Bolger v. Lance, 137 Idaho 792

53 P.3d 1211 (2002) · Supreme Court of Idaho · June 3, 2002 · No. No. 27475

Summary

The Idaho Supreme Court affirmed the denial of David F. Bolger's petition seeking public records from the Idaho Attorney General's Office. The court held that the withheld materials were exempt investigatory records under Idaho Code section 9-335 and that the Attorney General's Office qualified as a law enforcement agency for purposes of that exemption. The court also upheld the district court's adoption of proposed findings, denial of attorney fees, and conclusion that any procedural errors were harmless.

Court
Supreme Court of Idaho
Writing for the Court
Justice Kidwell; Chief Justice Trout; Justice Schroeder; Justice Walters; Justice Eismann
Jurisdiction
Idaho
Decision date
June 3, 2002
Docket number
No. 27475
Procedural posture
Bolger appealed from the Idaho district court's denial of his petition to inspect and copy public records withheld by the Idaho Attorney General as exempt investigatory records.
Standard of review
Findings of fact are reviewed for clear error and will not be disturbed when supported by substantial and competent evidence. Questions of law are reviewed freely. A prevailing-party determination for attorney fees is reviewed for abuse of discretion.
Precedential value
Published Idaho Supreme Court opinion; precedential.
Parties
David F. Bolger v. Honorable Alan G. Lance, Idaho State Attorney General
Disposition
affirmed

Topics

administrative lawjudicial review of agency actionstatutory interpretationharmless errorattorney fees

Practice areas

administrative lawpublic recordsappellate procedurestatutory interpretationattorney fees

Questions Presented

  1. Whether the Attorney General's withheld records were exempt from disclosure as investigatory records under Idaho Code sections 9-335 and 9-340B.
  2. Whether the district court erred by reviewing the sealed documents and affidavits in camera without providing Bolger a detailed index or access to all materials.
  3. Whether the district court erred by considering the Attorney General's second affidavit and by adopting the Attorney General's proposed findings of fact and conclusions of law.
  4. Whether Bolger was entitled to attorney fees as the prevailing party.

Holdings

  1. The withheld records were exempt investigatory records because Idaho Code section 9-335 specifically includes the Office of the Attorney General within the definition of a law-enforcement agency, and the records satisfied the statutory investigatory-record and nondisclosure requirements.
  2. Any alleged procedural errors concerning in-camera review, the affidavits, or the absence of a detailed index did not require reversal because they could not have affected the final decision and therefore constituted harmless error.
  3. The district court did not commit reversible error by adopting findings of fact and conclusions of law that closely paralleled or substantially adopted the Attorney General's proposals, because the findings were sufficient and supported by the evidence.
  4. Bolger was not entitled to attorney fees because he was not the prevailing party and failed to show that the district court abused its discretion in determining the prevailing party.

Key quotations

The statutory scheme for disclosure of public records, and this Court's interpretation thereof, clearly envisions that, in responding to an order to show cause, the agency bears the burden of persuasion and must "show cause," or prove, that the documents fit within one of the narrowly-construed exemptions. (53 P.3d at 1215)
To adopt verbatim a party's proposed findings of fact and conclusions of law is not the best practice, even if both sides have submitted proposals. However, it is not reversible error where, as here, those findings and conclusions essential to the decision reached are sufficient and are supported by the evidence. (53 P.3d at 1216)

Factual background

Bolger requested records from the Idaho Attorney General that might reveal whether the office was investigating him or had received requests to investigate him. The Attorney General denied the request under Idaho Code section 9-340B, produced many documents shortly before the show-cause hearing, and submitted the remaining documents and supporting affidavits under seal. After in-camera review, the district court found the remaining records exempt because they were investigatory records whose disclosure could interfere with law-enforcement proceedings or reveal investigative techniques.

Procedural history

Bolger made a public-records request to the Attorney General seeking records potentially concerning an investigation of him. The Attorney General denied the request, later produced many documents, and submitted the remaining documents under seal for in-camera review. The district court denied access to the sealed documents, later entered amended findings and conclusions, and denied attorney fees. The Idaho Supreme Court affirmed.

Court Document

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