Albert Gonzales & Mary Gonzales, Deputy Darrell Pierce v. Nat'l Broad. Co., Inc., 194 F.3d 29 (2d Cir. 1999). · Go Syfert
Albert Gonzales & Mary Gonzales, Deputy Darrell Pierce v. Nat'l Broad. Co., Inc., 194 F.3d 29 (2d Cir. 1999). Cases Citing This Book View Copy Cite
192 citation events (189 in the last 25 years) across 20 distinct courts.
Strongest positive: NYC Medical Practice, P.C. v. Shokrian (nyed, 2020-08-25)
Treatment trajectory · 1998 → 2026 · click a year to view as-of
1998 2012 2026
Top citers, strongest first. 47 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) NYC Medical Practice, P.C. v. Shokrian (2×) also: Cited "see, e.g."
E.D.N.Y · 2020 · quote attribution · 1 verbatim quote · confidence high
this circuit has long recognized the existence of a qualified privilege for journalistic information.
examined Cited as authority (verbatim quote) Phx News v. Hon reinstein/state/moran
Ariz. Ct. App. · 2016 · signal: see · quote attribution · 1 verbatim quote · confidence high
we now hold that, while nonconfidential press materials are protected by a qualified privilege, the showing needed to overcome the privilege is less demanding than the showing required where confidential materials are sought.
discussed Cited as authority (quoted) Guan v. Mayorkas (2×) also: Cited "see, e.g."
E.D.N.Y · 2021 · quote attribution · 1 verbatim quote · confidence low
we need not decide whether the privilege is founded in the constitution.
cited Cited as authority (rule) In Re: Search Warrant Dated November 3, 2021
2d Cir. · 2024 · confidence medium
Co., 194 F.3d 29, 36 (2d Cir. 1999).
discussed Cited as authority (rule) CA Sportfishing Protection Alliance v. Pacific Bell Telephone Co.
E.D. Cal. · 2024 · confidence medium
See, e.g., Branzburg v. Hayes, 408 U.S. 665, 695 (1972) (“We 9 note first that the privilege claimed is that of the reporter, not the informant, and that if the 10 authorities independently identify the informant, neither his own reluctance to testify nor the 11 objection of the newsman would shield him from grand jury inquiry, whatever the impact on the 12 flow of news or on his future usefulness as a secret source of information.”); Gonzales v. Nat’l 13 Bd. Co., 194 F.3d 29, 35 (2d Cir. 1999) (holding that the journalist’s privilege provides “a 14 qualified privilege that may be in…
cited Cited as authority (rule) Bamonte v. Charatan
S.D.N.Y. · 2023 · confidence medium
Co., 194 F.3d 29, 36 (2d Cir. 1999)) (emphasis added).
discussed Cited as authority (rule) Rapp v. Fowler
S.D.N.Y. · 2022 · confidence medium
Prior to Gonzales, the protections applicable to nonconfidential newsgathering material through the federal privilege and the New York statute were “identical.”*° Gonzales, however, upended that 28 194 F.3d 29 (2d Cir. 1999). 29 Id. at 35 n.6. 30 Id. at 34 (noting that “the contours of the privilege under federal law [had been] ‘identical’ to those under the applicable New York statute” with respect to nonconfidential newsgathering material) (quoting Jn re Application to Quash Subpoena to Nat.
discussed Cited as authority (rule) Gaines v. Chicago Board Of Education
N.D. Ill. · 2022 · confidence medium
That privilege, CBS2 says, “is grounded ‘in a broader concern for the potential harm to the paramount public interest in the maintenance of a vigorous, aggressive and independent press capable of participating in robust, unfettered debate over controversial matters.’” (Id.) (quoting Gonzales v. Nat’l Broadcasting Co., 194 F.3d 29, 33 (2d Cir. 1998)).
examined Cited as authority (rule) Jeanty v. City of Utica (4×) also: Cited "see"
N.D.N.Y. · 2019 · confidence medium
To that end, nonconfidential press materials are privileged unless the party seeking their disclosure demonstrates the materials are (1) “of likely relevance to a significant issue in the case” and (2) “not reasonably obtainable from other available sources.” Gonzalez v. Nat’l Broadcasting Co., 194 F.3d 29, 36 (2d Cir. 1999).1 This standard is not as demanding as the standard which applies to confidential materials.
cited Cited as authority (rule) Giuffre v. Maxwell
S.D.N.Y. · 2016 · confidence medium
Co., 194 F.3d 29, 33 (2d Cir. 1999).
discussed Cited as authority (rule) In re McCray, Richardson, Santana, Wise, & Salaam Litigation (2×)
S.D.N.Y. · 2013 · confidence medium
Co., Inc., 194 F.3d 29, 33 (2d Cir.1999) (citing Baker, 470 F.2d at 782).
discussed Cited as authority (rule) Lebowitz v. City of New York (2×)
S.D.N.Y. · 2013 · confidence medium
As the Second Circuit has explained, “[i]f the parties to any lawsuit were free to subpoena the press at will, it would likely become standard operating procedure for those litigating against an entity that had been the subject of press attention to sift through press files in search of information supporting their claims.” Gonzales v. National Broadcasting Company, 194 F.3d 29, 35 (2d Cir.1999).
cited Cited as authority (rule) In re McCray
S.D.N.Y. · 2013 · confidence medium
Co., 194 F.3d 29, 36 (2d Cir.1999).
discussed Cited as authority (rule) Jane Doe v. V. Leroy Young (2×)
8th Cir. · 2011 · confidence medium
Co., 194 F.3d 29, 32 (2d Cir. 1999) (recognizing the qualified privilege applies also to nonconfidential materials); Shoen v. Shoen, 5 F.3d 1289, 1295 (9th Cir. 1993) (similar); United States v. LaRouche Campaign, 841 F.2d 1176, 1182 (1st Cir. 1988) (similar); and United States v. Cuthbertson, 630 F.2d 139, 147 (3d Cir. 1980) (similar), with United States v. Smith, 135 F.3d 963, 972 (5th Cir. 1998) (explaining the Fifth Circuit had “never recognized a privilege for reporters not to reveal nonconfidential information” and concluding “newsreporters enjoy no qualified privilege not to discl…
examined Cited as authority (rule) United States v. Treacy (5×) also: Cited "see", Cited "see, e.g."
2d Cir. · 2011 · confidence medium
Applying our decision in Gonzales v. Nat’l Broadcasting Co., 194 F.3d 29, 36 (2d Cir.1999), the district court noted that the testimony sought was nonconfidential and concluded that the statements were “relevant, at a minimum, as statements made in furtherance of the alleged conspiracy and false exculpatory statements evidencing consciousness of guilt, and may also prove admissible for other purposes.” Id. at 4.
discussed Cited as authority (rule) Peck v. City of Boston
D.C. Cir. · 2011 · confidence medium
If a reporter’s privilege did not apply to non-confidential information, it would result “in a wholesale exposure of press files to litigant scrutiny [and] would burden the press with heavy costs of subpoena compliance ... [Permitting litigants unrestricted, court-enforced access to journalistic resources would risk the symbolic harm of making journalists appear to be an investigative arm of the judicial system, the government, or private parties.” Gonzales v. Nat’l Broadcasting Co., Inc., 194 F.3d 29, 35 (2d Cir.1999).
discussed Cited as authority (rule) In Re Slack
D.D.C. · 2011 · confidence medium
If a reporter's privilege did not apply to nonconfidential information, it would result "in a wholesale exposure of press files to litigant scrutiny [and] would burden the press with heavy costs of subpoena compliance. . . [P]ermitting litigants unrestricted, court-enforced access to journalistic resources would risk the symbolic harm of making journalists appear to be an investigative arm of the judicial system, the government, or private parties." Gonzales v. Nat'l Broadcasting Co., Inc., 194 F.3d 29, 35 (2d Cir.1999).
discussed Cited as authority (rule) Peck v. City of Boston
D.D.C. · 2011 · confidence medium
If a reporter’s privilege did not apply to nonconfidential information, it would result “in a wholesale exposure of press files to litigant scrutiny [and] would burden the press with heavy costs of subpoena compliance . . . [P]ermitting litigants unrestricted, court- 6 enforced access to journalistic resources would risk the symbolic harm of making journalists appear to be an investigative arm of the judicial system, the government, or private parties.” Gonzales v. Nat’l Broadcasting Co., Inc., 194 F.3d 29, 35 (2d Cir. 1999).
examined Cited as authority (rule) Chevron Corp. v. Berlinger (3×) also: Cited "see, e.g."
2d Cir. · 2011 · confidence medium
In describing the history of the development of the privilege, we stressed that it is grounded in the “paramount public interest in the maintenance of a[n] ... independent press.” Id. at 33 (emphasis added).
cited Cited as authority (rule) In Re Application of Chevron Corp.
S.D.N.Y. · 2010 · confidence medium
Chevron I, at 293-94 (quoting Gonzales v. Nat’l Broadcasting Co., 194 F.3d 29, 32, 35 (2d Cir.1999) (footnote omitted)). 31 .
examined Cited as authority (rule) In Re Application of Chevron Corp. (7×) also: Cited "see", Cited "see, e.g."
S.D.N.Y. · 2010 · confidence medium
Nov. 9, 2009). [54] Id. at *1 . [55] 28 U.S.C. § 1782 . [56] Gonzales v. Nat'l Broadcasting Co., 194 F.3d 29, 32 (2d Cir.1999); see also von Bulow v. von Bulow, 811 F.2d 136, 142 (2d Cir. 1987). [57] Gonzales, 194 F.3d at 35 . [58] Chevron Reply Mem. at 10. [59] von Bulow, 811 F.2d at 142 ; see Gonzales, 194 F.3d at 35 (holding that journalists' privilege attached to NBC Dateline footage). [60] Gonzales, 194 F.3d at 36 .
examined Cited as authority (rule) In Re Application of Chevron Corp. (6×) also: Cited "see", Cited "see, e.g."
S.D.N.Y. · 2010 · confidence medium
Gonzales v. Nat'l Broadcasting Co., 194 F.3d 29, 32 (2d Cir.1999); see also von Bulow v. von Bulow, 811 F.2d 136, 142 (2d Cir.1987). 57 .
discussed Cited as authority (rule) Mosely v. City of Chicago (2×)
N.D. Ill. · 2008 · confidence medium
Gonzales v. NBC, Inc., 194 F.3d 29, 35 (2d Cir.1999) — a rationale that the Supreme Court and the Seventh Circuit have rejected.
discussed Cited as authority (rule) Omokehinde v. Detroit Board of Education
E.D. Mich. · 2007 · confidence medium
Given the important role that news gathering plays in a free society, courts must be vigilant against attempts by civil litigants to turn non-party journalists or newspapers into their private discovery agents.” While I reiterate that the Sixth Circuit has not adopted the qualified privilege approach of the Second, the following cautionary language of Gonzales v. Nat’l Broadcasting Co., Inc., 194 F.3d 29, 35 (2nd Cir.1999) is apropos in scrutinizing the good faith of a discovery request even under a Rule 26(b)(2) or 26(c) paradigm: ‘If the parties to any lawsuit were free to subpoena the…
discussed Cited as authority (rule) Schiller v. City of New York (2×) also: Cited "see"
S.D.N.Y. · 2007 · confidence medium
The Second Circuit “has long recognized the existence of a qualified privilege for journalistic information.” Gonzales v. National Broadcasting Co., 194 F.3d 29, 32 (2d Cir.1999).
discussed Cited as authority (rule) In Re Charges of Unprofessional Conduct Involving File No. 17139 (2×)
Minn. · 2006 · confidence medium
Co., 194 F.3d 29, 33 (2d Cir.1999) (" '[Djisclosure may be ordered only upon a clear and specific showing that the information is: highly material and relevant, necessary or critical to the maintenance of the claim, and not obtainable from other available sources.' ”) (quoting In re Petroleum Prods.
discussed Cited as authority (rule) The New York Times Company v. Alberto Gonzales, in His Official Capacity as Attorney General of the United States, and the United States of America (2×)
2d Cir. · 2006 · confidence medium
Co., 194 F.3d 29, 34 (2d Cir.1998) (characterizing United States v. Cutler as “proceeding] on the assumption that, despite the nonconfi-dential nature of the information sought [from members of the media by a government subpoena in a criminal context], a qualified journalists’ privilege applied, and the defendant had to show [to the district court] a sufficient need for the information to overcome the privilege”); cf. In re Grand Jury Subpoena, 438 F.3d at 1164 (Tatel, J., concurring in judgment) (“[G]iv~ en that any witness — journalist or otherwise — may challenge [an ‘unreason…
examined Cited as authority (rule) In re Natural Gas Commodity Litigation (6×) also: Cited "see"
S.D.N.Y. · 2005 · confidence medium
Co., 194 F.3d 29, 32 (2d Cir.1999) (“This circuit has long recognized the existence of a qualified privilege for journalistic information.”); United States v. Burke, 700 F.2d 70, 76 (2d Cir.) (“When a litigant seeks to subpoena documents that have been prepared by a reporter in connection with a news story, this Circuit’s standard of review ... is well-settled”), cert. denied, 464 U.S. 816 , 104 S.Ct. 72 , 78 L.Ed.2d 85 (1983); In re Petroleum Prods.
discussed Cited as authority (rule) In Re Inquest Subpoena (Wcax)
Vt. · 2005 · confidence medium
Co., 194 F.3d 29, 35 (2d Cir. 1999) (qualified privilege for news media based on federal common law, not the First Amendment, in civil rights action was easily overcome because information sought was not confidential); Shoen v. Shoen, 5 F.3d 1289, 1292, 1297 (9th Cir. 1993) (holding, in civil case, privilege applied to nonconfidential material, and quashing plaintiffs’ subpoena to author of book about plaintiffs’ family business for failure to first take deposition of defendant, who was the ultimate source of information plaintiffs sought); Bell v. City of Des Moines, 412 N.W.2d 585, 588-8…
examined Cited as authority (rule) The New York Times Co. v. Gonzales (10×) also: Cited "see", Cited "see, e.g."
S.D.N.Y. · 2005 · confidence medium
In Gonzales v. National Broadcasting Co., Inc., 194 F.3d 29, 36-37 (2d Cir.1999), the Second Circuit affirmed orders by a district court holding the National Broadcasting Company, Inc. (“NBC”) in civil contempt and compelling NBC to produce certain outtakes from the news program Dateline to the parties to a federal civil rights action.
discussed Cited as authority (rule) People v. Combest (2×)
NY · 2005 · confidence medium
Finally, the Second Circuit has held that a reporter’s privilege in nonconfidential material will be overcome in a civil case by a showing that the material is “of likely relevance to a significant issue in the case, and [is] not reasonably obtainable from other available sources”—a lower standard than that required by Civil Rights Law § 79-h (c) (Gonzales v National Broadcasting Co., Inc., 194 F3d 29, 36 [2d Cir 1999]).
discussed Cited as authority (rule) Hobley v. Burge
N.D. Ill. · 2004 · confidence medium
The resulting wholesale exposure of press files to litigant scrutiny would burden the press with heavy costs of subpoena compliance, and could otherwise impair its ability to perform its duties---- Daimler Chrysler, 216 F.R.D. at 406 (quoting Gonzales v. National Broadcasting Co., Inc., 194 F.3d 29, 35 (2d Cir.1999)).
discussed Cited as authority (rule) Richardson v. Sugg
E.D. Ark. · 2004 · confidence medium
Gonzales v. National Broadcasting Co., 194 F.3d 29, 35-36 (2nd Cir.1999); Shoen, 5 F.3d at 1296-96 ; Church of Scientology Int’l v. Daniels, 992 F.2d 1329, 1335 (4th Cir.1993), cert. denied, 510 U.S. 869 , 114 S.Ct. 195 , 126 L.Ed.2d 153 (1993); Continental Cablevision, 583 F.Supp. at 434 .
discussed Cited as authority (rule) In re DaimlerChrysler Ag Securities Litigation
E.D. Mich. · 2003 · confidence medium
While I reiterate that the Sixth Circuit has not adopted the qualified privilege approach of the Second, the following cautionary language of Gonzales v. Nat’l Broadcasting Co., Inc., 194 F.3d 29, 35 (2nd Cir.1999) is apropos in scrutinizing the good faith of a discovery request even under a Rule 26(b)(2) or 26(c) paradigm: “If the parties to any lawsuit were free to subpoena the press at will, it would likely become standard operating procedure for those litigating against an entity that had been the subject of press attention to sift through the press files in search of information suppo…
cited Cited as authority (rule) In Re Fitch, Inc., Appellant-Cross-Appellee, American Savings Bank, Fsb, Plaintiff-Appellee-Cross-Appellant v. Ubs Painewebber, Inc.
2d Cir. · 2003 · confidence medium
Co., Inc., 194 F.3d 29, 32 (2d Cir.1999) (endorsing journalistic privilege for nonconfidential information); In re Petroleum Prods.
cited Cited as authority (rule) Inside Radio, Inc. v. Clear Channel Communications, Inc.
S.D.N.Y. · 2002 · confidence medium
Co., 194 F.3d 29, 33-35 (2d Cir.1999); von Bulow by Auersperg v. von Bulow, 811 F.2d 136 , 141-43 (2d Cir.), cert, denied, 481 U.S. 1015 , 107 S.Ct. 1891 , 95 L.Ed.2d 498 (1987). .
discussed Cited as authority (rule) In re Subpoenas to News Media (2×)
Mich. Ct. App. · 2000 · confidence medium
In Gonzales v Nat’l Broadcasting Co, Inc, 194 F3d 29, 35 (CA 2, 1999), the Second Circuit Court of Appeals stated: If the parties to any lawsuit were free to subpoena the press at will, it would likely become standard operating procedure for those litigating against an entity that had been the subject of press attention to sift through the press files in search of information supporting their claims.
discussed Cited "see" Phoenix Newspapers, Inc. v. Reinstein
Ariz. Ct. App. · 2016 · signal: see · confidence high
See Gonzales v. Nat’l Broadcasting Co., Inc., 194 F.3d 29, 34 (2d Cir. 1998) ("[W]e now hold that, while nonconfidential press materials are protected by a qualified privilege, the showing needed to overcome the privilege is less demanding than the showing required where confidential materials are sought.”); Goldberg v. Amgen, Inc., 123 F.Supp.3d 9, 17 (D.D.C. 2015) ("Consequently, the showing needed to overcome a reporter's privilege when the information sought is noncon-fidential is less demanding than the showing required where confidential materials are sought.”); see also United Sta…
discussed Cited "see" Estate of Esther Klieman v. Palestinian Authority
D.D.C. · 2013 · signal: see · confidence high
See In re Slack, 768 F.Supp.2d at 194 (expressing concern that a contrary rule “would risk the symbolic harm of making journalists appear to be an investigative arm of the judicial system, the government, or private parties”) (quoting Gonzales v. Nat’l Broadcasting Co., Inc., 194 F.3d 29, 35 (2d Cir.1999)); Tripp v. Dep’t of Defense, 284 F.Supp.2d 50, 54 (D.D.C.2003); In re Subpoena to Goldberg, 693 F.Supp.2d at 85 ; Hutira v. Islamic Republic of Iran, 211 F.Supp.2d at 121 .
cited Cited "see" United States v. Treacy
S.D.N.Y. · 2009 · signal: see · confidence high
Id.; see Gonzales v. NBC, 194 F.3d 29, 36 (2d Cir.1998).
discussed Cited "see" Spooner v. Town of Topsham (2×)
Vt. · 2007 · signal: see · confidence high
See Gonzales v. National Broadcasting Co., 194 F.3d 29 , 35 n.5 (2d Cir. 1999) (summarizing federal decisions that have recognized a reporter’s privilege for nonconfidential press sources and material); O’Neill v. Oakgrove Constr., Inc., 523 N.E.2d 277 , 280 n.2 (N.Y. 1988) (noting that “courts have held the privilege necessary to protect nonconfidential materials as well”); see generally A. Wasserstrom, Annotation, Reportorial Privilege as to Nonconfidential News Information, 60 A.L.R.5th § 2[a], at 93 (1998) (observing that state and federal courts “in most cases” have applied a…
discussed Cited "see" Spooner v. Town of Topsham (2×)
Vt. · 2007 · signal: see · confidence high
See Gonzales v. National Broadcasting Co., 194 F.3d 29 , 35 n. 5 (2d Cir.1999) (summarizing federal decisions that have recognized a reporter's privilege for nonconfidential press sources and material); O'Neill v. Oakgrove Constr., Inc., 71 N.Y.2d 521 , 528 N.Y.S.2d 1 , 523 N.E.2d 277 , 280 n. 2 (1988) (noting that "courts have held the privilege necessary to protect nonconfidential materials as well"); see generally A. Wasserstrom, Annotation, Reportorial Privilege as to Nonconfidential News Information, 60 A.L.R.5th 75 § 2[a], at 93 (1998) (observing that state and federal courts "in most c…
discussed Cited "see" United States v. Hively
E.D. Ark. · 2002 · signal: see · confidence high
See Gonzales v. National Broadcasting Co., Inc., 194 F.3d 29, 36 (2nd Cir.1999)(upholding journalist’s privilege with regard to nonconfidential press materials, but holding that such a privilege would be easier to overcome; privilege would be lost if party seeking materials could demonstrate that the materials at issue were of likely relevance to a significant issue in the ease and were not reasonably obtainable from other available sources). 2.
cited Cited "see" Albert Gonzales and Mary Gonzales, Deputy Darrell Pierce v. National Broadcasting Company, Inc.
2d Cir. · 1998 · signal: see · confidence high
SEE AMENDED OPINION AT 194 F.3d 29 .
cited Cited "see, e.g." Tripp v. Department of Defense
D.D.C. · 2003 · signal: see also · confidence medium
See Hutira, 211 F.Supp.2d at 121-22 ; NLRB v. Mortensen, 701 F.Supp. 244, 247 (D.D.C.1988); see also Gonzales v. NBC, Inc., 194 F.3d 29, 33-36 (2d.
discussed Cited "see, e.g." Hade v. City of Fremont
N.D. Ohio · 2002 · signal: see, e.g. · confidence medium
See, e.g., Gonzales v. National Broadcasting Co., Inc., 194 F.3d 29, 35-36 (2nd Cir.1999); Shoen v. Shoen, 5 F.3d 1289, 1296 (9th Cir.1993); Church of Scientology International v. Daniels, 992 F.2d 1329, 1335 (4th Cir.1993); Cuthbertson, supra, 630 F.2d at 147 .
discussed Cited "see, e.g." Hutira v. Islamic Republic of Iran
D.D.C. · 2002 · signal: see, e.g. · confidence medium
See, e.g., Gonzales v. NBC, Inc., 194 F.3d 29, 33-36 (2d Cir.1999) (“reaffirming] that the qualified privilege for journalists applies to noncon-fidential, as well as to confidential, information.”); Shoen, 5 F.3d 1289, 1294 (9th Cir.1993) (holding “that the journalist’s privilege applies to a journalist’s resource materials even in the absence of the ele- . ment of confidentiality.”); United States v. LaRouche, 841 F.2d 1176, 1182 (1st Cir.1988) (“discerning] a lurking and subtle threat to journalists and their employers if disclosure of outtakes, notes, and other unused informa…
Retrieving the full opinion text from the archive…
Albert GONZALES and Mary Gonzales, Plaintiffs-Appellees, Deputy Darrell Pierce, Defendant-Appellee,
v.
NATIONAL BROADCASTING COMPANY, INC., Respondent-Appellant
1997.
Court of Appeals for the Second Circuit.
Sep 29, 1999.
194 F.3d 29
Susan E. Weiner, New York, NY (Daniel M. Kummer, National Broadcasting Co., Inc., Law Department, of counsel), for Respondent-Appellant., Perry R. Sanders, Jr., Lake Charles, LA (Sanders, Crochet & Chism, LLP, Lake Charles, LA, Brian D. Caplan, Goodkind, Labaton, Rudoff, & Scharow, New York, NY, of counsel), for Plaintiffs-Appellees., Michael 0. Hardison, Snow, Becker, & Krause, New York, NY, Andre J. Buisson, Jennings, LA, of counsel, for Defendant-Appellee., Laura R. Handman, New York, NY (Matthew S. Schweber, Davis Wright Tre-maine LLP, of Counsel), for Amici Curiae, ABC, Inc., Advance Publications, Inc., The Associated Press, Bloomberg, L.P., Cable News Network, Inc., CBS Corp., Daily News, L.P., Dow Jones & Company, Inc., Gannett Cc., Inc., The McGraw-Hill Companies, Inc., Newsday, Inc., The New York Press Club, Inc., The New York Times Company, NYP Holdings, Inc., The Reporters Committee for Freedom of the Press, Reuters America, Inc., Time Inc., and Univision Communications, Inc.
McLaughlin, Leval, Spatt.
Cited by 58 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 78%
Citer courts: E.D. New York (1)
LEVAL, Circuit Judge: **

Respondent National Broadcasting Company, Inc. (“NBC”) appeals from orders of the United States District Court for the Southern District of New York (Harold Baer, Jr., Judge), one entered September 26, 1997, granting in part motions to compel compliance with non-party subpoenas issued to NBC, Gonzales v. Pierce, 175 F.R.D. 57 (S.D.N.Y.1997), and another entered October 29, 1997, holding NBC in contempt for noncompliance with the September order. The subpoenas sought production of certain unedited, unb-roadcast videotapes, known as “outtakes,” as well as deposition testimony from NBC representatives concerning the events recorded on the videotapes. The subpoenas, issued by the clerk of the United States District Court for the Southern District of New York, were served on NBC by parties to a civil rights action pending in the United States District Court for the Western District of Louisiana.

Upon the motion to compel compliance, the district court concluded that this circuit has recognized a qualified privilege for nonconfidential information collected by journalists, Gonzales, 175 F.R.D. at 59 (citing In re Petroleum Products Antitrust Litig., 680 F.2d 5, 7 (2d Cir.1982)), but that the movants had satisfied the requirements for overcoming the privilege. Id. at 59-60. It accordingly directed NBC to produce the outtakes and an affidavit authenticating them. Id. at 60-61.

Upon the hearing of this appeal, we affirmed on the ground that no qualified privilege exists for nonconfidential information. NBC moved for rehearing. Having reconsidered our opinion, we agree with the district court that our circuit has previously recognized a qualified privilege for nonconfidential press information, and we now explicitly reaffirm its existence. We also clarify, however, that where non-confidential information is at stake, the showing needed to overcome the journalists’ privilege is less demanding than for material acquired in confidence. As we conclude that the necessary showing has been made in this case, we affirm the orders of the district court.

I. BACKGROUND

A. The underlying lawsuit.

In May, 1996, Albert Gonzales and Mary Gonzales (the “Gonzaleses” or the “Plaintiffs”) commenced a civil rights action under 42 U.S.C. § 1983 in the United States District Court for the Western District of Louisiana (the “Louisiana Action”). The[*31] complaint alleges that defendant Darrell Pierce, a Louisiana Deputy Sheriff (“Deputy Pierce” or the “Defendant”), pulled the Gonzaleses over on Interstate 10 on November 28, 1995, without any probable cause or reasonable suspicion, and detained them by reason of their Hispanic origin. Plaintiffs further allege that it was Deputy Pierce’s practice to stop travelers without probable cause or reasonable suspicion in order to extort valuable property from them, and to detain and question “minority citizens, including Hispanics,” longer than similarly situated Caucasians. The complaint seeks compensatory and punitive damages as well as injunctive relief.

On January 3, 1997, NBC aired a segment on its “Dateline” television program reporting on what it described as pervasive abuses by law enforcement officers in Louisiana who conduct unwarranted stops of motorists, particularly of out-of-state travelers. According to the report, these stops often lead to harassment and seizure of property. The report included a videotaped stop of one of its employees, Pat Weiland, by Deputy Pierce. Weiland, a Dateline producer and a cameraman, rented a car, equipped it with hidden cameras, and traveled incognito on Louisiana roadways to investigate allegations of malfeasance by Louisiana highway patrolmen. In May, 1996, six months after the Gon-zaleses were pulled over, Deputy Pierce stopped Weiland, claiming Weiland had been slowing down and speeding up. The Dateline report asserted that the car had in fact been on cruise control below the posted speed limit. The report also maintained that footage recorded by hidden cameras demonstrated that no traffic laws had been violated, and that the car had been stopped without probable cause. The actual video images broadcast in the report, however, showed only a few brief clips of the car in motion, as well as footage of Deputy Pierce pulling over the vehicle and examining the currency compartment of a passenger’s wallet.

In August, 1997, the Gonzaleses served NBC with a subpoena seeking the original, unedited camera footage of Deputy Pierce’s stop of Weiland, as well as deposition testimony from NBC representatives about the events recorded on the videotape. Approximately one month later, Deputy Pierce served NBC with a similar subpoena. NBC objected to both subpoenas in part on the grounds that they sought materials protected from disclosure by the qualified privilege for journalists. Both the Plaintiffs and the Defendant filed motions in the Southern District of New York to compel NBC’s compliance with their respective subpoenas in September, 1997.

B. Prior rulings.

The district court granted in relevant part the motions to compel NBC’s compliance with the subpoenas. Gonzales, 175 F.R.D. at 60 (Order of Sept. 26, 1997). The court first noted that the parties had agreed that the scope of any applicable privilege is governed by federal , law because the underlying case asserted a federal claim. Id. at 59. Quoting from Second Circuit precedent, the court then explained that

“to protect the important interests of reporters and the public in preserving the confidentiality of journalists’ sources, disclosure may be ordered only upon a clear and specific showing that the information is: (1) highly material and relevant, (2) necessary or critical to the maintenance of the claim, and (3) not obtainable from other available sources.” United States v. Cutler, 6 F.3d 67, 71 (2d Cir.1993) (quotations and citations omitted); In re Petroleum Products Antitrust Litig., 680 F.2d 5, 7 (2d Cir.1982).

Gonzales, 175 F.R.D. at 59. The district court also posited, citing Second Circuit precedent, that although “[t]he rationale underlying the journalists’ privilege — ensuring the free flow of information — supports greater protection for confidential sources, and the development of the re[*32] porters’ privilege has focused on the importance of protecting the identity of confidential sources,” the privilege “applies to both confidential and non-confidential sources.” Id.

The court then held that the three requirements for overcoming the qualified privilege were met in this case: The Gon-zaleses had made a showing that the tapes were “highly material and relevant,” because their claims against Deputy Pierce alleged a pattern' and practice of illegal stops, and each additional instance of proof they could marshal was therefore significant. Id. at 59. The Gonzaleses had established that the tapes were “necessary or critical to the maintenance of the[ir] claim,” because they were seeking punitive damages and injunctive relief, which they could obtain only by demonstrating a pattern and practice of conduct. Id. at 59. Finally, as to the third requirement, the court held that the Gonzaleses had shown that the evidence in the tapes was “not obtainable from other available sources.” Id. at 60.

The court then found that Deputy Pierce’s need for the tapes was equally compelling. Id. In main, the court reasoned that if the tapes were to establish that Deputy Pierce had had probable cause to stop the Dateline car, “they would provide unique evidence of both his proper behavior and his veracity.” Id. The court also opined that the tapes were “critical to [Deputy Pierce’s] defense against the punitive damages and injunctive relief claims, especially in light of Sheriff Edwards’ stated intentions to terminate Deputy Pierce if the tapes reveal that he acted improperly.” Id. Finally, the court expressed the view that “compelling production of the tapes is further supported by the fact that no confidential information is at issue here.” Id.

Accordingly, the district court ordered NBC to comply with the part of the subpoenas requiring production of the outtakes. Id. After NBC failed to comply, the court entered an additional order holding NBC in contempt. NBC appealed. As noted above, on our initial review, we affirmed on the ground that the qualified privilege for press materials does not apply to matter received from nonconfiden-tial sources. On NBC’s motion for rehearing, we have reconsidered our disposition.

II. DISCUSSION

We agree with NBC that the qualified privilege protecting press materials from disclosures applies to nonconfidential as well as to confidential materials. We agree with Plaintiffs, however, that litigants seeking to subpoena nonconfidential press materials need make a less demanding showing than those who seek confidential press resources, and that the parties to the Louisianna Action have made the requisite showing in this dispute. [1]

A. The nature of the qualified privilege for nonconfidential press materials.

This circuit has long recognized the existence of a qualified privilege for journalistic information. In Baker v. F. & F. Inv., 470 F.2d 778 (2d Cir.1972), the first case to recognize such a privilege, we affirmed the district court’s denial of a motion to compel a reporter to disclose the name of a “blockbuster” whom the reporter had interviewed while preparing an article on housing discrimination. Id. at 779-80. The source’s identity was sought by plaintiffs in a civil rights action. Id. We explained that

federal law [does not] require disclosure of [journalists’] confidential sources in each and every case, both civil and criminal, in which the issue is raised. Absent a federal statute to provide specific instructions, courts which must attempt to divine the contours of non-statutory federal law governing the compelled disclosure of confidential journalistic sources must rely on both judicial preee-[*33] dent and well-informed judgment as to the proper federal public policy to be followed in each case.

Id. at 781. While our reasoning in Baker focused on the importance of protecting journalists’ confidential sources, we also grounded the qualified privilege in a broader concern for the potential harm to the “paramount public interest in the maintenance of a vigorous, aggressive and independent press capable of participating in robust, unfettered debate over controversial matters.” Id. at 782.

In McGraw-Hill, Inc. v. Arizona (In re Petroleum Prods. Antitrust Litig.), 680 F.2d 5 (2d Cir.1982), our next decision to address this area of doctrine, we reaffirmed the existence of the journalists’ privilege, vacating a district court’s order compelling an editor of a news service to produce a document containing the names of confidential sources sought by certain state governments in an antitrust action. Id. at 6-7. In language that has since been characterized as the Second Circuit’s “test” for overcoming the journalists’ privilege, we explained that

The law in this Circuit is clear that to protect the important interests of reporters and the public in preserving the confidentiality of journalists’ sources, disclosure may be ordered only upon a clear and specific showing that the information is: highly material and relevant, necessary or critical to the maintenance of the claim, and not obtainable from other available sources.

Id. at 7 (internal citations omitted). Although our reasoning in Petroleum Products again focused on the importance of maintaining the confidentiality of press sources, we also invoked other factors. We quoted with approval, for instance, Justice Department Guidelines discouraging any attempt to subpoena the press to appear before grand juries, and stipulating that “all reasonable attempts should be made to obtain information from non-press sources before there is any consideration of subpoenaing the press.” Id. at 8 (internal citations omitted).

While Baker and Petroleum Products established the existence of a journalists’ privilege for confidential materials, subsequent decisions of this court have repeatedly stated that the privilege also extends to nonconfidential materials, and have enforced the privilege in that context. Thus in United States v. Burke, 700 F.2d 70 (2d Cir.1983), a criminal defendant charged with RICO offenses relating to the fixing of basketball games sought Time Inc.’s file on a magazine article co-authored by a government witness in the criminal trial. Id. at 76. The district court enforced the journalists’ privilege and quashed the subpoena. Id. Our court affirmed. Id. at 78. It was clear that the privileged materials included (and indeed may have consisted entirely of) information not received by the publisher in confidence, as the “source” of the information was the author of the article. [2] Id. at 76.

Similarly, in United States v. Cutler, 6 F.3d 67 (2d Cir.1993), an attorney for a defendant in a criminal case, charged with contempt of court after making public statements about the case in violation of the trial judge’s order, subpoenaed a TV station’s outtakes of his pronouncements. Id. at 69-70. The case did not involve confidential materials, as the attorney’s pronouncements were made publicly in front of television cameras. Id. at 69. We affirmed the district court’s ruling that the journalists’ privilege was overcome be[*34] cause of the importance of the material to the attorney in making his defense to the contempt charge. Id. at 73-74, 75. Although we did not apply the standard for overcoming the privilege elucidated in Petroleum Products, it is clear we proceeded on the assumption that, despite the non-confidential nature of the information sought, a qualified journalists’ privilege applied, and the defendant had to show a sufficient need for the information to overcome the privilege. See id. at 73, 74 (emphasizing the “clear relevance of the Outtakes to Cutler’s defense,” and his need to “examine ... the Outtakes ... to defend against the charge that his statements were criminally contemptuous”). [3]

In Krase v. Graco Children Prods., Inc., 79 F.3d 346 (2d Cir.1996), we again confronted a journalist’s claim of privilege for nonconfidential material when a defendant in a products liability lawsuit sought to compel disclosure of certain NBC Dateline outtakes it deemed relevant to its case. Id. at 348. We reversed the district court’s order denying a motion to quash the defendant’s subpoena, and directed instead that the subpoena be quashed. Id. at 353. While we enforced the privilege on the basis of New York state law, we expressly noted (citing Cutler) that the contours of the privilege under federal law are “identical” to those under the applicable New York statute. Id.

Finally, in von Bulow v. von Bulow, 811 F.2d 136 (2d Cir.1987), we stated that so long as an entity gathers information with “intent to disseminate to the public,” it may avail itself of the journalists’ privilege regardless whether “the source [of the information is] confidential or nonconfiden-tial.” Id. at 142, 143. We explained that “like the compelled disclosure of confidential sources, the compelled production of a reporter’s [nonconfidential] materials may substantially undercut the public policy favoring the free flow of information to the public that is the foundation of the privilege.” Id. at 143 (internal citation, quotation marks, and bracketing omitted). Furthermore, we cited with approval several lower court decisions applying the privilege to nonconfidential press resources. Id.

In addition to the instances in which we ourselves have affirmed the existence of a journalists’ privilege for nonconfidential information and have enforced that privilege, there have numerous similar instances in the Second Circuit’s district courts. For nearly twenty years, the district courts of the Second Circuit have consistently assumed that a journalists’ privilege for non-confidential materials exists, and have enforced it where apposite. [4] This body of[*35] precedent deserves mention, as it is in the district courts that most discovery litigation occurs, and appeals from discovery rulings are relatively infrequent.

In the course of the foregoing rulings, our court has not expressed in detail the reasons for applying the journalists’ privilege to nonconfidential materials. As earlier mentioned, both Petroleum Products and Baker focused on the public policy interest in safeguarding the confidentiality of those who convey information to the press. See Petroleum Products, 680 F.2d at 7-8; Baker, 470 F.2d at 781-83. Indeed, the requirements for overcoming the privilege that we elucidated in Petroleum Products were designed “to protect the important interests of reporters and the public in preserving the confidentiality of journalists’ sources.” 680 F.2d at 7. Yet Petroleum Products and Baker alike implied that there were also broader concerns undergirding the qualified privilege for journalists — such as the “pivotal function of reporters to collect information for public dissemination,” Petroleum Products, 680 F.2d at 8, and the “paramount public interest in the maintenance of a vigorous, aggressive and independent press capable of participating in robust, unfettered debate over controversial matters.” Baker, 470 F.2d at 782.

These broader concerns, we believe, are relevant regardless whether the information sought from the press is confidential. If the parties to any lawsuit were free to subpoena the press at will, it would likely become standard operating procedure for those litigating against an entity that had been the subject of press attention to sift through press files in search of information supporting their claims. The resulting wholesale exposure of press files to litigant scrutiny would burden the press with heavy costs of subpoena compliance, and could otherwise impair its ability to perform its duties — particularly if potential sources were deterred from speaking to the press, or insisted on remaining anonymous, because of the likelihood that they would be sucked into litigation. Incentives would also arise for press entities to clean out files containing potentially valuable information lest they incur substantial costs in the event of future subpoenas. And permitting litigants unrestricted, court-enforced access to journalistic resources would risk the symbolic harm of making journalists appear to be an investigative arm of the judicial system, the government, or private parties. [5]

For these reasons, we reaffirm that the qualified privilege for journalists applies to nonconfidential, as well as to confidential, information. [6] However, it is[*36] important to recognize that, where the protection of confidential sources is not involved, the nature of the press interest protected by the privilege is narrower. Cf. Shoen v. Shoen, 5 F.3d 1289, 1295-96 (9th Cir.1993) (reasoning that “ ‘the lack of a confidential source may be an important element in balancing the defendant’s need for the material sought against the interest of the journalist in preventing production in a particular case’ ”) (quoting United States v. Cuthbertson, 630 F.2d 139, 147 (3d Cir.1980)). The stringent test we enunciated in Petroleum Products for overcoming the qualified privilege was designed “to protect ... the confidentiality of journalists’ sources.” 680 F.2d at 7. We believe that when protection of confidentiality is not at stake, the privilege should be more easily overcome. Accordingly, we now hold that, while nonconfidential press materials are protected by a qualified privilege, the showing needed to overcome the privilege is less demanding than the showing required where confidential materials are sought. Where a civil litigant seeks nonconfidential materials from a nonparty press entity, the litigant is entitled to the requested discovery notwithstanding a valid assertion of the journalists’ privilege if he can show that the materials at issue are of likely relevance to a significant issue in the case, and are not reasonably obtainable from other available sources.

B. Whether the privilege has been overcome in this case.

The district court, applying the Petroleum Products test, held that both the Gonzaleses and Deputy Pierce had made a showing sufficient to overcome NBC’s assertion of the journalists’ privilege with respect to the Dateline outtakes. Gonzales, 175 F.R.D. at 59-60. As noted above, because the outtakes were not materials obtained by NBC in confidence, the Petroleum Products test is not applicable. We need only determine whether the parties to the Louisiana Action have established that the outtakes are of likely relevance to a significant issue in the case, and contain information not reasonably obtainable from other available sources. We answer both questions affirmatively.

The outtakes are clearly relevant to a significant issue in the case. The District Court reasonably found they may assist the trier of fact in assessing whether Deputy Pierce had probable cause to stop the NBC vehicle and might help determine whether he engaged in a pattern or practice of stopping vehicles without probable cause, as the Plaintiffs allege. Gonzales, 175 F.R.D. at 59. We are also persuaded that the outtakes contain information that is not reasonably obtainable from other available sources, because they can provide unimpeachably objective evidence of Deputy Pierce’s conduct. We agree with the district court that in this instance a deposition is not an adequate substitute for the information that may be obtained from the videotapes. Id. at 60.

We conclude that (i) NBC’s videotapes are protected by a qualified journalists’ privilege applicable to nonconfidential press materials; (ii) the privilege applicable to nonconfidential press information is overcome on a showing that the materials sought are of likely relevance to a significant issue in the case and are not reasonably obtainable through other available sources; and (iii) the parties to the Louisiana Action, who subpoenaed the tapes, have satisfied the test to overcome NBC’s privilege.

CONCLUSION

The orders of the district court granting the motions to compel production of the[*37] outtakes, and holding NBC in contempt, are hereby AFFIRMED.

**

During consideration of the application for rehearing, Judge Parker, the author of the initial decision of the Court, disqualified himself from this appeal. Before learning of the circumstances that led to his disqualification, Judge Parker recognized the need for significant revision of the opinion now withdrawn, and expressed views on the disposition of the appeal substantially similar to those stated herein. The writing judge was named by the Chief Judge to replace Judge Parker on the panel.

1

. Although both Plaintiffs and Deputy Pierce served subpoenas on NBC for the outtakes, only Plaintiffs have filed opposition in this court to NBC’s appeal.

2

. The fact that the district judge in Burke examined the materials in camera could in theory support the inference that the materials came from a confidential source. We believe that inference is unwarranted. Time sought to bar the disclosure of its materials; had the trial judge inspected them publicly, the mere inspection would have effectively defeated the purpose of Time’s motion asserting the journalists' privilege. District courts in the Second Circuit have correctly understood Burke to apply the privilege to nonconfi-dential information. See, e.g., United States v. Hendron, 820 F.Supp. 715, 717-18 (E.D.N.Y. 1993) (Nickerson, /.).

3

. Our opinion in Cutler also included language limiting Burke to its facts. Cutler, 6 F.3d at 73. This language should not bé construed to suggest that our Cutler opinion challenged the very existence of a journalists' privilege for nonconfidential materials. We understand Cutler to limit Burke only as to how much of a showing was needed to overcome the privilege when the materials at issue were sought by a criminal defendant. The limitation was meant to lower the bar of the showing required of such a defendant to obtain disclosure of reporters’ materials; it resulted from our view in Cutler that Burke undervalued the needs of criminal defendants in putting on a defense. See Cutler, 6 F.3d at 73 (distinguishing Burke because the materials sought there were "merely cumulative" and not essential to the defendant’s case, and concluding that "Burke should accordingly be considered as limited to its facts").

4

. See, e.g., Gonzales v. Pierce, 175 F.R.D. 57, 59 (S.D.N.Y.1997); Pugh v. Avis Rent A Car System, Inc., 1997 WL 669876, at *5 (S.D.N.Y.1997); Application of Waldholz, 1996 WL 389261, at *2 (S.D.N.Y.1996); SEC v. Seahawk Deep Ocean Technology, Inc., 166 F.R.D. 268, 270 (D.Conn.1996); Aequitron Med., Inc. v. CBS, Inc., 1995 WL 406157, at *2 (S.D.N.Y.1995); United States v. Hendron, 820 F.Supp. 715, 717-18 (E.D.N.Y.1993); Blum v. Schlegel, 150 F.R.D. 42, 45 (W.D.N.Y.1993); In re Pan Am Corp., 161 B.R. 577, 582 & n. 4 (S.D.N.Y.1993); United States v. Sanusi, 813 F.Supp. 149, 153 (E.D.N.Y.1992); Lipinski v. Skinner, 781 F.Supp. 131, 136 (N.D.N.Y.1991); Sommer v. PMEC Assocs. & Co., 1991 WL 73858 at *1-*3 (S.D.N.Y.1991); United States v. Marcos, 1990 WL 74521, at *2-*3 (S.D.N.Y. 1990); Bradosky v. Volkswagen of America, Inc., 1988 WL 5433, at *11 (S.D.N.Y.1988); In re Application of [*35] Consumers Union, 495 F.Supp. 582, 586 (S.D.N.Y.1980).

5

. We are not the only circuit that has taken note of the foregoing concerns; others also have recognized a privilege for nonconfiden-tial press materials. See, e.g., Shoen v. Shoen, 48 F.3d 412, 415-16 (9th Cir.1995) (reasoning that "routine court-compelled disclosure of [nonconfidential journalistic] research materials poses a serious threat to the vitality of the newsgathering process,” and positing that the absence of a privilege for nonconfidential information would result in numerous adverse effects); United States v. Cuthbertson, 630 F.2d 139, 147 (3d Cir.1980) (reasoning that “compelled production of a reporter’s resource materials can constitute a significant intrusion into the newsgathering and editorial processes,” and "may substantially undercut the public policy favoring the free How of information to the public that is the foundation for the [journalists'] privilege”); see also United States v. LaRouche Campaign, 841 F.2d 1176, 1182 (1st Cir.1988) (reasoning that "[w]e discern a lurking and subtle threat to journalists and their employers if disclosure of outtakes, notes, and other unused information, even if nonconfidential, becomes routine and casually, if not cavalierly, compelled,” and discussing the nature of this threat at length).

6

. Previous decisions of our court have expressed differing views on whether the journalists' privilege is constitutionally required, or rooted in federal common law. Compare Baker, 470 F.2d at 781 (reasoning that "[absent a federal statute to provide specific instructions, courts which must attempt to divine the contours of non-statutory federal law governing the compelled disclosure of confi[*36] dential journalistic sources must rely on both judicial precedent and well-informed judgment as to the proper federal public policy to be followed in each case”) with von Bulow, 811 F.2d at 142 (reasoning that "the process of newsgathering is a protected right under the First Amendment, albeit a qualified one,” and that "[t]his qualified right ... results in the journalist’s privilege”). Until Congress legislates to modify the privilege or do away with it, however, we need not decide whether the privilege is founded in the Constitution.