Arthur West v. Thurston County

CourtCourt of Appeals of Washington
DecidedApril 13, 2023
Docket39011-0
StatusUnpublished

This text of Arthur West v. Thurston County (Arthur West v. Thurston County) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arthur West v. Thurston County, (Wash. Ct. App. 2023).

Opinion

FILED APRIL 13, 2023 In the Office of the Clerk of Court WA State Court of Appeals Division III

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION THREE

ARTHUR WEST, ) No. 39011-0-III ) Appellant, ) ) v. ) UNPUBLISHED OPINION ) THURSTON COUNTY, ) ) Respondent. )

SIDDOWAY, J. — Arthur West appeals superior court orders denying him relief for

what he contends were Thurston County’s violations of the Public Records Act (PRA),

chapter 42.56 RCW. We reverse in part and remand for further proceedings.

FACTS AND PROCEDURAL BACKGROUND

In early September 2020, members of a federal task force shot and killed fugitive

Michael Reinoehl at an apartment complex in Thurston County. A news release issued

by the Thurston County Sheriff’s Office (TCSO) the next day reported that members of

the Pacific Northwest Violent Offender Taskforce led by U.S. marshals were involved in

the incident, and that

[t]he team was at the location conducting surveillance on an apartment where they believed a wanted homicide suspect [Reinoehl] was located. No. 39011-0-III West v. Thurston County

The wanted subject came out of the apartment and got into a vehicle to leave. During the attempt to apprehend him, shots were fired at the suspect in the vehicle and he fled from the vehicle on foot. Additional shots were fired at the suspect and he was later pronounced deceased at the location. We can confirm at this time that the suspect was armed with a handgun.

Clerk’s Papers (CP) at 43. The federal task force operated in Western Washington in

concert with law enforcement partners, including a Thurston County subgroup. That

subgroup included TCSO deputies holding cross-commissions. The Thurston County

subgroup had not been asked by the U.S. Marshals Service to assist in Mr. Reinoehl’s

apprehension, however, and had not been involved in the shooting.

Under Washington law, an independent investigation was required where the use

of deadly force by one or more peace officers had resulted in Mr. Reinoehl’s death. The

TCSO became the lead agency responsible for the investigation.

In October 2020, Arthur West directed the following public record request to

Thurston County Public Records Officer Karen Horowitz:

RE: Public Records Request for Reinoehl Arrest and Investigation Records Please consider this as a request for inspection or copies of records under RCW 42.56, the common law, and any administrative rules that may apply, in regard to the following records: All records and communications concerning the investigation, apprehension and killing of Michael Reinoel [sic], to include any interdepartmental communications, any police reports, CAPCOM records, any radio, radio- telephone, text or other electronic communications, any emails, writings, memos, directives, or other communications of any form, to include any review, investigation, or analysis of any form of the above mentioned events and related activity.

2 No. 39011-0-III West v. Thurston County

All words should be afforded their ordinary meaning as indicated by context, State Law, and Webster’s Third New International Dictionary. Please feel free to contact me if any clarification or limitation in scope is necessary. Thank you for your consideration.

CP at 29-30 (emphasis omitted).

Within five days, Ms. Horowitz acknowledged the request and denied it,

explaining, “The records you have requested pertain to an active and on-going

investigation . . . . These records are categorically exempt from production pursuant to

RCW 42.56.240(1).[1] See Newman v. King County, 133 Wn.2d 565, 947 P.2d 712

(1997).” CP at 30. She stated that his request for public records was considered closed,

but he was free to re-request the documents at a later date.

Mr. West immediately filed suit against the County seeking declaratory relief,

costs, fees, penalties, and in-camera review of withheld records. He alleged that the

categorical exemption relied on by the County did not apply because the TCSO was

involved in an internal investigation to which no categorical exemption applied, citing

1 RCW 42.56.240 exempts from public inspection and copying certain “investigative, law enforcement, and crime victim information”; its subsection (1) exempts: Specific intelligence information and specific investigative records compiled by investigative, law enforcement, and penology agencies, and state agencies vested with the responsibility to discipline members of any profession, the nondisclosure of which is essential to effective law enforcement or for the protection of any person’s right to privacy.

3 No. 39011-0-III West v. Thurston County

Sargent v. Seattle Police Department, 179 Wn.2d 376, 314 P.3d 1093 (2013). Mr. West

contended the County was required to search for responsive records, disclose any that

were not exempt, and provide him with a privilege log identifying any records it claimed

were exempt. A couple of weeks after filing suit, Mr. West filed a motion for in camera

review of the withheld records.

At the hearing on his motion for in camera review, Mr. West argued that the

investigation being conducted was taking place under new Washington law that required

an investigation of all uses of deadly force by police officers. Given the nature of the

investigation, he argued that the reasoning of the Washington Supreme Court’s decision

dealing with internal investigations, not criminal investigations, should apply. He further

stated,

I would also point out that to the extent that the rules of the Criminal Justice Training Commission apply, they require the policies and operating procedures of the IGG [sic2] to be available to the public, the names, members, supervisors, commanders, to be disclosed. Then there’s also supposed to be a weekly progress report made of the conduct of the investigation[,] all which would be public record.

Rep. of Proc. (RP) at 8. Characterizing his request as “broadly for all records related to

any investigation,” not solely for the investigative file, he argued “there’s the question of

Presumably “the IIT,” or “Independent [I]nvestigative [T]eam,” the term used in 2

Criminal Justice Training Commission regulations for the group of individuals who “operate completely independent of any involved agency to conduct investigations of police deadly force incidents.” WAC 139-12-020.

4 No. 39011-0-III West v. Thurston County

whether there are other records beyond the investigative file that need[ ] to be produced.”

Id.

In responding, the deputy prosecutor pointed out that a declaration she had filed

from TCSO Lieutenant Ray Brady characterized the investigation as a homicide

investigation, adding, “This is not an internal employment or misconduct investigation in

so far as Thurston County is concerned because no Thurston County officer was involved

in this shooting or was even present on the evening of Mr. Reinoehl’s death.” RP at 9.

She added that to the extent Mr. West “is now clarifying his request,” and “asking for

things that are disclosable under the applicable WAC [(Washington Administrative Code)

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Related

Newman v. King County
947 P.2d 712 (Washington Supreme Court, 1997)
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456 P.3d 894 (Court of Appeals of Washington, 2020)
Newman v. King County
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987 P.2d 620 (Washington Supreme Court, 1999)
Yousoufian v. Office of Sims
168 Wash. 2d 444 (Washington Supreme Court, 2010)
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169 Wash. 2d 827 (Washington Supreme Court, 2010)
Resident Action Council v. Seattle Housing Authority
327 P.3d 600 (Washington Supreme Court, 2013)
Ameriquest Mortgage Co. v. Office of Attorney General
300 P.3d 799 (Washington Supreme Court, 2013)
Sargent v. Seattle Police Dept.
314 P.3d 1093 (Washington Supreme Court, 2013)
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Smith v. Okanogan County
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Wood v. Lowe
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Arthur West v. Thurston County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arthur-west-v-thurston-county-washctapp-2023.