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L. JEROME OZIEL, Petitioner
v.
THE SUPERIOR COURT OF LOS ANGELES COUNTY, Respondent; CBS
INC., et al., Real Parties in Interest.
223 Cal.App.3d 1284
Second Dist., Div. Seven.
Sept. 17, 1990.
Superior Court of Los Angeles County, No. SA002727, James
A. Albracht, Judge.
Opinion by Lillie, P. J., with Johnson and Woods (Fred), JJ.,
concurring.
COUNSEL
Bradley Wm. Brunon and Jeffrey J. Douglas for Petitioner.
No appearance for Respondent.
Herbert M. Schoenberg, Beth A. Finley, Munger, Tolles &
Olson, Steven M. Perry and Michael R. Doyen for Real Parties
in Interest.
OPINION: LILLIE, P. J.
By petition for writ of mandate, L. Jerome Oziel seeks to
set aside that portion of a May 22, 1990, order of respondent
court granting disclosure of portions of videotapes of the execution
of a search warrant for petitioner's residence and office. The
issues raised by the petition are (1) whether the trial court
abused its discretion in permitting public disclosure of videotapes
containing images of the interior of petitioner's home obtained
under color of a search warrant, and (2) whether the issue of
the legality of the videotaping of the execution of the search
warrant is properly before us.
Factual and Procedural Background
L. Jerome Oziel, a psychotherapist, is alleged to have provided
treatment to Erik Galen Menendez and Joseph Lyle Menendez, defendants
in underlying murder prosecutions, and allegedly possessed evidence
relating to the murders. On March 9, 1990, a search warrant,
silent on the issue of whether the officers were authorized to
videotape its execution, was issued pursuant to Penal Code section
1524, subdivision (c),fn. 1 to search Oziel's home and {Page
223 Cal.App.3d 1289} office. During the execution of the search
warrant by a special master, the exterior and interior of Oziel's
home and office, including Oziel's wife in a bathrobe and various
rooms and personal property inside the home, were videotaped.fn.
2
On May 16, 1990, National Broadcasting Company, Inc., and
Capital Cities/ABC, Inc., each filed in superior court petitions
for an order permitting disclosure of the search warrant videotapes
as well as other items not at issue herein; CBS Inc. filed notice
of joinder in the above petitions.fn. 3 The {Page 223 Cal.App.3d
1290} media argued in their petitions that the videotapes of
the execution of the search warrant should be disclosed because
(1) they are "public records" under the California
Public Records Act (Gov. Code, § 6250 et seq.); (2) they
are documents or records of the court relating to a search warrant
under Penal Code section 1534, which provides that if a search
warrant has been executed, "the documents and records shall
be open to the public as a judicial record"; and (3) disclosure
is required under the First Amendment right to open criminal
trials.
In written opposition to the petitions in superior court,
Oziel argued that disclosure of the videotape would constitute
an unauthorized "video- tour" of his home to which
he has a right of privacy; that the videotaping exceeded the
scope of the warrant; and that the media's proposed disclosure
would constitute the tort of invasion of privacy by publicly
disclosing private facts which would be offensive and objectionable
to a reasonable person of ordinary sensibilities. Further, Oziel
acknowledged that the legality of the making of the videotape
had not yet been ascertained, and continued that "[a]ssuming
the propriety and legality of both the search and videotaping
thereof, (two propositions which Dr. Oziel does not here concede),
'the use of [that videotape] for another purpose [other than
the one for which the government created it] or the disclosure
of it to a third party' were specifically repudiated by the voters
of California by enacting the privacy amendment to the California
Constitution ...."
At the hearing on the petitions on May 22, 1990, Oziel argued
that the magistrate authorizing the search warrant did not authorize
a videotape, which "was done by the district attorney's
office for their own purposes." As to the issue of whether
the videotaping violated Oziel's Fourth Amendment rights, Oziel
stated that "[w]e have not had the opportunity to argue
it, and this doesn't appear to be the appropriate forum for doing
that .... If we don't have a forum to have the material suppressed
since we aren't a defendant here, what gave them the right to
[videotape] if they can now turn it over?"
The court responded, "We know with a search warrant the
police have the right to violate privacy. They have the right
to go through there, search everything in the house where they
might find items. That's what they have done. They have the right
to go in and record it. [¶] In terms of reports, in {Page
223 Cal.App.3d 1291} terms of personal recollections, they have
the right to record it on audio, and I believe on video, and
they are all public records." In response to Oziel's statement
that under the court's ruling the police, in conducting a contraband
search, could go in and videotape a strip search of the suspect,
the court responded that the cases are viewed on a case-by-case
basis, and "If there is something so egregious and embarrassing
that overrides the public interests, I will step in. This is
not such a case."
The minute order of May 22 states in pertinent part: "Motion
for public disclosure of videotapes of the execution of the search
warrant of the residence of Dr. Oziel related to the deaths of
Mr. and Mrs. Jose Menendez is argued and granted as follows:
The court orders the Beverly Hills Police Department to release
to the public only the portions of the aforementioned videotape(s)
excluding words and ... excluding any physical evidence and any
portions relating to any other patients."fn. 4
Oziel filed timely petition for writ of mandate and request
for stay of that part of the May 22, 1990, order releasing the
videotapes of the execution of the search warrant for Oziel's
residence. We granted stay pending our further order, and issued
order to show cause why respondent court should not be compelled
to grant the relief requested in the petition. Hearing has been
had thereon, and we conclude for the reasons set forth below,
that the petition should be granted. Before addressing the principal
issues raised by the petition, we first discuss the claims by
real parties that the California Public Records Act applies herein,
and that review by petition for writ of mandate is not available.
{Page 223 Cal.App.3d 1292}
I Public Records Act
[1a] To the extent that the court ordered disclosure of the
videotapes as public records subject to disclosure under Government
Code section 6250 et seq., the court was in error. "The
unambiguous language of the statutefn. 5 speaks clearly on this
point and it expressly exempts the state courts from the provisions
of the Act. Estate of Hearst (1977) 67 Cal.App.3d 777, 782 [136
Cal.Rptr. 821] ... correctly ruled that the Act does not apply
to the judiciary." (Pantos v. City and County of San Francisco
(1984) 151 Cal.App.3d 258, 262 [198 Cal.Rptr. 489].) Without
intending to imply that the videotapes herein constitute judicial
records within the meaning of Code of Civil Procedure section
1904 or Penal Code section 1534, subdivision (a), we also note
that it has been held that judicial records are exempt from the
California Public Records Act. (People v. Rhodes (1989) 212 Cal.App.3d
541, 552 [261 Cal.Rptr. 1].)
Moreover, real parties, as did respondent court, improperly
deem that the police or the district attorney had some claim
to or right to possession of the videotapes.fn. 6 However, an
officer seizing and holding property under a {Page 223 Cal.App.3d
1293} search warrant does so on behalf of the court; possession
by the officer is, in contemplation of the law, possession by
the court. (People v. Superior Court (1972) 28 Cal.App.3d 600,
608 [104 Cal.Rptr. 876].)
[2] Penal Code section 1536 provides that property seized
under a search warrant "must be retained by the officer
in his custody, subject to the order of the court to which he
is required to return the proceedings before him, or of any other
court in which the offense in respect to which the property or
things taken is triable."
The same rule applies to property seized without a warrant:
"But, [the People] argue, property seized without a warrant
is not so held on behalf of the court and, thus, is not subject
to an order made in a summary proceeding. [1b] We think the argument
without merit. In the present case, it appears from the return
that most (and possibly all) of the property involved was offered
in evidence before the grand jury and is, therefore, presently
in the possession of respondent court or its officers and agencies.
[¶] But even as to property not yet offered or received
in evidence we think that judicial control still exists. We are
not now concerned with a private seizure, by a private individual,
for some purpose of his own. We deal with property seized by
a public officer, acting under the color of his status as a law
enforcement officer, and seized solely on the theory that it
constitutes a part of the evidence on which judicial action against
its owner or possessor will be taken. We regard property so taken
and so held as being as much held on behalf of the court in which
the contemplated prosecution will be instituted as is property
taken and held under a warrant. The seizing officer claims no
right in or to the property, or in or to its possession, save
and except as the court may find use for it. He must respond,
as does any custodian, to the orders of the court for which he
acted." (Gershenhorn v. Superior Court (1964) 227 Cal.App.2d
361, 366 [38 Cal.Rptr. 576].)
Accordingly, it is clear from our record that the police held
the videotape on behalf of the court and have no authority to
disclose it or dispose of it except as the court may order. Hence,
the fact that the district attorney in the instant case may not
have opposed media's petitions as to these videotapes is of no
import and is irrelevant to the issue of whether the court properly
ordered disclosure. {Page 223 Cal.App.3d 1294}
II Review by Petition for Writ of Mandate
[3] CBS Inc. argues that the California Public Records Act
(Gov. Code, § 6259, subd. (c)), permits review of the instant
order only by petition for writ of certiorari. Our simple answer
to this claim, as hereinabove stated, is that the California
Public Records Act is inapplicable here because an item seized
under color of a search warrant is held in the custody of the
court, and the judiciary is not subject to the California Public
Records Act.
The videotapes did not belong to the police, but were being
held by them on behalf of the court as items seized under color
of a search warrant. Accordingly, we deem the order permitting
disclosure of the items herein to be in the same class as orders
made after a nonstatutory motion for return of property seized
either with or without a warrant. The denial of such motion is
not reviewable by appeal, but by petition for writ of mandate.
(People v. Gershenhorn (1964) 225 Cal.App.2d 122, 125- 126 [37
Cal.Rptr. 176]; Flack v. Municipal Court (1967) 66 Cal.2d 981,
984-985 [59 Cal.Rptr. 872, 429 P.2d 192] [property seized without
a warrant]; Buker v. Superior Court (1972) 25 Cal.App.3d 1085,
1090 [102 Cal.Rptr. 494] [property seized with a warrant].)
Furthermore, as a petition for writ of mandate is available
in civil proceedings "in cases in which an order granting
discovery violates a privilege [citation] or intrudes upon a
constitutionally secured right to privacy" (Reuter v. Superior
Court (1979) 93 Cal.App.3d 332, 336 [155 Cal.Rptr. 525], internal
quotation marks omitted), we believe the present order, while
not arising out of a civil discovery proceeding, is also appropriately
reviewed by petition for writ of mandate because it similarly
intrudes upon Oziel's constitutional right of privacy.
The foregoing convinces us that review of the order herein,
which disposes of property seized under color of a warrant and
which implicates a constitutional right of privacy, is appropriate
by petition for writ of mandate.
III Public Right to Disclosure of Videotapes
[4a] The principal issue is whether the public, including
the media, has any right to disclosure of the videotapes before
they have been offered as an exhibit or admitted into evidence
in any court proceeding, and before either Oziel, or Erik and
Joseph Menendez, have been afforded a hearing on the {Page 223
Cal.App.3d 1295} issues of the suppression or return of the videotapes
or suppression of any items depicted thereon. The trial court
permitted disclosure of portions of the videotapes which contained
images not only of the interior of the Oziel home but apparently,
also of files and/or tapes bearing the Menendezes' names.
Real parties have not cited any authority that property seized
under color of a search warrant, as opposed to the affidavit,
return or other documents and records of the court relating to
the warrant, constitutes a judicial record. (See Pen. Code, §
1534, subd. (a), and Code Civ. Proc., § 1904, defining judicial
record as "the record or official entry of the proceedings
in a court of justice, or of the official act of a judicial officer,
in an action or special proceeding.") Assuming arguendo
that such property constitutes a judicial record, "the right
of access [to judicial records] is not absolute. Nondisclosure
may be appropriate 'for compelling countervailing reasons.' "
(People v. Rhodes (1989) 212 Cal.App.3d 541, 550 [261 Cal.Rptr.
1], italics omitted.)
[5] "Clearly, a court has inherent power to control its
own records to protect rights of litigants before it, but 'where
there is no contrary statute or countervailing public policy,
the right to inspect public records must be freely allowed.'
(Craemer [v. Superior Court (1968) 265 Cal.App.2d 216, 222 (71
Cal.Rptr. 193)].) The court in Craemer suggested that countervailing
public policy might come into play as a result of events that
tend to undermine individual security, personal liberty, or private
property, or that injure the public or the public good."
(Estate of Hearst (1977) 67 Cal.App.3d 777, 783 [136 Cal.Rptr.
821]; see also Pantos v. City and County of San Francisco, supra,
151 Cal.App.3d at p. 263 [judicial records are historically and
presumptively open to the public and there is an important right
of access which should not be closed except for compelling countervailing
reasons].)fn. 7
[4b] The media herein argue that they have a First Amendment
right of access to the videotapes, and "disclosure of the
videotapes will allow the public to monitor the activities of
police authorities in carrying out their duties." In order
to resolve the merits of this claim, we apply the analytical
framework set up in Press-Enterprise Co. v. Superior Court (1986)
478 U.S. {Page 223 Cal.App.3d 1296} 1 [92 L.Ed.2d 1, 106 S.Ct.
2735], which addressed the issue of the public's First Amendment
right of pretrial access to the transcript of a preliminary hearing
growing out of a criminal prosecution in California.
[6] "In cases dealing with the claim of a First Amendment
right of access to criminal proceedings, our decisions have emphasized
two complementary considerations. First, because a ' "tradition
of accessibility implies the favorable judgment of experience"
' [citations], we have considered whether the place and process
have historically been open to the press and general public ....
[¶] Second, in this setting the Court has traditionally
considered whether public access plays a significant positive
role in the functioning of the particular process in question.
[Citation]. Although many governmental processes operate best
under public scrutiny, it takes little imagination to recognize
that there are some kinds of governmental operations that would
be totally frustrated if conducted openly .... [¶] ... If
the particular proceeding in question passes these tests of experience
and logic, a qualified First Amendment right of public access
attaches. But even when a right of access attaches, it is not
absolute. [Citation]. While open criminal proceedings give assurances
of fairness to both the public and the accused, there are some
limited circumstances in which the right of the accused to a
fair trial might be undermined by publicity." (478 U.S.
at pp. 8-9 [92 L.Ed.2d at pp. 9-11].)
The court in Press-Enterprise Co. acknowledged that the interests
of those other than the accused may be implicated (478 U.S. at
p. 9, fn. 2 [92 L.Ed.2d at p. 11]) but, in any case, the presumption
of public access " 'may be overcome only by an overriding
interest based on findings that closure is essential to preserve
higher values and is narrowly tailored to serve that interest.
The interest is to be articulated along with findings specific
enough that a reviewing court can determine whether the closure
order was properly entered.' " (Id., at pp. 9-10 [92 L.Ed.2d
at p. 11].)
[4c] We conclude that the media have not shown that disclosure
of the videotapes would play a significant positive role in the
functioning of the particular process in question, whether that
process is viewed as the search warrant process or the pretrial
hearing involving the disposition of items seized under color
of a search warrant. Access to the videotapes is not necessary
for the public to obtain knowledge about the execution of the
search warrant and about the activities of authorities in regard
thereto. Further, as was stated in Gannett Co. v. DePasquale
(1979) 443 U.S. 368, 383 [61 L.Ed.2d 608, 624, 99 S.Ct. 2898],
"In an adversary system of criminal justice, the public
interest in the administration of justice is protected by the
participants in the litigation." Moreover, there are "other
mechanisms-including suppression motions and civil actions for
violation {Page 223 Cal.App.3d 1297} of constitutional rights-that
are already in place to deter governmental abuses of the warrant
process." (Times Mirror Co. v. U.S. (9th Cir. 1989) 873
F.2d 1210, 1218.) There is nothing to indicate that Oziel is
incapable of vindicating, or unwilling to vindicate, the public
interest in ensuring that law enforcement officials not conduct
unreasonable searches and seizures. To the contrary, Oziel clearly
proclaimed below that he challenged the videotapes as products
of an unlawful search and seizure and intended to litigate that
issue in an appropriate forum, although at the time the court
ruled on the instant petitions, such a hearing had not been held.
As to the first criterion articulated in Press-Enterprise
Co., the media herein did not establish below, nor do they here,
that the public has historically had pretrial access to items
seized under color of a search warrant. "Under English common
law, the public had no right to attend pretrial proceedings"
(Gannett Co. v. DePasquale, supra, 443 U.S. 368, 389 [61 L.Ed.2d
608, 627]); and closed pretrial proceedings have been a familiar
part of the judicial landscape in this country as well. (Id.,
at p. 390 [61 L.Ed.2d at p. 628].)
Although the court in Times Mirror Co. v. U.S., supra, 873
F.2d 1210, was not presented with the issue of whether the public
has a First Amendment right of access to warrant materials after
an investigation is concluded or after indictments have been
returned, it held that "the First Amendment does not establish
a qualified right of access to search warrant proceedings and
materials while a pre-indictment investigation is still ongoing.
Our position is reinforced by still another factor, namely the
privacy interests of the individuals identified in the warrants
and supporting affidavits." (Id., at p. 1216.)
The media have not brought to our attention any historical
tradition in California of pretrial public access to items seized
under a search warrant. Although not dealing with items seized
under search warrants, we find two cases persuasive on the issue.
Allegrezza v. Superior Court (1975) 47 Cal.App.3d 948 [121
Cal.Rptr. 245], holds that the press and the public in general
have no right to pretrial disclosure of a purported confession
of a defendant awaiting trial for murder when the disclosure
may deny the defendant a fair trial. (Id., at p. 951.) In Allegrezza,
the murder charge against defendant had received widespread county
publicity in the media; defendant moved that an Evidence Code
section 402, subdivision (b) hearing on the voluntariness of
his confession be held in camera, which motion was denied by
the court; on petition for writ of mandate, the trial court was
found to have abused its discretion in denying defendant's motion:
"Few things would more likely deny to him a {Page 223 Cal.App.3d
1298} fair trial of those charges, than a pretrial public media
announcement and elaboration of a confession which for good reason
is later denied acceptance in evidence. Weighing the constitutional
value here at stake, 'the most fundamental of all freedoms' ...,
against the lesser and contrasting affront to the public right
of informational access, we conclude that the superior court
abused its discretion in its denial of an in camera hearing on
the issue of the voluntariness of Allegrezza's purported confession."
(47 Cal.App.3d at pp. 952-953, original italics.)
The court in Allegrezza continued, "The superior court
was not obligated to strike a proper balance between the First
Amendment right of freedom of the press, and the Fifth Amendment's
guaranty of a fair trial. In the context of this case the rights
of the press are no greater than the rights of the public generally.
And the public generally has no right to pretrial disclosure
of questionable evidence, a disclosure which might well deny
to the accused the fair and impartial trial which is his due.
(See Craemer v. Superior Court, 265 Cal.App.2d 216 ....)"
(47 Cal.App.3d at p. 951.)
Following the reasoning in Allegrezza, the court in Rosato
v. Superior Court (1975) 51 Cal.App.3d 190 [124 Cal.Rptr. 427]
upheld a protective order and seal order of grand jury transcripts
until completion of defendants' trials. In answer to the contention
of petitioners therein, that "the orders were invalid because
they [reporters] were not given notice of nor opportunity to
be heard at the hearings at which the protective and seal orders
were issued" (51 Cal.App.3d at p. 207), the court responded
that "It is of crucial importance to keep clearly in mind
that neither the press nor the petitioners were named in the
protective or seal orders, that they were not subject to their
terms, and that those orders did not purport to operate as a
direct restraint on newspersons from publishing any information
regarding the pending trial. Thus, the orders did not operate
as a direct restraint on publication or free speech ...."
(Ibid.)
Although not involving search warrants, and involving a different
"overriding interest" than the right of privacy involved
herein, the reasoning in both Allegrezza and Rosato is persuasive
and equally applicable to the public policies at stake in the
instant case.
[7] , [4d] As the public policy of a state is found in its
constitution, acts of the Legislature, and decisions of its courts
(Craemer v. Superior Court, supra, 265 Cal.App.2d 216, 222),
we find therein several countervailing policies which militate
against public disclosure of the videotapes under the procedural
posture of the instant case.
Penal Code section 1524, subdivision (d), states that "Any
information obtained by the special master shall be confidential
and shall not be {Page 223 Cal.App.3d 1299} divulged except in
direct response to inquiry by the court." Subdivision (e)
of that statute provides in part that any police accompanying
the special master "shall not participate in the search
nor shall he or she examine any of the items being searched by
the special master except upon agreement of the party upon whom
the warrant has been served." The statutory provision for
confidentiality suggests that, at least until the time that the
items may be admitted into evidence, the videotape and the images
recorded thereon are confidential and not subject to public disclosure.
We thus interpret the phrase "documents and records of the
court relating to the warrant" in Penal Code section 1534,
subdivision (a), as excluding from its scope items seized pursuant
to the warrant.
Moreover, setting aside the issue of whether the law enforcement
officers acted legally in making the videotapes, it cannot be
seriously disputed that public disclosure of the images thereon
implicates Oziel's constitutional right of privacy and such right
constitutes a legitimate governmental interest which the court
has discretion to protect. (See, e.g., Bullen v. Superior Court
(1988) 204 Cal.App.3d 22 [251 Cal.Rptr. 32] [widow of a murder
victim sought and obtained a writ directing the trial court to
vacate an order compelling her to submit to defense access to
her home for discovery purposes].)fn. 8
[8] Ordinary individual citizens enjoy certain protections,
one of which is to be left alone in their own homes except under
carefully prescribed circumstances. (Miller v. National Broadcasting
Co. (1987) 187 Cal.App.3d 1463, 1490 [232 Cal.Rptr. 668, 69 A.L.R.4th
1027].) "As Galella v. Onassis [(S.D.N.Y. 1972)] 353 F.Supp.
196, observed, the individual's right to be let alone permeates
the federal Constitution in a number of different ways. 'The
Constitution itself creates a right of privacy. The First Amendment
protects the right of freedom of association. The Fourth Amendment
protects the individual from unreasonable searches and seizures.
The Fifth Amendment and its privilege against self-incrimination
safeguards the individual in a zone of privacy into which the
Government may not intrude, and the Ninth Amendment provides
that the enumeration in the Constitution of certain rights shall
not be construed to deny or disparage others retained by the
{Page 223 Cal.App.3d 1300} people.' (Id., at p. 231.)" (Miller
v. National Broadcasting Co., supra, 187 Cal.App.3d at p. 1490.)
"The right to privacy was added to the California Constitution
by the voters in 1972. The ballot pamphlet, which was distributed
to the voters prior to the election, stated that the constitutional
right to privacy encompassed a variety of rights involving private
choice in personal affairs. 'The right to privacy is the right
to be left alone. It is a fundamental and compelling interest.
It protects our homes, our families, our thoughts, our emotions,
our expressions, our personalities, our freedom of communication,
and our freedom to associate with the people we choose .... This
right should be abridged only when there is compelling public
need.' " (Robbins v. Superior Court (1985) 38 Cal.3d 199,
212 [211 Cal.Rptr. 398, 695 P.2d 695].) [9] The right of privacy
guaranteed by article I, section 1 of the California Constitution
protects against private as well as governmental conduct. (Wilkinson
v. Times Mirror Corp. (1989) 215 Cal.App.3d 1034, 1040-1042 [264
Cal.Rptr. 194].) The state constitutional provision is principally
directed at "(1) 'governmental snooping' and the secret
gathering of personal information; (2) the overbroad collection
and retention of unnecessary personal information by government
and business interests; (3) the improper use of information properly
obtained for a specific purpose, for example, the use of it for
another purpose or the disclosure of it to some third party;
and (4) the lack of a reasonable check on the accuracy of existing
records." (White v. Davis (1975) 13 Cal.3d 757, 775 [120
Cal.Rptr. 94, 533 P.2d 222].)
The right of privacy guaranteed by the state Constitution
has been held to encompass a plaintiff's right to be free from
intrusion into her apartment by NBC, which was making a documentary
on the work of paramedics, and followed paramedics into plaintiff's
apartment and bedroom without plaintiff's knowledge or consent,
filmed paramedics performing CPR on her dying husband and, without
obtaining anyone's consent, aired the film on the evening news
weeks later when plaintiff widow saw the film of her deceased
husband. (Miller v. National Broadcasting Co., supra, 187 Cal.App.3d
at pp. 1476, 1489-1493.)
[4e] Although the media herein were not present for the execution
of the search warrant for Oziel's home and did not commit a trespass,
as did NBC in the Miller case, disclosure of the videotapes of
such execution would be tantamount to permitting the media, as
well as anyone viewing the videotapes, to accompany the special
master in the search and seizure and would constitute a search
and seizure itself, even though no actual trespass by the media
and other viewers occurred. Such a "public" search
and {Page 223 Cal.App.3d 1301} seizure would constitute a violation
of the provisions of Penal Code section 1524, subdivision (e).
Language in Com. v. Kean, supra, 556 A.2d 374, is pertinent.fn.
9 Even though in Kean private individuals created the videotape
of the defendants' sexual activities in the defendants' own bedroom,
which videotape "would never have been created if not for
an extraordinary invasion of the appellants' [defendants'] privacy"
(556 A.2d at p. 378), a legitimate expectation of privacy attached
to the videotape. The court explained: "The value of the
videotape as a prosecution exhibit was that it embodied images
of and information concerning what went on inside the appellants'
residence and it was these images and this information that the
appellants sought to keep private when they excluded the general
public from their home. Moreover, the very nature of the videotape
was such that a screening of the tape was a visual inspection
of the home-a visual inspection which was at least as revealing
as an actual entry into the home on the night of appellants'
crime would have been. For purposes of the law of search and
seizure, the videotape cannot be considered wholly apart from
the place whose imprint it bears; an examination of the videotape
was a search of the home. Since appellants had a constitutionally
protected privacy interest in the home, we think it follows that
this privacy interest could have been infringed upon when the
police peered into the recesses of their home by means of playing
the videotape." (556 A.2d at p. 383, original italics.)
The court in Kean further explained that the defendants' privacy
interest in the videotape was not destroyed when it was viewed
by a small number of private individuals before being viewed
by the police: "We think it is clear that to stand naked
before the eyes of another is not to stand naked before the entire
world. To be forced to disrobe before a stranger is an invasion
of privacy; to be forced to disrobe before a second stranger
and a third stranger is a further invasion of privacy. To be
spied upon by a Peeping Tom while in bed is an invasion of privacy;
to be spied upon by a series of Peeping Toms and then by the
police is a greater invasion of privacy. We conclude that each
time the videotape in this case was examined, appellants' privacy
was again compromised." (556 A.2d at p. 387.) {Page 223
Cal.App.3d 1302}
Here, it was the state which created the videotapes, rather
than private individuals. Regardless of the legality of the making
of the instant videotape, an issue we do not reach, it is clear
from Kean that each separate examination of the videotapes of
the execution of the search warrant would constitute a search
of Oziel's home. It is one thing to be forced to submit to a
search of one's home under color of warrant; it is quite another
matter to be forced to have the whole world accompany the master
during his search by watching a videotape showing everything
the master did and saw during the search. Disclosure of the videotapes
before Oziel has a hearing on the issue of the legality of the
videotaping would render meaningless his right to raise this
issue and move for a return of the images on the videotapes.
Accordingly, public disclosure in this case implicates not only
Oziel's privacy interests, but his Fourth Amendment rights. Given
the privacy interests at stake and the procedural posture of
the case,fn. 10 we can only conclude that the trial court abused
its discretion in permitting disclosure of the videotapes.
IV Legality of the Videotaping
[10] Although Oziel adverted below to the issue of the legality
of the videotaping of the execution of the search warrant, and
does argue the issue in his petition for writ of mandate in connection
with the right of privacy, it is clear to us, as contended by
the media, that the issue was not properly before the trial court
(even though the trial court did purport to rule on it), and
is not properly before us for resolution.
We infer from our record that prior to the hearing on the
order under review, Oziel had not had a hearing under Penal Code
section 1524, subdivision (c), or pursuant to any other procedural
vehicle, addressing the issue of whether the videotaping was
unlawful or constituted an unreasonable {Page 223 Cal.App.3d
1303} search and seizure. Oziel's counsel clearly indicated to
the trial court, in both his written opposition to the petitions
by the media and in oral argument, that Oziel was claiming the
videotaping violated his Fourth Amendment rights, but he had
not yet had the opportunity to argue the issue and he did not
believe the hearing on the petitions of the media to be the "appropriate
forum" for raising the issue. Accordingly, Oziel did not
seek "return" of the allegedly improperly seized images
on the videotapes, or any other remedy. The issue was not addressed
by other parties. In the instant case "due process was choked
off in midcourse" (Williams v. Justice Court (1964) 230
Cal.App.2d 87, 98 [40 Cal.Rptr. 724]) when the court, without
notice to Oziel or anyone else, adjudicated the issue of the
legality of the videotaping, then ordered the videotapes be disclosed.fn.
11
We conclude that review of the order herein by petition for
writ of mandate is appropriate, the videotapes are not public
records under the California Public Records Act, and that the
court abused its discretion in permitting public disclosure of
the videotapes.
Inasmuch as none of the parties submitted to the trial court
the issue of the legality of the videotaping of the execution
of the search warrant, the trial court should not have addressed
the issue and made a determination thereon.
Disposition
Let a peremptory writ of mandate issue directing the respondent
court to vacate that part of the order of May 22, 1990, permitting
public disclosure {Page 223 Cal.App.3d 1304} of the videotapes
of the execution of the search warrant of petitioner's residence.
Johnson, J., and Woods (Fred), J., concurred.
FN 1. Penal Code section 1524 provides in pertinent part:
"(a) A search warrant may be issued upon any of the following
grounds: [¶] ... (4) When the property or things to be seized
consist of any item or constitutes any evidence which tends to
show a felony has been committed, or tends to show that a particular
person has committed a felony .... [¶] (b) The property
or things described in subdivision (a) may be taken on the warrant
from any place, or from any person in whose possession it may
be. [¶] (c) Notwithstanding subdivision (a) or (b), no search
warrant shall issue for any documentary evidence in the possession
or under the control of any person, who is ... a psychotherapist
as defined in Section 1010 of the Evidence Code, ... and who
is not reasonably suspected of engaging or having engaged in
criminal activity related to the documentary evidence for which
a warrant is requested unless the following procedure has been
complied with: [¶] (1) At the time of the issuance of the
warrant the court shall appoint a special master in accordance
with subdivision (d) to accompany the person who will serve the
warrant. Upon service of the warrant, the special master shall
inform the party served of the specific items being sought and
that the party shall have the opportunity to provide the items
requested. If the party, in the judgment of the special master,
fails to provide the items requested, the special master shall
conduct a search for the items in the areas indicated in the
search warrant. [¶] (2) If the party who has been served
states that an item or items should not be disclosed, they shall
be sealed by the special master and taken to court for a hearing.
[¶] At the hearing the party searched shall be entitled
to raise any issues which may be raised pursuant to Section 1538.5
as well as a claim that the item or items are privileged, as
provided by law .... [¶] (d) ... Any information obtained
by the special master shall be confidential and shall not be
divulged except in direct response to inquiry by the court ....
[¶] (e) Any search conducted pursuant to this section by
a special master may be conducted in such a manner as to permit
the party serving the warrant or his or her designee to accompany
the special master as he or she conducts his search. However,
that party or his or her designee shall not participate in the
search nor shall he or she examine any of the items being searched
by the special master except upon agreement of the party upon
whom the warrant has been served."
FN 2. It is not clear from our record whether the special
master made the videotape or whether it was made by a Beverly
Hills police officer. Although the statute is silent on the authority
of the special master to videotape his execution of the search
warrant, the statute clearly provides that it is only the special
master who is to conduct the search and who is to examine any
of the items being searched, unless the party searched (Oziel)
consents to such participation and examination by the accompanying
police officer.
As explained in more detail in part IV of this opinion, the
issues of whether the search was conducted properly under the
terms of the statute and whether the videotaping constituted
an unreasonable search and seizure were not properly before the
trial court and are not properly before us here.
FN 3. Although all of the above parties have filed opposition
to the petition for writ of mandate, National Broadcasting Company
has since filed a notice of withdrawal as real party in interest
and requested that we remove its name from the caption of this
case. We therefore refer collectively to the remaining parties
mentioned above as the media. Although the district attorney
and counsel for both defendants appeared at the hearing on the
petitions in superior court, these parties have not filed opposition
to the petition for writ of mandate.
At the hearing in superior court on petitions of the media,
counsel for Joseph Lyle Menendez acknowledged that he had had
access to the videotapes of the execution of the search warrant
for about a week. We infer from the transcript of the hearing
that after the media filed their petitions for disclosure, the
court permitted access to the videotapes by counsel for defendants
for them to determine whether public disclosure of the videotapes
would prejudice their rights to a fair trial in the criminal
case. Although counsel for the defendants Menendez argued against
release of the videotapes and other items sought in the petitions
(including audio tapes of "911" calls relating to the
deaths of Mr. and Mrs. Jose Menendez, and Bureau of Alcohol,
Tobacco and Firearm documents related to the criminal case),
we agree with the trial court's assessment that they did not
make any argument that disclosure of the videotapes violated
their rights to a fair trial. The issue of whether the disclosure
of the videotapes of the execution of the search warrant prejudices
the Menendezes' rights to a fair trial is not before us. Also
not before us is the issue of a criminal defendant's right to
discovery.
FN 4. At the hearing on the petitions, it was pointed out
by one defense counsel, who had apparently viewed the videotapes,
that at various points in the videotapes, files and ledger cards
containing the names of Oziel's patients other than defendants
Menendez, were held up and videotaped. The court stated that
"I will not allow anything in that would in any way indicate
the identity or references to other patients." The court
then said, "I will go through the tape with someone and
I will make the decision." The court also indicated that
Oziel's attorney would be able to be present when the court went
through the tape.
We find in our record no explanation of the court's ruling
that the audio portion of the videotape was not to be disclosed,
and no challenge is made to this aspect of the order. With respect
to the distinction between recording of conversations of an informer
with a defendant in the defendant's home, as opposed to videotaping
of the encounter, one court has observed: "A voice is not
essentially private in nature; we expose our voices to the general
public every day in order to conduct our affairs. Thus, the distinction
between transcribing a conversation and recording a conversation
is of limited importance. [¶] ... If the informer instead
videotapes his encounter with the defendant, an additional element
is added-an image of the interior of the defendant's home. Unlike
a voice, this image is a reflection of that which is most private
in our society; we do not expose our homes to the general public
but only to select guests. Moreover, the image is likely to contain
a richness of detail which could not be successfully communicated
by even the most articulate of observers. One does not need a
law degree in order to understand that a picture is worth a thousand
words." (Com. v. Kean (1989) 382 Pa.Super. 587 [556 A.2d
374, 382].)
FN 5. Government Code section 6252, subdivision (d), provides
in pertinent part that "public records" "includes
any writing containing information relating to the conduct of
the public's business prepared, owned, used, or retained by any
state or local agency regardless of physical form or characteristics."
Subdivision (a) defines "state agency" as "every
state office, officer, department, division, bureau, board, and
commission or other state body or agency, except those agencies
provided for in Article IV (except Section 20 thereof) or Article
VI of the California Constitution." Article VI deals with
the judiciary."
FN 6. The trial court stated that because the search warrant
authorized the entry into Oziel's home, thereby invading his
privacy, the officers had the authority to record that invasion.
The court intimated that the act of recording did not constitute
any further invasion than the execution of the search warrant
itself. The rationale seems to be that because the officers were
entitled to view what they did in the execution of the warrant,
the memorialization of what they did and saw in a videotape did
not cause any further invasion of Oziel's privacy. While it may
be true that the actual act of videotaping the execution of the
search warrant did not cause any further invasion of Oziel's
privacy than the search itself, the fact remains that the officers
took away with them, as a product of the search warrant, videotaped
images of the interior of Oziel's home. Thus, Oziel's concern
may be not only the act of videotaping itself, but the images
of the Oziel residence which were "seized" and memorialized
on the videotape. Such images so memorialized were impliedly
characterized by the trial court as property seized under a search
warrant.
Although the return to the search warrant is not part of our
record, and we do not know whether the videotapes are listed
thereon, we would still reach the same conclusion because the
videotapes were items taken under color of a warrant. The images
thereon were "seized" while a search warrant was being
executed and the warrant supplied the only authority for their
seizure. (See Hibbard v. City of Anaheim (1984) 162 Cal.App.3d
270, 275, fn. 6 [208 Cal.Rptr. 733]; also see People v. Matteo
(1985) 127 Misc.2d 112 [485 N.Y.S.2d 446, 447-448] [court ordered
suppressed 10 photographs of interior of defendant's apartment
taken by police executing search warrant for plastic container,
not found therein; photographing was a seizure of intangible
visual images of property as to which defendant had a reasonable
expectation of privacy, and nothing in the affidavit to the warrant
connected the property depicted in the photographs with the commission
of a crime].)
While we agree with the trial court that the videotapes should
be characterized as property purportedly seized under color of
a search warrant, we do not reach the issue of whether that seizure
was proper.
FN 7. The court in Craemer also intimated that the law in
California does not follow the common law, which set out a more
limited right of public access to judicial records: "The
right of a citizen to inspect public writings has its origin
in the common law. In State v. McGrath [(1937)] 104 Mont. 490
[67 P.2d 838, 841], the common law rule is stated thusly: 'At
common law every person was entitled to the inspection, either
personally or by his agent, of public records, including legislative,
executive, and judicial records, provided he had an interest
therein such as to enable him to maintain or defend an action
for which the documents or records sought could furnish evidence
or necessary information.' " (265 Cal.App.2d 216, 220, fn.
3.)
FN 8. The court in Bullen stated: "In criminal cases,
the trial court retains wide discretion to protect against the
disclosure of information which might unduly hamper the prosecution
or violate some other legitimate governmental interest .... [¶]
In a proceeding seeking to compel the production of documents,
[t]he protection of [a third party's] right to be free from unreasonable
search and seizure constitutes a legitimate governmental interest.
... [¶] Likewise, petitioner's fundamental right to privacy
free from judicially mandated intrusion into her home invokes
a legitimate governmental interest, rendering it incumbent on
defendant to demonstrate sufficient plausible justification and
good cause for the intrusion." (204 Cal.App.3d at p. 26,
internal quotation marks omitted.)
FN 9. The court in Kean noted that the facts presented a strange
search and seizure issue which may be unique in the annals of
the criminal justice system (556 A.2d at p. 375), as it involved
the issue of whether defendants' rights under the federal and
state constitutions were violated when the court refused to suppress
a videotape showing them engaging in unlawful sexual activities
in the bedroom of their home with two juveniles who, not acting
at the behest of any governmental authorities, secretly videotaped
the activities and turned the videotape over to the mother of
one of them, who, in turn, gave the videotape to the police,
who viewed it without a search warrant. Although the court found
that the defendants had a protected privacy interest in their
home and the images which had been secretly videotaped in their
home, the subsequent warrantless viewing of the videotape by
the police was justified as a valid third party consent search.
(556 A.2d at p. 389.)
FN 10. We do not intend to imply that after pretrial motion
or motions challenging the legality of the videotaping have been
heard and if found to be lawful the media automatically have
a right to disclosure of the videotapes. Even property legally
seized under a search warrant may be delivered to the persons
entitled thereto, upon good cause shown. (See, e.g., Buker v.
Superior Court, supra, 25 Cal.App.3d at p. 1089.) As explained
above, Oziel's right of privacy may preclude public disclosure
even after the search and seizure issues have been resolved.
Nor do we intend to imply that if the videotaping is found to
be illegal, the only appropriate remedy would be a return of
the images on the videotape to Oziel. The return to Oziel of
the videotaped images, as opposed to their public disclosure,
raises different issues; the parties, including the criminal
defendants, have not yet had an opportunity to address these
other issues, which are not before us.
All we decide here is that given Oziel's privacy interest
and the procedural posture of the case, the trial court's order
permitting disclosure of the videotapes was an abuse of discretion.
FN 11. Oziel's attorney commented that the videotaping "was
done by the district attorney's office for their own purposes.
Presumably those purposes had nothing to do with invading the
privacy of the third party Dr. Oziel, but to protect themselves
against subsequent lawsuits if things were damaged. Having to
do with trying to have a record that the special master procedures
were not abused." The court responded, "We don't know
the reason that they taped it. You [Oziel's counsel] are speculating
as to the reasons .... [¶] My gut reaction is they videotaped
this to avoid those claims with regard to that case. Nonetheless,
that's speculation, as you were speculating."
We fail to see how the trial court could have properly adjudicated
the issue of the legality of the videotaping without a factual
basis relating to the reasons for videotaping: " 'Putting
to one side the procedural protections of the warrant requirement,
the Fourth Amendment generally protects the "security"
of "persons, houses, papers, and effects" against official
intrusions up to the point where the community's need for evidence
surmounts a specified standard, ordinarily "probable cause."
Beyond this point, it is ordinarily justifiable for the community
to demand that the individual give up some part of his interest
in privacy and security to advance the community's vital interests
in law enforcement; such a search is generally "reasonable"
in the Amendment's terms.' " (People v. Henderson (1990)
220 Cal.App.3d 1632, 1650, fn. 7 [270 Cal.Rptr. 248].) It is
unclear from our record how the instant videotaping advanced
the community's interest in law enforcement.
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