# Opposition Brief — Miller v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2005
- **Citation:** 545 U.S. 1150

## Text

Qe

Nos. 04-1507 and 04-1508

Jn the Supreme Court of the Gnited States

JUDITH MILLER, PETITIONER
v.

UNITED STATES OF AMERICA

MATTHEW COOPER AND TIME INC., PETITIONERS
v.
UNITED STATES OF AMERICA

ON PETITIONS FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

PATRICK J. FITZGERALD
Special Counsel
Counsel of Record

JAMES P. FLEISSNER

DEBRA RIGGS BONAMICI

KATHLEEN M. KEDIAN
Deputy Special Counsels

Office of Special Counsel
1400 New York Ave., N.W.
9th Floor

Washington, D.C. 20530
(202) 514-1187

QUESTION FRESENTED

Whether, if there is a qualified reporter’s privilege in
the grand jury context, as the court of appeals assumed
for purposes of resolving this case, the court of appeals
properly found that the privilege was overcome on the

| facts of the case.

(I)

TABLE OF CONTENTS

Page

Opinions below - 1

Jurisdiction .... 2

Statement ‘ 2

AT RATIOIE occcceccscsescsesesescsecesececqeeceseccsocecacscscscececsnsessssecsssosescscocsooeee 10

Conclusion 29

TABLE OF AUTHORITIES

Cases:

Air Courier Conference of Am. v. Am. Postal

Workers Union, 498 U.S. 517 (1991) .. . 13
Baker v. F&F Inv., 470 F.2d 778 (2d Cir. 1972) ............... 26
Bartnicki v. Vopper, 532 U.S. 514 (2001) ..........csscssseseeees 28
Branzburg v. Hayes, 408 U.S. 655 (1972) 5, 8,

22, 23, 24, 25, 26, 27
Cohen v. Cowles Media Co., 501 U.S. 663 (1991) ............. 22
Douglas Oil Co. v. Petrol Stops Northwest,

441 U.S. 211 (1979) : 19
Grand Jury Proceedings, In re, 5 F.3d 397 (9th Cir.

1993), cert. denied, 510 U.S. 1041 (1994) . 26
Grand Jury Proceedings, In re, Storer Communi-

cations, 810 F.2d 580 (6th Cir. 1987) .........ccscsesesesseseserens 26
Greene v. McElroy, 360 U.S. 474 (1959) mee 17
Hamdi v. Rumsfeld, 124 S. Ct. 2633 (2004) 18
Herb v. Pitcairn, 324 U.S. 117 (1945) 14
International Union, UMWA v. Bagwell, 512 U.S.

- $821 (1994) 18
Jaffe v. Redmond, 518 US. 1 (1996) 13, 14
Kitchen, In re, 706 F.2d 1266 (2d Cir. 1983) .............0000e 20, 21
Letellier, In re, 578 A.2d 722 (Me. 1990) 28
New York Times v. Gonzales, No. 04 Civ. 7677 (RWS)

2005 WL 427911 (S.D.N.Y. Mar. 2, 2005) 21
Oliver, In re, 333 U.S. 257 (1948) 17
Petroleum Prods. Antitrust Litig., In re, 608 F.2d 5

(2d Cir.), cert. denied, 459 U.S. 909 (1982) 27

(IIT)

IV

Cases—Continued: Page
Rutledge v. United States, 517 U.S. 292 (1996) .........0.0++ 21
Saxbe v. Washington Post, 417 U.S. 843

(1974) 25
Sealed Case No. 98-3077, In re, 151 F.3d 1059 (D.C.

Cir. 1998) ...... 16,17
Special Proceedings, In re, 373 F.3d 37 (1st Cir.

2004) . 26
Tunis Bros. Co., Inc. v. Ford Motor Co., ;

71GB F.2d 1482 (Bd Cir. 1986) .......c.csccccssscsccccsesecscsecessececoceseees 21
Turner Broad. Sys. v. FCC, 512 U.S. 622 (1994) .........4. 28
United States v. Alter, 482 F.2d 1016 (9th Cir.

RTD cccecnsreinisnnnsnncensinpatnscinsnsinsssnsitmnannmnatianiiasesinpiatusisiniiinsnaaseiansntin 20
United States v. Dionisio, 410 U.S. 1 (1973) ......ccccccceeeeeee 19
United States v. Mara, 410 U.S. 19 (1973) 19

_ United States v. Procter & Gamble Co., 356 U.S.

677 (1958) .... 19
United States v. R. Enterprises, Inc., 498 U.S.

292 (1991) .... 18
University of Pa. v. EEOC, 493 U.S. 182 (1990) ...........0+. 22
Williams, In re, 766 F. Supp. 358 (W.D. Pa. 1991),

aff’d by an equally divided court, 963 F.2d 567

(3d Cir. 1992) .. 21, 26
Zerilli v. Smith, 656 F.2d 705 (D.C. Cir. 1981) ............. 13, 27
Zurcher v. Standford Daily, 436 U.S. 547 (1978) ............ 25

Constitution, statute, regulation and rules:

U.S. Const. Amend. I passim
D.C. Code § 16-4701 et seq. ..........-00 15
28 C.F.R. 50.10 4,10
Fed. R. Evid. 501 13
Sup. Ct. R. 10 11,21

Miscellaneous:

Stephen Bates, The Reporter’s Privilege, Then and

Now (Research Paper R-23) (Apr. 2000) .........

Matthew Cooper et al., A War on Wilson?, TIME.com

(July 17, 2003) ..........sscceeeees

Kathryn M. Kase, Note, When a Promise is Not a
Promise: The Legal Consequences for Journalists
Who Break Promises of Confidentiality to Sources,

12 Hastings Comm. & Ent. L.J. 565 (1990) 00... eeeeee

Monica Langley & Lee Levine, Broken Promises,

~ Col. Journalism Rev., July-Aug. 1998 .....

Page

In the Supreme Court of the Gnited States

No. 04-1507
JUDITH MILLER, PETITIONER
v.
UNITED STATES OF AMERICA

No. 04-1508
MATTHEW COOPER AND TIME INC., PETITIONERS
v.
UNITED STATES OF AMERICA

ON PETITIONS FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINIONS BELOW

The opinion of the court of appeals (Miller Pet. App.
la-77a; Cooper Pet. App. la-85a) is reported at 397 F.3d
964. The opinions of the district court denying petition-
ers’ motions to quash (Miller Pet. App. 8la-86a, 87a-97a;
Coover Pet. App. 86a-97a, 101a-107a, 111la-115a) are re-
ported at 332 F. Supp. 2d 26, 338 F. Supp. 2d 16, and
346 F. Supp. 2d 54. The orders of the district court
holding petitioners in civil contempt (Miller Pet. App.
78a-79a; Cooper Pet. App. 108a-110a) are unreported.

(1)

ia aa ea i |

2

JURISDICTION

The judgment of the court of appeals was entered on
February 15, 2005. A petition for. rehearing was denied
on April 19, 2005 (Miller App. 98a-103a; Cooper Pet.
App. 116a-122a). The petition for a writ of certiorari in
No. 04-1507 was filed on May 9, 2005, and the petition
for a writ of certiorari in No. 04-1508 was filed on May
10, 2005. The jurisdiction of this Court is invoked under
28 U.S.C. 1254(1).

STATEMENT

1. During the spring and summer of 2003, a contro-
versy arose concerning a statement made by President
George W. Bush during the State of the Union address
delivered on January 28, 2003. Miller Pet. App. 3a. In
that address, President Bush stated: “The British gov-
ernment has learned that Saddam Hussein recently
sought significant quantities of uranium from Africa.”
Ibid.

The accuracy\of this statement, later colloquially re-
ferred to as the “16 words,” was called into question by
a series of articles, including an op-ed piece by Joseph
C. Wilson IV, a retired career State Department offi-
cial, which was published in the New York Times on
July 6, 2003. Miller Pet. App. 3a, 183a-187a. In the op-
ed piece, Wilson asserted that he had taken a trip to
Niger in 2002 at the request of the Central Intelligence
Agency (CIA) to investigate a report that Iraq had
sought or obtained uranium from Niger, and that he
had reported to the CIA upon his return his conclusion
that it was “highly doubtful that any such transaction
had ever taken place.” Jd. at 183a-184a. Wilson as-
serted that “some of the intelligence-related to Iraq’s
nuclear weapons program was twisted to exaggerate
the Iraqi threat.” Jd. at 183a.

3

Eight days later, on July 14, 2003, syndicated colum-
nist Robert Novak published a column in the Chicago
Sun-Times in which he asserted that “two senior ad-
ministration officials” told him that Wilson had been
selected for the Niger trip at the suggestion of Wilson’s
wife, whom Novak described as a CIA “operative on
weapons of mass destruction.” Miller Pet. App. 188a-
189a.

After Novak’s column was published, it was reported
that other reporters had been told by government offi-

cials that Wilson’s wife worked at the CIA monitoring |

weapons of mass destruction, and that she was involved
in her husband’s being sent to Africa. Miller Pet. App.
4a. Among the articles that related this information
was an article contributed to by Matthew Cooper and
published by Time.com on July 17, 2003, and later in
print. Ibid. The article stated that “some government
officials have noted to Time in interviews * * * that
Wilson’s wife, Valerie Plame, is a CIA official who
monitors the proliferation of weapons of mass destruc-
tion * * * [and] have suggested that she was involved
in her husband’s being dispatched to Niger to investi-
gate reports that Saddam Hussein’s government had
sought to purchase large quantities of uranium ore.”
Matthew Cooper et al., A War on Wilson?, TIME.com
(July 17, 2003), available at http://(wwwtime.com/time/
nation/article/0,8599,465270,00.html. In addition, on
September 28, 2003, the Washington Post reported
that, in the July 2003 time frame, “two top White House
officials called at least six Washington journalists and
disclosed the identity and occupation of Wilson’s wife.”
Miller Pet. App. 4a.

2. In the fall of 2003, the government began an in-
vestigation into whether federal law had been violated
in connection with the unauthorized disclosure by gov-

—

Tb

4

ernment employees of information concerning the iden-
tity of a purported CIA employee. Miller Pet. App. 4a.
In late December 2003, the Attorney General recused
himself from the investigation, and delegated his
authority in connection with the investigation to Dep-
uty Attorney General James B. Comey as Acting At-
torney General. /d. at 4a, 192a-193a. Deputy Attorney
General Comey, in turn, appointed Patrick J. Fitz-
gerald, United States Attorney for the Northern Dis-
trict of Illinois, as Special Counsel, and delegated full
authority concerning the investigation to him. Ibid.
The grand jury investigation began in January 2004.
Id. at 4a.

During the period January through May 2004, the
grand jury conducted an extensive investigation.
Miller Pet. App. 5a. Beginning in May 2004, it was de-
termined that it was necessary to obtain testimony and
documents from a limited number of reporters, includ-
ing Matthew Cooper of Time Inc. (Time), and Judith
Miller of the New York Times, in connection with the
investigation. Gov’t C.A. Br. 3, 7-8, 10. In accordance
with Department of Justice guidelines on the issuance
of subpoenas to members of the news media, 28 C.F.R.
50.10, the Special Counsel first sought Cooper’s and
Miller’s voluntary cooperation. However, the reporters
refused to provide the requested information voluntar-
ily. Gov’t C.A. Br. 3.

3. a. On May 21, 2004, a grand jury subpoena was is-
sued to Matthew Cooper seeking testimony and docu-
ments related to articles published on July 17, 2003 and
July 21, 2003 to which he had contributed. Miller Pet.
App. 5a. Cooper refused to comply with the subpoena,
even after the Special Counsel offered to narrow its
scope to cover only conversations between Cooper and
a specific individual identified by the Special Counsel.

5

Ibid. On June 3, 2004, Cooper moved to quash the sub-
poena. Jbid. In response, the government argued that
the law did not support the application of a reporter’s
privilege in the context of a good faith grand jury in-
vestigation and that, even if the court were to apply a
qualified privilege, compliance with the subpoena would
be required. Gov't C.A. Br. 4. Although the govern-
ment took the position that it was not legally required
to make any factual showing prior to demanding com-
pliance with the subpoenas, in order to assure the dis-
trict court that the subpoenas were appropriate, the
government submitted, ex parte and under seal, de-
tailed summaries of evidence gathered during the
course of the investigation, with specific references to
grand jury witness testimony, and materials identified
as “classified.” Ibid.

On July 6, 2004, the district court denied Cooper’s
motion and, on July 20, 2004, it issued a written opinion
and order. Miller Pet. App. 87a.’ In the July 20, 2004
opinion, the district court concluded that this Court, in
Branzburg v. Hayes, 408 U.S. 665 (1972), had rejected
any reporter’s privilege rooted in the First Amendment
or common law in the context of a grand jury acting in
good faith (Miller Pet. App. 90a), and that, even were
the court to determine that the reporters did possess a
qualified privilege, the Special Counsel’s ex parte evi-
dentiary submission “would be able to meet even the
most stringent of balancing tests” (id. at 96a). In addi-
tion, the district court held that, while it was not con-
vinced that the Department of Justice guidelines

1 Cooper’s motion was decided with a motion to quash filed by
NBC correspondent Tim Russert. Miller Pet. App. 87a. Russert
elected to comply with the subpoena directed to him after his mo-
tion to quash was denied.

aE

6

“vested any right” in the reporters, the guidelines were
“fully satisfied” by the facts presented by the Special
Counsel. bid.

A subpoena was issued to Time for the same docu-
ments requested from Cooper. Miller Pet. App. 5a.
Time moved to quash the subpoena, and its motion was
denied on August 6, 2004. Ibid.

Despite the denial of their motions to quash, Cooper
and Time refused to comply with the subpoenas. Miller
Pet. App. 5a. On August 9, 2004, after a hearing, the
district court found that Cooper and Time had refused
to comply with the subpoenas without just cause, and
held them in civil contempt of court. Cooper Pet. App.
98a. :
After being held in contempt, and after filing notices
of appeal, Cooper and Time agreed to comply with the
subpoenas, as limited by the Special Counsel, with the
Special Counsel explicitly reserving the right to seek
additional testimony and documents from Cooper and
Time, if necessary. Miller Pet. App. 5a. Cooper indi-
cated that his rationale for agreeing to provide testi-
mony and documents pursuant to this agreement was
the fact that the source had stated that he had no objec-
tion. Ibid. After Cooper and Time fulfilled their obliga-
tions under the agreement, the district court’s con-
tempt order was vacated, and Cooper’s and Time’s no-
tices of appeal were voluntarily dismissed. [bid.

b. On September 13, 2004, the grand jury issued a
second set of subpoenas to Cooper and Time seeking
testimony and documents relating to “conversations be-
tween Matthew Cooper and official source(s) prior to
July 14, 2008, concerning in any way: former Ambassa-
dor Joseph Wilson; the 2002 trip by former Ambassador
Wilson to Niger; Valerie Wilson Plame a/k/a Valerie
Wilson a/k/a Valerie Plame (the wife of former Ambas-

7

sador Wilson); and/or any affiliation between Valerie
Wilson Plame and the CIA.” Miller Pet. App. 5a-6a.

Cooper and Time moved to quash these subpoenas
and, on October 7, 2004, after briefing and a hearing,
the district court denied their motions. Cooper Pet.
App. 108a. In a memorandum opinion dated November
10, 2004, the district court relied on the grounds stated
in the court’s July 20, 2004 opinion, and on the addi-
tional ground that the new subpoenas “stem[med] from
legitimate needs due to an unanticipated shift in the
grand jury’s investigation,” were not issued in an at-
tempt to harass, and thus were not unreasonable or op-
pressive. /d. at 11la-115a. On October 13, 2004, after a
hearing, the district court held Cooper and Time in civil
contempt of court based on their refusal to comply with
the subpoenas. /d. at 108a-110a.

4. On August 12 and August 20, 2004, grand jury
subpoenas were issued to reporter Judith Miller and
the New York Times, seeking documents and testimony
related to conversations between Miller and a specified
government official occurring between on or about July
6, 2003 and on or about July 13, 2003, “concerning Vale-
rie Plame Wilson,” whether referred to by name or by
description, “concerning Iraqi efforts to obtain ura-
nium.” Miller Pet. App. 115a-119a. Miller refused to
comply with the subpoenas and, instead, moved to
quash them on the same grounds previously asserted
by Cooper and Time. Jd. at 6a. The New York Times
indicated that it was in possession of no documents re-
sponsive to the subpoena. Gov’t C.A. Br. 10.

After briefing and a hearing, the district court denied
Miller’s motion to quash, on the grounds set forth in its
July 20, 2004 opinion. Miller Pet. App. 80a-86a. Like
Cooper and Time, Miller persisted in refusing to comply
with the subpoenas, and the district court therefore

reece i

8

held her in civil contempt of court as well. Id. at 78a-
79a.

5. Cooper, Time and Miller brought a consolidated
appeal to the United States Court of Appeals for the
District of Columbia Circuit. On February 15, 2005, a
panel of the court of appeals affirmed the orders of the
district court, with all three members of the panel vot-
ing to affirm. Miller Pet. App. la-77a.

The panel was unanimous in its rejection of petition-
ers’ claimed First Amendment privilege in the grand
jury context. In the opinion for the court authored by
Judge Sentelle, the panel thoroughly analyzed Branz-
burg v. Hayes, supra, and, finding no material distinc-
tion between the facts of Branzburg and those of the
case before the court of appeals, held that Branzburg
foreclosed petitioners’ claim of protection based on a
reporter’s privilege rooted in the First Amendment.
Miller Pet. App. 7a-15a.

With respect to petitioners’ request that the court
recognize an absolute reporter’s privilege rooted in fed-
eral common law, the panel was unanimous in ruling out
the existence of such a privilege. Miller Pet. App. 15a,
76a-77a. With respect to petitioners’ alternative argu-
ment for a qualified privilege, the panel was “not of one
mind” concerning the existence of such a privilege.
Miller Pet. App. 15a. The court explained that Judge
Sentelle “would hold that there is no such common law
privilege,” that Judge Tatel “would hold that there is
such a common law privilege,” and that Judge
Henderson “believes that we need not, and therefore
should not, reach that question.” Ibid.

The panel also unanimously agreed that, using the
formulation of a qualified common law privilege sug-
gested by Judge Tatel, the privilege was overcome and,
therefore, that the district court’s decision should be

9

affirmed. Miller Pet. App. 15a, 22a, 3la, 77a.” Judge
Tatel, who alone favored recognition of a common law
reporter’s privilege, applied the standard he had for-
mulated to the facts of the case and determined, after
“carefully scrutiniz[ing] [the special counsel’s] volumi-
nous classified filings,” that, “based on an exhaustive
investigation, the special counsel has established the
need for Miller’s and Cooper’s testimony,” and that,
“considering the gravity of the suspected crime and the
low value of the leaked information, no privilege bars
the subpoenas.” Miller Pet. App. 64a, 75a.

Finally, the panel unanimously rejected petitioners’
claim that the district court had improperly considered
the government’s ex parte submissions of grand jury
material, much of which was classified. Miller Pet. App.
18a. The court held that the procedure employed by
the district court was necessary to protect grand jury
secrecy, and was fully consistent with binding prece-

2 As “the controlling decision of the court,” Judge Henderson’s
concurring opinion made clear that the Court had assumed, but not
decided, that a qualified common law reporter’s privilege exists
and the “standard [that] would govern its application if it did.”
Miller Pet. App. 100a. Thus, future panels of the court were “free
to recognize any privilege (or no privilege).” Ibid.

3 Judge Tatel’s opinion described in detail the facts that led him
to conclude that the privilege had been overcome. Because that
portion of his opinion refers to classified grand jury information
from the ex parte submissions, it is redacted from the court’s pub-
lished opinion. It is our understanding that the redacted portion of
Judge Tatel’s opinion is available to this Court from the Deputy
Marshal, through the Department of Justice Litigation Security
Section Security Specialist.

Xe

10

dent of the District of Columbia Circuit and this Court.
Id. at 16a-18a."

6. By October 2004, when the appeal was filed, the
factual investigation—other than the testimony of
Miller and Cooper and any further investigation that
might result from such testimony—was for all practical
purposes complete. Gov’t C.A. Br. in Opp. to Pet. for
Rh’g 3. After the court of appeals issued its decision,
the parties agreed to a stay of its mandate, and to the
expedited filing of the certiorari petitions and briefs in
opposition thereto, in order to afford this Court the op-
portunity to consider the petitions before its summer
recess. Pet. C.A. Mot. for Stay of Mandate 1.

ARGUMENT

1. Cooper and Time contend that “[t]his Court’s
guidance is necessary to determine the existence and
scope of a reporter’s privilege.” Cooper Pet. 8. Miller
likewise contends that this Court should grant “plenary
review” to decide “[t]he scope—indeed the existence—
of a reporter’s privilege.” Miller Pet. 20. It is the gov-
ernment’s position, as stated in the court of appeals
(Gov’t C.A. Br. 33-41), that no federal common law re-
porter’s privilege should be recognized in the context of
a good faith grand jury investigation. However, the
court of appeals assumed that petitioners prevailed on
their claim that a qualified privilege exists, and as-
sumed that the privilege has the broadest possible
scope. The court merely held that any such privilege
has been overcome on the particular facts of this case.
Whether the court of appeals erred in applying the le-
gal principle advocated by petitioners to the specific

4 The court of appeals also held that the Department of Justice
guidelines, 28 C.F.R. 50.10, were not judicially enforceable. Miller
Pet. App. 18a-21a.

11

facts of this case is not a question that warrants this
Court’s review. See Sup. Ct. R. 10.

In an attempt to surmount this difficulty, petitioners
contend that their due process rights were violated by
the procedure employed by the court of appeals in re-
viewing the facts—namely, the consideration of ex
parte materials. Miller Pet. 27-29; Cooper Pet. 27-29.
Certiorari is not warranted on that issue either. The
court of appeals correctly rejected petitioners’ due
process claim, and, as Judge Tatel correctly recognized
in his opinion concurring in the denial of rehearing en
banc (Miller Pet. App. 102a-103a), the court of appeals’
decision on that point does not conflict with any deci-
sion of this Court or any other court of appeals.

a. In reaching its unanimous holding affirming the
finding that Miller, Cooper, and Time were in contempt
of court for refusing to provide evidence to a grand
jury, the court of appeals assumed arguendo the exis-
tence of a qualified reporter’s privilege. The court then
analyzed the evidentiary submissions of the Special
Counsel, and, applying the assumed qualified privilege
to the facts, unanimously concluded that the privilege
had been overcome. Indeed, the court concluded that
the government’s affidavits and exhibits overcame even
the special version of the privilege for “leak” cases fa-
vored by Judge Tatel, which required not only show-
ings of the essentiality of the evidence sought and the
exhaustion of alternative sources, but the court’s bal-
ancing of “the public interest in compelling disclosure,
measured by the harm the leak caused, against the
public interest in newsgathering, measured by the
leaked information’s value.” Miller Pet. App. 58a.

The portion of Judge Tatel’s opinion joined by the en-
tire panel “carefully scrutinized [the Special Counsel’s]
voluminous classified filings” and concluded that he had

12

“met his burden of demonstrating that the information
is both critical and unobtainable from any other
source.” Miller Pet. App. 66a. The opinion concluded
that the Special Counsel had not only established the
need for Miller’s and Cooper’s testimony, but had satis-
fied what Judge Tatel viewed as the appropriate bal-
ancing test for “leak” cases: “{C]onsidering the gravity
of the suspected crime and the low value of the leaked
information, no privilege bars the subpoenas.” Id. at
75a. Judge Tatel’s opinion concluded: “Because identi-
fying [petitioners’] sources * * * appears essential to
remedying a serious breach of public trust, I join in af-
firming the district court’s orders compelling their tes-
timony.” Jd. at 77a.

Thus, although the court of appeals was “not of one
mind on the existence of a common law privilege,” the
court was unified in concluding, “for the reasons set
forth in the separate opinion of Judge Tatel, that if such
a privilege applies here, it has been overcome.” Miller.
Pet. App. 15a. As Judge Henderson’s controlling opin-
ion stated:

Because my colleagues and I agree that any federal
common-law reporter’s privilege that may exist is
not absolute and that the Special Counsel’s evidence
defeats whatever privilege we may fashion, we need
not and therefore should not decide anything more
today than that the Special Counsel’s evidentiary
proffer overcomes any hurdle, however high, a fed-
eral common-law reporter’s privilege may erect.

Id. at 31a.

Cooper and Time call the conclusion of the court of
appeals “deeply flawed” because (they say) “it makes no
sense to deem the privilege ‘overcome’ without having
defined the privilege.” Cooper Pet. 25 n.7. This ignores

13

the fact that the court of appeals reached its holding by
assuming the existence of a reporter’s privilege the
contours of which are described in great detail in Judge
Tatel’s opinion. See Miller Pet. App. 54a-64a (Scope of
the Privilege). Indeed, as Judge Henderson observed
(id. at 35a-38a), the version of the privilege formulated
by Judge Tatel, with its balancing of the harm of the
leak against the leaked information’s value, erects a
higher hurdle for the government than the privilege
recognized by the District of Columbia Circuit in civil
cases like Zerilli v. Smith, 656 F.2d 705, 713-714 (1981),
which requires only showings of essentiality of the in-
formation and exhaustion of alternative sources. And it
was the Zerilli version of the privilege that petitioners
advocated in the court of appeals. Pet. C.A. Br. 42.°

° Petitioners also claim that the decision of the court of appeals
conflicts with this Court’s decision in Jaffee v. Redmond, 518 U.S.
1 (1996), which recognized a psychotherapist/social worker privi-
lege under Rule 501 of the Federal Rules of Evidence. Petitioners
claim that the court of appeals “simply declined to engage in the
analysis mandated by Jaffe” (Miller Pet. 26) and “misapplied Jaffe,
in declining to recognize a common law [reporter’s] privilege”
(Cooper Pet. 19). Petitioners’ contention thus appears to be that
the court of appeals was mandated by Jaffee to decide whether
there is a common law reporter’s privilege (and decide that there
is), even in a case where the court could assume the existence of
such a privilege because it did not need to reach the issue to re-
solve the case before it. Petitioners’ contention is without merit.
Judge Henderson correctly concluded that the “doctrine of judicial
restraint provides a fully adequate justification for deciding [the]
case on the best and narrowest ground available.” Miller Pet. App.
32a n.l. (quoting Air Courier Conference of Am. v. American
Postal Workers Union, 498 U.S. 517, 531 (1991) (Stevens, J., con-
curring in the judgment). In any event, in light of the court of ap-
peals’ conclusion that any privilege is overcome on the facts of this
case, petitioners would be in the same position even if the court
had explicitly recognized the privilege. This Court sits “to correct

ee

14

b. In light of the court of appeals’ decision, petition-
ers could prevail in this Court only if (1) there is an ab-
solute reporter’s privilege; (2) there is a qualified re-
porter’s privilege broader in scope than that assumed
to exist by the court of appeals; (3) the assumed quali-
fied reporter’s privilege was not overcome on the facts
of this case; or (4) the court of appeals applied an im-
proper procedure in deciding that the assumed qualified
privilege was overcome. Petitioners do not make any of
the first three arguments, and even if they did, none
would provide a basis for certiorari.

In the court of appeals, in their joint reply brief and
at oral argument, petitioners clarified that they were
advocating (in the alternative) that the court create an
absolute reporter’s privilege protecting confidential
sources. Pet. C.A. Reply Br. 15 n.7. The court of ap-
peals unanimously rejected that argument: “[AJll be-
lieve that if there is any such privilege, it is not absolute
and may be overcome by an appropriate showing.”
Miller Pet. App. 15a. Judge Tatel, the only member of
the panel who favored adoption of a qualified privilege
based on the approach outlined in Jaffee v. Redmond,
518 U.S. 1 (1996), concluded that an absolute privilege
would not be in the public interest:

Leaks similar to the crime suspected here (exposure
of a covert agent) apparently caused the deaths of
several operatives in the late 1970s and early 1980s,
including the agency’s Athens station chief. See
Haig v. Agee, 453 U.S. 280, 284-85 & n.7 (1981).
Other leaks—the design for a top secret nuclear
weapon, for example, or plans for an imminent mili-
tary strike—could be even more damaging, causing

wrong judgments, not to revise opinions.” Herb v. Pitcairn, 324
U.S. 117, 126 (1945).

15

harm far in excess of their news value. In such
cases, the reporter’s privilege must give way. Just
as attorney-client communications “made for the
purpose of getting advice for the commission of a
fraud or crime” serve no public interest and receive
no privilege, see United States v. Zolin, 491 U.S.
554, 563 (1989) (internal quotation marks omitted),
neither should courts protect sources whose leaks
harm national security while providing minimal
benefit to public debate.

Miller App. 56a.

Petitioners do not advocate an absolute reporter’s
privilege in this Court, nor could they persuasively do
so. While a very small number of jurisdictions have
adopted statutory reporter’s privileges that appear, on
their face, to give absolute protection to confidential
sources, see, e.g., D.C. Code § 16-4701 et seq., local ju-
risdictions do not have responsibility for investigating
crimes implicating national security, and reason and
experience strongly counsel against adoption of an ab-
solute reporter’s privilege in the federal courts. In any
event, no court has recognized an absolute reporter’s
privilege as a matter of federal common law.

As for the possibility of a qualified privilege broader
than the version of the privilege that the court of ap-
peals assumed to exist, petitioners did not suggest the
existence of such a privilege in the lower courts, and
they do not do so in this Court. Indeed, in the lower
courts, petitioners advocated a narrower version of the
qualified privilege than the one assumed to exist by the
court of appeals, and it is hard to conceive of a broader
version.

Nor do petitioners argue that, in holding that any
qualified privilege has been overcome, the court of ap-

16

peals relied on erroneous factual findings or misapplied
the assumed privilege to the facts of this case. In any
event, this Court does not grant certiorari to review
factual findings or decide whether a legal standard was
correctly applied to the facts of a particular case.

c. Petitioners do argue that the lower courts em-
ployed an improper procedure in applying the assumed
qualified privilege to the facts of the case—namely, the
consideration of ex parte submissions that contained a
detailed description of much of the evidence previously
gathered by the grand jury. Miller Pet. 27-28; Cooper
Pet. 27-29. Petitioners contend that they were entitled
to access to the submissions as a matter of due process.
That contention is without merit.

i. Applying the assumed qualified privilege to the
facts necessitated an evaluation by the lower courts of
information concerning the full scope and breadth of the
ongoing grand jury investigation. Although the gov-
ernment took the position that it was not legally re-
quired to do so, it provided the district court with a de-
tailed description of the progress of the investigation,
including extensive references to sensitive and classi-
fied grand jury information, such as the identities of
witnesses, the substance of grand jury testimony, and
the strategy or direction of the investigation. As the
court of appeals correctly determined, the consideration
of ex parte submissions was uniquely appropriate in
that it “ensure[d] the secrecy of ongoing grand jury
proceedings,” Miller Pet. App. 18a (quoting In re Sealed

—fase No. 98-3077, 151 F.3d 1059, 1075 (D.C. Cir. 1998)

(per curiam)), and at the same time permitted the court
to consider “a detailed showing by the government that
it has satisfied the criteria for overcoming the privi-
lege,” id. at 101a (Tatel, J., concurring in denial of re-
hearing en banc). In the latter respect, as Judge Tatel

17

observed, “far from violating due process,” considera-
tion of ex parte materials “affords a critical protection
to journalists.” /bid.

The court of appeals also correctly rejected petition-
ers’ suggested alternative procedures, such as disclo-
sures to their counsel. Such procedures would have
provided insufficient protection for grand jury secrecy,
and would have inappropriately “engage[d] the district
court and the prosecutor in lengthy collateral proceed-
ings and in so doing divert[ed] the grand jury from its
investigation.” See In re Sealed Case No. 98-3077, 151
F.3d at 1072. In any event, the mere existence of alter-
native procedures is insufficient to establish that peti-
tioners’ rights were not fully protected by the lower
courts’ careful scrutiny of detailed ex parte submissions,
or that the court of appeals erred in ruling that the dis-
trict court did not abuse its discretion in accepting ex
parte submissions. Miller Pet. App. 18a, 66a, 101a.

li. Contrary to petitioners’ contention (Miller Pet.
28; Cooper Pet. 27-28), the lower courts’ consideration
of the ex parte materials was not barred by any decision
of this Court. As Judge Tatel noted in his opinion con-
curring in the denial of rehearing en banc (Miller Pet.
App. 102a-103a), the cases relied upon by petitioners
involve situations far removed from the compulsion of
grand jury testimony due to the rejection of a claim of
privilege. See Jn re Oliver, 333 U.S. 257 (1948) (sum-
mary contempt proceeding arising from finding that a
witness had testified evasively or falsely before judge
sitting as “one-man grand jury,” in which the witness
had no right to the assistance of counsel, no time to
prepare a defense, and no right to call witnesses or
cross-examine the single witness against whose testi-
mony the witness’s testimony was being measured);
Greene v. McElroy, 360 U.S. 474 (1959) (denial of ac-

18

cess, in challenge to revocation of contractor’s security
clearance, to information upon which revocation was
based); Hamdi v. Rumsfeld, 124 S. Ct. 2633 (2004) (plu-
rality opinion) (challenge to American citizen’s classifi-
cation and detention as an “enemy combatant” for a pe-
riod of more than two and one half years without
meaningful opportunity to contest detention).

Although this Court held that the litigants in each of
those cases were entitled to examine and challenge the
evidence against them, the disputed evidence in each
case was limited and related to the litigant’s own con-
duct. Moreover, in those cases, the potential conse-
quences of the litigant’s conduct was the central issue in
the case before the Court. In this case, petitioners
faced a coercive penalty of civil contempt because they
refused to obey a lawful order to give evidence, rather
than a penalty for past actions. The evidence contained
in the ex parte submissions related to the government ’s
conduct of the grand jury investigation. As Judge Tatel
commented, “{t]o avoid incarceration, [petitioners |] need
not persuade the district judge that any accusation
against them is false; they need only abandon their un-
lawful resistance and testify before the grand jury.”
Miller Pet. App. 102a-108a (citing International Union,
UMWA v. Bagwell, 512 U.S. 821, 828 (1994)). No case
holds that a recalcitrant grand jury witness may not be
held in contempt unless he or she first is provided with
disclosure of all the other evidence gathered by the
grand jury to date.

In fact, the procedure employed by the lower courts
is fully consistent with, and supported by, this Court’s
decisions. As Judge Tatel noted (Miller Pet. App. 103a),
this Court approved the use of ex parte proceedings to
determine the reasonableness and enforceability of
grand jury subpoenas in United States v. R. Enter-

19

prises, Inc., 498 U.S. 292 (1991). Although the wit-
nesses could have been exposed to coercive measures
upon a denial of their motion to quash, this Court ob-
served that, “to ensure that subpoenas are not rou-
tinely challenged as a form of discovery, a district court
may require that the Government reveal the subject of
the investigation to the trial court in camera, so that
the court may determine whether the motion to quash
has a reasonable prospect for success before it discloses
the subject matter to the challenging party.” Jd. at 302.
This Court also has made clear in other contexts that
recalcitrant grand jury witnesses are not entitled to ex-
tensive discovery. See, e.g., United States v. Dionisio,
410 U.S. 1, 16-17 (1973) (holding grand jury witness not
entitled to showing of reasonableness before being
compelled to give voice exemplar, and stating “[aJny
holding would saddle a grand jury with minitrials and
preliminary showings would assuredly impede its in-
vestigation and frustrate the public’s interest in the fair
and expeditious administration of the criminal laws”);
United States v. Mara, 410 U.S. 19, 22 (1973) (no show-
ing necessary to obtain handwriting exemplars from
grand jury witness).

Moreover, as the lower courts found, the use of ex
parte submissions was necessary to protect the secrecy
of an ongoing grand jury investigation, and therefore
was fully consistent with this Court’s numerous deci-
sions that emphasize that “the proper functioning of our
grand jury system depends upon the secrecy of grand
jury proceedings.” Douglas Oil Co. v. Petrol Stops
Northwest, 441 U.S. 211, 218-219 (1979). See also
United States v. Procter & Gamble Co., 356 U.S. 677
(1958). As Judge Tatel correctly noted:

- 20

Telling one grand jury witness what another has
said not only risks tainting the later testimony (not
to mention enabling perjury or collusion), but may
also embarrass or even endanger witnesses, as well
as tarnish the reputations of suspects whom the
grand jury ultimately declines to indict. Strong
guarantees of secrecy are therefore critical if grand
juries are to obtain the candid testimony essential to
ferreting out the truth.

Miller Pet. App. 101a-102a.

iii. Petitioners are also mistaken in their contention
(Miller Pet. 27-28; Cooper Pet. 28-29) that the court of
appeals’ decision conflicts with decisions of the Second
and Ninth Circuits. As Judge Tatel correctly noted in
his opinion concurring in the denial of rehearing en
banc, the cases relied upon by petitioners involved
situations that do not “remotely resemble[]” the situa-
tion here. Miller Pet. App. 102a. See Jn re Kitchen, 706
F.2d 1266 (2d Cir. 1983) (holding that witness whose
claimed memory loss was challenged in a contempt pro-
ceeding based on the testimony of a second witness was
entitled to examine and confront the testimony of the
second witness); United States v. Alter, 482 F.2d 1016
(9th Cir. 1973) (ordering evidentiary hearing concern-
ing a grand jury witness’s refusal to testify based on
alleged illegal surveillance and alleged inadequacy of
immunity). Neither case involved a refusal to testify
based on a claimed testimonial privilege,’ and neither

6 Indeed, the witness in Kitchen did not refuse to testify at all,
but rather claimed not to remember details regarding which he
was questioned. As Judge Tatel noted, the situation in Kitchen
was “more akin to punishment for perjury than evaluation of a
privilege claim,” and the court in Kitchen recognized the “need for
‘heightened’ procedural protection [when a case is in the grey

21

involved a demand for access to grand jury materials
nearly as broad as the demand made by petitioners in
this case."

d. Even if the court of appeals had endorsed the
Special Counsel’s position that there is no reporter’s
privilege rooted in federal common law in the context of
a good faith grand jury investigation, review by this
Court would still be unwarranted, because, contrary to
petitioners’ contention (Miller Pet. 21-26; Cooper Pet.
14-16), there is no circuit conflict on that issue. No
court of appeals has recognized a federal common law
reporter’s privilege in the grand jury context. Peti-
tioners rely (Miller Pet. 26; Cooper Pet. 15) on Jn re
Williams, 766 F. Supp. 358 (W.D. Pa. 1991), aff’d by an
equally divided court, 963 F.2d 567-(3d Cir. 1992), but
the Third Circuit’s decision in that case is an affir-
mance, without opinion, by an equally divided en banc
court, and thus lacks precedential value, see Rutledge v.
_ United States, 517 U.S. 292, 304 (1996); Tunis Bros. Co.
v. Ford Motor Co., 763 F.2d 1482, 1501 (3d Cir. 1985).*

2. In addition to holding that any common law re-
porter’s privilege has been overcome on the facts of this

area between contempt and perjury.” Miller Pet. App. 102a
(quoting Kitchen, 706 F.2d at 1272).

7 Whereas the ex parte submission in this case covered the full
breadth and scope of the grand jury’s ongoing investigation, the
contempt findings at issue in Kitchen and Alter turned on discrete
factual determinations requiring (in Kitchen) the disclosure of the
testimony of a single witness and (in Alter) the disclosure of no
grand jury materials whatever.

8 Petitioners also rely (Miller Pet. 26; Cooper Pet. 15) on a sec-
ond district court decision, New York Times v. Gonzales, No. 04
Civ. 7677 (RWS), 2005 WL 427911 (S.D.N.Y. Mar. 2, 2005), but a
conflict between court of appeals decisions and district court deci-
sions is not a basis for certiorari. See Sup. Ct. R. 10.

22

case, the court of appeals held that there is no First
Amendment reporter’s privilege in the context of a
good faith grand jury investigation. Petitioners also
seek review of that holding. But as the court of appeals
correctly recognized (Miller Pet. App. 7a-15a), this
Court has already held in Branzburg v. Hayes, 408 U.S.
665 (1972), that there is no First Amendment reporter's
privilege in the grand jury context. Contrary to peti-
tioners’ contention, moreover, there is no conflict
among the courts of appeals on that question. And this
would not be an appropriate case to reconsider the is-
sue, because any First Amendment privilege would be
no broader than the common law privilege whose exis-
tence the court of appeals assumed, and it would thus
be overcome on the facts of this case for the same rea-
sons the common law privilege was overcome.

a. In Branzburg, the Court held that journalists, like
other citizens, must “respond to relevant questions put
to them in the course of a valid grand jury investiga-
tion.” 408 U.S. at 690-691; see Cohen v. Cowles Media
Co., 501 U.S. 663, 669 (1991) (citing Branzburg for the
proposition that “the First Amendment [does not] re-
lieve a newspaper reporter of the obligation shared by
all citizens to respond to a grand jury subpoena and an-
swer questions relevant to a criminal investigation,
even though the reporter might be required to reveal a
confidential source”); University of Pa. v. EEOC, 493
U.S. 182, 201 (1990) (Branzburg “rejected the notion
that under the First Amendment a reporter could not
be required to appear or to testify as to information ob-
tained in confidence without a special showing that the
reporter’s testimony was necessary”). The Court re-
jected the suggestion that courts should conduct a case-
by-case balancing of interests each time a reporter is
subpoenaed by a grand jury. Instead the Court struck

23

a one-time balance: the state’s interest in “law en-
forcement and in ensuring effective grand juries” justi-
fies the “burden on First Amendment rights” when
“reporters [are required] to give testimony in the man-
ner and for the reasons that other citizens are called.”
Branzburg, 408 U.S. at 690, 700. The Court refused to
grant news sources a privilege not granted to law en-
forcement informants in criminal cases. Id. at 698.

In striking this balance, the Court carefully analyzed
the competing interests. The reporters claimed that
newsgathering would be significantly impeded, 408 U.S.
at 680, but the Court concluded that requiring testi-
mony from reporters in cases where news sources are
“{mplicated in crime or possess information relevant to
the grand jury’s task” would not seriously impede
newsgathering, zd. at 691. The Court observed that
many news sources have a “symbiotic” relationship
with the press “which is unlikely to be inhibited by the
threat of subpoena.” Jd. at 694. Noting that predictions
of a constricted flow of news were to “a great extent
speculative” and that such predictions often are made
by persons with “professional self-interest,” the Court
stated that “the evidence fails to demonstrate that
there would be a significant constriction of the flow of
news to the public if this Court reaffirms the prior
common-law and constitutional rule regarding the tes-
timonial obligations of newsmen.” I/d. at 693. The
Court concluded that “the lesson history teaches us” is
that “the press has flourished” without special privi-
leges. Id. at 698, 699.

The Court also weighed the claimed adverse effect on
newsgathering against the public interest in law en-
forcement. The Court concluded that, even if some
news sources were deterred, it could not “accept the
argument that the public interest in possible news

24

about crime from undisclosed and unverified sources
must take precedence over the public interest in pur-
suing and prosecuting those crimes reported to the
press by informants and in thus deterring the commis-
sion of such crimes in the future.” 408 U.S. at 695. The
Court also stated that case-by-case balancing of inter-
ests would embroil the courts in “preliminary factual
and legal determinations” that would “present practical
and conceptual difficulties of a high order.” Jd. at 704,
705.

At the end of its opinion in Branzburg, the Court
noted that “news gathering is not without its First
Amendment protections.” 408 U.S. at 707. The Court
stated that, in cases where grand jury investigations
are being conducted in bad faith, without legitimate law
enforcement purposes, or to harass the press or disrupt
relationships with news sources, a court would be
authorized to grant a motion to quash on First Amend-
ment grounds. Ibid.’

Justice Powell, who joined the Court’s opinion, wrote
a brief concurring opinion underscoring the point made
by the Court in the concluding portion of its opinion.
408 U.S. at 701-710. The best reading of Justice Pow-
ell’s concurring opinion, and the only reading that rec-
onciles his opinion with the fact that he joined the
opinion of the Court, is that he was elaborating on the
role ci “s2rts in cases of bad faith investigations. Jus-
tice Powell’s references to a “claim to privilege” and
“case-by-case” balancing should thus be read as limited

9 That the Court grounded its admonition against harassment
in the First Amendment is not surprising inasmuch as Branzburg
involved several consolidated state cases. Only the Constitution
could provide the basis for this Court to require the states to rec-
ognize a basis for a motion to quash.

25

to cases of alleged harassment. Jd. at 710. Justice
Powell’s later opinions are fully consistent with this in-
terpretation of his concurring opinion in Branzburg.
See Zurcher v. Stanford Daily, 486 U.S. 547, 570 n.3
(1978) (Powell, J., concurring); Saxbe v. Washington
Post, 417 U.S. 843, 859 (1974) (Powell, J., dissenting).
There is nothing to suggest that Justice Powell in-
tended to transform the clear language of the Court’s
opinion, and, as the court of appeals observed, “what-
ever Justice Powell specifically intended, he joined the
majority.” Miller Pet. App. 14a.'°

10 Petitioners suggest (Miller Pet. 9; Cooper Pet. 25-26) that the
number of subpoenas to reporters has increased, with potential
negative effects on newsgathering. Petitioners offer the selfsame
arguments and evidence that were advanced in Branzburg, in-
cluding claims of an unprecedented assault on the press (408 U.S.
at 699) and affidavits from members of the press predicting the
drying up of sources and seriously diminished news gathering (id.
at 693, 694). Events since 1972 continue to teach the same lesson
that history taught the Court in Branzburg—namely, that the lack
of a federal reporter’s privilege in the grand jury context has not
had the negative effects that were predicted. Petitioners’ claim of
adverse effects on news gathering amounts to an argument that
proves too much: “If newsmen’s confidential sources are as sensi-
tive as they are claimed to be,” as Branzburg observed, “it would
appear that only an absolute privilege would suffice.” Jd. at 702.
In fact, confidential sources may be disclosed in a variety of ways,
including by the reporters themselves. See, e.g., Stephen Bates,
The Reporter’s Privilege, Then and Now 11 (Research Paper R-23)
(Apr. 2000), available at http://www.ksg.harvard.edu/presspol/
Research_Publications/Papers/Research_Papers/R23.pdf; Kath-
ryn M. Kase, Note, When a Promise is Not a Promise: The Legal
Consequences for Journalists Who Break Promises of Confidenti-
ality to Sources, 12 Hastings Comm. & Ent. L.J. 565, 576-577
(1990); Monica Langley & Lee Levine, Broken Promises, Col.
Journalism Rev., July-Aug. 1998, at 21. Indeed, as a result of self-
regulation by the Department of Justice, through its guidelines for
the issuance of media subpoenas (a factor considered by the Court

26

b. Petitioners contend (Miller Pet. 11-20; Cooper
Pet. 21-23) that there is a conflict in the circuits re-
garding the existence of a reporter’s privilege grounded
in the First Amendment. But no court of appeals has
recognized a First Amendment reporter’s privilege in
the circumstances of a grand jury investigation con-
ducted in good faith. To the contrary, every federal
court of appeals to address the issue, consistent with
the court of appeals’ decision in this case, and consistent
with Branzburg, has refused to recognize a First
Amendment reporter’s privilege in that context. See
In re Grand Jury Proceedings, 5 F.3d 397, 403 (9th Cir.
1993), cert. denied, 510 U.S. 1041 (1994); In re Grand
Jury Proceedings, Storer Communications, 810 F.2d
580, 584-585 (6th Cir. 1987). See also In re Special Pro-
ceedings, 373 F.3d 37, 44, 45 (1st Cir. 2004) (holding that
Branzburg precludes recognition of a First Amendment
reporter’s privilege in connection with special prosecu-
tor’s investigation, a context the court found analogous
to a grand jury investigation). As noted above, the
Third Circuit decision upon which ‘petitioners rely
(Miller Pet. 14; Cooper Pet. 21), In re Williams, 766 F.
Supp. 358 (W.D. Pa. 1991), aff’d by an equally divided
court, 963 F.2d 567 (3d Cir. 1992), is an affirmance,
without opinion, by an equally divided en banc court,
and thus lacks precedential value.

In applying a reporter’s privilege in contexts other
than a grand jury investigation, the courts of appeals
have distinguished Branzburg, and expressly acknowl-
edged that Branzburg precludes recognition of a First
Amendment privilege in the context of a good faith

in Branzburg, 408 U.S. at 706-707), the subpoenas attributable to
federal grand jury investigations and prosecutions represent a
small minority of the subpoenas identified in the petitions.

27

grand jury investigation. See, e.g., Zerilli, 656 F.2d at
711 (distinguishing Branzburg on the ground that the
Supreme Court “justified the decision by pointing to
the traditional importance of grand juries and the
strong public interest in effective criminal investiga-
tion’); Baker v. F&F Investment, 470 F.2d 778, 784-785
(2d Cir. 1972) (“the Court’s concern with the integrity
of the grand jury as an investigating arm of the criminal
justice system distinguishes Branzburg from the [civil]
case before us”); In re Petroleum Products Antitrust
Litigation, 680 F.2d 5, 9 (2d Cir.) (“we are dealing here
with a civil action rather than questioning by a grand
jury”), cert. denied, 459 U.S. 909 (1982). As these deci-
sions correctly recognize, this Court’s decision in Bran-
zburg turned on the unique and vital role of the grand
jury in our criminal justice system. As the Court ob-
served in Branzburg:

The prevailing constitutional view of the newsman’s
privilege is very much rooted in the ancient-role of
the grand jury that has the dual function of deter-
mining if there is probable cause to believe that a
crime has been committed and of protecting citizens
against unfounded criminal prosecutions.

408 U.S. at 686-687 (footnote omitted). The Court’s
holding clearly articulated the importance of the grand
jury’s role, and the paramount public interest in law en-
forcement:

We are asked to create another [testimonial privi-
lege for unofficial witnesses] by interpreting the
First Amendment to grant newsmen a testimonial
privilege that other citizens do not enjoy. This we
decline to do. Fair and effective law enforcement
aimed at providing security for the person and
property of the individual is a fundamental function

28

of government and the grand jury plays an impor-
tant, constitutionally mandated role in this process.

Id. at 690 (footnote omitted). By distinguishing the
grand jury from other i: zal contexts, the courts of ap-
peals have consistently, and correctly, followed Bran-
zburg’s teaching.

c. Cooper and Time argue that, “even if the D.C.
Circuit’s reading of Branzburg were correct, the change
in First Amendment law since that time makes this
case uniquely appropriate for, this Court’s review.”
Cooper Pet. 24 (citing Turner Broad. Sys. v. FCC, 512
U.S. 622 (1994), and Bartnicki v. Vopper, 582 U.S. 514
(2001)). But neither of the decisions cited in the peti-
tion addressed the balancing of First Amendment in-
terests against interests related to the historically
unique role of grand juries in the investigation of
crimes. In any event, this case would not be a suitable
vehicle for reconsidering Branzburg even if the Court
were inclined to do so, because a First Amendment
privilege would be no broader than the common law
privilege assumed to exist by the court of appeals, and
thus would be overcome in this case for the same rea-
sons the assumed common law privilege was over-
come.”

1! Petitioners also rely (Miller Pet. 19-20 & n.19; Cooper Pet. 21-
22 & n.6) on decisions of state courts. All but two, however, involve
application of a First Amendment reporter’s privilege in contexts
other than the grand jury, and only one of those two was decided
after Branzburg. That case, Jn re Letellier, 578 A.2d 722 (Me.
1990), was wrongly decided. It misconstrued Branzburg and relied
upon prior decisions of the First Circuit applying a reporter’s
privilege in civil proceedings. Id. at 724-726. This would not be an
appropriate case for resolving any conflict between the lone state
decision cited by petitioners and the decisions of the federal courts

29

3. The Special Counsel seeks to bring the ongoing
investigation, which he began in December 2003, to as
swift a conclusion as possible. By fall 2004, the Special
Counsel’s investigation was for all practical purposes
complete except for the testimony of Miller and Cooper.
The unsuccessful negotiations with petitioners and the
litigation on the motions to quash and the contempt ci-
tations has proceeded in the months since then. The
Special Counsel has endeavored to expedite the pro-
ceedings to the extent possible. After rehearing was
denied in the court of appeals, the Special Counsel
agreed to stay the mandate upon the agreement of peti-
tioners to a schedule that would allow the filing of the
certiorari petitions, the briefs of amici, the brief in op-
position, and petitioners’ reply briefs in time for this
Court to consider the petitions before its summer re-
cess. The Special Counsel respectfully requests that
the Court deny the petitions at its earliest possible op-
portunity, so that the investigation can be brought to a
close.

CONCLUSION
The petitions for a writ of certiorari should be denied.
Respectfully submitted.
PATRICK J. FITZGERALD

Special Counsel
JAMES P. FLEISSNER
DEBRA RIGGS BONAMICI
KATHLEEN M. KEDIAN

Deputy Special Counsels

MAY 2005

of appeals, however, because any First Amendment privilege
would be overcome in this case.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386007_0875%3A03. Public record. Not legal advice.
