Kovalcik v. Somerset County Prosecutor's Office

21 A.3d 1142, 206 N.J. 581, 2011 N.J. LEXIS 685, 2011 WL 2449185
CourtSupreme Court of New Jersey
DecidedJune 21, 2011
Docket066529
StatusPublished
Cited by21 cases

This text of 21 A.3d 1142 (Kovalcik v. Somerset County Prosecutor's Office) is published on Counsel Stack Legal Research, covering Supreme Court of New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kovalcik v. Somerset County Prosecutor's Office, 21 A.3d 1142, 206 N.J. 581, 2011 N.J. LEXIS 685, 2011 WL 2449185 (N.J. 2011).

Opinion

Justice HOENS

delivered the opinion of the Court.

In this appeal, we consider the scope and application of two of the provisions of the Open Public Records Act (OPRA), N.J.S.A. 47:1A-1 to -13, that create exemptions applicable to the more general requirement that government records be disclosed.

The first of those provisions exempts from disclosure government records that have been deemed to be confidential by a court order, N.J.S.A. 47:1A-1.1. As to that exemption, we are called upon to decide whether an order denying a defendant’s motion to compel discovery in a criminal prosecution is the equivalent of an order of confidentiality that brings the requested documents within the exemption.

The second OPRA provision at issue in this appeal exempts personnel records from disclosure, N.J.S.A. 47:1A-10. That exemption, however, includes a number of exceptions and we are called upon to interpret the exception to the personnel records *584 exemption that requires disclosure of records that “disclose conformity with specific experiential, educational or medical qualifications required for government employment.” Ibid. In particular, we must decide whether a document that lists courses taken by a job applicant that are not required for the position falls within the exception, with the result that the document must be disclosed, or whether the document instead remains within the exemption’s protection from disclosure.

I.

Following a criminal investigation, the specifics of which are not relevant to our analysis, plaintiff Vasil Kovaleik was indicted for a number of crimes. The investigation had been conducted in part by two detectives from defendant Somerset County Prosecutor’s Office, Kristin Houck and Jorge Ramos. In October 2008, as a part of the pre-trial proceedings in the criminal matter, Kovaleik filed a motion seeking to compel the Prosecutor’s Office to produce certain documents relating to the two detectives that he had not been able to secure by consent. Specifically, he sought to force the Prosecutor’s Office to produce the detectives’ curricula vitae, as well as a list of any courses relating to interrogation and confessions that Ramos and Houck had taken.

The record reflects that the motion was denied orally by the criminal division judge, but before that decision was embodied in a written order, Kovaleik served an OPRA request on Barbara Lucas, Custodian of Records for Somerset County, in which he sought the identical records that had been the subject of his motion to compel. In response to the OPRA request, Kovaleik received a timely response from Daniel J. Livak, who was then the Administrator and Custodian of Records for the Prosecutor’s Office. Livak’s response explained that there were no documents that were responsive to the request but also advised that to the extent that the requested documents were personnel records, they were exempted from OPRA’s disclosure requirements.

*585 Plaintiff Kovalcik then instituted this action, proceeding by way of Order to Show Cause and Verified Complaint and seeking to compel release of the requested documents. He revealed that although the motion to compel production in the criminal matter had been denied, he was simultaneously moving for reconsideration in that alternate forum. In opposition to the Order to Show Cause, Livak, who by that time had left his position as the records custodian, certified that he had searched for documents responsive to the OPRA request and had found none. In addition, Beverly Hacker, the Director of the County of Somerset Division of Human Resources, who was responsible for maintaining Somerset County’s Employee Personnel Files, also certified that she had reviewed the personnel files for Detectives Ramos and Houck and had found no responsive documents.

Prior to the return date for the Order to Show Cause, Daniel White, who had replaced Livak as the Administrator and Custodian of Records, located documents that he concluded were responsive to the OPRA request. He prepared a certification explaining that he had

reviewed the contents of the employment background check ... files maintained by the Somerset] C[ounty] P[roseeutor’s] Offfice] for Detectives Jorge Ramos and Kristen Houck. While the background check file maintained for Detective Jorge Ramos did not contain any document responsive to the subject OPRA request, I did find the attached two-page document reflecting training courses attended by Kristen (Best) Houck prior to the time she became employed with the S[omerset] Cfounty] P[roseeutor’s] 0[ffice]----[In addition, he had found] attendance certificates on file for Kristen Best for interview and interrogation courses.

The White certification was provided to counsel for Kovalcik, and the certification, along with copies of the newly discovered documents themselves, was provided to the judge who was assigned to hear the Order to Show Cause for the court’s in camera inspection.

When the parties appeared on the return date for the Order to Show Cause, the Prosecutor’s Office argued that the documents were exempt from disclosure either because the order of the criminal division judge denying the motion to compel brought them within the language of the exemption relating to orders of *586 confidentiality or because they were exempted personnel records that did not meet the exception relating to required training courses. During the hearing on the Order to Show Cause, the judge quickly rejected the assertion that the criminal judge’s order denying the motion to compel discovery served as an order of confidentiality that exempted the documents from disclosure. Turning to the personnel records exemption, the judge inquired about the qualifications needed to be hired as a detective in the Prosecutor’s Office. Because White was in the courtroom, the question was eventually posed to him and, although neither the court nor the parties requested that he be placed under oath, he offered a response relating to graduation from the police training academy.

After hearing from the parties, the judge denied Kovaleik’s request for an order directing that the documents be disclosed. The court first concluded that the order of the criminal division judge denying the motion to compel was not an order of confidentiality within the contemplation of OPRA’s exemption. However, the court found that the records of the courses taken by Detective Houck were personnel records that were exempt from disclosure. Because such records are generally exempt, the court reasoned that they would only be subject to disclosure if they met the description of materials that were excepted from the personnel records exemption. Because that exception was limited to records relating to conformity with qualifications for employment by the Prosecutor’s Office, and because the records related to courses other than those that were required, the court concluded that the information did not meet the narrow language of the exception.

On appeal, Kovalcik argued that the trial court erred in concluding that the course list was protected from disclosure by OPRA’s personnel records exemption.

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Bluebook (online)
21 A.3d 1142, 206 N.J. 581, 2011 N.J. LEXIS 685, 2011 WL 2449185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kovalcik-v-somerset-county-prosecutors-office-nj-2011.