Garcia v. Superior Court

163 P.3d 939, 63 Cal. Rptr. 3d 948, 42 Cal. 4th 63
CourtCalifornia Supreme Court
DecidedAugust 9, 2007
DocketS127432
StatusPublished
Cited by4 cases

This text of 163 P.3d 939 (Garcia v. Superior Court) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garcia v. Superior Court, 163 P.3d 939, 63 Cal. Rptr. 3d 948, 42 Cal. 4th 63 (Cal. 2007).

Opinion

63 Cal.Rptr.3d 948 (2007)
42 Cal.4th 63
163 P.3d 939

Jose Antonio GARCIA, Petitioner,
v.
The SUPERIOR COURT of Orange County, Orange County Respondent;
City of Santa Ana, Real Party in Interest.

No. S127432.

Supreme Court of California.

August 9, 2007.

*951 Deborah A. Kwast, Public Defender, Thomas Havlena, Chief Deputy Public Defender, Kevin Phillips, Assistant Public Defender, and Donald E. Landis, Jr., Deputy Public Defender, for Petitioner.

No appearance for Respondent.

Joseph W. Fletcher, City Attorney, and Paula J. Coleman, Assistant City Attorney, for Real Party in Interest.

Rockard J. Delgadillo, City Attorney (Los Angeles), Claudia McGee Henry, Assistant City Attorney, and Kim Rodgers Westhoff, Deputy City Attorney, for League of California Cities and California State Association of Counties as Amici Curiae on behalf of Real Party in Interest.

CORRIGAN, J.

Jose Antonio Garcia filed a motion for discovery of law enforcement personnel records under Pitchess v. Superior Court (1974) 11 Cal.3d 531, 113 Cal.Rptr. 897, 522 P.2d 305 (Pitchess). In support, he filed a declaration under seal asserting, inter alia, that the declaration contained information protected by the attorney-client[1] and work product privileges.[2] The question here is whether he is permitted to do so, and if so, whether release of the declaration to the police department's attorney, subject to a protective order, provides a sufficient safeguard. We conclude that the trial court may permit a defendant to file a Pitchess declaration under seal if the court determines that such a filing is necessary. A declaration filed under seal must be redacted before being served on the city attorney. We therefore affirm the judgment of the Court of Appeal.

I. Factual and Procedural Background

Garcia was involved in an altercation with officers while being booked in the Santa Ana City jail. He ultimately brought the Pitchess motion at issue here, accompanied by a "Sealed Declaration of Defense Counsel." He served the City of Santa Ana (City) with a redacted copy of the declaration. The City opposed the Pitchess motion, asserting as relevant here that it could not adequately respond because the declaration was sealed.

The trial court reviewed the sealed declaration in camera. It concluded certain portions were privileged and ordered them redacted. It found other portions could be provided to the City under the safeguard of a protective order, relying on City of Los Angeles v. Superior Court (2002) 96 Cal.App.4th 255, 116 Cal.Rptr.2d 807 (Davenport).[3]

Garcia sought writ review of the order directing release of the unredacted portions of the declaration under a protective order, contending these contained attorney-client and work product information. *952 The City in turn asserted that it should be permitted to review the entire declaration under a protective order. The Court of Appeal granted Garcia's writ petition, and held as follows. Defense counsel may file a Pitchess declaration under seal. If, after in camera review, the trial court agrees with the privilege claim, the declaration should be redacted before being served on the City. Disagreeing with Davenport, supra, 96 Cal.App.4th 255, 116 Cal.Rptr.2d 807, the Court of Appeal concluded that a protective order would not sufficiently protect Garcia's interests.

We granted the City's petition for review.[4]

II. Discussion

A. Background

In Pitchess, supra, 11 Cal.3d 531, 113 Cal.Rptr. 897, 522 P.2d 305, "we recognized that a criminal defendant may, in some circumstances, compel the discovery of evidence in [a] law enforcement officer's personnel file that is relevant to the defendant's ability to defend against a criminal charge. `In 1978, the California Legislature codified the privileges and procedures surrounding what had come to be known as "Pitchess motions" ... through the enactment of Penal Code sections 832.7[[5]] and 832.8 and Evidence Code sections 1043[[6]] through 1045.' (City of Santa *953 Cruz v. Municipal Court (1989) 49 Cal.3d 74, 81, 260 Cal.Rptr. 520, 776 P.2d. 222 (Santa Cruz)....) By providing that the trial court should conduct an in camera review, the Legislature balanced the accused's need for disclosure of relevant information with the law enforcement officer's legitimate expectation of privacy in his or her personnel records." (People v. Mooc (2001) 26 Cal.4th 1216, 1219-1220, 114 Cal.Rptr.2d 482, 36 P.3d 21 (Mooc).)

To obtain Pitchess information, the defendant must file a written motion. (§ 1043, subd. (a).) It must describe "the type of records or information sought" and include "[a]ffidavits showing good cause for the discovery or disclosure sought, setting forth the materiality thereof to the subject matter involved in the pending litigation and stating upon reasonable belief that the governmental agency identified has the records or information from the records."[7] (§ 1043, subd. (b)(2) & (3).) This good cause showing is a "relatively low threshold for discovery." (Santa Cruz, supra, 49 Cal.3d at p. 83, 260 Cal. Rptr. 520, 776 P.2d 222.) Assertions in the affidavits "may be on information and belief and need not be based on personal knowledge [citation], but the information sought must be requested with sufficient specificity to preclude the possibility of a defendant's simply casting about for any helpful information." (Mooc, supra, 26 Cal.4th at p. 1226, 114 Cal.Rptr.2d 482, 36 P.3d 21.) If the defendant establishes good cause, the court must review the records in camera to determine what, if any, information should be disclosed. (Ibid.; § 1045, subd. (b).)

We discussed what constitutes a good cause showing of materiality in Warrick v. Superior Court (2005) 35 Cal.4th 1011, 29 Cal.Rptr.3d 2, 112 P.3d 2 (Warrick). The supporting affidavit "must propose a defense or defenses to the pending charges." (Id. at p, 1024, 29 Cal.Rptr.3d 2, 112 P.3d 2.) To show the requested information is material, a defendant is required to'"establish not only a logical link between the defense proposed and the pending charge, but also to articulate how the discovery being sought would support such a defense or how it would impeach the officer's version of events." (Id. at p. 1021, 29 Cal.Rptr.3d 2, 112 P.3d 2.) The information sought must be described with some specificity to ensure that the defendant's request is "limited to instances of officer misconduct related to the misconduct asserted by the defendant." (Ibid.)

Counsel's affidavit must also describe a factual scenario that would support a defense claim of officer misconduct. (Warrick, supra, 35 Cal.4th at pp.

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Bluebook (online)
163 P.3d 939, 63 Cal. Rptr. 3d 948, 42 Cal. 4th 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-v-superior-court-cal-2007.