American Civil Liberties Union v. City of Eugene

Oregon Supreme Court·Decided September 15, 2016·No. S063430·Published

Opinion

No. 58 September 15, 2016 269

IN THE SUPREME COURT OF THE STATE OF OREGON

AMERICAN CIVIL LIBERTIES UNION OF OREGON, INC., an Oregon non-profit public benefit corporation, Petitioner on Review,

v.

CITY OF EUGENE, OREGON,

a municipal corporation, Respondent on Review,

and

CIVILIAN REVIEW BOARD

OF THE CITY OF EUGENE, OREGON, Defendant.

(CC 161024398, CA A150403, SC S063430)

On review from the Court of Appeals.* Argued and submitted March 10, 2016. Steven M. Wilker, Tonkon Torp LLP, Portland, argued the cause and filed the brief for petitioner on review. With him on the brief was Sarah M. Einowski.

Jerome Lidz, City Attorney’s Office, City of Eugene, argued the cause and filed the brief for respondent on review. With him on the brief was Glenn Klein.

Before Balmer, Chief Justice, Kistler, Walters, Landau, Baldwin, and Brewer, Justices, and Roger DeHoog, Justice Pro Tempore.** WALTERS, J. The decision of the Court of Appeals is reversed. The judgment of the circuit court is reversed, and the case is remanded to the circuit court for further proceedings.

** Appeal from Lane County Circuit Court, Josephine H. Mooney, Judge. 271 Or App 276, 350 P3d 507 (2015).

** Nakamoto, J., did not participate in the consideration or decision of this case.

270 American Civil Liberties Union v. City of Eugene

Case Summary: At trial, the City explained that it had declined to produce documents relating to the Civilian Review Board’s review of an internal investigation of police misconduct because the subsequent investigation did not result in discipline of any police officer. The City argued that it was prohibited from releasing the information by former ORS 181.854(3) (2013), renumbered as ORS 181A.830(3) (2015). ACLU responded that the public interest required disclosure , and that the exemption in ORS 181.854(3) therefore did not apply. The trial court agreed with the City, and the Court of Appeals affirmed. On review, the Supreme Court explained that, when the exemption in ORS 181.854(3) applies, a trial court must determine, as a matter of both law and fact, the nature and significance of two competing interests — the public’s interest in disclosure and the public body’s interest in confidentiality. Then, the court must balance those competing interests and determine, as a matter of law, which interest predominates. Here, reviewing the trial court’s conclusions about which interest predominates for legal error, the Supreme Court concluded that the public’s interest in whether the police engaged in excessive force outweighed the public body’s interest in protecting officer privacy.

The decision of the Court of Appeals is reversed. The judgment of the circuit court is reversed, and the case is remanded to the circuit court for further proceedings.

Cite as 360 Or 269 (2016) 271

WALTERS, J. At issue in this case is a conditional exemption from the “right to inspect any public record of a public body in this state.” ORS 192.420(1). Former ORS 181.854(3) (2013), renumbered as ORS 181A.830(3) (2015), exempts from inspection information about a personnel investigation of a public safety officer if the investigation does not result in discipline of the officer.1 That exemption is, however, conditional . It does not apply when “the public interest requires disclosure of the information.” ORS 181.854(4)(a).2 As we will explain, when that exemption applies, a trial court must determine, as a matter of both law and fact, the nature and significance of two competing interests—the public’s interest in disclosure and the public body’s interest in confidentiality. Then, the court must balance those competing interests and determine, as a matter of law, which interest predominates. In this case, after considering the nature and significance of the competing interests, we conclude that the public interest in disclosure of the requested records predominates, and the trial court erred in declining to order their disclosure. We reverse the contrary decision of the Court of Appeals, American Civil Liberties Union v. City of Eugene, 271 Or App 276, 350 P3d 507 (2015), and the judgment of the trial court and remand for further proceedings.3 1 In 2015, the legislature renumbered ORS 181.854 as ORS 181A.830, but the text of the statute did not change. For simplicity, we will refer to that statute throughout this opinion as ORS 181.854 because that was its numbering at the time that this case was decided in the trial court and the Court of Appeals. 2 As relevant here, ORS 181.854 provides:

“(3) A public body may not disclose information about a personnel investigation of a public safety employee of the public body if the investigation does not result in discipline of the employee.

“(4) Subsection (3) of this section does not apply: “(a) When the public interest requires disclosure of the information. “(b) When the employee consents to disclosure in writing. “(c) When disclosure is necessary for an investigation by the public body, the Department of Public Safety Standards and Training or a citizen review body designated by the public body.

“(d) When the public body determines that nondisclosure of the information would adversely affect the confidence of the public in the public body.”

3 Because we reverse for the reasons stated, we do not reach ACLU’s argument that the exemption set out in ORS 181.854(3) does not apply when records are disclosed to a civilian review board pursuant to ORS 181.854(4)(c).

272 American Civil Liberties Union v. City of Eugene

I. FACTUAL AND PROCEDURAL BACKGROUND A. Stipulated Facts This case was tried to the circuit court on the following stipulated facts:

“1. The City of Eugene (the City) is a public body. “2. The Civilian Review Board (‘CRB’) of the City of Eugene is a citizen review body established by Eugene City Code § 2.240.

“3. The CRB was ‘established * * * to increase the transparency of, and public confidence in, the police complaint process. In general, the civilian review board shall evaluate the work of the independent police auditor , and may review completed complaint investigations involving sworn police employees to provide comment , from a civilian perspective, about whether the complaint was handled fairly and with due diligence.’ Eugene City Code § 2.240(1).

“4. The CRB was ‘intended [to] provide a system of independent oversight of the police complaint process and implement section 15-A of the Eugene Charter of 2002 as adopted by the city electorate on November 8, 2005 [and to] serve as an advisory body to the city council.’ Eugene City Code § 2.240(2) and (4).

“5. On May 30, 2008, police officers employed by the City of Eugene used Taser stun guns in the process of arresting [Mr.] Van Ornum4 and others during a protest in downtown Eugene against the use of pesticides (the ‘Van Ornum Case’).

“6. In June 2008, the [CRB] designated the Van Ornum Case as a ‘Community Impact Case.’ The Van Ornum Case was the first case designated as a ‘Community Impact Case’ in the CRB’s then three[-]year history[,] and no other case has been so designated since that time.

4 In this proceeding and in the criminal trial court, Mr. Van Ornum’s surname is shown as “Van Ornum.” In the appellate and Supreme Court proceedings following his conviction, however, his surname is shown as “Vanornum.” State v. Vanornum, 354 Or 614, 317 P3d 889 (2013). We will refer to him as Mr. Van Ornum throughout this opinion.

Cite as 360 Or 269 (2016) 273

“7. Following the incident, the Internal Affairs division of the Eugene Police Department investigated the Van Ornum Case and the officers involved in the case.

“8. The Internal Affairs investigation of the Van Ornum Case was a personnel investigation of the public safety officers employed by the City of Eugene involved in the incident.

“9. The Internal Affairs investigation file of the Van Ornum Case was transmitted to the Police Chief, the Police Auditor and, later, to the [CRB].

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