Caffrey v. Department of Liquor Control

805 A.2d 268, 370 Md. 272, 2002 Md. LEXIS 559
CourtCourt of Appeals of Maryland
DecidedAugust 23, 2002
Docket127, Sept. Term, 2001
StatusPublished
Cited by36 cases

This text of 805 A.2d 268 (Caffrey v. Department of Liquor Control) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caffrey v. Department of Liquor Control, 805 A.2d 268, 370 Md. 272, 2002 Md. LEXIS 559 (Md. 2002).

Opinion

HARRELL, Judge.

In 1997, Montgomery County, Maryland, solicited proposals to operate and manage a county-owned, retail off-sale alcoholic beverage store. 1 Petitioner (Anthony G. Caffrey) submitted a *278 proposal, but was not awarded the contract. Subsequently, Petitioner submitted requests to Respondents (the Montgomery County’s Department of Liquor Control, Board of License Commissioners, Office of Procurement, and Ethics Commission) under the Maryland Public Information Act (“the MPIA”), Maryland Code (1999 Repl.Vol., 2001 Supp.), State Government Article, §§ 10-611-10-628 (“MPIA §§ 10-611-10-628”), 2 for inspection of various documents relating to the *279 relevant proposal and selection process. Respondents produced some of the documents, but withheld others, citing various privileges and grounds for denial available under the MPIA.

Petitioner, in early 2000, filed an action in the Circuit Court for Montgomery County seeking a review of Respondents’ denials of his requests to review the withheld documents. Respondents subsequently released the documents requested by Petitioner, but filed a motion for summary judgment requesting that the Circuit Court uphold their prior decisions not to disclose the disputed documents “as reasonable and justified at the time.” Petitioner, in response, filed a cross-motion for summary judgement seeking an “award of attorney’s fees and actual and punitive damages in accordance with the [MJPIA” based on Respondents’ initial denials and the necessity to initiate the legal action to obtain disclosure of the documents.

In the first phase of an agreed upon bifurcated procedure, the Circuit Court held, on 30 October 2000, that the Department of Liquor Control for Montgomery County (“the Department”) was immune from suits for damages, including counsel fees, under Md.Code (1998 Repl.Vol.), Courts and Judicial Proceedings Art., § 5-504. 3 As a result, the Circuit Court refrained from determining whether the Department erred in withholding nineteen documents from Petitioner. With regard to the remaining documents withheld by the Board of License Commissioners (“the Board”), the Office of Procure *280 ment, and the Ethics Commission, the Circuit Court ruled that Montgomery County Charter, § 505 4 did not waive the asserted attorney-client or deliberative executive (interagency) privileges protected under the MPIA and that, therefore, Respondents were entitled to withhold certain documents pursuant to those privileges. After considering each document individually, the Circuit Court found that six documents were withheld properly and that two documents were withheld improperly from Petitioner.

Subsequently, in the second phase of the proceeding, held on 17 January 2001, the Circuit Court denied Petitioner’s motion for counsel fees and costs. In addition, the Circuit Court also dismissed with prejudice Petitioner’s request for actual and punitive damages under the MPIA. .

Petitioner appealed to the Court of Special Appeals. In particular, Petitioner challenged the Circuit Court’s determinations that the Department was immune from an award of counsel fees under Md.Code (1998 Repl.Vol.), Courts and Judicial Proceedings Art., § 5-504, and that Montgomery County Charter, § 505 did not waive the attorney-client privilege and the deliberative executive (interagency) privilege protected in the MPIA. In an unreported opinion, the Court of Special Appeals affirmed the decision of the Circuit Court.

We granted Petitioner’s petition for writ of certiorari, Caffrey v. Dep’t of Liquor Control, 368 Md. 239, 792 A.2d 1177 (2002), to consider the following questions:

Did the trial court abuse its discretion in denying an award of counsel fees and costs to Petitioner because it erred as a *281 matter of law in its rulings concerning the disclosed documents?
A. Does the Montgomery County Department of Liquor Control, which is “immune from all suits for damages” under Courts and Judicial Proceedings Article, Section 5-504 have immunity from an award of attorney’s fees and costs under the Maryland Public Information Act, State Government Article, Section 10 — 623(f)[ 5 ]?
B. Does the Montgomery County Charter, section 505 waive attorney-client privilege and deliberative privilege so that these exemptions cannot be asserted to sustain an otherwise permissible denial under Section 10-618 of the Maryland Public Information Act?

I. Relevant Factual Background

As described by the Court of Special Appeals in its unreported opinion in the instant case,

[i]n 1997, Montgomery County requested proposals to operate and manage county owned liquor stores. The request for proposals provided that any offeror should submit a proposal outlining a plan for the operation and management of stores, a statement of the offeror’s retail business and management expertise, and a staffing plan. If an offeror received a grade of 70 percent or higher, the offeror could submit a cost proposal. The award was to be made to the offeror submitting the lowest price proposal. [Petitioner] was an offeror, and he was not awarded the contract.
On October 29, 1997, [Petitioner] filed a bid protest, and on February 4, 1998, he filed a complaint with the County Ethics Commission. The latter was based on the fact that a principal in the entity which was awarded the bid, Mr. Leonard Kligman, sat on the Board of License Commission *282 ers. The bid protest was dismissed. Subsequently, Mr. Kligman resigned from the Board, acknowledged a violation of the ethics laws, and was reprimanded by the Ethics Commission.

Following those events, Petitioner, pursuant to the MPIA, submitted a number of requests to Respondents for inspection of various documents relating to the relevant procurement process. 6 Respondents granted Petitioner access to a number of documents, but also denied Petitioner access to certain documents. More specifically, the Department denied Petitioner access to over thirty documents, the Board denied him access to three documents, and the Office of Procurement and the Ethics Commission each denied him access to four documents.

On 3 March 2000, Petitioner filed a complaint in the Circuit Court for Montgomery County against Respondents requesting that the Circuit Court “review the denials by the custodians of records for agencies and units of Montgomery County, Maryland of requests by [Petitioner] to review documents pursuant to” the MPIA. Over a month later, Petitioner filed an amended complaint in the Circuit Court. Respondents, on 17 May 2000, filed an answer to Petitioner’s amended complaint. In their answer, Respondents requested that the Circuit Court “[dismiss [Petitioner’s] ...

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Walters Art Gallery v. Walters Workers Un.
Court of Appeals of Maryland, 2025
Coates v. Charles Cnty. Bd. of Comm'rs
Court of Special Appeals of Maryland, 2025
Sugarloaf Alliance v. Frederick Cnty.
Court of Special Appeals of Maryland, 2025
Abell Found. v. Baltimore Dev. Corp.
Court of Special Appeals of Maryland, 2024
Len Stoler, Inc. v. Volkswagen Group of America, Inc.
232 F. Supp. 3d 813 (E.D. Virginia, 2017)
Action Committee for Transit, Inc. v. Town of Chevy Chase
145 A.3d 640 (Court of Special Appeals of Maryland, 2016)
Pro-Football, Inc. v. Tupa
51 A.3d 544 (Court of Appeals of Maryland, 2012)
Montgomery County Maryland v. Shropshire
23 A.3d 205 (Court of Appeals of Maryland, 2011)
APL Co. Pte. Ltd. v. Valley Forge Insurance
754 F. Supp. 2d 1084 (N.D. California, 2010)
Friolo v. Frankel
942 A.2d 1242 (Court of Appeals of Maryland, 2008)
(2007)
92 Op. Att'y Gen. 12 (Maryland Attorney General Reports, 2007)
Haynes v Neshewat
729 N.W.2d 488 (Michigan Supreme Court, 2007)
City of Baltimore Development Corporation v. Carmel Realty Associates
910 A.2d 406 (Court of Appeals of Maryland, 2006)
Massey v. Galley
898 A.2d 951 (Court of Appeals of Maryland, 2006)
Stromberg Metal Works, Inc. v. University of Maryland
887 A.2d 1085 (Court of Special Appeals of Maryland, 2005)
Manor Country Club v. Flaa
874 A.2d 1020 (Court of Appeals of Maryland, 2005)
Thomas v. Gladstone
874 A.2d 434 (Court of Appeals of Maryland, 2005)
Mohan v. Norris
871 A.2d 575 (Court of Appeals of Maryland, 2005)
Blythe v. State
870 A.2d 1246 (Court of Special Appeals of Maryland, 2005)
Greenbriar Condominium, Phase I, Council of Unit Owners, Inc. v. Brooks
859 A.2d 239 (Court of Special Appeals of Maryland, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
805 A.2d 268, 370 Md. 272, 2002 Md. LEXIS 559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caffrey-v-department-of-liquor-control-md-2002.