In re United States
2014 U.S. Dist. LEXIS 67833
D.C. Cir.2014Background
- Government challenged two magistrate judge orders under 18 U.S.C. § 2705(b) governing nondisclosure sequencing.
- First order invited Twitter to intervene as a respondent and file a notice on merits; second order required public, redacted copy of the application.
- Magistrate Judge barred Twitter from disclosing subpoena details and sought public redaction; both orders were issued in March 2014.
- Court held that § 2705(b) and public-access doctrine do not support inviting intervention or publishing a redacted copy of the nondisclosure application.
- Court ultimately vacates both orders, grants the § 2705(b) nondisclosure application, and seals related records under Rule 6(e).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether inviting Twitter to intervene was authorized | Twitter (plaintiff) argues for intervention under statute and procedures. | Government contends § 2705(b) does not permit service-provider intervention on merits. | De novo review; invitation not required by statute, so vacated. |
| Whether the government’s nondisclosure application should be filed publicly with a redacted copy | Gvt. seeks public submission of redacted application. | Public availability of grand jury materials vs. secrecy; no right of access. | Public filing order and 6(e) sealing not required; redacted copy improper; but application sealed under 6(e). |
Key Cases Cited
- United States v. Bowman, 496 F.3d 685 (D.C.Cir.2007) (Rule 58 applicability to appeal; jurisdictional context)
- Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (U.S. 1994) (limited jurisdiction; review requires proper basis)
- Mathews v. Weber, 423 U.S. 261 (U.S. 1976) (de novo review guidance for magistrate referrals)
- In re U.S. for an Order Pursuant to 18 U.S.C. § 2703(d), 707 F.3d 283 (4th Cir.2013) (magistrate decisions under § 636(b)(3) reviewed de novo)
- United States v. Hubbard, 650 F.2d 293 (D.C.Cir.1980) (Hubbard factors guiding sealing decisions)
- In re Grand Jury Subpoena, Judith Miller, 493 F.3d 152 (D.C.Cir.2007) (no First Amendment right of access to grand jury materials)
- In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1138 (D.C.Cir.2006) (seals and secrecy in ongoing grand jury investigations)
- Dow Jones & Co. v. United States, 142 F.3d 496 (D.C.Cir.1998) (secrecy of grand jury proceedings; preindictment context)
- United States v. Nahas, 738 F.2d 487 (D.C.Cir.1984) (limited jurisdiction; magistrate referrals)
- Judith Miller, 493 F.3d 152 (D.C.Cir.2007) (no First Amendment right of access to grand jury ancillary materials)
