National Ass'n of Criminal Defense Lawyers v. Chicago Police Department

924 N.E.2d 564, 399 Ill. App. 3d 1, 338 Ill. Dec. 358, 2010 Ill. App. LEXIS 146
CourtAppellate Court of Illinois
DecidedFebruary 25, 2010
Docket1—08—2073, 1—08—3414 cons.
StatusPublished
Cited by22 cases

This text of 924 N.E.2d 564 (National Ass'n of Criminal Defense Lawyers v. Chicago Police Department) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Ass'n of Criminal Defense Lawyers v. Chicago Police Department, 924 N.E.2d 564, 399 Ill. App. 3d 1, 338 Ill. Dec. 358, 2010 Ill. App. LEXIS 146 (Ill. Ct. App. 2010).

Opinion

JUSTICE GALLAGHER

delivered the opinion of the court:

This consolidated appeal involves requests for data made by plaintiff-appellant National Association of Criminal Defense Lawyers (NACDL) under the Illinois Freedom of Information Act (FOIA) (5 ILCS 140/1 et seq. (West 2006)). NACDL requested the data used to assemble a legislatively mandated study of eyewitness identification procedures by the Chicago police department, the Joliet police department and two other police agencies. The Chicago and Joliet Police departments tendered final administrative responses to the requests, declining to produce the majority of the data requested. NACDL filed suit against both agencies, seeking to compel production of the requested data. The parties in the Chicago case filed cross-motions for summary judgment. NACDL also filed a motion for summary judgment in the Joliet case. Both trial courts directed defendants to produce some of the requested data but ruled that the majority of the information sought was either protected from disclosure by FOIA’s law enforcement and privacy exemptions or was too burdensome for the agencies to produce. On appeal, NACDL contends that: (1) the law enforcement and privacy exemptions of FOIA do not bar disclosure of police data after all personal identifying information has been redacted, (2) the generic and conclusory statements in police affidavits are insufficient to satisfy the police agency’s burden of proof to show that an exemption applies, (3) the privacy exemption of FOIA does not bar the disclosure of photographs used in lineups after all personal identifying information has been redacted, and (4) the burden of redacting identifying information does not outweigh the public interest in obtaining the requested data. For the reasons that follow, we affirm the trial courts’ partial grant of summary judgment in favor of NACDL, reverse the trial courts’ grant of summary judgment in favor of the Chicago and Joliet police departments and remand for further proceedings consistent with this opinion.

I. BACKGROUND

In 2003, the Illinois General Assembly passed section 107A — 10 of the Code of Criminal Procedure of 1963 (725 ILCS 5/107A — 10 (West 2006)). This legislation directed the Illinois State Police to conduct a one-year pilot study in the field on the effectiveness of the sequential method for lineup procedures. Under the sequential method, a witness is shown lineup participants one at a time and must state whether the individual shown is the perpetrator of the crime before viewing the next lineup participant. Moreover, the lineup administrator must be someone who does not know which participant is the suspect. 725 ILCS 5/107A — 10(c)(2) (West 2006). The traditional lineup procedure involves the simultaneous viewing of all lineup participants, and the lineup administrator usually knows which participants are suspects and which participants are “fillers,” i.e., persons who are not suspects themselves but bear a physical resemblance to the suspect. The statute directed the Illinois State Police to select three police departments to participate in the study (725 ILCS 5/107A — 10(b) (West 2006)) and Chicago, Joliet and Evanston were selected. The study was conducted in 2004 and 2005.

The program director of the Illinois study released a report of the study’s findings on March 17, 2006. The report concluded that the Illinois data did not bear out the research experiments that suggest that sequential, double-blind lineups produce a lower rate of known false identifications. Instead, the study found that the sequential, double-blind procedures resulted in an overall higher rate of known false identifications than did the simultaneous lineups. The five categories in particular for which the study concluded that the sequential, double-blind procedures may produce a higher rate of false identifications are: (1) child witnesses, (2) older witnesses, (3) cross-racial identifications, (4) multiple perpetrators, and (5) suspects who do not match the description because of a change in appearance.

The Illinois study was one of the first to compare the two methods in the field. The results of the study received national publicity and have been criticized by social science researchers who have cited flaws in the study design and the failure of the report’s authors to submit the study for scientific peer review. NACDL sent Freedom of Information Act (FOIA) requests to the Illinois State Police and the three police departments designated as participants in the study. The FOIA requests sought the following information: (1) the procedures followed by investigating officers in the control group of cases which followed the traditional simultaneous lineup method, including documentation on whether each live lineup was a first viewing of a suspect by an eyewitness or if the eyewitness had previously identified the suspect in a photo lineup, (2) the training materials and records for police personnel participating in the study, (3) records regarding the retention of certain personnel in connection with the study, (4) the criminal court case numbers for each case included in the study together with the corresponding photos and recordings of lineups and all photos shown to an eyewitness during a photo spread or sequential photo array, and (5) the complete database of information used to generate the data tables in the report.

The Chicago police department (CPD) denied the request, stating that it did not have some of the requested documents and claiming that the remaining documents were exempt from disclosure under the law enforcement exemption of FOIA (5 ILCS 140/7(1) (c), (l)(d) (West 2006)). The Joliet police department (JPD) disclosed some of the requested documents, stated that it did not have some of the requested documents, and claimed that the remaining documents were exempt from disclosure under the privacy and law enforcement exemptions of FOIA (5 ILCS 140/7(1)(b), (l)(c)(i), (l)(c)(viii) (West 2006)). The Evanston Police Department also denied the request, and the Illinois State Police produced some documents but declined to produce documents belonging to the various police departments. NACDL filed lawsuits in Cook and Will Counties against the four police agencies, seeking to compel production of the requested documents. The Evanston Police Department reached an agreement early on in the litigation with NACDL to provide the requested documents with redactions and is not a party to this appeal. The Illinois State Police remains a party in the Chicago case, but is taking no active role in the litigation and informed NACDL that it will comply with any applicable court order regarding the disclosure of the documents in its possession from the designated police departments.

CPD filed a motion for summary judgment with supporting materials.

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Bluebook (online)
924 N.E.2d 564, 399 Ill. App. 3d 1, 338 Ill. Dec. 358, 2010 Ill. App. LEXIS 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-assn-of-criminal-defense-lawyers-v-chicago-police-department-illappct-2010.