Texas Department of Criminal Justice v. Maurie Levin, Naomi Terr, and Hilary Sheard

572 S.W.3d 671
CourtTexas Supreme Court
DecidedApril 12, 2019
Docket17-0552
StatusPublished
Cited by5 cases

This text of 572 S.W.3d 671 (Texas Department of Criminal Justice v. Maurie Levin, Naomi Terr, and Hilary Sheard) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Texas Department of Criminal Justice v. Maurie Levin, Naomi Terr, and Hilary Sheard, 572 S.W.3d 671 (Tex. 2019).

Opinion

Justice Green delivered the opinion of the Court.

*673 In this case, we again consider whether the public's right to information under the Texas Public Information Act (PIA) is subject to reasonable limitations when its production may lead to physical harm. See Tex. Dep't of Pub. Safety v. Cox Tex. Newspapers, LP , 343 S.W.3d 112 , 114-15, 118 (Tex. 2011) (recognizing a common law exception to mandatory public disclosure under the PIA when disclosing the information would create a substantial threat of physical harm). The information sought in this case is the source of drugs used in Texas executions by lethal injection. We conclude, based on the evidence in the record, that disclosing the source's identity would create a substantial threat of physical harm to the source's employees and others, and therefore need not be disclosed. Accordingly, we reverse the court of appeals' judgment and render judgment for the Texas Department of Criminal Justice (the Department), the entity withholding the information.

I. Background

Maurie Levin, Naomi Terr, and Hilary Sheard (collectively, Levin) represent capital defendants on death row. Concerned with the possibility of mismanaged executions by lethal injection, Levin made the following written requests to the Department under the PIA:

(1) the execution protocol by which [Texas] intend[s] to carry out ... scheduled execution[s],
(2) the drug or drugs, including back-up, [Texas] intend[s] to use,
(3) the source of those drugs, ...
(4) the date [the drugs were] ordered and received, and
(5) any testing conducted to ensure potency, purity, and integrity.

The Department eventually released all information except the specific identity of the pharmacy or pharmacist that compounded the drugs-that is, the drugs' source. The Department would divulge only that the unnamed pharmacy is a licensed compounding pharmacy open to the public and located in an urban area of a Texas city.

To support withholding the source's identity and in accordance with Texas Government Code section 552.301, the Department requested a ruling from the Attorney General that the source's identity could be withheld from public disclosure, relying in part on the common law PIA exception that reflects individuals' interest in being free from physical harm. See TEX. GOV'T CODE § 552.301 (requiring the government to seek an opinion ruling from the Attorney General if the governmental body believes the requested information is excepted from disclosure, and if there has been no previous determination on the subject); Cox , 343 S.W.3d at 114-15, 118 (explaining that information can be withheld if public disclosure "would subject the employee or officer to a substantial threat of physical harm" (citation omitted) ). The Attorney General agreed and ruled that the physical-safety exception in Texas Department of Public Safety v. Cox Texas Newspapers, LP applied and protected the identifying information from disclosure. See *674 Tex. Att'y Gen. OR2014-09184, at 2-3 (applying Cox , 343 S.W.3d at 118 ).

Undeterred, Levin petitioned the trial court for relief. The parties presented the merits through competing summary judgment motions, and the Department offered three pieces of evidence, along with expert testimony and other supporting evidence, to demonstrate a substantial threat of physical harm if the source of the drugs were to be disclosed: (1) comments on the website of a previous supplier of lethal injection drugs-the Woodlands Pharmacy-and emails sent to the owner of that pharmacy; (2) a blogger's post about capital punishment related to the Woodlands Pharmacy; and (3) a professor's email to a pharmacy in Oklahoma regarding its sale of lethal injection drugs. The trial court found the Department's evidence lacking and agreed with Levin that there was no substantial threat of physical harm.

The court of appeals affirmed the trial court's judgment, concluding that the Department's summary judgment evidence presented mere isolated threats that, without more, amounted to nothing but speculation that disclosure of the source's identity would necessarily give rise to a substantial-that is, more likely than not-threat of physical harm. 520 S.W.3d 225 , 240 (Tex. App.-Austin 2017, pet. granted).

While the case was pending before the court of appeals, the Legislature enacted an additional exception to the PIA that makes confidential the identity of any person or entity that provides drugs used for lethal injection to the State of Texas. See Act of May 19, 2015, 84th Leg., R.S., ch. 209, § 1, sec. 552.1081, 2015 Tex. Gen. Laws 1286 , 1287 (codified at TEX. GOV'T CODE § 552.1081 ) (excluding from disclosure "any person or entity that manufactures, transports, tests, procures, compounds, prescribes, dispenses, or provides a substance or supplies used in an execution"). The amendment is prospective only and does not control the merits of this case. See Act of May 19, 2015, 84th Leg., R.S., ch. 209, § 3, 2015 Tex. Gen. Laws 1286 , 1287.

The Department petitioned this Court for review, and we granted the petition. 62 Tex. Sup. Ct. J. 74 (Oct. 19, 2018).

II. Analysis

A. The Public Information Act

The PIA embodies a powerful policy that "each person is entitled, unless otherwise expressly provided by law, at all times to complete information about the affairs of government and the official acts of public officials and employees." TEX. GOV'T CODE § 552.001(a). This doctrine is central to "the American constitutional form of representative government that adheres to the principle that government is the servant and not the master of the people." Id.

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572 S.W.3d 671, Counsel Stack Legal Research, https://law.counselstack.com/opinion/texas-department-of-criminal-justice-v-maurie-levin-naomi-terr-and-tex-2019.