Cabinet for Health & Family Services v. Courier-Journal, Inc.

493 S.W.3d 375, 44 Media L. Rep. (BNA) 1739, 2016 Ky. App. LEXIS 18
CourtCourt of Appeals of Kentucky
DecidedFebruary 19, 2016
DocketNO. 2012-CA-000179-MR; NO. 2012-CA-000356-MR; NO. 2014-CA-000540-MR
StatusPublished
Cited by7 cases

This text of 493 S.W.3d 375 (Cabinet for Health & Family Services v. Courier-Journal, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cabinet for Health & Family Services v. Courier-Journal, Inc., 493 S.W.3d 375, 44 Media L. Rep. (BNA) 1739, 2016 Ky. App. LEXIS 18 (Ky. Ct. App. 2016).

Opinions

[378]*378 OPINION

MAZE, JUDGE:

Kentucky’s Cabinet for Health and Family Services (hereinafter “the Cabinet”), and Janie Miller in her official capacity as Secretary of the Cabinet bring Appeal Nos.2012-CA-000179-MR and 2014-CA-000540-MR from the Franklin Circuit Court’s January 19, 2012 and March 18, 2014 judgments, respectively. In addition, the Courier-Journal, Inc. (hereinafter “the Courier-Journal”) brings Cross-Appeal No.2012-CA-000356-MR from the January 19, 2012 judgment. We affirm the trial court’s rulings in all three cases and remand for that court’s consideration of post-judgment fees and costs.

Background

These appeals emanate from an action filed in Franklin Circuit Court under the Open Records Act1 by the Courier-Journal and Lexington H-L Services, Inc., d/b/a the Lexington Herald-Leader (“Herald-Leader”) following the Cabinet’s denial of open records requests for access to certain records possessed by the Cabinet regarding child fatalities or near fatalities. On December 17, 2010, the Courier-Journal made an open records request and sought access to “[a]ll internal reviews conducted by the Cabinet of Health and Family Services of child fatalities and near fatalities since Jan. 1, 2009,” and “fatality reviews” of [R.R. Jr.], who died July 30, 2008, and [C.A.], who died August 28, 2008.2 By letter dated January 21, 2011, the Cabinet denied the request in part and granted the request in part. The Cabinet granted the request by providing a report it prepared pursuant to Kentucky Revised Statutes (KRS) 620.050(12)(b) entitled “Summary of Recommendations from Internal Reviews of Child Fatality/Near Fatality Cases with DCBS [Department for Community Based Services] History SFY [State Fiscal Year] 2008 and 2009” (Summary of Recommendations). The Cabinet also provided the “Annual Report Child Abuse” for 2009 and 2010. The Cabinet noted that the Summary of Recommendations for 2010 had not yet been prepared. The Cabinet declined to release any other records or documents concerning child fatalities or near fatalities citing to the statutory confidential nature of the.information and the personal privacy exemption of the Open Records Act.

On January 4, 2011, the Herald-Leader made an open records request and sought access to the “complete files maintained by the Cabinet or any of its agencies on any person under the age of 18 who died while under the supervision, control or monitoring of the Cabinet during [S]tate Fiscal Year 2010, covering the period July 1, 2009[,] to June 30, 2010....”3 By letter dated January 7, 2011, the Cabinet denied the Herald-Leader’s request. The Cabinet stated that the request was unreasonably burdensome as it required the Cabinet to “conduct research to ascertain exactly what files you wish to receive.” However, the Cabinet advised that it might entertain a request limited to a criteria of “children whose deaths were the result of abuse or neglect....”

Thereafter, on January 17, 2011, the Herald-Leader made another open rec[379]*379ords request and particularly sought access to:

— All records pertaining to the case of any child [where] child abuse or neglect has resulted in a child fatality or near fatality since January 1, 2009. This is intended to require you to produce all records related to any such case as were produced under the May 3, 2010[,] order by Judge Phillip Shepherd related to the case of [K.B.D.] and his mother.
— Any internal review, as required by KRS 620.050(12)(a), related to any case where child abuse or neglect has resulted in a child fatality or near fatality since January 1, 2009.
— Any fatality report of any case where child abuse or neglect has resulted in a child fatality or near fatality since January 1,2009.
— With respect to the cases of [M.W.], who died in March 2007, and [K.S.] who died in December 2008:
a. All records pertaining to the cases of [M.W.] and [K.S.]. This is intended to require you to produce all records related to any such case as were produced under the May 3,2010[,] Order by Judge Shepherd related to the case of [K.B.D.] and his mother.
b. Any internal review, as required by ICRS 620.050(12)(a), related to the cases of — [M.W.] and [K.S.].
c. Any fatality report with regard to the deaths of [M.W.] and [K.S.].

By letter dated January 21, 2011, the Cabinet denied the Herald-Leader’s request in part and granted the request in part. In support of this denial, the Cabinet cited “emergency” amendments to its regulations regarding disclosure of child abuse and neglect records. The Cabinet promulgated these regulations in the two weeks which elapsed between the Herald-Leader’s initial request and the Cabinet’s final denial. The Cabinet instead produced a preliminary report prepared by the Cabinet pursuant to KRS 620.050(12)(b) and entitled “Summary of Recommendations from Internal Reviews of Child Fatality/Near Fatality Cases with DCBS History SFY 2008 and 2009” (Summary of Recommendations). The Cabinet noted that the Summary of Recommendations for 2010 had not yet been prepared. The Cabinet refused to release any other records or documents concerning child fatality or near fatality cases citing the sensitive nature of the information and the personal privacy exemption of the Open Records Act.

On January 27, 2011, the Courier-Journal and the Herald-Leader filed a complaint against the Cabinet in the Franklin Circuit Court under KRS 61.882.4 The Courier-Journal and the Herald-Leader claimed that the Cabinet violated the Open Records Act by denying their open records requests for access to records pertaining to child fatalities/near fatalities caused by abuse or neglect from January 1, 2009, to December 17, 2010, and for access to records pertaining to specific child fatalities occurring in 2007 and 2008.5 Both the Courier-Journal and the Herald-Leader sought attorneys’ fees, costs, and statutory penalties pursuant to KRS 61.882(5) against the Cabinet.

[380]*380The Courier-Journal and the Herald-Leader filed a motion -for summary judgment arguing that the Cabinet 'wrongfully withheld the requested records and that the records were subject to disclosure under the Open Records Act. The Cabinet argued that the records were confidential pursuant to various statutory provisions and were not open to inspection. .The Cabinet also maintained that the records were exempt from disclosure under the personal privacy, ongoing criminal proceeding, and other exemptions found in the Open Records Act — specifically, KRS 61.878.

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493 S.W.3d 375, 44 Media L. Rep. (BNA) 1739, 2016 Ky. App. LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cabinet-for-health-family-services-v-courier-journal-inc-kyctapp-2016.