In re: Search Warrant dated November 5, 2021
Filing
170
ORDER terminating 169 Letter Motion to Consolidate Cases. For the foregoing reasons, the Court DENIES Petitioners' motion for a stay pending appeal. The Clerk of Court is directed to terminate the motions at ECF Nos. 74, 77, and 78 in docket number 21 Misc. 825, and ECF No. 169 in docket number 21 Misc. 813. SO ORDERED. (Signed by Judge Analisa Torres on 1/25/2024) (jca)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #: _________________
DATE FILED: 01/25/2024
In re Search Warrant dated November 5, 2021,
21 Misc. 813 (AT)
In re Search Warrant dated November 3, 2021
21 Misc. 819 (AT)
In re Search Warrant dated November 3, 2021,
21 Misc. 825 (AT)
ORDER
ANALISA TORRES, District Judge:
In November 2021, the Government seized electronic devices from the residences of
Petitioners, James O’Keefe, Spencer Meads, and Eric Cochran—all members of Project Veritas,
an “undercover investigative journalism” organization. By order dated December 21, 2023 (the
“Order”), the Court directed that the responsive and non-privileged materials (the “Responsive
Materials”) seized from Petitioners’ devices be disclosed to the Government’s investigative
team. Order, ECF No. 68 at 23.1 Meads appealed the Order, ECF No. 76, and now moves to
stay the Order pending appeal. Pet’r Mot., ECF No. 74. O’Keefe and Cochran join his motion.
ECF Nos. 77–78.2 For the reasons stated below, the motion is DENIED.
1
All ECF citations are to the docket in 21 Misc. 825 unless otherwise noted.
On a separate docket, O’Keefe filed a letter stating that his letter joining Meads’ stay motion “applies equally to
this docket.” 21 Misc. 813, ECF No. 169. The Order was filed in the three captioned dockets, and the Court’s stay
denial applies equally to all three dockets. However, the Court notes that only Meads has appealed the Order. ECF
No. 76.
2
DISCUSSION3
A stay is “an exercise of judicial discretion, and the propriety of its issue is dependent
upon the circumstances of the particular case.” Nken v. Holder, 556 U.S. 418, 433 (2009)
(cleaned up). “The party requesting a stay bears the burden of showing that the circumstances
justify an exercise of that discretion.” Id. at 433–34.
Courts consider four factors in deciding whether to grant a stay of an order pending
appeal: “(1) whether the stay applicant has made a strong showing that he is likely to succeed on
the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether
issuance of the stay will substantially injure the other parties interested in the proceeding; and (4)
where the public interest lies.” United States v. Grote, 961 F.3d 105, 122–23 (2d Cir. 2020)
(citation omitted). When the Government is the opposing party, the third and fourth factors
merge. Nken, 556 U.S. at 435. The test is applied on “‘a sliding scale,’ such that ‘the necessary
“level” or “degree” of possibility of success will vary according to the court’s assessment of the
other stay factors.’” Gen. Mills, Inc. v. Champion Petfoods USA, Inc., No. 20 Civ. 181, 2020
WL 915824, at *2 (S.D.N.Y. Feb. 26, 2020) (quoting Thapa v. Gonzales, 460 F.3d 323, 334 (2d
Cir. 2006)).
As to likelihood of success on the merits, Petitioners claim that the Court committed four
errors in the Order. Specifically, they contend that (1) the Court misapplied Bartnicki v. Vopper,
532 U.S. 514 (2001); (2) the Court should have applied the privilege test for confidential
information, rather than nonconfidential information; (3) the Court’s application of the privilege
test was “conclusory” and “sweeping”; and (4) the Court ignored the context of certain
3
The Court presumes familiarity with the facts and procedural history of this matter as detailed in prior orders. See
Order at 2–6.
2
communications in determining that they fell outside the attorney-client privilege. See Pet’r
Mot. at 5–8. Petitioners largely reiterate arguments made in their objections to the Special
Master’s report and recommendation. See Order at 10, 12–16 & n.13, 18–20. The Court
“addressed each of these issues in the [Order] and concluded, based on well-established Second
Circuit law, that each of these arguments is meritless.” Rossbach v. Montefiore Medical Center,
No. 19 Civ. 5758, 2021 WL 4206885, at *1 (S.D.N.Y. Aug. 26, 2021).
Petitioners offer one new argument: that the Court should have applied the test for
confidential information because the identities of the sources were confidential when the devices
were seized. Pet’r Mot. at 6–7. But, the Court already held that because the Circuit is concerned
with “forcing the press to breach a promise of confidentiality,” the confidentiality determination
“turns on whether the information sought is currently public through the source’s own actions.”
Order at 13–14 (emphasis added) (cleaned up). Requiring disclosure in this case does not force
such a breach. And, although Petitioners argue that the sources’ plea allocution should not
“make the entirety of a journalist’s newsgathering activities” nonconfidential, Pet’r Mot. at 7,
Petitioners still “fail to identify any information provided under a promise of confidentiality that
remains confidential.” Order at 12. As Petitioners have not shown that their chance of success is
“better than negligible,” the first factor weighs against a stay. Nken, 556 U.S. at 434 (citation
omitted).
Regarding irreparable harm, Petitioners contend that denying a stay would moot their
appeal. Pet’r Mot. at 3–4. Petitioners are incorrect. In In re County of Erie, the Second Circuit
denied a stay pending appeal, and the defendants turned over documents that they claimed were
protected by the attorney-client privilege. 473 F.3d 413, 417 (2d Cir. 2007). The Circuit
declined to moot the appeal, holding that the “the privilege can nevertheless be vindicated by
3
preventing the use of the documents during further discovery . . . and at trial.” Id. “[T]he
disclosure of any privileged information could be remedied through multiple avenues, including
(a) redaction of the portions of the documents that contain privileged information for use on
substantive motions or at trial, or (b) an order that [the opposing party] is not permitted to use
those documents on substantive motions or at trial.” Doe v. Zucker, No. 17 Civ. 1005, 2021 WL
3046744, at *3 (N.D.N.Y. July 20, 2021). Denying Petitioners’ motion, therefore, would not
moot their appeal.
Petitioners also argue that disclosure to the Government would violate their constitutional
rights, constituting irreparable harm. Pet’r Mot. at 3–4. But, the Court has already determined
that disclosure of the Responsive Materials would not violate the First Amendment. See Order at
6 n.6. And the disclosure will not reveal the identities of confidential sources to the
Government. Order at 12; see In re Chevron Corp., 709 F. Supp. 2d 283, 309 (S.D.N.Y. 2010)
(finding no irreparable injury where sources’ “identities are readily discernable”). Accordingly,
the second factor also weighs against a stay.
Finally, Petitioners argue that the public interest supports vindication of journalists’ rights
and that the Government would not be prejudiced because, were it successful on appeal, it would
gain access to the Responsive Materials. Pet’r Mot. at 4–5. The Court appointed the Special
Master to “protect the public’s confidence in the administration of justice,” ECF No. 12 at 3, and
her careful review process respected that “the First Amendment may be implicated when a
journalist’s device is seized.” Order at 4. But, the public interests in fairness and journalistic
protections have been vindicated by the lengthy and robust process that the parties engaged in
before the Special Master and the Court. See id. at 9 n.9 (noting that the Court provided
Petitioners with “more process than required” by Supreme Court precedent). The Court found
4
that no privilege prevents the disclosure of the Responsive Materials. See Chevron Corp., 709 F.
Supp. 2d at 310 (weighing the public interest in favor of the journalist privilege only “where it is
properly invoked”). Moreover, there is a “significant public interest in allowing government
agencies” to enforce federal laws. SEC v. Finazzo, No. 18 Misc. 304, 2008 WL 1721517, at *5
(S.D.N.Y. Apr. 11, 2008). Because the Government’s investigation focuses on events from
September 2020, further delay could frustrate the investigation and raise concerns about witness
recollection, evidence availability, and statutes of limitations. See Gov’t Opp. at 6–7, ECF No.
80. Accordingly, this factor also weighs against a stay.
CONCLUSION
For the foregoing reasons, the Court DENIES Petitioners’ motion for a stay pending
appeal. The Clerk of Court is directed to terminate the motions at ECF Nos. 74, 77, and 78 in
docket number 21 Misc. 825, and ECF No. 169 in docket number 21 Misc. 813.
SO ORDERED.
Dated: January 25, 2024
New York, New York
5
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?