Doe v. N.H. Attorney Gen. (Activity Logs)

2024 N.H. 50
CourtSupreme Court of New Hampshire
DecidedSeptember 5, 2024
Docket2022-0578
StatusPublished
Cited by12 cases

This text of 2024 N.H. 50 (Doe v. N.H. Attorney Gen. (Activity Logs)) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. N.H. Attorney Gen. (Activity Logs), 2024 N.H. 50 (N.H. 2024).

Opinion

NOTICE: This opinion is subject to motions for rehearing under Rule 22 as well as formal revision before publication in the New Hampshire Reports. Readers are requested to notify the Reporter, Supreme Court of New Hampshire, One Charles Doe Drive, Concord, New Hampshire 03301, of any editorial errors in order that corrections may be made before the opinion goes to press. Errors may be reported by email at the following address: reporter@courts.state.nh.us. Opinions are available on the Internet by 9:00 a.m. on the morning of their release. The direct address of the court’s home page is: https://www.courts.nh.gov/our-courts/supreme-court

THE SUPREME COURT OF NEW HAMPSHIRE

___________________________

Merrimack Case No. 2022-0578 Citation: Doe v. N.H. Attorney Gen. (Activity Logs), 2024 N.H. 50

JOHN DOE & a.

v.

NEW HAMPSHIRE ATTORNEY GENERAL & a. (Activity Logs)

Argued: June 6, 2023 Opinion Issued: September 5, 2024 Opinion Modified: September 30, 2024

Milner & Krupski, PLLC, of Concord (Marc G. Beaudoin and John S. Krupski on the brief, and Marc G. Beaudoin orally), for the plaintiffs.

John M. Formella, attorney general, and Anthony J. Galdieri, solicitor general (Emily C. Goering, assistant attorney general, Samuel R.V. Garland, senior assistant attorney general, and Brandon F. Chase, assistant attorney general, on the brief, and Emily C. Goering orally), for the defendants.

DONOVAN, J.

[¶1] The plaintiffs, three retired New Hampshire State Police troopers, appeal an order of the Superior Court (Kissinger, J.) dismissing their complaint for declaratory judgment and injunctive relief that challenged their placement on the Exculpatory Evidence Schedule (EES) pursuant to RSA 105:13-d (2023). We conclude that the trial court erred in dismissing the plaintiffs’ complaint. Accordingly, we reverse and remand.

I. Facts

[¶2] We accept the following factual allegations as set forth in the plaintiffs’ complaint as true for the purposes of this appeal. See Automated Transactions v. Am. Bankers Ass’n, 172 N.H. 528, 532 (2019). Approximately twenty years ago, the plaintiffs worked as patrol troopers for the New Hampshire Division of State Police (the Division). As part of their duties, the plaintiffs were required to conduct a minimum number of traffic stops per shift and to record those stops in activity logs. To comply with the mandated number of traffic stops, the plaintiffs “inflated their enforcement action on the activity logs.” For example, the plaintiffs recorded “rolling stops” when they observed a “minor equipment violation” that required the trooper to check the validity of the vehicle owner’s driver’s license, but which did not involve a stop of the driver’s vehicle. The plaintiffs also recorded traffic stops if they were the backup officer responding to a traffic stop initiated by another trooper.

[¶3] Upon learning of the plaintiffs’ practices, the Division initiated an internal investigation. The plaintiffs complied with the investigation and acknowledged that they had inflated the information recorded in their respective activity logs. At the conclusion of the investigation, the plaintiffs were disciplined for their conduct but continued their employment with the Division.

[¶4] The plaintiffs’ names were added to the “Laurie List” after they were disciplined.1 A district court later determined, following an in camera review, that the material in the plaintiffs’ personnel files was “not exculpatory, and did not require disclosure for impeachment purposes.” Approximately one year later, a county attorney notified the plaintiffs that their names were removed from the “Laurie List.” However, more than ten years later, the plaintiffs “heard rumors” that their names were reinstated on the “Laurie List.” Then, in September 2021, the plaintiffs were notified that their names were in fact included on the EES.2

1 See State v. Laurie, 139 N.H. 325, 327, 333 (1995) (overturning a defendant’s murder conviction

because the State failed to disclose certain employment records of a testifying detective that “reflect[ed] negatively on the detective’s character and credibility”).

2 The New Hampshire Department of Justice currently maintains a list of police officers who have

engaged in conduct reflecting negatively on their credibility or trustworthiness. N.H. Ctr. for Pub. Interest Journalism v. N.H. Dep’t of Justice, 173 N.H. 648, 651 (2020). The list, formerly known as the “Laurie List,” is now called the Exculpatory Evidence Schedule. Id.; see RSA 105:13-d, I (2023).

2 [¶5] In March 2022, the plaintiffs filed a complaint in superior court seeking: (1) a declaration that their names are “not appropriate for inclusion on the EES” pursuant to RSA 105:13-d; (2) a permanent injunction against the New Hampshire Attorney General’s Office, also known as the New Hampshire Department of Justice (DOJ), to remove their names from the EES; and (3) a declaration that their due process rights under the New Hampshire and United States Constitutions had been violated. Specifically, they claimed that “the findings that were used to determine their initial placement and [reinstatement on] the EES list were incorrect, misinterpreted, stale, and/or not serious enough to warrant their names’ inclusion on the EES.” They also claimed that their due process rights were violated when they were not afforded an opportunity to challenge their placement on the EES.

[¶6] The defendants, the New Hampshire Attorney General and the Commissioner of the Department of Safety, moved to dismiss, arguing that the conduct detailed in the plaintiffs’ complaint is potentially exculpatory evidence, that the conduct does not warrant removal from the EES, and that the plaintiffs were afforded adequate due process. The plaintiffs objected. In October 2022, following a hearing, the trial court granted the defendants’ motion to dismiss, concluding that the plaintiffs’ conduct is potentially exculpatory, that their placement on the EES is appropriate, and that the plaintiffs had received adequate due process. This appeal followed.

II. EES Background

[¶7] Before addressing the plaintiffs’ arguments on appeal, we briefly review the background of the EES. See Duchesne v. Hillsborough County Attorney, 167 N.H. 774, 777-80 (2015); Gantert v. City of Rochester, 168 N.H. 640, 645-47 (2016). The starting point for our analysis is the well-recognized proposition that, in a criminal case, the State is obligated to disclose information favorable to the defendant that is material either to guilt or to punishment. Duchesne, 167 N.H. at 777; see Brady v. Maryland, 373 U.S. 83, 87 (1963) (“[T]he suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.”). The duty to disclose encompasses both exculpatory information and information that may be used to impeach the State’s witnesses, United States v. Bagley, 473 U.S. 667, 676 (1985); State v. Laurie, 139 N.H. 325, 327 (1995), and applies whether or not the defendant requests the information, Bagley, 473 U.S. at 680-82; Laurie, 139 N.H. at 327.

[¶8] The duty of disclosure falls on the prosecution. Petition of State of N.H. (State v. Theodosopoulos), 153 N.H. 318, 320 (2006); Giglio v. United States, 405 U.S. 150, 154 (1972).

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Bluebook (online)
2024 N.H. 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-nh-attorney-gen-activity-logs-nh-2024.