Barfield v. FT. LAUDERDALE POLICE DEPT.

639 So. 2d 1012
CourtDistrict Court of Appeal of Florida
DecidedJune 22, 1994
Docket93-3650
StatusPublished
Cited by2 cases

This text of 639 So. 2d 1012 (Barfield v. FT. LAUDERDALE POLICE DEPT.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barfield v. FT. LAUDERDALE POLICE DEPT., 639 So. 2d 1012 (Fla. Ct. App. 1994).

Opinion

639 So.2d 1012 (1994)

Michael A. BARFIELD, Appellant,
v.
CITY OF FORT LAUDERDALE POLICE DEPARTMENT, Thomas McCarthy, and Michael Satz, Appellees.

No. 93-3650.

District Court of Appeal of Florida, Fourth District.

June 22, 1994.
Rehearing or Certification Denied August 12, 1994.

*1013 James K. Green, West Palm Beach, for appellant.

Jeffrey J. Hochman, Ft. Lauderdale, for appellee-City of Ft. Lauderdale Police Dept.

Rehearing En Banc or Certification Denied August 12, 1994.

ANSTEAD, Judge.

Appellant, Michael Barfield (Barfield), appeals from a final order denying his writ of mandamus that sought to compel appellees City of Fort Lauderdale Police Department, Police Chief Thomas McCarthy, and Broward County State Attorney Michael Satz (collectively "the City"), to produce certain public records for inspection under Florida's Public Records Act. We affirm.

FACTS AND PROCEEDINGS IN THE TRIAL COURT

Pursuant to the public records law, Barfield made three requests to the Fort Lauderdale Police Department (department) seeking to inspect various documents gathered in two department investigations. The first two requests sought records from a criminal investigation into the shooting death of Marcillus Miller by two police officers. The third request concerned the department's investigation into an incident in which a police dog bit Pedro Jimenez.[1]

The department refused to release the records on the ground that they were part of an active criminal investigation and thus specifically *1014 exempt from examination under the public records law. According to the department, a criminal investigation was underway, and, when completed, the findings would be forwarded to the state attorney's office for review and subsequent investigation by the grand jury. The department acknowledged that it follows this procedure in virtually all cases involving police shootings or similar conduct.

Barfield filed a complaint seeking an alternative writ of mandamus compelling the City to show cause and the City answered by reaffirming its position as set out above. The trial court held a hearing, at which the City presented the testimony of Sergeant Charles Walker, who was in charge of the Miller investigation. He testified the investigation was still "active" and "ongoing," because the state attorney was scheduled to present it to the grand jury in less than three weeks pursuant to the department's policy of sending all police shooting cases to the grand jury. When asked if he had a "reasonable good faith anticipation of securing an arrest or prosecution of the two officers involved in the Marcillus Miller shooting," Walker replied, "I don't know."

Shortly thereafter, the trial court entered an order finding the records exempt from disclosure because there was an active and ongoing criminal investigation in both cases.

LAW & ANALYSIS

The general purpose of the Florida Public Records Act (Act) is to open public records so Florida's citizens can directly observe the actions of their government. Browning v. Walton, 351 So.2d 380, 381 (Fla. 4th DCA 1977). Section 119.01(1), Florida Statutes (1993), expressly declares that: "It is the policy of this state that all state, county, and municipal records shall at all times be open for inspection by any person." In light of this underlying policy, the Act is to be construed liberally in favor of openness, and all exemptions from disclosure construed narrowly and limited to their designated purpose. See Tribune Co. v. Public Records, 493 So.2d 480, 483 (Fla. 2d DCA 1986), rev. denied sub nom., Gillum v. Tribune Co., 503 So.2d 327 (Fla. 1987).

While Florida has a strong public policy in favor of open government, the sanctity of police records compiled during a criminal investigation also has a long heritage in Florida. For years, law enforcement agencies could seek protection based on the common law "police secrets rule," a rule adopted by Florida courts to shield certain investigative information from public inspection. See generally Op.Att'y Gen.Fla. 80-96 (1980). This rule was based on the belief that some agency records had to be kept confidential, at least temporarily, so that the agency may successfully complete its investigations and, ultimately, apprehend violators of the law. See Lee v. Beach Pub. Co., 127 Fla. 600, 604, 173 So. 440, 442 (1937) (recognizing that some police records must remain secret and free from public inspection as a matter of public policy). In another context, the supreme court has said:

We must also bear in mind that police reports and documents often include leads to other cases and other suspects. This information must be protected in order to afford fair pursuit of such involvement by others and the solution of other offenses. These important objectives can be destroyed or defeated if police reports are made so readily available; the police would understandably be hesitant to enter freely in reports what might be of help later on if they were not generally protected.

State v. Johnson, 284 So.2d 198, 200 (Fla. 1973).

In 1979, the supreme court in Wait v. Florida Power & Light Co., 372 So.2d 420 (Fla. 1979), held the only exemptions to the Public Records Act, and thus disclosure, were those expressly adopted as statutory exceptions: "If the common law privileges are to be included as exemptions, it is up to the legislature, and not this Court, to amend the statute." Id. at 424. The legislature reacted to Wait by codifying the police secrets rule into the Act as an exemption for "active criminal intelligence information" and "active criminal investigative information." See Ch. 79-187, §§ 1, 2, at 723-24, Laws of Fla.

*1015 Section 119.07(3)(d) now contains an express statutory exemption to disclosure and provides that: "Active criminal intelligence information and active criminal investigative information are exempt from the provisions of subsection (1)." Section 119.011(3)(b) defines "criminal investigative information" as

information with respect to an identifiable person or group of persons compiled by a criminal justice agency in the course of conducting a criminal investigation of a specific act or omission, including, but not limited to, information derived from laboratory tests, reports of investigators or informants, or any type of surveillance.

Section 119.011(3)(d)2 defines "active" as follows:

Criminal investigative information shall be considered "active" as long as it is related to an ongoing investigation which is continuing with a reasonable, good faith anticipation of securing an arrest or prosecution in the foreseeable future.

A governmental agency claiming the benefit of these exemptions has the burden of proving its entitlement to it. See Florida Freedom Newspapers, Inc. v. Dempsey, 478 So.2d 1128, 1130 (Fla. 1st DCA 1985).

Reduced to its essence, then, the issue presented for our review is whether the trial court erred in concluding that the police records in the Miller and Jimenez cases were "active criminal investigative information" as those terms are defined in the Act. Specifically, Barfield contends the City failed to carry its burden of proof because the City's lone witness admitted he did not know if "an arrest or prosecution" of the officers was anticipated in the foreseeable future.

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