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Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 9 of 27
To Be Filed Under Seal
Alternatively, the Government could have moved ex parte for permissive intervention in
the Giuffre Action, and then sought modification of the Protective Order. Permissive
intervention is the appropriate procedural device when any non-party seeks to modify a
protective order. AT&T Corp. v. Sprint Corp., 407 F.3d 560, 562 (2d Cir. 2005) (“We have
stated that permissive intervention is the proper method for a nonparty to seek a modification of
a protective order.”); H.L. Hayden Co. of New York v. Siemens Med. Sys., Inc., 797 F.2d 85, 90
(2d Cir, 1986) (“[W]e continue to adhere to our holding in Martindell [v. International Tel. and
Tel. Corp., 594 F.2d 291, 294 (2d Cir. 1979)], that ‘this extraordinary writ [mandamus] would
hardly be available . .. where the only purpose was to obtain modification of a pretrial order for
investigative purposes.’”). Or it could have filed a writ of mandamus, since “mandamus lies to
compel a judge to unseal documents shown to be material and necessary in litigation,” United
States v. Davis, 702 F.2d 418, 423 (2d Cir. 1983). But the Government has done neither of the
above; instead, it has moved pursuant to the All Writs Act. It cites no authority for that
procedure.
Nonetheless, there is precedent in this Circuit for granting procedurally puzzling
applications by the Government to unseal materials for use by a grand jury. For example, in
Davis, 702 F.2d 418, the Government, which was not a party to the underlying civil litigation,
successfully “moved the Bankruptcy Court for an order permitting it access to the materials
under seal,” including transcripts of examinations taken under Rule 205 and exhibits marked at
those examinations. Jd. at 420-21. On appeal, the Second Circuit rejected the defendant-
appellants’ argument that the bankruptcy court had abused its discretion in granting the
Government’s application: “A court may direct access to such material upon a proper showing of
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Dates
Document Details
| Filename | DOJ-OGR-00004932.jpg |
| File Size | 737.5 KB |
| OCR Confidence | 93.2% |
| Has Readable Text | Yes |
| Text Length | 2,074 characters |
| Indexed | 2026-02-03 16:54:43.667759 |