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Profile: Thomas Hogan
Thomas Hogan was a participant or observer in the following events:
Lawyers for Time reporter Matthew Cooper move to quash the subpoena issued against Cooper by special counsel Patrick Fitzgerald as part of the Plame Wilson leak investigation (see May 21, 2004). Cooper’s lawyers argue that the subpoena violates Cooper’s First Amendment rights to protect his journalistic sources, and his “reporter’s privilege” under the Supreme Court ruling Branzburg v. Hayes. [US District Court for the District of Columbia, 7/20/2004 ] Judge Thomas Hogan will refuse to quash the subpoena (see August 9, 2004).
US District Court Judge Thomas Hogan, presiding over the grand jury investigation of the Valerie Plame Wilson identity leak (see December 30, 2003), rejects arguments that the First Amendment protects reporters from either Time or NBC News from testifying in the investigation. Hogan cites the 1972 Supreme Court case, Branzberg v. Hayes, in his ruling. In Branzberg, the Court ruled that “we cannot accept the argument that the public interest in possible future news about crime… must take precedence over the public interest in pursuing and prosecuting those crimes.” Hogan finds Time reporter Matthew Cooper (see May 21, 2004) in contempt of court. He also finds Time itself in contempt, and fines the magazine $1,000 a day until Cooper complies with a subpoena for his testimony. The ruling was written on July 20, but only issued today. “The information requested,” Hogan explains in his decision, “is very limited, all available means of obtaining the information have been exhausted, the testimony sought is necessary for completion of the investigation, and the testimony sought is expected to constitute direct evidence of innocence or guilt.” Cooper’s employer, Time magazine, will appeal Hogan’s ruling, but many believe the appeals court will not overturn it. “I think we’re going to have a head-on confrontation here,” says Lucy Dalglish, executive director of the Reporters Committee for Freedom of the Press. “I think Matt Cooper is going to jail.” Cooper’s lawyer Floyd Abrams says: “[Cooper’s] story was essentially critical of the administration for leaking information designed to focus the public away from what Ambassador [Joseph] Wilson [Plame Wilson’s husband] was saying was true and toward personal things. That sort of story, about potential government misuse of power, is precisely the sort of thing that is impossible to do without the benefit of confidential sources.” [New York Times, 8/10/2004; Washington Post, 8/10/2004; Washington Post, 7/3/2007] NBC reporter Tim Russert, also subpoenaed, did not contest the subpoena; the press learns today that he has already testified before the grand jury (see August 7, 2004 and August 9, 2004). Observers believe that prosecutor Patrick Fitzgerald is preparing to use Hogan’s ruling to compel the testimony of two other reporters, Robert Novak (see July 14, 2003) and Walter Pincus (see August 9, 2004). One defense lawyer involved in the case says Hogan’s ruling gives Fitzgerald significant leverage to compel testimony from Novak and Pincus. “This is now open season on these reporters,” he says. The court’s ruling establishes unequivocally that “in a grand jury context, reporters don’t have a privilege.” NBC News president Neal Shapiro says, “Compelling reporters to reveal their newsgathering to government investigators is, in our view, contrary to the First Amendment’s guarantee of a free press.” Dalglish says Fitzgerald should be focusing on prying information from Bush administration officials rather than reporters. Referring to administration officials, Dalglish says, “You just can’t tell me none of the people appearing before the grand jury knows who the leaker was.” [Washington Post, 8/10/2004]
Entity Tags: Neal Shapiro, Joseph C. Wilson, Floyd Abrams, Bush administration (43), Lucy Dalglish, NBC News, Time magazine, Matthew Cooper, Walter Pincus, Tim Russert, Robert Novak, Valerie Plame Wilson, Patrick J. Fitzgerald, Thomas Hogan
Timeline Tags: Niger Uranium and Plame Outing
Judge Thomas Hogan denies an appeal from New York Times reporter Judith Miller asking that a subpoena for her to testify in the Plame Wilson identity leak investigation be quashed (see August 12, 2004 and After). Hogan writes that Miller must describe any conversations she had with “a specified executive branch official.” [PBS, 9/2004; US District Court for the District of Columbia, 9/9/2004 ] Presumably, the person is former White House official Lewis Libby.
Judge Thomas Hogan holds New York Times reporter Judith Miller in contempt for refusing to answer a subpoena from the grand jury investigating the leak of Valerie Plame Wilson’s covert CIA identity (see August 12, 2004 and After). [Washington Post, 7/3/2007; Reporters Committee for Freedom of the Press, 11/19/2009] Hogan orders Miller jailed for up to 18 months after she informs him she will not answer questions from special counsel Patrick Fitzgerald about her conversations with officials. In turn, Hogan says Miller has no special right as a reporter to defy a subpoena in a criminal investigation. Hogan rules that he is satisfied Fitzgerald has exhausted other avenues of determining key information about the Plame Wilson identity leak, and that his questioning of journalists is a last resort rather than a “fishing expedition,” as the Times has argued. “The special counsel has made a limited, deferential approach to the press in this matter,” Hogan says. He goes on to note that journalists’ promise to protect their sources is outweighed by the government’s duty to investigate a serious crime. In a 1972 decision, the Supreme Court ruled that the First Amendment does not protect reporters called before a criminal grand jury. “We have a classic confrontation between conflicting interests,” Hogan says. Miller remains free on bond while the Times appeals his decision. After the ruling, Miller tells a group of reporters: “It’s really frightening when journalists can be put in jail for doing their job effectively. This is about all journalists and about all government officials who provide information on the promise of confidentiality. Without that, they won’t come forward, and the public won’t be informed.” Times executive editor Bill Keller says he is disturbed that Bush administration officials had been asked by their superiors in this case to sign waivers of confidentiality agreements with reporters (see January 2-5, 2004). “This is going to become all the rage in corporate and government circles,” he says. “It’s really spooky.” [CBS News, 10/7/2004; Washington Post, 10/8/2004]
Judge Thomas Hogan. [Source: Washington City Paper]A federal judge orders New York Times reporter Judith Miller, who continues to refuse to comply with a subpoena in the Valerie Plame Wilson identity leak case (see December 30, 2003), to go to jail until she or the Times complies. Time magazine and its reporter Matthew Cooper have already agreed to comply with the subpoena, thereby sparing Cooper jail time (see July 1, 2005 and July 6, 2005). [Washington Post, 7/3/2007]
Refusal to Reveal Sources - Miller tells Judge Thomas Hogan: “Your Honor, in this case I cannot break my word just to stay out of jail. The right of civil disobedience based on personal conscience is fundamental to our system and honored throughout our history.… The freest and fairest societies are not only those with independent judiciaries, but those with an independent press that works every day to keep government accountable by publishing what the government might not want the public to know.… If journalists cannot be trusted to guarantee confidentiality, then journalists cannot function and there cannot be a free press.” Her attorney says, “Judy’s view is that any purported waiver she got from anyone (see January 2-5, 2004) was not on the face of it sufficiently broad, clear, and uncoerced.” Hogan, in sharp disagreement, calls Miller’s decision not to testify a possible “obstruction of justice.” [New York Times, 7/6/2005; New York Times, 7/7/2005; Wilson, 2007, pp. 222-223] He seems moved by Miller’s impassioned speech until she invokes her time in Iraq. At that point, according to reporter Marie Brenner, his face darkens. Special prosecutor Patrick Fitzgerald will later say, “Ms. Miller has great respect for the military who served in Iraq, as we should all do, but if one of those officers’ [lives] was compromised by the leak of classified information, we would want to see that justice was done.” [Vanity Fair, 4/2006] Hogan says Miller can leave the jail any time she likes. “She has the keys to release herself,” he says. “She has a waiver [from her source] she chooses not to recognize” (see January 2-5, 2004 and August 12, 2004 and After). She can “avoid even a minute of separation from her husband if she would do no more than just follow the law like every other citizen in America is required to do.” When Miller’s lawyers ask for home detention and denial of e-mail and cell phone access instead of incarceration, Hogan dryly retorts, referring to Miller’s extensive time spent in Iraq: “Certainly one who can handle the desert in wartime is far better equipped than the average person jailed in a federal facility.… Forced vacation at a comfortable home is not a compelling form of coercion.” [New York Times, 10/16/2005; Wilson, 2007, pp. 222-223] Miller will later tell a colleague: “I was told to put my medications in a Baggie, to understand that I would have no makeup, no personal items except for my pills.” Her lawyers tell her, “You are going in one door of the courthouse and out another.” [Vanity Fair, 4/2006]
'Draconian Act' - Times editor Bill Keller calls Miller’s incarceration “a chilling conclusion to an utterly confounding case,” and Fitzgerald’s decision to jail the reporter a “draconian act” that punishes “an honorable journalist” and will “serve future cover-ups of information that happens in the recesses of government and other powerful institutions.” Keller praises Miller’s “determination to honor her professional commitment,” noting that her defiance of the subpoenas “is not an attempt to put herself above the law. The law presented Judy with the choice between betraying a trust to a confidential source or going to jail. The choice she made is a brave and principled choice, and it reflects a valuing of individual conscience that has been part of this country’s tradition since its founding.” [New York Times, 7/7/2005]
New York Times reporter Judith Miller testifies for a second time to the grand jury investigating the Plame Wilson identity leak. In light of this and her earlier testimony (see September 30, 2005), federal judge Thomas Hogan lifts the contempt order he had previously issued (see October 7, 2004). Miller testifies about her notes on her discussions with Lewis “Scooter” Libby, the chief of staff for Vice President Dick Cheney (October 7, 2005). She testifies that she most likely met with Libby on June 23, 2003 (see June 23, 2003) only after prosecutors show her Secret Service logs that indicate she met with him in the Executive Office Building. She had failed to testify about that meeting in her previous testimony, and, when pressed by prosecutors, insisted that she could not remember that specific meeting. Miller’s lawyer, Robert Bennett, tells a reporter that today’s testimony “corrected” her earlier statements to the grand jury regarding the June 23 meeting. He adds, “We went back on the second occasion to provide those additional notes that were found, and correct the grand jury testimony reflecting on the June 23 meeting,” and says Miller’s testimony is now “correct, complete, and accurate.” Miller testifies today, as she did on September 30, that Libby disclosed Valerie Plame Wilson’s CIA status to her during discussions they had in June and July 2003, contradicting Libby’s own statements (see March 5, 2004 and March 24, 2004). Times editor Bill Keller says that the Times will “write the most thorough story we can of her entanglement with the White House leak investigation.” [New York Times, 10/12/2005; National Journal, 10/20/2005]
A federal judge rules that the USA Patriot Act allows the federal government to trace e-mail information without court warrants or evidence of criminal behavior. As part of a secret ongoing grand jury investigation, the Justice Department asked the court to approve the monitoring of an unnamed person’s e-mail correspondents—not the contents of the e-mails, which would require evidence of wrongdoing, but instead the identities and e-mail header information. The magistrate judge in that case refused, and asked the Justice Department to submit an additional brief demonstrating that its request would be legal. Instead of submitting the brief, the Justice Department went to US District Judge Thomas Hogan, a Reagan appointee. Hogan reviewed the federal law dealing with “pen register” and “trap and trace” devices, terms having to do with telephone wiretapping, and today rules that those laws “unambiguously” authorize such e-mail surveillance. Hogan rules that the Patriot Act authorizes that sort of e-mail surveillance, as long as prosecutors note that such surveillance might be “relevant” to an investigation. [United States District Court for the District of Columbia, 3/10/2001; CNET News, 2/9/2006]
Judge Thomas Hogan, who jailed former New York Times reporter Judith Miller for refusing to name her source during the Plame Wilson identity leak investigation (see October 7, 2004), defends his decision during a meeting of the Maryland-Delaware-DC Press Association. Hogan, who was appointed to the federal bench by President Reagan, is the chief judge for the Washington, DC, District Court. He tells the collected listeners that Miller had no First Amendment right to protect a source in a criminal matter. While the story began as a political ruckus, Hogan says, it quickly escalated into something more than merely politics. Between the politics of the case, the media involvement, and the legal ramifications, it became “the perfect storm,” he adds. War critic Joseph Wilson became a target of the White House. “Blood was spreading in the water. The sharks were gathering. It’s typical Washington politics, except that this involved the commission of a crime.” Hogan is referring to the public exposure of covert CIA official Valerie Plame Wilson after the White House leaked her identity to the press (see July 14, 2003). Hogan says of Miller: “She was an actor in the commission of a crime. She was part of the transfer of information that was a crime.” [Associated Press, 4/29/2006]
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