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Police Records



                   A reporter’s
                 state-by-state
                access guide to
              law enforcement
                       records




Winter 2008
Although most states provide for the         Vanderbilt University, said he learned via         “held that a governmental entity cannot
release of information about arrests and         a newspaper article in spring 2006 that the        enter into confidentiality agreements with
criminal convictions, there have been at least   Metropolitan Nashville Police Depart-              regard to public records.”
two recent movements aimed at hiding this        ment was displaying on a department Web                The station also argued that the decrees
valuable information from public view.           site pictures, names and other information         operate as a form of prior restraint in viola-
    In Nashville, Tenn., a Vanderbilt Univer-    about men arrested for solicitation of pros-       tion of the First Amendment.
sity law professor has sought enforcement        titution.                                              Frank Gibson, director of the Tennes-
of a more than 30-year-old federal consent           “I had moved on,” Blumstein said. “I           see Coalition for Open Government, said
decree that shields arrest information from      hadn’t monitored this. I thought and as-           he believes advocates for overturning or
disclosure.                                      sumed that they would act in good faith; we        redrafting the consent decrees have a good
    At the same time, an American Bar            negotiated this in good faith. Every once in a     shot at winning.
Association commission recommended               while you would see some arrest information            “The government lawyers, who are on
numerous restrictions on criminal records        come out, but I thought that came through          our side in this particular case, probably said
before withdrawing the resolution from con-      the court system because news media have           it best in their argument before the federal
sideration by the ABA House of Delegates         access to court records.”                          judge,” Gibson said. “The public has a right
in August 2007.                                      Blumstein said the reason behind the case      to know about crime in their neighborhoods.
    In the early 1970s, a class-action lawsuit   is the protection of the interest an individual    And, if the police department can’t report
in Nashville, Tenn., resulted in two consent     holds in being able to obtain employment,          that they’ve arrested someone in a crime
decrees (a mix between a contractual agree-      and not having an arrest that does not result in   that might be of great public interest then
ment and a court order) that limited how the     a criminal conviction hamper that interest.        the public doesn’t know about it.”
city, county and state governments could use         “The evidence we developed at the time             Gibson also expressed concern that the
arrest information.                              and was conceded by the government, and            consent decrees could negatively impact
    Specifically, in 1973 the government         there’s still pretty good evidence of that, is     programs such as Crime Stoppers.
agreed not to use information about arrests      that people can be discriminated against in            “This would make such programs as
that did not result in criminal convictions      their employment when arrest records are           Crime Stoppers obsolete,” he said. “Most
in considering applications for employment       available,” Blumstein said.                        Crime Stoppers are looking for people
with the Metropolitan Government or its              He said that when raw arrest information       who’ve been charged with a crime, but
board of education.                              is released, it does not afford the arrestee a     haven’t been convicted. This consent decree
    Additionally, in 1974, the government        chance to defend the arrest.                       says the police department cannot identify
entities agreed not to disseminate informa-          However, media groups have argued in           anybody arrested for a crime until they are
tion about arrests made by the Metropolitan      court documents that changes in law since          convicted.”
Government except to law enforcement             the consent decrees were accepted require              Blumstein disagreed with Gibson’s assess-
agencies for law enforcement purposes.           the agreements to be modified.                     ment, saying that the consent decrees do not
    Jump ahead more than 30 years to 2007            Citing a United States Supreme Court           prevent officials from releasing information
and Doe v. Briley is active again after a law    decision (Paul v. Davis, 424 U.S. 693 (1976)),     about suspect who have yet to be arrested. He
professor who represented the class in the       attorneys for Nashville’s NewsChannel 5            further said that the decrees do not prevent
original case sought to have the consent         have argued that one’s reputation is not a         the police from announcing an arrest, they
decree enforced.                                 liberty or property interest protected by          just cannot name the specific individual who
    James F. Blumstein, a law professor at       the Constitution. They have also argued,           has been arrested.
                                                 citing a Sixth Circuit case from 1996, that            The case is still pending in federal District
                                                 there is no privacy interest “in one’s criminal    Court in Nashville.
  Police Records                                 record.”
  Winter 2008                                        Although Blumstein agreed that a change        ‘Guilt isn’t the only measure’
                                                 in law could be grounds for a modification to          Sparked by a speech by U.S. Supreme
  The Reporters Committee is grateful            the consent decrees, he said the time to raise     Court Justice Anthony Kennedy, the
  to legal intern Sean Hill for his work         such an argument has come and gone. He             American Bar Association created two com-
  in updating the introduction to this           said the appropriate time for that argument        missions to examine the national criminal
  guide. He built on the work of previous        “would have been sometime after 1976,”             justice system.
  fellows and interns.                           when Paul was decided.                                 The first produced recommendations
                                                     The television station, however, has           in 2004 related to sentencing procedures,
  © 2008 The Reporters Committee                 also argued that the information should            specifically calling for the repeal of manda-
  for Freedom of the Press. All rights           be released under the Tennessee Public             tory minimum sentences.
  reserved. This material may not                Records Act, which provides access to “all             The current commission, the ABA Com-
  be reproduced without the written              state, county and municipal records” unless        mission on Effective Criminal Sanctions, has
  permission of the Reporters                    a state statute provides otherwise, according      made recommendations to restrict access to
  Committee.                                     to the station’s court filings.                    criminal history information.
                                                     “Moreover, subsequent Tennessee case               These recommendations were to be
  The Reporters Committee for                    law has made it clear that the agreement           presented to the ABA’s House of Delegates
     Freedom of the Press                        to enter into the Consent Decree by the            in August 2007, but were withdrawn at the
  1101 Wilson Blvd., Suite 1100                  Metropolitan Government and by the                 last minute.
  Arlington, VA 22209                            State itself is unenforceable and a violation          In its recommendations, the commission
  (703) 807-2100                                 of public policy,” NewsChannel 5 wrote in          urged governments to limit access, within the
  web: www.rcfp.org                              court documents.                                   limits of the First Amendment to criminal
  e-mail: rcfp@rcfp.org                              The television station also pointed out        cases where charges are dropped or not
                                                 that the Tennessee Court of Appeals has            pursued, those that result in acquittal, where

Page 2	                               The Reporters Committee for Freedom of the Press	                                            Winter 2008
convictions are overturned,                                                                                other sources, often with little difficulty.
or where confessions are                                                                                      If a charge has been filed and the case has
set aside.                                                                                                 been turned over to a court, access may be
    The commission also had                                                                                greater because the U.S. Constitution and
recommended that access to                                                                                 many state constitutions guarantee public
misdemeanor and felony                                                                                     access to the criminal judicial system. But if
convictions not involving                                                                                  the information you seek is in law enforce-
“substantial violence, large                                                                               ment officials’ hands, obtaining it can be
scale drug trafficking, or                                                                                 more difficult.
conduct of equivalent grav-                                                                                   Information may be kept in several
ity” be restricted after “the                                                                              different forms at a police station. Often
passage of a specified period                                                                              there is a “blotter” -- a log of all calls for
of law-abiding conduct.”                                                                                   assistance received by police. It may provide
    One recommended ex-                                                                                    rudimentary information about the location
ception would have allowed                                                                                 of an event, the time and a brief description
such convictions to be                                                                                     of the caller’s request.
used in later prosecutions                                                                                    For additional information about an
or sentencing hearings.                                                                                    item on the blotter, you may want to see
The commission had also                                                                                    the incident report filed by the officer who
recommended that judges                                                                                    answered the call. In some police depart-
should be able to grant ac-                                                                                ments all reports are kept in one office. In
cess to records for “good                                                                                  others, the reports may be filed in the office
cause shown” or where                                                                                      that will investigate the incident further. For
“public welfare support[s]                                                                                 example, a report about a robbery would go
revocation” of restriction.                                                                                to the “crimes against persons” office and a
    The recommendations                                                                                    report about prostitution or drugs would go
had also stated that dis-                                                                                  to the vice squad.
closure of restricted re-                                                                                     A third source of information is the ar-
cords need not be made to                                                                                  rest or “booking” log, which provides basic
employers or anyone else                                                                                   information about individuals charged with
questioning an individual’s                                                                                crimes. Often it includes the name, address
criminal background, ex-                                                                                   and age of the suspect and brief descriptions
cept for law enforcement.                                                                                  of charges filed against the individual.
The commission had also                                                                                       To determine whether a person is being
recommended that liability                                               AP Photo by Lefteris PitarakisA
                                                                                                           held in jail or has been released on bail, you
                                Availability of arrest records varies widely from state
for an employer’s negligence                                                                               may have to inquire at another office at the
                                to state; some make little information available, while
in hiring be removed so long others make arrest information and entire ‘rap sheets’                        police station or the clerk’s office in the court
as the relevant records had available to the public.                                                       where suspects are arraigned.
been restricted.
    The commission also recommended found innocent.                                                        Cultivate your local police
that credit reporting agencies be prohibited         “Innocence is a measure that is important                In practice, getting to know members of
from releasing information about restricted for the press to be able to audit,” Joyner said.               the police force could be the most important
records.                                         “If they close these records where someone                step in learning about events, criminal and
    Chris Joyner, a reporter at The Clarion is charged and found innocent, we’re sort of                   noncriminal, and getting access to police
Ledger in Jackson, Miss., said he opposes going around half blind.”                                        records.
any attempt to close access to records, but          He said what impact these recommen-                      At the scene of a crime, accident or other
that the ABA commission’s recommenda- dations would have, if adopted by local                              emergency, a friendly officer may provide
tions scared him.                                governments, would be delayed. He said the                information that you will not find in an
    “In these specific recommendations, they impact may not be noticed until someone                       incident report until hours later, if at all.
scare me because they place the documents wants to look at large-scale issues within the                      But be careful. Some of the information
entirely on one side of the ledger in the hands court system.                                              may be incomplete or not entirely accurate.
of law enforcement,” Joyner said prior to the        “A big part of the watchdog function                  Publishing such material without verification
withdrawal of the recommendations. “That of the press is to go back and look at large                      might lead to a libel suit. You should read
provides no opportunity for the press or for numbers of cases to see what they tell us                     the actual incident report, or contact higher
individual citizens to provide some sort of about the way the system is working for                        officials who can confirm the information,
check on that power. It requires us to place people,” Joyner said. “If those records are                   before writing your story.
a mount of trust on the court system that the then sealed after the fact, we’re going to                      In most states, fair and accurate reports of
court generally does not require.”               lose that ability.”                                       the contents of official documents, including
    Joyner said court records are among the                                                                police records, are privileged. In those states,
most important held by the government Sources for information about                                        a news organization that accurately reports
because they reflect how individuals are crimes, criminals                                                 the contents of an official police document
judged innocent or guilty.                           Information about crimes, criminals and               containing false information cannot be held
    He said it is important for court records their victims is a staple for most local news-               liable for the inaccuracies. In a few cases
to remain open not only to see who has paper and broadcast news operations. Re-                            courts have ruled that a reporter who has not
been convicted, but also to see who has been porters obtain it from police, the courts and                 read the report from which the information

Winter 2008	                                                        Police Records	                                                               Page 3
was obtained cannot invoke the privilege.            Others allow you to ask for copies. The          may want to bring this to the attention of
   Therefore, even if a police official has          time limit for providing copies will vary        the city, county or state attorney.
provided information from an incident or             from state to state.                                 Statutes and case law on media access to
arrest report over the telephone, it is a good           If, in your state, an open records request   police records vary greatly from state to state.
practice to visit the police station and read        would compel you to wait for paper copies        Some states’ open records laws, including
the document yourself.                               of information, you may want to invoke the       Indiana’s, Minnesota’s and Oregon’s, go into
   At headquarters, police personnel may             access laws only as a last resort.               great detail about access to arrest records,
alert you to a seemingly innocuous blot-                 Individual police officers may not be        incident reports and “rap sheets.”
ter entry that could be a page one story.            aware of the requirements of the state’s open        Open records laws in some states make no
Your source may let you read the relevant            records laws. Be prepared to point to statu-     mention of law enforcement records. In some
reports or refer you to someone else who             tory provisions that entitle you to inspect      of these states, court opinions specify the law
has them.                                            and copy public records.                         enforcement records that are open.
                                                         Most police agencies also have writ-             Often the records law will exempt “in-
Laws and rules govern access                         ten policies concerning what information         vestigatory” records. An informal poll of
   The open records laws in most states              is public and who may release arrest and         state press associations showed that their
guarantee that police records are open un-           incident reports. Acquaint yourself with         foremost concern in gaining access to police
less some specific exemption would allow             those policies so that you can invoke them       records is the broad and frequent interpre-
officers to deny access to the information.          when needed.                                     tation of police records as “investigatory,”
Some of those laws entitle you to inspect                If the policies are at odds with the re-     even when release would clearly not harm
records during regular business hours.               quirements of the open records law, you          investigations.




State-by-state guide to access
    The following summaries of state laws are        public records. Ala. Code § 12-21-3.1(b)         mission. Op. Att’y Gen. Ala. No. 2005-042,
derived from the “police records” section of the     (Supp. 2005). However, there is author-          2005 Ala. AG LEXIS 9 (Jan. 18, 2005); Ala.
Reporters Committee’s “Open Government               ity for public access to complaint reports,      Code §41-9-590 et seq. (2000); Ala. Code §
Guide,” available online at www.rcfp.org/ogg.        including the front side of incident/offense     41-9-636 to 642 (2000).
These guides are written by attorneys in each        reports subject to the right of the sheriff to       There is statutory or case law authority
state who often litigate these issues on behalf of   withhold or redact certain information on a      for closure of the following records regarding
journalists.                                         case-by-case basis depending on the nature       crime victims: Court files regarding crime
                                                     of the case, the status of the investigation,    victim’s petition hearing that reveals the
Alabama                                              whether the victim would be subject to           victim’s address, telephone number, place
    Since police departments and their officers      threats or intimidation, or when public          of employment, and related information,
can properly be considered “public officers          disclosure would hinder the investigation;       Ala. Code § 15-23-69 (1995); Crime Victims
and servants of counties and municipalities”         Washington County Publications v. Wheat, No.     Compensation Commission reports and
within Alabama Code § 36-12-1 (2001), all            CV-99-94 (Cir. Ct. of Washington County,         information obtained from law enforcement
police records that are not expressly made           Ala., May 1, 2000); as well as search and ar-    officers and agencies, Ala. Code § 15-23-5
confidential by statute or that must be kept         rest warrants, with supporting affidavits and    (1995); child abuse reports and records,
confidential to protect a pending criminal           depositions, after a search warrant or arrest    Ala. Code § 26-14-8(c) (Supp. 2005); and
investigation should be open.                        warrant is executed and returned. 197 Op.        complainant identification on arrest reports.
    Accident reports (Alabama Uniform Traf-          Att’y Gen. Ala. 13 (Oct. 10, 1984).              Birmingham News Co. v. Deutcsh, CV 85-504-
fic Reports) are available to the public.                There is no specific statutory or case law   132 JDC (Cir. Ct. of Jefferson County, Ala.,
    The police blotter is a public record un-        authority regarding public access to records     Equity Div., Aug. 19, 1986).
der the authority of Birmingham News Co.             of closed investigations.                            Alabama Attorney General opinions have
v. Watkins, No. 38389 (Cir. Ct. of Jefferson             There is authority for public access to      approved closure of information gathered
County, Ala., Oct. 30, 1974) (based upon             the following arrest records: arrest reports,    about a crime victim who is also a witness to
the First Amendment, not Public Records              with redaction of witness identification         a crime. Op. Att’y Gen. Ala. No. 2000-225,
Law, with discretion for police department           and witness reports at the discretion of the     2000 Ala. AG LEXIS 166 (Aug. 30, 2000);
to withhold portions of records or entire            police department, Birmingham News Co. v.        Op. Att’y Gen. Ala. No. 2000-203, 2000 Ala.
records if and as necessary to prevent “actual       Deutcsh, CV 85-504-132 JDC (Cir. Ct. of          AG LEXIS 136 (Aug. 8, 2000).
interference” with law enforcement).                 Jefferson County, Ala., Equity Div., Aug.            There is no statutory or case law author-
    There is no specific Alabama statutory           19, 1986) (consent order); and arrest war-       ity regarding public access to records of
provision or case law authority regarding            rants and search warrants, with supporting       confessions.
public access to 911 tapes, but the Alabama          affidavits and depositions, after execution          Rule 3.9 of the Alabama Rules of Criminal
Attorney General has held that 911 tapes             and return. 197 Op. Att’y Gen. Ala. 13 (Oct.     Procedure protects the identity of confi-
are public records, Op. Att’y Gen. Ala., No.         10, 1984).                                       dential informants when sworn testimony
2001-086 (Jan. 26, 2001), and Alabama media              Compilations of criminal histories by        is taken to support the issuance of a search
have been able to obtain access to such tapes        the Alabama Criminal Justice Information         warrant.
in several instances in recent years.                Center (ACJIC) are available to only those           There is no statutory or case law authority
    Law enforcement “investigative reports           persons with a “right to know” or “need to       regarding public access to records of police
and related investigatory material” are not          know” as determined by the ACJIC Com-            techniques; however, the Alabama Crimi-

Page 4	                                  The Reporters Committee for Freedom of the Press	                                          Winter 2008
AP Photo by George Widman

Dispatchers work inside a 911 call center in Manheim, Pa. Recordings of the calls are often only released if police think
there will be a benefit in doing so, although in many states they will not be released at all.

nal Justice Information Center’s proposed            These laws are dealt with in the compre-       copied by subsequent amendment of the
changes to the Law Enforcement Officers’         hensive survey of the law governing access         Anchorage Municipal Code) simply codified
Handbook state that a law enforcement            to police records contained in the Nov. 25,        what was generally understood to be the
agency may redact information from Ala-          1994, Op. Att’y Gen. No. 663-93-0039 (re-          prevailing common law, and was consistent
bama Uniform Incident/Offense Reports            ferred to hereafter as “1994 Police Records        with an earlier superior court case granting
that “would reveal investigatory techniques.”    AG Opinion.”).                                     access to a police tape recording. Anchorage
See ACJIC, Law Enforcement Officers’ Hand-           Police records are specifically addressed in   Daily News v. Municipality of Anchorage, 11
book, Part III (proposed changes) (October       the Public Records Act, as a result of a 1990      Media L. Rptr. 2173 (Alaska Super. Ct.,
2005), available at http://www.alabamapress.     amendment that added AS 40.25.120(6).              3rd Jud. Dist., April 26, 1985). There, the
org/alapress/forms/LEOfficersHandbook.           This exception to the general public right         court ordered release of tape recorded
pdf.                                             to inspect public records provides that an         conversations between a police officer and
    A mug shot in a police computer database     agency may withhold law enforcement                a municipal assembly member stopped for
is a public record. Op. Att’y Gen. Ala. No.      records that: could reasonably be expected         a traffic violation. The court stated that in
2004-108, 2004 Ala. AG LEXIS 35 (Apr.            to interfere with enforcement proceedings;         order to construe the municipal ordinance
1, 2004).                                        would deprive a person of a right to a fair        exempting police records as being consis-
    State law requires each sheriff to keep      trial or an impartial adjudication; could rea-     tent with state law, police records must be
in the sheriff’s office, subject to public in-   sonably be expected to constitute an unwar-        disclosed, at least when a case is closed and
spection during office hours, a well-bound       ranted invasion of the personal privacy of a       in the absence of other circumstances that
book that must include a description of each     suspect, defendant, victim or witness; could       compel continued withholding, such as
prisoner received into the county jail. Ala.     reasonably be expected to disclose the iden-       endangerment of witnesses and disclosure
Code § 36-22-8 (2001).                           tity of a confidential source; would disclose      of confidential informants or investigative
                                                 confidential techniques and procedures for         techniques.
Alaska                                           law enforcement investigations or prosecu-             Records that are otherwise public remain
   Statutes requiring or authorizing the         tions; or would disclose guidelines for law        subject to disclosure when they are used
withholding of police records include the        enforcement investigation or prosecution if        for, included in, or relevant to law enforce-
Public Records Act, the Criminal Justice         the disclosure could reasonably be expected        ment proceedings and other litigation. AS
Information Systems Privacy and Security         to risk circumvention of the law.                  40.25.122.
Act (Alaska Stat. [hereinafter “AS”] 12.62),         The addition of subsection 120(6) (which           The Alaska Rules of Court were revised in
and AS 28.15.151, dealing with drivers’          mirrors the federal FOIA provisions for law        1989 to exempt search warrants and related
records and traffic reports.                     enforcement records, and was substantially         affidavits, receipts and inventories from dis-

Winter 2008	                                                   Poiice Records	                                                             Page 5
source, or that would disclose confidential      disclosure of a victim’s identity contained
                                                  techniques and procedures for law en-            in police records. Accordingly, the general
                                                  forcement investigations or prosecutions.        provisions of Arizona’s Public Records Law
                                                  AS 40.25.120(6)(D), (E). See 1994 Police         governs.
                                                  Records AG Opinion, § A.1.a.                         Confessions in police records are public
                                                      The Public Records Act specifically          records and thus presumed open for inspec-
                                                  authorizes an agency to withhold records         tion and copying.
                                                  or information compiled for law enforce-             Records of reports of criminal activity “to
                                                  ment purposes that could reasonably be           a silent witness, crime stopper or operation
                                                  expected to interfere with enforcement           game thief program” are not public. A.R.S.
                                                  proceedings, or that would disclose confi-       § 12-2312.
                                                  dential techniques and procedures for law            Wiretapping activity cannot be revealed
closure until after an indictment is returned,    enforcement investigations or prosecutions.      except to specific public officials involved in
except upon a showing of good cause, and to       AS 40.25.120(6)(A)(E)(F). See 1994 Police        the investigation. A.R.S. § 13-3011.
make these documents presumptively public         Records AG Opinion, § A.1.b.                         Mug shots are public records and thus pre-
after charges are filed. Ak.R.Cr.P. 37(e).            The Public Records Act does not spe-         sumed open for inspection and copying.
    Accident reports are presumably open,         cifically address photographs or mug shots
subject to the restrictions permitted by AS       within the context of law enforcement            Arkansas
40.25.120(a)(6).                                  records, but as these would be within the            The Arkansas Freedom of Information
    Police blotters are presumably open           general definition of public records, there      Act (“FOIA”) exempts “[u]ndisclosed in-
under the public records statute, and case        is no apparent reason why mug shots would        vestigations by law enforcement agencies
law interpreting similar statutes.                not be available or unavailable according to     of suspected criminal activity.” Ark. Code
    911 tapes are presumably available on         the criteria set forth in AS 40.25.120(6).       Ann. § 25-19-105(b)(6). A record must be
the same basis as other police records, and                                                        investigative in nature to fall within the
have been obtained by news media, but in          Arizona                                          exemption, Hengel v. City of Pine Bluff, 307
any given case access may be subject to ar-           The release of police records is governed    Ark. 457, 821 S.W.2d 761 (1991), and only
guments based on the Victim’s Rights Act,         by the Arizona Public Records Law. A.R.S.        records of “ongoing criminal investigations”
and balancing of personal privacy interests       §§ 39-121 to -125.                               are exempt. Martin v. Musteen, 303 Ark. 656,
in individual cases.                                  Executive orders 98-6, 98-4 and 95-5 have    799 S.W.2d 540 (1990); McCambridge v. City
    The state public records law, in AS           prohibited the release of accident reports for   of Little Rock, 298 Ark. 219, 766 S.W.2d 909
40.25.120(a)(6)(A) (and a similar provision       commercial purposes.                             (1989).
in the Anchorage Municipal Code and some              911 tapes are public records and thus pre-       By statute, traffic accident reports com-
other municipal ordinances) exempts from          sumed open for inspection and copying.           pleted by a police agency must be made
disclosure law enforcement records or infor-          In Cox Arizona Publications Inc. v. Col-     available for public inspection “at all reason-
mation that “could reasonably be expected         lins, 175 Ariz. 11, 14, 852 P.2d 1194, 1998      able times.” Ark. Stat. Ann. § 27-53-305(a).
to interfere with enforcement proceedings.”       (1993), the Arizona Supreme Court reversed       A separate statute provides that accident
The statute does not expressly distinguish        the court of appeals’ ruling that the public     reports by the state police are open to the
between active and closed investigations, but     is not entitled to examine police reports in     public. Ark. Code Ann. § 27-53-209.
records from a closed case are less likely to     “an active ongoing criminal prosecution.”            Police blotters are open, as are incident
interfere with proceedings.                       The Arizona Supreme Court held that such         reports, dispatch logs, and similar “routine”
    Arrest records are presumably public.         a “blanket rule . . . contravenes the strong     records. Hengel v. City of Pine Bluff, 307 Ark.
See 1994 Police Records AG Opinion, § C;          policy favoring open disclosure and access.”     457, 821 S.W.2d 761 (1991); Ark. Op. Att’y
see also, Jan. 1, 1989, Op. Att’y Gen. No.        Thus, public officials bear the “burden of       Gen. No. 87-319.
663-89-0142.                                      showing the probability that specific, mate-         Emergency calls recorded by a publicly
    The names of victims of sexual assaults       rial harm will result from disclosure” before    supported 911 communications center are
or kidnapping can no longer be given out.         it may withhold police records. Mitchell v.      open. Ark. Op. Att’y Gen. Nos. 99-409,
In addition, the business and residence ad-       Superior Court, 142 Ariz. 332, 335, 690 P.2d     95-018, 94-120, 94-100, 90-236. However,
dresses and phone numbers of victims or           51, 54 (1984).                                   a statute exempts “subscriber information”
witnesses of any crimes cannot be given out.          However, A.R.S. § 13-2813 prohibits          from disclosure. Ark. Code Ann. § 12-10-
See generally, Article 2 of the Victim’s Rights   disclosing “an indictment, information or        317(a)(2).
Act, AS 12.61.100 - .150.                         complaint . . . before the accused person is         The FOIA’s law enforcement exemption,
    Nothing in the statute specifically ex-       in custody or has been accused.”                 Ark. Code Ann. § 25-19-105(b)(6), applies
empts confessions, but as a practical matter          A person who has been wrongly “arrested,     to records that are investigative in nature,
disclosure of confessions by police and pros-     indicted or otherwise charged,” can have the     Hengel v. City of Pine Bluff, 307 Ark. 457, 821
ecutors is governed by standards issued by        arrest record cleared and such information       S.W.2d 761 (1991), but only if the investi-
the American Bar Association. Confessions         shall not be released to any person. A.R.S.      gation remains ongoing. The Hengel case
often become public when they are attached        § 13-4051.                                       indicates that information, such as an officer’s
to court pleadings filed in connection with           A.R.S. § 41-619.54(C) provides that all      speculation about a suspect’s guilt, his or
motions to suppress their use as evidence         criminal history records in the hands of the     her views as to the credibility of witnesses,
in a trial.                                       Board of Fingerprinting are private and          and statements by informants fall within the
    The Public Records Act specifically pro-      not subject to A.R.S. § 39-121. Further,         exemption. See also Ark. Op. Att’y Gen. No.
vides that an agency may withhold records or      it provides that any good cause exception        99-110 (exemption applies to opinions and
information compiled for law enforcement          hearing is also private and not subject to       impressions of investigating officer).
purposes that could reasonably be expected        A.R.S. § 39-121.                                     Arrest records are open. Hengel v. City
to disclose the identity of a confidential            Arizona does not specifically prohibit the   of Pine Bluff, 307 Ark. 457, 821 S.W.2d 761

Page 6	                                The Reporters Committee for Freedom of the Press	                                         Winter 2008
(1991). However, records of the
arrest or detention of a juvenile
are exempt unless disclosure is
authorized by written order of
the juvenile division of circuit
court or the juvenile is formally
charged with a felony in the
criminal division. Ark. Stat. Ann.
§ 9-27-352.
    So-called “rap sheets” are ex-
empt from disclosure by virtue of
Ark. Code Ann. § 12-12-1003(e).
This information, which is main-
tained by the Arkansas Crime
Information Center, cannot
be obtained from prosecutors,
local police departments, or
other authorized persons who
have received it from the center.
E.g., Ark. Op. Att’y Gen. No.
94-054.
    A statute passed in 1997
provides that the address and
telephone number of a victim
of a sex offense, a victim of any
violent crime, a minor victim of
any offense, or a member of the                                                                                    AP Photo by David Kidwell , Pocono Record

                                     Journalists rely on access to the records created during police investigations and other
victim’s family “shall be exempt information gathered from crime scenes to report on important stories.
from the Arkansas Freedom of
Information Act.” Ark. Code
Ann. § 16-90-1110(c)(2).                        Cal. Gov’t. Code §§ 6250 through 6276.48, is currently being held, and all charges the
    Records reflecting confessions are appar- and by the state’s constitution through the individual is being held upon, including any
ently open to the public, unless the particular Sunshine Amendment, Cal. Const. Art. I, § outstanding warrants from other jurisdic-
record is considered “investigative” in na- 3(b), passed by voters in 2004.                      tions and parole or probation holds. Cal.
ture. See Ark. Op. Att’y Gen. No. 89-158.          Accident reports are exempt. Cal. Veh. Gov’t Code § 6254(f)(1).
    The FOIA does not contain a specific Code § 20012. Abstracts of accident reports                 For complaints or requests for assistance,
exemption for the identities of confidential required to be sent to the state are open to the agency must disclose such facts as the time
informants, although such information is the public for inspection at the DMV during and nature of the response, the time, date and
exempt under the law enforcement exemp- office hours. Cal. Veh. Code § 1808.                     location of occurrence, the time and date of
tion, Ark. Code Ann. § 25-19-105(b)(6), so         A police blotter is a public record as to the report, the name and age of the victim,
long as an investigation is in progress. Ark. information that is expressly stated to be the factual circumstances surrounding the
Op. Att’y Gen. No. 2002-149, 90-305.            subject to disclosure in the statute. Cal. Gov’t crime or incident, and a general description
    Generally, the FOIA’s law enforcement Code § 6254(f)(1), (2) and (3).                        of any injuries, property or weapons involved.
exemption will not apply to agency manuals         911 tapes are public as to most informa- Cal. Gov’t Code § 6254(f)(2).
that contain policies and instructions to law tion contained in tape but tape itself arguably        The California Public Records Act’s
enforcement personnel, since they are not not required to be disclosed under investiga- exemption for investigatory files does not
investigative in nature. Cf. Hengel v. City of tory records exemption. Cal. Gov’t Code § terminate when the investigation termi-
Pine Bluff, 307 Ark. 457, 821 S.W.2d 761 6254(f)(1), (2), and (3).                               nates. Williams v. Superior Court, 5 Cal. 4th
(1991). The attorney general has opined that       Specified facts from investigatory or 337, 362, 852 P.2d 377, 19 Cal. Rptr.2d
law enforcement manuals are exempt only if security records, without disclosure of the 882 (1993).
they are “part of an ongoing investigation.” records themselves, must be disclosed unless            Arrest records, including a list of specific
Ark. Op. Att’y Gen. No. 85-134.                 disclosure would endanger the successful details, must be released, except to the ex-
    Mug shots are open. The FOIA definition completion of an investigation, or related tent that disclosure of a particular item of
of “public record” is broad enough to include investigation, or endanger a person involved information would endanger the safety of a
photographs, see Ark. Code Ann. § 25-19- in the investigation. Cal. Gov’t Code §§ person involved in an investigation or would
103(5)(A), and a mug shot is not sufficiently 6254(f)(1), (f)(2) and (f)(3).                     endanger the successful completion of the
investigative to qualify for protection under      For arrests, the agency must disclose such investigation or a related investigation. Cal.
the law enforcement exemption. Cf. Hengel v. facts as the name, occupation and detailed Gov’t Code § 6254(f)(1); see also County of Los
City of Pine Bluff, 307 Ark. 457, 821 S.W.2d physical description of every individual ar- Angeles v. Superior Court (Kusar), 18 Cal. App.
761 (1991).                                     rested by the agency, as well as the time and 4th 588, 22 Cal. Rptr. 2d 409 (1993).
                                                date of arrest, the time and date of book-           Local summary criminal history informa-
California                                      ing, the location of the arrest, the factual tion (a “rap sheet”) is exempt from disclosure.
    Open records law in California is rep- circumstances surrounding the arrest, the Cal. Penal Code § 13300.
resented by statute primarily through the amount of bail set, the time and manner of                 The name and age of victims shall be made
California Public Records Act (“CPRA”), release or the location where the individual public, unless disclosure would endanger the

Winter 2008	                                                       Poiice Records	                                                                Page 7
the court under Colo. Rev. Stat. § 24-72-          that daily activity sheets, after the deletion of
                                                     308(1).                                            certain exempt information, were not exempt
                                                        Compilations of criminal history are open       from disclosure under FOIA.
                                                     under Colo. Rev. Stat. § 24-72-303.                    There are no specific provisions or re-
                                                        Victims’ identities, insofar as they are        ported authorities regarding 911 tapes.
                                                     part of police records, are public records             In Gifford v. FOIC, 227 Conn. 641, 631
                                                     subject to inspection. The only exception is       A.2d 252 (1993) the Supreme Court ruled
                                                     the name of victims of sexual assault. Colo.       that reports prepared by police in connection
                                                     Rev. Stat. § 24-72-304(4).                         with arrests were not required to be disclosed
                                                        Confessions are public records if procured      to the public during the pendency of the re-
                                                     during an official action by a criminal justice    lated criminal prosecution, but Connecticut
                                                     agency.                                            law other than the FOIA law requires limited
safety of a person involved in an investigation.        Confidential informants’ identities and         data to be released regarding arrests.
However, the name of any victim of certain           statements are subject to withholding if               There are no specific provisions or deci-
crimes defined by various provisions of the          their disclosure may harm an ongoing inves-        sions regarding mug shots, and are presumed
Penal Code relating to sex offenses may be           tigation or cause other injury to the public       open unless a specific exemption applies.
withheld at the victim’s request, or at the          interest. Colo. Rev. Stat. § 24-72-305(5).
request of the victim’s parent or guardian           See Pretash v. City of Leadville, 715 P.2d 1272    District of Columbia
if the victim is a minor. Cal. Gov’t Code §          (Colo. App. 1985).                                    Open records law in the District of Co-
6254(f)(2).                                             Records of security procedures may be           lumbia derives primarily from the District
    If a confession is part of an agency’s           withheld under Colo. Rev. Stat. § 24-72-           of Columbia Freedom of Information Act
investigatory records compiled for correc-           305(5) if disclosure would be contrary to          of 1974. D.C. Code Ann. § 2-531 et seq.
tional or law enforcement purposes, this             the public interest.                               (“D.C. Act”).
information is not required to be disclosed.            Mug shots taken at the time of arrest              The privacy exemption, D.C. Code
However, once introduced into evidence in a          should be deemed open because they are             Ann. § 2-534(a)(2), investigatory records
criminal proceeding, other than a grand jury         “photographs . . . which are made, maintained      exemption, id. at § 2-534(a)(3), and arson
proceeding, public access to the information         or kept by any criminal justice agency for         reporting exemption, id. at § 2-534(a)(9), may
is presumed absent a constitutional showing          use in the exercise of functions required or       apply. Complaints and other specified police
justifying closure.                                  authorized by law,” and they are records of        records shall be open for public inspection
    The identity of confidential informants          an “official action.” Colo. Rev. Stat. § 24-       under D.C. Code Ann. § 5-113.06.
and any statements made by them are ex-              72-303(1), §§ 24-72-302(4) & (7).                     The mayor’s office has ruled that when
pressly exempt from disclosure by the CPRA.                                                             a defendant has pleaded guilty to a charge
Cal. Gov’t Code § 6254(f).                           Connecticut                                        and a videotaped confession was never used
    Police techniques or “security proce-               As per the Connecticut Freedom of Infor-        against him in court, the privacy rights of
dures” are expressly exempt from disclosure.         mation Act (“FOIA,” codified as amended at         the police officers involved and the victim’s
Cal. Gov’t Code § 6254(f).                           Conn. Gen. Stat. §§ 1-200 through 1-241),          family bring the videotape under the privacy
    Access to mug shots appears to be discre-        law enforcement records are exempt if              exemption of the D.C. act. The defendant
tionary. See Cal. Op. Att’y Gen. No. 03-205          “compiled in connection with the detection         was found to have forfeited his privacy
(2003)(sheriff has discretion to furnish copies      or investigation of crime, if the disclosure       rights, and parts of the tape could be made
of mug shots to public or media but once             of said records would not be in the public         public that merely identified him as the
released a copy must be made available to            interest because it would result in the dis-       perpetrator. In re Appeal of Molly Pauker,
all who make request). In California, law            closure of (A) the identity of informants not      Esq., (unnumbered FOIA App.) (Office of
enforcement agencies routinely make mug              otherwise known or the identity of witnesses       the Mayor, Nov. 3, 1989).
shots available to the press.                        not otherwise known whose safety would be             No sex offender registration informa-
                                                     endangered or who would be subject to threat       tion is available as a public record except
Colorado                                             or intimidation if their identity was made         those records made public by regulations
    Accident reports filed with the Motor Ve-        known, (B) signed statements of witnesses,         promulgated by the Mayor. D.C. Code
hicle Division are public records under Colo.        (C) information to be used in a prospective        Ann. § 22-4017.
Rev. Stat. §§ 42-4-1610 and 42-1-206.                law enforcement action if prejudicial to such
    Records of official actions, including           action, (D) investigatory techniques not           Delaware
records of arrests on a “police blotter,” are        otherwise known to the general public, (E)             Delaware open records law derives by
public records under Colo. Rev. Stat. §§             arrest records of a juvenile, which shall also     statute through the state’s Freedom of
24-72-303 and 24-72-304.                             include any investigatory files, concerning        Information Act. 29 Del. C. § 10001 et seq.
    911 tapes are subject to release. See Colo.      the arrest of such juvenile, compiled for law      (the “Act” or “FOIA”).
Rev. Stat. §§ 24-72-303 and 24-72-304.               enforcement purposes, (F) the name and ad-             Statutory exemptions related to criminal
    For police investigatory records, public         dress of the victim of a sexual assault . . . or   records and files are poorly worded and
access is discretionary with the custodian,          (G) uncorroborated allegations . . .” Conn.        contradictory. Police agencies are willing
Colo. Rev. Stat. § 24-72-305(5), who may             Gen. Stat. § 1-210(b)(3)                           to release general statistical information but
deny inspection if disclosure would be “con-            In Calibey v. State Police, Do. #FIC 86-310     are reluctant to release individual files, often
trary to the public interest.” See Pretash v. City   (Jan. 28, 1987), the Freedom of Information        relying on the investigatory records excep-
of Leadville, 715 P.2d 1272 (Colo. App. 1985).       Commission held that a report of a fatal           tion. See 29 Del. C. § 10002(g)(3).
The statute does not differentiate between           motor vehicle accident was not exempt from             Accident reports are exempt only if the
active and closed investigations.                    disclosure under FOIA.                             disclosure would constitute an invasion of
    Arrest records are open under Colo.                 In Town of Trumbull v. FOIC, 5 Conn. L.         personal privacy or constitute an investiga-
Rev. Stat. § 24-72-303(1), unless sealed by          Trib. No. 34 (1979), the Superior Court held       tive file. See 29 Del. C. § 10002(g)(3); 29

Page 8	                                  The Reporters Committee for Freedom of the Press	                                             Winter 2008
Del. C. § 10002(g)(6).                                                                                        secs. 905.26 119.011(3)(c).
    Police blotters are not                                                                                       Juvenile records traditionally
exempt; 911 tapes may not                                                                                     have been treated differently from
be exempt.                                                                                                    other records within the criminal
    Investigatory records in                                                                                  justice system. The Florida Juve-
active investigations are ex-                                                                                 nile Justice Act exempts most in-
empt under the third exemp-                                                                                   formation pertaining to juveniles.
tion the investigatory files                                                                                  Fla. Stat. sec. 39.045(5). However,
exemption. See 29 Del. C. §                                                                                   Fla. Stat. sec. 39.045(9) authorizes
10002(g)(3). Closed records                                                                                   a law enforcement agency to re-
may also still be exempt. See                                                                                 lease for publication the records
Del. Op. Att’y Gen., No. 99-                                                                                  of a child taken into custody under
ib14 (Nov. 5, 1999).                                                                                          certain limited circumstances,
    Arrest records are ex-                                                                                    such as where the juvenile has been
empt under open records                                                                                       taken into custody for a violation
exemption four except an                                                                                      of law which would be a felony if
individual’s own record. 29                                                                                   committed by an adult.
Del. C. § 10002(g)(4).                                                                                            Criminal histories, like other
    Past practice suggests                                                                                    non-exempt public records, are
that compilations of criminal                                                                                 subject to the statutory disclosure
histories may be released.                                                                                    requirements of the Public Re-
Bd. of Managers of Delaware                                                                                   cords Law, Chapter 119. However,
Justice Info. Sys. v. Gannett                                                                                 courts have the power to seal or ex-
Co., 808 A.2d 453 (Del.                                                                                       punge records containing criminal
Super. 2002).                                                                                                 history information under statuto-
    As a matter of practice,                                                                                  rily specified circumstances. Fla.
investigatory reports are                                                                                     Stat. sec. 943.058.
released to victims, though                                                                                       The name, sex, age and address
the Act appears to treat the                                                                                  of the victim of a crime is open
information as exempt. See                                                                                    to public inspection under the
29 Del. C. § 10002(g)(3).                                                                                     Public Records Law. Fla. Stat. sec.
    Confessions are exempt                                                                                    119.011(3)(c)(2), but other infor-
under both exemption three                                                                                    mation concerning victims, such
and exemption four. See 29                                                                                    as the victim’s telephone number
Del. C. §§ 10002(g)(3), (4).                                                                                  or address or personal assets, is
    Information on confiden-                                                       AP Photo by Michael Probst exempt, Fla. Stat. 119.03(3)(s).
tial informants is exempt if Information from active investigations can be withheld under                         Information revealing the
the disclosure would con- most state open records acts.                                                       “substance of a confession” of a
stitute an endangerment to                                                                                    person arrested or of witness lists
local, state or national welfare and security lic inspection certain criminal intelligence exchanged pursuant to the provisions of Fla.
under open records exemption five. 29 Del. and investigative records and files. Fla. Stat. R. Crim. P. 3.220 is not subject to the dis-
C. § 10002(g)(5).                             sec. 119.07(3)(f). The police investigative/ closure requirements until such time as the
    Police techniques could be exempt under intelligence records exemption only applies charge is finally determined by adjudication,
open records exemptions five. 29 Del. C. when such records are active. Fla. Stat. sec. dismissal or other disposition. Fla. Stat. sec.
§ 10002(g)(5), (16). See also Del. Op. Att’y 119.07(3)(b). Criminal intelligence/inves- 119.07(3)(k).
Gen., No. 05-ib19 (Aug. 1, 2005).             tigative information is considered to be                 Information revealing the identity of
    Mug shots may be exempt under exemp- “active” while such information is directly confidential informants or sources is exempt
tion four. 29 Del. C. § 10002(g)(4).          related to pending prosecutions or appeals. from the provisions of Chapter 119. Fla. Stat.
                                              Fla. Stat. sec. 119.011(d). Once the convic- sec. 119.07(3)(c).
Florida                                       tion and sentence have become final, the                 Information revealing police surveillance
    The Florida open records law is codified exemption no longer applies. State v. Kokal, techniques, procedures or personnel, and
at Fla. Stat. sections 119.01 to 119.15. As a 562 So.2d 324 (Fla. 1990). Records disclosed information revealing undercover person-
general rule, accident reports are subject to to a criminal defendant are not exempt as nel of any criminal justice agency is not
chapter 119 disclosure requirements. How- investigative or intelligence information. subject to public inspection. Fla. Stat. sec.
ever, police accident records often encompass Fla. Stat. sec. 119.011(3)(c)(5).                    119.07(3)(d).
exempt information, such as confessions or        The following information relating to ar-            Mug shots are subject to public in-
investigatory data.                           rest records is not considered to be criminal spection unless they are exempt criminal
    Police blotters are subject to public intelligence/investigative information and is intelligence information or are otherwise
inspection.                                   available for inspection: the name, sex, age exempt. Fla. Stat. § 119.011(1); Fla. Stat. §
    To the extent that records of 911 tapes and address of a person arrested; the time, 119.07(3)(b).
are not otherwise statutorily exempt from date and location of the incident and of the
the mandates of the Public Records Law arrest; the crime charge; documents given or Georgia
(Chapter 119) (i.e., confessions, etc.), they required by law or agency rule to be given               The Georgia Open Records Act (“the
are subject to public inspection.             to the person arrested; and information and Act”) specifically provides that “initial police
    The Legislature has exempted from pub- indictments except as provided in Fla. Stat. arrest reports and initial incident reports”

Winter 2008	                                                   Poiice Records	                                                           Page 9
other instances it may cite Section 92F-13(3),    might threaten to frustrate a legitimate
                                                     which excepts “[g]overnment records that,         government function or interfere with law
                                                     by their nature, must be confidential in order    enforcement measures.
                                                     for the government to avoid the frustration          The UIPA has no specific general ex-
                                                     of a legitimate government function.” Haw.        ception for information compiled for law
                                                     Rev. Stat. § 92F-13(3).                           enforcement purposes that would, if dis-
                                                         Monthly supplemental homicide reports         closed, identify a confidential informant or
                                                     prepared by county policy departments must        reveal confidential investigative techniques.
                                                     be made available for public inspection and       Nevertheless, the OIP has exempted from
                                                     copying. Supplemental Homicide Reports,           disclosure agency records that would inter-
                                                     Office of Information Practices (“OIP”)           fere with investigative or law enforcement
                                                     Op. Ltr. No. 94-1 (Mar. 11, 1994). The            procedures of agencies.
are public records and must be disclosed.            reports contain information concerning               Standards of police conduct are not
O.C.G.A. § 50-18-72(a)(4).                           the age, gender, and race of the victim(s)        confidential unless they concern purely
    In 1999, the General Assembly limited            and offender(s); the weapon used; and the         internal matters. Disclosure of case-specific
access to individual Uniform Motor Vehicle           circumstances of the homicides.                   police techniques, on the other hand, may
Accident reports to those parties named in               Copies of traffic citations are available     be protected if disclosure would frustrate
the report or those that otherwise have a            for public inspection and copying. Public         the legitimate government function of law
“need” for the report as defined by statute.         Access to City and County of Honolulu             enforcement. See Public Access to General
O.C.G.A. § 50-18-72(4.1).                            Traffic Citations, OIP Op. Ltr. No. 95-20         Order Nos. 528, 601, 602, 604, 606, 804,
    The Act permits access to public records of      (Aug. 21, 1995).                                  and 805, OIP Op. Ltr. No. 95-13 (May 8,
an emergency “911” system, except informa-               Police blotters, chronological records        1995).
tion which would reveal the name, address,           of police arrests, are public records when           Mug shots are government records for the
or telephone number of a person placing the          they concern adults. Public Access to Police      purposes of the UIPA. Police Department
call. O.C.G.A. § 50-18-72(a)(16).                    Blotter Information, OIP Op. Ltr. No. 91-4        Mug Shots, OIP Op. Ltr. No. 94-12 (June
    The Act exempts records of pending               (Mar. 25, 1991).                                  29, 1994). However, when an arrest record
investigations. O.C.G.A. § 50-18-72(a)(4).               In Burnham Broad. Co. v. County of Ha-        which includes the mug shots is expunged,
Records related to closed or terminated              waii, Civ. No. 92-0161 (Haw. 3d Cir. Mar.         the mug shots must remain confidential. OIP
investigations are therefore subject to dis-         1992), a Hawaii court found that a county         Op. Ltr. 03-09 (June 26, 2003). Moreover,
closure under the Act.                               government agency was required to release         after one year from the date of a person’s
    The Act specifically provides that initial       911 tapes and that its failure to do so cre-      arrest, the mug shot is protected from dis-
police arrest reports are public records.            ated agency liability for the media plaintiffs’   closure unless: (1) an active prosecution of
O.C.G.A. § 50-18-72(a)(4).                           court costs and attorneys’ fees, but privacy      the charge is pending, or (2) the arrest results
    Under O.C.G.A. § 35-3-34(d.2) the                concerns could outweigh the public’s inter-       in a conviction.
public may obtain access to records of               est in agency accountability when 911 tapes
in-state felony convictions through the              involve living individuals.                       Idaho
Georgia Crime Information Center or lo-                  Investigative reports are confidential if         Police records are subject to disclosure
cal law enforcement agencies. See Napper             their disclosure would likely interfere with      pursuant to Idaho Code § 9-335, which
v. Georgia Television Co., 257 Ga. 156, 356          agency law enforcement activities, frustrate      generally exempts active and inactive inves-
S.E.2d 640 (1987).                                   a legitimate government function, or reveal       tigatory records.
    The Act exempts records the disclosure of        deliberative processes. An examination of all         Accident reports should be available to
which would reveal the identity of a confiden-       factors is necessary to determine whether         the public under the terms of the statute,
tial source. O.C.G.A. § 50-18-72(a)(3).              such reports must be disclosed. See, e.g., RFO    although they are not expressly discussed.
    The Act does not exempt records of               98-004 - Honolulu Police Department; Re-              Police blotters should also be available
confessions, records identifying crime vic-          quest for Opinion on The Honolulu Advertiser;     to the public under the terms of the statute,
tims, records revealing police techniques,           Request for Internal Affairs Reports, OIP Op.     although they are not expressly discussed.
or mug shots.                                        Ltr. No. 98-5 (Dec. 20, 1998). Investigatory          911 tapes are handled in an erratic man-
                                                     records regarding closed criminal investiga-      ner by Idaho law enforcement agencies.
Hawaii                                               tions should be made available after redac-       Although there is no express exception that
   Open records law in Hawaii is represented         tion of information identifying the victim,       applies to such tapes, agencies claim that
by the state’s Uniform Information Practices         witnesses and defendant’s Social Security         release of the tapes would constitute an
Act (“UIPA”). Act 262, 14th Leg., Reg. Sess.         number, home address, and home telephone          invasion of privacy.
(1988), reprinted in 1988 Haw. Sess. Laws            number. Release of Police Records, OIP Ltr.           Records of active investigations compiled
473 (codified at Haw. Rev. Stat. ch. 92F             Op. No. 99-2 (Apr. 5, 1999).                      for law enforcement purposes by a law
(Supp. 1991).                                            Section 831-3.1 prohibits the dissemi-        enforcement agency are generally exempt,
   The government may justify a denial               nation by the state of any record of arrest       Idaho Code § 9-335(1), but only to the extent
of a request for police records by invoking          that is not followed by a valid conviction,       that the production of such records would:
particularly one of two UIPA exemptions. It          convictions which have been expunged,             (a) Interfere with enforcement proceedings;
may cite Section 92F-13(2), which excepts            convictions in which no sentence is imposed,      (b) deprive a person of a right to a fair trial
“[g]overnment records pertaining to the              and misdemeanor convictions after the lapse       or an impartial adjudication; (c) constitute
prosecution or defense of any judicial or            of 20 years. Cf. Request for Written Opinion      an unwarranted invasion of personal privacy;
quasi-judicial action to which the State or          Regarding Disclosure of Arrest Records, OIP       (d) disclose the identity of a confidential
any county is or may be a party, to the extent       Op. Ltr. No. 97-5 (June 10, 1997).                source or confidential information furnished
that such records would not be discoverable.” Haw.       Disclosure of a confession while a case       only by the confidential source; (e) disclose
Rev. Stat. § 92F-13(2) (emphasis added). In          is still open may be denied if its disclosure     investigative techniques or procedures; or (f)

Page 10	                                 The Reporters Committee for Freedom of the Press	                                           Winter 2008
endanger the life or physical safety of law make the records exempt. See 5 ILCS or provide information to administrative,
enforcement personnel. Records of inactive 140/7(1)(b)(v).                                     investigative, law enforcement or penal
investigations shall be disclosed unless the       Police blotters and chronologically main- agencies.” See 5 ILCS 140/7(1)(b)(v). This
disclosure would violate the same provisions. tained arrest records are open. See 5 ILCS includes community liaisons to the police
Idaho Code § 9-335(2).                          140/7(1)(d)(I). Arrest information is also to department. Chicago Alliance for Neighbor-
    Arrest records should be available for be provided to the news media under the hood Safety v. City of Chicago, 348 Ill. App. 3d
public inspection and generally there is little arrest reports provision of the State Records 188, 808 N.E. 2d 56, 283 Ill. Dec. 506 (1st
difficulty in obtaining such records.           Act, 5 ILCS 160/4a; the article of the Civil District, 2004). Also, releasing the identity
    The identity of a crime victim is generally Administrative Code of Illinois concerning of victims of most crimes probably would not
kept confidential by law enforcement agen- the Department of State Police, 20 ILCS be considered an invasion of privacy under
cies until the filing of a criminal complaint. 2605/2605-302; the Local Records Act, 50 the common law.
This is based upon                                                                                                         Confessions are
agency claims that                                                                                                     possibly closed until
the victim’s privacy                                                                                                   admitted in court. See
rights must be pro-                                                                                                    5 ILCS 140/7(1)(c)(I)
tected. There is no                                                                                                    to (iii).
express exemption in                                                                                                       Records related
the statutes, however,                                                                                                 to confidential in-
which specifically                                                                                                     formants and po-
exempts the name of                                                                                                    lice techniques are
a crime victim from                                                                                                    closed. See 5 ILCS
disclosure.                                                                                                            140/7(1)(c)(iv) and
    Confessions are                                                                                                    (v).
not specifically ad-                                                                                                       The Act does not
dressed in the Idaho                                                                                                   specifically address
open records statutes.                                                                                                 mug shots, but they
Most law enforce-                                                                                                      are generally open.
ment agencies and
prosecutors consider                                                                                                   Indiana
confessions to be “in-                                                                                                     Although the
vestigative records”                                                                                                   Indiana Access to
and therefore exempt                                                                                                   Public Records Act
from disclosure, un-                                                                                                   does not specifically
less and until the                                                                                                     address written re-
confession is filed                                                                                                    ports of accident
with the court or                                                                                                      investigations (as
introduced in open                                                                                                     opposed to the nota-
court.                                                                                                                 tion of an accident
    Names of confi-                                                                                                    on a police blotter),
dential informants                                                                                                     Ind. Code § 9-26-2-
are exempt from                                                                                                        3 provides a right of
disclosure pursuant                                                                                                    access to reports cre-
to Idaho Code § 9-                                                                                                     ated under the motor
335(1).                                                                                                                vehicle code.
    I n f o r m a t i o n Access to mug shots is inconsistent, even from town to town in the same                          Police agencies
                          state. The City of Los Angeles reportedly refuses to release mug shots unless
concerning police investigators decide a picture will help with a criminal investigation, but                          must maintain and
techniques is exempt neighboring jurisdictions and county and state officials often release them.                      disclose a daily log
from disclosure pur- Top, from left: Nick Nolte, Mel Gibson, Hugh Grant; bottom, from left: Paris Hilton,              or record that lists
suant to Idaho Code Nicole Richie, Lindsay Lohan.                                                                      suspected crimes,
§ 9-335(1).                                                                                                            accidents or com-
    Mug shots should be, and generally are, ILCS 205/3b; and the Campus Security Act, plaints, as well as the time, substance and
available to the public under the public 110 ILCS 12/15.                                       location of all complaints or requests for
records act.                                       911 tapes are not specifically exempt, so assistance received by the agency, as well as
                                                they are open unless, possibly, a law enforce- victim information in most cases. Ind. Code
Illinois                                        ment agency invokes exemptions under 5 § 5-14-3-5(c).
    Open records law in Illinois is codified ILCS 140/7(1)(b)(c), (e) or (v).                     The law does not specifically address
primarily through the state’s Freedom of           Investigatory records are closed. See 5 911 tapes. Presumably these tapes would
Information Act at 5 ILCS 140/1 to 11.          ILCS 140/7(1)(c)(i) to (viii). The statute be available unless they were deemed to be
    Traffic accident reports, rescue reports makes no distinction between active and investigatory records. See also Ind. Code §
and records that identify witnesses to traf- closed files.                                     16-31-2-11.
fic accidents may be provided by agencies          Compilations of criminal histories are         The statute leaves it to the discretion of
(except in a case for which a criminal inves- closed except for specific exemptions listed in the police agency whether it will release or
tigation is ongoing) without constituting the Act. See 5 ILCS 140/7(1)(d)(I) to (v).           hold confidential its investigatory records.
a clearly unwarranted per se invasion of           The Act seals the identity of victims and Ind. Code § 5-14-3-4(b)(1). There is no
personal privacy, which would otherwise other “persons who file complaints with distinction made between open or closed

Winter 2008	                                                 Poiice Records	                                                      Page 11
Iowa Code § 21.5(1)(g) and (h).                Kentucky
                                                      Mug shots are not addressed in the act        As per the Kentucky Open Records Act
                                                  but are presumably public.                     (“ORA”), police records relating to ongo-
                                                                                                 ing or prospective investigations are exempt
                                                  Kansas                                         from disclosure. Once the investigation is
                                                      Open records law in Kansas is codified completed, the records are open to inspec-
                                                  through the Kansas Open Records Act, tion. See KRS 61.878(1)(h). Police records
                                                  K.S.A. 45-215, et seq., (“KORA”).              of juveniles are exempt. See 93-ORD-42
                                                      Accident reports are open to the public. (discussing exemption mandated by KRS
                                                  K.S.A. 45-217(b). See also Op.Atty.Gen. 610.320(3)).
                                                  79-17 (1979)).                                    Accident reports are presumably open.
                                                      Police blotters are open to the public. Police blotters are presumably open unless
investigations.                                   K.S.A. 45-217(b). The incident based “the disclosure of the information would
   The following information must be made         reporting system code sheet used by law harm the agency by revealing the identity
available on arrest: identifying information      enforcement agencies is a public record that of informants not otherwise known or by
(including name, age and address), the            must be disclosed upon request. Op.Atty. premature release of information to be
charges on which the arrest is based, and         Gen. 93-9 (1993).                              used in a prospective law enforcement ac-
information relating to the circumstances             911 tapes are not specifically addressed, tion or administrative adjudication.” KRS
of the arrest (such as the time and location      but presumably open unless part of a criminal 61.878(1)(h).
of the arrest, the arresting officer, and the     investigation. K.S.A. 45-221(a)(10).              911 tapes are generally open; nondis-
arresting law enforcement agency). Ind.               Investigatory records are generally closed closure of any tape “must be justified with
Code § 5-14-3-5(a).                               to the public.                                 specificity and with reference to the par-
   The statute requires the disclosure of             However, a district court may order dis- ticular statutory exemption upon which the
the name and age of any victim, unless the        closure in an action brought under K.S.A. agency relies.” 94-ORD-144.
victim is a victim of a sex crime. Ind. Code      45-222 (civil remedies to enforce KORA) if        Arrest records are open. 93-ORD-42.
§ 5-14-3-5(c)(3)(B).                              the court finds that disclosure, among other      An administrative regulation forbids the
   There is no specific provision on the          things, is in the public interest and would release of “[c]entralized criminal history
disclosure of confessions, confidential           not compromise investigations. K.S.A. 45- records maintained by the Kentucky Jus-
informants, records containing police tech-       221(a)(10).                                    tice Cabinet . . . except as provided in KRS
niques, or mug shots. These would fall in             Records compiled in the process of detect- 17.150.” 200 KAR 1:020 § 4(6).
the general category of discretionary police      ing, preventing or investigating violations of    Records identifying victims are open
investigative records.                            criminal law are not open. Mug shots are not under the records law. See 94-ORD-133.
                                                  open. Op.Atty.Gen. 87-25 (1987).                  Confessions are open unless they would
Iowa                                                  Documents stating charges filed against disclose informants or release information to
    Open records law by statute in Iowa can       individuals in municipal court and specifying be used later “in a prospective law enforce-
be found in chapter 22 of the state code.         scheduled court dates are open. Op.Atty. ment action or administrative adjudication.”
    Accident reports filed by law enforce-        Gen. 87-145 (1987). Jail books listing persons KRS 61.878(1)(h). Records identifying
ment officers (not individuals involved in        in jail are open. Op.Atty.Gen. 87-25 (1987). confidential informants are exempt. See KRS
the accident) are available to any party to an    However, correctional records pertaining 61.878(1)(h).
accident, the party’s insurer, agent, attorney    to an identifiable inmate are exempt from         Mug shots are presumably open.
or the attorney general upon written request      disclosure. K.S.A. 45-221(a)(29). Op.Atty.
and payment of $4.00 fee. Iowa Code §             Gen. 84-124 (1984). Op.Atty.Gen. 82-226 Louisiana
321.271. 70 Op. Att’y Gen. 420, 421.              (1982).                                           As per the Louisiana Public Records Act,
    Investigative records, including blotter          Juvenile offender records generally can- accident reports are available to parties to
information, is confidential, but the date,       not be disclosed unless a K.S.A. 38-1608(a) accidents, insurers, attorneys, and “news-
time, specific location, and immediate facts      statutory exception applies. Op.Atty.Gen. gathering organizations.” La. Rev. Stat. Ann.
and circumstances surrounding a crime or          95-94 (1995).                                  § 44:4(24); § 32:398(H), (K)
incident shall not be kept confidential, except       The name, address, phone number or            Police blotters and booking information
in those unusual circumstances where disclo-      any other information which would specifi- summaries shall always be open for public in-
sure would plainly and seriously jeopardize       cally identify the victim of a sexual offense, spection. Id.; La. Rev. Stat. Ann. § 44:3(A)(4);
an investigation or pose a clear and present      pursuant to K.S.A. 21-3501 et seq., may Op. Att’y Gen. 78-1159. The information
danger to the safety of an individual. Iowa       not be revealed. K.S.A. 45-221(a)(10)(F). contained in an outstanding warrant is public
Code § 22.7(5).                                   Information concerning other victims is record, and is not outweighed by privacy
    Records of closed investigations are ordi-    not specifically addressed and is presumably interests. Op. Att’y Gen. 95-294.
narily treated by law enforcement as public,      open for inspection unless part of a criminal     Despite their historical treatment as
subject to applicable exceptions.                 investigation. K.S.A. 45-221(a)(10).           public records (Ops. Att’y Gen. 97-233,
    911 tapes are presumably public informa-          Confessions are not specifically ad- 96-89, 93-152, 92-209, 90-576), the state
tion, but information about criminal activity     dressed, but presumably open unless they First Circuit recently held that 911 tapes
which peace officers receive from third par-      are part of a criminal investigation. K.S.A. are protected under the “privileged com-
ties is confidential. State Ex Rel. Shanahan v.   45-221(a)(10).                                 munications between a health care provider
Iowa District Court, 356 N.W. 2d 523, 528             The identity of an undercover agent and patient” exception in the Public Records
(Iowa 1984).                                      or informant is confidential. K.S.A. 45- Act. Hill v. East Baton Rouge Parish Dep’t of
    Records of current and prior arrests are      221(a)(5).                                     Emergency Med. Servs., No. 2005 1236, 2005
public records. Iowa Code § 22.7(9).                  Mug shots are not open. Op.Atty.Gen. La. App. LEXIS 2611 (La. App. 1st Cir. Dec.
    Records of police techniques are closed.      87-25 (1987).                                  22, 2005) (citing La. R.S. § 44:4.1(B)(5)).

Page 12	                               The Reporters Committee for Freedom of the Press	                                        Winter 2008
AP Photo by The Express-Times

Bethlehem, Pa., Police Commissioner Francis R. Donchez pulls a criminal records file at police headquarters for a reporter
who requested information as part of a 2005 statewide FOIA audit.


    Records of active investigations are            reveal investigative techniques is insufficient   reasonable possibility that public release or
exempt, except for the initial police report.       to justify the privilege.                         inspection of the reports or records would
La. Rev. Stat. Ann. § 44:3(A)(l), (4). Records          An opinion of the Attorney General            interfere with law enforcement or invade
of closed investigations are public records         suggests that mug shots are not available         personal privacy.
only after pending or reasonably anticipated        for inmates or ex-offenders without special          Arrest records are available. 16 M.R.S.A.
litigation is finally adjudicated or settled. La.   authorization from the Department of Cor-         §§ 611-622.
Rev. Stat. Ann. § 44:3(A)(l).                       rections. Op. Att’y Gen. 94-338.                     The identity of a victim generally receives
    Arrest records are exempt until the ar-                                                           no special treatment under the FOAA statute
rested party has been adjudged or pleads            Maine                                             or any related law. However the identity of
guilty. La. Rev. Stat. Ann. § 44:3. Op. Att’y           Open records law in Maine is codified         minor victims of sexual offenses is confi-
Gen. 97-417.                                        through the state’s Freedom of Access Act         dential and prosecutors shall refrain from
    Compilations of criminal histories are          (“FOAA”) in sections 401-410 of Title 1 of        unnecessary pre-trial publicity that might
public information, if they do not pertain          the Maine Revised Statutes Annotated.             reveal the minor’s identity. 30-A M.R.S.A.
to a pending or reasonably anticipated                  Accident reports are generally avail-         § 288.
criminal prosecution. See Op. Att’y Gen.            able.                                                The availability of a confession is con-
77-1370 and State v. Sanders, 357 So. 2d                When a police blotter is used, it is gener-   trolled by the availability of investigatory
1089 (La. 1978).                                    ally an available record.                         records of the offense involved. 16 M.R.S.A.
    The act does not require that victims               Transcripts of 911 calls are available to     §§ 611-622.
be identified in the initial investigation          the public. The transcript will not contain          Records revealing confidential infor-
report. Nor does it prohibit disclosure in          names, addresses or telephone numbers             mants are not available. 16 M.R.S.A. §§
that report of the identity of victims except       of persons placing the call or receiving as-      611-622.
for victims of sexual crimes. La. Rev. Stat.        sistance. Upon good cause shown by the               Records describing police techniques are
Ann. § 44:3(A)(4)(b).                               requester, a court may release the audio tape.    confidential. 16 M.R.S.A. § 614(1)(G).
    Confessions are exempt during pendency          25 M.R.S.A. § 2929.                                  Mug shots are available. 16 M.R.S.A.
of criminal litigation. La. Rev. Stat. Ann. §           Records of active and inactive investiga-     §§ 611-622.
44:3(A)(l).                                         tions are subject to the same statute. Pursuant
    Records identifying confidential infor-         to 16 M.R.S.A. § 614(1), reports or records       Maryland
mants are exempt. La. Rev. Stat. Ann. §             that contain intelligence and investigative in-      Open records law in Maryland is codified
44:3(A)(2).                                         formation and that are prepared by, prepared      through the state’s Public Information Act
    Records disclosing police techniques are        at the direction of or kept in the custody of     (“PIA”), Md. Code Ann., State Gov’t §§
exempt. La. Rev. Stat. Ann. § 44:3(A)(3). But       a criminal justice agency are confidential        10-611 to 10-628.
a general assertion that certain documents          and may not be disseminated if there is a            Accident reports are closed to attorneys

Winter 2008	                                                      Poiice Records	                                                           Page 13
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info
Police Records Access - 50 State Info

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Police Records Access - 50 State Info

  • 1. Police Records A reporter’s state-by-state access guide to law enforcement records Winter 2008
  • 2. Although most states provide for the Vanderbilt University, said he learned via “held that a governmental entity cannot release of information about arrests and a newspaper article in spring 2006 that the enter into confidentiality agreements with criminal convictions, there have been at least Metropolitan Nashville Police Depart- regard to public records.” two recent movements aimed at hiding this ment was displaying on a department Web The station also argued that the decrees valuable information from public view. site pictures, names and other information operate as a form of prior restraint in viola- In Nashville, Tenn., a Vanderbilt Univer- about men arrested for solicitation of pros- tion of the First Amendment. sity law professor has sought enforcement titution. Frank Gibson, director of the Tennes- of a more than 30-year-old federal consent “I had moved on,” Blumstein said. “I see Coalition for Open Government, said decree that shields arrest information from hadn’t monitored this. I thought and as- he believes advocates for overturning or disclosure. sumed that they would act in good faith; we redrafting the consent decrees have a good At the same time, an American Bar negotiated this in good faith. Every once in a shot at winning. Association commission recommended while you would see some arrest information “The government lawyers, who are on numerous restrictions on criminal records come out, but I thought that came through our side in this particular case, probably said before withdrawing the resolution from con- the court system because news media have it best in their argument before the federal sideration by the ABA House of Delegates access to court records.” judge,” Gibson said. “The public has a right in August 2007. Blumstein said the reason behind the case to know about crime in their neighborhoods. In the early 1970s, a class-action lawsuit is the protection of the interest an individual And, if the police department can’t report in Nashville, Tenn., resulted in two consent holds in being able to obtain employment, that they’ve arrested someone in a crime decrees (a mix between a contractual agree- and not having an arrest that does not result in that might be of great public interest then ment and a court order) that limited how the a criminal conviction hamper that interest. the public doesn’t know about it.” city, county and state governments could use “The evidence we developed at the time Gibson also expressed concern that the arrest information. and was conceded by the government, and consent decrees could negatively impact Specifically, in 1973 the government there’s still pretty good evidence of that, is programs such as Crime Stoppers. agreed not to use information about arrests that people can be discriminated against in “This would make such programs as that did not result in criminal convictions their employment when arrest records are Crime Stoppers obsolete,” he said. “Most in considering applications for employment available,” Blumstein said. Crime Stoppers are looking for people with the Metropolitan Government or its He said that when raw arrest information who’ve been charged with a crime, but board of education. is released, it does not afford the arrestee a haven’t been convicted. This consent decree Additionally, in 1974, the government chance to defend the arrest. says the police department cannot identify entities agreed not to disseminate informa- However, media groups have argued in anybody arrested for a crime until they are tion about arrests made by the Metropolitan court documents that changes in law since convicted.” Government except to law enforcement the consent decrees were accepted require Blumstein disagreed with Gibson’s assess- agencies for law enforcement purposes. the agreements to be modified. ment, saying that the consent decrees do not Jump ahead more than 30 years to 2007 Citing a United States Supreme Court prevent officials from releasing information and Doe v. Briley is active again after a law decision (Paul v. Davis, 424 U.S. 693 (1976)), about suspect who have yet to be arrested. He professor who represented the class in the attorneys for Nashville’s NewsChannel 5 further said that the decrees do not prevent original case sought to have the consent have argued that one’s reputation is not a the police from announcing an arrest, they decree enforced. liberty or property interest protected by just cannot name the specific individual who James F. Blumstein, a law professor at the Constitution. They have also argued, has been arrested. citing a Sixth Circuit case from 1996, that The case is still pending in federal District there is no privacy interest “in one’s criminal Court in Nashville. Police Records record.” Winter 2008 Although Blumstein agreed that a change ‘Guilt isn’t the only measure’ in law could be grounds for a modification to Sparked by a speech by U.S. Supreme The Reporters Committee is grateful the consent decrees, he said the time to raise Court Justice Anthony Kennedy, the to legal intern Sean Hill for his work such an argument has come and gone. He American Bar Association created two com- in updating the introduction to this said the appropriate time for that argument missions to examine the national criminal guide. He built on the work of previous “would have been sometime after 1976,” justice system. fellows and interns. when Paul was decided. The first produced recommendations The television station, however, has in 2004 related to sentencing procedures, © 2008 The Reporters Committee also argued that the information should specifically calling for the repeal of manda- for Freedom of the Press. All rights be released under the Tennessee Public tory minimum sentences. reserved. This material may not Records Act, which provides access to “all The current commission, the ABA Com- be reproduced without the written state, county and municipal records” unless mission on Effective Criminal Sanctions, has permission of the Reporters a state statute provides otherwise, according made recommendations to restrict access to Committee. to the station’s court filings. criminal history information. “Moreover, subsequent Tennessee case These recommendations were to be The Reporters Committee for law has made it clear that the agreement presented to the ABA’s House of Delegates    Freedom of the Press to enter into the Consent Decree by the in August 2007, but were withdrawn at the 1101 Wilson Blvd., Suite 1100 Metropolitan Government and by the last minute. Arlington, VA 22209 State itself is unenforceable and a violation In its recommendations, the commission (703) 807-2100 of public policy,” NewsChannel 5 wrote in urged governments to limit access, within the web: www.rcfp.org court documents. limits of the First Amendment to criminal e-mail: rcfp@rcfp.org The television station also pointed out cases where charges are dropped or not that the Tennessee Court of Appeals has pursued, those that result in acquittal, where Page 2 The Reporters Committee for Freedom of the Press Winter 2008
  • 3. convictions are overturned, other sources, often with little difficulty. or where confessions are If a charge has been filed and the case has set aside. been turned over to a court, access may be The commission also had greater because the U.S. Constitution and recommended that access to many state constitutions guarantee public misdemeanor and felony access to the criminal judicial system. But if convictions not involving the information you seek is in law enforce- “substantial violence, large ment officials’ hands, obtaining it can be scale drug trafficking, or more difficult. conduct of equivalent grav- Information may be kept in several ity” be restricted after “the different forms at a police station. Often passage of a specified period there is a “blotter” -- a log of all calls for of law-abiding conduct.” assistance received by police. It may provide One recommended ex- rudimentary information about the location ception would have allowed of an event, the time and a brief description such convictions to be of the caller’s request. used in later prosecutions For additional information about an or sentencing hearings. item on the blotter, you may want to see The commission had also the incident report filed by the officer who recommended that judges answered the call. In some police depart- should be able to grant ac- ments all reports are kept in one office. In cess to records for “good others, the reports may be filed in the office cause shown” or where that will investigate the incident further. For “public welfare support[s] example, a report about a robbery would go revocation” of restriction. to the “crimes against persons” office and a The recommendations report about prostitution or drugs would go had also stated that dis- to the vice squad. closure of restricted re- A third source of information is the ar- cords need not be made to rest or “booking” log, which provides basic employers or anyone else information about individuals charged with questioning an individual’s crimes. Often it includes the name, address criminal background, ex- and age of the suspect and brief descriptions cept for law enforcement. of charges filed against the individual. The commission had also To determine whether a person is being recommended that liability AP Photo by Lefteris PitarakisA held in jail or has been released on bail, you Availability of arrest records varies widely from state for an employer’s negligence may have to inquire at another office at the to state; some make little information available, while in hiring be removed so long others make arrest information and entire ‘rap sheets’ police station or the clerk’s office in the court as the relevant records had available to the public. where suspects are arraigned. been restricted. The commission also recommended found innocent. Cultivate your local police that credit reporting agencies be prohibited “Innocence is a measure that is important In practice, getting to know members of from releasing information about restricted for the press to be able to audit,” Joyner said. the police force could be the most important records. “If they close these records where someone step in learning about events, criminal and Chris Joyner, a reporter at The Clarion is charged and found innocent, we’re sort of noncriminal, and getting access to police Ledger in Jackson, Miss., said he opposes going around half blind.” records. any attempt to close access to records, but He said what impact these recommen- At the scene of a crime, accident or other that the ABA commission’s recommenda- dations would have, if adopted by local emergency, a friendly officer may provide tions scared him. governments, would be delayed. He said the information that you will not find in an “In these specific recommendations, they impact may not be noticed until someone incident report until hours later, if at all. scare me because they place the documents wants to look at large-scale issues within the But be careful. Some of the information entirely on one side of the ledger in the hands court system. may be incomplete or not entirely accurate. of law enforcement,” Joyner said prior to the “A big part of the watchdog function Publishing such material without verification withdrawal of the recommendations. “That of the press is to go back and look at large might lead to a libel suit. You should read provides no opportunity for the press or for numbers of cases to see what they tell us the actual incident report, or contact higher individual citizens to provide some sort of about the way the system is working for officials who can confirm the information, check on that power. It requires us to place people,” Joyner said. “If those records are before writing your story. a mount of trust on the court system that the then sealed after the fact, we’re going to In most states, fair and accurate reports of court generally does not require.” lose that ability.” the contents of official documents, including Joyner said court records are among the police records, are privileged. In those states, most important held by the government Sources for information about a news organization that accurately reports because they reflect how individuals are crimes, criminals the contents of an official police document judged innocent or guilty. Information about crimes, criminals and containing false information cannot be held He said it is important for court records their victims is a staple for most local news- liable for the inaccuracies. In a few cases to remain open not only to see who has paper and broadcast news operations. Re- courts have ruled that a reporter who has not been convicted, but also to see who has been porters obtain it from police, the courts and read the report from which the information Winter 2008 Police Records Page 3
  • 4. was obtained cannot invoke the privilege. Others allow you to ask for copies. The may want to bring this to the attention of Therefore, even if a police official has time limit for providing copies will vary the city, county or state attorney. provided information from an incident or from state to state. Statutes and case law on media access to arrest report over the telephone, it is a good If, in your state, an open records request police records vary greatly from state to state. practice to visit the police station and read would compel you to wait for paper copies Some states’ open records laws, including the document yourself. of information, you may want to invoke the Indiana’s, Minnesota’s and Oregon’s, go into At headquarters, police personnel may access laws only as a last resort. great detail about access to arrest records, alert you to a seemingly innocuous blot- Individual police officers may not be incident reports and “rap sheets.” ter entry that could be a page one story. aware of the requirements of the state’s open Open records laws in some states make no Your source may let you read the relevant records laws. Be prepared to point to statu- mention of law enforcement records. In some reports or refer you to someone else who tory provisions that entitle you to inspect of these states, court opinions specify the law has them. and copy public records. enforcement records that are open. Most police agencies also have writ- Often the records law will exempt “in- Laws and rules govern access ten policies concerning what information vestigatory” records. An informal poll of The open records laws in most states is public and who may release arrest and state press associations showed that their guarantee that police records are open un- incident reports. Acquaint yourself with foremost concern in gaining access to police less some specific exemption would allow those policies so that you can invoke them records is the broad and frequent interpre- officers to deny access to the information. when needed. tation of police records as “investigatory,” Some of those laws entitle you to inspect If the policies are at odds with the re- even when release would clearly not harm records during regular business hours. quirements of the open records law, you investigations. State-by-state guide to access The following summaries of state laws are public records. Ala. Code § 12-21-3.1(b) mission. Op. Att’y Gen. Ala. No. 2005-042, derived from the “police records” section of the (Supp. 2005). However, there is author- 2005 Ala. AG LEXIS 9 (Jan. 18, 2005); Ala. Reporters Committee’s “Open Government ity for public access to complaint reports, Code §41-9-590 et seq. (2000); Ala. Code § Guide,” available online at www.rcfp.org/ogg. including the front side of incident/offense 41-9-636 to 642 (2000). These guides are written by attorneys in each reports subject to the right of the sheriff to There is statutory or case law authority state who often litigate these issues on behalf of withhold or redact certain information on a for closure of the following records regarding journalists. case-by-case basis depending on the nature crime victims: Court files regarding crime of the case, the status of the investigation, victim’s petition hearing that reveals the Alabama whether the victim would be subject to victim’s address, telephone number, place Since police departments and their officers threats or intimidation, or when public of employment, and related information, can properly be considered “public officers disclosure would hinder the investigation; Ala. Code § 15-23-69 (1995); Crime Victims and servants of counties and municipalities” Washington County Publications v. Wheat, No. Compensation Commission reports and within Alabama Code § 36-12-1 (2001), all CV-99-94 (Cir. Ct. of Washington County, information obtained from law enforcement police records that are not expressly made Ala., May 1, 2000); as well as search and ar- officers and agencies, Ala. Code § 15-23-5 confidential by statute or that must be kept rest warrants, with supporting affidavits and (1995); child abuse reports and records, confidential to protect a pending criminal depositions, after a search warrant or arrest Ala. Code § 26-14-8(c) (Supp. 2005); and investigation should be open. warrant is executed and returned. 197 Op. complainant identification on arrest reports. Accident reports (Alabama Uniform Traf- Att’y Gen. Ala. 13 (Oct. 10, 1984). Birmingham News Co. v. Deutcsh, CV 85-504- fic Reports) are available to the public. There is no specific statutory or case law 132 JDC (Cir. Ct. of Jefferson County, Ala., The police blotter is a public record un- authority regarding public access to records Equity Div., Aug. 19, 1986). der the authority of Birmingham News Co. of closed investigations. Alabama Attorney General opinions have v. Watkins, No. 38389 (Cir. Ct. of Jefferson There is authority for public access to approved closure of information gathered County, Ala., Oct. 30, 1974) (based upon the following arrest records: arrest reports, about a crime victim who is also a witness to the First Amendment, not Public Records with redaction of witness identification a crime. Op. Att’y Gen. Ala. No. 2000-225, Law, with discretion for police department and witness reports at the discretion of the 2000 Ala. AG LEXIS 166 (Aug. 30, 2000); to withhold portions of records or entire police department, Birmingham News Co. v. Op. Att’y Gen. Ala. No. 2000-203, 2000 Ala. records if and as necessary to prevent “actual Deutcsh, CV 85-504-132 JDC (Cir. Ct. of AG LEXIS 136 (Aug. 8, 2000). interference” with law enforcement). Jefferson County, Ala., Equity Div., Aug. There is no statutory or case law author- There is no specific Alabama statutory 19, 1986) (consent order); and arrest war- ity regarding public access to records of provision or case law authority regarding rants and search warrants, with supporting confessions. public access to 911 tapes, but the Alabama affidavits and depositions, after execution Rule 3.9 of the Alabama Rules of Criminal Attorney General has held that 911 tapes and return. 197 Op. Att’y Gen. Ala. 13 (Oct. Procedure protects the identity of confi- are public records, Op. Att’y Gen. Ala., No. 10, 1984). dential informants when sworn testimony 2001-086 (Jan. 26, 2001), and Alabama media Compilations of criminal histories by is taken to support the issuance of a search have been able to obtain access to such tapes the Alabama Criminal Justice Information warrant. in several instances in recent years. Center (ACJIC) are available to only those There is no statutory or case law authority Law enforcement “investigative reports persons with a “right to know” or “need to regarding public access to records of police and related investigatory material” are not know” as determined by the ACJIC Com- techniques; however, the Alabama Crimi- Page 4 The Reporters Committee for Freedom of the Press Winter 2008
  • 5. AP Photo by George Widman Dispatchers work inside a 911 call center in Manheim, Pa. Recordings of the calls are often only released if police think there will be a benefit in doing so, although in many states they will not be released at all. nal Justice Information Center’s proposed These laws are dealt with in the compre- copied by subsequent amendment of the changes to the Law Enforcement Officers’ hensive survey of the law governing access Anchorage Municipal Code) simply codified Handbook state that a law enforcement to police records contained in the Nov. 25, what was generally understood to be the agency may redact information from Ala- 1994, Op. Att’y Gen. No. 663-93-0039 (re- prevailing common law, and was consistent bama Uniform Incident/Offense Reports ferred to hereafter as “1994 Police Records with an earlier superior court case granting that “would reveal investigatory techniques.” AG Opinion.”). access to a police tape recording. Anchorage See ACJIC, Law Enforcement Officers’ Hand- Police records are specifically addressed in Daily News v. Municipality of Anchorage, 11 book, Part III (proposed changes) (October the Public Records Act, as a result of a 1990 Media L. Rptr. 2173 (Alaska Super. Ct., 2005), available at http://www.alabamapress. amendment that added AS 40.25.120(6). 3rd Jud. Dist., April 26, 1985). There, the org/alapress/forms/LEOfficersHandbook. This exception to the general public right court ordered release of tape recorded pdf. to inspect public records provides that an conversations between a police officer and A mug shot in a police computer database agency may withhold law enforcement a municipal assembly member stopped for is a public record. Op. Att’y Gen. Ala. No. records that: could reasonably be expected a traffic violation. The court stated that in 2004-108, 2004 Ala. AG LEXIS 35 (Apr. to interfere with enforcement proceedings; order to construe the municipal ordinance 1, 2004). would deprive a person of a right to a fair exempting police records as being consis- State law requires each sheriff to keep trial or an impartial adjudication; could rea- tent with state law, police records must be in the sheriff’s office, subject to public in- sonably be expected to constitute an unwar- disclosed, at least when a case is closed and spection during office hours, a well-bound ranted invasion of the personal privacy of a in the absence of other circumstances that book that must include a description of each suspect, defendant, victim or witness; could compel continued withholding, such as prisoner received into the county jail. Ala. reasonably be expected to disclose the iden- endangerment of witnesses and disclosure Code § 36-22-8 (2001). tity of a confidential source; would disclose of confidential informants or investigative confidential techniques and procedures for techniques. Alaska law enforcement investigations or prosecu- Records that are otherwise public remain Statutes requiring or authorizing the tions; or would disclose guidelines for law subject to disclosure when they are used withholding of police records include the enforcement investigation or prosecution if for, included in, or relevant to law enforce- Public Records Act, the Criminal Justice the disclosure could reasonably be expected ment proceedings and other litigation. AS Information Systems Privacy and Security to risk circumvention of the law. 40.25.122. Act (Alaska Stat. [hereinafter “AS”] 12.62), The addition of subsection 120(6) (which The Alaska Rules of Court were revised in and AS 28.15.151, dealing with drivers’ mirrors the federal FOIA provisions for law 1989 to exempt search warrants and related records and traffic reports. enforcement records, and was substantially affidavits, receipts and inventories from dis- Winter 2008 Poiice Records Page 5
  • 6. source, or that would disclose confidential disclosure of a victim’s identity contained techniques and procedures for law en- in police records. Accordingly, the general forcement investigations or prosecutions. provisions of Arizona’s Public Records Law AS 40.25.120(6)(D), (E). See 1994 Police governs. Records AG Opinion, § A.1.a. Confessions in police records are public The Public Records Act specifically records and thus presumed open for inspec- authorizes an agency to withhold records tion and copying. or information compiled for law enforce- Records of reports of criminal activity “to ment purposes that could reasonably be a silent witness, crime stopper or operation expected to interfere with enforcement game thief program” are not public. A.R.S. proceedings, or that would disclose confi- § 12-2312. dential techniques and procedures for law Wiretapping activity cannot be revealed closure until after an indictment is returned, enforcement investigations or prosecutions. except to specific public officials involved in except upon a showing of good cause, and to AS 40.25.120(6)(A)(E)(F). See 1994 Police the investigation. A.R.S. § 13-3011. make these documents presumptively public Records AG Opinion, § A.1.b. Mug shots are public records and thus pre- after charges are filed. Ak.R.Cr.P. 37(e). The Public Records Act does not spe- sumed open for inspection and copying. Accident reports are presumably open, cifically address photographs or mug shots subject to the restrictions permitted by AS within the context of law enforcement Arkansas 40.25.120(a)(6). records, but as these would be within the The Arkansas Freedom of Information Police blotters are presumably open general definition of public records, there Act (“FOIA”) exempts “[u]ndisclosed in- under the public records statute, and case is no apparent reason why mug shots would vestigations by law enforcement agencies law interpreting similar statutes. not be available or unavailable according to of suspected criminal activity.” Ark. Code 911 tapes are presumably available on the criteria set forth in AS 40.25.120(6). Ann. § 25-19-105(b)(6). A record must be the same basis as other police records, and investigative in nature to fall within the have been obtained by news media, but in Arizona exemption, Hengel v. City of Pine Bluff, 307 any given case access may be subject to ar- The release of police records is governed Ark. 457, 821 S.W.2d 761 (1991), and only guments based on the Victim’s Rights Act, by the Arizona Public Records Law. A.R.S. records of “ongoing criminal investigations” and balancing of personal privacy interests §§ 39-121 to -125. are exempt. Martin v. Musteen, 303 Ark. 656, in individual cases. Executive orders 98-6, 98-4 and 95-5 have 799 S.W.2d 540 (1990); McCambridge v. City The state public records law, in AS prohibited the release of accident reports for of Little Rock, 298 Ark. 219, 766 S.W.2d 909 40.25.120(a)(6)(A) (and a similar provision commercial purposes. (1989). in the Anchorage Municipal Code and some 911 tapes are public records and thus pre- By statute, traffic accident reports com- other municipal ordinances) exempts from sumed open for inspection and copying. pleted by a police agency must be made disclosure law enforcement records or infor- In Cox Arizona Publications Inc. v. Col- available for public inspection “at all reason- mation that “could reasonably be expected lins, 175 Ariz. 11, 14, 852 P.2d 1194, 1998 able times.” Ark. Stat. Ann. § 27-53-305(a). to interfere with enforcement proceedings.” (1993), the Arizona Supreme Court reversed A separate statute provides that accident The statute does not expressly distinguish the court of appeals’ ruling that the public reports by the state police are open to the between active and closed investigations, but is not entitled to examine police reports in public. Ark. Code Ann. § 27-53-209. records from a closed case are less likely to “an active ongoing criminal prosecution.” Police blotters are open, as are incident interfere with proceedings. The Arizona Supreme Court held that such reports, dispatch logs, and similar “routine” Arrest records are presumably public. a “blanket rule . . . contravenes the strong records. Hengel v. City of Pine Bluff, 307 Ark. See 1994 Police Records AG Opinion, § C; policy favoring open disclosure and access.” 457, 821 S.W.2d 761 (1991); Ark. Op. Att’y see also, Jan. 1, 1989, Op. Att’y Gen. No. Thus, public officials bear the “burden of Gen. No. 87-319. 663-89-0142. showing the probability that specific, mate- Emergency calls recorded by a publicly The names of victims of sexual assaults rial harm will result from disclosure” before supported 911 communications center are or kidnapping can no longer be given out. it may withhold police records. Mitchell v. open. Ark. Op. Att’y Gen. Nos. 99-409, In addition, the business and residence ad- Superior Court, 142 Ariz. 332, 335, 690 P.2d 95-018, 94-120, 94-100, 90-236. However, dresses and phone numbers of victims or 51, 54 (1984). a statute exempts “subscriber information” witnesses of any crimes cannot be given out. However, A.R.S. § 13-2813 prohibits from disclosure. Ark. Code Ann. § 12-10- See generally, Article 2 of the Victim’s Rights disclosing “an indictment, information or 317(a)(2). Act, AS 12.61.100 - .150. complaint . . . before the accused person is The FOIA’s law enforcement exemption, Nothing in the statute specifically ex- in custody or has been accused.” Ark. Code Ann. § 25-19-105(b)(6), applies empts confessions, but as a practical matter A person who has been wrongly “arrested, to records that are investigative in nature, disclosure of confessions by police and pros- indicted or otherwise charged,” can have the Hengel v. City of Pine Bluff, 307 Ark. 457, 821 ecutors is governed by standards issued by arrest record cleared and such information S.W.2d 761 (1991), but only if the investi- the American Bar Association. Confessions shall not be released to any person. A.R.S. gation remains ongoing. The Hengel case often become public when they are attached § 13-4051. indicates that information, such as an officer’s to court pleadings filed in connection with A.R.S. § 41-619.54(C) provides that all speculation about a suspect’s guilt, his or motions to suppress their use as evidence criminal history records in the hands of the her views as to the credibility of witnesses, in a trial. Board of Fingerprinting are private and and statements by informants fall within the The Public Records Act specifically pro- not subject to A.R.S. § 39-121. Further, exemption. See also Ark. Op. Att’y Gen. No. vides that an agency may withhold records or it provides that any good cause exception 99-110 (exemption applies to opinions and information compiled for law enforcement hearing is also private and not subject to impressions of investigating officer). purposes that could reasonably be expected A.R.S. § 39-121. Arrest records are open. Hengel v. City to disclose the identity of a confidential Arizona does not specifically prohibit the of Pine Bluff, 307 Ark. 457, 821 S.W.2d 761 Page 6 The Reporters Committee for Freedom of the Press Winter 2008
  • 7. (1991). However, records of the arrest or detention of a juvenile are exempt unless disclosure is authorized by written order of the juvenile division of circuit court or the juvenile is formally charged with a felony in the criminal division. Ark. Stat. Ann. § 9-27-352. So-called “rap sheets” are ex- empt from disclosure by virtue of Ark. Code Ann. § 12-12-1003(e). This information, which is main- tained by the Arkansas Crime Information Center, cannot be obtained from prosecutors, local police departments, or other authorized persons who have received it from the center. E.g., Ark. Op. Att’y Gen. No. 94-054. A statute passed in 1997 provides that the address and telephone number of a victim of a sex offense, a victim of any violent crime, a minor victim of any offense, or a member of the AP Photo by David Kidwell , Pocono Record Journalists rely on access to the records created during police investigations and other victim’s family “shall be exempt information gathered from crime scenes to report on important stories. from the Arkansas Freedom of Information Act.” Ark. Code Ann. § 16-90-1110(c)(2). Cal. Gov’t. Code §§ 6250 through 6276.48, is currently being held, and all charges the Records reflecting confessions are appar- and by the state’s constitution through the individual is being held upon, including any ently open to the public, unless the particular Sunshine Amendment, Cal. Const. Art. I, § outstanding warrants from other jurisdic- record is considered “investigative” in na- 3(b), passed by voters in 2004. tions and parole or probation holds. Cal. ture. See Ark. Op. Att’y Gen. No. 89-158. Accident reports are exempt. Cal. Veh. Gov’t Code § 6254(f)(1). The FOIA does not contain a specific Code § 20012. Abstracts of accident reports For complaints or requests for assistance, exemption for the identities of confidential required to be sent to the state are open to the agency must disclose such facts as the time informants, although such information is the public for inspection at the DMV during and nature of the response, the time, date and exempt under the law enforcement exemp- office hours. Cal. Veh. Code § 1808. location of occurrence, the time and date of tion, Ark. Code Ann. § 25-19-105(b)(6), so A police blotter is a public record as to the report, the name and age of the victim, long as an investigation is in progress. Ark. information that is expressly stated to be the factual circumstances surrounding the Op. Att’y Gen. No. 2002-149, 90-305. subject to disclosure in the statute. Cal. Gov’t crime or incident, and a general description Generally, the FOIA’s law enforcement Code § 6254(f)(1), (2) and (3). of any injuries, property or weapons involved. exemption will not apply to agency manuals 911 tapes are public as to most informa- Cal. Gov’t Code § 6254(f)(2). that contain policies and instructions to law tion contained in tape but tape itself arguably The California Public Records Act’s enforcement personnel, since they are not not required to be disclosed under investiga- exemption for investigatory files does not investigative in nature. Cf. Hengel v. City of tory records exemption. Cal. Gov’t Code § terminate when the investigation termi- Pine Bluff, 307 Ark. 457, 821 S.W.2d 761 6254(f)(1), (2), and (3). nates. Williams v. Superior Court, 5 Cal. 4th (1991). The attorney general has opined that Specified facts from investigatory or 337, 362, 852 P.2d 377, 19 Cal. Rptr.2d law enforcement manuals are exempt only if security records, without disclosure of the 882 (1993). they are “part of an ongoing investigation.” records themselves, must be disclosed unless Arrest records, including a list of specific Ark. Op. Att’y Gen. No. 85-134. disclosure would endanger the successful details, must be released, except to the ex- Mug shots are open. The FOIA definition completion of an investigation, or related tent that disclosure of a particular item of of “public record” is broad enough to include investigation, or endanger a person involved information would endanger the safety of a photographs, see Ark. Code Ann. § 25-19- in the investigation. Cal. Gov’t Code §§ person involved in an investigation or would 103(5)(A), and a mug shot is not sufficiently 6254(f)(1), (f)(2) and (f)(3). endanger the successful completion of the investigative to qualify for protection under For arrests, the agency must disclose such investigation or a related investigation. Cal. the law enforcement exemption. Cf. Hengel v. facts as the name, occupation and detailed Gov’t Code § 6254(f)(1); see also County of Los City of Pine Bluff, 307 Ark. 457, 821 S.W.2d physical description of every individual ar- Angeles v. Superior Court (Kusar), 18 Cal. App. 761 (1991). rested by the agency, as well as the time and 4th 588, 22 Cal. Rptr. 2d 409 (1993). date of arrest, the time and date of book- Local summary criminal history informa- California ing, the location of the arrest, the factual tion (a “rap sheet”) is exempt from disclosure. Open records law in California is rep- circumstances surrounding the arrest, the Cal. Penal Code § 13300. resented by statute primarily through the amount of bail set, the time and manner of The name and age of victims shall be made California Public Records Act (“CPRA”), release or the location where the individual public, unless disclosure would endanger the Winter 2008 Poiice Records Page 7
  • 8. the court under Colo. Rev. Stat. § 24-72- that daily activity sheets, after the deletion of 308(1). certain exempt information, were not exempt Compilations of criminal history are open from disclosure under FOIA. under Colo. Rev. Stat. § 24-72-303. There are no specific provisions or re- Victims’ identities, insofar as they are ported authorities regarding 911 tapes. part of police records, are public records In Gifford v. FOIC, 227 Conn. 641, 631 subject to inspection. The only exception is A.2d 252 (1993) the Supreme Court ruled the name of victims of sexual assault. Colo. that reports prepared by police in connection Rev. Stat. § 24-72-304(4). with arrests were not required to be disclosed Confessions are public records if procured to the public during the pendency of the re- during an official action by a criminal justice lated criminal prosecution, but Connecticut agency. law other than the FOIA law requires limited safety of a person involved in an investigation. Confidential informants’ identities and data to be released regarding arrests. However, the name of any victim of certain statements are subject to withholding if There are no specific provisions or deci- crimes defined by various provisions of the their disclosure may harm an ongoing inves- sions regarding mug shots, and are presumed Penal Code relating to sex offenses may be tigation or cause other injury to the public open unless a specific exemption applies. withheld at the victim’s request, or at the interest. Colo. Rev. Stat. § 24-72-305(5). request of the victim’s parent or guardian See Pretash v. City of Leadville, 715 P.2d 1272 District of Columbia if the victim is a minor. Cal. Gov’t Code § (Colo. App. 1985). Open records law in the District of Co- 6254(f)(2). Records of security procedures may be lumbia derives primarily from the District If a confession is part of an agency’s withheld under Colo. Rev. Stat. § 24-72- of Columbia Freedom of Information Act investigatory records compiled for correc- 305(5) if disclosure would be contrary to of 1974. D.C. Code Ann. § 2-531 et seq. tional or law enforcement purposes, this the public interest. (“D.C. Act”). information is not required to be disclosed. Mug shots taken at the time of arrest The privacy exemption, D.C. Code However, once introduced into evidence in a should be deemed open because they are Ann. § 2-534(a)(2), investigatory records criminal proceeding, other than a grand jury “photographs . . . which are made, maintained exemption, id. at § 2-534(a)(3), and arson proceeding, public access to the information or kept by any criminal justice agency for reporting exemption, id. at § 2-534(a)(9), may is presumed absent a constitutional showing use in the exercise of functions required or apply. Complaints and other specified police justifying closure. authorized by law,” and they are records of records shall be open for public inspection The identity of confidential informants an “official action.” Colo. Rev. Stat. § 24- under D.C. Code Ann. § 5-113.06. and any statements made by them are ex- 72-303(1), §§ 24-72-302(4) & (7). The mayor’s office has ruled that when pressly exempt from disclosure by the CPRA. a defendant has pleaded guilty to a charge Cal. Gov’t Code § 6254(f). Connecticut and a videotaped confession was never used Police techniques or “security proce- As per the Connecticut Freedom of Infor- against him in court, the privacy rights of dures” are expressly exempt from disclosure. mation Act (“FOIA,” codified as amended at the police officers involved and the victim’s Cal. Gov’t Code § 6254(f). Conn. Gen. Stat. §§ 1-200 through 1-241), family bring the videotape under the privacy Access to mug shots appears to be discre- law enforcement records are exempt if exemption of the D.C. act. The defendant tionary. See Cal. Op. Att’y Gen. No. 03-205 “compiled in connection with the detection was found to have forfeited his privacy (2003)(sheriff has discretion to furnish copies or investigation of crime, if the disclosure rights, and parts of the tape could be made of mug shots to public or media but once of said records would not be in the public public that merely identified him as the released a copy must be made available to interest because it would result in the dis- perpetrator. In re Appeal of Molly Pauker, all who make request). In California, law closure of (A) the identity of informants not Esq., (unnumbered FOIA App.) (Office of enforcement agencies routinely make mug otherwise known or the identity of witnesses the Mayor, Nov. 3, 1989). shots available to the press. not otherwise known whose safety would be No sex offender registration informa- endangered or who would be subject to threat tion is available as a public record except Colorado or intimidation if their identity was made those records made public by regulations Accident reports filed with the Motor Ve- known, (B) signed statements of witnesses, promulgated by the Mayor. D.C. Code hicle Division are public records under Colo. (C) information to be used in a prospective Ann. § 22-4017. Rev. Stat. §§ 42-4-1610 and 42-1-206. law enforcement action if prejudicial to such Records of official actions, including action, (D) investigatory techniques not Delaware records of arrests on a “police blotter,” are otherwise known to the general public, (E) Delaware open records law derives by public records under Colo. Rev. Stat. §§ arrest records of a juvenile, which shall also statute through the state’s Freedom of 24-72-303 and 24-72-304. include any investigatory files, concerning Information Act. 29 Del. C. § 10001 et seq. 911 tapes are subject to release. See Colo. the arrest of such juvenile, compiled for law (the “Act” or “FOIA”). Rev. Stat. §§ 24-72-303 and 24-72-304. enforcement purposes, (F) the name and ad- Statutory exemptions related to criminal For police investigatory records, public dress of the victim of a sexual assault . . . or records and files are poorly worded and access is discretionary with the custodian, (G) uncorroborated allegations . . .” Conn. contradictory. Police agencies are willing Colo. Rev. Stat. § 24-72-305(5), who may Gen. Stat. § 1-210(b)(3) to release general statistical information but deny inspection if disclosure would be “con- In Calibey v. State Police, Do. #FIC 86-310 are reluctant to release individual files, often trary to the public interest.” See Pretash v. City (Jan. 28, 1987), the Freedom of Information relying on the investigatory records excep- of Leadville, 715 P.2d 1272 (Colo. App. 1985). Commission held that a report of a fatal tion. See 29 Del. C. § 10002(g)(3). The statute does not differentiate between motor vehicle accident was not exempt from Accident reports are exempt only if the active and closed investigations. disclosure under FOIA. disclosure would constitute an invasion of Arrest records are open under Colo. In Town of Trumbull v. FOIC, 5 Conn. L. personal privacy or constitute an investiga- Rev. Stat. § 24-72-303(1), unless sealed by Trib. No. 34 (1979), the Superior Court held tive file. See 29 Del. C. § 10002(g)(3); 29 Page 8 The Reporters Committee for Freedom of the Press Winter 2008
  • 9. Del. C. § 10002(g)(6). secs. 905.26 119.011(3)(c). Police blotters are not Juvenile records traditionally exempt; 911 tapes may not have been treated differently from be exempt. other records within the criminal Investigatory records in justice system. The Florida Juve- active investigations are ex- nile Justice Act exempts most in- empt under the third exemp- formation pertaining to juveniles. tion the investigatory files Fla. Stat. sec. 39.045(5). However, exemption. See 29 Del. C. § Fla. Stat. sec. 39.045(9) authorizes 10002(g)(3). Closed records a law enforcement agency to re- may also still be exempt. See lease for publication the records Del. Op. Att’y Gen., No. 99- of a child taken into custody under ib14 (Nov. 5, 1999). certain limited circumstances, Arrest records are ex- such as where the juvenile has been empt under open records taken into custody for a violation exemption four except an of law which would be a felony if individual’s own record. 29 committed by an adult. Del. C. § 10002(g)(4). Criminal histories, like other Past practice suggests non-exempt public records, are that compilations of criminal subject to the statutory disclosure histories may be released. requirements of the Public Re- Bd. of Managers of Delaware cords Law, Chapter 119. However, Justice Info. Sys. v. Gannett courts have the power to seal or ex- Co., 808 A.2d 453 (Del. punge records containing criminal Super. 2002). history information under statuto- As a matter of practice, rily specified circumstances. Fla. investigatory reports are Stat. sec. 943.058. released to victims, though The name, sex, age and address the Act appears to treat the of the victim of a crime is open information as exempt. See to public inspection under the 29 Del. C. § 10002(g)(3). Public Records Law. Fla. Stat. sec. Confessions are exempt 119.011(3)(c)(2), but other infor- under both exemption three mation concerning victims, such and exemption four. See 29 as the victim’s telephone number Del. C. §§ 10002(g)(3), (4). or address or personal assets, is Information on confiden- AP Photo by Michael Probst exempt, Fla. Stat. 119.03(3)(s). tial informants is exempt if Information from active investigations can be withheld under Information revealing the the disclosure would con- most state open records acts. “substance of a confession” of a stitute an endangerment to person arrested or of witness lists local, state or national welfare and security lic inspection certain criminal intelligence exchanged pursuant to the provisions of Fla. under open records exemption five. 29 Del. and investigative records and files. Fla. Stat. R. Crim. P. 3.220 is not subject to the dis- C. § 10002(g)(5). sec. 119.07(3)(f). The police investigative/ closure requirements until such time as the Police techniques could be exempt under intelligence records exemption only applies charge is finally determined by adjudication, open records exemptions five. 29 Del. C. when such records are active. Fla. Stat. sec. dismissal or other disposition. Fla. Stat. sec. § 10002(g)(5), (16). See also Del. Op. Att’y 119.07(3)(b). Criminal intelligence/inves- 119.07(3)(k). Gen., No. 05-ib19 (Aug. 1, 2005). tigative information is considered to be Information revealing the identity of Mug shots may be exempt under exemp- “active” while such information is directly confidential informants or sources is exempt tion four. 29 Del. C. § 10002(g)(4). related to pending prosecutions or appeals. from the provisions of Chapter 119. Fla. Stat. Fla. Stat. sec. 119.011(d). Once the convic- sec. 119.07(3)(c). Florida tion and sentence have become final, the Information revealing police surveillance The Florida open records law is codified exemption no longer applies. State v. Kokal, techniques, procedures or personnel, and at Fla. Stat. sections 119.01 to 119.15. As a 562 So.2d 324 (Fla. 1990). Records disclosed information revealing undercover person- general rule, accident reports are subject to to a criminal defendant are not exempt as nel of any criminal justice agency is not chapter 119 disclosure requirements. How- investigative or intelligence information. subject to public inspection. Fla. Stat. sec. ever, police accident records often encompass Fla. Stat. sec. 119.011(3)(c)(5). 119.07(3)(d). exempt information, such as confessions or The following information relating to ar- Mug shots are subject to public in- investigatory data. rest records is not considered to be criminal spection unless they are exempt criminal Police blotters are subject to public intelligence/investigative information and is intelligence information or are otherwise inspection. available for inspection: the name, sex, age exempt. Fla. Stat. § 119.011(1); Fla. Stat. § To the extent that records of 911 tapes and address of a person arrested; the time, 119.07(3)(b). are not otherwise statutorily exempt from date and location of the incident and of the the mandates of the Public Records Law arrest; the crime charge; documents given or Georgia (Chapter 119) (i.e., confessions, etc.), they required by law or agency rule to be given The Georgia Open Records Act (“the are subject to public inspection. to the person arrested; and information and Act”) specifically provides that “initial police The Legislature has exempted from pub- indictments except as provided in Fla. Stat. arrest reports and initial incident reports” Winter 2008 Poiice Records Page 9
  • 10. other instances it may cite Section 92F-13(3), might threaten to frustrate a legitimate which excepts “[g]overnment records that, government function or interfere with law by their nature, must be confidential in order enforcement measures. for the government to avoid the frustration The UIPA has no specific general ex- of a legitimate government function.” Haw. ception for information compiled for law Rev. Stat. § 92F-13(3). enforcement purposes that would, if dis- Monthly supplemental homicide reports closed, identify a confidential informant or prepared by county policy departments must reveal confidential investigative techniques. be made available for public inspection and Nevertheless, the OIP has exempted from copying. Supplemental Homicide Reports, disclosure agency records that would inter- Office of Information Practices (“OIP”) fere with investigative or law enforcement Op. Ltr. No. 94-1 (Mar. 11, 1994). The procedures of agencies. are public records and must be disclosed. reports contain information concerning Standards of police conduct are not O.C.G.A. § 50-18-72(a)(4). the age, gender, and race of the victim(s) confidential unless they concern purely In 1999, the General Assembly limited and offender(s); the weapon used; and the internal matters. Disclosure of case-specific access to individual Uniform Motor Vehicle circumstances of the homicides. police techniques, on the other hand, may Accident reports to those parties named in Copies of traffic citations are available be protected if disclosure would frustrate the report or those that otherwise have a for public inspection and copying. Public the legitimate government function of law “need” for the report as defined by statute. Access to City and County of Honolulu enforcement. See Public Access to General O.C.G.A. § 50-18-72(4.1). Traffic Citations, OIP Op. Ltr. No. 95-20 Order Nos. 528, 601, 602, 604, 606, 804, The Act permits access to public records of (Aug. 21, 1995). and 805, OIP Op. Ltr. No. 95-13 (May 8, an emergency “911” system, except informa- Police blotters, chronological records 1995). tion which would reveal the name, address, of police arrests, are public records when Mug shots are government records for the or telephone number of a person placing the they concern adults. Public Access to Police purposes of the UIPA. Police Department call. O.C.G.A. § 50-18-72(a)(16). Blotter Information, OIP Op. Ltr. No. 91-4 Mug Shots, OIP Op. Ltr. No. 94-12 (June The Act exempts records of pending (Mar. 25, 1991). 29, 1994). However, when an arrest record investigations. O.C.G.A. § 50-18-72(a)(4). In Burnham Broad. Co. v. County of Ha- which includes the mug shots is expunged, Records related to closed or terminated waii, Civ. No. 92-0161 (Haw. 3d Cir. Mar. the mug shots must remain confidential. OIP investigations are therefore subject to dis- 1992), a Hawaii court found that a county Op. Ltr. 03-09 (June 26, 2003). Moreover, closure under the Act. government agency was required to release after one year from the date of a person’s The Act specifically provides that initial 911 tapes and that its failure to do so cre- arrest, the mug shot is protected from dis- police arrest reports are public records. ated agency liability for the media plaintiffs’ closure unless: (1) an active prosecution of O.C.G.A. § 50-18-72(a)(4). court costs and attorneys’ fees, but privacy the charge is pending, or (2) the arrest results Under O.C.G.A. § 35-3-34(d.2) the concerns could outweigh the public’s inter- in a conviction. public may obtain access to records of est in agency accountability when 911 tapes in-state felony convictions through the involve living individuals. Idaho Georgia Crime Information Center or lo- Investigative reports are confidential if Police records are subject to disclosure cal law enforcement agencies. See Napper their disclosure would likely interfere with pursuant to Idaho Code § 9-335, which v. Georgia Television Co., 257 Ga. 156, 356 agency law enforcement activities, frustrate generally exempts active and inactive inves- S.E.2d 640 (1987). a legitimate government function, or reveal tigatory records. The Act exempts records the disclosure of deliberative processes. An examination of all Accident reports should be available to which would reveal the identity of a confiden- factors is necessary to determine whether the public under the terms of the statute, tial source. O.C.G.A. § 50-18-72(a)(3). such reports must be disclosed. See, e.g., RFO although they are not expressly discussed. The Act does not exempt records of 98-004 - Honolulu Police Department; Re- Police blotters should also be available confessions, records identifying crime vic- quest for Opinion on The Honolulu Advertiser; to the public under the terms of the statute, tims, records revealing police techniques, Request for Internal Affairs Reports, OIP Op. although they are not expressly discussed. or mug shots. Ltr. No. 98-5 (Dec. 20, 1998). Investigatory 911 tapes are handled in an erratic man- records regarding closed criminal investiga- ner by Idaho law enforcement agencies. Hawaii tions should be made available after redac- Although there is no express exception that Open records law in Hawaii is represented tion of information identifying the victim, applies to such tapes, agencies claim that by the state’s Uniform Information Practices witnesses and defendant’s Social Security release of the tapes would constitute an Act (“UIPA”). Act 262, 14th Leg., Reg. Sess. number, home address, and home telephone invasion of privacy. (1988), reprinted in 1988 Haw. Sess. Laws number. Release of Police Records, OIP Ltr. Records of active investigations compiled 473 (codified at Haw. Rev. Stat. ch. 92F Op. No. 99-2 (Apr. 5, 1999). for law enforcement purposes by a law (Supp. 1991). Section 831-3.1 prohibits the dissemi- enforcement agency are generally exempt, The government may justify a denial nation by the state of any record of arrest Idaho Code § 9-335(1), but only to the extent of a request for police records by invoking that is not followed by a valid conviction, that the production of such records would: particularly one of two UIPA exemptions. It convictions which have been expunged, (a) Interfere with enforcement proceedings; may cite Section 92F-13(2), which excepts convictions in which no sentence is imposed, (b) deprive a person of a right to a fair trial “[g]overnment records pertaining to the and misdemeanor convictions after the lapse or an impartial adjudication; (c) constitute prosecution or defense of any judicial or of 20 years. Cf. Request for Written Opinion an unwarranted invasion of personal privacy; quasi-judicial action to which the State or Regarding Disclosure of Arrest Records, OIP (d) disclose the identity of a confidential any county is or may be a party, to the extent Op. Ltr. No. 97-5 (June 10, 1997). source or confidential information furnished that such records would not be discoverable.” Haw. Disclosure of a confession while a case only by the confidential source; (e) disclose Rev. Stat. § 92F-13(2) (emphasis added). In is still open may be denied if its disclosure investigative techniques or procedures; or (f) Page 10 The Reporters Committee for Freedom of the Press Winter 2008
  • 11. endanger the life or physical safety of law make the records exempt. See 5 ILCS or provide information to administrative, enforcement personnel. Records of inactive 140/7(1)(b)(v). investigative, law enforcement or penal investigations shall be disclosed unless the Police blotters and chronologically main- agencies.” See 5 ILCS 140/7(1)(b)(v). This disclosure would violate the same provisions. tained arrest records are open. See 5 ILCS includes community liaisons to the police Idaho Code § 9-335(2). 140/7(1)(d)(I). Arrest information is also to department. Chicago Alliance for Neighbor- Arrest records should be available for be provided to the news media under the hood Safety v. City of Chicago, 348 Ill. App. 3d public inspection and generally there is little arrest reports provision of the State Records 188, 808 N.E. 2d 56, 283 Ill. Dec. 506 (1st difficulty in obtaining such records. Act, 5 ILCS 160/4a; the article of the Civil District, 2004). Also, releasing the identity The identity of a crime victim is generally Administrative Code of Illinois concerning of victims of most crimes probably would not kept confidential by law enforcement agen- the Department of State Police, 20 ILCS be considered an invasion of privacy under cies until the filing of a criminal complaint. 2605/2605-302; the Local Records Act, 50 the common law. This is based upon Confessions are agency claims that possibly closed until the victim’s privacy admitted in court. See rights must be pro- 5 ILCS 140/7(1)(c)(I) tected. There is no to (iii). express exemption in Records related the statutes, however, to confidential in- which specifically formants and po- exempts the name of lice techniques are a crime victim from closed. See 5 ILCS disclosure. 140/7(1)(c)(iv) and Confessions are (v). not specifically ad- The Act does not dressed in the Idaho specifically address open records statutes. mug shots, but they Most law enforce- are generally open. ment agencies and prosecutors consider Indiana confessions to be “in- Although the vestigative records” Indiana Access to and therefore exempt Public Records Act from disclosure, un- does not specifically less and until the address written re- confession is filed ports of accident with the court or investigations (as introduced in open opposed to the nota- court. tion of an accident Names of confi- on a police blotter), dential informants Ind. Code § 9-26-2- are exempt from 3 provides a right of disclosure pursuant access to reports cre- to Idaho Code § 9- ated under the motor 335(1). vehicle code. I n f o r m a t i o n Access to mug shots is inconsistent, even from town to town in the same Police agencies state. The City of Los Angeles reportedly refuses to release mug shots unless concerning police investigators decide a picture will help with a criminal investigation, but must maintain and techniques is exempt neighboring jurisdictions and county and state officials often release them. disclose a daily log from disclosure pur- Top, from left: Nick Nolte, Mel Gibson, Hugh Grant; bottom, from left: Paris Hilton, or record that lists suant to Idaho Code Nicole Richie, Lindsay Lohan. suspected crimes, § 9-335(1). accidents or com- Mug shots should be, and generally are, ILCS 205/3b; and the Campus Security Act, plaints, as well as the time, substance and available to the public under the public 110 ILCS 12/15. location of all complaints or requests for records act. 911 tapes are not specifically exempt, so assistance received by the agency, as well as they are open unless, possibly, a law enforce- victim information in most cases. Ind. Code Illinois ment agency invokes exemptions under 5 § 5-14-3-5(c). Open records law in Illinois is codified ILCS 140/7(1)(b)(c), (e) or (v). The law does not specifically address primarily through the state’s Freedom of Investigatory records are closed. See 5 911 tapes. Presumably these tapes would Information Act at 5 ILCS 140/1 to 11. ILCS 140/7(1)(c)(i) to (viii). The statute be available unless they were deemed to be Traffic accident reports, rescue reports makes no distinction between active and investigatory records. See also Ind. Code § and records that identify witnesses to traf- closed files. 16-31-2-11. fic accidents may be provided by agencies Compilations of criminal histories are The statute leaves it to the discretion of (except in a case for which a criminal inves- closed except for specific exemptions listed in the police agency whether it will release or tigation is ongoing) without constituting the Act. See 5 ILCS 140/7(1)(d)(I) to (v). hold confidential its investigatory records. a clearly unwarranted per se invasion of The Act seals the identity of victims and Ind. Code § 5-14-3-4(b)(1). There is no personal privacy, which would otherwise other “persons who file complaints with distinction made between open or closed Winter 2008 Poiice Records Page 11
  • 12. Iowa Code § 21.5(1)(g) and (h). Kentucky Mug shots are not addressed in the act As per the Kentucky Open Records Act but are presumably public. (“ORA”), police records relating to ongo- ing or prospective investigations are exempt Kansas from disclosure. Once the investigation is Open records law in Kansas is codified completed, the records are open to inspec- through the Kansas Open Records Act, tion. See KRS 61.878(1)(h). Police records K.S.A. 45-215, et seq., (“KORA”). of juveniles are exempt. See 93-ORD-42 Accident reports are open to the public. (discussing exemption mandated by KRS K.S.A. 45-217(b). See also Op.Atty.Gen. 610.320(3)). 79-17 (1979)). Accident reports are presumably open. Police blotters are open to the public. Police blotters are presumably open unless investigations. K.S.A. 45-217(b). The incident based “the disclosure of the information would The following information must be made reporting system code sheet used by law harm the agency by revealing the identity available on arrest: identifying information enforcement agencies is a public record that of informants not otherwise known or by (including name, age and address), the must be disclosed upon request. Op.Atty. premature release of information to be charges on which the arrest is based, and Gen. 93-9 (1993). used in a prospective law enforcement ac- information relating to the circumstances 911 tapes are not specifically addressed, tion or administrative adjudication.” KRS of the arrest (such as the time and location but presumably open unless part of a criminal 61.878(1)(h). of the arrest, the arresting officer, and the investigation. K.S.A. 45-221(a)(10). 911 tapes are generally open; nondis- arresting law enforcement agency). Ind. Investigatory records are generally closed closure of any tape “must be justified with Code § 5-14-3-5(a). to the public. specificity and with reference to the par- The statute requires the disclosure of However, a district court may order dis- ticular statutory exemption upon which the the name and age of any victim, unless the closure in an action brought under K.S.A. agency relies.” 94-ORD-144. victim is a victim of a sex crime. Ind. Code 45-222 (civil remedies to enforce KORA) if Arrest records are open. 93-ORD-42. § 5-14-3-5(c)(3)(B). the court finds that disclosure, among other An administrative regulation forbids the There is no specific provision on the things, is in the public interest and would release of “[c]entralized criminal history disclosure of confessions, confidential not compromise investigations. K.S.A. 45- records maintained by the Kentucky Jus- informants, records containing police tech- 221(a)(10). tice Cabinet . . . except as provided in KRS niques, or mug shots. These would fall in Records compiled in the process of detect- 17.150.” 200 KAR 1:020 § 4(6). the general category of discretionary police ing, preventing or investigating violations of Records identifying victims are open investigative records. criminal law are not open. Mug shots are not under the records law. See 94-ORD-133. open. Op.Atty.Gen. 87-25 (1987). Confessions are open unless they would Iowa Documents stating charges filed against disclose informants or release information to Open records law by statute in Iowa can individuals in municipal court and specifying be used later “in a prospective law enforce- be found in chapter 22 of the state code. scheduled court dates are open. Op.Atty. ment action or administrative adjudication.” Accident reports filed by law enforce- Gen. 87-145 (1987). Jail books listing persons KRS 61.878(1)(h). Records identifying ment officers (not individuals involved in in jail are open. Op.Atty.Gen. 87-25 (1987). confidential informants are exempt. See KRS the accident) are available to any party to an However, correctional records pertaining 61.878(1)(h). accident, the party’s insurer, agent, attorney to an identifiable inmate are exempt from Mug shots are presumably open. or the attorney general upon written request disclosure. K.S.A. 45-221(a)(29). Op.Atty. and payment of $4.00 fee. Iowa Code § Gen. 84-124 (1984). Op.Atty.Gen. 82-226 Louisiana 321.271. 70 Op. Att’y Gen. 420, 421. (1982). As per the Louisiana Public Records Act, Investigative records, including blotter Juvenile offender records generally can- accident reports are available to parties to information, is confidential, but the date, not be disclosed unless a K.S.A. 38-1608(a) accidents, insurers, attorneys, and “news- time, specific location, and immediate facts statutory exception applies. Op.Atty.Gen. gathering organizations.” La. Rev. Stat. Ann. and circumstances surrounding a crime or 95-94 (1995). § 44:4(24); § 32:398(H), (K) incident shall not be kept confidential, except The name, address, phone number or Police blotters and booking information in those unusual circumstances where disclo- any other information which would specifi- summaries shall always be open for public in- sure would plainly and seriously jeopardize cally identify the victim of a sexual offense, spection. Id.; La. Rev. Stat. Ann. § 44:3(A)(4); an investigation or pose a clear and present pursuant to K.S.A. 21-3501 et seq., may Op. Att’y Gen. 78-1159. The information danger to the safety of an individual. Iowa not be revealed. K.S.A. 45-221(a)(10)(F). contained in an outstanding warrant is public Code § 22.7(5). Information concerning other victims is record, and is not outweighed by privacy Records of closed investigations are ordi- not specifically addressed and is presumably interests. Op. Att’y Gen. 95-294. narily treated by law enforcement as public, open for inspection unless part of a criminal Despite their historical treatment as subject to applicable exceptions. investigation. K.S.A. 45-221(a)(10). public records (Ops. Att’y Gen. 97-233, 911 tapes are presumably public informa- Confessions are not specifically ad- 96-89, 93-152, 92-209, 90-576), the state tion, but information about criminal activity dressed, but presumably open unless they First Circuit recently held that 911 tapes which peace officers receive from third par- are part of a criminal investigation. K.S.A. are protected under the “privileged com- ties is confidential. State Ex Rel. Shanahan v. 45-221(a)(10). munications between a health care provider Iowa District Court, 356 N.W. 2d 523, 528 The identity of an undercover agent and patient” exception in the Public Records (Iowa 1984). or informant is confidential. K.S.A. 45- Act. Hill v. East Baton Rouge Parish Dep’t of Records of current and prior arrests are 221(a)(5). Emergency Med. Servs., No. 2005 1236, 2005 public records. Iowa Code § 22.7(9). Mug shots are not open. Op.Atty.Gen. La. App. LEXIS 2611 (La. App. 1st Cir. Dec. Records of police techniques are closed. 87-25 (1987). 22, 2005) (citing La. R.S. § 44:4.1(B)(5)). Page 12 The Reporters Committee for Freedom of the Press Winter 2008
  • 13. AP Photo by The Express-Times Bethlehem, Pa., Police Commissioner Francis R. Donchez pulls a criminal records file at police headquarters for a reporter who requested information as part of a 2005 statewide FOIA audit. Records of active investigations are reveal investigative techniques is insufficient reasonable possibility that public release or exempt, except for the initial police report. to justify the privilege. inspection of the reports or records would La. Rev. Stat. Ann. § 44:3(A)(l), (4). Records An opinion of the Attorney General interfere with law enforcement or invade of closed investigations are public records suggests that mug shots are not available personal privacy. only after pending or reasonably anticipated for inmates or ex-offenders without special Arrest records are available. 16 M.R.S.A. litigation is finally adjudicated or settled. La. authorization from the Department of Cor- §§ 611-622. Rev. Stat. Ann. § 44:3(A)(l). rections. Op. Att’y Gen. 94-338. The identity of a victim generally receives Arrest records are exempt until the ar- no special treatment under the FOAA statute rested party has been adjudged or pleads Maine or any related law. However the identity of guilty. La. Rev. Stat. Ann. § 44:3. Op. Att’y Open records law in Maine is codified minor victims of sexual offenses is confi- Gen. 97-417. through the state’s Freedom of Access Act dential and prosecutors shall refrain from Compilations of criminal histories are (“FOAA”) in sections 401-410 of Title 1 of unnecessary pre-trial publicity that might public information, if they do not pertain the Maine Revised Statutes Annotated. reveal the minor’s identity. 30-A M.R.S.A. to a pending or reasonably anticipated Accident reports are generally avail- § 288. criminal prosecution. See Op. Att’y Gen. able. The availability of a confession is con- 77-1370 and State v. Sanders, 357 So. 2d When a police blotter is used, it is gener- trolled by the availability of investigatory 1089 (La. 1978). ally an available record. records of the offense involved. 16 M.R.S.A. The act does not require that victims Transcripts of 911 calls are available to §§ 611-622. be identified in the initial investigation the public. The transcript will not contain Records revealing confidential infor- report. Nor does it prohibit disclosure in names, addresses or telephone numbers mants are not available. 16 M.R.S.A. §§ that report of the identity of victims except of persons placing the call or receiving as- 611-622. for victims of sexual crimes. La. Rev. Stat. sistance. Upon good cause shown by the Records describing police techniques are Ann. § 44:3(A)(4)(b). requester, a court may release the audio tape. confidential. 16 M.R.S.A. § 614(1)(G). Confessions are exempt during pendency 25 M.R.S.A. § 2929. Mug shots are available. 16 M.R.S.A. of criminal litigation. La. Rev. Stat. Ann. § Records of active and inactive investiga- §§ 611-622. 44:3(A)(l). tions are subject to the same statute. Pursuant Records identifying confidential infor- to 16 M.R.S.A. § 614(1), reports or records Maryland mants are exempt. La. Rev. Stat. Ann. § that contain intelligence and investigative in- Open records law in Maryland is codified 44:3(A)(2). formation and that are prepared by, prepared through the state’s Public Information Act Records disclosing police techniques are at the direction of or kept in the custody of (“PIA”), Md. Code Ann., State Gov’t §§ exempt. La. Rev. Stat. Ann. § 44:3(A)(3). But a criminal justice agency are confidential 10-611 to 10-628. a general assertion that certain documents and may not be disseminated if there is a Accident reports are closed to attorneys Winter 2008 Poiice Records Page 13