Matter of Implicated Individual

2021 S.D. 61
South Dakota Supreme Court·Decided October 27, 2021·No. 29473·Published·Cited by 19 cases

Opinion

#29473-a-MES 2021 S.D. 61

IN THE SUPREME COURT

OF THE

STATE OF SOUTH DAKOTA

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IN THE MATTER OF AN APPEAL BY AN IMPLICATED INDIVIDUAL.

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APPEAL FROM THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT MINNEHAHA COUNTY, SOUTH DAKOTA

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THE HONORABLE JAMES A. POWER Judge

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MARTY J. JACKLEY STACY R. HEGGE of Gunderson, Palmer, Nelson, & Ashmore, LLP Pierre, South Dakota Attorneys for appellant.

JEFFREY R. BECK Sioux Falls, South Dakota Attorney for appellee ProPublica.

JON E. ARNESON Sioux Falls, South Dakota Attorney for appellee Argus Leader.

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ARGUED

AUGUST 24, 2021

OPINION FILED 10/27/21

SALTER, Justice [¶1.] A special agent of the South Dakota Division of Criminal Investigation (DCI) sought several search warrants involving the Implicated Individual. The circuit court approved the warrants, which, along with the supporting affidavits and inventories, were filed with the clerk of courts. The circuit court sealed the search warrant files at the agent’s request, but later reconsidered its authority to do so after members of the press sought access to the files. The court ultimately ordered the search warrants and corresponding inventories to be unsealed. The Implicated Individual has appealed. We affirm.

Facts and Procedural History [¶2.] On December 9, 2019, a DCI special agent requested a search warrant seeking information relating to an email account associated with the Implicated Individual. The circuit court issued the warrant the same day. On December 16, 2019, the search warrant, the affidavit in support of the search warrant, and the verified inventory were all filed with the Minnehaha County Clerk of Courts. [¶3.] On March 13, 2020, the DCI agent sought four additional search warrants related to the Implicated Individual, all of which the circuit court issued. 1 The additional search warrants, the affidavits supporting the warrants, and the verified inventories were also filed with the Minnehaha County Clerk of Courts. The warrants were to be served upon internet or cellular data providers and were not directed to the Implicated Individual or the Implicated Individual’s property.

1. The same circuit court judge reviewed all five of the search warrants at issue here.

Pursuant to the DCI agent’s requests, the court entered separate orders prohibiting disclosure of the fact that the search warrants had been executed. These non- disclosure orders were also filed with the clerk. [¶4.] For each of the five warrants, the DCI agent submitted an affidavit in support of a request to seal the search warrant affidavit and the search warrant itself. According to the agent, “[p]remature disclosure” of the information “could unnecessarily impede any continuing investigation . . . .” The circuit court entered orders in the individual search warrant files sealing each of the warrants and their supporting affidavits. [¶5.] In July 2020, a reporter employed by the news organization ProPublica contacted the Second Circuit Court Administrator requesting access to the sealed search warrant documents involving the Implicated Individual. Learning of this request, the circuit court reflected on its authority to enter the earlier orders to seal. Contrasting a Supreme Court rule governing access to court records with specific statutory limitations on sealing search warrant records, the court emailed general counsel for ProPublica and the South Dakota Attorney General’s Office to discuss “the scope of [the court’s] authority to seal documents related to a search warrant . . . .” During the ensuing email exchanges, the court learned that the Implicated Individual was represented by counsel and subsequently provided an opportunity for the Implicated Individual to participate in the court’s inquiry. 2

2. While the circuit court’s determination of its authority to seal the search warrant records was pending, it indicated its willingness to keep all communications confidential but advised counsel that their submissions to the court and their email exchanges may become publicly available in the (continued . . .)

[¶6.] In August 2020, a reporter for the Argus Leader, a regional daily newspaper, contacted the circuit court requesting an opportunity to intervene in the proceedings. 3 After conferring with the parties, the court granted the Argus Leader’s request and allowed it to present its legal position regarding access to the search warrant documents. Amid these proceedings, the court consolidated the five search warrant files. 4 [¶7.] On August 19, 2020, the circuit court issued a protective order prohibiting the Press from disclosing or publicly disseminating “any information that is currently sealed that [it] obtains through its participation in these proceedings.” The protective order was “intended to be consistent with previous admonitions to counsel . . . to keep this matter confidential until the issues are resolved.” [¶8.] The circuit court established a briefing schedule and identified its principal inquiry as “the scope of [the court’s] authority to seal the contents of a

(. . . continued)

event the court determined it lacked the authority to seal the contents of the search warrant files.

3. ProPublica and the Argus Leader will be referred to jointly as “the Press.”

4. The Implicated Individual makes a passing reference to the Press’s “authority to be [parties] in this appeal” because both news organizations asked for the search warrant information without seeking formal intervention or through motion practice. However, the Implicated Individual does not seriously challenge the standing of either news organization. In context, it appears the circuit court was aware that its procedure for revisiting the question of its authority was somewhat informal, but it stated it was relying upon basic standards of fairness and the provisions of SDCL 15-15A-13, which allow it to “hear any objections [to restricting access to court records] from other interested parties . . . .”

search warrant file[.]” 5 Following its initial contemplation regarding the topic, the court specifically asked the parties to address the provisions of SDCL chapter 15- 15A, which restates Supreme Court Rule 05-05 regarding public access to court records 6 and SDCL 23A-35-4.1, which is a specific statute addressing a court’s limited authority to seal certain documents associated with a search warrant. [¶9.] All parties submitted briefs, with the Press submitting jointly. On October 7, 2020, the circuit court heard argument and issued an oral decision that generally favored the Press’s request for information. The court determined that SDCL 23A-35-4.1, by its express terms, prohibited a court from sealing the search warrants and verified inventories. And though the statute authorized an order sealing the affidavit in support of a search warrant, the court determined the authority was temporal and ended with the termination of the relevant investigation or the filing of an indictment or information. On this basis, the court issued five amended orders on October 15, requiring that the search warrants and inventories “be unsealed and become publicly accessible court records.” The court further ordered that “[f]ollowing termination of the investigation or filing of an

5. The court asked the parties “to assume that the file includes (1) an affidavit in support of a search warrant; (2) a search warrant; (3) a verified inventory;

and (4) an affidavit and order related to sealing the file.” We note that no returns are filed in any of the search warrant files. See SDCL 23A-35-10 (“The return shall be made promptly and shall be accompanied by a written inventory of any property taken.”).

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