Category Archives: Supreme Court cases

Supreme Court Confirms That Student Records Are Not Accessible Under OPRA

The Supreme Court today affirmed the Appellate Division’s opinion that student records are confidential under the pertinent Department of Education regulation. As a result, these records are not publicly accessible under OPRA, even where all information that may reveal the student’s identity has been redacted from the record. L.R. v. Camden City Pub. School Dist.

The Supreme Court split 3-3 in this case, with Justice Fernandez-Vina not participating, meaning that the Appellate Division’s 2017 judgment was affirmed. See this post for a discussion of the Appellate Division opinion.

New SCOTUS FOIA Opinion on Confidential Business Information May Affect OPRA

The U.S. Supreme Court ruled yesterday that FOIA’s exemption for a business’s confidential commercial or financial information applies to information that the business treats as private and gives to the government under an assurance of privacy. Food Marketing Inst. v. Argus Leader Media.

While this holding sounds pretty mundane, the opinion is actually extremely significant. The Court invalidated the standard that the federal courts had consistently applied to this exemption for over 40 years–that commercial or financial information is confidential under FOIA only if its disclosure would cause substantial financial harm to the business. With the Supreme Court’s removal of the harm requirement, it will be easier for businesses (as well as individuals) to shield their commercial and financial information from disclosure under FOIA.

I think this FOIA opinion is going to have an impact on how future New Jersey cases rule on disputes involving the equivalent OPRA exemption for “commercial or financial information obtained from any source.” Similar to the Supreme Court’s analysis in Food Marketing Inst., the Appellate Division opinions that have considered OPRA’s exemption have looked to whether the information is treated as confidential, without regard to considerations of potential harm from disclosure.

However, there are few precedential New Jersey cases on this exemption. Future federal court rulings applying the Supreme Court’s new standard will likely be persuasive in a New Jersey case concerning whether particular business information may be withheld under OPRA’s exemption for commercial and proprietary information.

Supreme Court’s New OPRA Opinion Protects Privacy Interests Concerning MVRs

The Supreme Court’s recent opinion in Paff v. Ocean County Prosecutor’s Office is an important victory for privacy rights, even though the Court rejected the specific claim made in the case, that the arrested driver’s privacy would be violated by release of the MVRs of her arrest.

How can an opinion rejecting a privacy claim be a win for privacy interests? Because the Court expressly stated that as a general matter, people have a reasonable expectation of privacy in MVRs. The Court made clear that in all cases involving the potential release of such a video, the privacy interests of the individuals shown must be considered.

With this language, the Court corrected the problematic Appellate Division opinion in the Paff case. The appellate court had held that people have no privacy interest whatsoever with regard to MVRs, stating: “Drivers and passengers in vehicles operating on public roadways do not have a reasonable expectation of privacy in an MVR recording.” Fortunately, the Supreme Court did not leave in place this erroneous conclusion, and instead issued an opinion that appropriately protects the privacy rights of people shown in police videos.

The driver in the Paff case failed to satisfy her specific claim of privacy because she presented no explanation for her position. But the key point is that the Court recognized that those shown in MVRs can make legitimate claims that their privacy may be harmed by disclosure of the video.

Supreme Court: Police MVRs Pertaining To Criminal Investigations Are Exempt Under OPRA

In Paff v. Ocean County Prosecutor’s Office, issued today, the Supreme Court held that OPRA’s criminal investigatory record exemption applies to police dash cam recordings (MVRs) when the MVR is made pursuant to an order of the local police chief. The effect of this ruling is that the public cannot obtain, under OPRA, any MVR connected with a criminal investigation.

The issue in this case was whether a police chief’s order requiring his department’s officers to make MVRs in certain situations means the MVR is required by law to be made. If a record is required by law to be made, it does not satisfy the criminal investigatory record exemption. The Court ruled that an order issued by a police chief does not have the force of law, and therefore the exemption applied.

This opinion, together with the Court’s 2017 Lyndhurst opinion, means that all police MVRs pertaining to a criminal investigation are exempt under OPRA. In Lyndhurst, the Court held the MVR to be exempt because there was no requirement, either by the local police department or in Attorney General directives, that the MVR be made. In Paff, the Court made clear that MVRs are exempt even if a police department does have a requirement that MVRs be made.

An MVR may still be accessible under the common law, depending on the circumstances of the particular case. The Court remanded the Paff case for a determination of whether the MVRs should be disclosed under the common law.

The Court also held that OPRA’s privacy exemption did not preclude disclosure of the MVRs. The driver had objected to release on privacy grounds, but identified no specific privacy concerns. The Court indicated that there may be cases where a person’s reasonable expectation of privacy will warrant withholding or redacting a police video, but a generic privacy-based objection will not be sufficient.

The Extent of OPRA’s Privacy Exemption Is Not Clear, Despite Recent Supreme Court Opinions

Since OPRA’s enactment, public bodies have struggled with requests that affect privacy interests. When presented with such a request, custodians must determine if there’s a reasonable expectation of privacy, and then apply a balancing test, weighing the strength of the privacy interest against the need for public disclosure of the information in question. The case law does not provide definitive guidance on handling these issues, because courts have reached differing conclusions on what information is entitled to privacy, depending on the facts of the particular case.

The two opinions issued by the Supreme Court over the past year on privacy under OPRA illustrate this problem. Last summer, in Matter of NJ State Firemen’s Assn Obligation to Provide Relief Applications  it upheld the confidentiality of a firefighter’s financial relief award, emphasizing the strong privacy interests that individuals have in their personal financial information.

In May 2018, the Court ruled that bidders at a public agency’s auction of forfeited property have no reasonable expectation of privacy in their names and home addresses, and therefore this information must be disclosed, without even applying the balancing test. Brennan v. Bergen County Prosecutor’s Office. The Court concluded that people bidding at an agency’s public auction could not reasonably expect their names and addresses to be private.

These cases, while important, have little applicability to OPRA requests that don’t involve bidders’ information or an individual’s financial status. Perhaps the Supreme Court’s upcoming opinion in Paff v. Ocean County Prosecutor, which concerns the privacy interests of those shown in police videos, will provide broader guidance on the contours of OPRA’s privacy provision.

Supreme Court Holds That OPRA Requires Disclosure of Names And Addresses Of Bidders At A Public Auction

The Supreme Court ruled today that bidders at a public agency’s auction of forfeited property have no reasonable expectation of privacy in their names and home addresses, and therefore this information must be disclosed under OPRA. Brennan v. Bergen County Prosecutor’s Office.

The Appellate Division had determined that the balancing test applicable to OPRA privacy claims weighed in favor of privacy here, but the Supreme Court stated that the balancing test did not apply in this case. The Court said the balancing analysis is to be conducted only where there is a “colorable claim” that access to the information would invade an “objectively reasonable expectation of privacy.”

The bidders here had no such colorable argument, according to the Court; it concluded that people bidding at an agency’s public auction–“a quintessential public event”–could not reasonably expect their names and addresses to be private. As a result, there was no basis to withhold this information under OPRA’s privacy exemption.

Unfortunately, the Court did not resolve the question that has caused difficulty for custodians since OPRA’s enactment–are home addresses exempt from disclosure under OPRA’s privacy protection? The Brennan opinion deals only with bidders’ information, and offers no guidance on how to handle the many other situations where an individual’s address is shown on correspondence or some other document held by a government entity.

OPRA Cases On The Docket Of Supreme Court’s 2017-18 Term

During its 2016-17 term, the Supreme Court issued 5 OPRA opinions, dealing with many different highly important issues. As the Court begins its new term next week, it currently has only two OPRA matters. But these cases involve several major OPRA issues.

Brennan v. Bergen County Prosecutor The Court will consider whether OPRA compels disclosure of the names and addresses of people who successfully bid at an auction of public property. This will be the first time the Court will address the unsettled question of the privacy protection afforded to home addresses.

Paff v. Ocean County Prosecutor This case also involves a critical privacy issue: do people shown in police dash cam videos have privacy rights? In addition, the Court will decide a key law enforcement record issue: does the criminal investigatory record exemption apply to dash cam video, where the video is made pursuant to an order of a local police chief?

These cases have not yet been argued, so it’s not clear when the Court will issue opinions in them.

Appellate Division Again Rules That MVR Created Under Police Chief’s Order Is Not A Criminal Investigatory Record

In an unpublished opinion, Ganzweig v. Lakewood Twp., an Appellate Division panel followed the appellate court’s 2016 published opinion in Paff v. Ocean County Prosecutor and held that OPRA’s criminal investigatory exemption does not apply to MVRs that are operated under a local police department’s policy.

Paff and Ganzweig present an issue that the Supreme Court will decide in its upcoming 2017-18 term: whether a police chief’s directive concerning MVRs is “required by law” and therefore does not satisfy one of the statutory requirements for a record covered by the criminal investigatory exemption. Judge Reisner dissented in Ganzweig, disagreeing with the Paff majority opinion’s view that a police chief’s directive meets the “required by law” standard.

The Supreme Court has not yet scheduled Paff for argument. I assume that Ganzweig will also go to the Supreme Court, due to the dissenting opinion. Presumably, the Supreme Court will decide this case together with the Paff case, since they involve the same issue.

Supreme Court: Volunteer Fire Companies Are Not Subject To OPRA

Today the Supreme Court issued its fourth OPRA opinion in the past 6 weeks. In Verry v. Franklin Fire Dist. 1, the Court held that volunteer fire companies that are members of fire districts are not entities covered by OPRA. The Court said that although fire districts are subject to OPRA, and they supervise volunteer fire companies, this doesn’t make volunteer companies themselves subject to OPRA.

The Supreme Court’s Firemen’s Assn. Opinion Is A Victory For Privacy Rights

I recently presented a seminar to a large group of government attorneys and record custodians on OPRA’s privacy provision. One of the themes of my presentation was that the courts have issued only a handful of precedential opinions on this aspect of OPRA, providing agencies with little guidance on how to handle privacy issues.

Coincidentally, at practically the same time I was making my presentation, the Supreme Court issued an important opinion on OPRA’s privacy exemption, Matter of NJ State Firemen’s Assn Obligation to Provide Relief Applications. As I predicted after the oral argument of this case, the Court came down firmly on the side of privacy in this case, and denied the request for disclosure of a firefighter’s relief award.

This opinion is especially notable because it shows that the Court gave heavy weight to the privacy interests that individuals have in their personal financial information.  The Court emphasized the strong need to protect these privacy interests and saw no real public interest in access to the information in question.

It can no longer be said that there’s a lack of judicial guidance on OPRA and privacy. The Supreme Court has clarified that privacy interests must be favored by public agencies, despite OPRA’s general policy of public access to information held by the government.