20230221_C358803_61_358803.Opn.Pdf

CourtMichigan Court of Appeals
DecidedFebruary 21, 2023
Docket20230221
StatusUnpublished

This text of 20230221_C358803_61_358803.Opn.Pdf (20230221_C358803_61_358803.Opn.Pdf) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
20230221_C358803_61_358803.Opn.Pdf, (Mich. Ct. App. 2023).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

AMY HJERSTEDT, FOR PUBLICATION February 21, 2023 Plaintiff-Appellant, 9:05 a.m.

v No. 358803 Chippewa Circuit Court CITY OF SAULT STE. MARIE, LC No. 20-016126-CZ

Defendant-Appellee.

Before: PATEL, P.J., and BORRELLO and SHAPIRO, JJ.

PATEL, P.J.

George Floyd’s death in May 2020 prompted citizens to advocate for systemic change in law enforcement across the country. The mass movement included inquiries into use-of-force policies implemented by police departments in each state. Weeks after Floyd’s death, Amy Hjerstedt requested a copy of the Sault Ste. Marie Police Department’s use-of-force policy pursuant to Michigan’s Freedom of Information Act (“FOIA”), MCL 15.231 et seq. The city denied the request, claiming the policy was exempt from disclosure. Hjerstedt appealed the denial. The city commission voted to disclose a redacted copy of the policy based on a number of statutory exemptions. Hjerstedt initiated this FOIA action challenging the city’s decision. The trial court granted summary disposition in favor of the city and dismissed Hjerstedt’s complaint, concluding that the unredacted policy was exempt from disclosure because it (1) was a record of law enforcement communication codes or plans for deployment, MCL 15.243(1)(n); (2) disclosed law enforcement operational instructions, MCL 15.243(s)(v); (3) would endanger the safety of law enforcement officers, MCL 15.243(s)(vii); and (4) the public’s interest in disclosure did not outweigh the public’s interest in nondisclosure.

Michigan has a strong public policy favoring public access to government information. Consistent with this policy, FOIA provides that “all persons . . . are entitled to full and complete information regarding the affairs of government” and mandates disclosure to keep the citizens informed “so that they may fully participate in the democratic process.” MCL 15.231(2). Although certain information may be exempt from disclosure, the statutory exemptions are not intended to shield public bodies from the transparency that FOIA was designed to foster. We find that the trial court erred by concluding that the unredacted policy was exempt from disclosure

-1- under MCL 15.243(1)(n), (s)(v), and (s)(vii). Accordingly, we reverse the court’s grant of the city’s motion for summary disposition pursuant to MCR2.116(C)(10) and remand for further proceedings.

I. FACTUAL BACKGROUND

On June 25, 2020, Hjerstedt submitted a FOIA request to the city seeking the “Sault Police use of force policy/standard.” The city denied Hjerstedt’s request, claiming that the policy was exempt from disclosure under MCL 15.243(1)(n) because “it would prejudice the city’s ability to protect the public safety.” Hjerstedt appealed the denial,1 asserting that MCL 15.243(1)(n) was misinterpreted because the use-of-force policy “does not include deployment plans or communication codes.” The appeal was submitted to the city commission for consideration.

The city’s staff, including the city attorney and city manager, provided the city commission with an analysis and a recommendation to disclose the use-of-force policy with redactions. The staff maintained that the policy was part of the “general orders and policies for various basic operations” of the police department and included

information, if made public, would inform individuals with criminal threat intent or resistance when and how an officer would use his or her training and the limitations therein in order to eliminate the threat or overcome the resistance presented. This information would allow the opportunity for a subject to overpower an officer’s efforts to eliminate the threat or resistance, placing the officer and/or innocent citizen in jeopardy of severe injury or death.

The staff contended that the policy was exempt from disclosure because it (1) was an investigating record that would endanger the safety of law enforcement officers if disclosed, MCL 15.243(1)(b)(vi); (2) was a record of law enforcement communication codes or plans for deployment, MCL 15.243(1)(n); (3) disclosed law enforcement operational instructions, MCL 15.243(s)(v); (4) revealed the contents of law enforcement staff manuals, MCL 15.243(s)(vi); and (5) would endanger the safety of law enforcement officers if disclosed, MCL 15.243(s)(vii). But “given the social climate around Force of Use [sic] policies,” the staff recommended releasing information that would not place the officers’ safety in jeopardy. The city commission voted to release a redacted version of the policy. Hjerstedt received a heavily redacted copy of the policy.2

Hjerstedt initiated this FOIA action challenging the decision. The city moved for summary disposition pursuant to MCR 2.116(C)(7) and (10), arguing that the redacted information was exempt from disclosure under MCL 15.243(1)(n), (s)(v), (s)(vi), and (s)(vii) and necessary “for the public and/or officer safety.” The city relied on affidavits from the city’s current and former police chiefs who claimed that the disclosure of the information

1 Although Hjerstedt’s initial FOIA request does not reflect it, her FOIA appeal indicates that her request was made on behalf of the League of Women Voters of Eastern Upper Peninsula. 2 The copy released to Hjerstedt included significant redactions in the sections pertaining to use- of-force considerations as well as the escalation and de-escalation of force.

-2- would or could impact safety of the public and/or officers because it would inform individuals with criminal intent or those who resist know [sic] when and how an officer would use his or her training to respond and the limitations posed in order to eliminate the threat or to overcome the resistance presented.

7. The information if disclosed would or could impact safety of the public and/or officers because it would inform individuals with criminal intent or those who resist also know the factors that are important for the officer to consider in making a decision how to respond.

8. Armed with this information a potential suspect could circumvent the officer’s actions thus placing both the suspect and officer in danger.

In response, Hjerstedt requested judgment as a matter of law under MCR 2.116(I)(2). She also filed a cross-motion for summary disposition pursuant to MCR 2.116(C)(9) and (10). She described the police chiefs’ affidavits as “conclusory,” “self-serving opinions” that did not actually “address the purported exemptions.” She relied on unredacted use-of-force policies from the Michigan State Police, Department of Homeland Security, Michigan Association of Chiefs of Police, Lake County Sheriff Department, and Newaygo County Sheriff’s Department that were available to the public online. Hjerstedt posited that the other departments’ unredacted policies were nearly identical to the unredacted portions of the city’s policy. Because anyone could access unredacted copies of the other departments’ policies, she asserted that the city’s argument that disclosure of an unredacted copy of its policy would arm persons with information to circumvent officers’ actions was meritless. Hjerstedt argued that the exemptions claimed by the city were inapplicable and that the public’s interest warranted disclosure.

The city’s police chief, Wesley Bierling, testified that he believed the redactions were necessary to protect the safety of officers and the public. Chief Bierling was not the city’s police chief at the time that the redactions were made, and he was not the decision maker with regard to Hjerstedt’s FOIA request. But he maintained that he would have made the same redactions.

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