Courthouse News Service v. Michael Planet
Filing
58
First AMENDED COMPLAINT against Michael Planet, in his capacity as Court executive Officer/Clerk of the Ventura County Superior Court Michael Planet amending Complaint - (Discovery), #1 , filed by plaintiff Courthouse News Service (Matteo-Boehm, Rachel)
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Rachel E. Matteo-Boehm (SBN 195492)
rachel.matteo-boehm~b~ancave.com
Leila C. Knox (SBN Ll5 99)
leila.knox~~ancave.com
BRYAN
A
LLP
560 Mission Street, 25th Floor
San Francisco, CA 94105-2994
Telephone: ~415~ 675-3400
Facsimile:
415 675-3434
Jonathan G. Fetterly (SBN 228612)
~n. fetter~~biIancave.com
RYAN
V LLP
120 Broadway, Suite 300
Santa Monica, CA 90401-2386
Telephone: ~310~ 576-2100
Facsimile:
310 576-2200
Attorn?Js for Plaintiff
COUR HOUSE NEWS SERVICE
12
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
13
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Courthouse
News Service,
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Plaintiff,
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Case No. CVll-08083
vs.
R (MANx)
AMENDED COMPLAINT FOR
INJUNCTIVE AND
DECLARATORY RELIEF
Michael Planet, in his official capacity as
Court Executive Officer/Clerk of the
Ventura County Superior Court,
20
Defendant.
21
22
Plaintiff Courthouse News Service ("Courthouse
attorneys, hereby alleges the following facts in support of its Amended
23
undersigned
24
Complaint for Injunctive and Declaratory
Relief:
JURISDICTION AND VENUE
25
26
News"), by and though its
1.
Courthouse News' claims arise under the First and Fourteenth
27
Amendments
to the United States Constitution
28
U.S.C. § 1983 et seq. This Court has subject matter jurisdiction
197400.1
I
AMENDED COMPLAINT FOR
INJUNCTIVE AND DECLARATORY
RELIEF
and the Civil Rights Act, Title 42
under 28 U.S.C. §§
CASE No. CVII-08083
R (MANx)
1 1331 (federal question), 1343 (civil rights), and 2201 (declaratory relief). Defendant
2 is subject to personal jurisdiction in this judicial district at the time this action is
3 commenced.
4
2.
Venue is proper in this judicial district under 28 U.S.C. § 1391(b)
5 because, on information and belief, Defendant resides in California, and in this
6 district, and because a substantial part of the events or omissions giving rise to
7 Courthouse News' claims occurred in this district.
8
PRELIMINARY STATEMENT
9
3.
Plaintiff Courthouse News Service brings this action seeking injunctive
10 and declaratory relief against Defendant Michael Planet, in his official capacity as
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11 Court Executive Officer/Clerk of the Superior Court of the State of California,
12 County of Ventura ("Ventura Superior"), to restrain the deprivation under color of
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13 state law of Courthouse News' rights, privileges and immunities under 42 U.S.C. §
14 1983 et seq. and the United States Constitution.
15
4.
Courthouse News, a widely-read legal news wire service with
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16 thousands of subscribers across the nation, seeks timely access to new civil
17 unlimited jurisdiction complaints filed with Ventura Superior.
In recognition of the
18 crucial role played by the media to inform interested persons about new court cases,
19 it has been a longstanding tradition for both state and federal courts to provide
20 reporters who visit the court every day with access to new complaints at the end of
21 the day on which they are filed. This same-day access ensures that interested
22 members of the public learn about new civil litigation while the initiation of that
23
litigation is still newsworthy.
24
5.
In contrast, at Ventura Superior, same-day access is a rarity and delays
25
in access are rampant. During a four-week period between August 8 and September
26
2, 2011, Courthouse News was given same-day access to only small minority of
27 new civil unlimited complaints, with the vast majority of complaints delayed for
28
days or even weeks.
2
197400.1
AMENDED COMPLAINT FOR
INJUNCTIVE AND DECLARATORY
RELIEF
CASE No. CVII-08083
R (MANx)
1
6.
By denying Courthouse News timely access to newly-filed civil
2 unlimited jurisdiction complaints, these records are as good as sealed for an
3 appreciable amount of time after filing, in violation of the rights secured to
4 Courthouse News by the First and Fourteenth Amendments to the U.S. Constitution.
5 Having failed in its efforts to work cooperatively with Defendant to reach an
6 amicable resolution to these delays, Courthouse News thus brings this action
7 challenging the legality of Defendant's actions and seeking injunctive and
8 declaratory relief.
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7.
Courthouse News Service is a California corporation with its principal
11 place of business located in Pasadena, California. Courthouse News is similar to
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14 through the appellate level. Courthouse News' comprehensive and timely coverage
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15 of civil litigation through its print, web site, and e-mailed publications has made it a
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16 go-to source of information about the nation's civil courts. Courthouse News has
17 approximately 3,000 institutional and individual subscribers across the nation, and
18 many more readers of its freely available web site, www.courthousenews.com.
19
8.
Defendant Michael Planet is the Court Executive Officer/Clerk of the
20
Superior Court of the State of California, County of Ventura ("Ventura Superior"),
21
and is sued in that official capacity. The Court Executive Officer/Clerk is
22 responsible for, among other things, the administration of court records. Acting in
23 his official capacity, Defendant, as well as those acting under his direction and
24
supervision, is directly involved with and/or responsible for the delays in access to
25 newly- filed complaints experienced by Courthouse News, which acts reflect the
26
official policy of the clerk's office as a whole. Defendant's actions, as alleged in
27 this Complaint, are under the color of California law and constitute state action
28 within the meaning of the Fourteenth Amendment to the United States Constitution
197400.1
3
AMENDED COMPLAINT FOR
INJUNCTIVE AND DECLARATORY
RELIEF
CASE No. CVII-08083
R (MANx)
1 and 42 U.S.C. § 1983. On information and belief, Defendant resides in Ventura
2 County, California and his primary place of employment is located in Ventura
3 County, California.
9.
4
Defendant is sued in his official capacity only. Courthouse News seeks
5 relief against Defendant as well as his agents, assistants, successors, employees, and
6 all persons acting in concert or cooperation with him or at his direction or under his
7 control.
FACTUAL ALLEGATIONS
8
9 A.
10
A Tradition
10.
Of Same-Day Access To New Civil Complaints
In recognition of the crucial role played by the media to inform
11 interested persons about new court cases, it has been a longstanding tradition for
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13 new civil complaints at the end of the day on which they are filed. This same-day
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Courthouse News' experience at the Eighth Judicial District Court in
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13 Las Vegas, Nevada, demonstrates that same-day access to new complaints can be
14 provided in both the traditional paper and e-filing environments. Prior to that
15 court's transition to mandatory e-filing in February 2010, court officials provided
16 Courthouse News' reporter with paper-filed complaints filed earlier that day,
17 regardless of whether they had been fully processed. Following the switch to
18 mandatory e-filing, which included e-filing of complaints, the court began requiring
19 news reporters to review new complaints at a computer terminal in the clerk's
20
office, but this system resulted in complaints not being available for viewing until
21
the day after they were filed. The reason for these delays was that new complaints
22
did not appear on the computer terminals until after they had been "accepted" by the
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clerk's office, and only after the terminals had been updated to reflect the new
24
filings. After Courthouse News brought these delays to the attention of the court,
25
the court adopted a new system: an electronic in-box (or, more precisely, a feature
26
called "Daily Documents") through which reporters essentially see exactly what
27
staffers in the clerk's office see as new complaints flow in throughout the day.
28
Complaints can be viewed on a computer terminal as soon as they cross the
5
197400.1
AMENDED COMPLAINT FOR
INJUNCTIVE AND DECLARATORY
RELIEF
CASE No. CVII-08083
R (MANx)
1 electronic equivalent of the intake counter at the clerk's office, even if court staff
2 has not yet had a chance to review the complaint, process it, and/or manually upload
3 it for electronic viewing. Thus, in both the traditional paper and new e-filing
4
environments, the Eighth Judicial District Court has provided Courthouse News'
5 reporter with same-day access to new civil complaints whether or not those
6 complaints have been fully processed.
7
14.
Through its experience covering civil litigation during the past twenty-
8 one years, Courthouse News has developed extensive personal knowledge of the
9 procedures that courts throughout the country currently use, and have used in the
10 past, to provide press access to new civil complaints. Attached as Exhibit 1 is a true
11 and correct copy of a summary of media access procedures used in state and federal
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12 courts across the nation, which was prepared by Courthouse News Service (the
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16 such as a driver's license, instituting a check-out procedure, or setting aside a secure
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18
B.
19
News Reporting Activities of Courthouse News
15.
Courthouse News' core news publications are its new litigation reports,
20
which are e-mailed to its subscribers and contain staff-written summaries of all
21
significant new civil complaints filed in a particular court. Decisions as to which
22
new civil complaints will receive coverage are made by the reporters after reviewing
23
all of the new filings. Although not all complaints are significant enough to merit
24
coverage, these reports provide coverage of many more civil actions than is
25
typically found in a daily newspaper. For larger courts, reports are e-mailed to
26
subscribers each evening and provide coverage of new complaints filed earlier that
27
same day.
28
16.
197400.1
In all, Courthouse News publishes sixteen new litigation reports for its
6
AMENDED COMPLAINT FOR
INJUNCTIVE AND DECLARATORY
RELIEF
CASE No. CVll-08083
R (MANx)
1 California subscribers, which include daily coverage of new litigation filed in all
2 four federal district courts as well as the California Superior Courts for the counties
3 of Alameda, Contra Costa, Fresno, Kern, Los Angeles (downtown and Santa
4 Monica courthouses), Orange, Riverside, Sacramento, San Bernardino, San Diego,
5 San Francisco, San Joaquin, San Mateo, Santa Barbara, Santa Clara, Solano,
6 Sonoma, Stanislaus, and Ventura. Courthouse News covers Ventura Superior as
7 part of its Central Coast Report.
In addition, Courthouse News offers its
8 subscribers alerts about new civil filings, which are delivered bye-mail.
For
9 example, a subscriber can sign up to receive an alert anytime a particular company
10 is sued.
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Nationwide, there are nearly 3,000 subscribers to Courthouse News'
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13 audience.
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Rounding out its coverage of civil litigation, Courthouse News also
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12 complaints based on docket information. Not only was this more cumbersome for
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13 both Courthouse News and clerk's office staff alike, but not all of the complaints
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By letter dated July 11,2011, Defendant replied that his office "cannot
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right of access to public court records secured by the First Amendment to the U.S.
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The First Amendment requires that for anything more than a de minimis
denial of access to a court record, that there be an adversarial adjudicative process
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11 ("Ventura Superior"), as follows:
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For preliminary and permanent injunctions against Defendant,
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197400.1
AMENDED COMPLAINT FOR
INJUNCTIVE AND DEC LARA TORY RELIEF
14
CASE No. CVII-08083
R (MANx)
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EXHIBIT 1
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Media Access to Courts Around the Nation
Prepared By Courthouse News Service
September 2011
Courts around the country have developed a variety of procedures to provide the
media with access to new civil case initiating documents (complaints or petitions,
depending on the jurisdiction) on the same day they are filed, regardless of
whether processing has been completed (or in federal courts that have adopted efiling, the so-called "quality assurance" process is completed), and regardless of
whether the complaint or petition has been made available for electronic viewing.
Courthouse News Service has prepared the following summary of some of these
same-day access procedures adopted in courts throughout the nation.
Albuquerque
At the Second District Court of New Mexico (Bernalillo County), both paper and
electronically filed civil complaints are made available to the media in a "review
pile" on the day of filing, before they have been fully processed or made available
to the public. Courthouse News' reporter has been granted behind-the-counter
access to the "review pile" and provided with a small work space, where he can
review virtually all new cases on a same-day basis and scan any newsworthy
complaint using a portable scanner. Any complaint that does not make it to the
review pile enters a -three- to four-day docketing process, during which
Courthouse News Service's reporter can typically track down any case that needs
to be seen.
Atlanta
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At the Fulton County Superior Court in; Atlanta, Georgia, new complaints are
scanned immediately upon filing and made available at computer terminals at the
courthouse, most within minutes of filing. In addition, complete docket
information for civil cases is available from a publicly accessible website on the
day the complaint is filed.
At the United States District Court for the Northern District of Georgia, where e~
filing is voluntary, reporters review new civil actions on the same day they are
filed. New complaints that are filed in paper form are scanned into a
computerized press box before they go to docketing and are accessible on a
computer terminal in the clerk's office. E- filed complaints are made available to
Media Access to Courts Around the Nation
1/73509 v J eef
Page 1
Exhibit 1
Page 15
CNS's reporter, prior to any processing, via PACER by using a shell case number
code to access an online press queue of new same-day filings.
Austin
At the Travis County District Courthouse in Austin, where e-filing is mandatory
for civil cases, Courthouse News I reporter gets a list of all of the new civil
petitions filed earlier that same day upon arriving at the courthouse. She then
views newly filed petitions using a public access terminal at the courthouse.
Before leaving the court, Courthouse News' reporter gets an updated copy of the.
list of newly filed petitions to see whether there are any that have been filed since
her first review, which she also views using the court's public access terminal.
Beaumont
At the Jefferson County District .~ourtjl)i Beaumont, Texas, reporters are allowed
behind the counter to access paper copies of petitions filed that day, before the
cases are put through the docketing process. Reporters can make copies of
newsworthy cases.
At the Beaumont Division of the United States District Court for the Eastern
District of Texas, reporters have same-day access to the vast majority of newly
filed actions regardless of whether docketing has been completed. Reporters
review scanned copies of new complaints via PACER, and if a new case is not yet
scanned and available on the court's computer system, reporters can request and
are given a paper copy of the new action based on a listing of new filings in a red
log book made available to the press.
Brooklyn
At the Kings County Supreme Court, newly filed cases are typically scanned into
electronic form immediately after they are filed, and the paper copies are then
placed in a designated media box for same day review. However, in the event
that a new complaint is not scanned immediately, the court will provide
Courthouse News' reporter with access to the unscanned document. Courthouse
News' reporter has been provided with a media pass that allows her to remove the
new filings from the media box and review them in a different area behind the
counter in the clerk's office on the same day the complaints are filed. Courthouse
News' reporter is free to make her own copies for a small fee.
Media Access to Courts Around the Nation
"73509 yl.iIf
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Exhibit 1
Page 16
At the United States District Court for the Eastern District of New York,parties
file "press copies" of new,~~l?k~ints,
:wpichare placed into a press box that is
made available to reporters throughout the day, thereby allowing them same-day
access to the vast majority of new filings, even if the new filings have not been
fully processed or posted to PACER. .
Chicago
At the Cook County Circuit Court in Chicago, Courthouse News' reporter, or any
other member of the media who is first to arrive at the courthouse, begins each
visit by going behind the counter to pick up the day's new complaints, and then
brings them to a press room located in the same building. The reporter sees the
vast majority of new complaints on the same day they are filed, regardless of
whether the complaints have been fully processed. Reporters can stay as late as
they like to review the new complaints.
At the United States District Court for the Northern District of Illinois, where
electronic filing of initiating documents is mandatory, newly filed complaints are
made available immediately upon filing through PACER, as well as the court's
own independent website.
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Cincinnati
At the Hamilton County Court of Common Pleas in Cincinnati, Ohio, new
complaints are placed in the intake area for review by the media on the same day
the complaints are filed. Complaints are made available after they have been
date-stamped, but before any other processing occurs. Courthouse News'
reporter sees between 30-60 complaints each day, If Courthouse News' reporter
misses a complaint, he may request the file from the paper room staff the next
day. Court employees will make copies'of newsworthy complaints available
upon request for 10 cents per page.
At the United States District Court for the Southern District of Ohio, many of the
newly filed complaints are made available on the day of filing via PACER.
However, for cases not available electronically, the court places a copy of new
cases into a press box at the intake counter, where Courthouse News Service's
reporter may review them untU4:QOp.m.when the court closes to the public.
The reporter may request copiesof new domplaints for 50 cents per page.
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Media Access to Courts Around the Natipn
#73509 vI ssf
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Page 3
Exhibit 1
Page 17
Cleveland
At the Cuyahoga County Court of Common Pleas in Cleveland, Ohio, Courthouse
News' reporter has behind-the-counter access to new filings on the same day they
are filed, regardless of whether they have been fully processed. Complaints are
available as soon as they have been date-stamped. Court officials provide
Courthouse News' reporter with desk space to set up a laptop and scanner, and
allow him to disassemble the-case fileand scan the original filings. Use of the
office copy machines is ,~lso perinitted w.hen necessary.
At the United States District Court for the Northern District of Ohio, new civil
cases can be filed either in person or electronically. Both cases filed
electronically and in person are made available on PACER on the same day they
are filed. However, to view cases that are restricted from access via PACER or
cases that have not yet been posted to PACER1 Courthouse News' reporter visits
the courthouse, where the court staff will print out a copy of any case he requests,
even if docketing has not been completed and regardless of how those complaints
were filed.
Columbus
At the United States District Court for the Southern District of Ohio in Columbus,
the vast majority of new complaints are made available on PACER promptly
upon filing. The court will also provide hard copies of any civil filings not
available on PACER on a same-day basis, but the speed with which cases are
posted to PACER generally makes this'uhnecessary.
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Dallas
At the Dallas County District Court in Dallas, Texas, Courthouse News' reporter
is provided with behind-the-counter access to new petitions as soon as they are
filed and before any docketing has taken place, The court provides the reporter
with a place to work, where staffers in the clerk's office provide him with access
to the new petitions filed in paper form. As for e-filed petitions, Courthouse
News Service's reporter views some on a computer terminal in the clerk's office.
In many instances, however, petitions are not available on the terminal on a sameday basis, and the clerk's office provides him with paper printouts of those
petitions so that he can see them same-day.
Media Access to Courts Around the Nation
n~509 vi saf
Page 4
Exhibit 1 .
Page 18
The United States District Court for the Northern District of Texas has developed
a process that ensures reporters have same-day access to all new complaints,
regardless of how far those complaints have progressed through the intake
process. On his daily afternoon visits to the court, Courthouse News' reporter
goes through a three-step process, described below. Leigh Lyon, Assistant Chief
Deputy of Operations, Dallas Division of the Northern District of Texas, has
informed us that she would be happy to speak with court officials in other
jurisdictions about this system.
• First, Courthouse News' reporter checks a computer terminal in the clerk's
office to view summaries of the day's new complaints that have already
been made available on.P ACER. Courthouse News' reporter then uses his
own internet connectiontoimmediately download documents he needs to
his laptop. computer at the' courthouse.
,
• Second, Courthouse News' reporter checks for complaints that have been
scanned by the clerk's office, but are not yet available on PACER. These
complaints have been assigned a bar code and case number, and are made
available for electronic viewing at a public computer kiosk located in the
clerk's office, where the media can then review the new complaints on the
same day they are filed.
• Finally, for complaints that are so new they have not yet been scanned,
Courthouse News' reporter views the paper versions of those new cases in
their case folder and makes copies of newsworthy complaints.
Detroit
At the Wayne County Circuit Court, complaints are placed in a drawer in the
intake area of the clerk' s of~c'~ immediately after they are filed. Upon arriving at
the clerk's office at approximately 3;00 p.m., Courthouse News' reporter goes
behind the counter and first double-checks the previous day's complaints, which
are located in bundled folders behind the intake drawer, for any missed or lastminute filings from the day before. Then he turns to the intake drawer, where he
is permitted to review the newly filed complaints while standing behind the
counter. Most new complaints are in the drawer, but some are with the intake
clerks, who will share the complaints with the reporter for review. The reporter is
permitted to make his own copies of complaints using a copier located also
behind the counter, as well as an alternate copier on the other side of the cashier
station near the death certificates/marriage license area.
Media Access to Courts Around the Nation
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Page 19
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At the United States District
ror the Eastern District of Michigan, the court
provides access to newly filed complaints electronically via PACER, both online
and at computertenninals
set up in the clerk's office.
Fort Worth
At the Tarrant County District Court in Fort Worth, most petitions appear on the
court's online system the day they are filed, except those cases that are mailed in
or filed by fax after the court closes at 5 :00 p.rn., which are then made available
the following day. If any petition that was filed during court business hours is not
available online the day it is filed, Courthouse News' reporter arranges for the
petition to be immediately scanned and posted to the online access system. The
end result is that Courthouse News' reporter is able to access almost all petitions
filed during court hours on the same day they are filed.
Houston
....c,
The Harris County Civil District'Courts in Houston provided same-day access for
many years by permitting reporters to' gd:!behind the intake counters and review
newly filed petitions. In '2008, the clerk began requiring reporters to wait until
new petitions had been processed and posted on the clerk's website before they
could be reviewed, which delayed their availability by a day or more - sometimes
several days. After repeated attempts by Courthouse News to negotiate a solution
with the clerk's office failed to lead to a resolution, Courthouse News reluctantly
filed suit under 42 U.S.C. § 1983. In July 2009, the U.S. District Court for the
Southern District of Texas issued a preliminary injunction ordering the clerk to
provide same-day access to civil petitions, and finding that "the 24 to 72 hour
delay in access is effectively a denial of access and is, therefore,
unconstitutional."
Courthouse News Service v. Jackson, et al., 2009 WL
2163609, at *4 (S.D. Tex. July 20,2009). In accordance WIth that injunction
order, the clerk's office began scanning new petitions and posting them to the
clerk's website the same day they are filed. Pursuant to a stipulated permanent
injunction entered by the court in March 2010, the clerk's office became
obligated not only to continue to provide same-day access to new civil filings, but
to pay more than $250,000 to Courthouse News to compensate it for the attorneys
fees it incurred in litigating th'e".
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During one recent four-week period, only one complaint out of 145 was available for
review on the same day it was filed.
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1163459 v4 saf
Exhibit 2
Page 35
Holme Roberts & Owen UF
Attome.J$
at Law
Michael Planet
June 20, 2011
Page 5
893, 897 (7th Cir. ] 994) ("[iJn light of values which the presumption of access endeavors
to promote, a necessary corollary to the presumption is that once found to be appropriate,
access should be immediate and contemporaneous"); Globe Newspaper Co. v. Pokaski,
868 F.2d 497, 507 (1 st Cir. 1989) ("even a one to 'two day delay impermissibly burdens the
First Amendment"); Courthouse News Service v. Jackson, 2009 U.S. Dist, LEXIS 62300,
at * 10-] 1, 14 (S.D. Tex. 2009) ("the 24 to 72 hour delay in access is effectively a denial of
access and is, therefore, unconstitutional").
Likewise, once a record has been filed or lodged with the court, Rule of Court 2.550(c)
provides that the record is "presumed to be open" to public inspection. The Rule of Court
thus recognizes that the public character of new complaints comes not from the court's
taking any particular action with respect to a complaint, but from a person's invoking the
power of the judiciary by submitting it to the court. See also Bank of Am. Nat'l Trust &
Sav. Ass 'n v. Hotel Rittenhouse Assocs., 800 F.2d 339, 344 (3d Cir. 1986) (the right of
access springs into being the moment a person "undertake]s] to utilize the judicial
process"); Leucadia, Inc. v. Applied Extrusion Techs., Inc., 998 F.2d ] 57, 164 (3d Cir.
1993),("By submitting pleadings and motions to the COUli for decision, one ... exposes
oneself [to] public scrutiny.") (quotation. omitted; emph. added).
In light of this right of access, it is not appropriate for this Court to deny media requests to
examine newly filed complaints on the ground that the Court has not yet completed its
administrative tasks associated with the processing ofthose complaints (tasks that vary
from court to court, but can include such items as inputting information about the
complaint into a computer system, formal acceptance, scanning, and/or posting the
complaint online for remote viewing). As you can see from the enclosed city-by-city
survey, courts around the country have implemented a variety of procedures to ensure that
the press has access to all new civil complaints at the end of the day on which those
complaints are filed, regardless of whether they have been fully processed and/or other
administrative procedures have been completed. Indeed, given the media's role as
"surrogates for the public," see, e.g., Richmond Newspapers. Inc. v. Virginia, 448 U.S.
555, 573 (1980), it is appropriate to provide news reporters who visit the Court every day
with procedures for obtaining same-day access 10 new filings, so that those reporters may
in turn disseminate information about those filings to interested persons, thereby keeping
the public informed as to what transpires in the courts .
..~
.
\
,
1163459 v4sar
Exhibit 2
Page 36
Hohne Roberts & Owen W·
Attorneys at La»
Michael Planet
June 20, 2011
Page 6
With these considerations in mind, Courthouse News once again respectfully requests that
the Court adopt procedures 'to ensure that reporters who visit the court every day (which
would include but not necessarily be limited to Courthouse News) can review new
unlimited civil complaints at the end of the day they are filed, even if they have not been
fully processed. As the enclosed survey demonstrates, there are a variety of specific ways
this can be accomplished, but fundamentally, what we are asking for is for Ms. Krolak to
simply be allowed to see the day's new unlimited civil filings at the end of each court day.
We thank you for your attention to this important manner, and look forward to hearing
from you.
.
Sincerely,
Rachel Matteo-Boehm
cc:
The Honorable Vincent O'Neill, Jr., Presiding Judge
Courthouse News Service
"l!: '. ,"
d.
i.
#63459 v4,af
Exhibit 2
Page 37
Media' Access to Courts Around the Nation
Prepared By Courthouse News Service
June 2011
Courts around the country have developed a variety of procedures to provide the media with
access to new civil case initiating documents (complaints or petitions, depending on the
jurisdiction) on the same day they are filed, regardless of whether processing has been
completed (or in federal courts that have adopted e-filing, the so-called "quality assurance"
process is completed), and regardless of whether the complaint or petition has been made
available for electronic viewing. Courthouse News Service has prepared the following
summary of some of these same-day access procedures adopted in courts throughout the nation,
Albuquerque
At the Second District Court of New Mexico (Bernalillo County), both paper and electronically
filed civil complaints are made available to the media in a "review pile" on the day of filing,
before they have been fully processed or made available to the public. Courthouse News'
reporter has been granted behind-the-counter access to the "review pile" and provided with a
small work space, where he can review the new cases and scan any newsworthy complaint
using a portable scanner. Any complaint that does not make it to the review pile enters a 3 - 4
day docketing process, during which Courthouse News Service's reporter can typically track
down any case that needs to be seen.
Atlanta
At the Fulton County Superior Court in Atlanta, Georgia, new complaints are scanned
immediately upon filing and made available at computer terminals at the courthouse, most
within minutes offiling. In addition, complete docket information for civil cases is available
from a publicly accessible web site on the day the complaint is filed.
At the United States District Court for the Northern District of Georgia, where e-filing is
voluntary, reporters review new civil actions on the same day they are filed. New complaints
that are filed in paper form are scanned into a computerized press box before they go to
docketing and are accessible on a computer terminal in the Clerk's office. E-filed complaints
are made available to CNS'3 reporter, prior to any processing, via PACER by using a shell case
num ber code to access an online press queue of new same-day filings,
Austin
At the Travis County District Courthouse Iri Austin, where e-filing is mandatory for civil cases,
Courthouse News' reporter gets a list of all of the' new civil petitions filed earlier that same day
upon arriving at the courthouse. She then views newly filed petitions using a public access
terminal at the courthouse. Before leaving the court, Courthouse News' reporter gets an
updated copy of the list of newly filed petitions to see whether there are any that have been
tiled since her first review, which she also views using the court's public access terminal.
Media Access
#627H vI sor
to
Courts Around the Nation
Page I
Exhibit 2
Page 38
Beaumont
At the Jefferson County District Court in Beaumont. Texas, reporters are allowed behind the
counter to access paper copies of petitions filed that day, before the cases are put through the
docketing process. Reporters can make copiesof newsworthy cases,
I
At the Beaumont Division of the United States District Court for the Eastern District of Texas,
reporters have same-day access to newly filed actions regardless of whether docketing has been
completed, Reporters review scanned copies of new complaints via PACER, and if a new ease
is not yet scanned and available on the court's computer systemreporters can request and are
given a paper copy of the new action based on a listing of new filings in a red log book made
available to the press.
Brooklyn
At the Kings County Supreme Court, newly filed cases are typically scanned into electronic
form immediately after they are filed, and the paper copies are then placed in a designated
media box for same day review. However, in the event that a new complaint is not scanned
until the following day, the paper copy remains in the press box until Courthouse News'
reporter has reviewed it. Courthouse News' reporter has been provided with a media pass that
allows her to remove the new filings from the media box and review them in a different area
behind the counter in the clerk's office on the same day the complaints are filed. Courthouse
News' reporter is free to make her own copies for a small fee,
At the United States District
copies" of new complaints,
throughout the day, thereby
even if the new filings have
Court for the Eastern District of New York, parties file "press
which
placed io.t6 a press box that is made available to reporters
allowing them same-day access to the vast majority of new filings,
not been fully processed or posted to PACER.
are
ClJicago
!
At the Cook County Circuit Court in Chicago, Courthouse News' reporter, or any other
member of the media who is first to arrive at the courthouse, begins each visit by going behind
the counter to pick up the day's new complaints, and then brings them to a press room located
in the same building, The reporter sees complaints on the same day they are filed, regardless of
whether the complaints have been fully processed, Reporters can stay as late as they like to
review the new complaints,
At the United States District Court for the Northern District of Illinois, where newly filed
complaints are available on a same-day basis, the court had previously provided the media with
a special case number code for the PACER web site that granted reporters access to a press
queue where the new complaints were posted before they had even been assigned a case
number or appeared on the public PACER website. However, the Court is now making newlyfiled civil complaints immediately available on PACER, as well as the court's own independent
website, making access to the press queue unnecessary.
I'
.",
-' ..
Media Access to Courts Around the Nation
1162147 v, saf
Page 2
Exhibit 2
Page 39
Cincinnati
At the Hamilton County Court of Common Pleas in Cincinnati, Ohio, new complaints are
placed in the intake area for review by the media on the same day the complaints are filed.
Complaints are made available after they have been date-stamped, but before any other
processing occurs. Courthouse News' reporter sees between 30-60 complaints each day. If
Courthouse News' reporter misses a complaint, he may request the file from the paper room
staff the next day. Court employees will make copies of newsworthy complaints available
upon request for 10 cents per page.
At the United States District Court for the Southern District of Ohio, many of the newly filed
complaints are made available on theday offiling via PACER However, for cases not
available electronically, the court places a copy 'of new cases into a press box at the intake
counter, where Courthouse News Services' reporter may review them until 4:00 p.m. when the
court closes to the public, The reporter may request copies of new complaints for 50 cents per
page.
Cleveland
At the Cuyahoga County Court of Common Pleas in Cleveland, Ohio, Courthouse News'
reporter has behind-the-counter access to new filings on the same day they are filed, regardless
of whether they have been fully processed. Complaints are available as soon as they have been
date-stamped. Court officials provide Courthouse News' reporter with desk space to set up a
laptop and allow him use of the office copy machines.
At the United States District Court for the Northern District of Ohio, new civil cases can be
filed either in person or electronically. Both cases filed electronically and in person are made
available on PACER on the same day they are filed. However, to view cases that are restricted
from access via PACER or cases that have not yet been posted to PACER, Courthouse News'
reporter visits the courthouse, where the court staff will print out a copy of any case he
requests, even if docketing has not been complefed and regardless of how those complaints
were filed.
":J '""
, :"
Columbus
At the Franklin County Court of Common Pleas in Columbus, Ohio, Courthouse News'
reporter has same-day access to new civil complaints after they have been date-stamped and
before processing. Courthouse News' reporter works at a desk behind the intake counter.
Complaints that are filed before the reporter arrives to the courthouse are placed in an "outbox"
tray where eNS's reporter is able to review them on the same day they are filed. Once the
reporter has finished reviewing those cases, a member of the court staff retrieves complaints
that have been tiled since the reporter's arrival directly from the various tellers and makes them
available for immediate review. Copies are available for a nominal fee.
At the United States District Court for the Southern District of Ohio in Columbus, all new
complaints are made available on PACER promptly upon filing. The court will also provide
Media Access to Courts Around the Nation
Page 3
#62747 vI saf
Exhibit 2
i ""
1\
\
Page 40
,
/'
hard copies of any civi1 filings not available on PACER on a same-day basis, but the speed with
which cases are posted to PACER generally makes this unnecessary.
At the Dallas County District Court in Dallas, Texas, Courthouse News' reporter is provided
with behind-the-counter access to new petitions as soon as they are filed and before any
docketing has taken place. The court provides the reporter with a place to work, where staffers
in the clerk's office provide him with access to the new petitions filed in paper form. As for efiled petitions, Courthouse News Service's reporter views some on a computer terminal in the
clerk's office. In many instances, however, petitions are not available on the terminal on a
same-day basis, and the clerk's office provides him with paper printouts ofthose petitions so
that he can see them same-day.
The United States District Court for the Northern District of Texas has developed a process that
ensures reporters have same-day access to all new complaints, regardless of how far those
complaints have progressed through tl~,eintake process. On his daily afternoon visits to the
court, Courthouse News' reporter goes through a three-step process, described below. Leigh
Lyon, Assistant Chief Deputy of Operations, Dallas Division of the Northern District of Texas,
has informed us that she would be happy to speak with court officials in other jurisdictions
about this system. Ms. Lyon can be reached at (214) 753-2186.
•
First, Courthouse News' reporter checks a computer terminal in the clerk's office to
view summaries of the day s new complaints that have already been made available on
PACER. Courthouse News' reporter thenuses his own internet connection to
immediately download documents he needs to his laptop computer at the courthouse.
I
•
Second, Courthouse News' reporter checks for complaints that have been scanned by
the clerk's office, but are not yet available on PACER. These complaints have been
assigned a bar code and case number, and are made available for electronic viewing at a
public computer kiosk located in the clerk's office, where the media can then review the
new complaints on the same day they are filed.
•
Finally, for complaints that are so new they have not yet been scanned, Courthouse
News' reporter views the paper versions of those new cases in their case folder and
makes copies of newsworthy complaints.
,~\,
,': ,'\
Detr~it
At the Wayne County Circuit Court, complaints are placed in a drawer in the intake area of the
clerk's office immediately after they are filed. Upon arriving at the clerk's office at
approximately 3 p.m., Courthouse News' reporter goes behind the counter and first doublechecks the previous day's complaints, which are located in bundled folders behind the intake
drawer, for any missed or last-minute filings from' the day before. Then he turns to the intake
drawer, where he is permitted to review the newly filed complaints while standing behind the
counter. Most new complaints are in the drawer, but some are with the intake clerks, who will
share the complaints with the reporter for review. The reporter is permitted to make his own
Media Access to
#62747 v I saf
COU[1S
Around the Nation
Page 4
Exhibit 2
Page 41
copies of complaints using a copier located also behind the counter, as well as an alternate
copier on the other side of the cashier station near the death certificates/marriage license area.
';j ,
"
At the United States District Court for the Eastern District of Michigan, the court provides
copies, on a same-day basis, of all newly filed complaints in a media box located in a public
area, but only after the complaints have been fully docketed. Courthouse News' reporter can
either visit the courthouse to view complaints or he can view the new filings electronically on
PACER, which is just as timely as the hard copy press box.
Fort Worth
At the Tarrant County District Court in F0l1 Worth, most petitions appear on the court's on-line
system the day they are filed, except those cases that are filed electronically after 5;00 p.m.,
when the court is closed, which are made available the following day. If any petition that was
filed during court business hours is not available online the day it is filed, court staff either
make a copy for Courthouse News' reporter or arranges for the petition to be immediately
scanned and posted to the on-line access system. The end result is that Courthouse News'
reporter is able to access all petitions filed during court hours on the same day they are filed.
Houston
The Harris County Civil District Courts in Houston provided same-day access for many years
by permitting reporters to go behind the intakecounters and review newly-filed petitions. In
2008, the clerk began requiring reporters to wait until new petitions had been processed and
posted on the clerk's web site before they could' be reviewed, which delayed their availability
by a day or more - sometimes several days. After repeated attempts by Courthouse News to
negotiate a solution with the clerk's office failed to lead to a resolution, Courthouse News
reluctantly filed suit under 42 U.S.C. § ] 983. In July 2009, the U,S. District Court for the
Southern District of Texas issued a preliminary injunction ordering the clerk to provide sameday access to civil petitions, and finding that "th(24 to 72 hour delay in access is effectively a
denial of access and is, therefore, unconstitutional." Courthouse News Service v. Jackson, et
al., 2009 WL 2163609, at *4 (S.D. Tex. July 20, 2009). In accordance with that injunction
order, the clerk's office began scanning new petitions and posting them to the clerk's web site
the same day they are filed. Pursuant to a stipulated permanent injunction entered by the court
in March 201 0, the clerk's office became obligated not only to continue to provide same-day
access to new civil filings, but to pay more than $250,000 to Courthouse News to compensate it
for the attorneys fees it incurred in litigating the case, The stipulated permanent injunction did
not specify the particular manner in which same-day access must be provided, and the clerk's
office has chosen to comply with the order by continuing its practice of posting new petitions
on the clerk's web site. Those petitions can be viewed, and printouts can be made, free of
charge by the media and other interested parties on the day of filing. After that, petitions can
still be viewed without charge, but printouts can be made only if they have not been certified.
Once they are certified - which u~;uiltlyoccurs ,th,eday after filing - there is a fee to print out
copies of the petitions. Details abouftIlis program can be found on the Harris County District
Clerk's web site, at http;//www.hcdistrictclerk.co;tnlEdocs/Public/search.aspx
(see button:
"Search Today's Filings") .
. Media Access to Courts Around the Nation
#62747 v I saf
Page 5
Exhibit 2
Page 42
At the United States District Court for the Southern District of Texas, where electronic filing is
required for new cases, Courthouse News' reporter can view electronic versions of complaints
that are already docketed and posted to PACER on the same day they are filed. For any new
complaint that has not yet been fully docketed, the Court will usually provide a hard copy
regardless of how far along the complaint is in the docketing process, also on the same day they
are filed.
Indianapolis
• ,.
; ; •
~
I
,
At the Marion County Circuit and Superior Courts in Indianapolis, Indiana, reporters view all
new filings on a same-day basis in the clerk's office. Reporters are given stacks ofthe new
filings, before they are processed or sent to the proper court division, and are allowed to go
through them at tables in the public viewing area from 4:00 p.rn. to 4:30 p.m, Reporters can
then make copies themselves on court copy machines, which are then billed to Courthouse
News Service monthly.
At the United States District Court for the Southern District of Indiana, reporters are provided
with access to all complaints filed on a same-day basis, even if docketing has not been
completed. When Courthouse News' reporter arrives at the end ofthe day, the court staff
gathers all of the civil cases filed throughout the day and allows the reporter to review the
complaints. The court staff will then make copies at a rate of 50 cents per page.
Las Vegas
At the Eighth Judicial District Court in Las Vegas, Nevada, reporters saw the majority of new
civil complaints on a same-day basis until the court switched to mandatory e-filing in February
2010. Following that switch, the court began requiring news reporters to review new
complaints at a computer terminal in the clerk's office, but this system resulted in complaints
not being available for viewing until t~e, day aft~t they were filed. The reason for these delays
was that new complaints did not appear on the computer terminals until after they had been
"accepted" by the clerk's office, and only after the terminals had been updated to reflect the
new filings. After Courthouse News brought these delays to the attention of the court, the court
adopted a new system: an electronic in-box, through which complaints can be viewed on a
computer terminal as soon as they cross the electronic version of the intake counter at the
clerk's office, even if they have not yet been fully processed. Through this system, which is
similar to the electronic in-box access procedures in place at numerous federal district courts
(many of which are described in this survey), Courthouse News is now seeing new e-filed
complaints on a same-day basis.
At the United States District Court for the District of Nevada, Courthouse News' reporter can
view electronic versions of the majority of new complaints on a same-day basis on PACER.
Complaints that are not made available on the day they are filed are usually made available on
the following day.
Media Access to Courts Around'the Nation'
#62747 yJ saf
Page 6
,.',~
.. i
Exhibit 2
Page 43
Los Angeles
At the Downtown (Stanley Mask Courthouse) branch of the Superior Court of Califomi a in Los
Angeles, reporters can review all new actions that are filed on a particular day through the
court's computer system, which includes terminals for the general public and additional
terminals in a designated press room. Both the filing room - including the intake and
processing areas - and the area in which the general public view cases close at 4:30 p.m., but
the press room remains open later and even the latest filings of the day are available and can be
reviewed by 7:00 p.rn. About 90 new civil, general jurisdiction cases are filed each day.
At the Santa Monica Courthouse of the same court, face pages of each day's newly-filed
complaints are made available for review at 3:30 p.m. on the same day the complaints are filed.
Courthouse News' reporter then requests copiesof those complaints for which she wants to see
the full-text versions. The full textof Iate-filed complaints is made available at 4:30 p.m.,
when the filing room court closes its doors to the public but where the courthouse employees
continue to work until 5:00 p.m. Courthouse News' reporter can then request copies of any of
those late-filed complaints, and they are generally provided right away.
At the United States District Court for the Central District of Calif ami a, a room is set up
directly off the docketing department with a set of pass-through boxes. At 4:45 p.m., a
messenger places all of the civil complaints filed that day in the pass-through boxes so that the
media can review them. Inside the reviewing room is a copy machine maintained by the press.
Reporters that cover the courthouse 01) adaily basis have a key to the room, which is otherwise
locked, and they can stay as long as they want to look over the complaints and rulings, copy
those of interest, and put the documents back in the pass-through boxes.
Louisville
At the Jefferson County Circuit Court in Louisville, Kentucky, the clerk's staff makes a copy of
the front page of all complaints filed throughout the day and places the coversheets on a table
in the public area of the office. Courthouse News' reporter then reviews the stack of
coversheets and requests any complaints he determines to be newsworthy on the same day they
are filed. The clerk's office will make copies forhim at a rate of25 cents per page.
·f.
.~ 'I'
The United States District Court for th~Westem District of Kentucky in Louisville has adopted
an e-filing system requiring initiating documentsto be filed electronically. The court has
provided the media with an "MC" case number code, Using this code at a designated computer
terminal in the clerk's office, reporters can review newly filed complaints in exactly the same
format as they are received in the clerk's office, prior to being docketed and before they are
available to the public on PACER. If a reporter needs a copy of a complaint, he requests the
copy from court staff at a rate of 50 cents per page.
Manhattan
At the New York County Supreme Court, where certain case types are required to be e-filed,
new complaints are made available to reporters on the same day they are filed, whether they are
filed in paper or electronic form, E-filed cases are posted online to a court website by the end
Media Access to Courts Around the Nation
#62741 vI saf
Page 7
Exhibit 2
Page 44
of the day they are filed, while new complaints filed in paper form are indexed and scanned
shortly after being filed, and made available electronically via an internal computer system on
terminals set up throughout the courthouse. At 4:00 p.m., and then at regular intervals until
5:00 p.rn., the paper versions of the new complaints are then placed by court officials in a
secure area behind the counter where reporters are free to review them on a same-day basis.
At the United States District Court for the Southern District of New York, reporters are
permitted to view new civil complaints three times a day - between 9:00 a.m. and 9:45 a.m.,
between 11 :30 a.m. and ]2:15 p.m., and between 3:35 p.m. and 4:30 p.m. - on the same day the
complaints are filed.
In Miami-Dade County Circuit Court, the clerk's office closes to the general public at 4 p.m.,
but security personnel remain until 6:45 p.m., allowing Courthouse News Service's reporter to
review new filings. The reporter is permitted to go behind the intake counter and pull same day
complaints directly from each intake clerks' desk from 4:45 p.m. until the office closes at 6:45
p.m. The complaints that Courthouse News' reporter reviews have been assigned a case
number and checked for all required documentation and payment, but have not been entered
into the court's computer system .: If the reporter needs copies she is able to make her own
copies at a Court copy machine for $1 per page.
At the United States District Court for the Southern District of Florida, electronic filing of new
civil complaints is mandatory, and new complaints that are filed before 5 p.m. appear on
PACER on the same day they are filed. Cases filed after 5 p.m. appear on PACER the
following day.
Milwaukee
At the Milwaukee County Court in Wisconsin, reporters have access to new complaints on the
day they are filed, even if they have not yet been'fully processed, and are permitted to go
behind the counter. Reporters can request copies of complaints from court personnel for a
small fee.
At the United States District Court for the Eastern District of Wisconsin, most new complaints
are e-filed and available electronically through PACER on the same day they are filed.
However, for those cases that are not immediately posted to PACER, court staff provides
reporters with the original paper versions of the new complaints, also on the same day they are
filed. Reporters are then able to ma~e copies .~ta copy machine for a nominal fee.
-
.<
. ·lY.fi'rineapoli~/St. Paul
At both the Hennepin County District Court in Minneapolis and the Ramsey County District
Court in S1. Paul, where many of the new complaints are filed by mail, Courthouse News'
reporter is permitted to go behind the counter to review the stack of original complaints on the
same day they are filed and before they are docketed. Because the reporter visits Ramsey
County only three times per week, she is unable to review all cases on the same day they are
Media Access to Courts Around the Nation
#62747 vi saf
Page 8
Ex hibiIt 2
1
Page 45
filed, but is able to search for and view the cases she has missed on a computer terminal at the
courthouse the next time she visits the court, The reporter is able to make her own copies in
Hennepin County, where Courthouse News has established a copy account. In Ramsey
County. for cases the reporter reviews on the day of filing, the court staffwill make copies of
any complaint the reporter requests. For cases.she reviews after the day of filing; the reporter is
able to print a copy directly from thecomputenjerminal.
:,
At the United States District Court for District of Minnesota, reporters begin their visit by using
a computer terminal at the courthouse to view an intake log of new cases. From there, reporters
review complaints available on PACER using a public computer terminal in the clerk's office.
If a complaint shown on the intake log of new cases is not yet available on PACER, the court
will print out a copy for the reporter. The Clerk charges 10 cents per page for any copies that
reporters request.
NashviUe
At the Davidson County Chancery Court in Nashville, Courthouse News' reporter reviews an
intake log of the day's new filings on a public computer terminal at the courthouse. She then
compiles a list of the relevant cases and presents the list to the court staff, who retrieve the
requested cases and allow her to review the complaints regardless of whether the docketing
process has been completed.
At the Davidson County Circuit Court, most new complaints are scanned throughout the day
and are made available through a government website on the same day they are filed.
....
,
At the United States District Court for the Midtl!e District of Tennessee, the clerk's staff are
required to stay one hour after closing' in order tq scan all new filings and post them onto
PACER on the day they are filed,
Oakland
Although the Alameda County Superior Court in Oakland, California, endeavors to make
newly-filed complaints available for viewing on its web site on a same-day basis, it has
implemented procedures to ensure that news reporters who visit the Rene C. Davidson
courthouse can obtain same-day access to those complaints that would otherwise not be posted
for electronic viewing on a same-day basis. Under those procedures, reporters are provided
with access to a workstation behind the intake counter. The station is equipped with a
computer connected to the Internet. Courthouse News' reporter first reviews the cases that are
made available online. For those cases that are not available online by the end of the work day
but are of media interest, court staffers scan and make those cases available on their web site.
Oklahoma City
At the Oklahoma County Court, intake clerks place all of the day's new petitions into a central
basket by 3: 15 p.m. Petitions placed in the basket have been date stamped, but have not been
fully docketed - only indexed, A member of the clerk's staff then provides the petitions to
Courthouse News' reporter, and the reporter. i~irt#ructed to sign the back of each petition to
.
,
Media Access to Courts Around the Nation
#62747 y I sar
Page 9
Exhibit 2
Page 46
ensure that she has seen them all. After she has completed her review of the petitions in the
basket, Courthouse News' reporter is permittedto review any further petitions that have been
filed, indexed and placed in the basket after 3: 15 p.m. The reporter may request copies of
petitions at a rate of $1.00 for the first page and 50 cents for all subsequent pages.
Omaha
At the Douglas County District Court, new complaints are filed in paper form and then added
to an internal computer database that is updated live When a new case is received and indexed.
Courthouse News' reporter reviews, the index information for relevant cases on a courthouse
computer terminal and a filing clerk retrieves.the complaints he requests before they have been
fully processed or scanned. Courth~us~ News' +eporter can review the new complaints on the
day offiling in the public area of the clerk's office and is free to make copies on public
machines.
Orlando
At the Ninth Judicial Circuit Court, Courthouse News' reporter reviews hard copies of newly
filed complaints at a designated desk behind the counter. The staff places new complaints that
have not undergone any processing (i: e., docketed, jacketed or assigned a case number) near the
reporter's desk each day for same-day viewing. Since some complaints have been docketed by
the time Courthouse News' reporter arrives, these complaints are placed in a separate pile for
the reporter's review before they are moved to a separate desk for scanning by 4 p.m. In
addition, Courthouse News' reporter is permitted to review e-filed complaints and complaints
that have been docketed and scanned by the time the reporter arrives on a same-day basis using
one of the Clerk's terminals located behind the counter.
At the United States District Court for the Middle District of Florida in Orlando, where
electronic filing is mandatory, the court posts the majority of new civil filings to PACER on the
same day they are filed.
i/ 'Palm' .Beach
J'
In the Palm Beach County Circuit Court, members of the press review new civil cases at the
intake counter at 4 p.m. on the day they are filed. The new cases are given to the press as a
stack of folders.
Phoenix
At the Maricopa County Superior Court in Phoenix, Arizona, court staff recently implemented
new procedures to ensure same-day access to civil complaints filed at its downtown location.
Under the new procedures, court staff scan and upload for electronic viewing all complaints
filed before 3 p.rn., which are then made available on a designated press computer located in
the Customer Service Center for Courthouse News' reporter to review and, if necessary, print.
Complaints filed between 3 and 5 p.m. are immediately placed in a bin at a designated intake
window in the Central Court Building, where Courthouse News' reporter may review those
complaints between 4 and 5 p.m.
Media Access to Courts Around the Nation
#62747 vi saf
Page )0
Exhibit 2
Page 47
Pittsburgh
At the Allegheny County Court of Common Pleas in Pittsburgh, Pennsylvania, where the Court
has implemented an internally operated electronic filing system, nearly all of the day's new
filings are available on-line on a same-day basis. Complaints not posted to the court's website
on the day of filing are made available the following day,
In the United States District Court for the Western District of Pennsylvania, where electronic
filing is mandatory, Courthouse News' reporter has been provided with an "MC" case number
code for PACER that allows her to view the new filings before they are docketed,
Portlanl!
At the Multnomah County Court in Portland, Courthouse News' reporter is given a stack of the
current day's newly filed complaints, which she reviews at a cubicle behind the counter. The
reporter can make any needed copies herself using her own portable scanner.
,
. .
At the United States District Court for the District of Oregon, Courthouse News' reporter first
searches for newly filed complaints through the court's "electronic in-box," which is available
on a public access terminal at the courthouse and contains those complaints that the clerks have
scanned but not yet processed and posted to PACER. She then searches for processed
complaints on PACER, which are also available at a public access terminal at the courthouse.
Finally, the clerks give Courthouse News' reporter paper copies of those complaints that have
not yet been scanned and posted either to the electronic in-box or to PACER. The clerks will
also review the court's record book with Courthouse News' reporter at the end of the day to
make. sure that no filings have been missed,
.
Riverside
,
At the Superior Court for the State of California) County of Riverside, new complaints are
scanned and made available for electronic viewing via the Court's web site and at computer
terminals in the courthouse. The press had been experiencing delays in access for years until a
new clerk, formerly from the United States District Court for the Central District of California,
came on board. The clerk found that same-day access could be achieved simply by shifting the
schedules of the personnel who scan complaints so that they begin and end work later in the
day, thus ensuring that new complaints would be made available for electronic viewing on a
same-day basis.
.":
f·
St. Louis
At the St. Louis City Circuit Court in Missouri, Courthouse News' reporter goes to the intake
window where cases are filed and clerk's office staff members hand the reporter a stack of new
cases filed that same day. Courthouse News' reporter works at the counter next to the intake
window; however, members of the media can also work at a table near the window, Staff
members in the clerk's office will provide members of the media with copies of newsworthy
new cases free of charge.
.
.
Media Access to Courts Around the Nation
#52147 vi saf
Page II
Exhibit 2
Page 48
At the United States District Court for the Eastern District of Missouri, where new complaints
must be electronically filed, each case is assigned a case number upon filing by the attorney
and is inunediately made available on PACER, even if it has not been fully reviewed and
processed. Courthouse News' reporter is able to view the new complaints on a computer
terminal in the clerk's office and print out copies for a small fee.
San Francisco
At the Superior Court of Cali fomi a for the County of San Francisco, news reporters are allowed
behind the counter into the stacks to review unlimited numbers of new filings after providing a
driver's license and filling out a temporary name tag. The number of new filings per day
varies, but often exceeds 50. Courthouse News views new complaints regardless of whether
they have been fully processed. San Francisco Superior has established a written protocol for
members of the press. The key provisions are quoted below:
If media personnel want to review files already on the shelves, they can pull
these files themselves and return them to the shelves.
All new filings will be held in a Media Box during the day. Between 3:00 and
4:30 each day, this box will .be available to the media for viewing in the Records
department, whether or not 't~e cases have been entered in the computer. At
4:00 PM, when the office closestothepublic, media personnel may ask to view
any additional filings that may have come in since 3:00 PM.' The Records
supervisor or an assigned clerk will retrieve those files for the media to view.
Any member of the media viewing new filings must return them to the box for
eventual return to the Records supervisor or assigned clerk.
Media personnel may come in anytime before 3:00 PM to view new filings.
However, they will only be viewing cases newly flied up until that time.
Copy machine from the second floor Media Room will be moved to Room 103
and located behind the Records department. This machine belongs to
Courthouse News Service, but has been made available to all media personnel
for their use.'
.
At the San Francisco Division of the United States District Court for the Northern District of
California, reporters go behind the counter and review actions filed that same day, regardless of
whether the complaints have been fully docketed or posted on PACER. They are also
permitted access to the so-called "transfer boxes" of new actions being sent to different
divisions of the court, and are provided with a copy of the intake log. Reporters are permitted
to make copies of cases they determine to be n~wsworthy using a portable scanner.
, .
At the Santa Clara County Superior Court in San Jose, California, the Court recently
implemented new procedures to ensure that reporters receive same-day access to the vast
Media Access to Courts Around the Nation
"62747 vi oar
Page 12
Exhibit 2
Page 49
,""
r>
".
majority of each day's new civil unlimited jurisdiction complaints. Under those procedures,
civil unlimited complaints are made available to Courthouse News reporter upon receipt of the
filing fee, the assignment of a case number, and the assignment of a first status conference date,
even though processing of the new complaint is far from over at this juncture. Complaints that
are filed over the counter by 3:30 p.rn. are made available to Courthouse News' reporter on the
same day they are filed, All unlimited jurisdiction complaints that are in the drop box by 4:00
p.rn, are also made available to Courthouse News on the same day they are filed. Unlimited
jurisdiction complaints that are filed oyer the counter between 3:30 p.m, and the clerk's office
closing at 4:00 p.m, have been designated as staff priority, and the court endeavors to make
them available for review onthe same day they 'are filed. Courthouse News' reporter is
permitted to remain at the court until 4:30 p.rn., one half-hour after closing, to review late-filed
cases. The court makes copies of complaints as requested by the reporter.
1
a
At the San Jose Division of the United States District Court for the Northern District of
California, clerks print out a list of all new complaints filed earlier that clay. Reporters go
behind the counter, obtain complaints from individual clerks' desks, report on and scan any
newsworthy complaints, and then return the complaints to the clerks' desks.
At the King County Superior Court, Courthouse News' reporter is provided with a docket sheet
print-out of new cases two times per day - once at 11 a.m, and again at 3 p.m. The II a.m. list
includes all cases that have been filed from 3 p.m, on the previous day through 11 a.m. on the
current day; while the 3 p.m. list includes new cases that have been filed from 11 a.m. to 3 p.m.
that day. The reporter reviews each list to find relevant cases, then searches for and views new
complaints on a computer terminal at the courthouse. She is able to print out relevant
complaints for 15 cents per page.
Tiimpa
-,
,
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'!
"
At the Hillsborough County Circuit Court, new complaints that are hand-filed in the main
courthouse are made available for review by reporters at the end of the day they are filed. Most
complaints are scanned by court staff and made available on the court's public access terminals
for review. Those complaints that are not scanned and available on the public access terminals
by 4 p.rn. are provided in paper form for news reporters, who have until the court closes at 5
p.m. to review those late-filed complaints.
Media Access to Courts Around the Nation"""
"62747 vi saf
Page 13
Exhibit 2
Page 50
EXHIBIT 3
Superior
Court 0/ Cal40rnia
COUNTY OF VENTURA
Hall of Justice
800 South Victoria Avenue
Ventura, CA 93009
'
Michael D. Planet
Executive Officer/Clerk
and Jury Commissioner
July 11, 2011
Rachel Matteo-Boehm
Holme Roberts and Owen LLP
560 Mission Street, 25th Floor
San Francisco, CA 94105
Re: Media Access to New Complaints
Dear Ms. Matteo-Boehm:
I am writing in response to your June 20, 2011 letter regarding media access to new
complaints at the Ventura Superior Court.
As you have noted, the Court has met and spoken with you and representatives of Courthouse
News Service several times over the past couple of years to both explain the Court's serious
resource shortages as a result of budget reductions, and steps that could reasonably be taken
to make new complaints available to the media. The budget recently signed by the Governor
imposes even more drastic reductions to the Courts, which makes it even more dlfflcult to
provide same-day access to new filings. '
'
While I appreciate the Courthouse News Services' interest in same-day access, the Court
cannot prioritize that access above other priorities and mandates. Further, the Court must
ensure the integrity of all filings, in.cluding new filings, and, cannot make any filings available
until the requisite processing is completed. We will continue to make every effort to make new
filings available as early as is practicable given the demands on limited court resources,
Si~i~
Michael D, Planet
Executive Officer
MDP/vjb
Mailing Address:
P.O. Box 6489, Ventura, California
93006-6489
Exhibit 3
Page 51
EXHIBIT 4
••
SAN FRANCISCO
BOULDER
Holme Roberts & Owen lLP
Attorneys at Law
August 2, 2011
Michael Planet
Court Executive Officer
Ventura County Superior
800 South Victoria Ave.
Ventura, CA 93009
Re;
Court
IYfedia Access to New Cornplaint~
COLORADO SPRINGS
Dear Mr. Planet:
DENVER.
DUBLIN
LONDON
On behalf of Courthouse News Service, we write to briefly respond to your assertion, in
your July 11,2011 letter, that budgetary difficulties prevent the Ventura County Superior
Court from providing the media with timely, same-day access to newly-filed civil
unlimited jurisdiction complaints.
Respectfully, our experience working with other courts shows that providing prompt media
access to new civil complaints - fundamentally, the simple act of letting reporters see the
new complaints that, because they are newly-filed, are already centrally located in the
intake area -need not involve any extra expense or staff time beyond the de minimis effort
of handing a stack of complaints to a reporter (and even that de minimis effort can be
eliminated if a credentialed reporter is simply allowed to go behind thecounter to pick up
the stack, as reporters do at the federal district court in San Francisco, for example).
Indeed, it has been our experience that providing
on the part of the court and its leaders,
prompt access is largely a matter of will
LOSANQELES
SALT LAKE CITY
For example, at the San Francisco Superior Court and Santa Clara County Superior Court,
new filings are placed in a media box, available to news reporters for v.iewing whether or
not those complaints have been fully docketed. In the past, in San Francisco, reporters
gathered the complaints from the intake window and put them in the box, actually saving
some work for the court. Courthouse News has also observed that the de minimis staff
effort required to administer this type of "review box" is much less than the substantial
effort involved when staff are required to track down fully processed complaints for press
-review, as is currently the case in Ventura County, State courts in Alameda, Los Angeles
and Riverside also provide same day access to the press. AU four federal courts in
California provide the media with same-day access to new civil complaints without undue
expenditures of staff time or expense,
Rachel Matteo-Boehm
415.268.1996
rachel.matleo-hoehm@hro.com
560 Mission Street, 25th Floor San Francisco, California 94105·2994 tel 415,268.2000
fax 415,268.1999
#M769 vi 'Of
Exhibit 4
Page 52
Holme Roberts & Owen UP
Attomeys at Law
Michael Planet
August 2,2011
Page 2
At bottom, press access only results in increased costs where the court imposes the
requirement of complete processing before providing access. But newly filed complaints
become public records upon filing, and this status is not contingent on the court having
first completed processing. We must therefore respectfully but firmly disagree with your
assertion that providing timely access can only be accomplished at a monetary cost to the
Court.
...:"
'
Sincerely,
tf;ttlE'lUeIvlRachel Matteo-Boehm
cc:
The Honorable Vincent O'Neill, Jr., Presiding Judge
Courthouse News Service
#64769 vi saf
Exhibit 4
Page 53
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