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

Court of Appeals of Texas·Decided September 14, 2015·No. 03-15-00044-CV·Published

Opinion

ACCEPTED

03-15-00044-CV

6920036

THIRD COURT OF APPEALS

AUSTIN, TEXAS

9/14/2015 5:37:53 PM

JEFFREY D. KYLE

CLERK

No. 03-15-00044-CV

FILED IN

In the Court of Appeals 3rd COURT OF APPEALS AUSTIN, TEXAS

for the Third Judicial District 9/14/2015 5:37:53 PM

JEFFREY D. KYLE

Austin, Texas Clerk

TEXAS DEPARTMENT OF CRIMINAL JUSTICE, Appellant,

v.

MAURIE LEVIN, NAOMI TERR, AND HILARY SHEARD, Appellees.

On Appeal from the

201st Judicial District Court of Travis County, Texas

APPELLANT’S REPLY BRIEF

KEN PAXTON SCOTT A. KELLER Attorney General of Texas Solicitor General

CHARLES E. ROY RICHARD B. FARRER First Assistant Attorney Assistant Solicitor General General State Bar No. 24055470

OFFICE OF THE ATTORNEY GENERAL P.O. Box 12548 (MC 059)

Austin, Texas 78711-2548

Tel.: (512) 936-1823

Fax: (512) 474-2697

richard.farrer@texasattorneygeneral.gov COUNSEL FOR APPELLANT

ORAL ARGUMENT REQUESTED

TABLE OF CONTENTS

Index Of Authorities................................................................................ iii Introduction ............................................................................................... 1 Argument ................................................................................................... 3

I. Plaintiffs’ Defense Of The District Court Is Founded On Erroneous Assumptions And Flawed Predicates. .................. 3

A. Plaintiffs Misunderstand Cox And Advocate An Erroneous Standard For The Physical-Safety Exception. ....................................................................... 5

1. Cox Addresses Requests For Disclosure Of Specific Information; There Is No All-Or-

Nothing Disclosure Scenario. ............................... 5

2. Cox Does Not Require An Actual Threat Or Plot To Commit A Violent Act. ............................. 9

3. Cox Requires Deference To Law-

Enforcement Assessments Of The Probability Of Harm. .......................................... 10

B. Plaintiffs’ Invocation Of Past Attorney General Opinions Is Unavailing. ............................................... 13

C. Plaintiffs’ Arguments Are Not Improved By Their Brief’s Erroneous Characterization Of TDCJ’s Motives. ........................................................................ 15

D. Plaintiffs’ Mistaken View Of The Physical-Safety Exception Infects Their Expert’s Opinion. .................. 17

II. Plaintiffs Offer No Meaningful Response To The Need For A Remand In The Event The Court Determines TDCJ Is Not Entitled To Summary Judgment. ................... 19

i

Prayer ...................................................................................................... 19 Certificate of Service ............................................................................... 21 Certificate of Compliance ........................................................................ 22

ii

INDEX OF AUTHORITIES

Cases

Boeing Corp. v. Paxton, No. 12-1007, 2015 WL 3854264 (Tex. June 19, 2015) ......... 2, 16, 17

Tex. Dep’t of Pub. Safety v. Cox Tex. Newspapers L.P., 343 S.W.3d 112 (Tex. 2011)...................................... 2, 6, 7, 8, 10, 11

Other Authorities Tex. Att’y Gen. ORD-673 (2001) ............................................................. 13

iii

INTRODUCTION

Plaintiffs mistakenly label the issues in this case as “‘small’”

because a new amendment to the Texas Public Information Act (PIA) prospectively exempts from future disclosure information revealing the identity of execution-drug providers. Plaintiffs’ Br. 44. That label merely begs the ultimate question: does a legitimate public-safety concern over the release of a small portion of the requested information permit TDCJ to withhold only that portion of the information—the supplier’s identity—while releasing every other shred of requested information? The ramifications of the district court’s erroneous ruling, in any event, will be anything but “small,” because the standard governing when and how a government agency can withhold sensitive information remains at issue.

Plaintiffs posit a standard for the physical-safety exception that distorts the PIA’s balance of public safety and access to information. According to Plaintiffs, the public’s right to information demands that sensitive information cannot be withheld due to legitimate concerns about physical harm, absent an actual identified threat or plot to commit a violent act. While there is no dispute that public access to information

is important, that interest must give way to public safety where DPS or other law enforcement has ample grounds to believe a threat to public safety exists. That Plaintiffs’ standard would distort the PIA balance is demonstrated by a recent decision in which the Texas Supreme Court held that information implicating third-party privacy or property interests may be withheld from public disclosure if disclosure would do no more than “give advantage to a [business] competitor.” Boeing Corp. v. Paxton, No. 12-1007, 2015 WL 3854264, at *7 (Tex. June 19, 2015). Plaintiffs advocate a disclosure standard that does not reflect current PIA jurisprudence.

Neutral law-enforcement warnings about a specific public-safety threat should not be subject to a battle of the experts in PIA cases, as Plaintiffs’ advocate. That would leave the public’s safety hanging in the balance. So long as law enforcement’s concerns relate to specific pieces of requested information, and are not merely “vague assertions of risk,” they should be heeded. Tex. Dep’t of Pub. Safety v. Cox Tex. Newspapers L.P., 343 S.W.3d 112, 119 (Tex. 2011).

Notwithstanding Plaintiffs’ implications to the contrary, this is a very important appeal that implicates serious public-safety concerns. The

circumstances of this case—as well as inevitable future scenarios involving PIA requests for information that, if released, would foster a substantial risk of physical harm—call for the Court to reverse the district court and clarify the physical-safety exception.

ARGUMENT

I. PLAINTIFFS’ DEFENSE OF THE DISTRICT COURT IS FOUNDED ON ERRONEOUS ASSUMPTIONS AND FLAWED PREDICATES.

Plaintiffs’ brief is founded on a series of invalid assumptions and predicates, which Plaintiffs use to set up and knock down arguments that do not accurately reflect either TDCJ’s position or the contours of the physical-safety-exception as outlined in Cox. Under a faithful application of Cox, TDCJ satisfied the physical-safety exception, as a matter of law. See TDCJ Br. 31-47.

This appeal cannot hinge on three pieces of evidence that must demonstrate on their own an actual threat or plot to commit a violent act against a compounding pharmacy, as Plaintiffs contend. See Plaintiffs’ Br. 18-26. What the evidence should do—and does—is demonstrate that the release of requested information entails a substantial threat of physical harm. The evidence does that here because it includes a legitimate law-enforcement safety concern about possible violence that is

connected by evidence to the release of specific information. The evidence that achieves that result is far more robust than is required, and it includes:

• a firestorm of hate mail to the Woodlands pharmacy after its identity was revealed as a supplier of execution drugs;

• the exploding-head blog posting, which juxtaposes a violent graphic with text identifying a compounding pharmacist;

• testimony from Director Livingston expressing long-standing safety concerns at TDCJ about compounding pharmacies that supply execution drugs;

• Livingston’s testimony about the recent escalation of threats of harm in connection with executions, and about increased dangers in the overall criminal-justice environment;

• the law-enforcement response to the firestorm surrounding the Woodlands pharmacy, which included dispatching officers to ensure protests were not violent;

• the Humez email, which (among other things) notes the obvious danger of violence and connects it to the revelation of the pharmacy’s identity;

• the FBI considered the threat environment at the Woodlands pharmacy serious enough to investigate Humez;

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Related

Texas Department of Public Safety v. Cox Texas Newspapers, L.P.
343 S.W.3d 112 (Texas Supreme Court, 2011)
Boeing Co. v. Paxton
466 S.W.3d 831 (Texas Supreme Court, 2015)