Case 8:05-cr CJC Document Filed 06/05/2008 Page 1 of 51
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1 Case 8:05-cr CJC Document Filed 06/05/2008 Page 1 of 51 Siobhan A. Cullen (Bar No ) DRINKER BIDDLE & REATH LLP 333 South Grand Avenue, Suite 1700 Los Angeles. CA Telephone: (213) Facsimile: (213) Allen V. Farber (Admitted Pro Hac) Charles S. Leeper (Admitted Pro Had) DRINKER BIDDLE & REATH LLP 1500 K Street, N.W., Suite 1100 Washington, D.C Telephone: (202) Facsimile: (202) Attorneys for Non-Party Witness WILLIAM GERTZ UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, vs. CfflMAK,etal., Defendants. Case No. SACR CJC MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF WILLIAM GERTZ' NOTICE OF MOTION TO QUASH CRIMINAL SUBPOENA HEARING DATE: June 13, 2008 HEARING TIME: 9:00 a.m. COURTROOM: 9B [Notice of Motion to Quash; Declaration of Charles S. Leeper and [Proposed] Order filed concurrently herewith] LAW OFFICES DRINKER DIDDLE & REATH LLP Los Angeles LAI\107695\l MEMORANDUM OF POINTS AND AUTHORITIES
2 Case 8:05-cr CJC Document Filed 06/05/2008 Page 2 of 51 1 TABLE OF CONTENTS I. II. INTRODUCTION, ARGUMENT A. Neither The Content Of The Gertz Article, Nor Any Evidence of Record Provides The Requisite Proof Of A Rule 6(e) Violation 2 1. The Gertz Article Describes Events That Occurred Outside The Grand Jury, Or That Did Not Occur As Described 3 2. The Record Evidence Does Not Indicate At All, Let Alone Make Out A Prima Facie Showing, That The Events Reported In The Gertz Article Were Actually Occurring Before Tne Grand Jury At The Time The Gertz Article Was Published 10 B. Even If Some Portion Of The Information Reported In The Gertz Article Was Arguably Within The Scope Of Rule 6(e), There Is No Longer Any Legal Basis For Conducting A Judicial Inquiry To Ascertain The Source(s) Of That Information The Chi Mak Defendants Have Waived Any Right To Assert That The Subpoena Issued To Mr. Gertz Should Be Enforced The General Interest In Securing Grand Jury Secrecy Is Not Sufficient Justification For The Court To Continue Its Inquiry Regarding The Source(s) For The Gertz Article 19 C. The First Amendment Interests Of The Press And Public Outweigh Any Residual Interest In Compelling Disclosure Of A News Source 21 D. The Interests Served By The Reporter's Privilege Based On Federal Common Law Also Outweigh The Need For Disclosure Of Mr. Gertz' Confidential Source(s). 27 E. The Subpoena Is Unreasonable And Oppressive, And Should Be Quashed Under The Principles Of Rule The Request for Documents Is Insufficiently Specific The Subpoena Does Not Seek Relevant Documents The Subpoena, Including The Command For Mr. Gertz To Testify, Is Unreasonable And Oppressive For Other Reasons As Well III. CONCLUSION LAW OFFICES DRINKER BIDDLE& REATHU.P Los Angeles LAI\107695\l TABLE OF CONTENTS
3 Case 8:05-cr CJC Document Filed 06/05/2008 Page 3 of TABLE OF AUTHORITIES CASES In re Air Crash Near Call, Colombia on Dec. 20, 1995, 959 F. Supp (S.D. Fla. 1997) 29 Ayash v. Dana-Farber Cancer Institute, 822 N.E.2d 667 (Mass. 2005) 34 Baker v. F & F Investment, 470 F.2d 778 (2d Cir. 1972) Barry v. United States. 865F.2d 1317(D.C.Cir. 1989) 14, 16, 18 Branzburg v. Hayes, 408 US. 665, 92 S. Ct. 2646, 33 L. Ed. 2d 626 (1972) 22 Brown v. Virginia, 204 S.E.2d 429 (Va. 1974) 35 Bursey v. United States, 466 F.2d 1059 ( 9th Cir. 1972) 32 Butterworth v. Smith, 494 U.S. 624,110 S. Ct. 1376, 108 L. Ed. 2d 572 (1990) 20,25 Carey v. Hume, 492 F.2d 631 (D.C. Cir. 1974) 24 Clampitt v. Thurston County, 658 P.2d 641 (Wash. 1983) 35 Clemente v. Clemente, No , 2001 WL (Va. Cir. Ct. Nov. 9, 2001) 35 Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 95 S. Ct. 1029,43 L. Ed. 2d 328 (1975) 32 Dallas Morning News Co. v. Garcia, 822 S.W.2cT675 (Tex. Ct. App. 1991) 35 De Roburt v. Gannett Co., 507 F. Supp. 880 (D. Haw. 1981) 34 Douglas Oil v. Petrol Stops NW, 441 U.S. 211, 99 S. Ct. 1667, 60 L. Ed. 2d 156 (1979) 20, 25 Farr v. Pitchess, 522 F.2d 464 (9th Cir. 1975) 17, 22,23,24, 27 Folb v. Motion Picture Industry Pension & Health Plans, 16 F. Supp. 2d 1164 (CD. Cal. 1998) LAW OFFICES DRINKER BIDDLE & REATIILLP Los Angeles LAIM0769SVI TABLE OF AUTHORITIES
4 Case 8:05-cr CJC Document Filed 06/05/2008 Page 4 of Garrison v. Louisiana, 379 U.S. 64, 85 S. Ct. 209, 13 L. Ed. 2d 125 (1964) 32 Goodyear Tire & Rubber Co. v. Chiles Power Supply, Inc., 332 F.3d 976 (6th Cir. 2003) 29 In re Grand Jury Investigation (Lance), 610 F.2d 202 (5th Cir. 1980) 3,6,10,24 In re Grand Jury Matter, 682 F.2d 61 (3d Cir. 1982) 9 In re Grand Jury Proceedings (Scarce), 5 F.3d 397 (9th Cir. 1991) 28 In re Grand Jury Proceedings, Unemancipated Minor Child, 949 F. Supp (E.D. Wash. 1996)!. 29 Grunseth v. Marriott Corp F. Supp. 333 (D.D.C. 1994) 36 Herbert v. Lando, 441 U.S. 153,99 S. Ct. 1635, 60 L. Ed. 2d 115 (1979) 22 Hopewell v. Midcontinent Broadcasting Corp., 538 N.W.2d 780 (S.D. 1995) 35 In re Interested Party, 530 F. Supp. 2d 136 (D.D.C. 2008) 3 Jaffee v. Redmond. 518 U.S. 1, 116 S. Ct. 1923, 135 L.Ed. 2d 337 (1996) 27-28,29, 30,33, In re John Doe Grand Jury Investigation, 574 N.E.2d 373 (Mass. 1991)..?. 34 Kurzynski v. Spaeth, 538 N.W.2d 554 (Wis. Ct. App. 1995) 35 In re Letellier, 578 A.2d 722 (Me. 1990) 34 In re Lewis, 517 F.2d 236 (9th Cir. 1975) 28 Miller v. Superior Court, 21 Cal. 4th 883, 986 P.2d 170 (1999) 35 Mills v. Alabama, 384 U.S. 214, 86 S. Ct. 1434, 16 L. Ed. 2d 484 (1966) 32 In re Motions of Dow Jones & Co., 142 F.3d 496 (D.C. Cir. 1998) 4 28 LAW OFFICES DRINKER B1DDLE& REATHLLP Los Angeles LAIV10769SM 111 TABLE OF AUTHORITIES
5 Case 8:05-cr CJC Document Filed 06/05/2008 Page 5 of NSB Technologies, Inc. v. Specialty Direct Marketing, Inc., No. 03 CV7323, 2004 WL (N.D Aug. 20,2004) 29 New York Times Co. v. Gonzales, 382 F. Supp. 2d 457 (S.D.N.Y. 2005), vacated on other grds, 459 F.3d 160 (id Cir. 2006).. 29 Opinion of the Justices, 373 A.2d 644 (N.H. 1977) 35 In re Pennington, 581 P.2d 812 (Kan. 1978) 34 People v. Manson, 61 Cal.App. 3d 102,132 Cal.Rptr. 265 (1976) 17 In re Petroleum Products Antitrust Litigation, 680 F.2d 5 (2d Cir. 1981) 24 Playboy Enters., Inc. v. Superior Court, 154 Cal.App. 3d 14,201 Cal. Rptr. 207 (2d Dist. 1984) 36 In re RDM Sports Group, Inc., 277 B.R. 415 (N.D. Ga. 2002) 29 Riley v. City of Chester, 612 F.2d 708 (3d Cir. 1979) 30,33 In re Roche, 448 U.S. 1312, 101 S. Ct. 4, 65 L. Ed. 2d 1103 (1980) 24 SECv. Dresser Indus., Inc., 628 F.2d 1368 (D.C. Cir. 1980) 3 In re Sealed Case, 192 F.3d. 995 (D.C. Cir. 1999) 3-4,6, 7, 10, 14 In re Sealed Case, 250 F.3d 764 (D.C. Cir. 2001) 12 Sheldone v. Pennsylvania Turnpike Comm'n, 104 F. Supp. 2d 511 (W.D. Pa. 2000) 29 Shoen v. Shoen, 5 F.3d 1289 (9th Cir. 1993) 22,23,24, 32,37 Shoen v. Shoen, 48 F.3d 412 (9th Cir. 1995) 22, 23, 31,37 Spoonerv. TownofTopsham, 937 A.2d 641 (Vt. 2007) 35 State ex rel. Classic HI, Inc. v. Ely, 954 S.W.2d 650 (Mo. Ct. App. 1997) LAW OFFICES DRINKER BIDDLE & REATHLLP Los Angeles LAIV1O769SM IV TABLE OF AUTHORITIES
6 Case 8:05-cr CJC Document Filed 06/05/2008 Page 6 of State ex rel. Hudok v. Henry, 389 S.E.2d 188 (W. Va/1989) 35 State v. Rinaldo, 673 P.2d 614 (Wash. Ct. App. 1983) 35 State v. Salsbury, 924 P.2d 208 (Idaho 1996) 34 State v. Siel, 444 A.2d 499 (N.H. 1982) 35 State v. St. Peter, 315 A.2d 254 (Vt. 1974) 35 Time, Inc. v. Hill, 385 U.S. 374, 87 S. Ct. 534,17 L. Ed. 2d 456 (1967) 32 In re United States, 441 F.3d 44 (1st Cir. 2006) 9,20 United States v. Bergeson, 425 F.3d 1221 (9th Cir. 2005) 40 United States v. Chase, 340 F.3d 978 (9th dir. 2003) 34 United States v. Cuthbertson, 630 F.2d 139 (3d Cir. 1980) 33 United States v. Dynavac, Inc., 6 F.3d 1407 (9th Cir. 1993) 3 United States v. Eden, 659 F.2d 1376 (9th Cir. 1981) 38 United States v. LaRouche Campaign, 841 F.2d 1176 (1st Cir. 1988) 30,31 United States v. Lowe, 948 F. Supp. 97 (D. Mass. 1996) 29 United States v. MacKey, 647 F.2d 898 (9th Cir. 1981) 38 United States v. Marcos, No. 87 C.R. 548, 1990 WL (S.D.N.Y. June 1, 1990) 30 United States v. Nixon, 418 U.S. 683, 94 S. Ct. 3090, 41 L. Ed. 2d 1039 (1974) 2, 38 United States v. Pretzinger, 542 F.2d 517 (9th Cir. 1976) 22 United States v. Reed, 726 F.2d 570 (9th Cir. 1984) 38 LAW OFFICES DRINKER BIDDLE & REATHLLP U» Angeles lai\i07695\i V TABLE OF AUTHORITIES
7 Case 8:05-cr CJC Document Filed 06/05/2008 Page 7 of United States v. Rosen, 471 F. Supp. 2d 651 (E.D. Va. 2007) 5-6,11,14 United States v. Smith, 787 F.2d 111 (3rd Cir. 1986) 3 United States v. Wilkes, No. 07cr0330-LAB, 2007 WL (S.D. Cal. Dec. 3,2007) 20 Weekoty v. United States, 30 F. Supp. 2d 1343 (D.N.M. 1998) 29 In re Willon, 47 Cal. App. 4th 1080, 55 Cal. Rptr. 2d 245 (6th Dist. 1996) 35, 36 Wineeardv. Oxberger, 2& N.W.2d 847 (Iowa 1977) 34 Wisconsin ex rel. Charleston Mail Ass'n v. Ranson, 488 S.E.2d 5 (W. Va. 1997) 35 Zelenka v. State, 266 N.W.2d 279 (Wis. 1978) 35 Zerilli v. Smith, 656 F.2d 705 (D.C. Cir. 1981) 23, 24,30 CONSTITUTIONS, RULES & STATUTES 28 C.F.R ,27 Fed. R. Crim. P. 6(e) 1, 2 Fed. R. Crim. P. 17(c) 2, 21,38 Fed R. Evid 501 1,27 42 Pa. Const. Stat. Ann. 5942(a) Comp. Stat. Ann. 5/ Ala. Code Alaska Stat Ariz. Rev. Stat. Ann Ariz. Rev. Stat. Ann Ark. Code Ann Cal. Const, art. I, 2(b) 35 Cal. Evid. Code ,35 LAW OFFICES DRINKER BIDDLE& REATHLLP Un Angeles LAIM07695M VI TABLE OF AUTHORITIES
8 Case 8:05-cr CJC Document Filed 06/05/2008 Page 8 of Colo. Rev. Stat Conn. Gen. Stat t 34 D.C. Code (1), -4703(b) 35, 36 D.C. Code Ann , 34 Del. Code Ann. tit. 10, Fla. Stat. Ann Ga. Code Ann Ind. Code. Ann , Ky. Rev. Stat. Ann La. Rev. Stat. Ann. 45: Md. Code Ann., Cts. & Jud. Proc Mich. Comp. Laws Ann a, 34 Mich. Comp. Laws Ann. 767A.6 34 Minn. Stat. Ann Mont. Code Ann Mont. Code Ann., N.C. Gen. Stat N.D. Cent. Code N.J. Stat. Ann. 2A:84A N.M. Stat. Ann N.Y. Civ. Rights Law 79-h 34 Neb. Rev. Stat Nev. Rev. Stat. Ann Nev. Rev. Stat. Ann Ohio Rev. Code Ann Ohio Rev. Code Ann Okla. Stat. Ann. tit. 12, Or. Rev. Stat LAW OFFICES DRINKER BIDDLE& REATHLLP Los Angeles LAIM07695M Vll TABLE OF AUTHORITIES
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