ELLEN MILLER, Petitioner, v. THE SUPERIOR COURT OF SAN JOAQUIN COUNTY, Respondent; THE PEOPLE, Real Party in Interest.
No. S073888
Supreme Court of California
Nov. 1, 1999
21 Cal. 4th 883 | 89 Cal. Rptr. 2d 834 | 986 P.2d 170
Diepenbrock, Wulff, Plant & Hannegan, Samuel T. McAdam; Riegels Campos & Kenyon and Charity Kenyon for Petitioner.
Crosby, Heafey, Roach & May, John E. Carne, Kathy M. Banke, David E. Durant and Helen N. E. Posnansky for California Newspaper Publishers Association, California First Amendment Coalition, The Society of Professional Journalists, Northern California Chapter, The Copley Press, Inc., Freedom Communications, Knight Ridder, McClatchy Newspapers, Inc., the Ontario Bulletin, the San Francisco Examiner, the San Francisco Chronicle, the San Bernardino Sun, the Santa Rosa Press Democrat and The Times Mirror Company as Amici Curiae on behalf of Petitioner.
Johanson & Robinson and Steve H. Johanson for Hearst-Argyle Television, Inc., A. H. Belo Corporation and Channel 58, Inc., as Amici Curiae on behalf of Petitioner.
No appearance for Respondent.
Daniel E. Lungren and Bill Lockyer, Attorneys General, George Williamson and David P. Druliner, Chief Assistant Attorneys General, Robert R. Anderson, Assistant Attorney General, Edmund D. McMurray, Margaret Venturi and Susan J. Orton, Deputy Attorneys General, for Real Party in Interest.
Gil Garcetti, District Attorney (Los Angeles), George M. Palmer, Head Deputy District Attorney, and Brentford J. Ferreira, Deputy District Attorney, for California District Attorneys Association as Amicus Curiae on behalf of Real Party in Interest.
OPINION
MOSK, J.—In 1990 the voters of this state enacted a constitutional amendment as part of Proposition 115 affirming that in criminal cases the people of the State of California have “the right to due process of law” (
I. FACTS AND PROCEDURAL HISTORY
The pertinent facts of this case are not in dispute and were largely set forth in SCI-Sacramento, Inc. v. Superior Court (1997) 54 Cal.App.4th 654, 657-659 [62 Cal.Rptr.2d 868]:
“KOVR is a television station engaged in the gathering, receiving and processing of information for communication to the public. After learning that one Anthony Lee DeSoto had confessed to sheriff‘s investigators that he had killed his cellmate, KOVR news reporter Tom Layson conducted a videotaped interview with DeSoto in the San Joaquin County jail.
“Portions of the interview were broadcast on KOVR news programs on March 19 and March 20, 1996.
“In April 1996, the People issued a subpoena duces tecum for KOVR‘s custodian of records to ‘BRING TAPE RECORDING OF THE ENTIRE INTERVIEW AT THE SAN JOAQUIN COUNTY JAIL OF DEFENDANT ANTHONY LEE DE[S]OTO ON 3/19 OR 3/20/96, TO INCLUDE PORTIONS OF BROADCAST AS WELL AS PORTIONS THAT WERE NOT BROADCASTED [sic].’ The subpoena indicated no appearance was required if the materials were turned over to the prosecution.
“KOVR submitted only the broadcast portions of the interview, invoking the shield law (
Cal. Const., art. I, § 2 ;Evid. Code, § 1070 )2 as to the ‘outtakes’ which were not broadcast. The prosecutor reiterated her demand for the unpublished materials.“In June 1996, KOVR moved to quash the subpoena on the grounds of the shield law. KOVR‘s motion requested that the subpoena be quashed but asked in the alternative: ‘If the court should determine that the District Attorney has established and produced evidence of a colorable interest in this matter, KOVR requests that the court review in camera those portions of the videotape claimed to be essential to protecting the interests of the People. Such in camera review of the unpublished material, with counsel for the media present, would be essential to perform the balancing of the nature described in Delaney [v. Superior Court (1990) 50 Cal.3d 785 [268 Cal.Rptr. 753, 789 P.2d 934]]. [¶] If the court should determine that . . . the District Attorney has established a right to production of the portions of the videotape that have not been broadcast, then in camera review is requested
without prejudice to the right of KOVR‘s custodian of records to review the court‘s ruling and to decide whether or not to disclose the unbroadcast portions of the videotape or to suffer a judgment of contempt.‘. . .
“At the July 8, 1996, hearing on the motion to quash, the trial court stated (in concurrence with the position taken in the People‘s opposition to the motion to quash) that the case law requires in camera review only when the material sought to be shielded under the newspersons’ shield law is confidential or sensitive—elements not present in the instant case, where KOVR has not contended the unpublished tape is confidential or sensitive. The court further stated that notwithstanding this point of law, the court would exercise its discretion and review the tape in camera. The court asked KOVR‘s counsel if she had the tape (exhibit C) with her. She did, and she turned it over to the court. The court conducted the in camera review in the presence of KOVR‘s counsel, defendant, and defense counsel. KOVR‘s counsel stated she had no objection to the presence of the defense ‘[a]s long as it would not constitute a waiver of the Shield Law . . . .’ The trial court agreed.
“On July 19, 1996, the trial court issued an order denying KOVR‘s motion to quash, ordering that the videotape (exhibit C) be unsealed (but staying its order), and directing KOVR to provide a copy of the unedited interview to the prosecution. There are two versions of the court order—a sealed version which has not been provided to the People, and an unsealed version. Both versions of the order stated in part: ‘The court hereby denies KOVR‘s Motion to Quash and orders that EXHIBIT C be unsealed, but stays the execution of that order until the next hearing on this matter set for July 23, 1996. KOVR is further ordered to provide a complete copy of the unedited interview in continuous sequence at the July 23, 1996 hearing.‘” (SCI-Sacramento, Inc. v. Superior Court, supra, 54 Cal.App.4th at pp. 657-659, fns. and italics omitted.)
The stay was extended when KOVR indicated its intention to petition the Court of Appeal for an extraordinary writ setting aside the superior court‘s ruling. That petition was filed in that court on August 14, 1996. In SCI-Sacramento, Inc. v. Superior Court, supra, 54 Cal.App.4th 654, the Court of Appeal concluded the petition was premature as there had been no adjudication of contempt. The court therefore did not reach the merits of the dispute but issued a peremptory writ of mandate directing the superior court to vacate its order and “to enter a new order giving petitioners the opportunity to choose to be held in contempt or to disclose the disputed materials.” (Id., at pp. 667-668.) The previously issued stay was dissolved. (Id., at p. 668.)
At the ensuing hearing, the superior court ordered petitioner, KOVR‘s news director, Ellen Miller, to turn over to the prosecution the unedited
The Court of Appeal, relying on article I, section 29, giving “the people of the State of California . . . the right to due process of law,” and on our decision in Delaney v. Superior Court (1990) 50 Cal.3d 785 [268 Cal.Rptr. 753, 789 P.2d 934] (Delaney), concluded that a journalist‘s immunity from contempt is not absolute when the prosecution makes a showing of need for information the journalist possesses. Purportedly following our Delaney decision, the court employed a balancing test, weighing the relative importance of the prosecution‘s interest in uncovering the information and the news organization‘s interest in keeping it concealed. The court determined that the People had shown the potential importance of the unpublished portions of the interview for the criminal trial against DeSoto and the lack of alternative sources. The court also determined that the concealment of the information was of relatively less importance to the news organization, because it was not protecting a confidential source. The court accordingly upheld the trial court‘s contempt order, denied the writ of prohibition, and lifted the stay.
We granted review and further stayed enforcement of the contempt order.
II. DISCUSSION
The shield law, article I, section 2(b), enacted in its constitutional form in 1980, provides that a newsperson “shall not be adjudged in contempt . . . for refusing to disclose the source of any information procured while so connected or employed [as a newsperson] . . . or for refusing to disclose any unpublished information obtained or prepared in gathering, receiving or processing of information for communication to the public.” “Stated more simply, article I, section 2(b) protects a newsperson from being adjudged in contempt for refusing to disclose either: (1) unpublished information, or (2) the source of information, whether published or unpublished.” (Delaney, supra, 50 Cal.3d at pp. 796-797, fn. omitted.)
The shield law is, by its own terms, absolute rather than qualified in immunizing a newsperson from contempt for revealing unpublished information obtained in the newsgathering process. As we have explained:
” ‘Since contempt is generally the only effective remedy against a nonparty witness, the California enactments [article I, section 2(b) and Evidence Code section 1070] grant such witnesses virtually absolute protection against compelled disclosure.’ [Citation.] We implicitly reached the same conclusion in Delaney, supra, 50 Cal.3d 785, in which we held that a criminal defendant‘s federal constitutional right to a fair trial may in some cases overcome a claim of immunity under the state shield law. (Id., at p. 805.) If the shield law itself provided for a balancing approach, i.e., a qualified immunity, there would have been no need for us to turn to the federal Constitution. . . . We find nothing in the shield law‘s language or history to suggest the immunity from contempt is qualified such that it can be overcome by a showing of need for unpublished information within the scope of the shield law.” (New York Times Co. v. Superior Court (1990) 51 Cal.3d 453, 461 [273 Cal.Rptr. 98, 796 P.2d 811], fn. omitted.)
Nonetheless, as the above suggests, the protection of the shield law must give way to a conflicting federal constitutional right of a criminal defendant. As we stated in Delaney: “[T]he shield law‘s protection is overcome in a criminal proceeding on a showing that nondisclosure would deprive the defendant of his federal constitutional right to a fair trial. Although this court has not decided a case involving the application of the shield law in a criminal prosecution, the principle is beyond question. [Citations.] The incorporation of the shield law into the California Constitution cannot restrict a criminal defendant‘s federal constitutional right to a fair trial. [Citations.] Such result would violate the supremacy clauses of the federal and state Constitutions.” (Delaney, supra, 50 Cal.3d at pp. 805-806, fns. omitted.)
At issue in Delaney was whether a criminal defendant could, pursuant to the right to a fair trial under the due process clause of the
The Court of Appeal in the present case held that the people‘s “right to due process of law,” incorporated in
The Court of Appeal‘s holding, of course, presupposed that there is a conflict between the shield law and
The relationship between a prosecutorial right to obtain relevant evidence and the various evidentiary privileges and immunities of the press was not addressed in Proposition 115. The closely related subject of the relationship between the right to admit relevant evidence and such evidentiary privileges and immunities was treated in an earlier anticrime initiative, Proposition 8, enacted in June of 1982. Like Proposition 115, Proposition 8 consisted of a number of reforms of the criminal justice system, including provisions on victim‘s restitution, rules for granting bail, abolition of the diminished capacity defense, enhancement of sentences for habitual criminals, and curtailment of plea bargaining. (See Brosnahan v. Brown (1982) 32 Cal.3d 236, 242-245 [186 Cal.Rptr. 30, 651 P.2d 274].) The so-called “truth-in-evidence” provision of Proposition 8, found at
There is no disputing that article I, section 28(d)‘s exemptions include the “right” to withhold unpublished information obtained in the newsgathering process pursuant to the protection of the shield law. The enactment of the shield law predated the passage of Proposition 8, and therefore the right derived from that law is an “existing . . . constitutional right of the press” within the meaning of
We implicitly repudiated such an expansive reading of
Similarly, under article I, section 28(d), the People‘s “right to truth-in-evidence” does not affect “any existing statutory or constitutional right of the press.” Implicit in this conclusion is a constitutional determination that such rights, including that provided by the shield law, “do[ ] not undermine the integrity or reliability of the truth-finding function of legal proceedings. From that determination it appears to follow that the [shield law] does not deny due process.” (Menendez v. Superior Court, supra, 3 Cal.4th at p. 457, fn. 18.)
The Court of Appeal, in concluding to the contrary that invocation of the shield law would deny due process to the People in this case, attempted to distinguish Menendez as follows: “The media exception in article I, section 28(d) is expressly confined to ‘this section,’ i.e., section 28. Section 28(d) addresses the right to present evidence at trial. To interpret article I, section 28(d) as qualifying the People‘s right to due process is inconsistent with the reasoning of the court in Delaney. Article I, section 28(d) applies to both the prosecution and the defense. Hence, if it limits the prosecution‘s due process rights, it necessarily limits the defendant‘s rights as well. Although the holding in Delaney was based on a federal due process claim, which article I, section 28(d) cannot limit, the reasoning of the court was not based on the supremacy of federal over state law but on a balance of competing rights. Delaney did not hold the state constitutional shield law must yield to the defendant‘s federal constitutional due process right as a matter of federal supremacy. It had to yield because in the balance of competing interests, the defendant‘s federal due process rights outweighed the rights protected by the shield law. In other words, the application of the shield law in that case would ‘undermine the integrity or reliability of the truth-finding function.’ (Menendez v. Superior Court, supra, 3 Cal.4th at p. 457, fn. 18.)”
The Court of Appeal misapprehended our reasoning both in Delaney and in Menendez. In Delaney, we had to resolve a conflict between a federal
To state the matter in other terms, “It is well settled . . . that a general provision is controlled by one that is special, the latter being treated as an exception to the former. A specific provision relating to a particular subject will govern in respect to that subject, as against a general provision, although the latter, standing alone, would be broad enough to include the subject to which the more particular provision relates.” (San Francisco Taxpayers Assn. v. Board of Supervisors (1992) 2 Cal.4th 571, 577 [7 Cal.Rptr.2d 245, 828 P.2d 147]; see also Salazar v. Eastin (1995) 9 Cal.4th 836, 857 [39 Cal.Rptr.2d 21, 890 P.2d 43].) This principle applies whether the specific provision was passed before or after the general enactment. (Warne v. Harkness (1963) 60 Cal.2d 579, 588 [35 Cal.Rptr. 601, 387 P.2d 377].) In the present case, even if we were to assume that the people‘s right to due process of law encompasses a right to obtain and admit evidence, the precise content of that right, and the particular exemptions that apply to it, would be presumably congruent with the specific truth-in-evidence provision found in
Moreover, the rule that the general law is governed by the specific also applies to the relationship between the shield law itself, article I, section 2(b), and the people‘s right to due process. The former specifically provides an absolute immunity from contempt for journalists who refuse to furnish unpublished information. We presume that this specific provision was not
The presumption that a specific governs a general enactment may, of course, be rebutted by evidence of a contrary intent of the Legislature or, as in this case, of the electorate. (Warne v. Harkness, supra, 60 Cal.2d at p. 588.) No such contrary intent appears. Nothing in the brief language of article I, section 29 itself evinces such intent. Nor do the pertinent ballot arguments support such a meaning.3
The Court of Appeal‘s holding appears to have been based on the assumption that the people‘s right to due process of law must be the exact equivalent to a criminal defendant‘s right to due process, and that therefore the Delaney test should apply as much to the former as the latter, article I, section 28(d) notwithstanding. Nothing in the language or legislative history of article I, section 29 supports this view. Nor does anything in our case law. In some cases, the use of the term “due process of law” in connection with the prosecution was simply another way of formulating the truism that the state has a strong interest in prosecuting criminals, which must be weighed against the criminal defendant‘s assertion of due process rights. (See Stein v. New York (1953) 346 U.S. 156, 197 [73 S.Ct. 1077, 1099, 97 L.Ed. 1522], overruled on other grounds in Jackson v. Denno (1964) 378 U.S. 368, 391 [84 S.Ct. 1774, 1788-1789, 12 L.Ed.2d 908, 1 A.L.R.3d 1205]; Snyder v. Massachusetts (1934) 291 U.S. 97, 122 [54 S.Ct. 330, 338, 78 L.Ed. 674, 90 A.L.R. 575].) Elsewhere, particularly in California cases, the prosecution‘s right to due process has been invoked to affirm its right to be heard in various preliminary or collateral proceedings and to oppose a defendant‘s claim of right to be heard ex parte and in camera. (See People v. Huston (1989) 210 Cal.App.3d 192, 212 [258 Cal.Rptr. 393]; Department of Corrections v. Superior Court (1988) 199 Cal.App.3d 1087, 1092-1093 [245 Cal.Rptr. 293]; People v. Dennis (1986) 177 Cal.App.3d 863, 873 [223
The People, in contrast to the Court of Appeal and amicus curiae California District Attorneys Association, do not assert
As we made clear in Delaney, supra, 50 Cal.3d at page 798, the shield law applies to unpublished information whether confidential or not: The provision “states plainly that a newsperson shall not be adjudged in contempt for ‘refusing to disclose any unpublished information.’ ” (Italics in original.) Thus, we rejected the argument that “article I, section 2(b) applies only to unpublished information obtained in confidence by a newsperson. Such a construction might be possible if the voters had used the phrase ‘unpublished information’ without the modifier ‘any.’ They did not do so. The use of the word ‘any’ makes clear that article I, section 2(b) applies to all information, regardless of whether it was obtained in confidence.” (Ibid.) Moreover, the meaning of ” ‘unpublished information’ ” was defined in broad, nonrestrictive terms: ” ‘As used in this subdivision, “unpublished information” includes information not disseminated to the public by the person from whom disclosure is sought, whether or not related information has been disseminated and includes, but is not limited to, all notes, outtakes, photographs, tapes or other data of whatever sort not itself disseminated to the public through a medium of communication, whether or not published information based upon or related to such material has been disseminated.’ Nowhere in this broad definition is there an explicit or implied restriction of article I, section 2(b) to confidential information.” (Id., at p. 799.)
Thus, it is beyond dispute that the information sought by the prosecution in the present case, unbroadcast portions of an interview of DeSoto by a newsperson, is “unpublished information” within the meaning of article I, section 2(b) and is thereby protected by that constitutional provision. Nor, as discussed above, is there any question that that protection, by the terms of article I, section 2(b), is absolute, and may be overcome only by a countervailing federal constitutional right, as in Delaney. (New York Times Co. v. Superior Court, supra, 51 Cal.3d at p. 461.) As explained above,
Thus, there is nothing illogical in interpreting “the people[‘s] . . . right to due process” not to include the right to compel the press through the sanctions of contempt—incarceration and substantial fines—to supply unpublished information obtained in the newsgathering process. The fact that the assertion of this immunity might lead to the inability of the prosecution to gain access to all the evidence it desires does not mean that a prosecutor‘s right to due process is violated, any more than the assertion of established evidentiary privileges against the prosecution would be a violation. (See Jones v. Superior Court (1962) 58 Cal.2d 56, 60-61 [22 Cal.Rptr. 879, 372 P.2d 919, 96 A.L.R.2d 1213] [prosecutorial discovery limited by privilege against self-incrimination and attorney-client privilege]; Izazaga v. Superior Court (1991) 54 Cal.3d 356, 369 [285 Cal.Rptr. 231, 815 P.2d 304] [suggesting the same under Proposition 115‘s reciprocal discovery provisions].)
The People cite in support of their position the following passage in Delaney: “Although the reporters concede that a criminal defendant has a constitutional right to a fair trial, they contend, without citing any authority, that the prosecution does not have a similar right to obtain information subject to the shield law. Of course, the prosecutor vigorously disagrees. There is authority which suggests that a state may have a right sufficient to overcome a claim of immunity under the shield law. (Mitchell [v. Superior Court (1984)] 37 Cal.3d 268, 278 [208 Cal.Rptr. 152, 690 P.2d 625]; Branzburg [v. Hayes (1972)] 408 U.S. 665, 700 [33 L.Ed.2d 626, 650-651]; United States v. Nixon [(1974)] 418 U.S. 683, 709 [41 L.Ed.2d 1039, 1039, 1064-1065].) In light of our determination, however, that Delaney is entitled
Although we thus posed the question at issue in this case in Delaney, we did not decide it. On closer examination, none of the authority cited by Delaney (supra, 50 Cal.3d at p. 816, fn. 34) as suggesting “a [constitutional] right sufficient to overcome a claim of immunity under the shield law” on the part of the prosecution in fact supports that position, for none of those cases addressed the shield law. In Mitchell v. Superior Court (1984) 37 Cal.3d 268 [208 Cal.Rptr. 152, 690 P.2d 625], we considered whether a newsperson who is a defendant in a libel suit can be compelled to reveal confidential information during the discovery process. As we made clear, the shield law was not at issue; rather, because newspersons and a news organization were parties in the case, they could be subject to sanctions other than contempt for failing to reveal the requested information, including entry of judgment against them. (Id., at p. 274.) Therefore, our analysis was based on an implied
In Branzburg v. Hayes (1972) 408 U.S. 665 [92 S.Ct. 2646, 33 L.Ed.2d 626], the United States Supreme Court held that the
In United States v. Nixon (1974) 418 U.S. 683 [94 S.Ct. 3090, 41 L.Ed.2d 1039], a special prosecutor sought from the President of the United
The Nixon court acknowledged that the need for “full disclosure of all the facts” existed side-by-side with well-established evidentiary privileges “designed to protect weighty and legitimate competing interests. Thus, the
In this case, we are not concerned with the judicial creation of a new privilege. Rather, the Attorney General asks us to narrow the shield law, an evidentiary immunity found in the state Constitution, in a manner contrary to its express terms, because federal due process compels such a result. Swidler & Berlin makes clear that there is no such constitutional compulsion. Nor may we convert an absolute into a qualified immunity merely because it is in accord with a particular conception of the proper balance between journalists’ rights and prosecutor‘s prerogatives. Thus, the absoluteness of the immunity embodied in the shield law only yields to a conflicting federal or, perhaps, state constitutional right. As explained, there is no such conflicting right presented in this case.
III. DISPOSITION
For all the foregoing reasons, the judgment of the Court of Appeal is reversed and the cause remanded to that court with directions to cause issuance of a peremptory writ of prohibition as prayed.
George, C. J., Kennard, J., Baxter, J., and Chin, J., concurred.
BROWN, J.—Although I concur with the result and the bulk of the majority‘s reasoning, I do not agree with the majority‘s analysis of the alleged conflict between California Constitution, article I, sections 28, subdivision
Werdegar, J., concurred.
