Williams v. Superior Court

852 P.2d 377, 5 Cal. 4th 337, 19 Cal. Rptr. 2d 882, 93 Cal. Daily Op. Serv. 4191, 93 Daily Journal DAR 7114, 21 Media L. Rep. (BNA) 1929, 1993 Cal. LEXIS 2500
CourtCalifornia Supreme Court
DecidedJune 7, 1993
DocketS022639
StatusPublished
Cited by119 cases

This text of 852 P.2d 377 (Williams v. Superior Court) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Superior Court, 852 P.2d 377, 5 Cal. 4th 337, 19 Cal. Rptr. 2d 882, 93 Cal. Daily Op. Serv. 4191, 93 Daily Journal DAR 7114, 21 Media L. Rep. (BNA) 1929, 1993 Cal. LEXIS 2500 (Cal. 1993).

Opinion

Opinion

PANELLI, J.

This case requires us to interpret the California Public Records Act. (Gov. Code, § 6250 et seq. [hereafter CPRA].) 1 The particular provision at issue (§ 6254, subd. (f)) exempts law enforcement investigatory files from the act’s general requirement of public disclosure. The underlying dispute arose out of a newspaper’s request for access to a county sheriff’s records of disciplinary proceedings against two deputies. After reviewing the requested records in camera, the superior court ordered partial disclosure. The Court of Appeal vacated that order and directed the lower court to examine the records a second time, applying criteria set out in the reviewing court’s opinion.

We conclude that the Court of Appeal correctly vacated the superior court’s order but erred in articulating the scope of the relevant exemption. Therefore, we shall remand the case for further proceedings in accordance with the views set out below.

I. Background and Procedural History

On August 22, 1990, deputies of petitioner, the Sheriff of San Bernardino County (Sheriff), executed a search warrant for illegal drugs at the home of Daniel Morgan. The event attracted public attention because Morgan, who did not in fact possess drugs, was beaten and severely injured by deputies during the raid. The Sheriff conducted separate administrative and criminal investigations into the incident. The administrative investigation culminated in disciplinary action against two deputies involved in the raid. The criminal investigation led the district attorney to file charges against one of the deputies, who was subsequently tried and acquitted.

Real party in interest the Daily Press, a division of Freedom Newspapers, Inc. (Daily Press), sought information about the disciplinary proceedings under the CPRA. In its letter to the Sheriff, the Daily Press specifically requested any “[r]eports of disciplinary proceedings” and any “[rjecommendations from a deputy chief’s review board.” The Sheriff refused the request in its entirety, asserting that all of the records in question were exempt from *342 disclosure as “peace officer personnel records” under Penal Code sections 832.5 and 832.7 and could “only be obtained by motion pursuant to Evidence Code section 1043.” 2

The Daily Press responded by calling the Sheriffs attention to Bradshaw v. City of Los Angeles (1990) 221 Cal.App.3d 908 [270 Cal.Rptr. 711], which held that Penal Code section 832.7, in accordance with its express terms, applies only to “ ‘criminal or civil proceeding [s].’ ” (Bradshaw v. City of Los Angeles, supra, 221 Cal.App.3d at p. 921, quoting Pen. Code, § 832.7, italics omitted.) The Sheriff, however, still refused to disclose the requested records, arguing that Bradshaw conflicted with other, unnamed Court of Appeal decisions. As an additional justification for refusing disclosure, the Sheriff invoked “privacy interests” on behalf of the personnel in question and cited a provision of the CPRA that authorizes the withholding of records when disclosure “would constitute an unwarranted invasion of personal privacy.” (§ 6254, subd. (c).)

The Daily Press sought review of the Sheriff’s decision by initiating a proceeding under the CPRA in the superior court. (See §§ 6258, 6259.) In its petition, the Daily Press offered evidence to show that the records in question actually existed: the Professional Standards Division of the San Bernardino County Sheriffs Department had conducted an investigation and prepared a report, the report had been reviewed by a board of deputy chiefs, and the Sheriff, as a result of the investigation, had fired one deputy and placed another on administrative leave. The Daily Press also argued that the statutory provisions on which the Sheriff relied did not justify his refusal to disclose the requested records.

Based on the Daily Press’s petition, the superior court issued an order to show cause directing the Sheriff either to disclose the records or to produce them for examination by the court in camera. (See § 6259, subd. (a).) 3 The court’s order covered three categories of documents: “(1) All reports and *343 investigatory records concerning the conduct of sheriff deputies during the August 22, 1990 raid at the home and business of Daniel Morgan;” “(2) [a]ll recommendations for discipline against deputies involved in the Morgan raid;” and “(3) [a]ll records of discipline imposed against any deputies involved, including documents showing the reasons for such discipline

Despite the order to show cause, the Sheriff initially refused either to disclose the records or to produce them for examination by the court. To explain his refusal, the Sheriff argued that the CPRA’s provision for the examination of records in camera (§ 6259, subd. (a)) did not apply to records that the CPRA exempted from public disclosure. The Sheriff asserted that the requested records were expressly exempt from disclosure under section 6254, subdivision (f) (hereafter referred to in text as subdivision (f)), as investigatory records maintained by a law enforcement agency. 4 Apparently abandoning the position that he had taken in his letters to the Daily Press, the Sheriff did not assert that disclosure was prohibited by Penal Code sections *344 832.5 and 832.7 or by the CPRA provision addressing “unwarranted invasion^] of personal privacy” (§ 6254, subd. (c)).

The superior court rejected the Sheriffs argument that it was not entitled to inspect the records in camera and, once again, ordered him to produce them for that purpose. The Sheriff then petitioned the Court of Appeal for a writ of mandate to compel the superior court to set aside its order. The Court of Appeal denied the petition, noting that “[t]he language of . . . section 6259 expressly permits the court to conduct an in camera review,[ 5 ] and [that] such a review is appropriate wherever materials sought to be protected may be only partially exempt.” The court also expressed “concern over the legitimacy of [the Sheriff’s] current position that the records are in fact investigatory files under . . . subdivision (f)” in view of the Sheriffs having “originally asserted that the records were privileged as personnel records, pursuant to . . . section 6254, subdivision (c), and Penal Code section 832.7.”

On remand, the superior court ordered the Sheriff to lodge the requested records with the court under seal, together with “a written statement of reasons for exempting any particular information contained in the records.” The court also ordered the Sheriff to provide the Daily Press with “an index describing the records being lodged.” The index that the Sheriff gave to the Daily Press divided the records into two categories: an “administrative investigation file” consisting of 59 documents and tape recordings, and a “criminal investigation file” consisting of 30 documents.

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Bluebook (online)
852 P.2d 377, 5 Cal. 4th 337, 19 Cal. Rptr. 2d 882, 93 Cal. Daily Op. Serv. 4191, 93 Daily Journal DAR 7114, 21 Media L. Rep. (BNA) 1929, 1993 Cal. LEXIS 2500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-superior-court-cal-1993.