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Am. Civil Liberties Union Found. of S. Cal. v. Superior Court of L. A. Cnty.
221 Cal. Rptr. 3d 832
| Cal. | 2017
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Background

  • LAPD and LASD use automated license plate readers (ALPRs) that scan millions of plates weekly, storing plate number, date, time, and location for years.
  • ACLU Foundation of Southern California and Electronic Frontier Foundation requested one week of ALPR scan data (plate numbers, time, date, location) under the California Public Records Act (CPRA); agencies produced policies but withheld raw scan data.
  • Agencies invoked CPRA exemptions: section 6254(f) (records of investigations) and section 6255(a) (catchall public-interest balancing). Petitioners conceded that hot-list matches tied to investigations are exempt.
  • Trial court and Court of Appeal held the requested ALPR scan data exempt under section 6254(f); Supreme Court granted review and asked additional briefing on section 6255(a).
  • Supreme Court held bulk, untargeted ALPR scans are not "records of investigations" under §6254(f), but agreed raw scans may be withheld under §6255(a) after balancing; remanded to allow consideration of feasible anonymization/redaction methods.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether bulk ALPR scan data are exempt as "records of investigations" under §6254(f) ALPR data should be disclosed; scans are not investigation records Bulk ALPR data are part of law enforcement investigations and thus exempt Bulk, untargeted ALPR scans are not §6254(f) records of investigations; exemption applies to targeted inquiries only
Whether a plate scan becomes exempt when later queried for an investigation Disclosure permissible because original scans were bulk collection, not investigative records A later query or match converts scans into investigative records, permitting withholding A later query does not retroactively convert bulk scans into §6254(f) records; querying alone does not make original scans exempt
Whether raw ALPR data can be withheld under the CPRA catchall §6255(a) balancing test Public interest favors disclosure for oversight of police use and privacy impact analysis Nondisclosure protects substantial privacy and public safety interests; disclosure risks revealing individuals’ locations and patrol patterns On the present record, public interest in nondisclosure of raw, unredacted ALPR data clearly outweighs disclosure under §6255(a)
Whether anonymized or redacted ALPR data must be disclosed Anonymization/redaction can protect privacy while permitting public oversight; release is feasible and minimal burden Anonymization may still reveal patrol patterns or be reversed, imperiling investigations and privacy Remanded for factfinding: court must evaluate feasible anonymization/redaction methods and reweigh §6255(a); anonymized/redacted data not categorically exempt on this record

Key Cases Cited

  • Haynie v. Superior Court, 26 Cal.4th 1061 (1991) (construes §6254(f) to exempt records of investigations targeting suspected violations)
  • Williams v. Superior Court, 5 Cal.4th 337 (1993) (distinguishes investigatory file exemptions and scope of investigatory materials)
  • Deukmejian, ACLU Foundation v. Deukmejian, 32 Cal.3d 440 (1982) (discusses intelligence and investigatory exemptions and catchall balancing)
  • City of San Jose v. Superior Court, 2 Cal.5th 608 (2017) (CPRA must be construed to further public access)
  • Michaelis, Montanari & Johnson v. Superior Court, 38 Cal.4th 1065 (2006) (burden on proponent of nondisclosure; §6255(a) balancing framework)
  • Long Beach Police Officers Assn. v. City of Long Beach, 59 Cal.4th 59 (2014) (public safety considerations in access balancing)
  • CBS, Inc. v. Block, 42 Cal.3d 646 (1986) (speculative harm insufficient to overcome public access)
  • Los Angeles County Bd. of Supervisors v. Superior Court, 2 Cal.5th 282 (2016) (historical context and purpose of CPRA)
Read the full case

Case Details

Case Name: Am. Civil Liberties Union Found. of S. Cal. v. Superior Court of L. A. Cnty.
Court Name: California Supreme Court
Date Published: Aug 31, 2017
Citation: 221 Cal. Rptr. 3d 832
Docket Number: S227106
Court Abbreviation: Cal.