United States v. McVeigh

119 F.3d 806, 1997 Colo. J. C.A.R. 1124, 25 Media L. Rep. (BNA) 1937, 1997 U.S. App. LEXIS 17532, 1997 WL 392632
Court of Appeals for the Tenth Circuit·Decided July 14, 1997·No. 96-1409, 96-1464·Published·Cited by 90 cases

Opinion

PER CURIAM.

This case involves a challenge to the district court’s sealing of three sets of documents in the Oklahoma City bombing trial: (1) defendant Terry Lynn Nichols’ motion to suppress certain evidence, which motion was made available to the public only in redacted form, and exhibits attached to that motion; (2) Exhibit 72 filed in connection with Nichols’ motion to suppress, which consisted of FBI reports concerning Nichols’ nine hour statement to authorities on April 21-22, 1995; and (3) motions for separate trials made by both Nichols and defendant Timothy James McVeigh, which were made available to the public only in redacted form, and attachments thereto. The Dallas Morning News, along with other representatives of the media known collectively as the Colorado-Oklahoma Trial Group and the Colorado-Oklahoma Print Media Group, objected to the sealing orders based on both the First Amendment and the common law right of access to the documents. We affirm the district court’s orders.

I.

BACKGROUND

This case concerns an asserted right of press access to certain documents relating to the district court proceedings arising out of the bombing of the Murrah Federal Building in Oklahoma City, Oklahoma, on April 19, 1995. At the time this action was commenced, Timothy McVeigh had been accused of committing the bombing, which killed 168 people. McVeigh has subsequently been convicted and sentenced to death. McVeigh’s co-defendant, Terry Nichols, who is accused of assisting McVeigh in his preparation for the bombing, is scheduled to go to trial following the conclusion of post-trial proceedings in the McVeigh matter.

On April 21, 1995, two days after the bombing, Nichols heard a news report that McVeigh was a suspect in the bombing. The report also mentioned Nichols as a potential suspect. After hearing the report, Nichols, who lived in Herington, Kansas, drove to the local police station, identified himself, and asked to speak with someone regarding why his name was being mentioned in connection with the bombing investigation. From 3:00 p.m. that afternoon until just after midnight the next morning, law enforcement officers questioned Nichols regarding his relationship with McVeigh and his knowledge about the bombing. After the officers completed their questioning of Nichols, Nichols was arrested on a material witness warrant from the United States District Court in Oklahoma City.

The Oklahoma City bombing has been a matter of substantial public concern from the outset. In late 1995, after venue for the case had been transferred to Denver, and the United States District Court for the District of Colorado had assumed jurisdiction over the matter, the Dallas Morning News and the Colorado-Oklahoma Trial Group and the Colorado-Oklahoma Print Media Group (the “Media Representatives”) filed motions seeking access to various sealed documents filed in the case, and requesting that procedures be established for the consideration of future challenges to the district court’s decisions to seal documents and to close proceedings to the public. In an order dated January 24, 1996, the district court ruled on those motions. That order set forth the conditions under which documents would be sealed and articulated the standards under which media challenges to such decisions would be considered. United States v. McVeigh, 918 F.Supp. 1452 (W.D.Okla.1996).

The January 24 order stated that the district court would consider five questions in determining whether to seal a document:

*809 (1) whether the matter involved activity within the tradition of free public access to information concerning criminal prosecutions;
(2) whether public access might play a significant positive role in the activity and in the functioning of the process;
(3) whether there was a substantial probability that some recognized interest of higher value than public access to information will be prejudiced or affected adversely by the disclosure;
(4) whether the need for protection of that interest overrode the qualified First Amendment right of access; and
(5) whether closure by the court was essential to protect that interest, considering all reasonable alternatives.

Id. at 1464.

This appeal concerns challenges to Judge Matsch’s subsequent decisions sealing three separate sets of documents. The relevant documents are:

(1) The redacted portions of Nichols’ “Motion to Suppress Unlawfully Obtained Evidence,” together with certain exhibits attached to that motion;
(2) Notes taken by FBI Agent Stephen E. Smith during the initial interview of Nichols, which were referred to as “Government Exhibit 72” (“Exhibit 72”) during the hearings on Nichols’ motion to suppress; and
(3) The redacted portions of McVeigh and Nichols’ motions for severance, and the exhibits attached thereto.

The Media Representatives now seek review of the district court’s orders sealing or redacting the various documents. 1 Appellants contend that the sealing orders 2 violate their First Amendment and common law rights of access to court documents. Appellants ask that we remand the case to the District Court with instructions either to unseal the documents or to make more detailed findings to justify keeping the documents under seal. The United States joins the Media Representatives in this request, 3 as do amici curiae The Reporters Committee for the Freedom of the Press, Newsday, and the Los Angeles Times, which have filed a joint amicus brief.

Both McVeigh and Nichols contend that the sealing orders should be upheld. McVeigh and Nichols argue that the sealing orders are justified by the extraordinary nature of the case and the interest in assuring their rights to fair trials. Further, McVeigh and Nichols contend that the orders were justified and adequately explained under the relevant First Amendment and common law standards.

II.

JURISDICTION AND STANDARDS OF REVIEW

First, we need to determine the basis of our jurisdiction to consider this appeal. The Media Representatives and the United States argue that jurisdiction over this appeal is available under the collateral order doctrine. 28 U.S.C. § 1291; Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546, 69 S.Ct. 1221, 1225-26, 93 L.Ed. 1528 (1949). McVeigh and Nichols, on the other hand, argue that our jurisdiction is limited to mandamus consideration. 4

*810 The other circuits are fairly evenly split on this issue. Six circuits have concluded that press challenges to orders sealing documents in criminal cases are reviewable under the collateral order doctrine. See In re New York Times,

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United States v. McVeigh, 119 F.3d 806, 1997 Colo. J. C.A.R. 1124, 25 Media L. Rep. (BNA) 1937, 1997 U.S. App. LEXIS 17532, 1997 WL 392632 (10th Cir. 1997).

119 F.3d 806 (United States v. McVeigh) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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