved in the husband’s being dispatched to Niger to investigate reports that Saddam Hussein’s government had sought to purchase large quantities of uranium ore ....

Matthew Cooper et ah, A War on Wilson?, Time.com, at http://www.time.com/tvme/nation/aHicle/0.8599.165270.00.html (Dec. 13, 2004). Other media accounts reported that “two top White House officials called at least six Washington journalists and disclosed the identity and occupation of Wilson’s wife.” Mike Allen & Dana Priest, Bush Administration is Focus of Inquiry; CIA Agent’s Identity was Leaked to Media, Wash. Post, Sept. 28, 2003, at Al. The Department of Justice undertook an investigation into whether government employees had violated federal law by the unauthorized disclosure of the identity of a CIA agent. See, e.g., 50 U.S.C. § 421 (criminalizing, inter alia, disclosure of the identity of a covert agent by anyone having had authorized access to classified information). As the investigation proceeded, in December of 2003, the Attorney General recused himself from participation and delegated his full authority in the investigation to the Deputy Attorney General as Acting Attorney General. The Deputy, in turn, appointed Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, as Special Counsel and delegated full authority concerning the investigation to him. As part of the ongoing investigation, a grand jury investigation began in January of 2004.

In cooperation with Special Counsel Fitzgerald, the grand jury conducted an extensive investigation. On May 21, 2004, a grand jury subpoena was issued to appellant Matthew Cooper, seeking testimony and documents related to two specific articles dated July 17, 2003, and July 21, 2003, to which Cooper had contributed. Cooper refused to comply with the subpoena, even after the Special Counsel offered [16]*16to narrow its scope to cover only conversations between Cooper and a specific individual identified by the Special Counsel. Instead, Cooper moved to quash the subpoena on June 3, 2004. On July 6, 2004, the Chief Judge of the United States District Court for the District of Columbia denied Cooper’s motion in open court, and confirmed the denial with reasoning set forth in a written order issued on July 20, 2004.

A further grand jury subpoena was issued to Time, Inc., seeking the same documents requested in the subpoena to Cooper. Time also moved to quash its subpoena. On August 6, 2004, the District Court denied Time’s motion. Both Cooper and Time refused to comply with the subpoenas despite the District Court’s denial of their motions to quash. The District Court thereafter found that Cooper and Time had refused to comply with the subpoenas without just cause and held them in civil contempt of court. After both Cooper and Time had filed appeals, and further negotiations between Special Counsel and the two had proceeded, Cooper agreed to provide testimony and documents relevant to a specific source who had stated that he had no objection to their release. Cooper and Time fulfilled their obligations under the agreement, the Special Counsel moved to vacate the District Court’s contempt order, and the notices of appeal were voluntarily dismissed.

On September 13, 2004, the grand jury issued a further subpoena to Cooper seeking “[a]ny and all documents ...

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

Related

In re United States
41 F. Supp. 3d 1 (D.C. Circuit, 2014)
Awan v. United States Department of Justice
10 F. Supp. 3d 96 (District of Columbia, 2014)
In Re Grand Jury
609 F. Supp. 2d 153 (D. Massachusetts, 2009)
In re Grand Jury Subpoena, Miller
493 F.3d 152 (D.C. Circuit, 2007)
In Re: Sealed Case
151 F.3d 1059 (D.C. Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
438 F.3d 1138, 397 F.3d 964, 365 U.S. App. D.C. 13, 33 Media L. Rep. (BNA) 1673, 2005 U.S. App. LEXIS 2494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-grand-jury-subpoena-miller-cadc-2005.