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Extraction Summary

2
People
9
Organizations
2
Locations
2
Events
0
Relationships
8
Quotes

Document Information

Type: Legal document
File Size: 1.06 MB
Summary

This document is page 2 of a legal filing dated August 21, 2020, addressed to the Honorable Alison J. Nathan. The author, presumably the Government, argues for keeping grand jury-related exhibits under seal by citing historical precedent for grand jury secrecy and analyzing the First Amendment's presumptive right of public access. The filing references multiple court cases to support the position that sealing is justified and necessary to protect higher values, even when a presumptive right of access applies.

People (2)

Name Role Context
Alison J. Nathan Honorable
Recipient of the document, addressed as "Honorable Alison J. Nathan".
Pellegrino
Named as a party in the cited court case "Hartford Courant Co. v. Pellegrino".

Organizations (9)

Name Type Context
Government government agency
Mentioned as a party that made ex parte applications and has discovery obligations.
Douglas Oil Co. company
Named as a party in the cited court case "Douglas Oil Co. v. Petrol Stops Northwest".
Petrol Stops Northwest company
Named as a party in the cited court case "Douglas Oil Co. v. Petrol Stops Northwest".
N.Y. Civil Liberties Union organization
Named as a party in the cited court case "N.Y. Civil Liberties Union v. N.Y.C. Transit Auth."
N.Y.C. Transit Auth. ("NYCTA") government agency
Named as a party in the cited court case "N.Y. Civil Liberties Union v. N.Y.C. Transit Auth."
Pyramid Co. of Onondaga company
Named as a party in the cited court case "Lugosch v. Pyramid Co. of Onondaga".
Hartford Courant Co. company
Named as a party in the cited court case "Hartford Courant Co. v. Pellegrino".
Press-Enterprise Co. company
Named as a party in the cited court case "Press-Enterprise Co. v. Superior Court of Cal., Riverside Cnty."
Superior Court of Cal., Riverside Cnty. government agency
Named as a party in the cited court case "Press-Enterprise Co. v. Superior Court of Cal., Riverside Cnty."

Timeline (2 events)

2019-04
A certain order was issued containing permission for the order itself to be provided to the recipient of a subpoena.
2020-08-21
Document 47 was filed in Case 1:20-cr-00330-AJN.

Locations (2)

Location Context
Mentioned in the case name "Lugosch v. Pyramid Co. of Onondaga".
Mentioned in the case name "Press-Enterprise Co. v. Superior Court of Cal., Riverside Cnty."

Key Quotes (8)

"[r]ecords, orders, and subpoenas relating to grand-jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before a grand jury."
Source
— Unnamed source (quoted in the document) (Quoted at the beginning of the page to establish the basis for sealing grand jury materials.)
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Quote #1
"Since the 17th century, grand jury proceedings have been closed to the public; and records of such proceedings have been kept from the public eye. The rule of grand jury secrecy . . . is an integral part of our criminal justice system."
Source
— Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 218 n.9 (1979) (Cited to provide historical context and legal precedent for the secrecy of grand jury proceedings.)
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Quote #2
"protects the public against the government’s arbitrary interference with access to important information."
Source
— N.Y. Civil Liberties Union v. N.Y.C. Transit Auth. (“NYCTA”), 684 F.3d 286, 298 (2d Cir. 2012) (Quoted to define the purpose of the First Amendment presumptive right of access.)
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Quote #3
"both whether the documents have historically been open to the press and general public and whether public access plays a significant positive role in the functioning of the particular process in question."
Source
— Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006) (Describing the "experience-and-logic" approach for determining if the First Amendment right of access applies.)
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Quote #4
"are derived from or are a necessary corollary of the capacity to attend the relevant proceedings."
Source
— Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006) (Describing the second approach for analyzing judicial documents related to judicial proceedings.)
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Quote #5
"presumption is rebuttable upon demonstration that suppression ‘is essential to preserve higher values and is narrowly tailored to serve that interest.’"
Source
— Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 96 (2d Cir. 2004) (Explaining how the presumptive right of access can be overcome.)
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Quote #6
"What offends the First Amendment is the attempt to [exclude the public] without sufficient justification."
Source
— NYCTA, 684 F.3d at 296 (Clarifying that the act of exclusion itself is not the issue, but the lack of justification.)
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Quote #7
"specific, on-the-record findings that sealing is necessary to preserve higher values and only if the sealing order is narrowly tailored to achieve that aim."
Source
— Lugosch, 435 F.3d at 124 (Stating the requirements for overcoming the presumptive right of access.)
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Quote #8

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