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Humane Society of United States v. Superior Court
214 Cal. App. 4th 1233
| Cal. Ct. App. | 2013
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Background

  • HSUS filed CPRA petition seeking disclosure of funding, preparation, and publication records for UC Davis Agricultural Issues Center Economic Effects study (July 2008).
  • Regents produced 356 pages; about 3,100 pages remained withheld as potentially exempt under 6255 catchall, 6254(a) preliminary drafts, and 6254(k)/1040 official information privilege.
  • Special Master reviewed in camera; classified documents as showing no influence, influence, or improper influence by egg/poultry industry; recommended disclosure of materials showing influence but not improper influence.
  • Trial court ordered disclosure of 28 pages and redacted biographical index; denied other material under catchall and official information privilege; held no academic research exemption.
  • HSUS challenged timeliness and adequacy of record; court found petition timely and record adequate for review, with limited transcript deficiency acknowledged.
  • This court denied the writ, balancing nondisclosure interests (academic process confidentiality) against disclosure interests, holding nondisclosure outweighed disclosure.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness of petition for writ HSUS timely under §6259(c). Regents argue untimely due to service defects. Petition timely; service defects did not defeat timeliness.
Adequacy of record for review Record sufficient to review the balancing. Record insufficient due to missing transcripts/briefing. Record adequate for review with limited omissions; summary admissible.
Whether CPRA catchall 6255 permits nondisclosure of prepublication research communications No categorical exemption; should disclose to promote transparency. Public interest in nondisclosure to protect academic process outweighs. Nondisclosure favored; catchall balancing weighs against disclosure.
Whether the trial court properly applied a per-document (not categorical) balancing Court focused on improper influence rather than content-specific balancing. Court conducted document-by-document review with classification; proper. Court properly balanced per document; no error in approach.
Segregation and redaction of exempt information No adequate segregation; more should be disclosed. Court allowed segregation/redaction and disclosed nonexempt items. Sufficient segregation; 28 pages disclosed; redactions appropriate.

Key Cases Cited

  • City of San Jose v. Superior Court, 74 Cal.App.4th 1008 (Cal. App. 1999) (public access and weighing of disclosure vs. nondisclosure)
  • CBS, Inc. v. Block, 42 Cal.3d 652 (Cal. 1986) (balancing test for catchall exemption; relevance of public interest)
  • New York Times Co. v. Superior Court, 218 Cal.App.3d 1579 (Cal. App. 1990) (necessity of showing compelling public interest for disclosure)
  • County of Santa Clara v. Superior Court, 170 Cal.App.4th 1301 (Cal. App. 2009) (case-by-case balancing; nature of information to public understanding)
  • American Civil Liberties Union Foundation v. Deukmejian, 32 Cal.3d 440 (Cal. 1982) (limits on public records exemptions; delineation of balancing framework)
  • California First Amendment Coalition v. Superior Court, 67 Cal.App.4th 159 (Cal. App. 1998) (public interest in disclosure and 'legislative facts' concept; chilling effect considerations)
Read the full case

Case Details

Case Name: Humane Society of United States v. Superior Court
Court Name: California Court of Appeal
Date Published: Mar 27, 2013
Citation: 214 Cal. App. 4th 1233
Docket Number: No. C067081
Court Abbreviation: Cal. Ct. App.