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MacKenzie v. Seiden

Supreme Court, Appellate Division, Third Department, New York.
May 2, 2013
106 A.D.3d 1140 (N.Y. App. Div. 2013)

Opinion

2013-05-2

In the Matter of Edward MacKENZIE, Appellant, v. Melinda B. SEIDEN, as Records Access Officer, Albany County District Attorney's Office, Respondent.

Edward MacKenzie, Ossining, appellant pro se. Craig A. Denning, County Attorney, Albany (Tracy Murphy of counsel), for respondent.



Edward MacKenzie, Ossining, appellant pro se. Craig A. Denning, County Attorney, Albany (Tracy Murphy of counsel), for respondent.
Before: MERCURE, J.P., SPAIN, McCARTHY and EGAN JR., JJ.

SPAIN, J.

Appeal from a judgment of the Supreme County (McNamara, J.), entered June 22, 2011 in Albany County, which dismissed petitioner's application, in a proceeding pursuant to CPLR article 78, to review a determination of the Albany County District Attorney's Office denying petitioner's Freedom of Information Law request.

Petitioner submitted a request to the Albany County District Attorney's Office under the Freedom of Information Law ( see Public Officers Law art 6 [hereinafter FOIL] ) seeking disclosure of certain documents pertaining to a criminal proceeding that had been brought against a fellow inmate, which resulted in that inmate's conviction of numerous sex crimes ( see People v. Clevenstine, 68 A.D.3d 1448, 891 N.Y.S.2d 511 [2009],lv. denied14 N.Y.3d 799, 899 N.Y.S.2d 133, 925 N.E.2d 937 [2010] ). Specifically, petitioner requested copies of a computer disc containing the inmate's MySpace chat log, which includes the electronic communications between him and the victims, all computer printouts taken from the victims' computer, a copy of the MySpace index relevant to communications between the inmate and the victims, as well as copies of all records and other documentation related to the inmate's MySpace chat log computer disc and the printouts taken from the victims' computer. The Albany County District Attorney's Office denied petitioner's request on the ground that disclosure would constitute an unwarranted invasion of personal privacy, particularly since victim information was contained throughout the documents making redaction impossible ( seePublic Officers Law § 87[2] [b] ). The denial was upheld on administrative appeal. Petitioner then commenced this CPLR article 78 proceeding challenging that determination. Respondent served an answer, raising the affirmative defense that the proceeding was barred by the statute of limitations and an objection in point of law that disclosure of the requested documents was prohibited by Civil Rights Law § 50–b (1). Supreme Court dismissed the petition. Petitioner now appeals.

Initially, we do not find that the proceeding is barred by the statute of limitations. Public Officers Law § 89(5)(d) provides that a party seeking to challenge a determination denying a FOIL request has 15 days from the date of “service of the written notice containing the adverse determination” within which to do so. Here, however, there is no proof in the record of the date that such determination was mailed to petitioner or when he received it. Absent such proof, it cannot be concluded that the proceeding was untimely.

Turning to the merits, we note that under FOIL, government records are presumptively entitled to inspection unless subject to a statutory exemption ( see Matter of Fappiano v. New York City Police Dept., 95 N.Y.2d 738, 746, 724 N.Y.S.2d 685, 747 N.E.2d 1286 [2001];Matter of Capital Newspapers Div. of Hearst Corp. v. Burns, 67 N.Y.2d 562, 566, 505 N.Y.S.2d 576, 496 N.E.2d 665 [1986] ). “Exemptions are narrowly construed, with the agency that seeks to prevent disclosure bearing the burden of demonstrating that the requested material falls squarely within an exemption by articulating a particularized and specific justification for denying access” (Matter of Carnevale v. City of Albany, 68 A.D.3d 1290, 1292, 891 N.Y.S.2d 495 [2009] [citations omitted]; see Matter of Capital Newspapers Div. of Hearst Corp. v. Burns, 67 N.Y.2d at 566, 505 N.Y.S.2d 576, 496 N.E.2d 665;Matter of Schenectady County Socy. for the Prevention of Cruelty to Animals, Inc. v. Mills, 74 A.D.3d 1417, 1418, 904 N.Y.S.2d 512 [2010],affd. 18 N.Y.3d 42, 935 N.Y.S.2d 279, 958 N.E.2d 1194 [2011] ).

The Albany County District Attorney's Office relied upon Public Officers Law § 87(2)(b) in denying the requested disclosure. This provision states that access to governmental records or portions thereof may be denied if disclosure “would constitute an unwarranted invasion of personal privacy under [Public Officers Law § 89(2) ].” Public Officers Law § 89(2)(b) lists several types of information that would be considered an unwarranted invasion of personal privacy if disclosed, but does not encompass the information sought in petitioner's FOIL request. This list, however, is not exclusive ( see Matter of Schenectady County Socy. for the Prevention of Cruelty to Animals, Inc. v. Mills, 74 A.D.3d at 1418, 904 N.Y.S.2d 512), and a determination of whether disclosure of the information at issue would amount to an unwarranted invasion of personal property requires balancing the private interests at stake against the public interest in access to such information ( see Matter of New York Times Co. v. City of N.Y. Fire Dept., 4 N.Y.3d 477, 485, 796 N.Y.S.2d 302, 829 N.E.2d 266 [2005];Matter of Edwards v. New York State Police, 44 A.D.3d 1216, 1216, 843 N.Y.S.2d 729 [2007] ).

Here, the computer disc containing the electronic communications between the inmate and the victims was admitted into evidence at the inmate's criminal trial and the victims themselves testified about sexual conversations they had with the inmate through the MySpace social networking site ( see People v. Clevenstine, 68 A.D.3d at 1450, 891 N.Y.S.2d 511). Moreover, substantial additional testimony was adduced regarding the sexually explicit conversations between the inmate and victims via the inmate's MySpace account ( see id.). In view of this, any privacy interest the victims had in such information under this privacy exception has been extinguished. Accordingly, the privacy exception contained in Public Officers Law § 87(2)(b) is inapplicable.

However, “Civil Rights Law § 50–b (1) provides a statutory exemption from disclosure for documents that tend to identify the victim of a sex offense” (Matter of Karlin v. McMahon, 96 N.Y.2d 842, 843, 729 N.Y.S.2d 435, 754 N.E.2d 194 [2001];see Matter of Fappiano v. New York City Police Dept., 95 N.Y.2d at 746–748, 724 N.Y.S.2d 685, 747 N.E.2d 1286).

Civil Rights Law § 50–b expressly prohibits the disclosure of information pertaining to the identity of victims of sex offenses, providing, in relevant part, that “[n]o report, paper, picture, photograph, court file or other documents, in the custody or possession of any public officer or employee, which identifies such a victim shall be made available for public inspection” and that “[n]o such public officer or employee shall disclose any portion of any police report, court file, or other document, which tends to identify such a victim” ( Civil Rights Law § 50–b [1] ). The District Attorney's office must make a “particularized showing that the statutory exemption from disclosure pursuant to Civil Rights Law § 50–b applies to all of the records petitioner seeks” ( Matter of Karlin v. McMahon, 96 N.Y.2d at 843, 729 N.Y.S.2d 435, 754 N.E.2d 194;see Matter of Gould v. New York City Police Dept., 89 N.Y.2d 267, 273–275, 653 N.Y.S.2d 54, 675 N.E.2d 808 [1996] ). As the District Attorney's office made no showing that “each requested document contained identifying information” ( Matter of Fappiano v. New York City Police Dept., 95 N.Y.2d at 748, 724 N.Y.S.2d 685, 747 N.E.2d 1286), we must remit to Supreme Court for further proceedings.

While judicial review of an administrative determination is limited to the grounds invoked by the agency ( see Matter of Trump–Equitable Fifth Ave. Co. v. Gliedman, 57 N.Y.2d 588, 593, 457 N.Y.S.2d 466, 443 N.E.2d 940 [1982] ), this principle of administrative law does not preclude our taking judicial notice of and invoking a state statute ( seeCPLR 4511[a] ). The Civil Rights Law explicitly and unequivocally precludes an order of this Court compelling disclosure of protected documents, and imposes civil liability upon governmental entities that disclose the identity of a sex crime victim ( seeCivil Rights Law § 50–c) in violation of Civil Rights Law § 50–b.

Notably, to the extent that the requested records are determined to contain identifying information and are exempt under Civil Rights Law § 50–b (1), they will fall under the FOIL exemption from disclosure by “state ... statute” (Public Officers Law § 87[2][a] ). As such, if a document is protected by Civil Rights Law § 50–b, a state statute, it would be categorically excluded in its entirety and not subject to redaction or deletion ( see Matter of Short v. Board of Mgrs. of Nassau County Med. Ctr., 57 N.Y.2d 399, 401, 404–405, 456 N.Y.S.2d 724, 442 N.E.2d 1235 [1982];see also Matter of Karlin v. McMahon, 96 N.Y.2d at 843, 729 N.Y.S.2d 435, 754 N.E.2d 194 [agency not obliged to disclose records exempted by Civil Rights Law § 50–b, “even though redaction might remove all details which ‘tend to identify the victim’ ”] ).

Supreme Court should conduct an in camera review of the documents that were the subject of petitioner's FOIL request ( see Matter of M. Farbman & Sons, Inc. v. New York City Health & Hosps. Corp., 62 N.Y.2d 75, 83, 476 N.Y.S.2d 69, 464 N.E.2d 437 [1984];Matter of Edwards v. New York State Police, 44 A.D.3d at 1217, 843 N.Y.S.2d 729;Matter of Beyah v. Goord, 309 A.D.2d 1049, 1050, 766 N.Y.S.2d 222 [2003];Matter of Radio City Music Hall Prods., Inc. [New York City Police Dept.], 121 A.D.2d 230, 231, 503 N.Y.S.2d 722 [1986] ) to ascertain if they identify the victims of the sex crimes and, if they do, whether disclosure should be denied under Public Officers Law § 87(2)(a) and Civil Rights Law § 50–b (1). Therefore, the judgment must be reversed and the matter remitted to Supreme Court for this purpose.

ORDERED that the judgment is reversed, on the law, without costs, and matter remitted to the Supreme Court for further proceedings not inconsistent with this Court's decision.

MERCURE, J.P., McCARTHY and EGAN JR., JJ., concur.




Summaries of

MacKenzie v. Seiden

Supreme Court, Appellate Division, Third Department, New York.
May 2, 2013
106 A.D.3d 1140 (N.Y. App. Div. 2013)
Case details for

MacKenzie v. Seiden

Case Details

Full title:In the Matter of Edward MacKENZIE, Appellant, v. Melinda B. SEIDEN, as…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: May 2, 2013

Citations

106 A.D.3d 1140 (N.Y. App. Div. 2013)
964 N.Y.S.2d 702
2013 N.Y. Slip Op. 3134

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