Kamakana v. City and County of Honolulu

447 F.3d 1172, 2006 WL 1329926
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 16, 2006
Docket04-15241
StatusPublished
Cited by2,396 cases

This text of 447 F.3d 1172 (Kamakana v. City and County of Honolulu) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kamakana v. City and County of Honolulu, 447 F.3d 1172, 2006 WL 1329926 (9th Cir. 2006).

Opinion

McKEOWN, Circuit Judge.

We consider whether court records, originally filed under seal as attachments to motions in a civil action alleging police corruption, must be released to a newspaper under the common law right of access. This appeal stems from a suit by Kenneth Kamakana, a Honolulu police detective, claiming retaliation by the City and County of Honolulu for his whistleblower activities. Although that suit settled and its merits are not at issue here, during the litigation scores of documents were filed under seal in accord with a stipulated protective order. On the motion of intervenor Gannett Pacific Corporation/The Honolulu Advertiser (“Honolulu Advertiser”), the magistrate judge undertook a detailed and exhaustive review and unsealed virtually all of the pleadings and documents. The City and County of Honolulu, as well as Lee Donohue and Milton Olmos in their official capacities (collectively the “City”), with the United States as intervenor, challenge that order. We affirm.

Background

I. Kamakana’s Case

Kamakana was a detective in the Honolulu Police Department (HPD). From 1991 to 2000, he was in the elite Criminal Intelligence Unit (CIU), which investigates organized crime. In September 2000, Ka-makana was transferred out of CIU. The following year, the department’s Internal Affairs division initiated criminal and administrative investigations against Kama-kana.

*1176 Shortly after his transfer in 2000, Kama-kana filed a civil rights action against the City and others, alleging that the City violated his free speech rights, conspired to violate his civil rights, and retaliated against him as a whistleblower. The crux of his claim was that his transfer was in retaliation for his reporting misconduct and illegal acts by other HPD officers to his superiors and the Federal Bureau of Investigation.

After discovery and other pre-trial proceedings, the parties filed motions for summary judgment under seal. The district court denied, in large part, the City’s motion and Kamakana’s cross-motion for partial summary judgment on his whistleblow-ing claim. The case settled before trial and Kamakana stipulated to dismiss all of his claims.

II. Sealed Documents and the Honolulu Advertiser’s Intervention

We recount in detail the procedural background as it provides context for the unsealing order. In June 2001, the magistrate judge approved an amended, stipulated protective order, which restricted access to discovery materials to parties and counsel and limited their use solely for the litigation. Discovery began in earnest following entry of the protective order. In December 2001, the City served the United States, a third party, with requests for witness depositions and documents.

In accord with the protective order, the parties sought court permission to file their summary judgment pleadings under seal. The district- court granted the motion but stated, “The court reserves the right to unseal materials filed under seal if, upon reviewing the sealed materials, the court determines that they should be available to the public or otherwise do not merit sealed status.”

In the fall of 2002, the Honolulu Advertiser filed a motion to intervene for the limited purpose of modifying the protective order and unsealing the judicial record. The magistrate judge granted the motion to intervene and modified the protective order. Because the parties had simply stipulated to the protective order, a particularized showing of “good cause” to keep the documents under seal had never been made to the court as required by Federal Rule of Civil Procedure 26(c). The magistrate judge ordered the parties to submit all materials they wished to keep sealed along with “specific averments as to why good cause exists.” The order noted that “[t]he burden of showing good cause will be on the party seeking to keep the information and/or documents confidential.” The court declined at that time to determine whether the public had a common law right to access the documents because “such a determination is necessary only after it is shown that good cause exists to restrict disclosure.”

Slightly different procedures applied to the City and the .United States. The court ordered the City to submit its materials to a special discovery master for good cause determinations under Rule 26(c). Though not yet an intervenor at the time, the United States was directed to submit materials directly to the magistrate judge for an in camera good cause analysis.

In February 2003, the United States submitted transcripts and documents for the in camera review. In June 2003, the magistrate judge ordered, subject to limited specified exceptions, the transcripts and documents to be unsealed.

After in camera inspection of the City’s documents, the discovery master issued a report and recommendation in February 2003 that listed general categories of documents to remain sealed and redactions to be made. The magistrate judge rejected the- report and ordered the special master to identify specific documents to be sealed. *1177 Following this directive, the special master submitted an amended report and recommendation, categorizing each document as sealed, unsealed, or unsealed with redac-tions based on the good cause standard. The magistrate judge adopted the report and the City immediately filed a motion to reconsider, which the judge took under advisement.

The City and the Honolulu Advertiser then met with the special master who took another look at various documents and issued another report and recommendation. In October 2003, the magistrate judge adopted this report. In the same order, the magistrate judge noted that the Ninth Circuit had decided in Foltz v. State Farm Mutual Auto. Insurance Company, 331 F.3d 1122, 1135 (9th Cir.2003), that “the presumption of access is not rebutted where documents which are the subject of a protective order are filed with the court as attachments to summary judgment motions” and that “to retain any protected status for documents attached to a summary judgment motion, the proponent must meet the ‘compelling reasons’ standard and not the lesser ‘good cause’ determination.”

In response to this articulation of the controlling standard, the City and United States both sought reconsideration. The City’s motion did riot set forth “compelling reasons” to keep its documents secret. Instead, it asserted that the magistrate judge had not given the City enough notice to make such a showing. Similarly the United States’ submission detailed no compelling reasons, arguing only that the Honolulu Advertiser had not objected to the United States’ proposed redactions.

In an order dated January 22, 2004, the magistrate judge directed the production of most of the City’s documents that were under seal. The magistrate judge reasoned that an intervening change in controlling law, the Foltz

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Cite This Page — Counsel Stack

Bluebook (online)
447 F.3d 1172, 2006 WL 1329926, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kamakana-v-city-and-county-of-honolulu-ca9-2006.