Goldstein v. Superior Court

65 Cal. Rptr. 3d 90, 154 Cal. App. 4th 482
CourtCalifornia Court of Appeal
DecidedAugust 23, 2007
DocketB199147
StatusPublished

This text of 65 Cal. Rptr. 3d 90 (Goldstein v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goldstein v. Superior Court, 65 Cal. Rptr. 3d 90, 154 Cal. App. 4th 482 (Cal. Ct. App. 2007).

Opinion

65 Cal.Rptr.3d 90 (2007)
154 Cal.App.4th 482

Thomas Lee GOLDSTEIN, Petitioner,
v.
SUPERIOR COURT of Los Angeles County, Respondent;
Grand Jury of the County of Los Angeles et al., Real Parties in Interest.

No. B199147.

Court of Appeal of California, Second District, Division Three.

August 23, 2007.

*91 Kaye, McLane & Bednarski, Ronald O. Kaye, David S. McLane, Marilyn E. Bednarski, Pasadena, and Matthew N. Sirolly for Petitioner.

No appearance for Respondent.

Raymond G. Fortner, Jr., County Counsel and Gordon W. Trask, Principal Deputy, for Real Party in Interest Grand Jury of the County of Los Angeles.

Collins, Collins, Muir & Stewart, John J. Collins, Tomas A. Guterres, South Pasadena, Douglas Fee and Eric C. Brown, Beverly Hills, for Real Parties in Interest County of Los Angeles, John Van de Kamp and Curt Livesay.

KLEIN, P.J.

Thomas Lee Goldstein seeks writ review of an order of the superior court denying Goldstein access to the raw evidentiary materials received by the 1988-1989 and 1989-1990 Los Angeles County Grand Juries during their investigation into the misuse of jailhouse informants over the preceding 10 years. Goldstein seeks these materials in connection with his pending federal civil rights lawsuit (42 U.S.C. § 1983) in which he asserts he wrongfully was convicted of murder in 1980 and spent 24 years in prison based on the perjured testimony of a jailhouse informant. The trial court denied Goldstein's motion, finding the statutory provisions relied upon by Goldstein (Pen.Code, §§ 924.2, 929 & 939.1) did not authorize disclosure. The trial court concluded that, absent express authorization, the general rule of grand jury secrecy, stated in McClatchy Newspapers v. Superior Court (1988) 44 Cal.3d 1162, 245 Cal.Rptr. 774, 751 P.2d 1329 (McClatchy Newspapers), prevailed.

However, Goldstein does not seek public disclosure of grand jury materials, which McClatchy Newspapers addressed. Rather, Goldstein seeks discovery of grand jury materials to redress an injustice investigated by the grand jury, and he is willing to abide by a protective order limiting the use of the grand jury materials to his pending federal civil rights case. In these circumstances, we conclude the Superior Court of Los Angeles County, as part of its inherent authority to prevent injustice and as part of its supervisory power over the grand jury, has discretion to grant Goldstein's motion if he is able to demonstrate that disclosure is necessary "for the purposes of public justice, or for the protection of private rights...." (Ex Parte Sontag (1884) 64 Cal. 525, 526, 2 P. 402.) In making this determination, the trial court should engage in the three-step test announced in Douglas Oil Co. v. Petrol Stops Northwest (1979) 441 U.S. 211, 222, 99 S.Ct. 1667, 60 L.Ed.2d 156 (Douglas Oil). Under that test, parties seeking grand jury material in federal court must *92 make a particularized showing that (1) the material they seek is needed to avoid a possible injustice in another judicial proceeding, (2) the need for disclosure is greater than the need for continued secrecy, and (3) the request is structured to cover only material so needed.

We therefore grant the writ petition and remand the matter to the trial court with directions to reconsider Goldstein's motion in light of the views expressed in this opinion. If the trial court determines Goldstein has demonstrated a need to discover the grand jury materials that outweighs the need for continued secrecy, it should also indicate the terms of the protective order, if any, under which the material is disclosed to Goldstein. In the event the trial court concludes justice does not require discovery in this case, it nonetheless must assess the need for continuing secrecy of the grand jury materials. As indicated in Socialist Workers Party v. Grubisic (1980) 619 F.2d 641 (Socialist Workers Party), the trial court must perform this task in order to allow the federal court to make an informed assessment, and one that comports with considerations of comity, in determining in Goldstein's federal civil rights case whether the grand jury materials are subject to disclosure under federal law.

BACKGROUND

1. Goldstein's 1980 conviction of murder.

On November 16, 1979, Goldstein was arrested for murder based on a homicide that occurred 13 days earlier a few blocks from Goldstein's Long Beach apartment. At the time, Goldstein was a 30-year-old veteran of the Marines who was studying engineering at Long Beach City College. Goldstein had no prior convictions or history of violence. No one acquainted with the murder victim ever suggested the victim had ever had any contact with Goldstein. No forensic evidence linked Goldstein to the homicide. Goldstein became a suspect in the case based on a shooting incident that occurred a week after the homicide. An eyewitness to that incident saw the gunman enter Goldstein's apartment building. Long Beach police detectives thereafter showed numerous photographs, including Goldstein's, to Loran Campbell, one of the five eyewitnesses to the homicide. Although Campbell did not recognize any of the individuals depicted in the photographs and Goldstein did not match Campbell's initial description of the murder suspect, one of the detectives focused on Goldstein's photograph and asked if Goldstein could have been the individual Campbell saw running from the scene. Campbell replied it was possible but he was not certain. One of the detectives thereafter wrote in a police report that Campbell had selected Goldstein's photograph and said: "That looks like the man. I'm not sure and I'm not positive but that looks like him." Campbell thereafter identified Goldstein at Goldstein's murder trial. However, as noted below, Campbell later retracted his identification of Goldstein, explaining he had been influenced by the detectives and his desire to assist their investigation.

Two days after Goldstein's arrest, Edward Floyd Fink, a heroin addict with several prior felony convictions, was placed in the same cell as Goldstein in the Long Beach City Jail. At Goldstein's murder trial, Fink testified Goldstein told him he was in jail because he shot a man in a dispute over money. Fink also testified he received no benefit as a result of his testimony. Goldstein was convicted as charged.

2. The grand jury proceedings.

Commencing in 1988, the Los Angeles County Grand Jury investigated the misuse *93 of jailhouse informants in criminal trials. In 1990, it issued a report that concluded misuse of jailhouse informants had been pervasive over the preceding 10-year period. With respect to the Los Angeles County District Attorney's office, the grand jury found "deliberate and informed declination to take the action necessary to curtail the misuse of jailhouse informant testimony." These deficiencies included failing to create a centralized index to disseminate impeachment information pertaining to informants, such as the benefit they received for their testimony and their history of cooperation with law enforcement.

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Related

United States v. Procter & Gamble Co.
356 U.S. 677 (Supreme Court, 1958)
Dennis v. United States
384 U.S. 855 (Supreme Court, 1966)
Douglas Oil Co. of Cal. v. Petrol Stops Northwest
441 U.S. 211 (Supreme Court, 1979)
Daily Journal Corp. v. Superior Court
979 P.2d 982 (California Supreme Court, 1999)
Phelan v. Superior Court
217 P.2d 951 (California Supreme Court, 1950)
McClatchy Newspapers v. Superior Court
751 P.2d 1329 (California Supreme Court, 1988)
Los Angeles Times v. Superior Court
7 Cal. Rptr. 3d 524 (California Court of Appeal, 2003)
Ex parte Sontag
2 P. 402 (California Supreme Court, 1884)
People v. Northey
19 P. 865 (California Supreme Court, 1888)
People v. Superior Court
78 Cal. App. 4th 403 (California Court of Appeal, 2000)

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Bluebook (online)
65 Cal. Rptr. 3d 90, 154 Cal. App. 4th 482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goldstein-v-superior-court-calctapp-2007.