In Re: Gray Media Group, Inc. dba KGMB/KHNL and Lynn Kawano
Filing
12
ORDER GRANTING GRAY MEDIA GROUP INC. AND LYNN KAWANO'S MOTION FOR PROTECTIVE ORDER AND/OR TO QUASH SUBPOENA re 1 - Signed by JUDGE LESLIE E. KOBAYASHI on 1/20/2023. For the foregoing reasons, Kawano's Motio n for Protective Order and/or to Quash Subpoena, filed November 26, 2022, is HEREBY GRANTED. There being no remaining issues in this case, the Clerk's Office is DIRECTED to close this case on February 6, 2023, unless a timely motion for reconsideration of this Order. (eta)
UNITED STATES DISTRICT COURT
DISTRICT OF HAWAII
IN RE:
MC. NO. 22-00592 LEK-RT
GRAY MEDIA GROUP INC., DBA
KGMB/KHNL and LYNN KAWANO
ORDER GRANTING GRAY MEDIA GROUP INC. AND LYNN KAWANO’S
MOTION FOR PROTECTIVE ORDER AND/OR TO QUASH SUBPOENA
On November 26, 2022, Movant Gray Media Group Inc.,
doing business as KGMB/KHNL (“Gray Media”), and Lynn Kawano
(collectively “Kawano”) filed the instant motion seeking a
protective order against or to quash Defendant County of Maui’s
(“County”) First Amended Notice of Taking Deposition Upon Oral
Examination of Lynn Kawano and Production of Documents, served
on November 10, 2022 (“11/10 Subpoena”).
See Kawano’s Motion
for Protective Order and/or to Quash Subpoena, filed 11/26/22
(dkt. no. 1) (“Motion”).
The County filed its memorandum in
opposition on December 6, 2022, and Kawano filed her reply on
December 20, 2022.
[Dkt. nos. 8, 9.]
hearing on January 5, 2023.
This matter came on for
Kawano’s Motion is hereby granted
for the reasons set forth below.
BACKGROUND
The County is a defendant in Ronda Smythe & Liana P.
Kanno v. Brandon Saffeels, et al., CV 21-00056 LEK-RT
(“Smythe”), and Alisha N.K. Constantino v. Brandon Saffeels, et
al., CV 21-00316 LEK-RT (“Constantino” and collectively
“Underlying Cases”).
See Smythe, Second Amended Complaint for
Injunctive Relief and Damages, filed 5/3/21 (dkt. no. 16)
(“Smythe Complaint”), at ¶ 1; Constantino, Complaint for
Injunctive Relief and Damages, filed 7/23/21 (dkt. no. 1)
(“Constantino Complaint”), at ¶ 1.1
Plaintiffs Liana P. Kanno
(“Kanno”) and Ronda Smythe (“Smythe” and collectively “Smythe
Plaintiffs”) allege, inter alia, that they encountered Defendant
Brandon Saffeels (“Saffeels”) while he was performing his duties
as an officer with the Maui Police Department (“MPD”), and that
Saffeels subsequently used his position to try to establish a
physical relationship with them, but they refused his advances
and attempted to make internal MPD complaints against him.
Smythe Complaint at ¶¶ 9-15, 18-22.
Plaintiff Alisha N.K.
Constantino (“Constantino”) has pled similar allegations.
Constantino Complaint at ¶¶ 8-9.
See
See
The Smythe Plaintiffs and
Smythe and Constantino have been consolidated for pretrial
and discovery purposes. See Smythe, Stipulation to Consolidate
Case Nos. 1:21-CV-00056-LEK-RT and 1:21-CV-00316-JMS-RT for
Purposes of Pretrial Proceedings and Discovery, filed 5/16/22
(dkt. no. 91).
1
2
Constantino (all collectively “Plaintiffs”) allege the County is
liable for Saffeels’s actions, based on various legal theories.
See, e.g., Smythe Complaint at ¶ 28 (alleging the County “had an
unwritten municipal policy or custom condoning harassment,
including a policy or custom of inadequate training and
supervision of municipal officers constituting deliberate
indifference to the rights of citizens”); Constantino Complaint
at ¶ 22 (alleging Saffeels’s actions “were outrageous and part
of a pattern of similar conduct of harassment of female
arrestees engaged in by Officer Saffeels on prior occasions
which were known and/or should have been known by Defendant
County”).
Gray Media is the owner and operator of Hawaii News
Now (“HNN”), and Lynn Kawano is an HNN investigative reporter
who has presented news reports about the alleged events that
gave rise to the claims in the Underlying Cases, as well as
other related or similar events.
See Motion, Mem. in Supp. at
2; id., Decl. of David R. Major (“Major Decl.”) at ¶ 3 (listing
links to Kawano’s news reports).
The County served the 11/10
Subpoena on Kawano, directing her to appear for a deposition and
to produce certain documents.
(11/10 Subpoena).]
[Motion at 1; Major Decl., Exh. A
The 11/10 Subpoena directed Kawano to bring
to the deposition
any and all records pertaining to:
3
1.
Any attorney referral agreement or
client referral agreement between
Michael Green,[2] or any law firm
associated with Michael Green, and Lynn
Kawano, or any business entity that
employs Lynn Kawano.
2.
All communications to or from Michael
Green, or his employees or agents,
relating to Brandon Saffeels.
3.
All communications with or relating to:
(1) Ronda Smythe; (2) Liana Kanno; or
(3) Alisha N.K. Constantino.
[Major Decl., Exh. A (11/10 Subpoena) at PageID.40.]
In the instant Motion, Kawano argues that this Court
should issue a protective order or quash the 11/10 Subpoena
because the information requested by the 11/10 Subpoena
is either: (1) protected by the journalist’s
privilege; (2) not reasonably calculated to lead
to the discovery of information related to the
subject matter of this case; (3) contains
information that is available through the
existing parties or their counsel; or (4) . . .
Kawano do[es] not have because of standard news
agency retention policies.
[Motion, Mem. in Supp. at 1-2.]
In opposition, the County argues that Kawano waived
her qualified journalist’s privilege when “she recommended that
all three Plaintiffs hire attorney Michael Green to sue the
County, likely shared information with Mr. Green, and used what
Michael Jay Green, Esq., is one of the attorneys
representing Plaintiffs in the Underlying Cases.
2
4
she learned in her reporting to make an independent complaint
with the [Federal Bureau of Investigation (‘FBI’)].”
Opp. at 2.]
[Mem. in
The County also states that “key pieces of evidence
that Kawano likely has” were destroyed by or are unable to be
located by Plaintiffs, and that Kawano “has unique information
that the County cannot obtain elsewhere.”
[Id.]
Specifically,
the County contends that Kawano “is a witness to a scheme that
Plaintiff Alisha Constantino developed to obtain a large money
judgment from the County . . . .”
[Id.]
In reply, Kawano maintains that she has not waived her
journalist’s privilege because, to do so, she would have had to
disclose information exclusively to one party and to the
detriment of another party in the instant litigation, and the
County merely speculates that she has done so because of a close
relationship with Mr. Green and cannot produce evidence that
Kawano produced privileged information to anyone.
Reply at 3-4.
See Kawano’s
Kawano also submits: that the information that
the County seeks is cumulative because it is available from
other witnesses; that the requested information is not relevant;
and that the subpoena is unduly burdensome because the
information is available elsewhere.
5
STANDARDS
I.
Protective Order
Under Rule 26(c)(1) of the Federal Rules of
Civil Procedure, “[t]he court may, for good
cause, issue an order to protect a party or
person from annoyance, embarrassment, oppression,
or undue burden or expense,” including forbidding
a deposition, or limiting its scope. The party
seeking a protective order bears the burden of
showing good cause for the order by
“demonstrating harm or prejudice that will result
from the discovery. . . .
Apple Inc. v. Samsung Elecs. Co., 282 F.R.D. 259, 262–63 (N.D.
Cal. 2012) (brackets in Apple) (footnotes omitted).
Generalized statements of harm are insufficient to
demonstrate good cause:
A party asserting good cause bears the
burden, for each particular document it seeks to
protect, of showing that specific prejudice or
harm will result if no protective order is
granted. [Phillips v. Gen. Motors Corp., 307
F.3d 1206,] 1210–11 [(9th Cir. 2002)] (citing San
Jose Mercury News[, Inc. v. U.S. Dist. Ct. - N.
Dist. (San Jose)], 187 F.3d [1096,] 1102 [(9th
Cir. 1999)]); see also Beckman [Indus., Inc. v.
Int’l Ins. Co.], 966 F.2d [470,] 476 [(9th Cir.
1992)] (“[B]road allegations of harm,
unsubstantiated by specific examples or
articulated reasoning, do not satisfy the
Rule 26(c) test.”) (quoting Cipollone v. Liggett
Group, Inc., 785 F.2d 1108, 1121 (3d Cir. 1986)
(internal quotation marks omitted)); Deford v.
Schmid Prods. Co., 120 F.R.D. 648, 653 (D. Md.
1987) (requiring party requesting a protective
order to provide “specific demonstrations of
fact, supported where possible by affidavits and
concrete examples, rather than broad, conclusory
allegations of potential harm”).
6
Foltz v. State Farm Mut. Auto. Ins. Co., 331 F.3d 1122, 1130–31
(9th Cir. 2003) (some alterations in Foltz).
II.
Quashing a Subpoena
On timely motion, the court for the district
where compliance is required must quash or modify
a subpoena that:
(i) fails to allow a reasonable time to
comply;
(ii) requires a person to comply beyond the
geographical limits specified in Rule 45(c);
(iii) requires disclosure of privileged or
other protected matter, if no exception or
waiver applies; or
(iv) subjects a person to undue burden.
Fed. R. Civ. P. 45(d)(3)(A).
DISCUSSION
I.
Whether the Information Sought is Privileged
The Court turns first to Kawano’s argument that the
information the County seeks in the 11/10 Subpoena is protected
by the journalist’s privilege.
The Ninth Circuit, as well as
the majority of other circuits, has held that Branzburg v.
Hayes, 408 U.S. 665 (1972), established a qualified journalist’s
privilege from being compelled to disclose in discovery facts
that she acquired “in the course of gathering the news.”
Shoen
v. Shoen, 5 F.3d 1289, 1292 & n.5 (9th Cir. 1993) (“Shoen I”)
(listing cases).
7
The parties do not dispute that, in the course of her
duties as an investigative reporter for HNN, Kawano obtained
information regarding the events described in Plaintiffs’
pleadings and regarding other similar events.3
Initially, the
women who spoke to Kawano agreed to provide statements to her
anonymously.
See, e.g., Lynn Kawano, Maui officer accused of
offering to throw trial for woman he arrested, Hawaii News Now
(updated Aug. 21, 2019, 2:52 PM HST),
https://www.hawaiinewsnow.com/2019/08/21/maui-officer-underinvestigation-inappropriately-reaching-out-woman-he-arrested/
(“August 19, 2019 News Report”).
However, since the August 19,
2019 News Report aired, Constantino has testified in her
deposition that she gave Kawano an anonymous interview for a
news report.
See Mem. in Opp., Decl. of Keola R. Whittaker
(“Whittaker Decl.”), Exh. 2 (excerpts of trans. of Remote
Videotaped Deposition of Alisha N.K. Constantino, taken 10/7/22
(“Constantino Depo.”)) at 64-65.
Kanno testified that she
reached out to Kawano because of Kawano’s report about
Constantino, see id., Exh. 3 (excerpts of trans. of Remote
Videotaped Deposition of Liana P. Kanno, taken 1/6/22 (“Kanno
Some of the information that the County seeks to obtain
from Kawano is not information she acquired while “gathering the
news,” and therefore it is not protected by the qualified
journalist privilege. The non-privileged information will be
addressed infra, Discussion Section III.
3
8
Depo.”)) at 133, and Smythe testified that she had a brief
telephone interview with Kawano, see id., Exh. 4 (excerpts of
trans. of Videotaped Deposition of Ronda Smythe, taken 6/21/22
(“Smythe Depo.”)) at 94.
Having reviewed the August 19, 2019
News Report and the current record in this case, this Court
finds, for purposes of the instant Motion only, that Constantino
is the woman who is the subject of the August 19, 2019 News
Report.
Based on the current record, including the August 19,
2019 News Report, this Court finds that the information that
Plaintiffs disclosed to Kawano is no longer confidential.
The Ninth Circuit’s test to determine when the
journalist’s privilege applies is
where information sought is not confidential, a
civil litigant is entitled to requested discovery
notwithstanding a valid assertion of the
journalist’s privilege by a nonparty only upon a
showing that the requested material is:
(1) unavailable despite exhaustion of all
reasonable alternative sources;
(2) noncumulative; and (3) clearly relevant to an
important issue in the case.
Shoen v. Shoen, 48 F.3d 412, 416 (9th Cir. 1995) (“Shoen II”)
(emphasis added).
The required relevance is “actual relevance”
- mere “potential relevance” is insufficient.
Id.
In other
words, “[e]ven if the information sought ‘may well contain’
evidence relevant to a claim, if the evidence would not, without
more, establish the claim, actual relevance does not exist.”
Wright v. Fred Hutchinson Cancer Rsch. Ctr., 206 F.R.D. 679, 682
9
(W.D. Wash. 2002) (quoting Shoen II, 48 F.3d at 417 (although
statements to the press in 1991 may tend to show the speaker had
ill will toward the subjects in 1990, such statements could not,
without more, establish actual malice/libel and were not
discoverable)).
Thus, the information that Kawano obtained
about, or related to, the events giving rise to the Underlying
Cases is privileged, unless the County establishes the three
requirements set forth in Shoen II.
The County appears to be primarily seeking information
that it believes Kawano has about Constantino.
Jennifer Boswell
(“Boswell”) has testified that she advised Constantino about the
situation with Saffeels and, at that time, she thought
Constantino needed a recording of Saffeels propositioning
Constantino for Constantino to defeat the pending driving under
the influence (“DUI”) charge.
See Whittaker Decl., Exh. 1
(excerpts of trans. of Hybrid Deposition of Jennifer Boswell aka
Jennifer Natividad, taken 11/23/22 (“Boswell Depo.”)) at 38.
Boswell also testified that, in light of Saffeels’s actions,
Constantino had more than just the ability to avoid a DUI
conviction, Constantino “had a golden ticket to a lawsuit[.]”
See id. at 37; see also id. at 47-48.
According to Boswell, at
one point, she told Constantino to ask Saffeels to call instead
of sending text messages.
called Constantino.
Constantino did so, and Saffeels
Boswell was on another phone that was also
10
connected to the call between Constantino and Saffeels, and
Boswell recorded the conversation.
During that conversation,
Boswell sent Constantino text messages with suggestions and some
specific instructions about what Constantino was to say to
Saffeels.
See Whittaker Decl., Exh. 1 at 35-36; see also id. at
41-42.
The County argues that the following information is
relevant to its defenses in the Underlying Cases and is only
available from Kawano: “Kawano’s role in the Golden Ticket
Scheme,[4] how Kawano worked with Green to develop stories on
this case that would advance Green and Plaintiffs’ financial
interests, and whether the Plaintiffs provided Kawano with full
and complete copies of the relevant recording and text
messages.”
A.
[Mem. in Opp. at 16.]
Recorded Conversation and Text Messages
The recorded conversation between Constantino and
Saffeels and the text message conversations that Saffeels had
with each Plaintiff are the basis for the Smythe Plaintiffs’ and
Constantino’s harassment and extortion claims.
The County uses the phrase “Golden Ticket Scheme” to refer
to Constantino and Boswell’s alleged plan to create the recorded
telephone conversation between Constantino and Saffeels to use
as evidence in support of Constantino’s defense against the DUI
charge and/or in a civil action brought by Constantino. See
Mem. in Opp. at 3-6.
4
11
1.
Smythe and Kanno’s Text Messages with Saffeels
The County points out that Smythe was unable to
produce the complete text conversation that she had with
Saffeels, and the County argues Smythe “only produced snippets
that are helpful for her case.”
[Mem. in Opp. at 19 (citing
Whittaker Decl., Ex. 4, Smythe Depo., 65:13-66:2).]
However,
the County has not identified any evidence that Kawano was ever
provided with either Smythe’s text message conversation with
Saffeels or Kanno’s text message conversation with Saffeels.
See generally Whittaker Decl., Exh. 4 (Smythe Depo.), Exh. 3
(Kanno Depo.).
The County has therefore failed to establish
that Kawano has relevant information about Smythe’s and Kanno’s
respective text conversations with Saffeels.
2.
Constantino’s Recorded Conversation
and Text Messages with Saffeels
In contrast, the County has identified evidence that:
Kawano was provided with Constantino’s recorded telephone
conversation with Saffeels; Kawano was provided with the text
message conversation between them; and both the recording and
the text messages were used in the August 19, 2019 News Report.
See Whittaker Decl., Exh. 1 (Boswell Depo.) at 32 (stating she
“probably” gave the recording to Kawano), 33 (stating she
“probably gave [Kawano] all those text messages”); Kawano, Maui
officer accused of offering to throw trial for woman he
12
arrested, https://www.hawaiinewsnow.com/2019/08/21/maui-officerunder-investigation-inappropriately-reaching-out-woman-hearrested/.
The County already has the recording and the text
message conversation between Constantino and Saffeels.
Thus, to
the extent that Kawano has this information, it is duplicative
of information that the County already has.
The County argues
the information is not duplicative because the versions that
were provided to Kawano may have been different from the
versions that the County now has.
See Mem. in Opp. at 8 (“It is
possible that Kawano was only provided with portions of the call
recording and text messages because some of Kawano’s reporting,
notably that Constantino did not know Saffeels prior to her DUI
arrest, is belied by the call recording itself.” (emphasis
added)).
The County’s position appears to be that Boswell
provided Kawano with excerpts of the recording and text message
conversation that would support Constantino and Boswell’s plan
for Constantino to avoid a DUI conviction and to prevail in a
civil action against the County.
The County has not identified
any evidence suggesting that the versions provided to Kawano
were substantively altered.
Even if, as the County suspects,
the versions provided to Kawano were only excerpts of the
recording and text message conversation, Boswell’s provision of
excerpts is not actually relevant to Constantino’s claims or the
13
County’s defenses.
This Court therefore finds that: the
versions of the recorded telephone conversation and text message
conversation between Constantino and Saffeels that Kawano has
are duplicative of information the County already has; or if
there are some differences in the versions, those versions are
not actually relevant to the claims or defenses in Constantino.
3.
Constantino’s Text Messages with Boswell
Boswell was unable to provide the County with the text
messages she sent to Constantino during Constantino’s recorded
conversation with Saffeels (“Boswell-Constantino Texts”).
See
Whittaker Decl., Exh. 1 (Boswell Depo.) at 41 (stating she no
longer has those messages).
The Boswell-Constantino Texts are
actually relevant to Constantino’s harassment and extortion
claims and the County’s defenses to those claims.
The record is
unclear regarding the issue of whether Kawano was provided with
the Boswell-Constantino Texts.
Although Boswell testified that
she “probably gave [Kawano] all those text messages[,]” it is
not clear whether she was also referring to the BoswellConstantino Texts or only to the text messages between
Constantino and Saffeels.
what I have now.
[Id. at 33.]
Boswell stated: “That’s
That’s what I could find.”
[Id.]
This
suggests that the text messages Boswell had at the time of the
deposition were the same as the text messages she provided to
Kawano in 2019.
If that is the case, Boswell would not have
14
provided Kawano with the Boswell-Constantino Texts because
Boswell testified that she no longer had those text messages at
the time of the deposition.
Further, based on the content of
the August 19, 2019 News Report, it does not appear that Kawano
was provided with the Boswell-Constantino Texts.
Even if Kawano was provided with the BoswellConstantino Texts, the County has not established the other
Shoen II factors.
The County has not shown that the Boswell-
Constantino Texts are “unavailable despite exhaustion of all
reasonable alternative sources.”
See Shoen II, 48 F.3d at 416.
The County “issued [a] third party subpoena[] to Verizon
Wireless . . . to obtain documents and information missing in
Constantino’s production [of documents].”
¶ 10.]
[Whittaker Decl. at
The County does not state how Verizon Wireless responded
to the subpoena.
Further, assuming that Verizon Wireless is
Constantino’s cellular service provider, the County has not
stated whether it has attempted to subpoena Boswell’s cellular
service provider.
The Boswell-Constantino Texts are also duplicative of
Boswell’s deposition testimony and the recorded conversation
between Constantino and Saffeels.
Boswell testified that,
during the recorded conversation, she was sending text messages
to suggest to Constantino what to say, and she would sometimes
send Constantino exact words to use.
15
[Whittaker Decl., Exh. 1
(Boswell Depo.) at 41.]
Boswell identified two specific phrases
that Boswell testified Constantino used at Boswell’s direction.
[Id. at 41-42.]
The use of those phrases can be confirmed
through the recording, which the County has a copy of.
This
Court therefore finds that the Boswell-Constantino Texts are
duplicative of evidence that is already in the possession of the
County.
B.
Kawano’s Alleged Involvement
The County alleges that, while she was gathering
information for her HNN news reports, Kawano was involved in the
Golden Ticket Scheme, and she worked with Mr. Green, to develop
stories that would advance Plaintiffs’ interests in their court
cases.
The County argues “Kawano held the story [that became
the August 19, 2019 News Report] for weeks and reported it only
after Constantino hired Green and then interviewed Green for the
story.”
[Mem. in Opp. at 9 (citing Whittaker Decl., Ex. 1,
Boswell Depo., 31:1-32:3)).]
However, according to Boswell’s
deposition testimony, it was Boswell who would not allow Kawano
to talk to Constantino until Constantino had an attorney.
Whittaker Decl., Exh. 1 at 31.
See
The County has presented no
evidence which suggests that, while gathering information for
her news reports, Kawano assisted Boswell and/or Constantino in
the scripting of conversations that could be used as evidence in
either the criminal prosecution against Constantino or a civil
16
action brought by Constantino.
Thus, the County has not shown
that Kawano has any information about her supposed involvement
in the Golden Ticket Scheme.
As to the County’s argument that Kawano has relevant
information about her alleged work with Mr. Green to develop
news stories that would advance Plaintiffs’ interests, the only
evidence the County has to support this position is: the fact
that Kawano has used interviews with Mr. Green in multiple news
stories; the description of Mr. Green in those news stories as a
“legal expert”; [Mem. in Opp. at 9 n.3;] and Plaintiffs’
testimony that they each hired Mr. Green at Kawano’s suggestion.
None of these facts necessarily indicate that Kawano
collaborated with Mr. Green to develop news stories that would
advance Plaintiffs’ interests.
Thus, the Count has not shown
that Kawano has any information about the supposed collaboration
between Kawano and Mr. Green.
C.
Ruling
The County has shown that Kawano was provided with the
recorded conversation and the text message conversation between
Constantino and Saffeels, and she may have been provided with
the text messages between Boswell and Constantino.
However,
Kawano obtained those items in the course of gathering
information for her news reports, and the County is not entitled
17
to recover them because it has not satisfied the Shoen II
factors.
II.
Waiver
The County next argues that, even if the qualified
journalist’s privilege would otherwise apply, it has been waived
by Kawano because she: provided information to Mr. Green;
provided information to the FBI; and suggested to Plaintiffs
that they hire Mr. Green.5
As one district court within the
Ninth Circuit has stated:
As with other privileges, the First
Amendment qualified journalist’s privilege may be
waived. See Ayala v. Ayers, 668 F. Supp. 2d
1248, 1250 (S.D. Cal. 2009) (citation omitted).
Like the attorney-client privilege, the
journalist’s privilege is rooted in concepts of
fundamental fairness. See id.; see also
Tennenbaum v. Deloitte & Touche, 77 F.3d 337,
340–41 (9th Cir. 1996) (“The doctrine of waiver
of the attorney client privilege is rooted in the
notions of fundamental fairness.”). As a result,
courts may find that a journalist has impliedly
waived the privilege when fairness requires such
a finding. See Sims v. Blot, 534 F.3d 117, 132
(2d Cir. 2008) (“[W]e have held that a waiver may
be implied in circumstances where it is called
for in the interests of fairness.”) (cited with
approval in Ayala, 668 F. Supp. 2d at 1250).
Fairness requires such a waiver where a
The County argues the issue of waiver should be addressed
before the Shoen II factors because, if the qualified
journalist’s privilege has been waived, “the materials are
discoverable as with any other third party that holds relevant
information.” [Mem. in Opp. at 13 (citing Ayala v. Ayers, 668
F. Supp. 2d 1248, 1250 (S.D. Cal. 2009)).] Although this Court
has addressed the Shoen II factors first, it notes that its
rulings would be the same even if it had addressed the waiver
issue first.
5
18
journalist has provided information to one
litigant but refuses to provide that same
information to an opposing party. See Pinkard v.
Johnson, 118 F.R.D. 517, 523 (M.D. Ala. 1987)
(finding that a journalist waived his privilege
when he gave plaintiff’s counsel a signed
affidavit concerning the nature and substance of
a conversation at issue); see also Ayala, 668 F.
Supp. 2d at 1250; Sims, 534 F.3d at 132 (implied
waiver will be found when a privilege is “use[d]
both as a shield and a sword”); In re von Bulow,
828 F.2d 94, 101 (2d Cir. 1987) (a privilege
holder may not selectively disclose information
to one litigant and then withhold that same
information from another).
Michael v. Est. of Kovarbasich, CV 15–00275–MWF (ASx), 2015 WL
8750643, at *4 (C.D. Cal. Dec. 11, 2015) (brackets in Michael)
(emphasis added).
A.
FBI Report
The County asserts Kawano provided to the FBI
information that she obtained while gathering information for
her news reports related to the events giving rise to the
Underlying Cases.
As support for its position that this
constitutes a waiver of the qualified journalist’s privilege,
the County cites In re January 11, 2013 Subpoena by Grand Jury
of Union County, 75 A.3d 1260 (N.J. Super. Ct. Law Div. 2013).
See Mem. in Opp. at 13.
In re Jan. 11, 2013 Subpoena is not
persuasive because its privilege analysis was based on New
19
Jersey state law, not federal common law.6
See 75 A.3d at 1263-
64 (quoting in N.J. Stat. § 2A:84A–21 and N.J. R. Evid. 508).
Further, the state court ruled that New Jersey case law required
a plenary hearing to determine if the “newspaperman’s privilege”
was properly invoked and if it had been waived, and the person
who had invoked the privilege, Tina Renna, “the primary writer
and editor of a blog entitled ‘The County Watchers[,]’”
testified at the hearing.
See id. at 1262-63.
No such
procedure is required under federal case law regarding the
qualified journalist’s privilege.
Under federal law, a waiver of the qualified
journalist’s privilege will be found if a waiver is required in
the interest of fairness.
See Ayala, 668 F. Supp. 2d at 1250.
The only evidence the County has identified to support its
position that Kawano reported information to the FBI is
Boswell’s testimony that, based on her conversations with
Kawano, she believed Kawano was working with the FBI.
Jurisdiction in the Underlying Cases is based on federal
question jurisdiction over the claims brought pursuant to
federal law and supplemental jurisdiction over the state law
claims. See 28 U.S.C. §§ 1331, 1367; Smythe Complaint at ¶ 6;
Constantino Complaint at ¶ 5. Thus, the issue of whether the
qualified journalist’s privilege applies is determined under
federal law. See In re Suzuki, Civ. No. 14-00516 JMS-KSC, 2014
WL 6908384, at *3 (D. Hawai`i Dec. 5, 2014) (“‘[F]ederal law of
privilege applies’ where, as here, ‘there are federal question
claims and pendant state law claims.’” (alteration in Suzuki)
(quoting Agster v. Maricopa Cnty., 422 F.3d 836, 839 (9th Cir.
2005)) (citing Fed. R. Evid. 501)).
6
20
[Whittaker Decl., Exh. 1 (Boswell Depo.) at 50-51.]
explained that Kawano “must have called somebody.
Boswell
She must have
reached out to see if they were, like, following up on the case
or something.”
[Id. at 51.]
This is insufficient to show that
Kawano disclosed to the FBI information relevant to the events
that gave rise to the Underlying Cases.
A more reasonable
interpretation of Boswell’s testimony is that Kawano contacted
the FBI to try to obtain information about any pending criminal
investigation.
Even if Kawano did disclose some information to
the FBI during her inquiry, the County has not shown that the
interests of fairness require the disclosure of that information
to the County.
Thus, the County has failed to establish that
Kawano waived the qualified journalist’s privilege by providing
information to the FBI.
B.
Mr. Green
Plaintiffs each testified that Kawano either referred
her to Mr. Green or referred Mr. Green to her.
See Whittaker
Decl., Exh. 2 (Constantino Depo.) at 64, Exh. 3 (Kanno Depo.) at
134, Exh. 4 (Smythe Depo.) at 94.
The County has not identified
any evidence that, in making these referrals, Kawano provided
information she obtained during the course of her reporting to
either Mr. Green or Plaintiffs.
Kawano also interviewed Mr. Green for the August 19,
2019 News Report.
It can be reasonably inferred that, as part
21
of the interview process, Kawano provided him with some
information that she obtained during the course of her news
gathering.
There is no other evidence in the record indicating
that Kawano provided Mr. Green with such information at any
other time.
Kawano is now invoking the qualified journalist’s
privilege to avoid disclosing to the County and this Court what
information she provided to Mr. Green.
See Ayala, 668 F. Supp.
2d at 1250 (“A reporter is not free to give a sworn statement to
a litigant, and later invoke the qualified reporter privilege to
keep this information from the Court.” (quotation marks and
citation omitted)).
analysis.
However, that does not end the waiver
The interests of fairness require that a reporter
“not be permitted to disclose information to advance the
interests of one litigant and then invoke the journalist’s
privilege to prevent discovery of this same information by
another litigant.”
See id. (emphasis added) (citing Sims v.
Blot, 534 F.3d 117, 132 (2d Cir. 2008)).
There is no indication
in the record that any information Kawano provided to Mr. Green
in preparation for his interview was provided to advance
Constantino’s or any Plaintiff’s interest, as opposed to general
information that was also included in the August 19, 2019 News
Report.
The County has not shown that the interests of fairness
require the disclosure to the County of the pre-interview
22
information that Kawano provided to Mr. Green.
Thus, the County
has failed to establish that Kawano waived the qualified
journalist’s privilege by providing information to Mr. Green.
C.
Ruling
Having considered the record as a whole, this Court
concludes that Kawano has not waived the qualified journalist’s
privilege as to information that she obtained during her news
gathering about, or related to, the events giving rise to the
Underlying Cases.
To the extent that the County’s 11/10
Subpoena seeks to obtain such information, the 11/10 Subpoena is
quashed.
See Rule 45(d)(3)(A)(iii).
III. Information Not Obtained During News Gathering
The County also seeks information from Kawano that was
not obtained while she was gathering information for the
August 19, 2019 News Report, i.e. - whether there is a referral
agreement between Kawano and Mr. Green, and whether Kawano made
a citizen’s report to the FBI about Saffeels, but not
specifically about Plaintiffs.
That information is not
protected by the qualified journalist’s privilege.
However,
this Court finds that there is good cause to issue a protective
order forbidding the discovery.
See Fed. R. Civ. P.
26(c)(1)(A).
A protective order is necessary to protect Kawano from
annoyance and undue burden because the information is not
23
relevant to the claims or defenses in the Underlying Cases and
Kawano has made a showing of specific harm that will result in
the absence of a protective order.
See Foltz, 331 F.3d at 1130.
While the subject of a referral agreement and the subject of a
citizen’s report are not protected by the qualified journalist’s
privilege, under the circumstances here, those subjects are
closely related to other subjects which the County also sought
to question Kawano about, but that are protected by the
qualified journalist’s privilege.
This Court therefore finds
that allowing the County to question Kawano about the existence
of a referral agreement and about whether she made a citizen’s
report to the FBI would impair the interests protected by the
qualified journalist’s privilege - “protecting the integrity of
the newsgathering process, and . . . ensuring the free flow of
information to the public[.]”
See Shoen I, 5 F.3d at 1292.
This impairment would be an annoyance and an undue burden in
light of the fact that the information sought is not relevant to
the claims and defenses in the Underlying Cases.
Kawano’s request for a protective order is therefore
granted as to the issue of the existence of a referral agreement
with Mr. Green and the issue of whether Kawano made a citizen’s
report to the FBI about Saffeels.
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IV.
Summary
To the extent that the County’s 11/10 Subpoena seeks
information related to the Underlying Cases that Kawano obtained
while gathering information for her news reports, the 11/10
Subpoena is quashed because the information is protected by the
qualified journalist’s privilege and Kawano has not waived the
privilege.
Further, this Court grants a protective order
precluding the discovery sought by the 11/10 Subpoena relating
to the information sought which was not obtained while Kawano
was gathering information for her news reports.
Kawano
therefore is not required to respond to any portion of the 11/10
Subpoena.
In light of these rulings, it is not necessary for
this Court to address the other issues raised in the Motion,
including, but not limited to, the issue of whether Kawano
currently has access to items that she obtained in 2019 while
gathering information for her news reports.
CONCLUSION
For the foregoing reasons, Kawano’s Motion for
Protective Order and/or to Quash Subpoena, filed November 26,
2022, is HEREBY GRANTED.
There being no remaining issues in
this case, the Clerk’s Office is DIRECTED to close this case on
February 6, 2023, unless a timely motion for reconsideration of
this Order.
25
IT IS SO ORDERED.
DATED AT HONOLULU, HAWAII, January 20, 2023.
IN RE: GRAY MEDIA GROUP INC., DBA KGMB/KHNL AND LYNN KAWANO; MC
22-00592 LEK; ORDER GRANTING GRAY MEDIA GROUP INC. AND LYN
KAWANO’S MOTION FOR PROTECTIVE ORDER AND/OR TO QUASH SUBPOENA
26
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