Courthouse News Service v. Michael Planet

Filing 25

Opposition to Plaintiff's Motion for Preliminary Injunction Opposition re: MOTION for Preliminary Injunction #3 filed by Defendant Michael Planet. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration)(Reilley, Erica)

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1 2 3 4 5 6 7 8 9 Robert A. Naeve (State Bar No. 106095) rnaeve@jonesday.com Erica L. Reilley (State Bar No. 211615) elreilley@jonesday.com JONES DAY 3161 Michelson Drive, Suite 800 Irvine, CA 92612 Telephone: (949) 851-3939 Facsimile: (949) 553-7539 Attorneys for Defendant MICHAEL PLANET, IN HIS OFFICIAL CAPACITY AS COURT EXECUTIVE OFFICER/CLERK OF THE VENTURA COUNTY SUPERIOR COURT 10 UNITED STATES DISTRICT COURT 11 CENTRAL DISTRICT OF CALIFORNIA 12 13 14 COURTHOUSE NEWS SERVICE, 15 16 17 18 19 20 21 Case No. CV11-08083 R (MANx) Plaintiff, Assigned for all purposes to Hon. Manuel L. Real v. DECLARATION OF CHERYL KANATZAR IN SUPPORT OF DEFENDANT’S OPPOSITION TO PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION MICHAEL PLANET, IN HIS OFFICIAL CAPACITY AS COURT EXECUTIVE OFFICER/CLERK OF THE VENTURA COUNTY SUPERIOR COURT, Date: November 21, 2011 Time: 10:00 a.m. Courtroom: 8 Defendant. 22 23 24 25 26 27 28 -1- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 I, CHERYL KANATZAR, declare and state as follows: 1. I am employed as a Deputy Executive Officer of the Superior Court of California, County of Ventura (“Ventura Superior Court” or “Superior Court”). I am responsible for the overall administrative operations of the Superior Court in the areas of court processing and courtroom operations. As is relevant to this lawsuit, “court processing” includes processing of, and access to, all filings with the Ventura Superior Court, including those filings at the Hall of Justice facility, the Court’s primary location. In addition, I was responsible for overseeing the management of all of the Court Processing Assistants (“CPAs”) who work in the Civil Department of the Superior Court’s Clerk’s Office, including the CPAs who are assigned to work the public filing windows, the new filings desks, and the Records and Exhibits Departments. I have personal knowledge of the facts stated in this Declaration, and I could and would competently and truthfully testify to these facts if called upon to do so. 2. It is my understanding that Courthouse News Service (“CNS”) claims in this action that Ventura Superior Court can and should provide “same-day access” to newly filed civil unlimited complaints. I provide this declaration to explain why it is not possible for the Superior Court to provide same-day access. 19 20 21 22 23 24 25 26 27 A. Civil Clerk’s Office Staffing And Caseload Generally. 3. By way of background, Ventura Superior Court’s Civil Department operates out of two locations, its Hall of Justice Center in Ventura, and its Simi Valley location. CNS has not insisted on a right of same-day access to newly filed complaints filed with our Simi Valley court; this declaration will deal only with the filings at the Hall of Justice facility. 4. Ventura Superior Court does not maintain filings in electronic format, and does not require litigants to submit motions, orders and other filings through an 28 -2- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 online filing system like the federal courts’ Pacer system. Instead, Ventura Superior Court maintains only standard physical files for all actions pending in the County of Ventura. Litigants must physically file paper copies of their documents. They can do so either by depositing them with CPAs in our Civil Department as described elsewhere in this Declaration, or by faxing or emailing their documents to the Civil Department, where a CPA must then generate paper documents for our files. Therefore, unlike the clerk’s office in federal and other electronic filing courts, the clerk’s office in the Ventura Superior Court is burdened by the substantial additional administrative task imposed by the need to process by hand every document filed with the court. 5. According to our Court Case Management System (“CCMS”), which maintains our docket of court filings as well as our court calendars, the CPAs in the civil clerk’s office are responsible for receiving, filing and processing in excess of 151,000 separate filings each year: 15 16 2008 Civil Filings 151,281 2010 Civil Filings 18 144,184 2009 Civil Filings 17 151,203 19 20 21 22 23 24 25 26 27 28 6. The Superior Court currently employs 14 CPAs in the Civil Department, plus one Civil Department supervisor, to handle all of these filings. Each of the CPAs is responsible for a particular function or “desk” in the Civil Department, including the answers and motions, arbitration, fax filings, judgments, mandatory early settlement conference assignments, motions, new filings and orders, as well as public filing windows 7, 8, 9, 10 and 11. 7. The workload carried by each of our CPAs is very heavy. By way of example only, Jessica Brown is the CPA III currently responsible for our -3- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Mandatory Early Settlement Conference Desk. Despite what the name might imply, Ms. Brown is responsible for a very high volume of filings that must be processed on a daily basis. During a typical day, she is responsible for reviewing and scheduling appropriate case management hearings for approximately 4 to 5 amended complaints, 7 to 8 notices of settlement and 3 to 4 amendments to complaints. In addition, she is responsible for receiving, processing and inputting into CCMS 4 to 5 substitution of attorney / notice of change of address forms per day. Ms. Brown is also responsible for reviewing and scheduling for hearing petitions for de novo review of wage and hour decisions by the California Division of Labor Standards Enforcement; for processing Notices of Removal to federal court; for making settlement officer assignments; and for scheduling settlement hearings before the settlement officer. She also reviews and schedules in CCMS follow-up calendars for cases transferred to Ventura Superior Court from other courts as well as case consolidations ordered by judges of the Superior Court. She also reviews files in which a proof of service of a new complaint, or status conference reports, or post-settlement dismissals have not been timely filed, and schedules OSC hearings in cases in which the appropriate documents have not been filed by the parties. In addition to these tasks, she is responsible for mailing from 60 to 70 notices and other forms to be served on litigants; for working at one of the public filing windows for several hours each day; and for answering telephones for at least an hour per day. 8. The workloads of the remaining CPAs in the Civil Department are equally heavy, and will likely increase in the coming year. As explained in the Notice of Change in Processing of Civil Filings attached to this Declaration as Exhibit “A,” effective October 11, 2011, CPAs in our Hall of Justice facility in Ventura assumed responsibility for processing “case initiating papers, including complaints” for cases filed in our East County courthouse located in Simi Valley: 28 -4- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 9. We transferred responsibilities for new case filings to the Hall of 20 Justice facility because reduced staffing at the Simi Valley Courthouse made it 21 difficult to process work in a timely manner. 22 10. It is possible that further changes to CPA job responsibilities will be 23 implemented in 2012. As explained in the Public Notice of Request for Public 24 Input attached to this Declaration as Exhibit “B,” the Superior Court is now 25 considering whether to relocate the civil courtrooms located in Simi Valley to the 26 Hall of Justice facility in Ventura: 27 28 -5- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 If this relocation takes effect, it will increase the workload of our Civil Department 13 CPAs. 14 11. The workload carried by our CPAs has been made even heavier as the 15 result of budgetary shortfalls experienced by the State of California generally and 16 the Ventura Superior Court in particular. These budgetary shortfalls have resulted 17 in mandatory furlough days for our CPAs, as well as a hiring freeze, which 18 effectively prevents us from hiring new CPAs in the clerk’s office when existing 19 CPAs retire or quit. As of the end of September 2011, Ventura Superior Court had 20 no fewer than 42 vacancies for full-time staff positions. 22 of these vacancies arise 21 in my areas of responsibility; four occurred within the civil processing Civil 22 Department and another four occurred in the Records Department. 23 12. This reduction in staffing levels necessitated a number of changes in 24 the business operations of the clerk’s office. First, we reduced the public business 25 hours for the clerk’s office effective July 1, 2009. As can be seen from this excerpt 26 from the July 1, 2009 memorandum issued to all staff in the clerk’s office, which I 27 approved, the public and telephone hours were reduced so that the doors to the 28 clerk’s office would be closed at 4:00 p.m., rather than 5:00 p.m.: -6- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 A complete copy of this July 1, 2009 memorandum is attached to this Declaration as Exhibit “C.” 13. To accommodate the change in office hours with the need to accept filings before 5:00 p.m., the Ventura Superior Court installed a secure drop box near the clerk’s office on the second floor of the Hall of Justice facility. Civil and family law filings can be deposited in the drop box for same-day filing at any time prior to 5:00 p.m. Staff from the Family Law Department or the Civil Department retrieve documents from the drop box twice each day, at 4:30 p.m. and 5:00 p.m. Documents retrieved from the drop box are date-stamped “Received” on the back of the first page, and are then distributed to the appropriate back office CPA for processing. Dropped documents, including new complaints, are deemed filed on 28 -7- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 the day they are stamped received. If the documents are processed the next day, our CPAs are instructed to back-date the file stamp to properly reflect the date upon which the document is deemed filed. 14. To further accommodate reduced staffing levels in the clerk’s office, the Ventura Superior Court changed the procedure by which new complaints are accepted for filing. The Civil Department receives approximately 8 civil unlimited complaints, along with literally hundreds of other documents, including answers, motions and notices of various types, on a daily basis. Prior to June 2010, most of these complaints were received by CPAs at the public filing windows, who were responsible for fully opening new files and for issuing summons and related documents upon receipt. However, the practice of creating new files upon receipt of complaints at the filing window became increasingly unworkable because of the small number of open clerk windows; the increasing line of customers waiting for those windows; the advent of the CCMS filing system, which requires our CPAs to enter considerably more information regarding a new complaint before a file number can be generated; the reduction in the number of CPAs available to staff the public filing windows; and the reduction of hours the clerk’s office could remain open in light of current budget constraints. 15. Accordingly, Ventura Superior Court implemented a change to its filing system effective June 21, 2010. As explained in the following excerpt from our May 19, 2010 Notice of Counter Filing Changes, which I approved, most new complaints could only be “dropped off” at the public filing windows, so that they could be processed by back-counter CPAs: 24 25 26 27 28 -8- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A complete copy of our May 19, 2010 notice is attached to this Declaration as Exhibit “D.” 16. Under this change in procedure, new complaints are date-stamped “Received” at the public filing window, and given to a behind-the-counter new filings desk CPA, who is responsible for opening a new file, issuing a case number, and providing conformed copies to counsel. As is the case with documents retrieved from the drop box, new complaints received at the public filing window are deemed filed on the date they are stamped received. If they are received late in the day and processed at a later time, the new filings desk CPA is instructed to back-date the file stamp to properly reflect the date upon which the document is deemed filed. 17. This change in procedure allowed the clerk’s office to prioritize work -9- Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 based on the needs of our public customers and bench officers. From the Superior Court’s standpoint, most new complaint files remain essentially inactive for approximately 65 days, until the summons and complaint are served, and the defendant(s) answers or take some other action. Hence, receiving “dropped” complaints at the public filing window for later processing the same day, allows our limited staff to deal with other customers waiting in line at the civil filing windows, and to deal with other pressing issues, including ex parte applications, and other time sensitive matters. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 B. CNS’s Demand For “Same-Day Access.” 18. As a practical matter, CNS’s reporter is the only “reporter” who asks to see our new case files. The Superior Court only infrequently receives requests from other reporters for access to case files or new complaints. As is the case with CNS, we grant other reporters the same access we provide to members of the general public. 19. It is my understanding that, prior to November 2010, CNS’s reporter, Juliana Krolak, only visited our clerk’s office on roughly a weekly basis. In the 2008 – 2009 time period, Ms. Krolak occasionally complained that she could not locate particular case files that should have been placed in the Media Bin in our Records Department. We worked with Ms. Krolak and her supervisor, Chris Marshall, to determine why some files were not being deposited in the Media Bin, and took steps to ensure that new files were first placed in our Media Bin where they would remain for approximately one week before being placed in our shelves for filing. 20. On or about July 23, 2009, I received the following letter from Mr. Marshall which confirmed our efforts to route new complaints to the Media Bin: 27 28 - 10 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A complete copy of this letter is attached to this Declaration as Exhibit “E.” 21. It is my understanding that CNS alleges in its complaint that the Superior Court somehow agreed to an “arrangement” by which “newly filed complaints were to be made available to Courthouse News’ reporter after some processing but before the complaints had been fully processed, the result of which was that access became much more timely.” This allegation is not correct. As noted above, Ventura Superior Court took steps to ensure that fully processed complaints were timely deposited in the Records Department Media Bin. For reasons that will be detailed below, it has never been our practice to grant access to “partially processed” complaints. 22. I received another letter from Mr. Marshall more than a year later on February 7, 2011. Mr. Marshall notified me for the first time in this letter that Ms. Krolak had been visiting the Superior Court’s Records Department on a daily basis - 11 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 since November 2010; that CNS hoped that she could review newly filed complaints on the on the same day they were filed; but that Ms. Krolak had experienced delays: 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 A copy of Mr. Marshall’s February 7, 2011 letter without exhibits is attached to this Declaration as Exhibit “F.” 23. I discussed Mr. Marshall’s letter with Julie Camacho, the Court Program Manager responsible for CPAs working in the Department. In response, we issued the following February 17, 2011 email which directs Civil Department CPAs to make every effort to complete their filings and get them to the Records Department Media Bin in a timely fashion: 23 24 25 26 27 28 - 12 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A complete copy of the February 17, 2011 email is attached to this Declaration as Exhibit “G.” 24. I spoke with Mr. Marshall by telephone sometime in March 2011 about his February 7, 2011 letter. He explained that Ms. Krolak now visited the Records Department every day, and said that she needed “same-day access.” He explained that CNS had obtained same-day access from other courts in California, as demonstrated by the attachment to his letter. He also said that he just needed access to electronic copies of new complaints, and that, in other courts, CNS “reporters” could go to a computer terminal and review new complaints on line. 25. In response, I explained to Mr. Marshall that Ventura Superior Court was not an electronic filing court like most of the courts identified in his letter; that we did not image Superior Court filings; that we did not accept any type of efilings; that our filing system was not automated as is the case with the federal court Pacer system; and that we still manually enter each document into physical files. Mr. Marshall nonetheless insisted that Ms. Krolak be given access to new complaints the same day as they were filed. 26. After speaking with the Superior Court’s staff, including Ms. Camacho, I spoke to Mr. Marshall again by telephone several days later. I told him - 13 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 that we would do what we could to get newly filed complaints to the Media Bin as fast as possible; that, if we are able to process new complaints early in the day, we would put them in the Media Bin on the same day; but that we would otherwise do our best to process new complaints and deposit them in the Media Bin on the day after they had been filed. Mr. Marshall said that he and his attorneys would not be happy with this response. 27. As a result of these communications with Mr. Marshall, I worked with Julie Camacho to reprioritize the procedures by which newly filed complaints are processed and made available to the public in the Superior Court’s Media Bin, which is located in our Records Department. As explained in the following excerpt from Ms. Camacho’s March 15, 2011 email to Maria Ochoa, the CPA then assigned to the new filings desk, we asked Maria to give “the highest priority” to processing new civil unlimited complaints, so that there could be a two-day turnaround between the date a new complaint is filed, and the date the newly filed complaint would be deposited in the Media Bin for public review: 16 17 18 19 20 21 22 23 24 25 26 27 28 - 14 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 A complete copy of our March 15, 2011 email is attached to this Declaration as Exhibit “H.” 28. While we cannot guarantee a two-day turnaround to the Media Bin in all cases for the reasons explained below, Ms. Camacho’s March 15, 2011 email confirms our current practice with respect to filing of, and access to, newly filed civil unlimited complaints. 7 8 C. It Is Not Possible For Ventura Superior Court To Provide “SameDay Access” To Newly Filed Civil Unlimited Complaints. 29. Since at least March 2011, Ventura Superior Court has given “the 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 highest priority” to filing civil unlimited complaints so that they can be forwarded to the Media Bin in the Records Department for public review. Indeed, in approximately August of this year, we obtained an exception from the courtwide hiring freeze in order to hire a new CPA in the Civil Department, and we then assigned a second CPA to the new filings desk. The “first priority” of this second CPA is to identify and process newly filed civil unlimited complaints. 30. It is my understanding that CNS remains unsatisfied with the speed by which newly filed civil unlimited complaints are processed and routed to the Media Bin in the Records Department for review. However, from my perspective as Deputy Executive Officer of the Superior Court, it is not possible to guarantee “same-day access” to newly filed civil unlimited complaints for at least the following reasons. 31. First, it is important to note that newly filed civil unlimited complaints can be “dropped” with the Superior Court for filing in a number of different ways. For example, newly filed complaints can be dropped for filing: (a) with a CPA at the public filing windows in the clerk’s office, as described above; (b) in the after hours drop box described above, which is only accessed at 4:30 and 5:00 p.m. each day; (c) by messenger services that deliver a number of filings for a number of - 15 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 cases in bulk to unattended Window 14, usually in the afternoon; (d) by mail, which is delivered to the new filings desk twice daily; and (e) via “fax filing” and “email filing,” by which new complaints are received electronically, and are thereafter printed and processed by the assigned CPA. In addition, civil unlimited complaints that are dropped for filing at the Simi Valley Courthouse are retrieved and delivered to the new filings desk once a day by a Superior Court courier. As explained above, new civil unlimited complaints that are “dropped” in any of these locations are marked “received” on the date they are delivered. However, delivery of these complaints to the new filings desk can be delayed by a day or more (in the event of an intervening weekend) if they are “dropped” late in the day, or not delivered to the new filings desk until later that day or early the next morning. The Superior Court has no control over the timing by which new complaints are “dropped” for filing, and cannot guarantee same-day access to these complaints for that reason. 32. Second, furloughs and court closures necessitated by our budgetary shortfalls also preclude the Ventura Superior Court from guaranteeing “same-day access” to newly filed civil unlimited complaints. As explained in the Superior Court’s September 22, 2011 press release attached to this Declaration as Exhibit “I,” the Superior Court’s Clerk’s Office will be closed to the public on “November 23, 2011, December 23, 27, 28, 29 and 30, 2011 to mitigate the impact of additional unpaid employee furlough days on court operations.” However, newly filed complaints can still be deposited in the Superior Court’s drop box, and as explained elsewhere in this Declaration, they will be deemed filed as of the date they are stamped “received.” However, it will not be possible to grant “same-day access” to these newly filed complaints when the Superior Court’s Clerk’s Office is closed. 33. Second, it is not possible to guarantee “same-day access” to complaints that are immediately assigned to judicial officers. This category includes cases in which plaintiffs simultaneously file complaints and ex parte 28 - 16 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 applications for temporary restraining orders; complaints for which plaintiffs seek fee waivers which must be approved by a judicial officer before the complaint can be accepted for processing; and complaints filed on behalf of minors by guardians ad litem, who must be appointed as guardians by a judicial officer before the complaint can be accepted for processing. Newly filed civil unlimited complaints that are immediately assigned to judicial officers may remain in chambers for anywhere from one to several days or longer depending on whether the assigned judicial officer needs to retain the file for further action. The Superior Court is not in a position to guarantee same-day access to these files for this reason. 34. Third, it is not possible to guarantee “same-day access” to newly filed civil unlimited complaints that are processed by newly appointed CPAs. One of the Superior Court’s highest responsibilities is to ensure and promote public trust and confidence in the Court and its filings. The Superior Court cannot satisfy this responsibility unless it ensures that its files are in good order, and are complete and accurate. Hence, complaints that are processed by newly appointed CPAs are subject to a quality control review in which new files are routed to Ms. Martha McLaughlin, Court Program Supervisor II in charge of the Civil Department, who is responsible for supervising Civil CPAs. It is not uncommon for new CPAs improperly to process incomplete complaints that should be rejected; to improperly enter crucial case data that would impair CCMS from properly tracking and assigning the case; and to improperly enter contact information for attorneys. These complaints are not ready for review, by the press or other members of the general public. Instead, Ms. McLaughlin refers the complaint and its file back to the newly hired CPA who must correct and resubmit the file for final review and approval. Newly filed civil unlimited complaints are placed in the Media Bin in the Records Department by Ms. McLaughlin only after they have been corrected and approved. Once the file is approved, Ms. McLaughlin walks it to the Media Bin; 28 - 17 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 the new filings CPA then deals with conformed copies. This quality control process could take from one to several days. The Superior Court is not in a position to guarantee same-day access to complaints processed by newly appointed CPAs for this reason. 5 6 D. It Is Not Possible To Allow CNS Reporters “Behind The Counter” To Review Newly Filed Complaints Before They Are Processed. 35. It has been suggested that we could ensure more timely access to 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 newly filed civil unlimited complaints by allowing Ms. Krolak to go “behind the counter” in the Civil Department and to review dropped complaints that have not been processed, filed and approved for public viewing. This suggestion is not workable for a number of reasons. 36. First, the Superior Court’s security procedures were tightened considerably after the occurrence of a shooting incident involving an Employment Development Department employee in Oxnard. The Superior Court’s current policies prohibit members of the general public from accessing processing desks where new civil unlimited complaints are maintained prior to processing. 37. Second, the Superior Court cannot allow CNS or other members of the public to review new civil unlimited complaints until they are filed to ensure that the Court respects the privacy of litigants. For example, litigants who file fee waiver requests must include personal financial information with their fee waiver requests. These requests are kept with the complaints they accompany until after they are assigned to a judicial officer and processed by a CPA. It would be inappropriate to grant access to these confidential records. 38. Allowing members of the public access to new complaints before they are filed also violates the Superior Court’s accounting protocols. New complaints cannot be processed or filed until the plaintiff or plaintiffs have paid the proper filing fee. Filing fees usually are paid by check, which are attached to a new - 18 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 complaint until it is processed. The Superior Court requires CPAs to balance out each day and has established strict cash handling and audit procedures to ensure that moneys deposited with the Superior Court are secure. It is inconsistent with these protocols and procedures to allow public access to those areas of the clerk’s office, including the new filings desk, where filing fees are maintained. 39. Quality control concerns also counsel against allowing the general public to review new complaints before they are filed. As noted above, one of the Superior Court’s highest responsibilities is to ensure and promote public trust and confidence in the Court and its filings. The Superior Court does not satisfy this responsibility by allowing access to new complaints that may be rejected for filing, or that are in some way incomplete. 40. Finally, but perhaps more importantly, it is my understanding that the Superior Court’s current practice of granting access to civil unlimited complaints after they have been processed and filed complies with California law. In particular, it is my understanding that the Superior Court’s practice of granting access to newly filed civil unlimited complaints once they are processed and placed in the Records Department Media Bin complies with California Government Code section 68150, which grants a right of “reasonable access” to “court records,” which is defined by Government Code section 68151 to include, “[a]ll filed papers and documents in the case folder, but if no case folder is created by the court, all filed papers and documents that would have been in the case folder if one had been created.” 41. Similarly, it is my understanding that the Ventura Superior Court’s practice is consistent with the provisions of California Rule of Court 2.400(a), which provides that, “[o]nly the clerk may remove and replace records in the court’s files,” and that, “[u]nless otherwise provided by these rules or ordered by the court, court records may only be inspected by the public in the office of the 28 - 19 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 clerk.” 2 3 4 E. Summary. 42. The Ventura Superior Court has not enacted a blanket policy against 5 granting same-day access to newly filed civil unlimited complaints. To the 6 contrary, the Superior Court recognizes the role the First Amendment plays in our 7 society, and does not and will not deny access to documents maintained in its 8 public files. 9 43. In addition, the Superior Court has granted, and will continue to grant 10 “reasonable access” to its public files, including newly filed civil unlimited 11 complaints, to all members of the public, including the press. It is for these reasons 12 that we have made it our “highest priority” to process and file civil unlimited 13 complaints so that they can be forwarded to the Media Bin in the Records 14 Department for public review. However, given current staffing and financial 15 constraints, it is not possible or practical for the Superior Court to guarantee “same- 16 day access” to newly filed civil unlimited complaints as CNS demands. 17 44. In this regard, I wholeheartedly agree with the statements of the 18 California Judicial Council when it explained its opposition to CNS’s proposed 19 “same-day access” legislation as follows: 20 21 22 23 24 25 26 27 Many courts are unable to meet the same day standard because they must complete basic case processing tasks before they release the records to the public in order to ensure that they do not release confidential information, that the filing is valid (e.g. it is accompanied by the appropriate filing fee and is directed to the proper court), and to have sufficient information such that the court can protect the accuracy and integrity of the record prior to its release. These tasks are important functions of the court in its role as custodian of these records, and the speed with which access is provided must be reasonably balanced with these responsibilities. . . . On any given day the volume of filings may be such that courts cannot satisfy both requirements if they perform the required screening, they will not be able to release records on the day that they are received. 28 - 20 - Declaration of Cheryl Kanatzar ISO Deft’s Opp. to Plf’s Mot. for Prelim. Inj. Case No. CV 11-08083 R (MANx) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “A” 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT A 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 23 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT A 23 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “B” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 24 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT B 24 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 25 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT B 25 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “C” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 26 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT C 26 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 27 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT C 27 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 28 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT C 28 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “D” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 29 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT D 29 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 30 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT D 30 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “E” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 31 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT E 31 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 32 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT E 32 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “F” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 33 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT F 33 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 34 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT F 34 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 35 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT F 35 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 36 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT F 36 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “G” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 37 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT G 37 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 38 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT G 38 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EXHIBIT “H” 16 17 18 19 20 21 22 23 24 25 26 27 28 - 39 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT H 39 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 40 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT H 40 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 EXHIBIT “I” 18 19 20 21 22 23 24 25 26 27 28 - 41 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT I 41 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 42 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT I 42 D 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 43 - Exhibits To Kanatzar Declaration Case No. CV 11-08083 R (MANx) EXHIBIT I 43 D

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