Sanders, et al v. Ylst, et al

Filing 397

ORDER discharging 390 Order to Show Cause and unsealing documents relating to the first stage evidentiary hearing signed by Chief Judge Lawrence J. O'Neill on 1/3/2017. (Lundstrom, T)

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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 RONALD L. SANDERS, 11 12 13 14 15 16 Case No. 1:92-cv-05471-LJO-SAB Petitioner, DEATH PENALTY CASE v. RON DAVIS, Warden of San Quentin State Prison, ORDER DISCHARGING ORDER TO SHOW CAUSE AND UNSEALING DOCUMENTS RELATING TO THE FIRST STAGE EVIDENTIARY HEARING Respondent. This matter is before the court on petitioner’s November 15, 2016 return on the court’s 17 October 27, 2016 order that he show cause why the first stage evidentiary hearing transcript 18 should not be unsealed. I. RELEVANT BACKGROUND 19 20 The first stage of the bifurcated evidentiary hearing on claim 38, which alleges ineffective 21 assistance of trial counsel by acquiescence in petitioner’s request to forgo a penalty phase 22 defense, was held October 28 through 30, and November 3, 2008. Claim 38 is the sole remaining 23 claim in this action. 24 At the conclusion of the first stage evidentiary hearing the court sealed the entire 25 transcript at petitioner’s request, consistent with the parties’ October 5, 2007 stipulated protective 26 order (“Protective Order”) which limits use of privileged information including attorney-client 27 information to respondent and this proceeding. (See Protective Order – Doc. No. 227; Bittaker v. 28 Woodford 331 F.3d 715, 721-24 (9th Cir. 2003) (petitioner raising a claim of ineffective 1 1 assistance of counsel waives the attorney-client privilege for purposes of the habeas petition.) 2 The parties, consistent with the Protective Order then filed under seal post-hearing briefs. 3 The court has not issued a ruling following the first stage evidentiary hearing and is 4 considering vacating the second stage evidentiary hearing. 5 II. DISCUSSION AND ORDER 6 Petitioner bears the burden of establishing the privilege he asserts, see Riel v. Ayers, 2010 7 WL 3835798, at *3 (E.D. Cal. September 30, 2010), citing U.S. v. Martin, 278 F.3d 988, 999- 8 1000 (9th Cir. 2002), and the basis for continued sealing of the transcript, see Local Rules 141, 9 141.1. 10 Here, petitioner responded to the order to show cause by stating his non-objection to 11 unsealing the first phase evidentiary hearing transcripts and the direct testimony declarations of 12 petitioner’s witnesses and the post-hearing briefs; provided, that the Protective Order otherwise 13 remain in effect. 14 Petitioner goes on to state his understanding that the court will not unseal any other sealed 15 exhibits introduced at the evidentiary hearing. However, he fails to identify protected attorney- 16 client information therein the disclosure of which would impact his right to a fair trial upon any 17 retrial, as required by the order to show cause. (See Order to Show Cause - Doc. No. 390 at 4:7- 18 11); see also Riel, 2010 WL 3835796, at *3 (a protective order covering an evidentiary hearing 19 will only protect information that is actually privileged). 20 21 22 23 Respondent has not responded to petitioner’s return on the order to show cause and the time for doing so has passed (see Doc. No. 390 at 4:15-16), waiving any response. Accordingly, for the reasons stated and upon consideration of the record and petitioner’s return on the order to show cause and for good cause shown: 24 1. The October 27, 2016 order to show cause is discharged. 25 2. The Clerk of the Court is directed to unseal the following documents filed in the 26 docket: (i) phase one evidentiary hearing transcripts for October, 28 through 30, 27 and November 3, 2008 (Doc. Nos. 305, 306, 307, 308 and 309); (ii) direct 28 testimony declarations (Doc. Nos. 242, 243, 260, 266, 267, 268, 269 and 270); (iii) 2 1 petitioner’s proposed findings of fact and conclusions of law following phase one 2 of the evidentiary hearing (Doc. No. 321); (iv) respondent’s post-evidentiary 3 hearing brief and proposed findings of fact/conclusions of law following the phase 4 one hearing (Doc. No. 322); (v) petitioner’s reply to respondent’s post-evidentiary 5 hearing brief and proposed findings of fact/conclusions of law (Doc. No. 329); (vi) 6 petitioner’s supplemental post-evidentiary-hearing brief (Doc. No. 336); (vii) 7 respondent’s response to petitioner’s supplemental post-evidentiary hearing brief 8 (Doc. No. 339); (viii) petitioner’s reply to respondent’s response to petitioner’s 9 supplemental post-evidentiary hearing brief (Doc. No. 342); (ix) petitioner’s brief 10 in response to the court’s order filed January 20, 2015 (Doc. No. 359); (x) 11 respondent’s supplemental brief (Doc. No. 360); (xi) petitioner’s reply brief 12 regarding the court’s order filed January 20, 2015 (Doc. No. 365); (xii) petitioner’s 13 brief regarding the court’s order filed January 12, 2016 (Doc. No. 372); (xiii) 14 respondent’s response brief to petitioner’s supplemental brief (Doc. No. 377); and 15 (xiv) petitioner’s reply brief to respondent’s response brief regarding the court’s 16 order filed January 12, 2016 (Doc. No. 389). 17 3. 18 19 evidentiary hearing are unsealed. 4. 20 21 Any and all documents that were received as sealed exhibits at the phase one The parties may refer to any of the above noted documents in any and all future public filings in this action. 5. The Protective Order otherwise shall continue in full force and effect through any retrial of all or any portion of petitioner’s criminal case. 22 23 24 25 IT IS SO ORDERED. Dated: /s/ Lawrence J. O’Neill _____ January 3, 2017 UNITED STATES CHIEF DISTRICT JUDGE 26 27 28 3

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