Brownell v. Grady

147 Misc. 2d 105, 554 N.Y.S.2d 382, 1990 N.Y. Misc. LEXIS 153
CourtNew York Supreme Court
DecidedMarch 23, 1990
StatusPublished
Cited by2 cases

This text of 147 Misc. 2d 105 (Brownell v. Grady) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brownell v. Grady, 147 Misc. 2d 105, 554 N.Y.S.2d 382, 1990 N.Y. Misc. LEXIS 153 (N.Y. Super. Ct. 1990).

Opinion

OPINION OF THE COURT

Damian J. Amodeo, J.

Petitioner commenced this proceeding pursuant to CPLR article 78 to compel respondent to disclose documents under the Freedom of Information Law (Public Officers Law § 84 et seq. [hereinafter FOIL]). The following papers were read and considered in determining this application: (1) order to show cause; (2) verified petition and exhibits; (3) answering affirmation; and (4) affidavit in reply to respondent’s affirmation.

FACTUAL BACKGROUND

The documents requested by petitioner relate to his conviction for murder in the second degree (Dutchess County indictment Number 53/74) and fall into two categories: (1) all statements made to any law enforcement personnel and (2) all investigative reports, including notebook records. The initial request was made by letter to the Dutchess County Sheriff on December 9, 1988. Petitioner was advised that the information was not on file with that agency and was referred to the District Attorney’s office. By letter dated January 12, 1989, petitioner made a request directly to William Grady, the Dutchess County District Attorney. As of February 28, 1989 he had received no response and sent a letter to the County Attorney, administratively appealing the District Attorney’s failure to reply. Almost one month later, Mr. Brownell was informed by the County Attorney that respondent was examining his request and that the review process was taking more time than expected because the files were voluminous. On May 8, 1989 petitioner again wrote to the County Attorney to ascertain the status of his FOIL request. Apparently, no response was received and on July 7, 1989 petitioner renewed his appeal to the County Attorney, who then advised petitioner that he would have a response by August 15, 1989. Again, the only information given to petitioner was that the files were extensive.

On August 29, 1989 Mr. Brownell informed the County Attorney that no response had been received from the District Attorney, despite the promise of one by August 15, 1989. He [107]*107received neither an answer to that letter nor a response from Mr. Grady.

Mr. Brownell thereafter commenced this article 78 proceeding by order to show cause dated November 2, 1989. Respondent has submitted an "affirmation in answer” signed by Assistant District Attorney Alfred Tallakson. Respondent does not deny any of the allegations contained in the petition. Rather, for the first time, objections are raised to petitioner’s request on the merits. After reciting a synopsis of the history of Mr. Brownell’s criminal case, respondent argues that: (1) petitioner already possesses most of the material requested; (2) as to those witness statements he does not possess, his demand should be more specific; (3) Grand Jury material is not subject to disclosure; (4) several hundred sheets of material which record statements of persons interviewed or who testified will be made available to the court for an in camera review; (5) no notebook records exist; (6) investigative reports may contain privileged material and therefore should also be turned over to the court for an in camera review; and (7) payment of the statutory fee is requested. It should also be noted that respondent conceded that statements of witnesses who may not have testified will be made available to Mr. Brownell if they can be identified and if petitioner’s request is made more specific.

APPLICABLE LAW AND FINDINGS

Under FOIL, all government agency records are presumptively available for public inspection and copying without considering the status, need, good faith or purpose of the person requesting the records (Matter of Moore v Santucci 151 AD2d 677; Thompson v Weinstein, 150 AD2d 782). Laws requiring public disclosure of government records are to be liberally interpreted "to allow maximum * * * disclosure” and exemptions have been narrowly construed (Matter of Miracle Mile Assocs. v Yudelson, 68 AD2d 176, 181, lv denied 48 NY2d 706). The burden of showing that requested records fall within one of the nine statutory exemptions from disclosure rests upon the agency asserting the exemption (Public Officers Law § 89 [4] [b]; Matter of Moore v Santucci, supra). Moreover, any claimed exemption must be particularized and supported by detailed affidavits so that a determination can be made as to whether the claim has any basis (Matter of Moore v Santucci, supra; Matter of Billups v Santucci, 151 AD2d 663; Matter of Miracle Mile Assocs. v Yudelson, supra).

[108]*108Similarly, with respect to the claim that requested records have been provided in the context of petitioner’s criminal case, the burden rests upon respondent to provide proof that a copy of the record was previously furnished. Even then, if petitioner demonstrates that the copy no longer exists, the agency must furnish another copy upon payment of the appropriate fee (Matter of Moore v Santucci, supra), unless, of course, the record falls within one of the statutory exemptions.

Addressing the facts of this case, while respondent’s affirmation contains a generalized statement of the law and a suggestion that some of the investigative reports in his possession contain privileged, confidential or investigative technique information, there is no specific allegation as to which documents fall within which exemption. Rather, respondent blithely urges that this material be turned over to the court for an in camera inspection. Having for so long avoided his obligation to timely and properly address petitioner’s request, respondent now seeks to further avoid this responsibility by inviting the court to take up the task. Such a request constitutes a wholesale and improper attempt to shift to this court a responsibility which rests squarely with the agency. Courts have recognized that extensive in camera inspections are burdensome and make appellate review difficult (Matter of Miracle Mile Assocs. v Yudelson, supra). Not all investigative reports are exempt from disclosure under FOIL (Matter of Moore v Santucci, supra). On the information before the court, any in camera review would necessarily be done without the benefit of advocacy on the part of the party seeking disclosure. The difficulty is compounded by the possibility that part of a document may be exempt, while part should be disclosed (Vaughn v Rosen, 484 F2d 820, cert denied 415 US 977). To adopt a policy which would allow an in camera review, based on the perfunctory statement that some investigative records may come within an unspecified exemption, would serve to discourage disclosure in the first instance and frustrate the underlying intent of the legislation under consideration. It would always be easier to simply assert a general objection, then say, "let the court decide”. This tack would prematurely shift the burden to the court to conduct a comprehensive review to determine which documents are exempt and for what reason (Vaughn v Rosen, 484 F2d, supra, at 826). While, this court recognizes that there are circumstances when an in camera review would be appropriate and necessary (Matter of [109]*109Miracle Mile Assocs. v Yudelson, supra), this should be the exception, not the rule — the last step in the process, not the first. This is especially true where, as here, there has been absolutely no demonstration of necessity.

Turning to petitioner’s request for witness statements, respondent’s position is at best confusing.

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Bluebook (online)
147 Misc. 2d 105, 554 N.Y.S.2d 382, 1990 N.Y. Misc. LEXIS 153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brownell-v-grady-nysupct-1990.