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Low v. Trump Univ., LLC

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Aug 2, 2016
No. 3:10-cv-0940-GPC-WVG (S.D. Cal. Aug. 2, 2016)

Opinion

No. 3:10-cv-0940-GPC-WVG No. 3:13-cv-02519-GPC-WVG

08-02-2016

SONNY LOW, J.R. EVERETT and JOHN BROWN, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. TRUMP UNIVERSITY, LLC, a New York Limited Liability Company, and DONALD J. TRUMP, Defendants. ART COHEN, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. DONALD J. TRUMP, Defendant.


ORDER GRANTING DEFENDANT'S MOTION TO AMEND PROTECTIVE ORDER

[ECF No. 485]

ORDER:

GRANTING DEFENDANT'S MOTION TO AMEND PROTECTIVE ORDER

DENYING MEDIA INTERVENORS' MOTION TO INTERVENE AND FOR AN ORDER MODIFYING STIPULATED PROTECTIVE ORDER

GRANTING IN PART AND DENYING IN PART PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE ELECTRONIC EXHIBITS

[ECF Nos. 230, 233, 238]

Before the Court are three related motions concerning the public dissemination of the videotaped depositions of Defendant Donald J. Trump ("Defendant") taken on December 10, 2015, and January 21, 2016.

First, before the Court is non-party press organizations Cable News Network, Inc. ("CNN"); CBS Broadcasting Inc.; CBS Interactive Inc.; Tribune Publishing Company; NBCUniversal Media, LLC; ABC, Inc.; The New York Times Company; and WP Company LLC d/b/a The Washington Post's (collectively, the "Media Intervenors") motion, in Cohen v. Trump, No. 3:13-cv-02519-GPC-WVG ("Cohen"), to intervene and for an order modifying the stipulated First Amended Protective Order to remove the confidentiality designations to portions of the videotaped depositions. Motion of Media Intervenors to Intervene and for an Order Modifying Stipulated Protective Order ("Media Mot."), Cohen, ECF No. 233.

On June 15, 2016, Fox News Network, LLC joined Media Intervenors' motion. Cohen, ECF No. 237.

Second, before the Court is Defendants Trump University, LLC ("TU") and Donald J. Trump's (collectively, "Defendants") motion, in Cohen and the related case Low v. Trump University, No. 3:10-cv-00940-GPC-WVG ("Low"), to amend the protective order operative in both cases to (1) prohibit the filing of any videotaped deposition, unless under seal; and (2) bar the dissemination of any videotaped deposition. Defendant's Motion to Amend Protective Order ("Def. Mot."), Low, ECF No. 485/Cohen, ECF No. 238.

Third, before the Court is Plaintiff's June 9, 2016 ex parte application for leave to file electronic exhibits ("Pl. App."). Cohen, ECF No. 230.

The motions have been fully briefed. See Defendants' Response to Media Intervenors' Motion to Intervene and for an Order Modifying Stipulated Protective Order ("Def. Resp."), Cohen, ECF No. 251; Media Intervenors' Consolidated Reply in Support of Motion to Intervene and for Order Modifying Stipulated Protective Order and Opposition to Defendants' Motion to Amend Protective Order ("Media Reply"), Cohen, ECF No. 253; Plaintiffs' Response in Opposition to Defendants' Motion to Amend the Protective Order ("Pl. Resp."), Low, ECF No. 492/Cohen, ECF No. 254; Defendants' Consolidated Reply in Support of Motion to Amend Protective Order ("Def. Reply"), Low, ECF No. 494/Cohen, ECF No. 255; Defendant's Response in Opposition to Plaintiff's Ex Parte Application for Leave to File Electronic Exhibits ("Def. App. Resp."), Cohen, ECF No. 235; Plaintiff's Reply to Defendant's Opposition to Plaintiff's Ex Parte Application for Leave to File Electronic Exhibits ("Pl. App. Reply"), Cohen, ECF No. 236. A hearing on the motions was held on July 13, 2016. Low, ECF No. 497/Cohen, ECF No. 261.

Upon consideration of the moving papers, oral argument, and the applicable law, and for the following reasons, the Court DENIES Media Intervenors' motion to intervene and for an order modifying the stipulated protective order; GRANTS Defendants' motion to amend the protective order; and GRANTS IN PART and DENIES IN PART Plaintiff's ex parte application for leave to file exhibits.

PROCEDURAL BACKGROUND

On November 7, 2011, Magistrate Judge Gallo granted the parties' joint motion for a protective order in the Low case. Low, ECF No. 91. On March 21, 2014, after Plaintiff Art Cohen filed his case, Judge Gallo granted the parties' joint motion to amend the Low protective order so as to govern both cases. First Amended Protective Order ("Protective Order"), Low, ECF No. 316.

Under the terms of the Protective Order, the parties may unilaterally designate as confidential a "deposition or portions of the deposition" without permission from the Court, and without a particularized showing of good cause. See id. at 3 ("[T]he deposition or portions of the deposition must be designated as containing Confidential Information subject to the provisions of this Order; such designation must be made on the record whenever possible, but a party may designate portions of depositions as containing Confidential Information after transcription of the proceedings; [A] party will have until fourteen (14) days after receipt of the deposition transcript to inform the other party or parties to the action of the portions of the transcript to be designated "CONFIDENTIAL" or "CONFIDENTIAL - FOR COUNSEL ONLY." (second alteration in original)). The Protective Order prohibits parties from filing a deposition with the court that was designated as "confidential" "unless it can be accomplished under seal, identified as being subject to this Order, and protected from being opened except by order of this Court." Id. Moreover, the Protective Order restricts parties receiving "confidential" information from disclosing it "to anyone other than those persons designated within this order . . . ." Id.

On December 10, 2015, and January 21, 2016, Plaintiff Cohen ("Plaintiff") deposed Defendant in the Cohen case. Cohen, ECF Nos. 157, 172. Defendant initially sought to designate the entirety of the deposition transcripts as confidential, but withdrew his designations following a challenge from Plaintiff except as to three categories of information: (1) Defendant's past praise of public figures; (2) a licensing agreement between TU and a third party; and (3) Defendant's profits from TU. Cohen, ECF No. 172 at 1. On March 14, 2016, Judge Gallo found that the first category was not entitled to a confidential designation, but upheld the designation for the second category and a portion of the third. Id. at 5, 7, 9. In accordance with this finding, Judge Gallo ordered the de-designation of approximately 29 pages of the deposition transcript, permitting Defendant to maintain confidentiality designations for only approximately three pages of the deposition transcript, as well as for certain numeric figures. Id. at 6-9.

On June 3, 2016, Plaintiff Cohen submitted his opposition to Defendant's motion for summary judgment in the Cohen case, including as exhibits 48 video files of discrete portions of Defendant's depositions. Cohen, ECF Nos. 220, 227-1 at 2- 4. On June 8, 2016, the Court found that in so doing, Plaintiff failed to comply with Section 2.k of the Court's Electronic Case Filing Administrative Policies and Procedures Manual, which requires parties to seek leave of the Court to allow the non-electronic filing of exhibits when they are not convertible to "electronic" (i.e., "Portable Document Format" or "PDF") form. Cohen, ECF No. 228 at 1. Accordingly, the Court did not permit these video files to be entered into the record, but instead returned them to Plaintiff. Id. at 2.

Later that same day, Plaintiff filed an ex parte application for leave to submit the above 48, and two additional, video files as exhibits supporting his opposition to Defendant's motion for summary judgment. Cohen, ECF No. 230.

On June 10, 2016, Media Intervenors filed the instant motion, seeking the public filing and dissemination of the complete transcripts and videotapes of Defendant's December 10, 2015, and January 21, 2016 depositions. Cohen, ECF No. 233. On June 15, 2016, Defendants filed their related motion to amend the protective order to (1) prohibit the filing of any videotaped deposition, unless under seal; and (2) bar the dissemination of any videotaped deposition. Low, ECF No. 485/Cohen, ECF No. 238. Therein, Defendants withdrew the remaining confidentiality designations related to Defendant's deposition testimony. Id. at 1.

DISCUSSION

I. Media Intervenors' and Defendants' Motions

A. Legal Standard

"As a general rule, the public is permitted 'access to litigation documents and information produced during discovery.'" In re Roman Catholic Archbishop of Portland in Oregon, 661 F.3d 417, 424 (9th Cir. 2011) (quoting Phillips v. Gen. Motors Corp., 307 F.3d 1206, 1210 (9th Cir. 2002)) (citing San Jose Mercury News, Inc. v. U.S. Dist. Court, 187 F.3d 1096, 1103 (9th Cir. 1999) ("It is well-established that the fruits of pretrial discovery are, in the absence of a court order to the contrary, presumptively public.")). However, under Rule 26, "[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." Id. (alteration in original) (quoting Fed. R. Civ. P. 26(c)(1) (internal quotation marks omitted)). "The party opposing disclosure has the burden of proving 'good cause,' which requires a showing 'that specific prejudice or harm will result' if the protective order is not granted." Id. (quoting Foltz v. State Farm Mut. Auto. Ins. Co., 331 F.3d 1122, 1130 (9th Cir. 2003)).

"While courts generally make a finding of good cause before issuing a protective order, a court need not do so where (as here) the parties stipulate to such an order." Id. Where "the protective order was a stipulated order and no party ha[s] made a good cause showing, then the burden of proof . . . remain[s] with the party seeking protection." Id. (alterations in original) (quoting Phillips, 307 F.3d at 1211 n.1) (internal quotation marks omitted); see also Foltz, 331 F.3d at 1138 (noting that "[r]eliance will be less with a blanket [protective] order, because it is by nature overinclusive" (alterations in original) (quoting Beckman Indus., Inc. v. Int'l Ins. Co., 966 F.2d 470, 476 (9th Cir. 1992))). Therefore, where the release of documents subject to a stipulated order is contemplated, "the party opposing disclosure has the burden of establishing that there is good cause to continue the protection of the discovery material." Id.

The Ninth Circuit has delineated a two-step process for determining whether there is good cause to continue the protection of disputed discovery material:

First, [the court] must determine whether "particularized harm will result from disclosure of information to the public." As we have explained, "[b]road allegations of harm, unsubstantiated by specific examples or articulated reasoning, do not satisfy the Rule 26(c) test." Rather, the person seeking protection from disclosure must "allege specific prejudice or harm." Second, if the court concludes that such harm will result from disclosure of the discovery documents, then it
must proceed to balance "the public and private interests to decide whether [maintaining] a protective order is necessary."
Id. (second and third alterations in original) (footnote omitted) (citations omitted).

In balancing the public and private interests, the Ninth Circuit directs courts to consider the factors identified by the Third Circuit in Glenmede Trust Co. v. Thompson, 56 F.3d 476, 483 (3d Cir. 1995):

(1) [W]hether disclosure will violate any privacy interests; (2) whether the information is being sought for a legitimate purpose or for an improper purpose; (3) whether disclosure of the information will cause a party embarrassment; (4) whether confidentiality is being sought over information important to public health and safety; (5) whether the sharing of information among litigants will promote fairness and efficiency; (6) whether a party benefitting from the order of confidentiality is a public entity or official; and (7) whether the case involves issues important to the public.
Id. at 424 n.5 (quoting Glenmede Trust, 56 F.3d at 483). The Glenmede court recognized, however, that these seven factors "are neither mandatory nor exhaustive." Ultimately,
Discretion should be left with the court to evaluate the competing considerations in light of the facts of individual cases. By focusing on the particular circumstances in the cases before them, courts are in the best position to prevent both the overly broad use of [confidentiality] orders and the unnecessary denial of confidentiality for information that deserves it . . . .
Glenmede Trust, 56 F.3d at 483 (quoting Arthur R. Miller, Confidentiality, Protective Orders, and Public Access to the Courts, 105 Harv. L. Rev. 427, 492 (1991) (footnote omitted)).

B. Analysis

Media Intervenors seek the public filing and dissemination of the complete transcripts and videotapes of the depositions of Defendant taken on December 10, 2015, and January 21, 2016. Media Mot. 1. Plaintiff does not oppose Media Intervenors' motion. Pl. Resp. 1. Defendants do not oppose Media Intervenors' motion as to the transcripts of the depositions, and have withdrawn all confidentiality designations related to the transcripts of Defendant's deposition testimony. Def. Resp. 1. Thus, the sole remaining dispute concerns the videos of Defendant's depositions.

The protective order operative in these two cases is a stipulated or "blanket" protective order, since it was obtained "without making a particularized showing of good cause with respect to any individual document." See Blum v. Merrill Lynch Pierce Fenner & Smith Inc., 712 F.3d 1349, 1351 n.1 (9th Cir. 2013) (quoting Foltz, 331 F.3d at 1138) (internal quotation marks omitted). As such, Defendants have the burden of demonstrating that there is good cause to maintain the confidentiality of the deposition videos. See also Def. Reply 3 (recognizing that "[t]he good cause standard applies here").

1. Specific Prejudice or Harm

Defendants advance a number of theories as to how the release of the deposition videos could cause specific prejudice or harm to the Defendant. However, the gravamen of Defendants' opposition, and the argument focused on by Defendants' counsel at the hearing, is that releasing the deposition videos would pose a "threat to the integrity and fairness of the trial proceedings." Hr'g Tr. 5, July 13, 2016, Low, ECF No. 498/Cohen, ECF No. 262.

Defendants argue that "allowing public access to the video depositions creates a significant risk of irrevocably tainting the jury pool." Def. Mot. 2. Defendants suggest that due to the "media frenzy" around this case and the risk that videos can be "cut and spliced and used as 'sound-bites' on the evening news or sports shows," releasing the videos could impact Defendants' ability to receive a fair trial. Id. (citing Felling v. Knight, No. IP01-0571-C-T/G, 2001 WL 1782360, at *3 (S.D. Ind. Dec. 21, 2001)).

The Court finds that Defendants' argument has some merit. Courts have expressed caution about the release of litigation documents in audio or video form, which are "subject to a higher degree of potential abuse" than written transcripts. Felling, 2001 WL 1782360, at *3. For instance, in Nixon v. Warner Communications, Inc., 435 U.S. 589 (1978), the Supreme Court acknowledged a concern that releasing the Watergate audiotapes could open the door to the audiotapes' contents being "distort[ed] through cutting, erasing, and splicing of [the] tapes" by the media. Id. at 601. However, the Court then found that it need not balance this concern with the public interest in "understanding . . . an immensely important historical occurrence," because the question of whether to release the tapes could be decided on the basis of the Presidential Recordings Act, a statute not at issue here. Id. at 602-03.

Here, the proceedings in this case have been subject to a high degree of public scrutiny. See Media. Mot. Exs. A-E. Given the context of the case and the timing of Media Intervenors' request, it is nigh-inevitable that "cut[]" and "splic[ed]" segments of Defendant's deposition videos would appear in both media reports and in political advertisements aired nationwide prior to the trial date in November, increasing the likelihood that prospective jurors would be exposed to information about the case, as well as to evidence that could be introduced at trial to impeach Defendant's testimony.

Media Intervenors and Plaintiffs argue that because Defendants have not identified which specific portions of the videos would be especially damaging, the harms asserted by Defendants are "abstract" and "speculative." Hr'g Tr. 16, 26; see also Pl. Resp. 11, Media Reply 1. However, in order to establish specific prejudice or harm in the context of videos, Defendants are not required to point to a specific portion of the videos that would be especially damaging if released. Instead, courts have recognized that the specific harm derives from the nature of the video medium itself. See, e.g., U.S. v. Dimora, 862 F. Supp. 2d 697, 711 (N.D. Ohio 2012) (recognizing that the fact that the "exhibits are videos increases the probability that they will be widely disseminated and thus taint the jury pool"); United States v. McDougal, 103 F.3d 651, 658 (8th Cir. 1996) (finding a "potential for misuse of the [video]tape . . . through cutting, erasing, and splicing" (citing Nixon, 435 U.S. at 401)); cf. United States v. Poindexter, 732 F. Supp. 170, 172 (D.D.C. 1990) (finding no dispute that "should copies of the tape itself be made freely available, the breadth of the publicity would be increased manifold"). The Court thus finds that Defendants have established that particularized harm will result from disclosure of the deposition videos to the public.

2. Balancing the Public and Private Interests

Having established that particularized harm will result from disclosure of the deposition videos, the Court must balance the public and private interests to determine whether release of the videos is nonetheless warranted. As Defendants' counsel acknowledged at the hearing, "the cases in this area . . . are very circumstance- and fact-specific." Hr'g Tr. 5. In cases where courts have considered whether to release disputed materials, they have almost always engaged in granular scrutiny of the nature of the content at issue, the circumstances of the case, and the realities on the ground, before fashioning relief that balances the private and public interests at stake.

That said, when examining the precedents offered by Defendants and Media Intervenors, a number of broad principles can be discerned in the case law. First, courts have sometimes restricted access to video depositions to protect parties from the potential for embarrassment, but not where there is a significant and legitimate public interest in the content of those depositions. Compare Lopez v. CSX Transportation, Inc., No. 3:14-257, 2015 WL 3756343, at *7 (W.D. Penn. June 16, 2015) (barring dissemination of video depositions of defendant corporation's employee where the train accident at issue in the case did not implicate significant public policy concerns), with Condit v. Dunne, 225 F.R.D. 113, 118-20 (S.D.N.Y. 2004) (releasing video depositions where the case was one of "public concern" because it involved a "then-sitting United States Congressman in the discharge of his duties," and where court found that "any tainting of the jury pool can be remedied through voir dire"), Felling v. Knight, 211 F.R.D. 552, 554-55 (S.D. Ind. 2003) (initially sealing video depositions of non-parties in lawsuit involving battery allegations against Bobby Knight, the well-known Indiana college basketball coach, to protect those non-parties from potential embarrassment, and then releasing the video depositions after the case settled, both on the grounds that the potential for embarrassment had decreased following settlement of the case, and on the grounds that any remaining potential for embarrassment was "outweighed by the public's right to know," since "[s]eemingly few topics in the state of Indiana have generated more attention or public debate in recent times than the events surrounding Knight's termination"), and Flaherty v. Seroussi, 209 F.R.D. 295, 300 (N.D.N.Y. 2001) (releasing video depositions of mayor and other public officials where the underlying litigation alleged improper official action, since the public interest outweighed any interest in preventing "modest embarrassment" to the mayor).

Second, courts have tended to restrict access to video depositions of celebrities where the improper purpose for which the deposition is sought is commercial gain or prurient interest in exposing the details of a celebrity's personal life. See Paisley Park Enterprises, Inc. v. Uptown Productions, 54 F. Supp. 2d 347, 348-49 (S.D.N.Y. 1999) (barring public dissemination of deposition video of musical artist Prince where Prince was a third party to the intellectual property dispute, the dispute itself was not of public interest, and the defendants' desire to circulate the video was "commercially motivated"); see also Stern v. Cosby, 429 F. Supp. 2d 417, 422 (S.D.N.Y 2007) (finding judicial efficiency would be impaired by public dissemination of deposition video of author of "Blonde Ambition: The Untold Story Behind Anna Nicole Smith's Death" where author was defendant in libel action and dissemination would contribute to "circus-like atmosphere" produced by "exploitive media" and "celebrity gossip" talk shows).

Third, courts have found a diminished privacy interest where the party opposing release is a public figure experienced in dealing with the media. See Estate of Rosenbaum v. City of New York City, 1993 U.S. Dist. LEXIS 15908, at *7 (E.D.N.Y. Aug. 13, 1993) (permitting news media to be present at the depositions of the Mayor and other city officials where "the case [was] of high public interest, th[e] depositions . . . sought are depositions of parties, not of third persons[,] . . . the parties whose depositions at issue are parties experienced in dealing with the media . . . [and] these parties have themselves already spoken out . . . on a number of occasions to members of the press"); see also Constand v. Cosby, 112 F. Supp. 3d 308, 315-16 (E.D. Pa. 2015) (finding a diminished privacy interest where the "party seeking to use [that privacy interest] as a shield is a public person subject to legitimate public scrutiny," and where that party "has freely entered the public square and thrust himself into the vortex of these public issues," id. at 315-16 (citations omitted) (internal quotation marks omitted)).

Fourth, courts have historically extended special protections to the deposition testimony of sitting and former Presidents for reasons connected with protecting the interests of the Presidency and preserving the separation of powers. See United States v. McDougal, 103 F.3d 651, 657-58 (8th Cir. 1996); Jones v. Clinton, 12 F. Supp. 2d 931, 938 (E.D. Ark. 1998); United States v. Poindexter, 732 F. Supp. 170, 173 (D.D.C. 1990).

Fifth, courts have tended to accord a lower presumption of public access to discovery materials not yet entered into evidence, as compared to evidence or exhibits attached to dispositive motions or introduced at trial. Compare, e.g., Stern, 529 F. Supp. 2d at 421 (finding that "the presumption of public access—if any—that attaches to the transcript and video tape is low, at best[, and n]o such presumption attaches at all to the videotape" where the transcript and videotape of the defendant's deposition were "merely materials generated in discovery [and we]re not relevant to [an]y 'performance' of a 'judicial function,'" id. at 421-22 (citation omitted)), with In re Application of Nat'l Broad. Co., 635 F.2d at 952 ("Once the evidence has become known to the members of the public, including representatives of the press, through their attendance at a public session of court, it would take the most extraordinary circumstances to justify restrictions on the opportunity of those not physically in attendance at the courtroom to see and hear the evidence, when it is in a form that readily permits sight and sound reproduction.").

But see Apple Ipod Itunes Antitrust Litig., 75 F. Supp. 3d 1271, 1275 (N.D. Cal. 2014) (barring copying of pre-taped trial testimony on the grounds that the public and the media had already had full access to the information contained in the videos when the videos were presented at trial), and Dimora, 862 F. Supp. 2d at 705 (barring copying of video evidentiary exhibits on same grounds).

Sixth, courts have found a greater potential for harm where trial is imminent, or where there is reason to believe that media scrutiny will be on-going rather than dissipate or lessen with time. Compare Dimora, 862 F. Supp. 2d at 706-07 (finding that releasing video exhibits shown at trial would "implicate the due process rights of Dimora and others" where Dimora could still exercise his right to appeal, was a defendant in another pending case involving substantially similar conduct, and a number of other cases stemming from the same corruption investigation were also pending), and Poindexter, 732 F. Supp. at 172 (finding that release of videotape of former President Reagan's testimony eleven days before trial "would be likely both significantly to complicate the process of jury selection and to create possible Kastigar problems"), with Condit, 225 F.R.D. at 118 (finding, "well before the beginning of trial," that "[e]ven assuming part or all of the video is disseminated to the public, memories fade, and moreover . . . any tainting of the jury pool can be remedied through voir dire"), and Felling, 211 F.R.D. at 554 (finding that, following settlement of the case, "the 'potential embarrassment the [deponents] would suffer at seeing themselves on the evening news' ha[d] significantly lessened or outright disappeared," such that good cause no longer existed to seal deposition videos).

Applying these principles to the present case, several factors weigh in favor of disclosure. First, there is a degree of legitimate public interest in the content of the deposition videos. Here, Media Intervenors argue that since Defendant is the Republican nominee in the 2016 presidential race, "has made the litigation itself a campaign issue," and has "emphasized his business record and negotiating skills as his main qualifications to serve as President of the United States," the public interest in understanding the judicial process is unusually strong in this case. Media Mot. 19. Defendants respond that even if this were so, the content of the video depositions is "entirely duplicative" of the content of the written transcripts already publicly available. Def. Mot. 1. However, as Poindexter acknowledges, the "public's right to know" can encompass demeanor evidence when the subject matter of the litigation is one of public interest. See 732 F. Supp. at 172 (acknowledging that the "public's right to know" encompassed both "what . . . former President [Reagan] said last week" concerning the Iran-Contra scandal in a videotaped deposition, "and even how he looked and behaved when he said what he said").

Second, unlike in Paisley Park and Stern, the media is not motivated by the improper purpose of a prurient interest in the private life of a celebrity, but by a legitimate interest in "providing the electorate with valuable insight into the demeanor of the . . . Republican presidential nominee." Media Mot. 21.

Third, Defendant arguably has a diminished privacy interest as someone who is a "public figure experienced in dealing with the media," Rosenbaum, 1993 U.S. Dist. LEXIS 15908, at *7, and who "has freely entered the public square and thrust himself into the vortex of these public issues," Constand, 112 F. Supp. 3d at 316. See Media Mot. Exs. A-E; Pl. Resp. 5-6.

On the other hand, several factors weigh against disclosure. First, since the deposition videos are "merely materials generated in discovery" that are not currently relevant as to the "performance" of a "judicial function" and have "little or no bearing" on any exercise of the Court's Article III judicial power, the presumption of public access that attaches to the deposition videos is substantially weaker than if the videos constituted evidence or exhibits properly attached to dispositive motions or introduced at trial. Stern, 529 F. Supp. 2d at 421-22 (citations omitted) (internal quotation marks omitted).

Second, there is a greater potential for harm to result from the release of the deposition videos because of the high likelihood that media scrutiny in this case will be on-going. Although here, trial is three months away, rather than eleven days like in Poindexter, unlike in Condit, there is no reason to believe that "memories will fade" before the beginning of trial. 225 F.R.D. at 118. Rather, there is every reason to believe that release of the deposition videos would contribute to an on-going "media frenzy" that would increase the difficulty of seating an impartial jury.

In weighing these factors, the Court is mindful of the Supreme Court's instruction that "the court . . . has a responsibility to exercise an informed discretion as to release of the tapes, with a sensitive appreciation of the circumstances that led to their production[,]" and that there "exist[s] a danger that the court could become a partner in the use of the [disputed] material to 'gratify private spite or promote public scandal,' with no corresponding assurance of public benefit." Nixon, 435 U.S. at 603 (citation omitted). The core question is whether the public's interest in viewing the demeanor of Defendant in the deposition videos outweighs the impairment to judicial efficiency likely to result. The Court concludes that it does not. While there is a degree of legitimate public interest in the demeanor of the Defendant in the deposition videos, it is not a substantial interest. To the extent that the public seeks to understand the substance of the litigation and the conduct of the judicial process, the written transcripts of Defendant's depositions, Pl. Resp., Exs. 1-2, information made public by the Court, Cohen, ECF No. 211, and information reported in the media, Media Mot., Exs. A-E, provide a detailed portrait of the underlying facts, claims, and defenses in both cases, including the substance of Defendant's responses to Plaintiffs' counsel's questions under oath.

At the same time, a realistic appraisal of the context of the case necessitates the conclusion that releasing the deposition videos would impair judicial efficiency by increasing the likelihood that prospective jurors would be exposed to information about the case, as well as to evidence that could be introduced at trial to impeach Defendant's testimony. Media Intervenors suggest that courts have found that even extensive publicity does not necessarily prevent a party from getting a fair trial, and that any such risk can be mitigated by the use of jury management tools, such as voir dire. Media Mot. 8 (citing cases). While that may be, the Court is loath to increase the difficulty of the challenge of seating an impartial jury in order to achieve a limited public benefit.

Plaintiffs also suggest that Defendants are not in a position to make any arguments about tainting the jury pool, given the "unprecedented public campaign to poison the jury pool by denigrating this case, these proceedings, and Class Representatives" conducted by Defendant. Pl. Resp. 13; see also Hr'g Tr. 26. However, this argument does not bear on the degree of legitimate public interest in the deposition videos. Even assuming arguendo that the specific prejudice or harm is thereby diminished, that harm would still outweigh the low public interest in the deposition videos here.

Thus, the Court finds that Defendants have established good cause to bar the further dissemination of the deposition videos. Ultimately, "[v]ideotaped depositions are permitted to facilitate the presentation of evidence to juries; they are not intended to provide 'a vehicle for generating content for broadcast and other media.'" Stern, 529 F. Supp. at 422-23 (quoting Paisley Park, 54 F. Supp. 2d at 349).

Accordingly, the Court DENIES Media Intervenors' motion to intervene and for an order modifying the stipulated First Amended Protective Order to remove the confidentiality designations to portions of the videotaped depositions, and GRANTS Defendants' motion to amend the protective order operative in both Low and Cohen to (1) prohibit the filing of any videotaped deposition, unless under seal; and (2) bar the dissemination of any videotaped deposition.

II. Plaintiff's Ex Parte Application

Plaintiff makes two arguments supporting his ex parte application for leave to file the video exhibits. As an initial matter, Plaintiff argues that Section 2.k does not apply to the video exhibits, because Section 2.k refers to "exhibits . . . not convertible to electronic form," while the video exhibits are "electronic files" and "the only form in which they have ever existed is electronic." Pl. App. 2.

However, when Section 2.k is examined in the context of the Manual, it is clear that the rule's reference to "exhibits . . . not convertible to electronic form" refers to all exhibits that cannot be rendered in a "Portable Document Format" (".pdf") format. .pdf is the only document format supported by the Case Management/Electronic Case Filing System ("CM/ECF"), the Internet-based system for filing documents and maintaining court case files in this District. In Section 1.d, the Manual states that "ELECTRONIC FILING means uploading a document directly from the registered user's computer in 'Portable Document Format' (.pdf), using the CM/ECF system to file that document in the court's case file." See Manual, Section 1.d. In turn, Section 2.k states that "[e]xhibits must be submitted electronically in CM/ECF as attachments." Section 2.k then states that "[a] party may seek leave of the court to allow the non-electronic filing of exhibits when they are not convertible to electronic form (e.g. videotapes, maps, etc.)." Thus, the Manual contemplates that typically, exhibits will be filed in .pdf format using the CM/ECF system. Where an exhibit cannot be submitted to CM/ECF because it is not convertible to .pdf format, a party must seek leave of the court before filing that exhibit. Thus, under Section 2.k, Plaintiff must seek leave of the court to file the video exhibits.

Indeed, the Court's interpretation of Section 2.k is supported by the previous actions of the parties themselves. As the Court observed in its June 8, 2016 Order, both parties have previously sought leave of the Court to file video exhibits in both Low and Cohen. See Low, ECF Nos. 118, 120, 299, 304; Cohen, ECF Nos. 35, 36. Indeed, Plaintiff's counsel admits that they first sought the agreement of Defendant to file a joint motion seeking leave of the Court to file the video exhibits pursuant to Section 2.k. Pl. App. 2; see also Def. App. Resp. 4. It was only after "[D]efendant would not agree to a joint motion" that "Class Counsel carefully reviewed Section 2.k [and] concluded that it does not apply to Exhibits D, L, or M." Pl. App. 2.

Next, Plaintiff argues that even if Section 2.k applies, Plaintiff should be granted leave to file the video exhibits, because they offer additional evidentiary support for his oppositions to Defendant's motions, especially Plaintiff's opposition to Defendant's motion for summary judgment. Pl. App. 2. The Court will evaluate the merits of this argument for each of Plaintiff's proffered video exhibits in turn.

First, in Exhibit D to Plaintiff's opposition to Defendant's motion for summary judgment, Plaintiff offers selected excerpts from two depositions of the Defendant in both transcript and video form. Plaintiff argues that the video form of the deposition excerpts should be considered by the Court because "[Defendant] made many spontaneous and ad hominem remarks that are not reflected in the paper transcript of his depositions" and "[Defendant's] tone, facial expressions, gestures, and body language are also not reflected in the paper transcripts, yet they speak volumes to, inter alia, Trump's complete and utter unfamiliarity with the instructors and 'instruction' that student-victims received, instead of 'my hand-picked instructors [teaching] my techniques, which took my entire career to develop," which is what [Defendant] promised." Pl. App. 3 (third alteration in original).

However, the Court has reviewed both the written transcript and the video clips proffered by Plaintiff and finds that the transcript appears to be a substantially accurate record of the remarks made by Defendant during his depositions. Indeed, the Court observes that Plaintiff provides no specific examples of any "spontaneous [or] ad hominem remarks" made by Defendant that are reflected in the video clips and not the transcript, either in this application or in Plaintiff's opposition to Defendant's motion for summary judgment. See Pl. App. 3; Plaintiff's Opposition to Defendant's Motion for Summary Judgment ("Pl. MSJ Opp."), Cohen, ECF No. 220. Similarly, nowhere in Plaintiff's opposition to Defendant's motion for summary judgment does Plaintiff rely on Defendant's "tone, facial expressions, gestures, [or] body language," rather than the substance of Defendant's statements as reflected in the transcript, to support his opposition. See Pl. MSJ Opp. passim. As Defendant observes, parties have never previously sought to submit video footage of any deposition. Def. App. Resp. 1-2. Plaintiff's desire "not . . . to leave anything to chance" does not justify the filing of duplicative video evidence where a written transcript fairly reflects the evidence actually relied upon by Plaintiff at the summary judgment stage. Pl. App. 3. The Court accordingly DENIES Plaintiff's application to file Exhibit D in video form.

In his reply, Plaintiff similarly argues that "[s]eeing and hearing [the deposition] testimony will . . . allow the Court to confirm that [Defendant] was fully engaged in the deposition; he was not rushed into giving answers; he was not shouted down; and he was not glib, but rather unhappy about the admissions he had no choice to make." Pl. App. Reply 1. The Court's chamber rules make no provision for replies for ex parte motions. See Curiel Civil Procedures 2. However, even if the Court were to consider the Plaintiff's reply, Defendant correctly observes that such evidence of Defendant's demeanor would go to credibility, which is not a proper consideration at the summary judgment stage. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986).

Second, in Exhibit L to Plaintiff's opposition to Defendant's motion for summary judgment, Plaintiff proffers the "Main Promotional Video" filmed by Defendant to advertise Trump University ("TU") and a transcript thereof. Again, the Court observes that a transcript has been provided, and Plaintiff relies on the substance of Defendant's statements as reflected in the transcript, rather than imagery from the video, to support his opposition. See, e.g., Pl. MSJ Opp. 4-5. However, the Court also notes that parties jointly sought, and the Court granted, leave to file this exact video as an exhibit on at least two previous occasions, see Low, ECF Nos. 118, 120; Cohen, ECF Nos. 35, 36, and that unlike in the case of the deposition testimony, the video does contain imagery that is not fully captured by the transcript. The Court thus GRANTS Plaintiff's application to file Exhibit L in video form.

Third, in Exhibit M to Plaintiff's opposition to Defendant's motion for summary judgment, Plaintiff proffers a video of a former TU "top instructor," James Harris, seemingly advertising a non-TU related real estate investment scheme called "WebaForce." In his application, Plaintiff provides no rationale for why this video should be filed as an exhibit. See Pl. App. 3. In Plaintiff's opposition to Defendant's motion for summary judgment, Plaintiff relies on this video once, to support the proposition in the factual background section of his brief that "the 'instructors' [Defendant] hired for TU were primarily high-pressure salesmen." Pl. MSJ Opp. 6. (In the same section of his brief, Plaintiff also points to other evidence that Mr. Harris was a convicted felon. Id.) Plaintiff offers no explanation, either in this application or in his briefing, of how the "Webaforce" video is relevant evidence for the purposes of deciding Defendant's motion for summary judgment. The Court thus DENIES Plaintiff's application to file Exhibit M in video form.

Similarly, Plaintiff omits any discussion of Exhibit M altogether in his reply. See Pl. App. Reply. --------

CONCLUSION

Accordingly, IT IS HEREBY ORDERED that:

1. Media Intervenors' motion to intervene and for an order modifying the stipulated First Amended Protective Order to remove the confidentiality designations to portions of the videotaped depositions, Cohen, ECF No. 233, is DENIED.

2. Defendants' motion to amend the protective order operative in both Low and Cohen to (1) prohibit the filing of any videotaped deposition, unless under seal; and (2) bar the dissemination of any videotaped deposition, Low, ECF No. 485/Cohen, ECF No. 238, is GRANTED.

3. Plaintiff's ex parte application for leave to file electronic exhibits, Cohen, ECF No. 230, is GRANTED as to Exhibit L, and DENIED as to Exhibits D and M. Specifically, counsel is allowed to non-electronically file, via thumb drive, an electronic file of TU-PLTF02441 - YouTube video found here: http://www.youtube.com/watch?v=465T6EDzoH0, which corresponds to Forge Decl., Exhibit L (the "Main Promotional Video").

IT IS SO ORDERED. Dated: August 2, 2016

/s/_________

Hon. Gonzalo P. Curiel

United States District Judge


Summaries of

Low v. Trump Univ., LLC

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Aug 2, 2016
No. 3:10-cv-0940-GPC-WVG (S.D. Cal. Aug. 2, 2016)
Case details for

Low v. Trump Univ., LLC

Case Details

Full title:SONNY LOW, J.R. EVERETT and JOHN BROWN, on Behalf of Themselves and All…

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

Date published: Aug 2, 2016

Citations

No. 3:10-cv-0940-GPC-WVG (S.D. Cal. Aug. 2, 2016)

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