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In Re the City of Georgetown
53 S.W.3d 328
Tex.
2001
Check Treatment

*1 In re the OF CITY GEORGETOWN

George Russell, capaci- in his official

ty Acting City Manager and Officer Information,

for Public Relator.

No. 00-0453.

Supreme Court of Texas.

Argued Jan. 2001.

Decided Feb. 2001.

Rehearing April Overruled *2 552.022(b). The

law.” Gov’t Code are “other of Civil Procedure Texas Rules reports consulting-expert information that category a under those rules. expressly confidential court should not trial Accordingly, the re- City disclose have ordered conditionally a writ of port, and we issue mandamus.

I has been in- City Georgetown The arising discharges suits from volved two plants. at one its wastewater treatment with those suits and other In connection Attorney anticipated litigation, City re- expert engineer consulting a tained an Ravel, a written assessment of certain prepare Bojorquez, Stephen Alan Jacob J. report The was used in Banks, parts plant. Marianne Landers C. Robert litigation, but Heath, Warr, pending connection Amy with Bickerstaff Heath Smi- Hart, at McDanial, City Manager Bob who was Pollan Kever & ley Gregory J. time, consulting expert’s Hudson, also attached the Austin, for relator. documents, a among other self- report, Loudermilk, Gen., Atty. Brenda Office of job his that he performance evaluation of Terrell, Hill Riggs, Jennifer S. Randall D. City The prepared for Council members. Graham, Gilstrap Cornyn, Adams & John City has terminated Hart for reasons since Gen., Eads, Atty. Taylor, Don Andy Linda expert’s unrelated says were Walker, Gen., Austin, Atty. Office of for report. respondent. litigation the wastewater While about Justice OWEN opinion delivered the Austin ongoing, was plant treatment Court, HECHT, Justice which American Statesman requested City ENOCH, Justice Justice HANKINSON of Hart and to release evaluations joined. and Justice O’NEILL City The responses to those evaluations. again upon supplied requested are once to con- documents We called expert’s report. consulting Information Act strue Texas Public withholding (formerly procedures as the Texas Rec- followed the Open known 552.301(d) Act). City Georgetown con- information set forth ords sought Act a that section 552.022 of the Act does of the Public Information tends it to disclose to the Austin ruling Attorney require General. Americanr-Statesman a expert’s report that the was report prepared asserted excepted from under section consulting expert a in connection with disclosure 552.103(a) the report of the Act because pending anticipated litigation. Section body relating litigation that a “information provides to which the state completed reports or evalua- civil or criminal nature must disclose political is or “unless the of information subdivision tions party.” made confidential under Tex.Gov’t Code Attorney General’s office issued a II written in which ruling it concluded that ex- Before we consider the merits of pert report did fall within section contentions, parties’ respective 552.103(a). However, the ruling further procedural posture of this proceeding war *3 concluded that notwithstanding excep- this rants discussion. trial court this tion, expert’s the report must be disclosed was requested case to and issue a writ did it was a “completed report” because directing of mandamus the City George 552.022(a)(1) meaning the of section and general a town release a document. As was not made confidential proposition, rights may when be enforced “other law.” court, suit a trial review of determi through ap nations that court are an filed City against Attorney suit the peal appeals petition a court of and then General sections 552.824 for review in Court entry this after of a Act, seeking 552.325 of the declaratory a judgment. generally final See Love v. judgment it not required was to dis- Wilcox, 515, 119 Tex. 521 report. close the The Austin American (1930); see also Tex.Civ.Prac. & Rem.Code Statesman intervened in that suit under 51.012; Tex.R.App.P. 53.1. This is so 552.325(a) Act, seeking of the a if sought even the relief in the trial court is disclosure, writ of compelling mandamus a Love, a writ mandamus. 28 S.W.2d at declaratory judgment, attorney’s fees. ordinary 521. “Where these remedies are hearing only The trial court a held on complete adequate, extraordinary the report whether disclosure of the re- was jurisdiction original of the Supreme Court quired. hearing, At the of that conclusion the Appeals or of Court of Civil cannot be the trial writ court issued a of mandamus successfully Id. invoked.” City produce directed the the ex- pert’s report. City promptly filed a case, The trial court in this howev petition a for writ of mandamus in the er, issues, dispose chose not to of all court of appeals, which denied without accordingly final judg did render a opinion. an resolving ment. Instead of whether disclo Act sure was under the at the then City petitioned this Court to only time that resolved same remain grant emergency relief and issue a writ of case, were ing issues which attor directing mandamus trial va- court to issues, ney’s fee the trial held a court cate its a granted stay order. We hearing solely question on the of disclo trial court’s order and set the matter for The trial then sure. court issued order oral argument. We have received amicus directing City consulting release the opposition City’s briefs in petition expert’s report by following day. noon the Express-News, from the San Antonio circumstances, City these Under had Association, Daily Texas Newspaper adequate remedy by no and man appeal, Association, Press in sup- Texas damus is the vehi appropriate procedural port City’s petition from the Texas Packer, cle to seek relief. See Walker Counties, Association of Munici- Texas (Tex.1992). 827 S.W.2d pal League, Attorneys Texas As- sociation, case, the Texas Conservation turn Water We to the central issue in Association, and the requires Texas Association is whether the Act which Legal consulting expert’s report. School Boards Assistance Fund. to release its C, Subchapter such as

III con- process privilege the deliberative broadly information” is defined “Public 552.111, could in section tained collected, in the Act as “information that Id. report from disclosure. at 359- final assembled, or maintained under law trans- ordinance or connection with the aby govern- action official ... business amended sec- body; or ... for a governmental mental the Act now That section of tion 552.022. body

body and the owns public infor- provides that right to it.” has of access re- excepted lists are “not mation it Public infor- TexGov’t chapter un- under this quired disclosure the public” to be “available to expressly confidential under they are less *4 excep- under 552.021 with certain section Chap- law other than meaning excep- are in Act. tions that found One Code, which is 552 the Government ter litigation of relating tion is “information Act. Tex.Gov’t Code the Public Information a civil or criminal nature to which the state added). 552.022(a) (emphasis Since a political may a subdivision is or Chapter in 552 litigation exception is found 552.103(a). party.” Id. Code, exception that of the Government stipu- The Austin Americanr-Statesman of infor- apply categories does not 552.022(a). it lated in the trial court the document that in section mation enumerated litigation exception seeks covered at report contends that the The Statesman 552.103(a). At- embodied in section no completed report and that issue a torney consulting does not contend other- General makes a “other law” (to Instead, we parties wise. those whom completed report confidential. expert’s Statesman) as collectively will refer has conceded in this City exceptions assert that none of the in Sub- forth in that the set Sub- Court Act, chapter including litiga- of the C Act, including litiga chapter of the C tion that exception, apply information apply do to information exception, tion not 552.022(a). must be disclosed under section be disclosed under section that must Among categories dispute City Nor does must is “a be disclosed under that section expert’s report “completed” evaluation, completed report, ... or inves- City Act. The contends meaning of the “expressly that is confidential tigation” Rules of Procedure only that Texas Civil 552.022(a)(1). under other law.” Id. 192.3(e) law” that 192.5 are “other and 1999, litigation and other ex- Until reports consulting-expert make of the ceptions Subchapter set forth C Thus, presented we are with confidential. Act other- applied all information that Legisla very issue. When narrow disclosed, including have to be wise would 552.022, it did intend section ture amended of information listed in sec- categories work-product to include the “other law” pre version of tion 552.022. 1999 codified consulting-expert privileges and cate- emphasize[d] “section 552.022 that its procedure? We conclude the rules of limit gories meaning [did] it did. Act’s sections.” Garland construing a News, point in Morning starting 359 Dallas Garland, itself. (Tex.2000). provision is the statutory provision held we law” refers “other report under 552.022 that a final Section document (b): (a) 552.022, recognized we both subsections but also (1959) (same)). Indeed, limiting Without the amount or before kind of information that public adopted infor- this of civil procedure Court rules evidence, chapter, following under this much of the law governing in- are evidence and court procedures was con- formation not excepted from re- tained statutes.1 In when the quired chapter disclosure Legislature by upon statute “conferred] unless confidential relinquish[ed]” to this Court full rule- under other law: power,2 thereby making acknowledged

(1) audit, authority our to make the law report, governing a completed evalua- tion, of, for, civil investigation procedure and evidence.3 The law of civil governmental body, procedure and evidence did not provided as be- simply Section come less “law” [certain law enforce- because it information]; prosecutorial legislated ment and judicially moved statutes to

promulgated rules. (b) A court this state or- evidence, procedure The rules of governmental body der a or an officer preceded them, well as statutes that information to withhold from attorney- have embodied *5 public inspection any of category long client that privileges part have been information described Subsection of common law. The United States or to not produce category of Supreme recognized Court the work-prod- inspection duplication, information for uct fifty years ago doctrine over Hick- unless the of information is 495, Taylor, 385, man v. 329 U.S. 67 S.Ct. expressly made confidential other (1947). 91 451 L.Ed. Former Rule 186a of law. the Texas Rules of Civil Procedure was 552.022(a), (b). Tex. Gov’t Code promulgated 1957 to protect work product litigant of a prospective litigant. The term “other law” is not limited to Hanlon, parte 204, other The See Ex S.W.2d commonly statutes. understood 406 207 (Tex.1966) meaning judicial (observing of that Rule 186a “law” includes deci- was judi- promulgated by protect product). sions and rules intended to work The ciary, procedure origins such rules of of the attorney-client privilege as evi- dence. we Although know of no case even older. We in Ford Motor noted Co. (Tex.1995), which this has had to con- Leggat, Court occasion v. 904 S.W.2d 643 strue the term “other law” in a attorney-client when used has been privilege “[t]he statute, we have said that our rules of recognized privileges as ‘the oldest procedure the same “have force and effect for confidential communications known ” Cross, as statutes.” Missouri Pac. R.R. at 647 (quoting v. common law.’ Id. (Tex.1973) (“The 868, Zolin, 554, 562, 501 872 Tex- United States v. 491 U.S. 2619, (1989)). as Rules of Civil Procedure have the same 109 L.Ed.2d 469 S.Ct. 105 statutes.”) (citing force and priv- effect Free- The Freeman, 148, ileges integral part man v. 160 Tex. have been 327 S.W.2d our 12, 1939, R.S., 25, May Leg., 1. A brief discussion and citations 2. Act of 46th ch. 1, (former Caper- former can be Tex.Gen. 201 Tex. statutes found in Kent 1939 Laws McGee, 1731a). Rev.Civ.Stat. art. Background, Scope ton & Erwin Evidence, Applicability the Texas Rules 49, Const, (1983). 20 Hous 56 V, § 3. See L.Rev. art. 31.

333 of section 552.022 ad- interpretation fully cognizant law. The would have Statesman longstanding procedur- law and the vocated governmental bodies. impact it when on evidentiary embodying profound al and rules boards, counties, cities, term law.” School it used the broad “other entities, governmental name but a few Supreme States Court had United legal advice when could not obtain written interpret phrase occasion to “all conducting operations. making decisions Ry. law” in & Western Ameri- Norfolk have to dis- entities would Governmental Ass’n, 117, Dispatchers 499 can Train U.S. strategy those legal close advice (1991). 113 95 S.Ct. L.Ed.2d contracts negotiating were with whom in the provision was whether a issue rendering pro- agreements, or other Act, Interstate Commerce 49 U.S.C. gov- could decidedly cess one-sided. Nor 11341(a), exempted from carriers frank, engage in search- ernmental entities legal obligations “all other law” included legal involved ing self-evaluations collective-bargaining agreement. under a disclosing communi- counsel without those at The Supreme Id. S.Ct. consequence, governmental cations. As rea- Court held that did. The Court forego fruitful might entities well choose to law,” by phrase soned that the “all other to seek needed self-analysis decide not itself, Id. “indicates no limitation.” at legal advice. 1156. The Court further ex- S.Ct. ability entities to governmental plained that fact that there was other defend claims would also be pursue and coverage “all addition to the impaired. All significantly law” did “not detract from this litiga- bodies to conduct would breadth.” Id. The “all other law” words disadvantage tion at a severe since written appeared phrase exempt “is *6 strategy have to be legal advice would law, antitrust laws and other includ- opposing parties upon request. disclosed to ing municipal State and law.” U.S.C. 11341(a). would also re- § Governmental entities Supreme Court conclud- broad, quired opponents to disclose to their writ- “clear, ed that strategies, ten evaluations of settlement and unqualified” and did not allow impair enti- which would positive distinction “between enactments negotiate possible the lowest ty’s ability liability.” and common-law rules of Nor- would bear the in- Taxpayers settlement. 128, 111 Ry., & at Western U.S. folk creased costs. S.Ct. 1156. Legislative intent to effectuate such Statesman asks us to construe waiver of the sweeping narrowly

words “other law” to exclude our attorney-client privileges glean- cannot be procedure rules of and evidence. It offers “unless ed from the words authority reading no such restrictive made confidential readily law.” of “other The Statesman 552.022(b). § law.” Id. under other agree concedes that if this Court were to deem certain rules of evidence interpretation, only work-prod- with its attorney-client communications to be “con- attorney-client privileged uct matters but permit a client to refuse fidential” by governmen- would have to be disclosed un- “confidential” communications disclose tal entities if that is contained circumstances: specifically delineated der evaluation, or completed report, “a ... (5) A is “confidential” communication investigation.” Gov’t Code 552.022(a)(1). third if not intended to be disclosed to persons than abundantly those to whom dis- clear that information about closure made in consulting furtherance of the Id. experts is confidential. professional rendition of legal services to procedure The rules of also define with the client or those reasonably necessary precision some docu- for the transmission of the communica- Id. at comprise product. ments that work tion. Again, 192.5. rules do have to use (b) Privilege Rules the word “confidential” make informa- tion confidential. The expressly pro- rules (1) rule 'privilege. General A product vide that certain types of work do client a privilege has to refuse to dis- disclosed, not have to be which means close ... confidential communications are confidential. purpose made for the facilitating professional legal the rendition of ser- provisions There of section 552.022 vices client: phrase other than the the category “unless of information is confiden- (A) repre- between the client or a tial under law” that reinforce the of the sentative client and the client’s conclusion did not in- lawyer representative aor of the law- abrogate political tend to the State’s yer; right subdivisions’ to withhold from disclo- (B) lawyer between the and the product sure work or matters covered lawyer’s representative; privilege. Tex.Gov’t (C) by representative the client or a 552.022(b). client, lawyer or a client’s 552.022(a)(16), provid- has representative of lawyer, to a law- ed that information includes “infor- yer representative or a lawyer of a attorney’s a bill for fees representing party pend- another in a privileged and that attor- ing and concerning action a matter of ney-client privilege.” Tex. Gov’t Code therein; common interest 552.022(a)(16). has (D) thus said information does not representatives between subject include information to the attor- client or between the client and a ney-client privilege attorney’s client; bill to representative of the *7 or a political the State subdivision. That (E) among lawyers repre- and their information does not to be disclosed. have representing sentatives same Legislature If the had intended for article client. to that sweep 552.022 so it reached broadly (b)(1). 503(a)(5), Tex.R.Evid. attorney-client all work-product and infor- procedure The rules of civil a delineate mation contained in final or evalua- reports tions, category consulting why for whose experts pains would it have taken descriptions mental impressions opinions have not from disclosure brief been a testifying expert. attorney’s reviewed of that same in information bills 192.3(e). 552.022(a)(16)? express- The rules under If we were to ac- Tex.R.Civ.P. the Statesman’s narrow interpreta- ly provide party a required cept that is not law,” identity, impressions, disclose the mental tion “other a completed evaluation Id. A of opinions consulting experts. issues legal would have to be disclosed entirety law does not have to use the “confi- in though word even reference to dential” expressly impose attorney’s confidentiali- that evaluation in a bill for fees ty. procedure The rules of make it would not have to be disclosed. Section inspection duplication, for given cannot such a strained information is category information unless the construction. under confidential other made expressly reason, agree same we cannot For the law. interpretation with the dissent’s if maintains that 552.022. dissent (b). 552.022(a), Gov’t had preserve intended to (a) in phrase added the privi- attorney-client required excepted “and says that not reports and evalua- leges completed they chapter under unless disclosure this 552.002(a) (b) in tions references under other law” are confidential expressly “expressly that confidential information is that it subsection at the same time added “expressly under law” and made con- (b).4 seen, adding we As have law,” Legis- fidential then (a) Legis- in phrase to foregoing in would not have needed to include lature time for the first eliminated lature (a)(16) phrase subsection “that enumerated applicability exceptions privi- under the privileged in listed Subchapter C to 331; at lege.” 53 S.W.3d Tex.Gov’t Code 552.022, unless disclosure 552.022(a)(16). argues that The dissent in the some law other than our renders the reference construction Act the information confidential. (a)(16) attorney-client privilege sur- at 334. supra See plusage. requiring disclosure of unpersuasive. Any reasoning That “unless categories within section 552.022’s (a)(16) “surplusage” in is entire- subsection they under other are confidential ly “surplusage” consistent with other Legislature necessarily mandated (b) section 552.022. Subsection of 552.022 permit not order or a court could largely, entirely, with if not overlaps governmental body to withhold informa- (a). duplicates subsection These subsec- says be disclosed. tion that the Act must provide, respectively: tions repeated nevertheless (a) limiting amount or Without (b) already it had said what infor- public kind of information (a), a court not order which chapter, following under this pub- “to withhold from governmental body of information in- are category infor- inspection any lic from re- excepted formation and by Subsection mation described quired chapter disclosure under public infor- category produce unless confidential inspection or unless duplication, mation for under other law: information is *8 law.” made confidential under other 552.022(b). (b) It was unneces- may A in this not or- Gov’t Code court state (b), Leg- the sary include but body or an officer to subsection governmental der a Similarly, did so. for to withhold from islature public information (a)(16) in say of did need to public inspection any category not (a) attorney’s fees that information in a bill for described information Subsection attorney- under the “privileged of that produce not to 1999, R.S., May Leg., ch. 4. 76th Act of 1319, § 1999 Tex. Gen. Laws 4501- privilege” excepted

client disclo- part from confidential “under other law” are B, already sure since the Subchapter Subchapter had The C. said, twice, in once but section 552.022 “Failure to Raise before Exceptions Attor- that un- confidential ney the Act General” section of does not der law does not have to be dis- exceptions forth in apply Subchapter to set only closed. But the did. The B: reasonable explanations for the redundan- Excep- § 552.326. Failure to Raise in exceptions cies section about 552.022 Attorney tions before General from disclosure is “ex- when information (a) Except provided Subsection pressly confidential under other law” is (b), the only exceptions dis- Legislature repeated that the out of itself Subchapter gov- closure within C that a caution, an abundance of for emphasis, body may ernmental raise a suit filed Leg- both. There is no indication that the this chapter are that repetition islature intended the in section governmental body properly raised bring change 552.022 about a radical general attorney before connec- application attorney-client, work- request tion with its for a re- decision product, consulting-expert privileges garding Subchapter the matter under G. governmental entities. (b) prohibit does not a Subsection Texas Rules Civil Procedure and governmental body raising from an ex- the Texas Rules Evidence “other ception: within meaning law” of section 552.022. (1) based on a requirement of federal expert’s report at issue in case is this law; or a category “expressly of information (2) involving privacy property under the of civil confidential” rules person. interests of another 192.3(e), procedure. Tex.R.Civ.P. 192.5. (footnotes 552.326 omit- Tex.Gov’t ted).

IY request ruling, City In its for was The Statesman argues City that required by the Act assert before any that it privilege waived have had Attorney expert its re- General consulting engineer’s to withhold the re- within a port “category fell port disagree. from disclosure. We ... expressly made confidential under oth- Statesman first contends 552.022(b). Id. er law.” City right rely waived on the Statesman also provision “other law” section 522.022 asserts waiver report because the did not assert section on the fact that at based issue requested the Act Attorney Manager’s when it was attached to the self- However, ruling. to issue a It is true that evaluation. the trial court could General it said from fact that City requested ruling, when not conclude this bare there simply consulting expert’s report City Attorney had a waiver. The been without excepted from disclosure testified contradiction the trial only pre requested report of the Act. But the Act court that she body relying litigation. purposes analyzing cludes The evi *9 it only on that did not raise with the dence is also uncontroverted that em arise under Sub- Attorney evaluating of the in ployees General if involved cha/pter C. litigation excep 552.022 and its the saw or had access to the Section it consulting expert’s report, though for that has made even tion been no case would be different self- outcome this City Manager’s attached to the Also, pursued by appeal. in the had review been There is no evidence evaluation. obliged of is appeals court report appeal the was used for on the record that a by opinion, pending or its decision written evaluating explain other than purpose it a imposed when denies requirement on record anticipated litigation. Based the us, original pro- for mandamus City conclusively petition before the established Here, court because the trial ceeding.3 report privileged. that See Jordan report sought Appeals v. Court the Fourth Su- ordered disclosure of District, con- hearing a hours after the within few preme Judicial (Tex.1985) attorney adjudicate the and did not (holding party 648-49 that a cluded claim, for manda- City’s petitions claiming privilege a has the burden fees and, this appeals if matter relief in the court of privilege establish that mus privilege sought proper. for which a has been Court were disclosed to a third that no waiver party, ABBOTT, joined dissenting, by Justice place). took and Justice Justice PHILLIPS

Chief BAKER. if hold that documents are privileged We enacting 552 of the Pub- Chapter When or confidential under the Texas Rules of Act, enun- lic Information Civil Procedure or Texas of Evi- Rules unambiguous policy a ciated clear dence, they “category are within a of infor- policy is the of this state “[I]t statement: confiden- [that] entitled, other- that each unless person meaning tial under law” of law, by at all expressly provided wise Public section 552.022 Information complete times to information about Act. We further hold has not that acts affairs of official government consulting-ex- waived its employees.” officials and Tex. pert privileges. We therefore conditional- 552.001(a). The Act “force- Code Gov’t ly directing issue a writ of mandamus policy open govern- a fully articulates vacate granting trial court to its order Consults., Sharp, A Inc. T ment.” & writ of mandamus which (Tex.1995). 668, 675 To effec- 904 S.W.2d City Georgetown produce records to mandated policy, tuate the Austin American^Statesman. liberally be construed Act “shall HECHT, granting for informa- request favor concurring. Justice 552.001(b). tion.” Tex. Gov’t Code join fully opinion I Court’s directives, the only emphasize add a few words To further these broad eighteen Legislature expressly review of a trial decision under identified court’s “public sections and 552.325 of the Public of information be ordinarily Act1 information” and that must disclosed Information should petition to an appeal, appellate upon request. Tex. Gov’t Code Legislature attempted choice court for of mandamus.2 The writ open records safeguard policy af- important of vehicle is because it 552.022(b), review, which limits although adding fect the standard 3.Compare Tex.R.App.P. seq. 52.8(d). 552.001 et §§ 47.1 and 1. Tex. Gov't Wilcox, See Love v. 28 S.W.2d (1930). 515, 521 *10 of, for, courts’ encroachment on its made legislatively by body, or policy established except provided by decisions. That section as Section 552.108.” provides: 552.108, Because section the exception for certain prosecutorial may

A court in law-enforcement this state not order a records, does governmental body apply, engineering or an pub- officer for report at category. lic issue falls within this public information to withhold from fall inspection category report may within the any public litiga- of also infor- (Section (a) tion exception mation disclosure described Subsection 552.103) produce category public of or one of the other Subchapter infor- C but, noted, inspection duplication, exceptions, mation for un- exceptions those less the of category information ex- do not apply. Accordingly, is under the plain pressly 552.022, language made confidential under report of section can law. be it only expressly withheld if confidential under other law. 552.022(b). (b) Id. Subsection makes may clear that courts not order infor- Act construing the to determine (a) falling mation within the subsection report category whether the is within a withheld, categories to be unless the infor- information that “is made confi- made confidential un- dential under other law” therefore can der if other law. Id. But this Court has withheld, guided be should be Court power by judicial to broaden rule the legislative policy underlying the Act. categories of information that are “confi- policy strictly That us to instructs construe dential under other then subsection the language made confidential “expressly (b) is eviscerated from the statute. By under other law” ensure disclosure to determining what information falls outside the full extent the Legisla- envisioned (a)’s scope, subsection may this Court broadly ture. The more Court con- (b) evade the mandates subsection language, strues this the more information order information withheld whenever it disclosure, may be withheld from and the only sees fit. This not contradicts the legislative public more the policy access spirit (b), of subsection to information is thwarted. guts it. For these reasons and for those report contends follow, I dissent. privileged eighteen categories infor- consulting-expert embodied in privileges (a) mation listed in are subsection “not Texas Rules of Procedure 192.5 and Civil excepted from disclosure under 192.3(e) “confidential un- and is therefore [Chapter Id. 552].” This the meaning der other law” within of sec- language plainly exceptions means tion 552.022. But is not the “privileged” to disclosure Subchapter contained C of These discovery same as “confidential.” apply Act do not these of privileges report do not And, falling

information. 552.022(a). They disclosure under section (a) within the scope may of subsection simply protect discovery documents from category be withheld infor- “unless if the privilege properly asserted. Privi- mation is made confidential un- leges are voluntary waived. 552.022(b). der other law.” Id. privileges That is why discovery recog- The first nized and included Remissive (litigation listed in is “a completed sections (certain 552.107(1) audit, evaluation, exception), legal mat- report, investigation

339 memoranda) ters), to make information confidential.” (agency and dential’ But rules have to apply Act. those do 53 S.W.3d at 334. the do the But not expressly to “public information” under section use the word “confidential” to make information confidential. The Court unambiguous ignores the statute’s simply that the Texas Court concludes the “ex that information be requirement Texas Rules of Procedure and the Civil it be confidential. How can pressly” made law” Rules Evidence constitute “other expressly that rules make docu said the meaning of section 552.022. within the if even ments the rules never confidential Legisla there no that But indication the the “confidential”? The Court use word ture our rules to be “other considered “expressly the statute so that rewrites To contrary, law.” the our State Constitu under other law” means made confidential tion makes clear that it is the to only “do[es] that information have promulgates power that and “the con laws at 331. disclosed.” 53 S.W.3d Section be upon legislature the to the ferred make 552.022(a) unambiguous and should delegated by depart laws cannot be that something construed to mean other be authority.” to any body ment plain say. than what See Flem words III, § interp. art. 1 commen Tex. Const. 278, 284 ing Rylander, Foods v. 6 S.W.3d (Vernon 1997); tary Properties Oper FM (Tex.1999). duty “It is of a court to Austin, ating Co. 22 S.W.3d in a give to used statute (Tex.2000) (the 873 Texas Constitution meaning which it used with legislative power vests in the Legislature). only ... rule is legislature [and] safe Although Legislature may have dele ordinary words their apply used] [the gated rule-making authority, the Court meaning....” Boudreaux v. Tex. N.O.R. & grant law-making authority. it did not us Co., fact, (Tex.Civ.App.— In provided ref'd). 1935, writ court- Beaumont supreme court and en “[t]he make confi necessary all made rules do make practice force rules of and law, subject dential information that is procedure, not inconsistent with the government supreme work-product consulting-expert privi for the court any other courts of the state.” nor other law. leges; does added). 22.003(b) (emphasis Gov’t Code subject to information contrast If the considered our rules to work-product consulting-expert privi- law, it have would used the words “oth leges, is not confi- which er law” than rather “the law.” law, types dential numerous Moreover, if “expressly even this Court’s rules can information are made confiden- example, Texas be considered “other do not tial under law.” For they 681.003(d) Transportation make confidential those docu- Code section protected by concerning provides “[i]nformation ments that are the work- person the name address of a to whom product consulting-expert privileges.1 parking placard is issued or do not use the term “confiden- disabled rules parking placard tial” in these whose behalf disabled privileges. connection with ” Tex.TRAnsp. contends, Nevertheless, “the issued Court confidential.... 681.003(d). ‘confi- 21.355 of rules do not have to use the word Section only asserted Although the Court includes a has discussion privilege consulting-expert privileges in Texas Texas Evidence, here. Procedure. Rules of are not at issue Rules of Civil confidential, provides Texas Education Code intended make “[a] *12 evaluating performance document the of a it has hesitated to in ex provide so press teacher or administrator confidential.” is terms.” Birnbaum v. Alliance of Insurers, (Tex § 766, 21.355. Section 28.058 Amer. Tex.Educ.Code 1999, denied). “All provides: regarding .App. information an pet. Similar — Austin by ly, individual student received the commis- it desired when certain information to sioner under this from a subchapter exempt public school be from under disclosure district or student is Id. it Chapter unambiguously confidential.” noted And, § Family 58.106 exception. Legislature 28.058. Code section But the has not makes confidential expressly privileged information contained con information juvenile justice system exempted the information fidential it Chapter or from precludes Legislature the privi disclosure. Nor has excepted Tex.Fam. § just 58.106. This sample leged is a small information from section Code 552.022(a)(1). many If examples numerous to in Legislature the had —too which the Legislature list—in has made tended to exclude from disclo mandatory expressly information These confidential. sure information related it litigation, confidentiality provisions protect easily litigation have generally could included the parties’ privacy, party exception language third not that of section And, 552.022(a)(1), litigants. privileges, way contrast same it included sec 552.108, governmental compliance confiden- the exception with tion for law-enforce tiality mandatory, protec- laws is their prosecutorial ment and records. may not be by governmental tions waived Legislature That the does not consider entities. “privileged” terms and “confidential” expressly making by In addition to certain is synonymous further evidenced confidential, Legislature example, information terms’ use the Act. For 552.110, also often information excepts exception section for trade secrets, operation Informa- express the Public made an example, tion Act. For Health Texas distinction between “con- “privileged” and 82.009, Safety Code “A section which concerns fidential”: trade secret from a obtained records, obtained from person privileged data medical makes or confidential judicial that data confidential except- states statute decision or ed_” “[ijnformation identify § And 552.110. Tex. Gov’t Code 552.131, whose records Legislature again individual medical have section used disjunc- used obtaining privileged been for data under this and confidential in the inspec- is not section chapter public available for tive: “This does not affect whether Chapter tion under Government is considered information confidential Safety under Id. privileged Code.” Section 508.313.” Tex. Health & Code 82.009(b). And, 552.131(c). § Agriculture Code sec- that, provides “[ejxcept as tion 552.022(a)(16) notably, section de- More section, provided by this col- information fines “information that in a bill public by the state lected board or a conservation attorney’s privi- fees for and that is not subject is not Gov- Chapter district leged attorney-client privilege.” under AgRic. ernment Code.” 552.022(a)(16). Certainly, Id. it would unnecessary for the emphasize I include these citations to a have included the “that privi- point: privileged has under the simple “"When public category inspection any includes lege” if the term “confidential” described Subsection amended information. privileged When information category (a)(16), produce to not formerly which excluded duplica- inspection or legal-fee in a bill that was tion, of information unless attorney privilege client “privileged under made confidential Leg confidential law. under oth deleted “or confidential islature *13 amendment, delet er the the law.” With (emphasis add- 552.022 Tex.Gov’t the language duplicative ed became of ed). un are confidential “unless attempt the strictures of In an skirt in language der other law” added 552.022(b), the Court contends section If of the troductory section (b) (a) (1) subsection subsection and that: had infor Legislature privileged deemed duplicative; if entirely” not “largely, are “confiden scope to be within (2) to include subsec unnecessary it was have also tial under it would so; (3) (b), did Legislature tion but the at language referring deleted need to Legislature did not include it did privilege. Because torney-client in an attor language that information not, must assume that it means some we is under the “privileged fee bill that ney Spradlin thing different. See v. Jim Wal excepted from attorney-client privilege” is (Tex. Homes, Inc., ter Legislature already since the disclosure 2000) (we give must effect to all words con “expressly twice that information said and avoid constructions statute not under other law” does have fidential statutory language surplus- would treat (4) disclosed; only reason “the to be Moreover, the age). Legislature’s express in explanations for the redundancies able privileged matter subsec exclusion about from dis section 552.022 (a)(16) Legisla tion that the demonstrates ‘expressly is when information closure information privileged ture considered under law is that confidential express when it wrote section an abun repeated itself out of Legislature ly only certain cloaked allowed documents caution, emphasis, for both.” dance attorney-client to be privilege with the at 336. 53 S.W.3d have withheld. could (b) (a) First, far subsections from shielded disclosure other documents fact, fifty-six duplicative. from to. protected by privilege, it chose not but (b), only twelve could words provides: Section 552.022 (a). duplicative of subsection be called (a) the amount or limiting Without (b) in subsection language The italicized information infor- public kind of that is provision obviously and is unique to following this chapter, mation under (a). in subsection duplicative not words in- categories of information are Moreover, very the two have subsections from re- excepted formation (a)’s pur- purposes. different Subsection chapter disclosure under quired public” “super is to create a set of pose they are confidential unless of information to which ex- other law: under contained Sub- to disclosure ceptions apply. Sub- C of Act do

chapter (b)’s (b) purpose prevent courts A comI this state ordering information withheld unless body from order a officer made confi- to withhold public information Thus, dential under Rather, some other law. far sections. has tak- from being duplicative, the provisions pains two en except privi- use different language and serve different leged bills, fee even though purposes. portion some of the underlying informa- completed reports and evaluations— n tion— Second, the Court’s conclusion that the is otherwise made under subsection redundancy of “expressly confidential (a). under other law” was the result emphasis begs Last, caution or the question of when the has intended why the Legislature left in express information made privileged or exception for information in a decision, fee bill that by judicial confidential it has ex- “privileged the attorney-client noted, pressly said so. As section 552.110 (b) privilege.” Even if subsections excepts from disclosure trade secret “[a] redundant, were under the Court’s reason- obtained from a person privileged ing, presence of redundancy anywhere judicial confidential statute or decision.” *14 in the statute should entirely And, lead us to 552.110. in section Tex.Gov’t Code 552.101, abandon the statutory rule of Legislature construction excepted “infor- language no shall be treated as sur- mation considered to be confidential plusage. law, constitutional, either statutory, judicial decision.” Id. 552.101. But in The Court questions: further “If the 552.022, section Legislature chose not Legislature had intended for article expressly except to information made con- 552.022 sweep broadly to so that it reached by judicial fidential judicial decision or all attorney-client infor- rule. When the has used a mation contained in reports final or evalua- term one section of a statute and exclud- tions, why would it have pains taken to another, it in ed the Court should not except from disclosure descriptions brief imply term where it has been excluded. of that same in attorney’s bills Baldwin, 611, See Smith v. 611 S.W.2d 616 552.022(a)(16)?” 53 S.W.3d at 334. (Tex.1980) (“When has First, (a)(16) only excepts from carefully employed a term in one section of disclosure information protected by the at- statute, another, has excluded it it torney-client privilege, product not work excluded.”). implied should not be where Second, other privilege. and more “A may judicially court amend a stat- (a)(16) importantly, subsection general is a ute and implicitly add words that are not provision requiring disclosure of informa- contained of the statute.” bills, tion in attorney-fee exception its Houston, Lee v. 807 S.W.2d of privileged information (Tex.1991) (quoting 294-95 Jones Liber- apply many categories will still to of infor- Co., ty Mut. Ins. 745 S.W.2d 902 mation. example, descriptions For brief (Tex.1988)). conversations, communications, and the protected by like are the attorney-client Contrary to the City’s outcry, interpret- (a)(16). privilege exception in Accordingly, ing require the act to disclosure here does it say is inaccurate to that the Legislature open all public litigation-related has “taken pains except from disclo- information. litigation exception descriptions sure” brief of information con- may section 552.103 be asserted with re- tained in reports gard final and evaluations even types of information though reports those scope evaluations are those that fall within the nevertheless made under other sub- privileges may Whether be as- law; may a statute and however harsh depend to withhold information will serted to be being be, seem type sought may of information or whatever on seem to it eighteen cannot, whether is within the cate con- omission, on such its courts that the gories siderations, sustain by construction Here, “public information.” has deemed to cases to apply or make operation, 552.022(a)(1) requires section assum- apply, without which it does only litigation-related one type release solely to ing pertain functions that engineering report. But information —the legislative department govern- 552.103, excepts which specifically ment. relating from disclosure information to liti Boudreaux, S.W.2d at 644. involving political or a gation the state interpretation the Court’s While subdivision, government still allows it, a strict con- have common sense behind range withhold a wide of information not it. support struction the statute does not 552.022(a) subject to section under a stan (b)’s mandate infor- Subsection to litigation” dard —“related broad —much express- mation cannot be withheld unless actually litigation. er than used law is ly confidential under other 552.103; see also Univ. Tex.Gov't strict Today, clear. the Court abandons Found., Legal Law Sch. v. Tex. the statute construction rewrites (Tex.App. 482-83 — Austin (b)’s Ac- writ). eliminate subsection restrictions. 1997, no The Legislature was aware I cordingly, dissent. regard entities’ concerns *15 provided ing privileged information and protections

appropriate by enacting sec noted, But,

tion 552.103. the Legisla clearly exception

ture not to intended

apply information listed

The Court are fair in con- that this cluding interpretation of section UNDERKOFLER, Paul B. Jr. places govern- extra burden on Underkofler, Goins, Crawford requires mental entities because it them to Petitioners, Langdon, & litigation in a certain disclose context docu- private ments that would parties not be produce. But it is within the VANASEK, Respondent. Hugh F. province Legislature’s to make that call. No. 99-0557. are bound apply

We statute’s words as written: Supreme Court of Texas. if, them, legislation applying so on Argued Oct. 2000. in which are found seems to be

harsh, ... the courts ... are not autho- Decided March place rized to on them a forced construc- the purpose mitigating tion for statute,

seeming hardship, imposed by conferring right legisla- which give. It thought proper

ture had not duty of

is the a court administer written, it is not to make the

law as

Case Details

Case Name: In Re the City of Georgetown
Court Name: Texas Supreme Court
Date Published: Apr 12, 2001
Citation: 53 S.W.3d 328
Docket Number: 00-0453
Court Abbreviation: Tex.
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