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Washington PDA May Be Used for Pre-Trial Discovery

The Washington State Supreme Court held that the Washington Public Disclosure Act (PDA) at RCW § 42.17 et seq, may be used as a pretrial discovery tool to obtain caserelated documents from agencies against whom parties are litigating civil cases.

The issue arose from a civil action filed in the King County Superior Court by Kathleen O'Connor. She sued the State Department of Health Services (DSHS) after Kevin Keo, a DSHS employee molested her minor son in 1997 while he was incarcerated at the Indian Ridge Juvenile Corrections Facility in Snohomish County, Washington.

Denis Sterns of Marler & Clark, a Seattle law firm, represented O'Connor. During the litigation Sterns made PDA requests for caserelated documents of both DSHS and the Attorney General's office. Assistant Attorney General John Kirschner, who represented DSHS in the case, denied the requests.

Kirschner then moved for a protective order under CR 26(a), asking the Court to quash O'Connor's PDA requests and to order her to use the Superior Court Civil Rules to discover caserelated documents. The Court granted the motion.

Sterns then filed a motion for direct review in the Supreme Court of the Superior Court's order disallowing the use of the PDA for pretrial discovery. On direct review, the Supreme Court unanimously concluded that parties litigating civil cases against state agencies may obtain from those agencies through PDA requests any record relevant to the controversy which could be discovered under the pretrial discovery rules of the Superior Court.

On remand, the Superior Court was directed to calculate and award fees and costs associated with litigating the PDA issue to O'Connor's attorney. See: O'Connor v. DSHS , 143 Wn.2d 895, 25 P.3d 426 (Wash. 2001).

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Related legal case

O'Connor v. DSHS

O'Connor v. Washington State Dept. of Social and Health Services, 143 Wash.2d 895, 25 P.3d 426 (Wash. 06/21/2001)

[1] Washington Supreme Court


[2] Number 69177-1


[3] 143 Wash.2d 895, 25 P.3d 426, 2001.WA


[4] June 21, 2001


[5] KATHLEEN O'CONNOR, INDIVIDUALLY, AND AS GUARDIAN AD LITEM FOR DUSTIN O'CONNOR, A MINOR, PETITIONER,
v.
WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, AN AGENCY OF THE STATE OF WASHINGTON, RESPONDENT.


[6] Source of Appeal: Appeal from Superior Court of King County Docket No: 99-2-15171-2 Judgment or order under review Date filed: 01/18/2000 Judge signing: Hon. Donald Haley


[7] Counsel: Counsel for Petitioner(s) Denis W. Stearns Marler Clark Llp 701 5th Ave Ste 4301 Seattle, WA 98104 Bruce T. Clark Marler Clark 701 5th Ave Ste 4301 Seattle, WA 98104 William D. Marler Marler Clark 701 5th Ave Ste 4301 Seattle, WA 98104 Denis W. Stearns Marler Clark Llp 701 5th Ave Ste 4301 Seattle, WA 98104 Bruce T. Clark Marler Clark 701 5th Ave Ste 4301 Seattle, WA 98104 William D. Marler Marler Clark 701 5th Ave Ste 4301 Seattle, WA 98104 Counsel for Respondent(s) John J. Kirschner Assistant Attorney General of Washington Office of the Atty Gen. 900 4th Ave., Ste 2000 Seattle, WA 98164-1001 Michael P. Lynch Assistant Attorney General Ofc of Atty Gen PO Box 40126 Olympia, WA 98504-0126 Narda D. Pierce Solicitor General PO Box 40100 Olympia, WA 98504 Amicus Curiae on behalf of Building Industry association of Was Greg Overstreet General Counsel-Building Industry Assn of Wa 1110 Capital Way S Ste 40 111 West 21st Avenue Olympia, WA 98501 Amicus Curiae on behalf of American Civil Liberties Union Aaron H. Caplan Aclu of Washington 705 2nd Ave Ste 300 Seattle, WA 98104 Amicus Curiae on behalf of Allied Daily Newspapers Michael J. Killeen Davis Wright Tremaine 2600 Century Square 1501 4th Ave. Seattle, WA 98101-1688 Alison P. Howard 2600 Century Square 1501 4th Avenue Seattle, WA 98101 Amicus Curiae on behalf of Evergreen Freedom Foundation Jeanne A. Brown Attorney At Law PO Box 552 Olympia, WA 98507 Amicus Curiae on behalf of Washington Association of Realtors Larry D. Stout Attorney At Law 1601 Cooper Pt Rd NW Olympia, WA 98502 Amicus Curiae on behalf of Washington State Farm Bureau Daniel N. Fazio PO Box 2009 1230 S 336th St Olympia, WA 98507 Amicus Curiae on behalf of King County Prosecuting Attorney, Washington Association of Prosecutin Oma L. Lamothe King County Courthouse 516 3rd Ave #e550 Seattle, WA 98104-2385 Amicus Curiae on behalf of Washington State Trial Lawyers Assoc Bryan P. Harnetiaux 517 E 17th Ave Spokane, WA 99203-2210 Stephen K. Festor Ste 3800 900 4th Ave Seattle, WA 98164 Debra L. Stephens 6210 E Lincoln Ln Spokane, WA 99207-9220 Stephen K. Strong Bendich Stobaugh & Strong Ste 3800 900 4th Ave Seattle, WA 98164


[8] The opinion of the court was delivered by: Smith, J.


[9] Oral Argument Date: 01/17/2001


[10] Concurring: Charles W. Johnson, Barbara A. Madsen, Bobbe J. Bridge, Susan J. Owens, Tom Chambers, Richard B. Sanders, Faith E Ireland, Gerry L. Alexander


[11] En Banc


[12] Petitioner Kathleen O'Connor seeks direct review of orders of the King County Superior Court denying her request for public records under the Public Records Act from Respondent Washington State Department of Social and Health Services and the Attorney General's Office and directing Petitioner to seek records under the Superior Court Civil Rules for discovery. We granted review. We reverse.


[13] QUESTION PRESENTED


[14] The question presented in this case is whether the trial court properly required litigants against the Department of Social and Health Services to obtain public records from the agency only under discovery provisions of the Civil Rules for Superior Court instead of under the Public Records Act, RCW 42.17.250-.348.


[15] STATEMENT OF FACTS


[16] On June 28, 1999 Petitioner Kathleen O'Connor, individually and as guardian ad litem for her son, Dustin O'Connor (Petitioner) filed a summons and complaint in the King County Superior Court against Respondent Department of Social and Health Services (DSHS).*fn1 The complaint asserts that Dustin O'Connor, then 15 years old, was molested and abused by Kevin Keo, an employee of DSHS, at the Indian Ridge Juvenile Corrections Facility in Snohomish County, Washington during the spring and summer of 1997.*fn2


[17] On December 10, 1999 counsel for Petitioner sent a letter addressed to John Kirschner, Assistant Attorney General, requesting under the Public Records Act, RCW 42.17.260, public records of DSHS and 'all applicable subsidiary agencies, divisions, or departments within jurisdictions of DSHS . . . .'*fn3 On December 13, 1999 Mr. Kirschner by letter denied Petitioner's public records request.*fn4 He stated '{a}s this matter is in litigation, the Superior Court Civil Rules apply, not the Public Records Act.'*fn5 On December 14, 1999 Petitioner's counsel responded to Mr. Kirschner's letter indicating the denial letter should have cited a specific exemption under the statute and given a brief explanation for denying the public records request.*fn6 On December 21, 1999 Mr. Kirschner replied indicating the request for public records was denied because 'the public records act was not intended to be used as a discovery tool for pretrial discovery' as indicated in a case previously cited by Petitioner's counsel. *fn7 On December 27, 1999 Petitioner's counsel responded to Mr. Kirschner's letter stating that DSHS had not identified a specific exemption authorizing withholding of the public records.*fn8


[18] On January 4, 2000 Respondent filed in the King County Superior Court a 'Motion For Protective Order' under Civil Rule 26(c).*fn9 The motion stated in part:


[19] The defendant, Washington State Department of Social and Health Services, moves for a protective order pursuant to CR 26(c) directing the plaintiff and her attorneys to use the Civil Rules for Superior Court and not the public records act (RCW Chapter 42.17) for discovery in this matter, and quashing plaintiff's public records act request dated December 10, 1999.


[20] For all of the above reasons, the defendant respectfully asks that this court enter an order quashing plaintiff's public records request relating to plaintiff's lawsuit and order that plaintiff, her attorneys and representatives use the Civil Rules for Superior Court and not the public records act (RCW Chapter 42.17) for discovery in this matter.


[21] DATED This 4th day of January, 2000.


[22] John Kirschner, WSBA #5695*fn10


[23] On January 6, 2000 Petitioner filed 'Plaintiff's Opposition To Defendant's Motion For Protective Order And Cross Motion To Compel And For Mandatory Attorney's Fees.'*fn11 On January 12, 2000 Respondent filed a reply.*fn12 On January 13, 2000 Petitioner filed a reply.*fn13


[24] On January 14, 2000, after a hearing on the motions, Judge Donald D. Haley, King County Superior Court, signed an order which read:


[25] THIS MATTER having come on before the undersigned judge on the motion of the defendant Washington State Department of Social and Health Services for a protective order, the defendant being represented by Christine O. Gregoire, Attorney General and John Kirschner, Assistant Attorney General, and the plaintiff being represented by Marler Clark, L.L.P., P.S. and Denis W. Stearns, her attorneys, and the court having reviewed the files and records and the argument of counsel, now, therefore,


[26] IT IS HEREBY ORDERED that the plaintiff's public records act request, dated December 10, 1999, is quashed, and the plaintiff, her attorneys and representatives are ordered not to submit any further public records act requests in this matter and are further ordered to use the Superior Court Civil Rules for discovery in this litigation.


[27] DONE IN OPEN COURT This 14th day of January, 2000.


[28] Donald D. Haley*fn14


[29] On January 6, 2000 counsel for Petitioner sent a letter addressed to the Public Information Officer of the Attorney General's Office requesting public records concerning DSHS under the Public Records Act, RCW 42.17.250.*fn15 The Public Records Information Officer, Ms. Marian Graham, on January 14, 2000 wrote acknowledging the request, indicating she believed she would be able to respond to it within 10 business days.*fn16 On February 15, 2000 Ms. Graham wrote another letter postponing her response until February 22, 2000.*fn17 On February 23, 2000 she wrote that she had been made aware of the January 14, 2000 court order directing Petitioner not to submit further public records act requests and ordering Petitioner to use the Superior Court Civil Rules for discovery in this litigation, and that she (Ms. Graham) would thus not provide the records requested on January 6, 2000.*fn18 On February 24, 2000 counsel for Petitioner responded to Ms. Graham's letter stating he was not aware the January 14, 2000 Superior Court order applied to their January 6, 2000 Public Records Act request.*fn19 He then stated 'this letter is my formal request that the attorney general review your denial of this request for public records as provided for by RCW 42.17.325.'*fn20 On March 10, 2000 Jeffrey C. C. Lane, Senior Assistant Attorney General, denied the request.*fn21


[30] On March 6, 2000 Respondent DSHS filed a 'Supplemental Motion To Quash Public Records Act Request For Review Of Denial Of Request And Motion For Contempt' in response to Petitioner's public records request to the Attorney General's Office. The motion provided in part:


[31] The defendant, Washington State Department of Social and Health Services, and the Attorney General's Office ask that this court quash the public records act request made by plaintiff's attorney to the Attorney General's Office by letter dated January 6, 2000, quash the request made by plaintiff's attorney to the Attorney General's Office to review the denial of his public records act request made in his letter of February 24, 2000, and that the court hold the plaintiff and her attorneys in contempt for violating this court's Order Quashing Plaintiff's Public Records Act Request And Directing Plaintiff To Use The Superior Court Civil Rules For Discovery, which was signed in this matter on January 14, 2000


[32] The defendant asks that the court quash the plaintiff's public records act request of January 6, 2000 to the Olympia Attorney General's Office, quash the request by the plaintiff's attorney that the Attorney General review the denial of his January 6 public records act request, hold the plaintiff and/or her attorneys in contempt for violating this court's January 14, 2000 order, and order the plaintiff and/or her attorney to pay all costs and attorneys fees incurred by the Attorney General's Office in responding to the plaintiff's attorney's January 6, 2000 public records act request, pay all costs and attorneys fees incurred in bringing this motion, and pay a fine for contempt of court in an amount to be set by the court.


[33] Dated this 3rd day of March, 2000


[34] John Kirschner, WSBA #5695*fn22


[35] On March 13, 2000 Petitioner filed 'Plaintiff's Opposition To Supplemental Motion To Quash And Motion For Contempt,' arguing that the court's order prohibited her from using the Act to obtain public records from DSHS, but it did not prohibit her from using the Act to obtain public records from other public agencies.*fn23


[36] On March 17, 2000, after a hearing on the motions, Judge Haley signed the following order:


[37] THIS MATTER having come on before the undersigned judge on the motion of the defendant Washington State Department of Social and Health Services, and the Attorney General's Office for an order quashing public records act request, and quashing request for review, and for an order of contempt, the defendant being represented by Christine O. Gregoire, Attorney General and John Kirschner, Assistant Attorney General, and the plaintiff being represented by Marler Clark, L.L.P., P.S. and Denis W. Stearns, her attorneys, and the court having reviewed the files and records and the argument of counsel, now, therefore,


[38] IT IS HEREBY ORDERED that the request, dated January 6, 2000 by plaintiff's attorney, Denis W. Sterns to the Public Information Officer of the Office of the Attorney General in Olympia, Washington, is quashed.


[39] IT IS FURTHER ORDERED that the request by plaintiff's attorney, Denis W. Stearns, contained in his February 24, 2000 letter to Senior Assistant Attorney General Linda Dalton that the Attorney General review Ms. Dalton's decision to deny plaintiff's attorney's January 6, 2000 public records act request, is quashed.


[40] Denied without prejudice to review after a decision on plaintiff's Motion For Discretionary Review.


[41] DONE IN OPEN COURT This 17th day of March, 2000.


[42] Donald D. Haley*fn24


[43] On February 24, 2000 Petitioner filed a motion for discretionary review with this court.*fn25 On May 10, 2000 our Commissioner by ruling granted the motion under Rules of Appellate Procedure (RAP) 2.3(b)(2) and 4.2(a)(4).*fn26


[44] DISCUSSION


[45] The Public Records Act provides that '{j}udicial review of all agency actions taken or challenged under RCW 42.17.250 through 42.17.320 shall be de novo.'*fn27 '{T}he appellate court stands in the same position as the trial court where the record consists only of affidavits, memoranda of law, and other documentary evidence.'*fn28


[46] Petitioner makes three assignments of error claiming error by the trial court (1) in entering the order of January 14, 2000 granting Respondent's motion to quash Petitioner's Public Records Act request, enjoining further use of the Act, and directing Petitioner to use only discovery under the Superior Court Civil Rules; (2) in refusing to apply the Public Records Act, chapter 42.17 RCW, and denying sub silentio Petitioner's cross-motion to compel disclosure under the Act and her request for costs, attorney fees and penalties under RCW 42.17.340(4); and (3) in granting Respondent's supplemental motion to quash Petitioner's disclosure request to the Office of the Attorney General and quashing her request for administrative review of denial of that request.*fn29


[47] SUPERIOR COURT ORDER (January 14, 2000)


[48] 'The public records portion of the public disclosure act, RCW 42.17.250-.348 . . . requires all state and local agencies to disclose any public record upon request, unless the record falls within certain very specific exemptions.'*fn30 The purpose of the Public Records Act is to preserve 'the most central tenets of representative government, namely, the sovereignty of the people and the accountability to the people of public officials and institutions.'*fn31


[49] Under the Superior Court Civil Rules 'the trial court exercises a broad discretion to manage the discovery process in a fashion that will implement the goal of full disclosure of relevant information and at the same time afford the participants protection against harmful side effects.'*fn32 Protection orders under the Civil Rules are 'meant to protect the health and integrity of the discovery process, as much as to protect the parties who participate in it.'*fn33


[50] Petitioner maintains she has access to public records from Respondent DSHS under both Civil Rules of discovery, CR 26, and the Public Records Act because the Public Records Act does not contain a specific prohibition against disclosure of litigation-related public records.*fn34


[51] RCW 42.17.310 indicates public records which are exempt under the Public Records Act. RCW 42.17.310(1)(j) provides:


[52] Certain personal and other records exempt. (1) The following are exempt from public inspection and copying:


[53] (j) Records which are relevant to a controversy*fn35 to which an agency is a party but which records would not be available to another party under the rules of pretrial discovery for causes pending in the superior courts. (Emphasis added.)


[54] Although RCW 42.17.310(1)(j) is awkwardly worded, it is not, however, ambiguous. A plain language interpretation of it is that records relevant to a controversy to which an agency is a party are exempt from public inspection and copying under the Public Records Act if those records would not be available to another party under superior court rules of pretrial discovery. The corollary to this is the records would not be exempt if they are available to another party under superior court rules of pretrial discovery.


[55] In a plurality decision this court in Limstrom v. Ladenburg held 'that the pretrial discovery rules referred to in RCW 42.17.310(1)(j) are those set forth in the civil rules for superior court, CR 26.'*fn36


[56] Civil Rule 26(a) provides methods of discovery and indicates that parties may obtain discovery by 'depositions upon oral examination, or written questions; written interrogatories; production of documents or things or permission to enter upon land or other property, for inspection and other purposes; physical and mental examinations; and requests for admission.'*fn37


[57] Civil Rule 26(b) provides the scope and limits of discovery, indicating in part, '{p}arties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter of the pending action.'*fn38


[58] The civil rules apply to all lawsuits of a civil nature.*fn39 Petitioner filed this civil action. She may seek public records from Respondent DSHS under the pretrial rules of discovery but is not precluded from seeking those records under the Public Records Act.*fn40


[59] Petitioner claims that if the Legislature intended to provide an exemption for public records available under discovery it would have provided a specific exemption under the Act. Respondent DSHS asks this court to follow the suggestion in Nast v. Michels that the decision on access to public records rests in the sound discretion of the trial court under common law unless it is specifically governed by the Public Disclosure Act, RCW 42.17.020.*fn41 In that case this court held the Public Disclosure Act did not provide access to court case files even though the Act did not provide an exemption prohibiting their disclosure.*fn42 The court reasoned the common law provided access to court case files; the Public Disclosure Act (which includes the Public Records Act) did not specifically include courts or court case files in its definitions; and that to interpret the Act to allow access to court case files would undo developed case law protecting privacy and government interests.*fn43 Nast does not aid the position argued by Respondent.


[60] CR 1 provides that the Civil Rules for Superior Court 'govern the procedure in the superior court in all suits of a civil nature whether cognizable as cases at law or in equity with the exceptions stated in rule 81. They shall be construed to secure the just, speedy, and inexpensive determination of every action.'


[61] CR 5(i) provides:


[62] Discovery Material Not to Be Filed; Exceptions. Depositions upon oral examinations, depositions upon written questions, interrogatories and responses thereto, requests for production or inspection and responses thereto, requests for admission and responses thereto, and other discovery requests and responses thereto shall not be filed with the court unless for use in a proceeding or trial or on order of the court.


[63] CR 26 contains general provisions governing discovery and provides, in part:


[64] (a) Discovery Methods. Parties may obtain discovery by one or more of the following methods: depositions upon oral examination or written questions; written interrogatories; production of documents or things or permission to enter upon land or other property, for inspection and other purposes; physical and mental examinations; and requests for admission.


[65] CR 34 provides for production of documents for inspection and other purposes.


[66] Depositions and discovery in civil cases are governed by CR 26-37 which, under CR 26(j) incorporates chapter 4.24 RCW relating to access to discovery materials.


[67] The Public Records Act makes no direct reference to access to public records by a litigant, but only indirectly refers to it in RCW 42.17.310(1)(j). That subsection refers to 'rules of pretrial discovery . . . in the superior court' which this court has determined are the Civil Rules for Superior Court. Those rules relate to 'any matter, not privileged, which is relevant to the subject matter involved . . . .' Petitioner O'Connor claims this court's statement in Limstrom v. Ladenburg that 'the public records act was not intended to be used as a tool for pretrial discovery' did not recognize or create a statutory exemption under the Public Disclosure Act for litigation-related materials.*fn44 Actually the quotation is from a footnote. The case it cites is also from a footnote. The statement does not purport to be a ruling by this court.*fn45 Respondent maintains the Civil Rules are incorporated into the Public Records Act exemptions by reference to 'other statute' in RCW 42.17.260(1).*fn46 Petitioner to the contrary asserts the Civil Rules are not incorporated into the statute because the rules are not statutes as the word is generally construed.*fn47


[68] RCW 42.17.260(1) provides:


[69] Each agency, in accordance with the published rules, shall make available for public inspection and copying all public records, unless the record falls within the specific exemptions of subsection (6) of this section, RCW 42.17.310, 42.17.315, or other statute which exempts or prohibits disclosure of specific information or records . . . .*fn48


[70] The Civil Rules were adopted under RCW 2.04.190, which acknowledges the power of the Supreme Court to promulgate all rules for court pleading, practice and procedure, the rules superseding any laws in conflict.*fn49 We conclude that the Civil Rules are incorporated into the 'other statute' provision of RCW 42.17.260(1), but that does not dictate the conclusion urged by Respondent.*fn50 We nevertheless conclude that public records from a public agency available to litigants against the agency by discovery under the Civil Rules are not exempt from the Public Records Act under RCW 42.17.310(1)(j). The Civil Rules do not conflict with the Public Records Act. The rules provide that records that are not relevant and privileged are exempt from discovery.*fn51 The trial court nevertheless was in error in concluding that Respondent DSHS may deny the direct public records request by Petitioner and that Petitioner, as a litigant against DSHS, must seek access to the records under the Civil Rules for discovery.


[71] SUPERIOR COURT ORDER (March 17, 2000)


[72] Petitioner O'Connor claims the trial court by its order dated March 17, 2000 erred in granting the supplemental motion of Respondent DSHS to quash her January 6, 2000 public records request to the Attorney General's Office and denial of her request for administrative review of the agency's decision.*fn52 We conclude that order was in error.


[73] MOTION TO STRIKE


[74] On December 1, 2000 Petitioner filed a motion to strike portions of Respondent's brief based on judicial estoppel. She claims Respondent asserted an inconsistent position in its brief when it requested that Petitioner not seek records under the Public Records Act from the Attorney General's Office and then submitted a public records request to the Snohomish County Prosecuting Attorney seeking public records relating to this litigation. There is no inconsistency in Respondent DSHS' brief and Petitioner has not supported her assertion with facts or authority. Because of our decision in this case, we decline to make a ruling on this issue.


[75] ATTORNEY FEES


[76] Petitioner maintains she is entitled to reasonable attorney fees and costs on appeal*fn53 and asks this court to determine the amount to which she is entitled.*fn54 RCW 42.17.340(4) directs the court to award attorney fees and costs to any person who prevails against an agency in an action seeking disclosure of public records.*fn55 Petitioner is entitled to attorney fees or costs because she has prevailed on the principal issue in this case. We therefore grant her request and direct the Clerk of the Court to determine those attorney fees and costs.


[77] SUMMARY AND CONCLUSIONS


[78] The public records portion of the Public Disclosure Act, RCW 42.17.250-.348, requires all state and local agencies to make available for public inspection and copying 'all public records' unless the record falls within certain specific exemptions under the Act. The purpose of the Public Records Act is to preserve the most central tenets of representative government, namely, the sovereignty of the people and the accountability to the people of public officials and institutions.


[79] Specifically exempted from disclosure under RCW 42.17.310(1)(j) are '{r}ecords which are relevant to a controversy to which an agency is a party but which records would not be available to another party under the rules of pretrial discovery for causes pending in the superior courts.' Although awkwardly worded, the statutory provision is not ambiguous. A plain language interpretation of it is that records relevant to a controversy to which an agency is a party are exempt from public inspection and copying under the Public Records Act if those records would not be available to another party under superior court rules of pretrial discovery. The corollary to this is the records would not be exempt if they are available to another party under superior court rules of pretrial discovery.


[80] We conclude in this case that the Superior Court Civil Rules are incorporated into the 'other statute' provision of RCW 42.17.260(1), but that public records from a public agency available to litigants against the agency by discovery under the Civil Rules are not exempt from the Public Records Act under RCW 42.17.310(1)(j). The Civil Rules do not conflict with the Public Records Act. The rules provide for discovery of any relevant matter which is not privileged. Although the Superior Court Civil Rules do not conflict with the Act, the trial court nevertheless was in error in its order dated January 14, 2000, which concluded that Respondent DSHS may deny the direct public record request of Petitioner and that Petitioner, as a litigant against DSHS, may seek access to the records only under the Civil Rules of discovery. Our conclusion is the same on the trial court's order dated March 17, 2000 which quashed Petitioner's January 6, 2000 public records request to the Attorney General's Office.


[81] Petitioner is entitled to attorney fees and costs under RCW 42.17.340(4) of the Public Records Act because she has prevailed on the principal issue in this case against DSHS.


[82] We reverse the January 14, 2000 order of the King County Superior Court granting Respondent's motion to quash Petitioner's Public Records Act request to the Department of Social and Health Services, enjoining further use of the Act, and ordering Petitioner to use only the Superior Court Civil Rules for discovery. We also reverse the March 17, 2000 order of the Superior Court granting Respondent's motion to quash Petitioner's public records request to the Attorney General's Office. We grant Petitioner's request for attorney fees and costs and direct the Clerk of the Court to determine those fees and costs.


[83] CHAMBERS, J. (concurring) - I concur with the majority in result, but I disagree with the majority's conclusion that the civil rules are incorporated into the 'other statute' provision of RCW 42.17.260(1). 'The Washington public disclosure act is a strongly worded mandate for broad disclosure of public records.' Hearst Corp. v. Hoppe, 90 Wn.2d 123, 127, 580 P.2d 246 (1978). Democracy must presume full and complete disclosure and 'full access to information concerning the conduct of government on every level must be assured as a fundamental and necessary precondition to the sound governance of a free society.' Progressive Animal Welfare Soc'y v. Univ. of Wash., 125 Wn.2d 243, 251, 884 P.2d 592 (1994) (PAWS) (quoting RCW 42.17.010(11)). Indeed, the public record act begins with an admonition to public agencies:


[84] The people of this state do not yield their sovereignty to the agencies that serve them. The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know. The people insist on remaining informed so that they may maintain control over the instruments that they have created. The public records subdivision of this chapter shall be liberally construed and its exceptions narrowly construed to promote this public policy. RCW 42.17.251.


[85] In In re Rosier, 105 Wn.2d 606, 717 P.2d 1353 (1986), we interpreted general language in a procedural section of the act concerning personal privacy to create a general privacy exception. Id. at 611-14. In response, the Legislature specifically overturned that holding and explicitly restored:


[86] the law relating to the release of public records largely to that which existed prior to the Washington Supreme Court decision in 'in re Rosier,'. . . The intent of this legislation is to make clear that . . . agencies having public records should rely only upon statutory exemptions or prohibitions for refusal to provide public records. Laws of 1987, ch. 403, sec. 1, at 1546; PAWS, 125 Wn.2d at 259.


[87] RCW 42.17.260(1) provides, in relevant part:


[88] Each agency, in accordance with published rules, shall make available for public inspection and copying all public records, unless the record falls within the specific exceptions of subsection (6) of this section, RCW 42.17.310, 42.17.315, or other statutes which exempts or prohibits disclosure of specific information or records.


[89] Since Rosier, this Court has consistently respected the Legislature's admonition and narrowly construed exceptions to the act. PAWS, 125 Wn.2d at 258.


[90] This Court has interpreted the 'other statutes' provision before. In PAWS, 125 Wn.2d at 262 we said:


[91] The rule applies only to those exemptions explicitly identified in other statutes; its language does not allow a court 'to imply exemptions but only allows specific exemptions to stand'. Brouillet v. Cowles Pub'g Co., 114 Wn.2d 788, 800, 791 P.2d 526 (1990).


[92] It is clear the Legislature did not intend to incorporate the civil rules into the 'other statute' provision of the act. First and most apparent, the civil rules are not 'statutes,' as a statute is '{a} law passed by a legislative body.' Black's Law Dictionary 1420 (7th ed. 1999). The court, not the Legislature, adopts the civil rules. Therefore, in most simplistic terms, the civil rules cannot be incorporated into the 'other statute' provision of RCW 42.17.260(1).


[93] Second, the civil rules have a purpose entirely different than that of the act. For example, the civil rules pertaining to discovery include several limitations, i.e., 'relevancy,' which are inconsistent with the act's purpose of 'full access to information concerning the conduct of the government on every level.' PAWS, 125 Wn.2d at 251 (quoting RCW 42.17.010(11)). The two bodies simply cannot be reconciled as one.


[94] Third, it does not 'make sense to imagine the Legislature believed judges would be better custodians of open-ended exemptions because they lacked the self-interest of agencies.' Id. at 259. As evidenced by the Legislature's response to Rosier, 'it does not want judges any more than agencies to be wielding broad and maleable exemptions,' which include the incorporation of other bodies of law into the narrowly construed exemptions of the act. Id. at 260.


[95] To hold that the court discovery rules are incorporated within the 'other statute' exemption to the act is (a) inconsistent with the majority's result, (b) contrary to the act's broad purpose of public disclosure, (c) contradictory to the specific language of the public disclosure act, and (d) conflicts with established precedent of this Court.


[96] I otherwise agree with the majority's holding and concur in its result.



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Opinion Footnotes

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[97] *fn1 Clerk's Papers at 1-15.


[98] *fn2 Id. at 3-5.


[99] *fn3 Id. at 34-36


[100] *fn4 Id.


[101] *fn5 Id.


[102] *fn6 Id.


[103] *fn7 Id. at 52. See Limstrom v. Ladenburg, 136 Wn.2d 595, 614 n.9, 963 P.2d 869 (1998).


[104] *fn8 Id. at 54.


[105] *fn9 Id. at 28. CR 26(c) provides in part: Protective Orders. Upon motion by a party or by the person from whom discovery is sought, and for good cause shown, the court in which the action is pending or alternatively, on matters relating to a deposition, the court in the county where the deposition is to be taken may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, . . .


[106] *fn10 Id.


[107] *fn11 Id. at 57.


[108] *fn12 Id. at 69.


[109] *fn13 Id. at 80.


[110] *fn14 Id. at 111-12.


[111] *fn15 Id. at 123.


[112] *fn16 Id. at 126.


[113] *fn17 Id. at 128.


[114] *fn18 Id. at 130.


[115] *fn19 Id. at 133.


[116] *fn20 Id.


[117] *fn21 Id. at 164.


[118] *fn22 Id. at 134.


[119] *fn23 Id. at 139.


[120] *fn24 Id. at 219-20.


[121] *fn25 Mot. for Discretionary Review.


[122] *fn26 Ruling Granting Direct Discretionary Review (May 10, 2000) at 3. RAP 2.3(b)(2) provides: If the superior court has committed probable error and the decision of the superior court substantially alters the status quo or substantially limits the freedom of a party to act; . . . . RAP 4.2(a)(4) provides: Public Issues. A case involving a fundamental and urgent issue of broad public import which requires prompt and ultimate determination.


[123] *fn27 Progressive Animal Welfare Soc'y v. Univ. of Wash., 125 Wn.2d 243, 252, 884 P.2d 592 (1995) (quoting RCW 42.17.340(3)).


[124] *fn28 Id. at 252 (citing Spokane Police Guild v. Liquor Control Bd., 112 Wn.2d 30, 35-36, 769 P.2d 283 (1989)).


[125] *fn29 Pet'r's Br. at 1.


[126] *fn30 Progressive Animal Welfare Soc'y, 125 Wn.2d at 250.


[127] *fn31 Id. at 251.


[128] *fn32 Rhinehart v. Seattle Times Co., 98 Wn.2d 226, 232, 654 P.2d 673 (1982) (pretrial discovery in an action between private parties not involving the Public Records Act).


[129] *fn33 Id. at 231.


[130] *fn34 Pet'r's Br. at 24-25. Petitioners also maintain their claim that a citizen does not forfeit the right to request public records from a public agency when litigation is pending between the agency, and the citizen is consistent with federal cases interpreting the Freedom of Information Act and cases from other states. See Pet'r's Br. at 28-30.


[131] *fn35 See Dawson v. Daly, 120 Wn.2d 782, 791, 845 P.2d 995 (1993) ('controversy' in RCW 42.17.310(1)(j) encompasses either anticipated litigation or actual past or present litigation).


[132] *fn36 Limstrom, 136 Wn.2d at 609. Although the decision related to the attorney work product rule under CR 26(b)(4), it nevertheless is authority for the limited statement cited.


[133] *fn37 CR 26(a).


[134] *fn38 CR 26(b)(1).


[135] *fn39 See CR 1 and 2.


[136] *fn40 See Limstrom, 136 Wn.2d at 608-09. 'Cases interpreting FOIA {Freedom of Information Act} are relevant when we are interpreting our state act.' Dawson, 120 Wn.2d at 791-92. The United States Supreme Court has consistently rejected construing the FOIA as a supplement to civil discovery. United States v. Weber Aircraft Corp., 465 U.S. 792, 801, 104 S. Ct. 1488, 79 L. Ed. 2d 814 (1984) (citing Baldrige v. Shapiro, 455 U.S. 345, 360 n.14, 102 S. Ct. 1103, 71 L. Ed. 2d 199 (1982); NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 143 n.10, 95 S. Ct. 1504, 44 L. Ed. 2d 29 (1975); Renegotiation Bd. v. Bannercraft Co., 415 U.S. 1, 24, 94 S. Ct. 1028, 39 L. Ed. 2d 123 (1973)).


[137] *fn41 Br. of Resp't at 14-15. See Nast v. Michels, 107 Wn.2d 300, 303-04, 730 P.2d 54 (1986).


[138] *fn42 Id. The Public Disclosure Act refers to chapter 42.17 RCW and the Public Records Act refers to sections 42.17.250-.348 of the Public Disclosure Act. See Progressive Animal Welfare Soc'y, 125 Wn.2d at 250.


[139] *fn43 Id. at 307.


[140] *fn44 Limstrom, 136 Wn.2d at 614 n.9.


[141] *fn45 Id.


[142] *fn46 Br. of Resp't at 10-11.


[143] *fn47 Pet'r's Reply Br. at 6.


[144] *fn48 The specific exemptions referred to, with the exception of RCW 42.17.310(1)(j), are not relevant to the discussion in this case.


[145] *fn49 State v. Johnson, 105 Wn.2d 92, 96, 711 P.2d 1017 (1986).


[146] *fn50 See RCW 2.04.200 providing: Effect of rules upon statutes. When and as the rules of courts herein authorized shall be promulgated all laws in conflict therewith shall be and become of no further force or effect.


[147] *fn51 See CR 26(b)(1): 'Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action . . . .'


[148] *fn52 Pet'r's Br. at 1.


[149] *fn53 Id. at 39.


[150] *fn54 Id.


[151] *fn55 Armen v. City of Kalama, 131 Wn.2d 25, 34-35, 929 P.2d 389 (1997).