State v. Huskey

Court of Criminal Appeals of Tennessee·Decided January 29, 1999·No. 03C01-9811-CR-00410·Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT KNOXVILLE FILED SPECIAL DECEMBER 1998 SESSION January 29, 1999

STATE OF TENNESSEE, )

Cecil Crowson, Jr.

) Appellate C ourt Clerk vs. ) CCA No. 03C01-9811-CR-00410 )

THOMAS DEE HUSKEY, ) Knox County Appellee/Cross Appellant, )

) Hon. Richard Baumgartner, Judge vs. )

) (Prior Restraint of Media)

THE KNOXVILLE NEWS-SENTINEL, )

Appellant/Cross Appellee. )

FOR THE APPELLANT: FOR THE APPELLEE: RICHARD L. HOLLOW HERBERT S. MONCIER NATHAN D. ROWELL Attorney at Law Attorneys at Law Suite 775 NationsBank Center P.O. Box 131 550 Main Ave. Knoxville, TN 37901-0131 Knoxville, TN 37902

GREGORY P. ISAACS

Attorney at Law

One Centre Square

620 Market St., Ste. 280

Knoxville, TN 37902

FOR AMICUS CURIAE: The Tennessean, The Tennessee Press Association, The Society of Professional Journalists and The Middle Tennessee Chapter of The Society for Professional Journalists ALFRED H. KNIGHT Attorney at Law 215 Second Ave., North Nashville, TN 37201

Memphis Publishing Company LUCIAN T. PERA KATHY LAUGHTER LAIZURE KIMBERLY D. BROWN Attorneys at Law 80 Monroe Ave., Ste. 700 Memphis, TN 38103-2467

OPINION FILED:________________ APPEALS DISMISSED

JAMES CURWOOD WITT, JR., JUDGE OPINION

In this novel case, we are called upon to consider the competing interests of a media entity's rights under the First Amendment of the United States Constitution1 and article I, section 19 of the Tennessee Constitution against a criminal defendant's due process rights to a fair trial under the Sixth Amendment of the federal constitution2 and article I, section 9 of the state constitution. This case comes to us from the Knox County Criminal Court, which issued an order restraining The Knoxville News-Sentinel ("Sentinel") from publishing detailed records of court- appointed defense counsel's fees, experts and other expenses while the case of State v. Thomas Dee Huskey, a four-count capital prosecution, is pending. We granted Sentinel's application for permission to appeal and Huskey's application for cross appeal pursuant to Rule 10, Tennessee Rules of Appellate Procedure. The primary issue is whether the lower court's injunction is impermissible under the state and federal constitutions. In a cross-appeal, Huskey has raised several non- constitutional issues regarding the propriety of the injunction. Having heard and considered the oral arguments of counsel for Sentinel and Huskey and having reviewed the record which was filed on the day of argument, as supplemented, we dismiss as improvidently granted the Rule 10 appeals of both parties.

1 "[T]he liberty of the press and of speech, is within the liberty safeguarded by the due process clause of the Fourteenth Amendment from invasion by state action." Nebraska Press Ass'n v. Stewart, 427 U.S. 539, 557, 96 S. Ct. 2791, 2801 (1976) (quoting Near v. Minnesota ex rel. Olson, 283 U.S. 697, 707, 51 S. Ct. 625, 628 (1931)).

2 The Sixth Amendment guarantees defendants in federal criminal prosecutions "trial, by an impartial jury . . . ." The due process clause of the Fourteenth Amendment extends the right to jury trial for non-petty offenses to state criminal prosecutions. See Duncan v. Louisiana, 391 U.S. 145, 88 S. Ct. 1444 (1968).

I. Facts and Procedural History We begin with a recitation of the facts pertinent to this appeal. 3 Thomas Dee Huskey stands accused of four counts of capital murder. At the present time, he is on trial in the Knox County Criminal Court for his alleged crimes. The legal proceedings leading up to the trial have spanned several years and have received considerable media attention.

Huskey is indigent. Throughout these proceedings, he has been represented by two court-appointed attorneys, Herbert Moncier and Gregory Isaacs. Moncier and Isaacs have submitted documentation to the trial court and the Administrative Office of the Courts ("AOC") seeking payment from the state for their services and the services of experts. In earlier litigation, Sentinel sought to discover the amount of public funds expended for the defense of Huskey as reflected in counsel's detailed time records, which were ordered held under seal. The trial court and this court allowed Sentinel access to summaries of defense counsel's time records but denied it access to the detailed records. Knoxville News Sentinel v. Thomas Dee Huskey, No. 03C01-9708-CR-00331 (Tenn. Crim. App., Knoxville, Feb. 24, 1998), perm. app. denied (Tenn. 1998) ("Huskey I").

Despite the outcome of the earlier proceeding, Sentinel obtained from an undisclosed source copies of detailed time sheets of Attorneys Moncier and Isaacs for the years 1992 through 1995. John North, a reporter for Sentinel, claimed in deposition testimony that he received these records in approximately

3 In setting forth the facts, this court has relied largely on the trial court's summary of events as recited in the transcript of the October 28, 1998 hearing. As pertinent to our factual summary, the trial court's recitation was undisputed by the parties.

May 1998.4 He understood the origin of the records to be the Knox County Criminal Court Clerk's office.5

On October 1, 1998, counsel for Sentinel withdrew the record of the previous appeal from the archives of this court. Later that same day, according to the North deposition, Sentinel's attorneys and North discovered that the documents provided by the clerk of the appellate courts included detailed time records of defense counsel and other information pertaining to authorizations for expert services which were more extensive than the information which North had already received from his undisclosed source. North believed this information was "accidentally" provided, and the documents were returned to the court.6

On Thursday, October 22, 1998, North notified Moncier that he had the detailed time sheets from the undisclosed source. North advised Moncier that

4 North's deposition was offered as an exhibit at the October 28, 1998 and November 4, 1998 hearings.

5 In an affidavit contained in the appellate record, the Chief Deputy Clerk of the Knox County Criminal Court Clerk's office asserts that Moncier's records have always been under lock and key and "that Mr. Moncier's records were never copied and released by this office to anyone except the Administrative Office of the Courts in Nashville." The affiant concedes that for a time, Isaacs' records were in the public file, although they were later placed under lock and key. Further, the affiant claims that the records represented to her to be the ones from North's source were reduced in size, which is contrary to the procedure for copying documents in that office.

6 Frankie Lewis, Clerk of the Tennessee Appellate Courts, declared in an affidavit that the documents "accidentally" provided to counsel for Sentinel were not a part of the appellate record. Rather, they had been delivered to her with a September 9, 1997 letter from the trial judge identifying the records as "copies of the motions, orders and fee petitions which have been filed with [the trial court] by the attorneys for Thomas Dee Huskey and placed under seal in the trial court." The letter requested that Lewis provide the records "to the Appellate Judges assigned to this appeal for their consideration." Lewis did not place the letter or documents in the appellate record; rather, she retained them in a locked file cabinet in her office until an appellate court judge assigned to the panel which considered the case requested them. After the panel made its decision, the documents and the appellate record were returned to the clerk's office together in one box, and this box was provided to Sentinel's counsel when it withdrew the appellate record.

Sentinel intended to publish an article about the information on October 25, 1998 and inquired whether Moncier would comment.

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