State Ex Rel. Collins v. Corbin

597 N.E.2d 544, 73 Ohio App. 3d 410, 1992 Ohio App. LEXIS 2299
CourtOhio Court of Appeals
DecidedMay 4, 1992
DocketNo. CA91-07-011.
StatusPublished

This text of 597 N.E.2d 544 (State Ex Rel. Collins v. Corbin) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Collins v. Corbin, 597 N.E.2d 544, 73 Ohio App. 3d 410, 1992 Ohio App. LEXIS 2299 (Ohio Ct. App. 1992).

Opinion

Jones, Presiding Judge.

In this original action in mandamus, relator, Nanny Collins, seeks a writ of mandamus ordering respondent, R. Alan Corbin, the Brown County Prosecuting Attorney, to produce for inspection and copying certain records pertaining to the homicide of relator’s son. Relator claims she is entitled to said records pursuant to R.C. 149.43, the public records law. Respondent asserts that all records requested by relator are trial preparation records as defined by R.C. 149.43(A)(4) and excepted from the mandatory disclosure requirements of R.C. 149.43. Relator has challenged this assertion.

Pursuant to State ex rel. Natl. Broadcasting Co. v. Cleveland (1988), 38 Ohio St.3d 79, 526 N.E.2d 786, paragraph four of the syllabus (“NBCI”), and State ex rel. Natl. Broadcasting Co. v. Cleveland (1991), 57 Ohio St.3d 77, 81, 566 N.E.2d 146, 150 (“NBCII”), this court made an individualized scrutiny of the records in question and applied the relevant statutory exceptions.

R.C. 149.43(A)(1) defines a “public record” as “ * * * any record that is kept by any public office * * * except * * * trial preparation records, confidential law enforcement investigatory records, and records the release of which is prohibited by state or federal law.” Respondent asserts that all records requested by relator are exempt as trial preparation records, which *413 are defined as “ * * * any record that contains information that is specifically compiled in reasonable anticipation of, or in defense of, a civil or criminal action or proceeding, including the independent thought processes and personal trial preparation of an attorney.” R.C. 149.43(A)(4). A governmental body refusing to release records has the burden of proving that the records are excepted from disclosure; exceptions are to be strictly construed against the custodian of the records. NBC I, supra, 38 Ohio St.3d at 83-85, 526 N.E.2d at 790-792. See, also, State ex rel. Multimedia, Inc. v. Whalen (1990), 48 Ohio St.3d 41, 549 N.E.2d 167.

For the trial preparation exception to apply, R.C. 149.43(A)(4) requires records to be specifically compiled in reasonable anticipation of litigar tion. The records submitted by respondent contain numerous documents which reflect the “independent thought processes and personal trial preparations” of respondent or members of his staff. These documents were clearly prepared in anticipation of litigation and are exempt from disclosure to the public.

The documents also contain a number of police reports which respondent claims are likewise excepted as trial preparation records. In State ex rel. Beacon Journal v. Univ. of Akron (1980), 64 Ohio St.2d 392, 397-398, 18 O.O.3d 534, 537-538, 415 N.E.2d 310, 314, the Supreme Court examined the trial preparation exception as applied to police reports and held that routine factual police reports where police “were simply fulfilling the duty imposed upon all law enforcement agencies to generate ongoing offense reports, chronicling factual events reported to them” do not fall within the exception. Rather, where such reports consist of witness statements, officers’ description of the offense, and photos of the site where the offense occurred, such police reports are not excepted under R.C. 149.43(A)(4). State ex rel. Zuern v. Leis (1990), 56 Ohio St.3d 20, 564 N.E.2d 81.

General criminal investigations by police do not, as such, create investigative materials exempt from disclosure as trial preparation records under R.C. 149.43(A)(4). State ex rel. Coleman v. Cincinnati (1991), 57 Ohio St.3d 83, 566 N.E.2d 151. Investigations conducted for multiple purposes do not qualify as being “specifically compiled in reasonable anticipation of litigation.” NBC I, supra, 38 Ohio St.3d at 84-85, 526 N.E.2d at 791. Furthermore, broad application of the trial preparation exception to police investigations negates the specifically drawn narrow exceptions to the legislature’s mandated release of police records. NBC II, supra, 57 Ohio St.3d at 81, 566 N.E.2d at 150. Applying this standard to the records in the case at bar, we find that those documents which reflect a general criminal investigation and consist of general factual reports do not qualify for the trial preparation exception.

*414 Having examined the submitted records within the context of R.C. 149.43(A)(4), we note that several documents, although not excepted as trial preparation records, are nevertheless excluded from disclosure by other exceptions. Although respondent relies solely on the exception codified in R.C. 149.43(A)(4), “[t]he ‘trial preparation record’ exception must be interpreted in pari materia with the other statutory exceptions[.]” State ex rel. Apanovitch v. Cleveland (Feb. 6, 1991), Cuyahoga App. No. 58867, unreported, at 5, 1991 WL 18676. Thus, simply because some documents do not qualify as trial preparation records, public disclosure is not required if release of the records is “prohibited by state or federal law.” R.C. 149.43(A)(1).

The records herein contain several documents which are reports by county coroners. These documents are exempt under the Supreme Court’s ruling in State ex rel. Dayton Newspapers, Inc. v. Rauch (1984), 12 Ohio St.3d 100, 12 OBR 87, 465 N.E.2d 458. Additional records contain the identities of suspects who have not been charged with the offense to which the record pertains and constitute confidential law enforcement investigatory records. R.C. 149.43(A)(2)(a). Finally, the records contain several documents involving juvenile court records, records which are not public documents. R.C. 2151.313; Juv.R. 32; Juv.R. 37(B). See, also, 1990 Ohio Atty.Gen.Ops. No. 90-101, at 2-440.

We have conducted a thorough and careful scrutiny of each document that has been submitted. We find that, under the exceptions noted above, seventy-three of the one hundred sixteen documents are exempt from disclosure in whole or in part. Those documents are numbered with the exceptions listed, as well as the information concerning redaction, in the chart labeled “DOCUMENTS WHICH ARE EXEMPT IN WHOLE OR PART,” contained in the Appendix attached to this opinion. We find that the remaining forty-three documents should have been disclosed as they are public records. Those documents are also indicated in a separate chart marked “DOCUMENTS WHICH ARE PUBLIC RECORDS,” in the attached Appendix.

We now consider relator’s request under R.C. 149.43(C) for attorney fees from respondent. An award of attorney fees under R.C.

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Related

State ex rel. Dayton Newspapers, Inc. v. Rauch
465 N.E.2d 458 (Ohio Supreme Court, 1984)
State ex rel. National Broadcasting Co. v. City of Cleveland
526 N.E.2d 786 (Ohio Supreme Court, 1988)
State ex rel. Multimedia, Inc. v. Whalen
549 N.E.2d 167 (Ohio Supreme Court, 1990)
State ex rel. Zuern v. Leis
564 N.E.2d 81 (Ohio Supreme Court, 1990)
State ex rel. Fairfield Leader v. Ricketts
564 N.E.2d 486 (Ohio Supreme Court, 1990)
State ex rel. National Broadcasting Co. v. City of Cleveland
566 N.E.2d 146 (Ohio Supreme Court, 1991)
State ex rel. Coleman v. City of Cincinnati
566 N.E.2d 151 (Ohio Supreme Court, 1991)

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Bluebook (online)
597 N.E.2d 544, 73 Ohio App. 3d 410, 1992 Ohio App. LEXIS 2299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-collins-v-corbin-ohioctapp-1992.