IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
Plaintiff,
v.
CABLE NEWS NETWORK, INC./HEADLINE NEWS C/O Turner Broadcasting Inc.;
AMERICAN BROADCASTING COMPANY, Plaintiff INC.); KVOA COMMUNICATIONS, INC.;
KGUN INC.; KOLD INC.; KNST INC.; “JOHN DOE Defendants,”
Defendants. |
PLAINTIFF’S REPLY & OBJECTIONS TO
THE JULY 17, 1998 MAGISTRATE’S
REPORT AND RECOMMENDATION
(ORAL HEARING REQUESTED)
|
|
|
|
|
The Plaintiff hereby submits his reply and objections to the Magistrate
Judge’s Report and Recommendation (R & R) dated July 17, 1998.
Unfortunately, the Magistrate Judge has made recommendations unfavorable
to the Plaintiff. This objection by the Plaintiff shall address specific
errors in the R & R as well as make points as to why the
R & R incorrectly makes the recommendation it does. The objections
that follow are highlights that support Plaintiff’s submitted filings or
make corrections to the R & R. Consequently, this specific pleading
will not discuss all of Plaintiff’s pleadings as the District Court can
independently and thoroughly examine those in their entirety.
MAGISTRATE’S REPORT & RECOMMENDATION IGNORES CRUX OF CASE:
SATELLITE SURVEILLANCE
First, and foremost, the Report simply does not discuss in any
manner the crux of this case-satellite surveillance and 4th amendment
violations. The Plaintiff believes this is an unfortunate error in
the Magistrate Judge’s reading into the facts and the legal arguments submitted
thus far in this case. In addition, it may well be that the Plaintiff’s
case is the first case of its kind submitted before the federal courts
as it pertains to satellite surveillance. (The treatise Warrantless Satellite
Surveillance: Will Our 4th Amendment Rights Be Lost in Space?
mentions that as of summer 1995 no cases had yet been presented to
the courts. The Plaintiff would also recommend that this court review
this treatise carefully). As such, this Court should be very open
minded and liberally accept Plaintiff’s facts as true as it pertains
to this type of surveillance. All Plaintiff can say is that as best
one can witness this type of surveillance, he has. Obviously, this makes
it difficult for a plaintiff to bring forth physical evidence as one would
most likely be able to if he were a victim of traditional surveillance
in which an electronic “bug” was used and discovered. Nonetheless,
in the present case there are ample witnesses, perhaps hostile, as well
as other physical evidence to fully prove the facts.
MAGISTRATE’S REPORT IGNORES CRITICAL MATERIAL FACTS
The second major objection the Plaintiff has with the R &
R is that the Magistrate has simply incorrectly evaluated facts.
While all facts presented by the Plaintiff are material facts, one in particular
has been wrongly evaluated by the Magistrate. Fact number 55 from
“Plaintiff’s Statement of Material Facts in Support of His Complaint” submitted
on January 5th, 1998 reads as follows:
55)On May 25, 1995, within approximately one hour of his employment
interview, KVOA broadcast parts of Plaintiff’s employment interview “live”
that were intercepted illegally, in what could be regarded as a “special
report.” (Wenc affidavit #2, 1,2, 9d).
Unfortunately, the Magistrate has trivialized this important fact placing
it into a footnote in the R & R and by incorrectly relying on an affidavit
submitted by KVOA. In addition, Plaintiff responded to the supplemental
affidavit submitted by Jon Ruby of KVOA by clarifying the time in which
KVOA carried out the rebroadcast stated in Plaintiff’s fact #55. (See Plaintiff’s
Reply in Support of His Statement of Facts in Support of His Complaint,
p. 6, n. 10). To repeat, this broadcast did not occur during any
of KVOA’s regular four broadcast shows as Ruby’s affidavit attests to.
Thus, the scripts reviewed and relied upon by both KVOA and the Magistrate
are of significant error. Moreover, KVOA has not objected nor provided
an affidavit disputing when this rebroadcast of the interview occurred.
Thus, a material fact exists as is relevant to the Plaintiff’s claims in
this Complaint.
MAGISTRATE’S REPORT MISINTERPRETS PLAINTIFF’S FACTS
The Plaintiff has listed facts referred to as “in disguise” comments
as it pertains to evidence of surveillance. The phrase “in disguise” is
used in reference as it is used in 42 U.S.C. § 1985 describing conspiracies
and appropriately it describes the nature of the Defendants’ actions
as it relates to the highly covert surveillance and how the Defendants
apparently wanted to make Plaintiff aware of the Defendants’ surveillance
activities. The Plaintiff has stated that most of these “in disguise”
comments were, in one form or another, to get Plaintiff’s attention.
Unfortunately, the Magistrate is unable to view these “in disguise”
comments as evidence of surveillance or interception and disclosure
of oral communications. Perhaps the Magistrate has made this conclusion
due the way such facts appear in printed form in the pleadings. In any
case, the Plaintiff must disagree with the Magistrates interpretations
and conclusions in judging these facts. The Plaintiff has put the
several instances of surveillance and disclosure of oral communications
into printed words as best as he feels possible to describe events of that
nature. The Magistrate cites two examples in which she is unable
to link such “in disguise” remarks to interception and disclosure of oral
communications. These two events being Plaintiff’s desire for a trial
and his thoughts of depression and suicide. Perhaps Plaintiff did
not make it clear in his affidavits or his Statement of Material Facts,
but the only way Defendants could have had knowledge to those desires by
the Plaintiff is by intercepting oral conversations of Plaintiff
regarding those ideas as they were made in conversations in Plaintiff’s
apartment either in person, usually with his sister, or in some cases,
as in with the desire for a trial, in calls to legal counsel. Furthermore,
the R & R states that “comments made about [the Plaintiff] at
work. . .does not support his contention that the comments he overheard
resulted from any purported violation of the Federal Wiretap Statutes.
. . .” To disagree with the Magistrate’s conclusion, one must ask
this question: How else would strangers and Defendants have knowledge
of Plaintiff’s private conversations and private events in Plaintiff’s
life? The answer to this question is simple: The Defendants intercepted/overheard
conversations and recklessly shared or otherwise disseminated the contents
of these oral communications of the Plaintiff. Additionally,
the R & R tends to overly rely on Plaintiff’s assertion that “unknown
persons who may or may not be employees of Defendants. . .” have conducted
the surveillance. Plaintiff is merely stating, that by the very nature
of the surveillance, that without discovery, it is impossible to name by
proper name the specific individuals who technically operated the surveillance
devices.
ERRORS OF FACTS IN MAGISTRATE’S REPORT
For the record, the Plaintiff must make light to the following
factual errors either by misinterpretation or clerical error.
1.) From page one of the report, it states “KOLD’s Motion to
Unseal.” The Motion to Unseal was filed by Defendants
CNN and TBS.
2.) From page five of the report, the Magistrate states the Tucson
Mall as a location where strangers discussed Plaintiff. Plaintiff
has never submitted any facts listing the Tucson Mall as a relevant location.
3.) From page five of the report, the Magistrate has stated “Plaintiff
canceled expanded cable service to eliminate CNN and Headline News.”
To clarify, Plaintiff did not cancel expanded service with the
intent to eliminate those channels, that was merely a consequence of canceling
expanding cable.
The aforementioned factual errors illustrate how easy it is for
a reader to misinterpret the true and intended meaning of facts presented
in Plaintiff’s printed pleadings. Hopefully such misinterpretations
can be made more clearly in person at the oral hearing.
MAGISTRATE PREMATURELY RECOMMENDS AGAINST PLAINTIFF’S RIGHT TO AN
AMENDED COMPLAINT
Other than citing a case stating that Plaintiff should be denied
the right to amend his complaint because it would lack merit or be futile,
the Magistrate does not elaborate any reasons that would specifically apply
to this case. It would appear such a recommendation is based on the Magistrate’s
misreadings into Plaintiff’s facts. The Magistrate’s conclusion that an
amended Complaint would be futile is simply legal error. The actions
and liabilities of the additional parties are relevant to the pending claims
in Plaintiff’s Complaint. At a minimum, video evidence possessed
by one of the unnamed parties is a needed piece of evidence even if that
party were to not be named in this suit or any other suit. Thus, it is
simply incorrect to say an amended Complaint would be futile. It
is unclear at this point why the Magistrate would make recommendations
to the court that effectively protect the current Defendants and additional
defendants from liability to their tortious actions.
R & R APPLIES INCORRECT JUDGMENT IN OPPOSING MOTION TO COMPEL
AND MOTION TO STAY
As Plaintiff has stated previously, the Magistrate has incorrectly
interpreted Plaintiff’s facts and consequently has wrongly concluded that
discovery would not allow Plaintiff to show “how evidence sought will raise
a genuine issue of material fact.” (R & R, p. 24). Obviously,
the purpose of discovery is to initiate a plan to uncover any and all relevant
persons, documents, knowledge and other tangibles pertinent in proving
allegations. Other than to agree with the Defendants claims that
the Plaintiff seeks broad or voluminous discovery requests, the Magistrate
fails to recognize the fact that in a conspiracy and surveillance case
such as this, a Plaintiff must be granted a starting point for discovery
in order to narrow down requests that become more relevant to the case
at hand. For example, Plaintiff has requested the names and duties
of all employees for the various Defendants’ broadcasting stations.
Once such a list is given, it would become highly evident as to exactly
which employees would need to be deposed and those that would not.
Moreover, the demanding of broadcast audio or video tapes by date and time
is hardly a broad request, but as specific as one can make such a request.
Importantly, too, many employees are now former employees of these Defendants
which makes the requested discovery less broad and more needed.
The Court’s granting of discovery and eventual depositions is what justice
requires. God forbid that Defendants’ witnesses be allowed to tell
the truth given the opportunity, even if it results in whistleblowing by
their current or former employer. To oppose discovery to the Plaintiff
would essentially be setting the precedent that broadcasters are above
the law and can conspire to covertly surveillance and violate the constitutional
rights of individuals with eavesdropping devices without liability. Surely,
this Court does not wish to convey such a message. The Plaintiff fails
to see the logic or legal basis in denying discovery for there
is no harm to the Court to allow the truth to be uncovered. In fact,
the very purpose of a court is to reveal the truth, not impose obstacles
to camouflage the truth.
In addition, the Magistrate again wrongly relies on the affidavits
submitted by the general managers of KOLD, KVOA, KNST and KGUN. As
stated previously, those affidavits are merely based on the affiants “belief
or knowledge.” Four wrongs can not outweigh the truth. The only thing the
Defendant affidavits evidence is the apparent inability of those affiants
to oversee every action at the respective broadcasting stations.
Moreover, none of the Defendants have submitted by any employee any affidavits
countering any of the Plaintiff’s specific facts. In essence, all
the Defendant’s have submitted are vague affidavits that say, to the best
of their belief and knowledge that “we didn’t do it.” Surely, if
every defendant could submit such a simple affidavit and basically say
“they didn’t do it,” then every plaintiff would have his/her case dismissed.
In addition, Defendants KVOA, KOLD and KNST have never filed any objections
with the court to Plaintfiff’s Motion to Compel Discovery and Motion to
Stay. To dismiss Plaintiff’s claims without discovery would be highly
premature and unjust and be contrary to precedents Plaintiff has cited
in his pleadings. Thus, the Magistrate’s recommendation against Discovery
and the Stay is in error.
WITHOUT DISCOVERY IT IS PREMATURE FOR THE COURT TO MAKE A RULING
ON PLAINTIFF’S CLAIMS
Aside from Plaintiff’s concessions that 18 U.S.C. § 241,
18 U.S.C. § 2512, and A.R.S. 13 §§ 107, 1003 and 3008 are
listed in the Complaint for descriptive or definition purposes, it would
be unjust and premature for the Court to make a legal ruling on Plaintiff’s
legal claims without discovery as Plaintiff has stated repeatedly throughout
his pleadings. The Magistrate has, in citing Matsushita Elec. Indus.
Co. v. Zenith Radio Corp., that “[the non-movant] party must come forward
with more persuasive evidence to support its claim than would otherwise
be necessary.” (R & R p. 8) Plaintiff does not feel his facts are
implausible, but at this juncture in the case have been misinterpreted
by the Magistrate. In any case, Plaintiff’s facts would better be
illustrated before the Court accompanied by the needed video or audio tapes
along with testimonial explanation. This explanation can only be
done inside the courtroom with the tapes. Furthermore, after discovery
it will become more evident the extent of the “state action” between the
Defendants and the law enforcement officers and any other government
action.
42 U.S.C. §1983
In looking at the particulars in the R & R pertaining
to Plaintiff’s claim under 42 U.S.C. §1983, the Magistrate prematurely
concludes that a nexus between the broadcasters and the law enforcement
officers is lacking. To the contrary, there is a strong
link between the law enforcement agents and the broadcasters, which at
this time appears to meet the “joint action test” as enumerated from
the R & R. The most obvious of this “state action” link is the
arrival of the law enforcement officers and the simultaneous , yet remote
presence of the media broadcaster utilizing a space satellite or other
surreptitious surveillance device. This fact clearly exhibits a “meeting
of the minds” among the state officials and private broadcasters.
It is no coincidence that the two parties were present at the same place
at the same time, even if one party was remotely present. This only exemplifies
the similarities of a nexus between the state officials and the media agents
as in Berger concerning search and seizure and disclosure of confidential
communications. Berger v. Hanlon 129 F.3d 505 (9th Cir. 1997).
However, the present case is unique in its own ways, as no two cases are
likely to be identical. In the instant case, we have covert surveillance
being conducted from thousands of miles away, while locally law enforcement
officials conduct their intents at the Plaintiff’s residence.
42 U.S.C. 1985(1)
Clearly, Plaintiff was not a federal officer during the time
of the allegations in the Complaint. However, Plaintiff is pleading
to the Court to expand the reach of section 1985(1) for the primary
reasons that the offices Plaintiff did hold inevitably included federal
duties and rights.
42 U.S.C. 1985(2)
As stated in Plaintiff’s Memorandum, the section 1985(2) is not
settled as to whether or not “attending” federal court includes filing
of a Complaint. The R & R does not address this issue in that
respect. Accordingly, Plaintiff pleads that this District Court adopt
the interpretation that filing a complaint be protected within the definition
of attending court under 42 U.S.C. 1985(2). The facts to validate
this claim are a question for a jury.
42 U.S.C. § 1985(3)
While the R & R discusses the requirements for a valid claim
under §1985(3), the Magistrate’s recommendation to dismiss this claim
is again incorrect as the recommendation is based on misreadings of Plaintiff’s
facts. In addition, the R & R notes that the Plaintiff has not
provided supporting evidence as it pertains to this claim. This recommendation
is not in accord with viewing “all inferences in the light most favorable
to the non-moving party.” (R & R, p. 8) Plaintiff has stated
the class motive behind the Defendants’ conspiracy actions and has provided
evidence to that effect. At this juncture, that is all a Plaintiff
need provide and establish in meeting the class based motive under §1985(3).
In addition, the Magistrate has clearly erred in concluding that the Plaintiff
has not been deprived any fundamental rights. The Plaintiff has provided
a list of nine rights. (See Plaintiff’s Memorandum, p. 2). Understandably,
however, the Magistrate makes such a recommendation from a different vantage
point, as an outsider not having experienced or witnessed what the Plaintiff
has experienced and witnessed. For this reason, it would seem most
appropriate that the court allow discovery so it could more clearly evaluate
the facts rather than make rulings with a blind eye.
47 C.F.R. §§ 15.9 and 2.701
The R & R fails to address the validity of the 1966 FCC Order
prohibiting private citizens from using radio eavesdropping devices.
In addition, the Magistrate neglects the distinction that CNN and TBS are
cable programmers and are thus subject to the FCA’s definition of common
carriers engaged in wire communications as defined in 47 U.S.C. §153(h),
who are then ultimately subject to liability under 47 U.S.C. § 206.
Pendant State Claims
Because the Magistrate has misinterpreted Plaintiff’s facts for
the federal claims, likewise the discretion to dismiss the pendant state
claims is also in error.
CNN & TBS’ MOTION TO UNSEAL
It is unfortunate the Magistrate recommends unsealing documents
previously sealed without allowing Plaintiff the opportunity to present
to the court evidence to substantiate Plaintiff’s claims. Of course,
it is only “hypothesis and conjecture” that a person could be physically
harmed if further improper dissemination were to occur regarding issues
under seal in this case. Obviously, no one can predict the future, but
surely all parties and the Court would agree that safety of any individual
is desirable. As for the facts for which Plaintiff has requested
to remain under seal, there is nothing hypothetical or speculative about
things the Plaintiff has witnessed. Therefore, the Magistrate again
prematurely has recommended to lift the seal and as such has simply erred
in judgment regarding the purpose of the seal. Therefore, the Seal
should remain in place and the Court should extend the Sealing Order as
Plaintiff has previously requested.
CONCLUSION
The Magistrate’s Report and Recommendation is based on errors
and misinterpretations in fact and consequently errors in application of
the law. Significantly, these errors have led to a premature recommendation
against discovery for the Plaintiff. Such recommendations have been
made on apparent uninformed affiants, who have provided no other testimonial
affidavits countering any of the specifics of Plaintiff’s Complaint. Moreover,
factual evaluations accompanied by testimony and evidence are determinations
for a jury to determine the validity and credibility. Therefore,
the right thing for the District Court to do is to grant Plaintiff’s Motion
to Stay and Motion to Compel and eventually allow the Plaintiff to file
an amended complaint.
Dated July 31, 1998 Plaintiff
Copies of the foregoing mailed, to the addresses on record, this
___th day of July 1998, to:
David J. Bodney/CNN & TBS
Diane M. Johnsen & Stephen E. Silverman/ABC
George O. Krauja & Jennifer M. Dubay/KGUN
Janice A. Wezelman/KVOA
Gary F. Urman/KOLD & KNST
Back to Satellite
Surveillance Home