Board of Managers v. Gannett Co.

808 A.2d 453, 31 Media L. Rep. (BNA) 1372, 2002 Del. Super. LEXIS 257
CourtSuperior Court of Delaware
DecidedSeptember 30, 2002
DocketC.A. No. 01C-01-039WLW
StatusPublished
Cited by3 cases

This text of 808 A.2d 453 (Board of Managers v. Gannett Co.) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Board of Managers v. Gannett Co., 808 A.2d 453, 31 Media L. Rep. (BNA) 1372, 2002 Del. Super. LEXIS 257 (Del. Ct. App. 2002).

Opinion

OPINION

WITHAM, Judge.

I. Introduction

This case involves the disclosure of information under the Delaware Freedom of Information Act (FOIA). This Court understands the importance of its decision concerning this disclosure given the fact that once the information is made public, the status quo can not be restored. Under FOIA the State as the custodian of the records has the burden to “to justify the denial of access to the records.”1 Here, the plaintiffs have not met their burden in this case, therefore, Declaratory Judgment is denied in part. However, while the defendant can receive the requested data it will not be permitted to receive arrest zip codes, grids or any other geographic information; non-conviction data, any information relating to the identity of police officers, or to the extent that it is asked for data relating to minors.

II. Facts

This litigation began in 1997 when the Gannett Co., Va The News Journal (“News Journal”) sought from Delaware Criminal Justice Information System (“DELJIS”) a snapshot of a ten-year database containing over 300 fields of information, under FOIA. The News Journal is seeking this data from DELJIS ostensibly for the express purpose of trying to study the effectiveness of Delaware’s criminal justice system. After the request was denied the News Journal sued DELJIS in the Superi- [455]*455or Court.2 In Gannett I Judge Alford concluded that the News Journal’s current request was overly broad, and based “solely on the immense scope of the 1997 request” that permitting this request would be an invasion of privacy.3 In 2000, the News Journal met with the DELJIS and other state officials in an attempt to work out a compromise agreement limiting the fields it asked for in its original FOIA request. An agreement was reached and DELJIS, with the advice of the Attorney General, approved a settlement agreement giving the News Journal most of the fields it requested. Then DELJIS, after apparent further consultation, determined that the release of the requested data would violate FOIA and Chapters 85 and 86 of Title 11 because it would lead to an invasion of personal privacy.

On February 1, 2001, DELJIS sought relief from this Court and filed the current action for declaratory judgment. Shortly thereafter both parties moved for summary judgment which was denied.4 Based upon the Court’s conclusion that there was still an issue of fact to be determined, an evidentiary hearing was requested. The evidentiary hearing was on the narrow issue of whether the News Journal could take vertical criminal histories and cross reference them with other sources to determine names to correspond with the vertical histories.

To begin, it is important to note what data the News Journal is currently seeking. The News Journal is requesting data related to the criminal justice system over a ten-year period. The News Journal has significantly reduced its original request from over 300 fields to approximately 185 fields. In its request the News Journal does not seek any direct identifiers such as defendant’s name, social security number, address, location of the crime or the victim’s name. The News Journal has removed from its request most indirect identifiers such as date of birth, skin color, ethnic origin, marital status, and occupation. Further, during trial based upon DELJIS expert’s claim that the arrest zip code and grid numbers were key factors to re-identify individuals, the News Journal withdrew its request for these fields of data. Currently the only indirect identifiers that the News Journal requests are age, race, and sex. The News Journal is also requesting a fictional linking number that connects the various fields of data together. This number would be used solely for this database and would not correlate to any “real world” identifier. This is important for the News Journal to accurately access the data since without the linking number there would be no way to distinguish between first time offenders and habitual offenders; thus, the News Journal could not accurately study sentencing trends.

During the evidentiary hearing both sides produced experts to determine whether the News Journal could recreate an individual’s identity from the data requested. The News Journal’s experts, David Milliron and Merritt Wallieh, testified that without some working knowledge of a particular offenders history, the linking numbers would not supply any additional information that could lead to the identification an unidentified individual. News Journal admits that in a handful of truly unique cases such as murder, sex [456]*456offenses, or shocking crimes that it is possible to “spot the person” in the database. However, this identification is not possible because of the linking numbers, rather these individuals would be identifiable by the nature of the crime alone. All the experts agree that merely creating a fictitious linking number would not invade personal privacy. The only way privacy would be implicated is if an individual could be re-identified, and through the linking number linked to a specific vertical history.

DELJIS offered two experts, John P. O’Connell, Jr. and Dr. Latanya A. Sweeney. Mr. O’Connell testified that re-identification would be possible based on publicly available police blotters and newspaper articles. However, on cross examination he admitted that there was no way to re-identify without publicity or without police blotters that were generated during the ten year snapshot that the News Journal is requesting. Furthermore, since only current police blotters are available there is no evidence that the News Journal has access to blotters during that ten year period other then what is currently available. Based upon this testimony at most the News Journal would be able to identify l%-2% of the publicized high profile cases. DELJIS other expert, Dr. Sweeney, is a renowned data privacy expert. Dr. Sweeney testified that she could cross reference the requested information from DELJIS with publicly available voter registration databases (specifically www.voterlistson-hne.com and the Department of Election Database) in order to accurately identify a percentage of individuals present in the DELJIS database.5 Nevertheless, ah of this expert’s testimony hinges on the presence of a geographic limitation such as arrest zip codes or grid numbers, and there is no testimony that indicates that if DELJIS did not include a geographic identifier that re-identification would be possible.

All the experts in this case agree that ah the information that the News Journal is requesting is a matter of public record. Further, there was testimony that if the News Journal desired to target an individual for a story that there are fast and accurate ways for the News Journal to obtain that persons criminal history without using the data requested from DEL-JIS.

III. Discussion

The goals of openness in the government and protection of privacy cannot both be accomplished without some sacrifice to each.

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Related

Mosby v. Devine
851 A.2d 1031 (Supreme Court of Rhode Island, 2004)
Gannett Co., Inc. v. Board of Managers
840 A.2d 1232 (Supreme Court of Delaware, 2003)

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Bluebook (online)
808 A.2d 453, 31 Media L. Rep. (BNA) 1372, 2002 Del. Super. LEXIS 257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/board-of-managers-v-gannett-co-delsuperct-2002.