Steven J. Hatfill v. The New York Times Company, and Nicholas Kristof

416 F.3d 320, 22 A.L.R. 6th 839, 33 Media L. Rep. (BNA) 2057, 2005 U.S. App. LEXIS 15471, 2005 WL 1774219
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 28, 2005
Docket04-2561
StatusPublished
Cited by102 cases

This text of 416 F.3d 320 (Steven J. Hatfill v. The New York Times Company, and Nicholas Kristof) 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.

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Steven J. Hatfill v. The New York Times Company, and Nicholas Kristof, 416 F.3d 320, 22 A.L.R. 6th 839, 33 Media L. Rep. (BNA) 2057, 2005 U.S. App. LEXIS 15471, 2005 WL 1774219 (4th Cir. 2005).

Opinions

Reversed and remanded by published opinion. Judge SHEDD wrote the majority opinion, in which Chief Judge WILKINS joined. Judge NIEMEYER wrote a dissenting opinion.

SHEDD, Circuit Judge.

Dr. Steven J. Hatfill sued The New York Times Company (“The Times”) and columnist Nicholas Kristof, alleging claims under Virginia law for defamation and intentional infliction of emotional distress. Hatfill’s claims arise from The Times’ publication of a series of Kristofs columns concerning the federal investigation into the mailing of letters laced with anthrax in the fall of 2001. The district court dismissed Hatfill’s complaint under Fed. R.Civ.P. 12(b)(6), and Hatfill now appeals. We conclude that Hatfill has adequately pled the elements of his claims under Virginia law, and we reverse the ruling of the district court.

I.

In the fall of 2001, shortly after the terrorist attacks on the World Trade Center and the Pentagon, someone mailed letters laced with anthrax to several news organizations and members of Congress.1 At least five people died as a result of contact with these letters, and the federal government launched an investigation to identify and capture the responsible party or parties. By May 2002, the Federal Bureau of Investigation (“FBI”) had not made any arrests.

Kristof writes a regular column for the editorial page of The Times. During the spring and summer of 2002, Kristof wrote several columns criticizing the FBI’s investigation. From May through July 2002, Kristof focused his attention on the FBI’s [325]*325handling of information related to a man he called “Mr. Z.” According to Kristof, circumstantial evidence pointed to Mr. Z, who was widely suspected by other scientists of involvement in the anthrax mailings. In Kristof s opinion, the FBI had not moved aggressively enough against Mr. Z. In August 2002, Kristof identified Mr. Z as Dr. Steven J. Hatfill, a research scientist employed by the Department of Defense.

A.'

Kristofs columns expressed opinions about the progress of the FBI’s investigation based on factual assertions concerning Hatfill. In a column published on May 24, 2002, Kristof urged his readers to “light a fire” under the FBI in its investigation of the anthrax mailings since “[e]xperts in the bioterror field are already buzzing about a handful of individuals who had the ability, access and motive to send the anthrax.” According to Kristof, these experts suspected “one middle-aged American who has worked for the United States military biodefense program and had access to the labs at Fort Detrick, Md. His anthrax vaccinations are up to date, he unquestionably had the ability to make first-rate anthrax, and he was upset at the United States government in the period preceding the anthrax attack.” According to Kristof, the FBI had been “painstakingly slow in its investigation” of this person and unnamed others. J.A. 22.

Kristof repeated this theme in a column published on July 2, 2002, writing that “the bureau’s lackadaisical ineptitude in pursuing the anthrax killer continues to threaten America’s national security by permitting him to strike again or, more likely, to flee to Iran or North Korea.” As to the identity of this killer, Kristof offered the following:

Some in the biodefense community think they know a likely culprit, whom I’ll call Mr. Z. Although the bureau has polygraphed Mr. Z, searched his home twice and interviewed him four times, it has not placed him under surveillance or asked its outside handwriting expert to compare his writing to that on the anthrax letters.
... People in the biodefense field first gave Mr. Z’s name to the bureau as a suspect in October, and I wrote about him elliptieally in a column on May 24.
He denies any wrongdoing, and his friends are heartsick at suspicions directed against a man they regard as a patriot. Some of his polygraphs show evasion, I hear, although that may be because of his temperament.
If Mr. Z were an Arab national, he would have been imprisoned long ago. But he is a true-blue American with close ties to the U.S. Defense Department, the C.I.A. and the American bio-defense program. On the other hand, he was once caught with a girlfriend in a biohazard “hot suite” at Fort Detrick, surrounded only by blushing germs.

Kristof argued that the FBI’s handling of this information reflected a casual approach to the investigation. “With many experts buzzing about Mr. Z behind his back, it’s time for the F.B.I. to make a move: either it should go after him more aggressively, sifting thoroughly through his past and picking up loose threads, or it should seek to exculpate him and remove this cloud of suspicion.” J.A. 23.

Having called the FBI to account for the slow pace of its investigation, Kristof put a series. of rhetorical questions to the FBI concerning Mr. Z particularly:

Do you know hoiu many identities and passports Mr. Z has and are you monitoring his international travel? I have found at least one alias for him, and he has continued to travel abroad on government assignments, even to Central Asia.
[326]*326Why was his top security clearance suspended in August, less than a month before the anthrax attacks began? This move left him infuriated. Are the C.I.A. and military intelligence agencies cooperating fully with the investigation?
Have you searched the isolated residence that he had access to last fall? The F.B.I. has known about this building, and knows that Mr. Z gave Cipro to people who visited it. This property and many others are legally registered in the name of a friend of Mr. Z, but may be safe houses operated by American intelligence.
Have you examined whether Mr. Z has connections to the biggest anthrax outbreak among humans ever recorded, the one that sickened more than 10,000 black farmers in Zimbabwe in 1978-80? There is evidence that the anthrax was released by the white Rhodesian Army fighting against black guerillas, and Mr. Z has claimed that he participated in the white army’s much-feared Selous Scouts. Could rogue elements of the American military have backed the Rhodesian Army in anthrax and cholera attacks against blacks? Mr. Z’s resume also claims involvement in the former South African Defense Force; all else aside, who knew that the U.S. Defense Department would pick an American who had served in the armed forces of two white-racist regimes to work in the American biodefense program with some of the world’s deadliest germs?

J.A. 23.

In his July 12, 2002 column, Kristof suggested that Mr. Z might have been involved in a previous attack against B’nai B’rith offices in April 1997:

When someone expert in bio[ ]warfare mailed anthrax last fall, it may not have been the first time he had struck.
So while the F.B.I. has been unbelievably lethargic in its investigation so far, any year now it will re-examine the package that arrived on April 24, 1997, at the B’nai B’rith headquarters in Washington. The package contained a petri dish mislabeled “anthracks.” The dish did not contain anthrax.

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416 F.3d 320, 22 A.L.R. 6th 839, 33 Media L. Rep. (BNA) 2057, 2005 U.S. App. LEXIS 15471, 2005 WL 1774219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/steven-j-hatfill-v-the-new-york-times-company-and-nicholas-kristof-ca4-2005.