United States v. Blankenship

79 F. Supp. 3d 613, 43 Media L. Rep. (BNA) 1260, 2015 U.S. Dist. LEXIS 1406, 2015 WL 94586
CourtDistrict Court, S.D. West Virginia
DecidedJanuary 7, 2015
DocketCriminal Action No. 5:14-cr-00244
StatusPublished

This text of 79 F. Supp. 3d 613 (United States v. Blankenship) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Blankenship, 79 F. Supp. 3d 613, 43 Media L. Rep. (BNA) 1260, 2015 U.S. Dist. LEXIS 1406, 2015 WL 94586 (S.D.W. Va. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

IRENE C. BERGER, District Judge.

The Court has reviewed the Motion of the Wall Street Journal, the Associated Press, Charleston Gazette, National Public Radio, Inc., and the Friends of West Virginia Public Broadcasting, Inc., to Intervene for the Limited Purpose of Moving the Court to Reconsider and Vacate the November 14, 2014 Gag and Sealing Order (Document 30), as well as the Memorandum in Support (Document 31). The Court has also reviewed the Defendant’s Response to the Motion of the Wall Street Journal, the Associated Press, Charleston Gazette, National Public Radio, Inc., and the Friends of West Virginia Public Broadcasting, Inc., to Intervene for the Limited Purpose of Moving the Court to Reconsider and Vacate the November 14, 2014 Gag and Sealing Order (Document 41), filed on December 11, 2014. The Wall Street Journal, Associated Press, Charleston Gazette, National Public Radio, Inc., and the Friends of West Virginia Public Broadcasting, Inc., (together, “the Mov-ants”) seek to intervene in this criminal matter to challenge the Court’s November 14, 2014 Order (Document 3). For the reasons explained more fully herein, the Court finds that the motion should be granted in part and denied in part.

I. FACTUAL AND PROCEDURAL HISTORY

The Defendant was indicted on November 13, 2014, in the United States District [616]*616Court for the Southern District of West Virginia. He is charged with violating certain laws and regulations of the United States. On November 14, 2014, this Court entered an Order (Document 3), whereby,

neither the parties, their counsel, other representatives or members of their staff, potential witnesses, including actual and alleged victims, investigators, family members of actual and alleged victims as well as of the Defendant, nor any court personnel shall make any statements of any nature, in any form, or release any documents to the media or any other entity regarding the facts or substance of this case.

(Document 3 at 1.) The Court ordered that “any and all motions, stipulations, discovery requests, responses, supplemental requests and responses, and other relevant documents shall be filed directly with the Clerk pursuant to Rule 49.1 of the Local Rules of Criminal Procedure.” (Id. at 1-2.) The Court further ordered that “access to all documents filed on CM/ECF in the above styled matter be restricted to the case participants and court personnel,” but ordered that the Clerk “make the docket entries publicly available.” (Id. at 2.) As support for the order, the Court noted that “the Defendant and the matters which are referenced in the indictment have been the subject of publicity,” and, thus, “in light of the prior publicity, the Court finds it necessary to take precautions to insure that the Government and the Defendant can seat jurors who can be fair and impartial and whose verdict is based only upon the evidence presented during trial.” (Id. at 1.)

On December 1, 2014, the Movants filed their motion to intervene, and on December 17, 2014, the Court held a hearing on the motion. Counsel, Sean P. McGinley, appeared on behalf of the Movants, and the Court heard argument as to the propriety of intervening in a criminal matter and on the merits of the motion to vacate or modify the November 14, 2014 order. During the hearing, the Court granted the motion to intervene, for the reasons stated on the record and as further discussed infra.

On December 18, 2014, the Court received a Proposed Brief Amicus Curiae of the American Civil Liberties Union of West Virginia Foundation in Support of Motion of the Wall Street Journal, the Associated Press, Charleston Gazette, National Public Radio, Inc., and the Friends of West Virginia Public Broadcasting, Inc. to Intervene for the Limited Purpose of Moving the Court to Reconsider and Vacate the November 14, 2014 Gag and Sealing Order (Document 55). The Court ORDERS that the Amicus brief be ACCEPTED and has reviewed the same before issuing this opinion.

II. DISCUSSION

The Movants initially argue that they enjoy constitutional standing because “there exist willing speakers whose speech to the [Movants], other press and the public is restricted by the gag and sealing order.” (Document 31 at 5-6.) It is axiomatic that a “party invoking federal court jurisdiction must demonstrate that the conduct of which he complains has caused him to suffer an injury in fact that a favorable judgment will address.” Doe v. Public Citizen, 749 F.3d 246, 262 (4th Cir.2014) (citations and quotation omitted.) The Fourth Circuit has permitted news organizations to intervene in actions where “they were not otherwise parties to challenge a district court’s sealing order.” Id. (reference omitted.) “Article III standing demands that a litigant demonstrate an invasion of a legally protected interest that is concrete and particularized and actual or imminent.” Id. at 263.

[617]*617The Court finds that the Movants possess constitutional standing to challenge the November 14, 2014 order. It is less clear, however, that a motion to intervene in the criminal law context is the appropriate vehicle for airing the Movants’ grievances. A review of pertinent case law indicates that news media outlets have used other vehicles to challenge court orders that purportedly limit access, including writs of prohibition or mandamus under the All-Writs Act, 28 U.S.C. § 1651. Furthermore, the Court is mindful that “Mandamus is the preferred method for review of orders restricting press activity related to criminal proceedings.” In re Washington Post Co., 807 F.2d 383, 388 (4th Cir.1986). However, intervention, in criminal matters, has been permitted in other circuits. See, e.g., United States v. Aldawsari, 683 F.3d 660, 662 (5th Cir.2012). As addressed during the hearing held on December 17, 2014, the Court, having found standing and having found that the underlying substantive issues should be decided, exercises its discretion in favor of granting intervention for the limited purpose of entertaining the Mov-ants’ substantive argument(s).

The Movants challenge the order as im-permissibly suppressing their ability to access the parties — including actual and alleged victims and their family members— and further maintain that this Court improperly sealed court records. They argue that the entire order is overbroad and infringes on common law and First Amendment rights of the press to gather and report the news to the public. (Document 31 at 8.) (“The gag order is a prior restraint on the speech of those identified, and the sealing order has a blanket impact, thereby depriving the press and public of access to all past and future court records in this case.”) They argue that the order fails strict constitutional scrutiny because it is overbroad and not narrowly tailored since it does not employ less restrictive alternatives. (Id. at 11-14, 16-17.)

In support, they state that the Court should have held a hearing and made specific findings consistent with

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79 F. Supp. 3d 613, 43 Media L. Rep. (BNA) 1260, 2015 U.S. Dist. LEXIS 1406, 2015 WL 94586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-blankenship-wvsd-2015.