32
Bruce Kowal
177 Avenue B
Bayonne, NJ
Telephone: 201-232-2538
June 28, 2010
VIA HAND DELIVERY
County Clerk of the Superior Court
Civil and General Equity Parts
Administration Building, Rm G-9
595 Newark Avenue, Jersey City 07306
Re: BRUCE KOWAL v. CITY OF BAYONNE and ROBERT SLOAN, CITY CLERK OF
THE CITY OF BAYONNE in his official capacity as CITY CLERK OF THE CITY OF
BAYONNE
Dear Sir or Madam:
I am representing myself, Pro Se, in this action and, on my behalf, enclose for filing
the following documents: (1) Original and two copies of Verified Complaint and Case
Information Statement; (2) filing fee of $230; (3) original Letter Brief; and (4) three copies of
Order to Show Cause.
Because this matter alleges a violation of the Open Public Records Act, I respectfully request
that this matter be assigned to a Judge with experience is Track I, Type 802 cases.
If you have any questions, kindly contact me.
Respectfully submitted,
Bruce Kowal, Pro Se
Appendix XII-B1
FOR USE BY CLERK’S OFFICE ONLY!
PAYMENT TYPE: CK CG CA
CHG/CK NO.
AMOUNT:
OVERPAYMENT:
BATCH NUMBER:
"#$#%!"&'(!#)*+,-&.#+)!'.&.(-().!(CIS)
Use for initial Law Division Civil Part pleadings (not motions) under Rule 4:5-1
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>9!2<<>951NOL!L4652<@91!4L!5><!2==4P13
ATTORNEY / PRO SE NAME TELEPHONE NUMBER COUNTY OF VENUE
FIRM NAME (if applicable) DOCKET NUMBER (when available)
OFFICE ADDRESS DOCUMENT TYPE
JURY DEMAND YES NO
NAME OF PARTY (e.g., John Doe, Plaintiff) CAPTION
CASE TYPE NUMBER (See reverse side for listing) IS THIS A PROFESSIONAL MALPRACTICE CASE? YES NO
IF YOU HAVE CHECKED “YES,” SEE N.J.S.A. 2A:53 A -27 AND APPLICABLE CASE LAW
REGARDING YOUR OBLIGATION TO FILE AN AFFIDAVIT OF MERIT.
RELATED CASES PENDING? IF YES, LIST DOCKET NUMBERS
YES NO
NAME OF DEFENDANT’S PRIMARY INSURANCE COMPANY (if known) DO YOU ANTICIPATE ADDING ANY PARTIES (arising out of same transaction or occurrence)? NONE
YES NO
UNKNOWN
.Q(!#)*+,-&.#+)!/,+$#R(R!+)!.Q#'!*+,-!"&))+.!S(!#).,+RT"(R!#).+!($#R()"(U!
CASE CHARACTERISTICS FOR PURPOSES OF DETERMINING IF CASE IS APPROPRIATE FOR MEDIATION
IF YES, IS THAT RELATIONSHIP: DO PARTIES HAVE A CURRENT, PAST OR
RECURRENT RELATIONSHIP? EMPLOYER/EMPLOYEE FRIEND/NEIGHBOR OTHER (explain) YES NO FAMILIAL BUSINESS
DOES THE STATUTE GOVERNING THIS CASE PROVIDE FOR PAYMENT OF FEES BY THE LOSING PARTY? YES NO
USE THIS SPACE TO ALERT THE COURT TO ANY SPECIAL CASE CHARACTERISTICS THAT MAY WARRANT INDIVIDUAL MANAGEMENT OR
ACCELERATED DISPOSITION
DO YOU OR YOUR CLIENT NEED ANY DISABILITY ACCOMMODATIONS? IF YES, PLEASE IDENTIFY THE REQUESTED ACCOMMODATION
YES NO
WILL AN INTERPRETER BE NEEDED? IF YES, FOR WHAT LANGUAGE?
YES NO
#!;19<4=N!<J2<!;>5=4315<420!M19L>520!4315<4=419L!J2I1!8115!9132;<13!=9>H!3>;@H15<L!5>7!L@8H4<<13!<>!<J1!;>@9<?!253!7400!81!9132;<13!=9>H!200!3>;@H15<L!L@8H4<<13!45!<J1!=@<@91!45!2;;>9325;1!74<J!Rule!ABVWDXF8GU
ATTORNEY SIGNATURE:!
Effective 04/01/2010, CN 10517-English page 1 of 2
!
BRUCE D. KOWAL 201-232-2538 Hudson
BRUCE D. KOWAL, PLAINTIFF BRUCE D. KOWAL V. CITY OF BAYONNE, DEFENDANT
802
According to N.J.S.A. 47:1A-6, this lawsuit should be assigned to the designated OPRA judge. Furthermore, the lawsuit "shall proceed in a summary or expedited manner."
!
!
!
!
!
!
!"#$%&%
CIVIL CASE INFORMATION STATEMENT (CIS)
Use for initial pleadings (not motions) under Rule 4:5-1
'(!)%*+,)!%(Choose one and enter number of case type in appropriate space on the reverse side.)
*-./0%1%%2%%345%#.678%#"7/9:$-6% 151 NAME CHANGE 175 FORFEITURE 302 TENANCY 399 REAL PROPERTY (other than Tenancy, Contract, Condemnation, Complex Commercial or Construction) 502 BOOK ACCOUNT (debt collection matters only) 505 OTHER INSURANCE CLAIM (INCLUDING DECLARATORY JUDGMENT ACTIONS) 506 PIP COVERAGE 510 UM or UIM CLAIM 511 ACTION ON NEGOTIABLE INSTRUMENT 512 LEMON LAW 801 SUMMARY ACTION 802 OPEN PUBLIC RECORDS ACT (SUMMARY ACTION) 999 OTHER (Briefly describe nature of action)
*-./0%11%%2%%;55%#.678%#"7/9:$-6% 305 CONSTRUCTION 509 EMPLOYMENT (other than CEPA or LAD) 599 CONTRACT/COMMERCIAL TRANSACTION 603 AUTO NEGLIGENCE – PERSONAL INJURY 605 PERSONAL INJURY 610 AUTO NEGLIGENCE – PROPERTY DAMAGE 699 TORT – OTHER
*-./0%111%%2%%<45%#.678%#"7/9:$-6% 005 CIVIL RIGHTS 301 CONDEMNATION 602 ASSAULT AND BATTERY 604 MEDICAL MALPRACTICE 606 PRODUCT LIABILITY 607 PROFESSIONAL MALPRACTICE 608 TOXIC TORT 609 DEFAMATION 616 WHISTLEBLOWER / CONSCIENTIOUS EMPLOYEE PROTECTION ACT (CEPA) CASES 617 INVERSE CONDEMNATION 618 LAW AGAINST DISCRIMINATION (LAD) CASES
*-./0%1=%%2%%(/>":$%'.7$%[email protected]$B$@>%C6%1@#":"#D.E%FD#A$%G%<45%#.678%#"7/9:$-6% 156 ENVIRONMENTAL/ENVIRONMENTAL COVERAGE LITIGATION 303 MT. LAUREL 508 COMPLEX COMMERCIAL 513 COMPLEX CONSTRUCTION 514 INSURANCE FRAUD 620 FALSE CLAIMS ACT 701 ACTIONS IN LIEU OF PREROGATIVE WRITS
% '$@>-.EE6%[email protected]$#%H">"A.>"9@%I*-./0%1=J% 280 Zelnorm 285 Stryker Trident Hip Implants 288 Prudential Tort Litigation
% ?.77%*9->%I*-./0%1=J% 248 CIBA GEIGY 281 BRISTOL-MYERS SQUIBB ENVIRONMENTAL 266 HORMONE REPLACEMENT THERAPY (HRT) 282 FOSAMAX 271 ACCUTANE 283 DIGITEK 272 BEXTRA/CELEBREX 284 NUVARING 274 RISPERDAL/SEROQUEL/ZYPREXA 286 LEVAQUIN 275 ORTHO EVRA 287 YAZ/YASMIN/OCELLA 277 MAHWAH TOXIC DUMP SITE 601 ASBESTOS 278 ZOMETA/AREDIA 619 VIOXX 279 GADOLINIUM
1K%69D%C$E"$:$%>L"7%/.7$%-$MD"-$7%.%>-./0%9>L$-%>L.@%>L.>%N-9:"#$#%.C9:$O%NE$.7$%"@#"/.>$%>L$%-$.79@%9@%!"#$%3O%"@%>L$%7N./$%D@#$-%P'.7$%'L.-./>$-"7>"/7Q
Please check off each applicable category
Verbal Threshold Putative Class Action Title 59
Effective 04/01/2010, CN 10517-English page 2 of 2
Bruce D. Kowal177 Avenue BBayonne, NJ 07002Tel:201-232-2538Fax: [email protected], pro se
___________________________
_________________________
VERIFIED COMPLAINT
Plaintiff Bruce D. Kowal, by way of complaint against the
Defendants City of Bayonne, City Clerk of the City of Bayonne
states as follows:
Preliminary Statement
1. This is an action under the Open Public Records Act
(“OPRA”), N.J.S.A. 47:1A-6, and the common law right of access
to records, challenging the City of Bayonne’s denial of access
SUPERIOR COURT OF NEW JERSEYLAW DIVISION, CIVIL PARTHUDSON COUNTY
DOCKET NO.
Civil Action
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BRUCE D. KOWAL, Plaintiff,
vs.
CITY OF BAYONNE and ROBERT SLOAN, CITY CLERK OF THE CITY OF BAYONNE in his professional capacity as CITY CLERK OF THE CITY OF BAYONNE, Defendants
2
to an incident report of the Bayonne Police Department, and its
failure to give any written reason for that denial of access.
Parties
2. Plaintiff Bruce D. Kowal is an individual residing at
177 Avenue B, Bayonne, New Jersey, 07002.
3. Defendant City of Bayonne, located in Hudson County, is
a political subdivision of the State of New Jersey.
4. Defendant ROBERT SLOAN is the City Clerk of the City of
Bayonne is the Records Custodian for the City of Bayonne and is
sued only in his official capacity.
General Allegations
5. On August 2, 2008 officers from the Bayonne Police
Department investigated a vehicle belonging to Theodore
Connolly, who at the time was a Member of the Municipal Council.
Mr. Connolly was asleep in the vehicle shortly after midnight.
A police incident report was filed, and is specifically
mentioned by a reporter for the Star-Ledger [See Appendix A-16].
The report noted that the incident report, procured under OPRA,
was “heavily redacted.”
6. On May 6, 2010, the Plaintiff, Bruce D. Kowal,
requested a copy of the incident report which was referenced in
the Star-Ledger article. [Appendix, A-1]
3
7. On May 27, 2010, with no response from Mr. Sloan, the
City Clerk and records custodian, Plaintiff wrote to him, again
requesting the incident report.[Appendix, A-11]
8. On May 28, 2010, Mr. Sloan replied by fax, and stated
that the request was in the possession of the Bayonne Police
Department, and that the Corporation Counsel was in possession
of the request. [Appendix, A-15]
9. One June 16, 2010 the Corporation Counsel provided a
heavily redacted copy of the incident report, citing the
privacy clause of N.J.S.A. 47:1A-1 as a basis for the
redactions. [Appendix, A-18].
10. On June 21, 2010 the Plaintiff requested that the City
of Bayonne provide explanations for the redactions are provided
for in N.J.S.A. 47:1A-5.g and also under the common law.
[Appendix, A-20]
11. The forty-five day statute of limitations under Rule
4:69-6(a) commences with the effective date of denial, which is
this case was May 17, 2010. With less than two weeks remaining
on the statute, and no response from the Corporation Counsel to
Plaintiff’s letter dated June 21, the Plaintiff had no choice
but to file this Complaint in order to protect his rights under
the Rule, supra
4
First Count
(Improperly Explained Redactions)
12. Plaintiff realleges paragraphs 1 through 11, above.
13. The Corporation Counsel, acting for the Defendant
Custodian, has provided an explanation which consists solely of
an incomplete verbatim citation of one clause of N.J.S.A.
47:1A-1, which is commonly known as the “privacy clause.” The
citation omits the second clause, which sternly advises that
“. . . nothing contained in P.L.1963, c.73 (C.47:1A-1 et seq.),
as amended and supplemented, shall be construed as affecting in
any way the common law right of access to any record, including
but not limited to criminal investigatory records of a law
enforcement agency.” The Corporation Counsel omitted the
Plaintiff’s right under the common law to the records sought.
14. The OPRA, specifically N.J.S.A. 47:1A-5(g), requires
Defendant Custodian, when he is “unable to comply with a request
for access,” to “indicate [in writing] the specific basis” for
his inability to comply and to inform the record requestor of
that “specific basis.”
15. The explanation set forth, an incomplete citation of
the privacy clause (paragraph #13, above), without more,
violates the OPRA because it does not satisfy Defendant
Custodian’s duty to produce specific reliable evidence
5
sufficient to meet a statutorily recognized basis for
confidentiality. (See Courier News v. Hunterdon County
Prosecutor’s Office, 358 N.J. Super. 373, 382-83(App. Div.
2003).
16. The explanation set forth, an incomplete citation of
the privacy clause (paragraph #13, above,) without more,
violates the OPRA because it does not satisfy Defendant
Custodian’s duty to explain the redaction in a manner enabling
the requestor to assess the applicability of the privilege or
protection. (See Paff v. New Jersey Department of Labor, Board
of Review, 379 N.J. Super. 346, 354-55 (App. Div. 2005).)
WHEREFORE, Plaintiff demands judgment against Defendants City of
Bayonne and City Clerk as follows:
A. Declaring that the City of Bayonne and the City Clerk
violated OPRA, more specifically N.J.S.A. 47:1A-5g, by not
providing a more specific and detailed justification for the
redactions applied to the police incident report attached as
Appendix, A-19;
B. Ordering the City to provide Plaintiff with more
specific and detailed justifications for the redactions applied
to the police incident report, attached as Appendix, A-19;
6
C. Enjoining Defendant Custodian, going forward, from
suppressing a government record, in whole or part, unless he
provides the requestor with a written explanation that conforms
to the requirements set forth in Courier News v Hunterdon County
Prosecutor’s Office , supra and Paff v. New Jersey Department of
Labor, Board of Review., supra;
D. Imposing a civil penalty of $1,000.00 upon the City
Clerk;
E. Awarding his costs of suit; and
F. For such other relief as the Court deems equitable and
just.
Second Count
(Denial of Common Law Access)
17. Plaintiff realleges paragraphs 1 through 11, above.
18. The Requested Document is a public record under common
law.
19. Plaintiff has an interest in the subject matter of the
requested Document by virtue of his concerns for the integrity
of the police department and the equal application of law to all
residents of Bayonne.
20. The City of Bayonne and City Clerk’s failure to
provide Plaintiff an unredacted copy of the August 2, 2008
7
incident report violated the common law right of access to
public records.
WHEREFORE, Plaintiff demands judgment against Defendants
City of Bayonne and City Clerk as follows:
A. Declaring that the City of Bayonne and the City Clerk
violated the common law right of access to public records by
refusing to provide access to the unredacted portions of the
requested records;
B. Enjoining the City of Bayonne and the City Clerk from
failing to provide Plaintiff with the requested records in
unredacted form, and from failing to provide specific reasons,
on a fact-by-fact basis why each item of information or fact
contained therein was protected, or not protected, from
disclosure;
C. Awarding costs; and
E. For such other relief as the Court deems equitable and
just.
Respectfully submitted,
_______________________
Bruce D. Kowal
June 28, 2010
8
Certification Pursuant to R. 4:5-1(b)
The Plaintiff certifies that the matter in controversy is not
the subject of any other action pending in any court or
arbitration proceeding and that he is not contemplating any
other action or arbitration proceeding regarding the subject
matter of this action. Plaintiff is not aware of any other
party that should be joined in this action.
Respectfully submitted
___________________
Bruce D. Kowal, pro se
__________________ Date
9
VERIFICATION
1. I am the plaintiff in this lawsuit
2. I have personal knowledge of the facts alleged in the
Verified Complaint and Brief in this matter.
3. The factual allegations of the Verified Complaint and Brief
are true.
4. All documents attached to the Verified Complaint and Brief
are true copies and have not been redacted, changed, modified,
adjusted or otherwise altered in any manner.
I certify that the foregoing statements made by me are true. I
am aware that if any of the foregoing statements made by me are
willfully false, I am subject to punishment.
____________________________
Bruce D. Kowal
Dated:
10
June 28, 2010
LETTER BRIEF IN SUPPORT OF ORDER TO SHOW CAUSE
The Honorable ________, _.J.S.C.Superior Court of New JerseyBrennan Courthouse583 Newark AvenueJersey City, NJ 07306
Dear Judge _________:
This letter in lieu of formal brief is submitted on behalf
of Plaintiff Bruce Kowal, pro se, in support of his request for
an order to show cause.
Statement of Facts
This complaint concerns an Open Public Records Act (“OPRA”)
N.J.S.A. 47:1a-1 to 11, and common law request that Plaintiff
RE: Bruce Kowal, Plaintiff,
v.
City of Bayonne, Robert Sloan, City Clerk of the City of Bayonne in his professional capacity as City Clerk of the City of Bayonne, Defendants.
Docket No.
Civil Action
11
sent to the Records Custodian of the City of Bayonne on May 6,
2010. [Appendix A-1]. Plaintiff requested the following
records:
The police incident report of August 2, 2008 of the Bayonne
Police Department with respect to Theodore Connolly, First Ward
Councilman, Bayonne Municipal Council. The incident was widely
reported in the local press, and a copy of an article from the
Star-Ledger is attached. [Appendix A-16].
The seven business day timeframe expired on May 17, 2010,
which triggered the 45 day statutory period within which a
Plaintiff may file a complaint. Rule 4:69-6(a).
On May 27, 2010 twenty-one days after filing his request,
Plaintiff sent a letter by fax to the City Clerk’s office to
inquire about the disposition of Plaintiff’s request. [Appendix
A-11]. The Plaintiff was informed by letter from Mr. Sloan, the
Records Custodian, that the request had been provided to
Charles M. D’Amico, Esq., the Corporation Counsel, for review,
and that a timetable for response would be provided. [Appendix
A-15]
Whether D’Amico reviews all OPRA requests and the City’s
responses, or just selected requests is not clear. However,
while it is reasonable for the City Clerk to seek legal advice
on how to appropriately respond to Plaintiff’s request, his
12
decision to seek legal advice does not, by itself, constitute a
lawful reason for delaying his response beyond the seven
business day period prescribed by N.J.S.A. 47:1A-5(i). See Paff
v. Bergen County, GRC Complaint No. 2005-115. As noted above,
the City had statutorily denied Plaintiff’s request on May 17,
2010.
Defendant, through Mr. D’Amico, replied by First Class mail
on June 16, 2010. Plaintiff received the reply on June 18,
which afforded the Plaintiff barely two weeks to file a
complaint under Rule 4:69-6, the forty-five day period wherein
to file an action in lieu of prerogative writ.
Mr. D’Amico’s reply consisted of a broad assertion of
personal privacy over large portions of the incident report
[Appendix, A-18] by citing partial language of OPRA: “a public
agency has a responsibility and an obligation to safeguard from
public access a citizen's personal information with which it has
been entrusted when disclosure thereof would violate the
citizen's reasonable expectation of privacy”; N.J.S.A 47:1A-1.
There was no explanation of the redactions, pursuant to N.J.S.A.
47:1A-5g
Accordingly, the Defendant has wrongfully withheld records
and documents under OPRA, in violation of OPRA and the common
13
law right to know doctrine. Under these circumstances, the
plaintiff is entitled to the entry of an Order to Show Cause,
the production of the requested documents, and reasonable fees
and costs.
ARGUMENT
As the Court knows, the Open Public Records Act (“OPRA”)
mandates that “government records shall be readily accessible
for inspection, copying, or examination by the citizens of this
State, with certain exceptions, for the protection of the public
interest, and any limitations on the right of access accorded
[under OPRA] as amended and supplemented, shall be construed in
favor of the public’s right of access.” Libertarian Party of
Cent. New Jersey v. Murphy, 384 N.J. Super. 136, 139 (App. Div.
2006) (citing N.J.S.A. 47:1A-1). “The purpose of OPRA ‘is to
maximize public knowledge about public affairs in order to
ensure an informed citizenry and to minimize the evils inherent
in a secluded process.’” Times of Trenton Publ’g Corp. v.
Lafayette Yard Cmty. Dev. Corp., 183 N.J. 519, 535 (2005)
(quoting Asbury Park Press v. Ocean County Prosecutor’s Office,
374 N.J. Super. 312, 329 (Law Div. 2004).
The City of Bayonne denied Plaintiff access to the redacted
portions of the police incident report on the grounds that “a
14
public agency has a responsibility and an obligation to
safeguard from public access a citizen's personal information
with which it has been entrusted when disclosure thereof would
violate the citizen's reasonable expectation of privacy;
[Appendix, A-18]”. The Corporation Counsel is citing the
“privacy clause” of N.J.S.A 47:1A-1 Legislative Findings etc.
Notably, though, he has omitted the concluding clause which
provides for Plaintiff’s common law right of access: “and
nothing contained in P.L.1963, c.73 (C.47:1A-1 et seq.), as
amended and supplemented, shall be construed as affecting in any
way the common law right of access to any record, including but
not limited to criminal investigatory records of a law
enforcement agency.”
The City has claimed only an exemption under OPRA, while
claiming no such exemption under the Common Law. Plaintiff’s
OPRA request of May 6, 2010 specifically claimed a common law
right to access on the attached model OPRA request. [Appendix
A-8]
The City has not provided an explanation for the redactions
of almost 90% of the written narrative. In the “Handbook for
Records Custodians” [Third Edition, October 2009]the Government
Records Council devotes particular attention to explaining the
plain language of N.J.S.A. 47:1A-5.g:
15
“Explaining Why a Redaction is Made. When redactions are made to a record, the custodian can use either the request form to explain why those elements of a record are redacted, or use a separate document, depending on the circumstances, but also referring to the OPRA exception being claimed. This principle also applies if pages of information are redacted. Sometimes it is clear from inspection (entry called "Social Security Number" has a black out over where the number would appear). The bottom line is that the requestor has a right to know the reason for the redaction, and the custodian has the responsibility to provide an explanation.” [supra, p. 15].
The Courts have never upheld a broad conclusory exemption
without identification of the type of information withheld.
Further, Mr. Connolly himself has not claimed the exemption
under the privacy clause. In fact, he revealed more in his
conversation with the Star Ledger reporter than what was
disclosed in the incident report. [Appendix, A-16]. For example
we learn from Mr. Connolly the location of his vehicle and his
condition, and further that he had been drinking socially, and
that he passed out.
Other courts have focused on the substantive nature of
OPRA’s privacy clause. In Serrano v. South Brunswick Township,
358 N.J. Super. 352, 362 (App. Div. 2003), the Appellate
Division allowed public access to a tape of a 911 call made by a
homicide defendant a few hours before the crime. The defendant
16
did not object. In its ruling, the Court noted
it is reasonable to anticipate that [OPRA’s] declaration of the “public policy” respecting the “citizen’s reasonable expectation of privacy” will be considered extensively by the [Government Records Council] and the courts. The provision does not confront us here, however, because no privacy claim has been asserted. . . . . In the absence of a privacy claim with respect to the subject 911 tape, we leave for other occasions interpretation of the “citizen’s reasonable expectation of privacy” declared in N.J.S.A. 47:1A-1. Plainly, the issues presented on such occasions could be complex and challenging, and we recognize that they might entail a consideration and balancing of the [relevant] interests . . . and [of] the extent and nature of the interplay, if any, between the “citizen’s reasonable expectation of privacy” and the mandate, also set forth in N.J.S.A. 47:1A-1, to “construe[] in favor of the public’s right of access” any limitations in the statute on that right.
One wonders at the soundness of a reasonable expectation of
privacy in this case, where, according to the unredacted portion
of the report, and according to the Star Ledger report, the New
York City Police Department has been alerted.
We do not know what specific personal information with
respect to Mr. Connolly is contained in the redacted narrative.
We can imagine that there is information which would be gathered
17
pursuant to standard operating procedure by the Bayonne Police
Department:
[1] Where was the vehicle?
[2] How many occupants were in the vehicle?
[3] Who was driving the vehicle, or otherwise in control?
[4] Was the motor running, or shut off?
[5] Did the vehicle, as it was found by the police, pose any
danger to the general public?
[6] What was the general appearance of the driver?
[7] Was he intoxicated, or otherwise gave evidence of sensory
impairment?
[8] Was the vehicle searched for alcohol or other controlled
substances?
[9] Was a sobriety test administered? If not, why not?
[10] What possible violations of municipal ordinances and NJ
motor vehicle laws were considered, and dropped?
[11] At what level of authority were possible charges dropped?
[12] What was the disposition of the incident? Did the police
officers allow Mr. Connolly to continue with his nap in his
parked vehicle? Was Mr. Connolly given a ride home by the
Police Department? If so, what was the disposition of his
vehicle? Was it towed to his home? Or did a police officer
drive it to Mr. Connolly’s residence? In what respects did the
18
Police Department follow standard operating procedures, and in
what respects did it depart from procedures?
With respect to the above list of twelve possible
questions, whereof the answers are likely in the redacted
portions of the incident report, which ones touch upon Mr.
Connolly’s personal privacy? And which ones reflect a decision
by the Department to withhold based upon reasons other than
personal privacy? The City’s broad, conclusory assertion of the
privacy clause is simply not supportable without providing
detailed reasons.
The Plaintiff also has a right to the requested documents
under the common law. The requestor does not have to meet both
OPRA and the common law right to access. Documents that are not
available under one approach may be accessed by another. If
disclosure is allowed under OPRA, the court should not reach the
issue regarding the common law right. See Asbury Park Press v.
County of Monmouth, 406 N.J. Super. 1, 4 (App. Div. 2009).
Moreover, the public might be able to obtain documents under
common law tests that it could not obtain through OPRA. See
Bergen County Improvement Auth., supra, 370 N.J. Super. at 510.
I. City Violated Open Public Records Act
19
City Has the Failed to Satisfy its Burden of Proving That
Release of the Mr. Connolly’s personal information violates his
reasonable expectation of privacy.
The Record Custodian failed to give any written reason for
the redactions. After providing that the official records
request “form shall also include . . . space for the custodian
to list reasons if a request is denied in whole or in part,”
OPRA expressly states, “[i]f the custodian is unable to comply
with a request for access, the custodian shall indicate the
specific basis therefore on the request form. Thus, the Record
Custodian’s failure to give any written reason for the
redactions was a blatant violation of OPRA.
OPRA’s requirement that an agency give a specific written
basis for its redaction serves several purposes. First, a
records requestor cannot effectively challenge a withholding if
the requestor is unaware of its legal rationale. In a federal
Freedom of Information Act lawsuit, one court stated, “Denial of
this information would in all likelihood be a violation of due
process.” Shermco Industries, Inc. v. Secretary of the Air
Force, 452 F.Supp. 306, 317 n.7 (N.D. Tex. 1978), rev’d on other
grounds, 613 F.2d 1314 (5th Cir. 1980).
Secondly, nondisclosure of the legal grounds for the
20
withholding results in unnecessary litigation. In those
instances in which the agency has a legitimate legal ground for
withholding access, informing the requestor of the legal basis
may enlighten the requestor as to why further litigation would
be unwarranted and futile. In contrast, if the records requestor
is not informed of the legitimate basis for the withholding, he
or she may continue to litigate, thereby needlessly burdening
the courts, the requestor and the taxpayers who pay the agency’s
attorney.
The Plaintiff has provided the City with a spreadsheet which
lists the seven Doe factors [Doe v. Poritz, 142 N.J. 1, 88
(1995)], along with space for the Corporation Counsel to
describe the nature of the redacted items, and provide an
explanation for the application of the factors to each item
which is redacted. [Appendix, A- ]. The Court can attest to
the completeness of the disclosure by a review of the incident
report in camera.
Finally, Plaintiff is asking pursuant to N.J.S.A. 47:1A-11
for a $1,000.00 sanction against the City Clerk, as the Records
Custodian. Eight years after the effective date of OPRA, it
should be assumed that all records custodians know that they are
required to a give written reason for any denial, redaction or
withholding. The City Clerk cannot simply evade responsibility
21
for compliance with OPRA by blaming his Corporation Counsel.
The City Clerk has an obligation to insist upon written
explanations from his Corporation Counsel. Such a failure makes
the filing of this complaint necessary, burdening the Court, the
Plaintiff and the City.
II. City Violated The Common Law Right to Know Doctrine
The City has Failed to Demonstrate That The Records Sought Are
Protected Under the Common Law Right to Know
We turn now to the question whether Plaintiff is entitled
to receive a copy of the incident report under the common law
right to know. That the Legislature enacted OPRA did not
abrogate a citizen's common law right to have access to public
records. Michelson v. Wyatt, 379 N.J. Super. 611, 624 (App.
Div. 2005). "[N]othing contained in L. 1963, c. 73 (C.47:1A-1
et seq.), as amended and supplemented, shall be construed as
affecting in any way the common law right of access to any
record." N.J.S.A. 47:1A-1. The common law definition of what
constitutes a "government record" is not coterminous with the
OPRA definition, and in fact allows for a broader range of
information to be released. Higg-A-Rella Inc. v. Cty of Essex,
141 N.J. 35, 46 (1995). "The common law right to inspect public
22
records extends to a document made by a public employee in the
exercise of the public business." Michelson, supra, 379 N.J.
Super. at 624.
To prevail on a claim for access to documents under the
common law right to know, a plaintiff must establish both an
interest in the subject matter of the document and that a
balance of factors weighs in favor of disclosure. Higg-A-Rella,
supra, 141 N.J. at 46.
A citizen requesting disclosure of documents pursuant to the
common law right to know doctrine must satisfy a three-prong
requirement: "(1) the records must be common-law public
documents; (2) the person seeking access must establish an
interest in the subject matter of the material; and (3) the
citizen's right to access must be balanced against the State's
interest in preventing disclosure." Keddie v. Rutgers, 148 N.J.
36, 50 (1997).
Prong #1
To constitute a public record under the common law, the item
must be "a written memorial[] . . . made by a public officer,
and . . . the officer [must] be authorized by law to make it."
Nero v. Hyland, 76 N.J. 213, 222 (1978). The common law
definition of a public record is broader than the definition
23
contained in OPRA. Bergen County Improvement Auth. v.
N. Jersey Media Group, Inc., 370 N.J. Super. 504, 509-10 (App.
Div.), certif. denied, 182 N.J. 143 (2004); see also Keddie v.
Rutgers, supra(comparing common law right of access to RTKL);
Nero, supra, 76 N.J. at 221..
The police incident report of August 2, 2008 which is the
subject of the Plaintiff’s request meets the test for a public
record.
Prong #2
To access this broader class of documents, requestors must
make a greater showing than required under OPRA: (1) "the person
seeking access must `establish an interest in the subject matter
of the material'"; and (2) "the citizen's right to access `must
be balanced against the State's interest in preventing
disclosure.'" Keddie, supra, 148 N.J. at 50 (internal citations
omitted).
The Plaintiff is a resident of Bayonne, New Jersey. He has
an interest that the Bayonne Police Department does not show
favoritism when enforcing State laws and Municipal ordinances.
To display favoritism by police officers has the effect of
demoralizing those police officers who are diligent and
conscientious. The Plaintiff also has an interest in the
24
disbursement of public funds. To the extent that the Department
is engaged in actions which are not in accordance with standard
operating procedure may be an indication of misuse of public
funds.
For the above reasons, the plaintiff clearly satisfies that
he has standing under the common law.
Prong #3
When evaluating prong three, the courts should consider the
six factors set forth in Loigman v.Kimmelman, 102 N.J. 98, 113
(1986). These factors are:
(1) the extent to which disclosure will impede agency functions by discouraging citizens from providing information to the government; (2) the effect disclosure may have upon persons who have given such information, and whether they did so in reliance that their identities would not be disclosed; (3) the extent to which agency self-evaluation, program improvement, or other decision making will be chilled by disclosure; [4] the degree to which the information sought includes factual data as opposed to evaluative reports of policy makers; [5] whether any findings of public misconduct have been insufficiently corrected by remedial measures instituted by the investigative agency; and (6) whether any agency disciplinary or investigatory proceedings have arisen that may circumscribe the individual's asserted need for the materials. [Ibid.]
The Loigman factors, however, are not exhaustive and other
25
criteria may be examined. Educ. Law Ctr. ex rel. Burke v. N.J.
Dep't of Educ., 396 N.J. Super. 634, 644 (App. Div. 2007), rev'd
on other grounds, 198 N.J. 274 (2009).
In making a decision whether to disclose the documents, the
"trial court must examine each document individually and make
factual findings with regard to why [a plaintiff's] interest in
disclosure is or is not outweighed by [the State's] interest in
non-disclosure." Keddie, supra, 148 N.J. at 54. Further, the
trial court should "make specific determinations regarding
plaintiff's access to [the records], including an expression of
reasons for the court's rulings. The trial court must examine
each document individually, and explain as to each document
deemed privileged why it has so ruled." Seacoast Builders Corp.
Rutgers, 358 N.J. Super. 524, 542 (App. Div. 2003). See also
Rosenberg v. Norcross, ( Appellate Division A-6440-08T3, May 26,
2010, unpublished)
The Plaintiff has provided the City with a spreadsheet which
lists the six Loigman factors, along with space for the
Corporation Counsel to describe the nature of the redacted
items, and provide an explanation for the application of the
factors to each item which is redacted. This is how the City can
demonstrate the it has balanced public disclosure with privacy
interests. [Appendix, A-23].
26
The letter of the Corporation Counsel does not provide a
basis under the common law and these factors for denying the
public’s right to know.
The Court can attest to the completeness of this spreadsheet
by a review of the incident report in camera.
Conclusion
Because the City has not explained why its redactions were
authorized by law, as required by N.J.S.A. 47:1A-5(g), or
articulate a basis for its need to keep the redacted information
confidential as required by the common law, North Jersey
Newspapers Co. v. Passaic County Bd. of Chosen Freeholders,
127 , the plaintiff is entitled to the entry of an Order to Show
Cause, the production of the requested documents with
explanation of redactions, and fees and costs.
Respectfully submitted,
____________________________
_____________________________
THIS MATTER being brought before the Court by Bruce D.
Kowal, pro se, as plaintiff, seeking relief by way of summary
action pursuant to R. 4:67-1(a), based upon the facts set forth
in the verified complaint filed herewith; and the Court having
determined that this matter may be commenced by order to show
cause as a summary proceeding pursuant to the Open Public
Records Act, N.J.S.A. 47:1A-6 and for good cause shown.
IT IS on this ______ day of ________________, 2010, ORDERED
that the Defendants, CITY OF BAYONNE and ROBERT SLOAN, CITY
CLERK OF THE CITY OF BAYONNE in his professional capacity as
CITY CLERK OF THE CITY OF BAYONNE, appear and show cause on the
________day of ____________________, 2010 before the Superior
SUPERIOR COURT OF NEW JERSEYLAW DIVISION, HUDSON COUNTY CIVIL PART
Docket No.: CIVIL ACTION ORDER TO SHOW CAUSE
SUMMARY ACTION
BRUCE D. KOWAL, Plaintiff,
vs.
CITY OF BAYONNE and ROBERT SLOAN, CITY CLERK OF THE CITY OF BAYONNE in his professional capacity as CITY CLERK OF THE CITY OF BAYONNE, Defendants
))))))))))))))))))))
28
Court at the Hudson County Courthouse in Jersey City, New Jersey
at _____ o’clock in the _____ noon, or as soon thereafter as
counsel can be heard, why judgment should not be entered for:
A. A declaration that the City of Bayonne violated OPRA and
the common law right of access to public records by refusing to
provide Plaintiff with the unredacted requested police incident
report without providing specific reasons why each item of
information in the report was protected, or not protected, from
disclosure;
B. An order that the City of Bayonne provide Plaintiff with
explanations of each item of information redacted according to
the OPRA standards under Doe v. Poritz, 142 N.J. 1, 88 (1995)
and the common law standards under Loigman v. Kimmelman, 102
N.J. 98, 113 (1986);
C. An award of costs and attorney’s fees; and
D. Granting such other relief as the court deems equitable
and just.
And it is further ORDERED that:
1. A copy of this order to show cause, verified complaint
and all supporting affidavits or certifications submitted in
support of this application be served upon the defendants
personally within ____ days of the date hereof, in accordance
with R. 4:4-3 and R. 4:4-4, this being original process.
29
2. The plaintiff must file with the court his/her/its proof
of service of the pleadings on the defendants no later than
three (3) days before the return date.
3. Defendants shall file and serve a written answer to
this order to show cause and the relief requested in the
verified complaint and proof of service of the same by
_________________, 2010. The answer must be filed with the
Clerk of the Superior Court in the county listed above and a
copy of the papers must be sent directly to the chambers of
Judge _____________________.
4. The plaintiff must file and serve any written reply to
the defendant’s order to show cause opposition by
_________________________________, 20__. The reply papers must
be filed with the Clerk of the Superior Court in the county
listed above and a copy of the reply papers must be sent
directly to the chambers of Judge _____________________.
5. If the defendants do not file and serve opposition to
this order to show cause, the application will be decided on the
papers on the return date and relief may be granted by default,
provided that the plaintiff files a proof of service and a
proposed form of order at least three days prior to the return
date.
6. If the plaintiff has not already done so, a proposed form
30
of order addressing the relief sought on the return date (along
with a self-addressed return envelope with return address and
postage) must be submitted to the court no later than three (3)
days before the return date.
7. Defendants take notice that the plaintiff has filed a
lawsuit against you in the Superior Court of New Jersey. The
verified complaint attached to this order to show cause states
the basis of the lawsuit. If you dispute this complaint, you,
or your attorney, must file a written answer and proof of
service before the return date of the order t o show cause.
These documents must be fled with the Clerk of the Superior
Court in the county listed above. A list of these offices is
provided. Include a $ ________ filing fee payable to the
“Treasurer State of New Jersey.” You must also send a copy of
your answer, answering affidavit or motion to the plaintiff’s
attorney whose name and address appear above, or to the
plaintiff, if no attorney is named above. A telephone call will
not protect your rights; you must file and serve your answer,
answering affidavit or motion with the fee or judgment may be
entered against you by default.
8. If you cannot afford an attorney, you may call the Legal
Services office in the county in which you live. A list of
these offices is provided. If you do not have an attorney and
31
are not eligible for free legal assistance you may obtain a
referral to an attorney by calling one of the Lawyer Referral
Services. A list of these numbers is also provided.
9. The Court will entertain argument, but not testimony, on
the return date of the order to show cause, unless the court and
parties are advised to the contrary no later than _____ days
before the return date.
______________________________
J.S.C.
33
Bruce D. Kowal
177 Avenue BBayonne, NJ 07002Tel:201-232-2538Fax: [email protected], pro se
BRUCE D. KOWAL, Plaintiff,
vs.
CITY OF BAYONNE and ROBERT SLOAN, CITY CLERK OF THE CITY OF BAYONNE in his professional capacity as CITY CLERK OF THE CITY OF BAYONNE,
APPENDIX
5/7/2010 Bruce Kowal’s OPRA and Common Law Request A-15/27/2010 Bruce Kowal’s Letter to City A-115/28/2010 City’s Fax to Kowal A-159/04/2008 NJ.com Published report: “Ted Connolly blames blood pressure for passing out in car” A-1606/16/2010 Corporation Counsel’s cover letter and redacted incident report A-1706/21/2010 Kowal’s letter to Corporation Counsel requesting explanation of redactions and asserting right to records under common law. A-20
SUPERIOR COURTLAW DIVISION, CIVIL PARTHUDSON COUNTYDOCKET NO.
CIVIL ACTION