Lead Opinion
John Bradbury (Bradbury) appeals the district court order granting the Idaho Judicial Council’s (the Council) motion to dismiss his complaint for declaratory judgment seeking access to the Council’s records of investigatory proceedings and requesting an order for a new hearing which he and the public could attend. Bradbury asserted his and the public’s right of access to Council proceedings. The district court dismissed his claims. This Court affirms the decision of the district court.
I.
BACKGROUND AND PRIOR PROCEEDINGS
Bradbury is an attorney praсticing law in Idaho who represented parties in a proceeding in district court. Following unsuccessful litigation in that case, he appealed to the Idaho Supreme Court which unanimously affirmed the district court decision. Bradbury subsequently filed a petition for rehearing and a motion to disqualify the authoring justice. Both motions were denied by the Court. Bradbury then filed a complaint with the Council against the authoring justice alleging violations of the Code of Judicial Conduct. The Council conducted proceedings and determined that there were no violations.
Following the decision of the Council, Bradbury requested information from the
Bradbury filed an action for declaratory judgment and an order to permit inspection and copying of documents, arguing that the failure to release the information violated both his substantive and procedural due process rights guaranteed by the Fourteenth Amendment of the United States Constitution. Bradbury sought an order from the district court to the Council to provide the material pursuаnt to I.C. § 67-2340 et seq. The Council moved to dismiss the action, and the district comb granted the motion, determining that the Council had properly denied the request and that Bradbury’s due process rights were not violated. Further, the district court found Bradbury lacked standing to raise the constitutional issue on behalf of the public at large. Bradbury appeals the district comb’s decision to this Comb. He asks this Comb to reverse the district comb and order the Council to allow him to access the records. He alsо seeks to have the Council hold a new hearing which he and the public may attend.
II.
STANDARD OF REVIEW
I.R.C.P. 12(b)(6) states, in relevant part:
If, on a motion asserting the defense numbered (6) to dismiss for failure of the pleading to state a claim upon which relief can be granted, matters outside the pleading are presented to and not excluded by the comb, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 56....
The Court’s standard of review for an order of the district comb dismissing a case pursuant to I.R.C.P. 12(b)(6) is the same as the summary judgment standard of review. See Coghlan v. Beta Theta Pi Fraternity,
III.
THE DISTRICT COURT PROPERLY GRANTED THE MOTION TO DISMISS.
The district court determined that I.C.A.R. 32(d)(20) and I.C. § 1-2103 do not unconstitutionally infringe Bradbury’s due process rights and, therefore, he had not asserted a claim upon which relief сould be granted. The district court also held that Bradbury had no standing to assert claims on behalf of the public in general. However, the district comb determined the merits of Bradbury’s claims. Because there are no greater rights in the public at large than Bradbury might possess individually, regardless of whether he has standing to assert claims on behalf of the public, this Comb will address the merits of the claims.
A. Standard Of Review
Because constitutional questions are purely questions of law, they are reviewed de novo. See V-1 Oil Co. v. Idaho State Tax Comm’n,
It has been held in some jurisdictions that when it is proposed by a statute to deny, modify, or diminish a right or immunity secured to the people by a clear and explicit constitutional provision, the presumption in favor of the constitutionality of statutes no longer applies, but a contrary presumption arises against the validity of such statute. Similarly, it has been said that the presumption of constitutionality is inapplicable in civil rights cases involving fundamental constitutional rights.
16 Am.Jur.2d Constitutional Law § 215 (1979).
When a statute infringes on a fundamental right or a suspect class, the presumption is that the statute is invalid unless the state can demonstrate the statute is necessary to serve a compelling state interest. See Heller v. Doe,
State laws are generally entitled to a presumption of validity against attack____
Not all legislation, however, is entitled to the same presumption of validity. The presumption is not present when a State has enacted legislation whose purpose or effect is to create classes based upon racial criteria, since racial classifications, in a constitutional sense, are inherently “suspect.” McLaughlin v. Florida,379 U.S. 184 [85 S.Ct. 283 ,13 L.Ed.2d 222 ]; Brown v. Board of Education,347 U.S. 483 [74 S.Ct. 686 ,98 L.Ed. 873 ]. And the presumption of statutory validity may also be undermined when a State has enacted legislation creating classes based upon certain other immutable human attributes. See, e.g., Oyama v. California,332 U.S. 633 [68 S.Ct. 269 ,92 L.Ed. 249 ] (national origin); Graham v. Richardson,403 U.S. 365 [91 S.Ct. 1848 ,29 L.Ed.2d 534 ] (alienage); Gomez v. Perez,409 U.S. 535 [93 S.Ct. 872 ,35 L.Ed.2d 56 ] (illegitimacy); Reed v. Reed,404 U.S. 71 [92 S.Ct. 251 ,30 L.Ed.2d 225 ] (gender).
In the absence of indivious discrimination, however, a court is not free ... to substitute its judgment for the will of the people of a State as expressed in the laws passed by their popularly elected legislatures .... The threshold question, therefore, is whеther the ... statute is invidiously discriminatory. If it is not, it is entitled to a presumption of validity____
Parham v. Hughes,
Among other things, it is normally “within the power of the State to regulate procedures under which its laws are carried out, including the burden of producing evidence and the burden of persuasion,” and its decision in this regard is not subject to proscription under the Due Process Clause unless “it offends some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental.” Speiser v. Randall,357 U.S. 513 , 523,78 S.Ct. 1332 , 1341,2 L.Ed.2d 1460 , 1471 (1958); Leland v. Oregon,343 U.S. 790 , 798,72 S.Ct. 1002 , 1007,96 L.Ed. 1302 , 1308 (1952); Snyder v. Massachusetts,291 U.S. 97 , 105,54 S.Ct. 330 , 332,78 L.Ed. 674 , 677 (1934).
Patterson v. New York,
Another way of analyzing the presumptions applicable when the constitutionality of a state law is challenged is in terms of the level of scrutiny that is utilized. The United States Supreme Court has adopted three different standards of review: strict scrutiny, intermediate scrutiny, and rational basis. Strict scrutiny should be applied to legislation dealing with fundamental rights or suspect classifications. In re McNeely,
Where no fundamental right or suspect classification is involved or when dealing with legislation involving social or economic interests, courts apply the rational basis test’s deferential standard of review. In this context, this Court has stated that:
“Substantive due process” means “that state action which deprives [a person] of life, liberty, or property must have a rational basis — that is to sаy, the reason for the deprivation may not be so inadequate that the judiciary will characterize it as ‘arbitrary.’ ”
Pace v. Hymas,
When a state law is challenged on constitutional grounds it is necessary to determine the nature of the right claimed to be infringed. If it is a fundamental right, strict scrutiny applies — that is, the presumption in favor of constitutionality is not applicable. The state must show a compelling interest to vindicate the law. If, however, the law does not infringe a fundamental constitutional right, the rational basis text is applicable— the presumption is then in favor of the state. Consequently, this Court must determine the nature of the right claimed in this case.
B. The Confidentiality of Judicial Council Proceedings Does Not Infringe A Fundamental Right.
Bradbury claims the district court erred in determining that both I.C.A.R. 32(d)(20) and I.C. § 1-2103 are constitutional. The Council’s denial of Bradbury’s request for a copy of the proceeding’s record was based on I.C.A.R. 32(d)(20), which states:
(d) Categories of Proceedings With Records Exempt From Disclosure. Except as provided in paragraph (e) of this rule, the following case files and records are confidential and are exempt from disclosure:
(20) All records and records of proceеdings, except the identity of applicants for*70 appointment to judicial office, of the Idaho Judicial Council or any Magistrate Commission pertaining to the appointment, performance, removal, disability, retirement or disciplining of magistrates, judges or justices. Provided, however, that the record of a disciplinary proceeding filed by the Judicial Council in the Supreme Court loses its confidential character upon filing.
I.C. § 1-2103 pertains to the procedure еmployed in the removal, disciplining, or retirement of judges or justices and states, in relevant part, that:
All papers filed with and the proceedings before the judicial council or masters appointed by the Supreme Court, pursuant to this section, shall be subject to disclosure according to chapter 3, title 9, Idaho Code, provided, however, that if allegations against a judge are made public by the complainant, judge or third persons, the judicial council may, in its discretion, comment on the existence, nature, and status of any investigation. The filing of papers with and the giving of testimony before the council or the masters shall be privileged but no other publication of such papers or proceedings shall be privileged in any action for defamation except that (a) the record filed by the council in the Supreme Court continues privileged and upon such filing loses its confidential character and (b) a writing which was privileged prior to its filing with the council...does not lose such privilege by such filing.
Id. (emphasis added). Bradbury claims that Rule 32(d)(20) and I.C. § 1-2103 violate his due process rights by preventing him from obtaining notice of the Council’s proceedings and copies of the records of those proceedings. I.C. § 1-2103 refers to Council papers and proceedings as being “subject to disclosure according to chapter 3, title 9, Idaho Code____” I.C. § 1-2103. However, chapter 3, title 9, exempts from disclosure those rеcords that are “otherwise expressly provided by statute.” I.C. § 9-338(1).
1. Substantive due process
The Fourteenth Amendment to the United States Constitution secures both substantive and procedural due process rights. As noted, strict scrutiny should be applied to legislation dealing with fundamental rights or suspect classifications. In re McNeely,
Bradbury argues that strict scrutiny applies in this case because he has a fundamental right of access that has been infringed by the Council’s refusal to release the record of the proceedings. Bradbury relies upon United States Supreme Court cases recognizing the right of access in criminal proceedings. The First Amendment right of access is fundamental to criminal trials. See Richmond Newspapers, Inc. v. Virginia,
A First Amendment right of access claim attaches in a criminal proceeding where “two complementary considerations” are met. Press-Enterprise Co. v. Superior Court,
The Council’s proceedings are not criminal nor do they meet the two tests enunciated in Press-Enterprise. Historically, Council proceedings have not been open to public access. Since the creation of the Council the initial proceedings have been conducted confidentially. Additionally, it does not appear that public access would play a significant positive role in the functioning of the Council in the initial stage.
The United States Court of Appeals for the Third Circuit has examined confidentiality in judicial review proceedings in the context of an access to court argument in First Amendment Coalition v. Judicial Inquiry and Review Board,
In Landmark Communications, Inc. v. Virginia,
In this case, the legitimate state interests are sufficiently related to the confidentiality procedures encompassed in I.C.A.R. 32(d)(20) and I.C. § 1-2103. Both I.C.A.R. 32(d)(20) and I.C. § 1-2103 require confidentiality only for the limited purpose of allowing the Council to conduct a preliminary investigation into the complaint before determining whether to proceed with a recommendation for discipline with this Court. This limited period of confidentiality is rationally related to the statе’s legitimate interests and, therefore, meets the rational basis test. Bradbury’s substantive due process rights are not violated by either I.C.A.R. 32(d)(20) or I.C. § 1-2103, because the state’s interest are rationally related to the statutes’ confidentiality requirement in Council proceedings.
2. Procedural Due Process
Bradbury also asserts that the district court erred in concluding that I.C.A.R. 32(d)(20) and I.C. § 1-2103 did not violate his procedural due process rights, arguing that the failure of the Council to provide notice of when the proceedings would take place and allowing the public and Bradbury to attend the proceedings infringed on his procedural due process rights. The district court determined that Bradbury had no property right in the proceeding, because he was only a witness, not a party or a litigant. The district court distinguished Bradbury’s rights to those of the judge who was subject of the investigation, wrho possesses a property right in the proceeding. On this basis the district court determined that Bradbury’s procedural due process rights wеre not infringed.
A procedural due process inquiry is focused on determining whether the procedure employed is fair. The due process clause of the Fourteenth Amendment “prohibits deprivation of life, liberty, or property ■without ‘fundamental fairness’ through governmental conduct that offends the community’s sense of justice, decency and fair play.” Maresh v. State of Idaho Dep’t of Health and Welfare,
Due process, however, is not a concept to be applied rigidly in every matter. It “is a flexible concept calling for such procedural protections as are warranted by the particular situation.” Id.; see also Moran v. Burbine,
To determine whеther an individual’s due process rights under the Fourteenth
Whether a property interest exists can be determined only by an examination of the particular statute, rule or ordinance in question. See Ferguson v. Board of Trustees of Bonner County Sch.,
Bradbury claims he possesses a property right which is based on his interest and legal duty to report unethical judicial conduct. This argument is unpersuasive. Merely possessing an interest or being imposed with a duty to report is insufficient to be a property interest such as those protected by the Fourteenth Amendment. The Rules of Professional Conduct for attorneys are not intended to secure a property interest in the reports of misconduсt made by attorneys, even where the rules impose a duty on attorneys to report misconduct. Moreover, the property interests protected by the Fourteenth Amendment exist where there is a “deprivation of a significant life, liberty, or property interest.... ” Aberdeen-Springfield Canal Co.,
IV.
CONCLUSION
The decision of the district court is affirmed. Costs are awarded to the respondent.
Notes
. I.C.A.R. was amended soon after this suit was filed. This cite to Rule 32(d)(20) is from the 1999 volume of the Idaho Court Rules. The current citation is I.C.A.R. 32(d)(21).
. In, Coleman v. State,
. It is clear that intermediate scrutiny is not applicable in this case.
. Previously at I.C. § 9-340(l)(9) (1998) and I.C. § 9-340A(l) (1999).
Dissenting Opinion
dissenting as to the award of costs.
I respectfully dissent to the award of costs to the respondent. Because the Judicial Council is closely associated with the judicial branch of government, I believe the better policy in this instance would be to follow the Court’s recent decision in Teevan v. State,
