Mitchell v. Office of Open Records

997 A.2d 1262, 2010 Pa. Commw. LEXIS 312, 2010 WL 2572873
CourtCommonwealth Court of Pennsylvania
DecidedJune 29, 2010
Docket1353 C.D. 2009
StatusPublished
Cited by16 cases

This text of 997 A.2d 1262 (Mitchell v. Office of Open Records) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mitchell v. Office of Open Records, 997 A.2d 1262, 2010 Pa. Commw. LEXIS 312, 2010 WL 2572873 (Pa. Ct. App. 2010).

Opinion

OPINION BY

Senior Judge FLAHERTY.

George E. Mitchell, Jr., (Mitchell) petitions, pro se, for review of a determination *1263 of the Office of Open Records (Office) which denied Mitchell’s appeal from the Pennsylvania State Police’s (PSP) denial of Mitchell’s request for records that show the arrival and departure times of officers in serving a search warrant, pursuant to the Right-to-Know Law (RTKL), 65 P.S. §§ 67.101-67.3104. 1 We affirm.

On March 23, 2009, Mitchell, an inmate at the State Correctional Institution at Fayette, filed a request with the PSP seeking copies of any documents showing the time the officers arrived and departed from Mitchell’s residence on April 11, 2006, in serving a search warrant on behalf of the Attorney General’s Office.

On March 24, 2009, Jay Reader, Deputy Agency of Open Records Officer, informed Mitchell that the PSP would require an additional thirty (30) days to determine whether any of the requested records were “public” under the RTKL.

In a letter dated April 30, 2009, the PSP stated that they had only “identified a single responsive PSP criminal investigative record. However, RTKL expressly exempts criminal investigative records from public disclosure. Section 708 of the RTKL, 65 P.S. § 67.708(b)(16). Furthermore, the Criminal History Records Information Act (“CHRIA”), [Act of July 16, 1979, P.L. 116, as amended,] 18 Pa.C.S. §§ 9101-9183, prohibits PSP from disclosing any investigative records and other protected information in its possession to anyone, except qualified criminal justice agents and agencies. § 9106(c)(4).” Letter, at 2. The PSP further set forth a copy of the RTKL Field Liaison Officer for PSP Troop A-Greensburg Station, Lieutenant Gary L. Schuler’s, verification which was executed on April 30, 2009. This verification set forth that Lieutenant Schuler thoroughly searched the records and only found a criminal investigative record, a copy of which he provided to the PSP. He found no other responsive records. Lieutenant Schuler further stated that any radio dispatch logs that were generated at the PSP are purged one year after their creation. Thus, any radio dispatch logs generated on April 11, 2006, no longer existed at the time of the request in March of 2009. The PSP denied Mitchell’s request for access to records under the RTKL. Mitchell appealed to the Office.

The Office requested the PSP “advise [it of] what the record is.” Office Letter, June 10, 2009. In response, the PSP submitted an affidavit of Jay Leader, Deputy Agency Open Records Officer. Officer Leader explained that the record in question was “a single-page Automated Incident Memo System (AIMS) query response dated March 23, 2009_” Affidavit, June 11, 2009, at 2. Officer Leader set forth the following:

8. This AIMS record contains facts regarding the involvement of PSP troopers in the execution of a search warrant on April 11, 2006:
a. By its content, the record manifestly pertains to a criminal investigation. Thus, I determined the record to be entirely exempt from public disclosure under 65 P.S. § 67.708(b)(16)(ii), either as a criminal investigative report, as correspondence regarding a criminal investigation, or as other investigative material.
b. Because of its content, the disclosure of this record [would] obviously reveal the institution, progress or result of a criminal investigation. However, *1264 the record does not pertain to the filing of criminal charges. Accordingly, I also determined the record to be entirely exempt from public disclosure under 65 P.S. § 67.708(b)(16)(vi)(A).
c. Finally, the content of this record is clearly “[i]nformation assembled as a result of the performance of an inquiry, formal and informal, into a criminal incident ...,” and thus, constitutes “investigative information,” as defined by the ... CHRIA....

Affidavit, at 2-3.

The Office determined that the record Mitchell requested would reveal the institution, progress or result of a criminal investigation. Therefore, the record was determined to be exempt from public release pursuant to 65 P.S. § 67.708(b)(16)(vi)(A). The Office denied Mitchell’s appeal and now Mitchell petitions this court for review. 2

Mitchell contends that the Office incorrectly interpreted, defined and designated the requested record as a criminal investigative record. Mitchell further contends that the document is not exempt from public dissemination under the RTKL and the CHRIA, that the Office erred in denying the whole document and not just the part that may be exempt, and in impeding, frustrating and denying Mitchell’s constitutional rights by withholding documents that will expose crimes without further investigation.

Section 102 of the RTKL defines the term “record” as:

Information, regardless of physical form or characteristics, that documents a transaction or activity of an agency and that is created, received or retained pursuant to law or in connection with a transaction, business or activity of an agency. The term includes a document, paper, letter, map, book, tape, photograph, film or sound recording, information stored or maintained electronically and a data-processed or image-processed document.

65 P.S. § 67.102. The RTKL defines the term “public record” as follows:

A record, including a financial record, of a Commonwealth or local agency that:
(1) is not exempt under section 708;
(2) is not exempt from being disclosed under any other Federal or State law or regulation or judicial order or decree; or
(3) is not protected by a privilege.

Id. The PSP and the Office determined that the document Mitchell is seeking is not a “public record” pursuant to the RTKL.

Section 708 of the RTKL provides that the Commonwealth has the burden of proving a record exempt by a preponderance of the evidence. 3 65 P.S. § 67.708(a). The Commonwealth in this matter provided an attestation from Lieutenant Schuler, *1265 who personally searched the PSP files for any responsive records. Lieutenant Schu-ler found only a single record, the AIMS report, which he determined was a criminal investigative record. Section 708 of the RTKL sets forth, in pertinent part, that criminal investigative records are exempt from access by the public as follows:

(b) Exceptions. — Except as provided in subsections (c) and (d), the following are exempt from access by a requester under this act:
(16) A record of an agency relating to or resulting in a criminal investigation, including:
* * *
(ii) Investigative materials, notes, correspondence, videos and reports.

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Cite This Page — Counsel Stack

Bluebook (online)
997 A.2d 1262, 2010 Pa. Commw. LEXIS 312, 2010 WL 2572873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchell-v-office-of-open-records-pacommwct-2010.