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New England Internet Café, LLC v. Clerk of the Superior Court for Criminal Business
462 Mass. 76
| Mass. | 2012
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Background

  • Commonwealth sought to unseal affidavits underlying seven warrants in a statewide online gambling probe; materials were sealed/impounded when warrants issued and targets had not been indicted.
  • Movants sought access to impounded warrant materials; initial failure to follow Republican Co. procedure led to dismissal without prejudice, then civil action was filed.
  • Trial judge in civil action granted emergency relief to modify/terminate impoundment, balancing Fourth/Federal and state due process interests.
  • Appeals Court stayed the June 23 order pending appellate resolution; the judge unsealed affidavits in part and invited redactions, with further proceedings to follow.
  • Commonwealth argued plaintiffs had no Fourth Amendment right to access preindictment warrant materials; court weighed good cause under impoundment doctrine rather than separate Fourth Amendment analysis.
  • Indictments were filed against the plaintiffs while the appeal was pending, affecting ongoing impoundment considerations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the good cause standard suffices for unsealing in preindictment context Plaintiffs rely on Fourth Amendment access rights Commonwealth contends no right of access exists Good cause analysis governs; no separate Fourth Amendment right required
Whether the trial court abused discretion in weighing interests Plaintiffs' privacy/ownership interests outweigh government secrecy Commonwealth's interest in secrecy supports impoundment No abuse; balancing supported unsealing with redactions possible
Whether the May 13 order foreclosed timely merits review Order dismissed motion without prejudice; allowed later civil action May 13 finding of good cause bound plaintiffs No error; impoundment review proper under procedural framework
Whether due process or First/Sixth Amendment concerns invalidated decision Targets have due process/First Amendment concerns These interests do not necessitate preindictment access or separate analyses No reversible error; due process/First Amendment considerations were appropriately contextualized
Whether procedural posture violated uniform rules on impoundment Procedural requirements for merit-focused relief were unmet Court could act on accelerated timeline with limited notice Procedural approach appropriate; no reversible defect

Key Cases Cited

  • Republican Co. v. Appeals Court, 442 Mass. 218 (Mass. 2004) (impoundment requires good cause; procedural route governs access)
  • Boston Herald, Inc. v. Sharpe, 432 Mass. 593 (Mass. 2000) (publicity presumption for judicial records; balancing allowed)
  • Ottaway Newspapers, Inc. v. Appeals Court, 372 Mass. 539 (Mass. 1977) (impoundment framework; flexible procedure in balancing)
  • Newspapers of New England, Inc. v. Clerk-Magistrate of the Ware Div. of the Dist. Court Dep’t, 403 Mass. 628 (Mass. 1988) (public access vs. impoundment; precedent on records)
  • Globe Newspaper Co. v. Superior Court, 461 Mass. 113 (Mass. 2011) (public access and First Amendment considerations in impoundment)
Read the full case

Case Details

Case Name: New England Internet Café, LLC v. Clerk of the Superior Court for Criminal Business
Court Name: Massachusetts Supreme Judicial Court
Date Published: Apr 25, 2012
Citation: 462 Mass. 76
Court Abbreviation: Mass.