How-To: Write a Motion for Confidentiality
Background: | You are a party to a publicly-available civil case |
Problem: | You want certain documents to be removed from public view |
Solution: | You ask the Court to make those documents confidential (ie, hidden from public view) |
I. Definitions
II. Legal Citations
III. Samples
IV. Templates
# | Link | Comments | ₧ |
---|---|---|---|
1 | TBD's Template | Replace all placeholder tags with real data (eg "[plfName]" becomes "John Doe"). | ||
2 | Broward County | Official form (18th Judicial Circuit) | Free | |
3 | Pasco County | Official form (6th Judicial Circuit) | Free | |
4 | Pinellas County | Official form (6th Judicial Circuit) | Free | |
5 | Volusia County | Official form (7th Judicial Circuit) | Free |
V. Application
- 3-Pronged Test: (for Sealing Public Documents)
"Respondent finally argues... that the following requirements be imposed on [the sealing] of a pretrial hearing.
1. [Sealing] is necessary to prevent a serious and imminent threat to the administration of justice; We adopt the three-pronged test proposed by respondent."
2. No alternatives are available, other than change of venue, which would protect a defendant's right to a fair trial; and
3. [Sealing] would be effective in protecting the rights of the accused, without being broader than necessary to accomplish this purpose.- Does it prevent imminent threat to the administration of justice?
- Are there any alternatives?
- Is this remedy as narrow as possible?
- Categories: (for considering confidentiality)
"While a strong presumption of openness in judicial proceedings exists, the law has established numerous exceptions to protect competing interests. These exceptions fall into two categories: the first includes those necessary to ensure order and dignity in the courtroom and the second deals with the content of the information."
- Maintaining Order & Dignity of the Court; and
- Protecting Private Information
- Fairness Factors:
"The primary purpose of closure is to protect the defendant's right to a fair trial, one free of widespread hostile publicity, so as to insure him an unbiased jury. The factors to be considered include the extent of prior hostile publicity, the probability that the issues involved at the pretrial hearing will further aggravate the adverse publicity, and whether traditional judicial techniques to insulate the jury from the consequences of such publicity will ameliorate the problem. Absent a showing of widespread adverse publicity, the trial court should not grant a motion to close the hearing. The trial judge must determine if there is a serious and imminent threat that publication will preclude the fair administration of justice. In determining this question, an evidentiary hearing should be held and findings of fact should be recorded by the judge in his order granting or refusing closure."
- Extent of Prior Hostility;
- Probability of Aggravating Hostility with continued openness; and
- Whether traditional judicial techniques (eg, jury sequestration) will remedy the problem
- Privacy Factors:
"Courts must first determine whether the individual possesses a legitimate expectation of privacy in the information or subject at issue. If so, then the burden shifts to the State to show that (a) there is a compelling state interest warranting the intrusion into the individual's privacy and (b) the intrusion is accomplished by the least intrusive means."
- Legitimate expectation of privacy;
- Opponent's compelling interest in the information; and
- Least-intrusive means for obtaining
- Possible Alternatives:
"The following alternatives [to making public documents confidential] should be considered: continuance, severance, change of venire, voir dire, peremptory challenges, sequestration, and admonition of the jury. One or more of these alternatives may adequately protect the accused's interest and relieve the court of any need to close the proceeding in advance."
- Continuance;
- Severance;
- Change of Venire;
- Voir Dire;
- Peremptory Challenges;
- Sequestration;
- Admonition to the Jury;
- Whether traditional judicial techniques (eg, jury sequestration) will remedy the problem
VI. Quick Commentary
VII. Additional Resources
- 45 CFR 164.512 (HIPAA)
- 12 USC §3401 (Financial Privacy Act)
- 15 USC §6801 (Gramm Leach Bliley Act)
- Item 12.01, USNYWD's Pro Se Handbook (Sealing Records)
- Florida's Sunshine Manual (a handbook on public records)
- AO 21-001 USFLMD
VIII. Bibliography
- Astaldi v M. Held, 710 So. 2d 225 (3DCA 1998)
- Barron v Florida Freedom, 531 So.2d 113 (Fla. 1998)
- CAC-Ramsay v Johnson, 641 So. 2d 434 (3DCA 1994)
- Fortune v Sun Tech, 423 So. 2d 545 (4DCA 1982)
- Lifecare v Barad, 573 So.2d 1044 (3DCA 1991)
- Miami Herald v. Lewis, 426 So.2d 1 (FL 1982)
- Sepro v. EPA, 839 So. 2d 781 (1DCA 2003)
- Seta v OAG (FL), 756 So. 2d 1093 (4DCA 2000)
- Thomas v Smith, 882 So. 2d 1037 (2DCA 2004)
IX. Conclusion
With the use of the templates (as well as the samples above), you can more easily ask your court to seal.
...POINTS & THINGS...
Please get the justice you deserve.
Sincerely,
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