MARIA E. STRATTON

Federal Public Defender

CARLTON F. GUNN

Chief Deputy Federal Public Defender

EVAN A. JENNESS

Deputy Federal Public Defender

Suite 1503, United States Courthouse

312 North Spring Street

Los Angeles, California 90012-4758

Telephone (213) 894-7336

Attorneys for Defendant

xxxxxxxxxxxxxxxxxxx







UNITED STATES DISTRICT COURT



CENTRAL DISTRICT OF CALIFORNIA



WESTERN DIVISION







UNITED STATES OF AMERICA,



Plaintiff,



v.



xxxxxxxxxxxxxx, et al.,



Defendants.

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NO. CR xxxxxxxxxxxxxx



MEMORANDUM OF POINTS AND AUTHORITIES OF xxxxxxxxxx RE: IMPROPRIETY OF PROSECUTION'S REPEATED UNDER SEAL FILINGS



Defendant xxxxxxxxxxxxx, through his attorneys of record, Deputy Federal Public Defenders Evan A. Jenness and Carlton F. Gunn, hereby files its memorandum of points and authorities re: impropriety of prosecution's repeated under seal filings.

This is based on the accompanying Memorandum of Points and Authorities, all of the files and records in this case, and such further evidence and argument as may be adduced at any hearing on this motion.

Respectfully submitted,




L:\USERS\MJ\FILES\motions seminar\pro.precSeal

INTRODUCTION

On no less than three separate recent occasions, (1) the prosecution has filed documents under seal and in camera in this case. While the defense obviously has no ability to evaluate the propriety of these particular filings, the defense is seriously concerned about this pervasive litigation which is being concealed from the accuseds. Such litigation runs counter to the most fundamental principles of our criminal justice system, and poses a serious threat to the fair trial and other rights of those accused of crimes. With respect to the instant filings, Patrick xxxxxxxx seeks the disclosure of the material submitted under seal and in camera, subject to whatever reasonable protective order(s) the Court may deem proper.

II.

ARGUMENT

It is well-established that ex parte communications are an "extraordinary deviation from the customary safeguards provided by the Confrontation Clause and the adversary system," (2) and are "clearly at odds with the principles of the open, adversarial system of justice guaranteed by our Constitution" (3). The prosecution's repeated attempts to litigate behind closed doors strikes at the heart of the fundamental constitutional due process confrontation and fair trial rights of Patrick xxxxxxxx must not be condoned.

Ironically, the offensive nature of under seal filings to fundamental constitutional principles has been argued the prosecution itself when faced with a private party's submission of materials under seal. In Northrop Corp. v. United States, Nos. CA 90-70062 (9th Cir.) & CR 89-303(A)-PAR (see Exhibit "A" attached), The prosecution itself has argued that under seal filings are "antithetical to the adversarial process and appear[] to . . . attempt to influence the court's decision without giving the government an opportunity to respond to the factual allegations raised." In advancing this position, the prosecution quoted (now Ninth Circuit) Judge Pamela Rymer's sage opinion in In re Intermagnetics America, Inc., 101 B.R. 191, 192 (C.D. Cal. 1989): "ex parte proceedings pose a threat to the adversary system . . . . ex parte contacts with the court pose ethical problems for both the bench and the bar." (copy attached). (4) In asking the Ninth Circuit to strike or unseal materials filed under ãÅÚ¯?œÜƒ )7G’Ì;¦F&a1¶î4ùFuôïâ>ÎãŽã>6ŽØ~–7DÅGmìXÉIg\ûxå�`¸¼—<7Òˆ’&:ˆŒÊ™:@Lgötø£Gÿý§qBëÅ%á(ÔÜÎ?<�Z¡ú4³JaOp¦Kk¨Zðº q%ð‘Ç©1ȇßiy"Aɉ4¦JY5þöoåVj軑$ ¢ÒÛ¤x=‰Ê5™5\À_4¦ùH|Zð*ª©%ÿëß*G9ȾË2=–ÃÏ‘"LXM{¤5þYåZîzõ¼l ¢Â$¥=�“Ø;<™ Í‚3ö Er]|øK~ªê ÿïb"çÃݬ=È”Œ1<5HÙƒqö_KUfªðe±uó¹È@möÉ“µ0<ÀÊ:œ?GË u¸ª]{[ñ~å½`êíß)\xÇÝ¥s-ˆÉÕÐ7[ }¸våO¬Fêoô»%öÙmµ0ÓÂ<-‰FÂÐ9°XJ4eÿ f¬V“hî½l, ¬–•°-É”—ov%YÍž*êW[U1‡”6µ 9ê®ßm4Öÿÿ„e{†Ã=„{OÍF}º°Kz@ìc ½%,ÿõ“s[+ÖÒ¯s ´õàµk Nl¢8î_ªGÿ~ó kXG÷ß)¤*ÊÚÂ6{ÞzÉ•jù [uR+‡aO½¾#´ã%,¢Á�ákˆÜƒ )7G’Ì;¦F&a1¶î4ùFuôïâ>ÎãŽã>6ŽØ~–7DÅGmìXÉIg\ûxå�`¸¼å%xÓݧ20’ÂɃ% EpöeøV°Q÷iÿïq GöÙ(á<ÃÕÉ=*… Ö[Ü Cqeøy Vëó kj¢�À±9ÈÀÿl‘Ò`³_FXpéñx¤Al ôõ‘8 æÃÁ­17…Žm…8MÉY(ù ú R+¢yµ®ko�Ñå+›‘µ6!”�È•5F J`¿zäQ°[úoè£l  �>¤9Ê�ƒ )�G’Ð0¿Bz[fªyåEÿÿ¡qwGªÐšá,Î…Œ7<0LƒqöJRzþ“¤Qaÿ¼ÂmêÓ·=+�Ï:„/ŒJwµ ø _lñxå¢`óöÂm>†Ä©2-…ÚÉ‚v[[f³fïH¤A÷eô¼%ç‘=³7ÕÖÏ&-‰FÂÐ;·&Qtá*±Z¾òª%.÷ÃÇúxÇŽÈsq4Œ„|³XOZpäíoåVd ô ÅmðÃŤ6-ÀØ;•vYÞDg³ÿUz[¾l· hB÷ãÚ$ ?«¹´=8‚Íߘ3MXNr°zøOåAñ*ê½`æØ.¤xöÒØ!0ƒBŒˆ.®SlDmªdåAöºª|(¢ÞÕá,Î…Œ06#[ØÐ`¾ D[}ªêb 8 ÷¿Ã"çÔ“ý+)�Âs£pàn)ô ïH8Qûiª½dóíßwG-Èפ!5‰ÂÉÒhL;¥eëå ízû¡h4Öè„e„ÇÉ+-ÍMÉ“9¤_}S{°K«Qûö¦k(E¼ÁÒ³,Ã܃ )7G’Ðw¹FR|éÿ~¬Zk´ïü?I¢Þ˹ !˜Ô+Ð?ZŒ[f³ïHpQ“¦ höçÅ( !†Õ³<4ÀÈÉ–3GBz±5âQ¶Pòlº wBðÞ9¤;ÒÚÂ4yˆ@ßÐ?¸ NfYfþ$åsëî§`?K¢ÅÛ¤xÂ…Ê67%LŒ™gÛr[Yvæën Q%è ÜmçÄÆµ,0ŽËs�?ZÅEr¹ ç H|Zð*²§lò¢Å%xÖÁ® <ƒÙØ™9GXFu¯5â J ÷dù£pæ‘$¯U¬ÚÁ#+�YÉ‚v³M{NaùK~ª÷ ü£p( áÔ“µ0Ï“Œ06#[ØÐa¸JNyó¾k«Q%èªÛ8ëÅÖá+ÎŒ+ˆ.QÔSl®V¶DOeTð4ùàu\—ˆ¼G[(˜�²#8ŽŒÿ¤e=6°zä£Tócö¶?B$íÄ?¨=Ô“â6.Âí„v·XF}R|çgéê ÿïa(çßÀ¤xË•ß'y4LŒ€f¹BYqªÿdÈ?jê Ã9ìÏǸx-�Œ{‘ ÞNv£ ª Rløk©¼`Bõð‘ +ÊÖ 70ŽËŒ“:HFgöwóKH­P¾zè v÷Å"³xÑÛÅ01ÀJÃ…:²u!dNpàn¬VûB×½+múÉ˹ Þ˜Œ:7v]Ä•4³Nzì¾~­P%õºÃ9\¢ÇÝ¥xq‚…s‘"]ÉFd¢Xþe@ìm ïq ÿ¢Å,6Ò“®5y”ÄÉý\Y Dg³vÿUª[¹yºªcðÅ>á,É“Ü<5Œ\Ø•v¢NgY5úe¦Pûó¡b>GöÙÁ®-ÁˆŒo*&HÂý…,r'y(¨êo½A(ÿ¬Þ?öÏܯby•Â7•$EÅEqôFï:Fîk«ñ%^éòÐ#G òê�dÂØÉˆ"Nw¹gëUª[¤*ï¡aîØ#¤z˜ÃÍ!-…ƒƒ&·6våg°[÷û»l" ñ‘Ĩ,ÎÀØ;ãŽã'<˜Ø�”3JYu¢|åå@ðnÿ½i ç“s¢1ÒÚÂ4eÏZÜ‘8èT (Oeë*–aÇ.ßò'9úÅž¥=Å�Þ2-?FÂÊ4£ONyãðoç L îªÃ åÈÖµ1:“�|ƒ&HÂ8Ûr»[ 5w°Xëïdº³ˆKx€Â´<-Û÷έ/ Gx¹bã[åWñ~òïv çÂmµ7†ÛÍ%<À]Ä•?¤XXuE9ªb ÿìªw>ðÈ“²!Õ”É>T\YÞŸy¹ Ntéý·Tf¶ï×,ðÈÖ²+y�Â7Ð5FÂX}¥ ï_l³'å»mºêÐ! 5ÇÁª y�ÊŒŸ#[XXm¥aïªS“ðºváÔcç)ÓÜØhy´FŒ€$¹ NwH5þo¶P¾ ÷¿j?ãßÇá(Ô‰Â00&EɃ8ö Cxëêo·\déïÂ%÷Ê×á:<ÀÙ=ƒ3HÀNpøDëf6]gÛLøí&,Å·îoYdÕÆ±myÈ™…ÌyZ [*ê:ëU‘]û*þªc ñÔm¬-ÕÇŒ1<ÀHÀœ9¡O4Hzªr¤X÷ ÿïq%ñÔ“¨5Ö’Ã#<$$¦–}ºE O5þñ*¡Pqè¢Ø#¢ÑÛ¤,1…Þs„>LŒ[f¹ ïIaZì*­®vBóïÁ?(ÃÁ­*y�ÙØÐ4LDf³5þYåVñè»hðÔ'´<ÏÐÅ25À@–9¤J`UzäK}­\ý º¸j8 æ‘Ç©=ÈÀÏ<4&LÀÐ`¾ Ysïðy q º©Ø!¢Ç“³=:•ß2œvDÃ_}¹¤f6@[ío¤£l ý¢Å%xÖÁ® <ƒÙØŸ$ }»eøL G¾ló£l ñ‘$²xÈÖÏ6*“HÞ‰v¢ dNzþi±Ó´ï}5úÉ˹ �“¡Y:9Gß„}¢ _S{ëò*·\b 9¢Ç“§90’Œ'‚?HÀ v³åY5Tð*¬¢uèöØ, xÅÜ´!-Î�ƒƒ&H(ùe´f6È?¢z¤óvì‘•êö‘q?�GØÝ0·BxE/ª(e°G÷èïK( �á¤+Ö…Ï'?#EÀ‰4¥ IUaþûné *ê®ßs[­Ö�ÌRTê�#ÎjKÞ C†E¨)n$ ÏógºÕápEô�ãmTê�ƒ€h$r&êe´WOµTð*É›\."¿“+®6ÒžÊ24‰EÕÊv•^fUpøKD B¼\׎W&¢ô�á ò²í g�ßg¦EU:ú Ï8^êñ�>ãÈ“’ ¬énÒ0FÂ_9°çPl¾Iªºw ÿð‘/„�‡6=…ÞÍœvy Ix¿vª/Y£Pðnÿ½9MòÐ#ÿd‰Ã’^Sí#�€hê [uR5Ù?S‰p£@ü k9JäÐÞ¨4ßÚŒ6#[Å•fö6N+ÉßX‰aJ,º‰Ÿm ×èýýw*�Í=ÎjÜÜu€WL+ íz¤¡%1ÎÛýZzÀܯ't†ÍÁ™:PB W¹`øY·Ðoíí;!ëÔ+áÃÃÙ' ÀoÉ”3¤G4l`èc¦Úüªk)ð�œ²(ÇŽ’ov&¡úÜD[Uwø¾]•' Èþ“sjˆšÑ³x°‘q²ŽÜDèBe£(‡�4@¤�»q*†ä‘n{¢þžÒh$r;¦+‡a1Ï î4¦¼u ¢â˜㎎56Ž]�–7»Gm5É·\ûº�`:E¼õò•âÚŒ8$JÄÐK‰T Z,²“‡LZ=Å�î8Ýùìž¿ó ¯ vótK‰'Õ4cJj¢%¶¿d ¤¾ž=YU¬¾Ëo)Þ�߀7GXx@�YÏV£Zð~·©dîÈwáÉÆÞ:<’ â•!ôFnB}[ª*$åÛ,ÔŠV[­Âà6˜Üƒ#g[#¡ú(¦FLtä¾Y‘lI'§í×" ö‹Õ 50ŒÕiÐFÙY}³ ª%Yb N ¿pã¢÷(=ÔÒ­s •ÎÀ™5 9È�ísaПŒ¶x "æ!¦K õ ¾"«þq GÁØ?ïx—Š”epÀƒ€hÛr&e´Wkå{ß/ßò'8¶î‘ÿlˆÀ�|8hÂ’g¦C ^fú¥6¶Ed ºœå+Ç›‘µ=!”�7•5FÞJ`¿äQ`[úo·£l ÿ �=šœ²#8Ž’ŒÌ%YEÜFÞ2p€¼~ÿ·qOçÒ"³9ÒÚÃ=cÀ\”3¤BzY7´ f¶Z¢Mé¿d#Y®‘�²(ÇŽŒ eéÍ6¢Sqïýe·Tq õ¡‹mìÂÖ³40ŽÉqÎGÅ_q²u€8HtAûyå¹+BÕðÕ" =Ü�î )�Â’Üv [u¸5Ù?e‰p£(îª}JæÔ.®*ÇÇÅ<7Ú Ùž2³ G}Rp¨Uy°Eì¦àv=ì�Ÿáo•׌wdM¡úu¢X[5¢éb G`Bê½Þ>áÓÇ®*yƒÄ<Ÿ%Lß `¹XéQx@ðc¦®qºõØ9xÒÛ¤s:�ÙÞ„v ^{¢.ã±]û*û­v áÔm®>†ÇÄ6TêMÉ–3¸JzH5ënå]÷º¬j8 ñÔßí~וÃ'bv]Ä•4µ^H5ãí*ãDp îôÅ%÷ÕÇá17”Ãs„>LŒ^z·éOaZóo¡ÂÿñÁ" +ÏѨ?0”ÕŒŸ0 Nf |ä ¤F¾kº¼píÖ,µ=†ÒÈ%6ƒHØ•v°Y4H}ïKn Sû þ®k9GõØÇ©7Ó”Œ1á,ÎÒØs4�PŒ‚3 Jx1ç ~±P캧`!äÄßá,ÉÀØ;c€Ý£ )ÛøÄ•$LXBgötäKS³Pì}òªiìÖm¢7ÈÀØ:-•]ÅŸ8· dNpùgµA÷ ôÂ9ãÅ“µ0ÃÀÜ!<%ZŒ‘z²X_Y5úëh©\fBò®Ç(Gã†Á¨?1”Œ<–vHÏHq¥ ªS5Vñ·»%èíÒ(<Ïݦ y�ÂÈÐ2F^y³{þå ízû¡h4Öè„e„ÇÉ+-ÍMÉ“9¤_}S{°K«Qûö¦k(E¼þÁ¤?ÉŽÅ27vyÙ’:ö;DEc¤¾_«\qþïâ9öÃÀá0“Ø!™5]Œh{£ þWfEÿdûãh¦ñÁ, xõç˜ÝŽØ•.]UOqµzø H¬Zð0ººkðÝ$¯=„�ß&)’H�ß%¦E*5³Y:ås°Pþï4yQ°�“ðl�ÕŒ{`"AŒ³}¤V&a ,³®#é9ê®ßm4Öÿÿ„e{”É+„{MÉH{¤þS{¾««`öëß(EfÅÚµ:7‡�ƒƒ&H4êfú RÈ?Í^Ã@_EöÔ5µuÂÖÏ<+�]ÅŸ8ìX^zXpøc«P¼\ʽ`>¯ôݵ=Ô�Þ:*3 ïŸ:öKo`úûx¬ZwBÙ Ä?¾‰À±97Þ€sÄ`Œ~:…V‡a %²*ðþ5B²³ˆuRqˆ“•;0“ŒÜ‚3Z Fq²5ø[­A¾eüïdçÂ>á-È×É!y”AÉп X`Tçd¡Xû îï`5çßײxÒ�¡Y:$@Á™z· N|ëòyå9ê®ßm4Öÿÿ„e{”É+„{MÉH{¤þS{¾««`öëß(Efáß®1<Àâɇ%Y[q¤5ÉåC°*ɺuëÞ?ÌRåÜÙ!-Ü߀7¸F4 ½K_ëf°B¯ö3aG´�€áp—Ù”apŒ‘z²XMP|äùyå\kBù½Ø ìÇßá;8“É Þvß[u¸u€8hLyÛ7ç»`î¯Õ(7ÔÒµ:6Ž–Œ…8MYx¿{ïIŠGûmõ¡l ¢á8£v†ðÃ}y–Œ¥8¿ NpFþ ~ F¾&ó¼q?áÅ“‚7Ó’Øov%YÍž*úu!WOeëð*–a\.ßò“9úÒž¥=:�Þ2„?FÂ4£îNy\ðoçñvêðÐqH+ÖÒ¯muÀ•žÀvoVpötþK ñ«$º›m ¢Ã8­=†Úßs)�[Øý\¹ `Tpªc¶Añó¬d! ûœÁ®7Ò…Ès)$@“}¦NKH}ëê*ªE` ôªÂ>GëÈ“¢*0�Å=‘: ÜY{µïU{Rí*ã¾p î¹Ô#9ÈФ TêÎÄ> CqöwëU¦økó½kñ‘"§xÒÛÉs:’@Á™8· OLgåo Q÷ ý’%, æ‘Ç©=†�Ü#<7[Ížw³XD së÷x«Pvº¼Þ@mçÕÀ¤6-‰Í?Ð"FŒ[a´ãvZðl¬«` ùç‘$ xÒÛ¤s*™ßØ•;^Za¹a±K¶Eÿd—ÅV6>Îôpã,ÃËØ~=…JÂ7¢Dz5ÿn Gò ôª's(ðÔÔ®6Ï�Âs #K‚ÐW¹V 5ßðc±PaBÉ»Ð9ñ†÷¨+-’Å0„vjÃ^f¢D¥Lt[ &ÈÅ9êãßm4 ÿÿ„n{”ÉÔ„{MH{¤tþS«¾ô«` ëß(ãfÕÆÜ!8Ü߀7¸F4'ºKLëúBû»%|S´„�ýwÕ