Troy K. Scheffler v. City of Anoka, City of Coon Rapids, Hicken, Scott, Howard & Anderson, P. A.

890 N.W.2d 437, 2017 WL 474401, 2017 Minn. App. LEXIS 23
CourtCourt of Appeals of Minnesota
DecidedFebruary 6, 2017
DocketA16-0252
StatusPublished
Cited by7 cases

This text of 890 N.W.2d 437 (Troy K. Scheffler v. City of Anoka, City of Coon Rapids, Hicken, Scott, Howard & Anderson, P. A.) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Troy K. Scheffler v. City of Anoka, City of Coon Rapids, Hicken, Scott, Howard & Anderson, P. A., 890 N.W.2d 437, 2017 WL 474401, 2017 Minn. App. LEXIS 23 (Mich. Ct. App. 2017).

Opinion

OPINION

ROSS, Judge

Precipitating this data-practices action, appellant Troy Scheffler was the subject of a police report and a supplemental report. After he unsuccessfully requested a copy of the supplement, Scheffler sued the City of Anoka along with its contracted city attorney and the city attorney’s law firm for allegedly violating the Minnesota Government Data Practices Act. The attorney and firm moved to dismiss, and the city moved for summary judgment. Scheffler then asked the city’s responsible authority and designee for the supplement, and he received it. After he moved to amend his complaint, the district court partially granted Scheffler’s motion but dismissed the amended complaint against the attorney and his firm, and it granted summary judgment to the city. Because Scheffler did not direct his initial requests to the specified responsible authority or designee as required by the data practices act, because the attorney was acting in a professional capacity for the city and therefore not subject to the act, because there was no evidence of the continued existence of any previous version of the supplement when Scheffler contacted the responsible authority and designee, and because Scheffler lacks standing to challenge the absence of a contract between the city and the law Arm, we affirm.

FACTS

Appellant Troy Scheffler was arrested by Coon Rapids Police Officer M.M. in July 2014 and charged with disorderly conduct and obstruction of legal process. Scheffler attended Officer M.M.’s unrelated family-court hearing in Anoka on August 22, 2014. The officer reported Schef-fler’s attendance to Coon Rapids Police Captain Paul Ireland, who in turn informed Anoka Police Captain Scott Nolan, Captain Nolan interviewed M.M. and drafted an incident report and a two-page supplement summarizing M.M.’s and Captain Ireland’s statements. Attorney Michael J. Scott received a copy of the report and supplement in the fall of 2014. Scott and his law firm, Hicken, Scott, Howard & Anderson P.A. (HSHA), contract as Ano-ka’s city attorney.

Scheffler requested the report in person at the Anoka Police Department (APD) on August 25, 2014. The records manager provided Scheffler with the incident report, which included the phrase “SEE SUPP.” The records manager refused to provide the supplemental report because the case was “under investigation.” On September 12, 2014, Scheffler’s legal counsel asked Scott in writing to provide the supplement, saying, “I make this request on behalf of Mr. Scheffler in accordance with Minn. Stat. § 13.04, subd. 3.” Schef-fler returned to the APD with his counsel on September 16, 2014, demanding access to the supplement. The records staff allegedly told Scheffler that the supplement did not exist. On October 8, 2014, Scheffler’s counsel again wrote Scott seeking the supplement and referring to the Minnesota Government Data Practices Act (MGDPA), *441 adding, “You, your office, the Responsible Authority for the City of Anoka, and the Data Practices Act Designee for the Anoka P.D. have refused to answer Mr. [Schef-fler’s] three preceding requests for access to the supplement.” The request also asked that Scott cite legal authority if he refused to provide the supplement. On November 4, 2014, the state voluntarily dismissed the criminal charges that were based on Coon Rapids Officer M.M.’s allegations.

On January 28,. 2015, ■ Scheffler again went to the APD seeking the supplement. Scheffler recorded his conversation with the records staff. The records manager claimed that the report was available and directed Scheffler to Scott’s office. Schef-fler went to Scott’s office and first spoke with Scott’s receptionist, who said she could not find the supplement. Scott eventually arrived, told Scheffler he did not know anything about Scheffler’s previous requests, and sent Scheffler away. In a sworn affidavit, Scott claimed that in February 2015 he determined there was insufficient evidence to support the criminal charges against Scheffler regarding his attendance at Officer M.M.’s family-court hearing.

Scheffler sued the City of Anoka, Anoka County, the City of Coon Rapids, HSHA, and Scott. Scheffler later dismissed the claims against Anoka County and Coon Rapids. Count I alleged that the respondents violated the MGDPA by failing to give Scheffler the supplement. Count II was dismissed for jurisdictional reasons and is not relevant here.

Scott and HSHA moved to dismiss the complaint, claiming absolute prosecutorial immunity and failure to state a claim. The City of Anoka moved for summary judgment and to stay discovery pending a decision on the dispositive motions. The city had published its data-practices policy in 2008 and made it available on the city’s website. The policy identified Timothy J. Cruikshank as the city’s responsible authority and Amy T. Oehlers as the appointed designee for MGDPA requests. Schef-fler finally made MGDPA requests to the city’s specified responsible’ authority (Cruikshank) and its designee (Oehlers) on June 20, 2015. He specifically asked for the city’s data-retention policies, the supplement (including its metadata), contracts for legal services and indemnification agreements, and appointment letters for the responsible authority.

■ Oehlers responded on June 22, providing the city’s data-practices policy and explaining that the city did not have a written contract or indemnification agreement with HSHA, that appointment letters were nonexistent, that the city followed the “General Records Retention Schedule for Cities,” and that the city would need additional time to locate the specific documents. Within three days of receiving Scheffler’s MGDPA request, Oehlers provided Schef-fler with the requested data, including the supplement. She followed up with an electronic Microsoft Word version. Metadata in the electronic version shows that the supplement was created and printed pn September 4, 2014, that the copy provided to Scheffler was the tenth revision, and that the file was last saved on September 11, 2014. The APD records supervisor provided a sworn affidavit stating that the supplement that Oehlers gave Scheffler was the most current version and that the city had retained no prior drafts or any other version. The district court stayed discovery pending its .decision on the dis-positive motions.

Scheffler moved=to amend his complaint to add claims.and to join Cruikshank as a party. The amendment proposed three additional claims: Count III alleged that the defendants violated Scheffler’s MGDPA *442 rights by failing to give him any reason for denying him access to the supplement; Count IV alleged that the city and Cruikshank violated the MGDPA by failing to provide earlier versions of the supplement; and Count V alleged that the city violated the MGDPA by failing to secure a written contract with HSHA. Scheffler also moved to continue under rule 56.06. Scott and HSHA again moved to dismiss.

The district court issued an order that, in relevant part: (1) denied Scheffler’s motion to continue; (2) granted Scheffler’s motion to amend the complaint against Scott and HSHA, but denied the motion to amend against the city; (3) granted Scott and HSHA’s motion to dismiss the amended complaint; and (4) granted the city’s motion for summary judgment.

As to Counts I and III, the court relied on section 13.03’s and section 13.04’s requirement that data requests be directed to a responsible authority or designee.

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890 N.W.2d 437, 2017 WL 474401, 2017 Minn. App. LEXIS 23, Counsel Stack Legal Research, https://law.counselstack.com/opinion/troy-k-scheffler-v-city-of-anoka-city-of-coon-rapids-hicken-scott-minnctapp-2017.