Bitterman v. Village of Oakley

868 N.W.2d 642, 309 Mich. App. 53
CourtMichigan Court of Appeals
DecidedJanuary 22, 2015
DocketDocket 320984
StatusPublished
Cited by24 cases

This text of 868 N.W.2d 642 (Bitterman v. Village of Oakley) 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
Bitterman v. Village of Oakley, 868 N.W.2d 642, 309 Mich. App. 53 (Mich. Ct. App. 2015).

Opinion

RlORDAN, J.

Plaintiff, Shannon Bitterman, appeals as of right the circuit court’s order granting partial summary disposition in favor of defendant, village of *56 Oakley (the “Village”), in this case brought under the Freedom of Information Act (FOIA), MCL 15.231 et seq. The Village cross-appeals. We affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.

I. FACTUAL BACKGROUND

On March 20, 2013, Bitterman made a two-part FOIA request to the Village, seeking records, documents, and information about Village police reservists from the previous three years. She also requested a copy of an audio recording from a September 13, 2011 Village council meeting. On March 21, 2013, the Village’s clerk denied both requests, citing the civil litigation exemption, MCL 15.243(l)(v). On April 3, 2013, Bitterman filed a complaint in the circuit court, alleging that her requests were wrongfully denied. Bitter-man also submitted a second FOIA request to the Village on April 3, 2013, requesting a list containing the names, full addresses, and telephone numbers of every donor to the Village of Oakley Police Donation Fund for the previous five years. On April 8, 2013, the Village denied the request for donor information, citing the privacy exemption, MCL 15.243(l)(a). Bitterman amended her complaint to add allegations that the April 3 FOIA request was wrongfully denied.

Subsequently, on April 19, 2013, the Village asserted an additional ground for denying Bitterman’s request for information relating to the police reservists. It sent Bitterman a letter stating that it was denying her FOIA request because she failed to sufficiently identify the information she sought. The Village also denied her request for the audio recording of the council meeting because the recording had been destroyed before Bitterman submitted her FOIA request, so it had no existing recording.

*57 The parties filed cross-motions for summary disposition. In its motion, the Village argued that the information on the police reservists was exempt from disclosure because Bitterman’s request was overly broad and failed to sufficiently describe a public record. The Village contended that it does not maintain a list of police reservists — active or inactive. The Village also argued that the disclosure of the information regarding the police reservists was protected by numerous FOIA exemptions and that the privacy exemption of MCL 15.243(l)(a) applied to Bitterman’s request. Bitterman contended that the Village should not be able to assert in the circuit court the additional defenses listed in its April 19 letter.

The circuit court ruled that the names, addresses, and telephone numbers of the donors to the police fund were exempt from disclosure under the privacy exemption, MCL 15.243(l)(a). Further, the court held that the names of active police reservists were exempt from disclosure under Subparagraph (viii) of the law enforcement exemption, MCL 15.243(l)(s)(uiii). However, the court held that the names of inactive police reservists were not exempt pursuant to either the law enforcement exemption or the privacy exemption and ordered disclosure of the nonexempt information. Finally, the court held that the Village did not have to disclose the audio recording because the recording was not in existence at the time that Bitterman made her March 20 FOIA request. 1

II. MORE RECENT DEVELOPMENTS

On October 10, 2014, the circuit court issued an injunction prohibiting the Village’s police department *58 from operating. 2 Thus, in effect, all village of Oakley police reservists now are inactive. Subsequently, on October 14, 2014, the Village council ordered the release of the names of all police officers and reservists who have served the Village. At oral argument in this Court on October 15, 2014, Bitterman’s counsel advised us of the recent developments. We then ordered supplemental briefing on the effect of those recent developments on this appeal.

In her supplemental brief, Bitterman argues that by deciding to release the names of the police reservists, the Village has waived its challenge to disclosure under the FOIA. She relies on the public domain doctrine from federal freedom of information act cases. The Village responds that the recent events are not relevant to the issue before this Court, i.e., whether the Village lawfully refused to disclose the requested information on the basis of the cited exemptions. The Village maintains that this Court should review the circuit court’s decision in light of the information that was before the Village when it decided the issue. The Village also argues that the public domain doctrine does not apply because Bitterman has not shown that the information at issue has been preserved in a permanent public record.

In State News v Mich State Univ, 481 Mich 692, 703-704; 753 NW2d 20 (2008), our Supreme Court explained:

We agree with the Court of Appeals statement that “public bodies and trial courts can only make decisions on FOIA matters on the basis of the information that is before them at the time, and it is not the function of appellate courts to second-guess those decisions on the basis of *59 information that later becomes available.” We disagree, however, with the panel’s further, contrary musings that the passage of time and subsequent events could negate the applicability of a FOIA exemption. Rather, we hold that unless the FOIA exemption provides otherwise, the appropriate time to measure whether a public record is exempt under a particular FOIA exemption is the time when the public body asserts the exemption.
The denial of a FOIA request occurs at a definite point in time. The public body relies on the information available to it at that time to make a legal judgment whether the requested public record is fully or partially exempt from disclosure. The determinative legal question for a judicial body reviewing the denial is whether the public body erred because the FOIA exemption applied [sic: did not apply?] when it denied the request. Subsequent developments are irrelevant to that FOIA inquiry. There is no indication from the text of either the privacy or the law-enforcement-purposes exemption or from another, independent FOIA provision that the public body’s assertion of a FOIA exemption may be reexamined by the circuit court or an appellate court while taking into consideration information not available to the public body when it denied the request.

In accordance with State News, we will not consider the fact that the Village police department’s operations were halted and all of the police reservists became inactive when evaluating the applicability of the relevant exemptions in this matter.

In addition, although our Supreme Court noted that the “release of the requested public record by the public body would render the FOIA appeal moot because there would no longer be a controversy requiring judicial resolution,”

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Bluebook (online)
868 N.W.2d 642, 309 Mich. App. 53, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bitterman-v-village-of-oakley-michctapp-2015.