Office of Inspector General v. Superior Court

189 Cal. App. 4th 695, 117 Cal. Rptr. 3d 388, 38 Media L. Rep. (BNA) 2409, 2010 Cal. App. LEXIS 1848
CourtCalifornia Court of Appeal
DecidedOctober 6, 2010
DocketC064178
StatusPublished
Cited by6 cases

This text of 189 Cal. App. 4th 695 (Office of Inspector General v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Office of Inspector General v. Superior Court, 189 Cal. App. 4th 695, 117 Cal. Rptr. 3d 388, 38 Media L. Rep. (BNA) 2409, 2010 Cal. App. LEXIS 1848 (Cal. Ct. App. 2010).

Opinion

Opinion

CANTIL-SAKAUYE, J.

In August 2009, Phillip Garrido was arrested for kidnapping a young girl, holding her hostage for 18 years, and repeatedly sexually assaulting her, producing two children. For the 10 years prior to his arrest, Garrido was under the parole supervision of California’s Department of Corrections and Rehabilitation (CDCR) which failed to discover either parole violations by Garrido or the existence of his victims. The discovery of the kidnapping victim and her children and the arrest of Garrido and his wife *699 generated extensive media coverage, with considerable focus on CDCR’s parole supervision of Garrido. The Office of the Inspector General (OIG) conducted an investigation into CDCR’s parole supervision and concluded CDCR failed to adequately classify and supervise Garrido and missed opportunities to discover the existence of his three victims.

The Sacramento Bee, KCRA-TV, and the San Francisco Chronicle made various requests under the California Public Records Act (CPRA) (Gov. Code, § 6250 et seq.) to CDCR and OIG for information relating to Garrido’s parole. For the most part, these requests were denied. The Sacramento Bee, KCRA-TV and the San Francisco Chronicle petitioned the superior court for a writ of mandate to compel disclosure of documents relating to CDCR’s parole supervision of Garrido. The superior court granted the petition and ordered CDCR and OIG to comply with the CPRA requests or to prepare a list of documents deemed privileged and submit it to the court for in camera review.

OIG and Inspector General David Shaw petitioned this court for an extraordinary writ and an immediate stay to compel the superior court to vacate its order compelling production of OIG’s investigative files. We granted the immediate stay and issued an alternative writ of mandate. Petitioners contend the superior court erred in ordering disclosure. They contend the court (1) failed to interpret Penal Code section 6131, subdivision (c) properly; (2) failed to apply the exemption of Government Code section 6254, subdivision (f); (3) failed to conduct the proper balancing under Evidence Code section 1040; (4) erred in ordering peace officer personnel records be presented for in camera review; and (5) erred in ordering other privileged materials be presented for in camera review.

We grant the petition. We agree with petitioners’ first and second contentions and find it unnecessary to consider the rest. We conclude that Penal Code section 6131, rather than requiring disclosure as the superior court found, gives the Inspector General complete discretion whether to disclose investigative materials underlying OIG’s report. Government Code section 6254, subdivision (f), which exempts from disclosure under CPRA investigative files compiled for correctional purposes, is applicable to the underlying investigative materials at issue here. The superior court erred in ordering disclosure or in camera review of OIG’s investigative materials.

FACTUAL AND PROCEDURAL BACKGROUND

Parole of Garrido

In 1977, Garrido was convicted in federal court of kidnapping a woman and in Nevada state court of raping her. He was sentenced to 50 years in *700 federal prison for the kidnapping and five years to life in state prison for the rape. After he served 11 years of his federal sentence, the federal government paroled Garrido and transferred him to Nevada authorities to serve his sentence for rape. After eight months, Nevada paroled Garrido and returned him to federal parole authorities.

During this period, Garrido and his wife lived with Garrido’s mother in Antioch, California. In 1991, while on federal parole, Garrido allegedly kidnapped a girl and brought her to the Antioch residence. In 1999, federal authorities terminated Garrido’s parole, with a commendation for his positive response to parole supervision and his personal accomplishments. In 1999, because Garrido was living in California, CDCR assumed parole supervision of Garrido under the Interstate Compact for Adult Offender Supervision.

In August 2009, Garrido came to the attention of a University of California, Berkeley, police officer, who was alarmed by his peculiar behavior and the disquieting presence of two young girls. That contact led, eventually, to the discovery of Garrido’s victims and the arrest of Garrido and his wife on various felony charges. Garrido is alleged to have kidnapped a young girl and to have held her hostage for 18 years. During that time, Garrido is alleged to have sexually assaulted the girl repeatedly, resulting in the birth of two daughters. The three victims were allegedly held in makeshift structures in the rear of the Antioch property.

OIG Investigation and Report

The case generated considerable media attention and OIG became aware of it. Pursuant to its authority under Penal Code section 6126, OIG conducted an investigation of CDCR’s parole supervision of Garrido. OIG issued a public special report of its investigation in November 2009.

OIG’s special report “shine[d] a public light on systemic problems that transcend Garrido’s case and jeopardize public safety.” The special report concluded CDCR failed to (1) adequately classify and supervise Garrido; (2) obtain key information from federal parole authorities; (3) properly supervise parole agents; (4) properly use GPS information, which gave the public a false sense of security about GPS monitoring; (5) take advantage of opportunities to determine Garrido was violating the terms of his parole; (6) refer Garrido for mental health assessment; (7) train parole agents to conduct parolee home visits; and (8) take advantage of opportunities to discover the existence of Garrido’s three victims. With respect to the missed opportunities to discover the victims, the special report found CDCR failed to investigate clearly visible utility wires from Garrido’s house to the concealed compound or the presence of a 12-year-old girl during a home visit; further, *701 CDCR failed to talk to neighbors or local police, or to act upon information clearly showing a parole violation.

Media Requests for Information

Almost immediately after Garrido’s arrest, Sam Stanton, a reporter for The Sacramento Bee, submitted a CPRA request for information to CDCR. Stanton, sought access to Garrido’s parole files, the names of his parole agents, records and dates of parole visits to Garrido’s home and Garrido’s visits to parole offices, records of parole searches, and written policies regarding the timing and frequency of parole visits. CDCR denied access to much of this information, except public portions of Garrido’s parole file.

Lynsey Paulo, a reporter for KCRA-TV, made a similar request to CDCR under the CPRA. She requested the complete record of supervision of Garrido, records of any Penal Code section 290 sweeps of his residence, and information relating to any parole searches of Garrido and his property. CDCR denied the request, except for the public portion of Garrido’s parole file, which had been released.

A reporter for the San Francisco Chronicle made an oral request to CDCR for CDCR’s internal review of its supervision of Garrido. CDCR did not produce the document.

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Cite This Page — Counsel Stack

Bluebook (online)
189 Cal. App. 4th 695, 117 Cal. Rptr. 3d 388, 38 Media L. Rep. (BNA) 2409, 2010 Cal. App. LEXIS 1848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/office-of-inspector-general-v-superior-court-calctapp-2010.