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Monroe v. Tielsch
525 P.2d 250
Wash.
1974
Check Treatment

*1 to meet of evidence sufficient showing absent clear no show- there is statutory when Certainly requirements. release be denied. ing, should release

I would reverse the trial court’s order authorizing remain for- evidence would order that it sealed ever. J., concurs with J. Brachtenbach,

Utter, August 15, 1974.] 42854. En Banc.

[No. et al., George B. Monroe Petitioners, P. Allan Tielsch,

Respondent. Larry V. Lund Seattle-King County Public Defender, for petitioners. Newbould, Counsel, and J. Corporation

A. L. Now Roger Assistant, respondent. ell, aged petitioners, 14, 14 and J.—The Brachtenbach, expunge held of their “arrest records all

16, moved County King Department, Juvenile Police the Seattle legal files.” records, intake social files Court’s *2 petitioners’ precipitated motion was The event which having petition alleging delinquent commit- for to be each of RCW in violation liberties ted the offense indecent charged petitioners as- with also was 9.79.080.One possession shoplifting, of a also and another with sault burglary. dangerous weapon and charge, hearing al- the liberties

At the on the indecent leged acquiescence father, declined of her victim, the with testify. charges to were dismissed. only expunge inde- petition not aimed was charges above. as indicated but other records liberties

cent The motion was denied. regard re of arrest dissemination

With to the Finley’s concurring prospective employers, Justice cords to analysis. opinion Rather and exhaustive research reflects adopt approach, opinion parallel extending we than this holding opinion concurring that a portion and its that of his may juvenile’s under released record not be arrest employers prospectivе or nonrehabili circumstances institutions. tative educational juve petitioners’

Complete expunction records, they categorized and as social have nile files and court what underlying contrary legal files, would be however, juvenile juvenile purpose philosophy of our of our law. The guidance protection, and law, 13.04, has been court RCW operation punishment. intended to rehabilitation, “Its protect tendency inception, and check the criminal improper period from in the facile the unformed character Lundy, 82 Wash. In re environment and influences.” 151, 143P. 885 purpose implementing philosophy the statute

In juvenile provides probation to assist counselors “inquire into the court. The law directs counselor family history, environments character, antecedents, every alleged delinquency de- dеpendency or cause juvenile brought pendent delinquent before the child judge, facing short, . .” 13.04.040. court . RCW judicial system, needs in the one difficult tasks of the most help possible to reach a decision all and information juvenile him. before how to best and aid correct turning point Obviously be a literal that decision young offender’s life. have available One the facts which the court should prior alleged involvement of the with acts proof from the arrest violation the law. comes That absurdity of record. The facts of this case demonstrate expungement. particular Let us assume one of these petitioners is later before re- court his arrest expunged. cords have been unaware court would be petitioners period that one of these arrested in a had been robbery, rape, shoplifting, 17 months for vandalism, аs- *3 larceny, burglary, carrying weapon sault, a concealed and only curfew violation. We senses, have our but our lost reality touch with if we think such a record would not have bearing a judge’s valid on the decision as to how to treat the inquire offender. With that the into record court could the disposition. circumstances each arrest and its With- out it the court is denied information which a could have substantial punish, influence on its effort—not to but to aid and compelling rehabilitate the offender. interest of availability the juveniles State in the of arrest records of is perfectly obvious. specifically

This court has held that arrest are hearing try juve- admissible in a to determine whether a Sheppard Rhay, nile anas adult. 734, 440 P.2d Wn.2d (1968); Rhay, Williams v. 440 P.2d 427 Wn.2d Throughout juvenile large our a court act there is vested juvenile measure of appro- discrеtion in the court to take priate steps appropriate ‍​​‌‌‌‌​‌​‌​‌‌‌​​​‌​‌​​‌‌​‌​‌‌‌​‌​‌​‌​​‌​‌‌‌​​‌​‌‍protect times to an arrested juvenile public exposure from his arrest as well as disposition privacy, thereof. name that discre- subject

tion should not an abuse disturbance absent thereof. agencies legitimate in

Law enforcement have a interest juvenile percent arrest 25.6 of all arrests records. In reported by Investigation Federal were of Bureau persons years. age Dep’t of Justice, under the U.S. Crime in the United Tradi- States Table at 126 tionally mak- law an than enforcement more has interest juvenile ing juvenile thrusting and into arrest that then system. report, The same FBI Table discloses court juvenile percent taken into all offenders custody department released, and were handled within the dealing obviously disposition. with Thus informal any juveniles part frequently other who are as mobile as society, our the as- should have law enforcement officials juvenile past of- of the with sistance involvement fenses as reflected arrests. juveniles petitioners to an

If, are entitled contend, expunction records, obvious automatic of their it is arrest juvenile nor would enforcement court neither law developing pattern picture ever have true juvenile. expunged, ever be If each is no record will guidance developed and interested in the all those the means rehabilitation of the would be without properly he or when evaluate conduct system. she next back within the foregoing trial court affirmed. reasons, For the C.J., Stafford, Hamilton, Hunter, Hale, JJ., concur. Wright, *4 dissenting part)— (concurring part J.

Finley, July petitions De- in the Juvenile filed 26, 1972, were On County alleging King Superior partment Court per 13.04.010,and dеlinquent petitioners RCW were that indecent liberties as criminal offense had committed the subsequent At 1972. 9.79.080, 26, June on defined RCW prosecuting fact-finding hearing September 21, 1972,the on father, acquiescence declined of her with the witness, judge testify. presiding then dismissed Court Juvenile The prejudice. charges with hearing, petitioners fact-finding to ex- moved At the punge 26, June 1972. incident of relative to all records to encom- later broadened This continued and motion was pass expunction police de- records, arrest partment pertaining legal all files social files petitioners’ suspicion having committed var- on arrests expunge pertinent all ious criminal offenses. The motion to April 27, Court on records was considered the Juvenile ruling sought 1973, and denied. review this Petitioners granted of certiorari was to consider writ which presented questions merits of the therein. including incident of June that, record reveals petitioners, aged

26, 1972, Monroe, Allan Bernard aged aged Alonzo Monroe, Jr., Webb, Clarence' Jr., aged and Mathion Powell, Jr., 5,1, had been on arrested respectively. alleged 6, and 13 occasions Petitioners that maintenance and dissemination of their records of arrest stigmatize many will them as “arrestees.” It is asserted of the same disabilities which attach to one who is con- victed aof criminal offense also attach to who is one merely upon suspicion arrested of criminal misconduct. urged,

existence these it records, constitutes inva- sion of privacy, their constitutional and will work deny petitioners substantial educational and voca- opportunities merely tional because of their arrestee status. petitioners by expunge seеking their motion are alleviate or prejudice avoid the discrimination and which essentially results from their arrestee but nonconvicted re- cord status.

Respondent, argues Chief Tielsch, of Police there is statutory provision no expunction for the records, arrest City further, article section 6 of the Seattle Charter requires that, “[t]he keep chief of shall a correct showing record of all arrests, the time and cause com- plaint upon each which . was made . .” The re-

spondent provide a tool that valuable asserts arrest probability predictive determining as a in of factor components identification of future antisocial behavior. The primarily consisting photographs an of record, arrest fingerprints, to be of inestimable value in the iden- are said argument, apprehension of criminals. In oral tification respondent urged is that identification information so highly expur- operations essential law that enforcement gation regardless granted the circum- should not be of stances of arrest.1 Prospective

Dissemination o-f Arrest Records Employers persuasive Petitioners, however, offer evidence that mis- personnel use can of arrest records nonlaw enforcement seriously hamper endanger employment and educa- opportunities appears an ar- tional the arrestee. It that' practical commerce, matter, rest record world of as a legal presumption transmutes the into one of innocence guilt.2 stigmatization petitioners con- arrestee, as an job automatically many opportuni- tend, closes the door to applicant. ties othеrwise available the nonarrested is nonconvicted arres- There abundant evidence discriminatory subjected tee is to substantial sanctions job survey employers, marketplace. prospective employment percent candi- would refuse to consider an provides: 1C;f. which RCW 13.04.130 any photograph fingerprints taken of nor a shall be “Neither custody eighteen years age child taken into under purpose without the consent court.” generally acknowledges presumption of inno civilized 2“The world right right. Yet, this less human United States affords cence as a protec indeed, States, protection abroad; in the United than countries communist to that tion this inferior times human coupled widespread protection, abuse in This countries. lack of with thorough suggests making arrests, revision United needs a States important espеcially handling records. a reform of arrest Such significant part population has States a in the United because and finds it difficult not lead to a conviction records that did especially employment, Hess & and untrained.” if unskilled obtain Leading Conviction, Poole, Not Arrest Abuse the Record Delinquency 494, 501-02 & Crime Stud- Two Skolniek, & date with an arrest record. Schwartz survey Stigma, Legal A Prob. 133 10 Social ies of percent employment agencies revealed York New applicant accept with an arrest would for referral (D.C. Menard F.2d n.17 Mitchell, record. *6 (D.D.C. 1970), part, Supp. in F. Cir. 1971). Many employers dismissed against hiring policy an a flat have applicant. supra Poole, arrestee See Hess & at 496. Several may panoply of arres- disabilities that attach applicant job Report tee in in the market are discussed Investigate Committee to Pоlice Arrest Records Effect of Employment Opportunities on District in the Columbia (C. 1967) (hereinafter 10-20 Re- Duncan, Chmn. Duncan port). potential employer the ar- Whether the assumes disreputable merely rested individuals to be of a nature or expense wishes to eliminate the in- inconvenience and quiry into the circumstance arrest is immaterial —the applicant employment. Hiring is barred from sanctions against solely the arrested individual exist in the do not private governmen- sector, but are also in evidence some agencies, despite policies tal contrary. Comment, Hiring: The City Arrest Record and New York Public An Evaluation, 9 Colum. J.L. & 469-94 Social Prob. (1973); Report, supra Duncan at 10-20. there Furthermore, is stigmatization may place evidence a similar take system. within Delinquency the education Polk, & Schafer and the Schools in the President’s Commission on Law and Administration Task Force Re- Justice, Enforcement port: Delinquency Juvenile and Youth Crime ‍​​‌‌‌‌​‌​‌​‌‌‌​​​‌​‌​​‌‌​‌​‌‌‌​‌​‌​‌​​‌​‌‌‌​​‌​‌‍juvenile, Thus, many the arrested instances, barred occupational opportunities from educational ir- respective guilt of his or innocence of misdeed.

Were a there substantial correlation between the factor job performance, arrest and future the interests employer in arguably might such information override the possibility of misuse of the is, record. There little however, than arrestee a worse risk nonar- evidence that his counterpart. 11-year performance rested records n City police 1,915 New arrested and York nonarrested City Insti- officers evaluated New York Rand were survey prior tute. The a had no de- revealed arrest job performance. bearing upon Indeed, monstrable later prior category, at least one arrest officers with surpassed experi- their brethren without supra Prob., ence. See J.L. & Comment Colum. Social study employees public 462-63. In another wherein honesty, punctuality, judgment, attendance, criteria were: accuracy cooperativeness, no initiative, industriousness, performances of difference was found between the arrested Door: Miller, civil H. The Closed nonarrested servants. Employment with on State Criminal Record Effect of Agencies (1972). Accordingly, a and Local Public 95-99 validity predictive prior record arrests is of doubtful probable job performance.3 index youthful plight of arrested nonconvicted offenders *7 society. probability consequence that of no small in our The average American child will arrested before male be age percent, of 25 the female child 18 exceeds for upon probability slightly percent (based 1965 under 7 probabilities). Projected Percentage Christensen, of Population with Criminal Arrest and Conviction Re- TJ.S. in the President’s on Law cords Commission Enforcement Report: Justice, and Administration Task Force Science of Technology complex sociologi- 222 Due to may experience significantly reasons, cal some a minorities Report, supra higher, of incidence arrest.4 Duncan and Ad- 7-9; Commission on Law President’s Enforcement Challenge in a Free Justice, ministration The Crime 3The Columbia Presidents Commission on Crime the District of prior employers (1966), suggested 454 that has the recommendations only source, of source, accurate are not a a more more reliable but also regarding prospective employee. information а - solely prior upon employment a arrest record based from 4Exclusion Gregory Systems, Inc., rights. v. Litton may applicant’s civil violate (9th aff’d, (C.D. 1970), F.2d 631 Cir. Supp. 401, 472 Cal. 403 316 F. 1972). 225 on Report Society (1967); Commission the Presidents 75 (Appendix 494-510 Columbia in the District Crime Records, 1966); Arrest on the Basis Note, Discrimination personal eco- Hence, the 470 L. Rev. 56 Cornell may wrought or misinter- misuse be nomic havoc that significant portion pretation a affect of arrest records populace. singularly inappropriate happenstance of a The arrest is may seriously society stigma a for to attach occurrence handicap juvenile into adulthood. as matures he judgment made decision to arrest is often an instantaneous upon arresting man, officer, one based whatever disposal. instances, information is at some arrests are his identify, product Mitchell, of mistaken Menard v. 328 cf. Supp. (D.D.C. 1971); illegal F. 718 the arres- result tee’s Irani freedoms, valid exercise of First Amendment see (D.C. 1971); App. v. District Columbia, A.2d 849 Henry Looney, (1971) ; 65 Misc. 2d N.Y.S.2d police Hughes or the result harrassment, v. Rizzo, see Supp. (E.D. 1968); F. Pa. Wheeler v. Goodman, 298 F. Supp. (W.D.N.C. 1969); United States v. McLeod, (5th 1967). F.2d Cir. At the time of arrest the cannot, expected consistent with sound law enforcement, degree certainty to meet desig- some above what is now “probable By nated society cause.” the same token, system justice youth of criminal should not brand opprobrium life with the associated with the arrestee status merely because the constable has blundered. theory system underlying our courts upon premise

based through sys- contact with the tem the generally will benefit. See Pound, Juvenile reprinted Court and the Law in 10 Crime Delin- & *8 quency (1964). salutary goal This cannot bе accom- plished seriously if the arrest impedes mechanism occu- pational or opportunities youth educational that are by juvenile to be justice served system. misinterpretation by

Misuse or prospec- of arrest records employers concep- detractor from tive needless

tually juvenile protective nature of the courts. While the jurisdiction not release involved in the case will instant by arrestee, arrest information such without waiver protections meaningless is a condition are when waiver precedent employment. the Re- Poole, Hess & Abuse of Leading & Conviction, Not 13 Crime cord Arrest reports Delinquency literature are The complications examples legion of the harmful with e.g., Gough, may See, arrest. flow from an erroneous Expungement Adjudication Juvenile Records of L.Q. Wash. U. Status, A Problem Adult Offenders: example poignant of the mischief that be 147. A records was the misuse of caused privacy and invasion of a defamation basis successful P.2d 793 Brink v. 65 Wn.2d Griffith, action in relatively prior, ancient, case, In that plaintiff used the town had been arrest record summary mayor justification support dismissal his police. plaintiff employment chief of Unfor- from as the job against prospective tunately, worked the discrimination rarely applicants sta- arrestee so candid as to illuminate Gregory rejection. Litton But tus as basis cf. 1970), (C.D. Systems, Supp. Cal. Inc., 316 F. 1972). (9th Cir. aff’d, F.2d support convincing foregoing for a seems to me most precipitated consequences conclusion that the serious availability prospec- ready the too of arrest information predictive supposed employers outweighs tive far whatever theoretically may thought employment function it as to overwhelming of author- I consensus to serve. note that the e.g., Duncan Re- See, ities has a like conclusion. reached port, supra President’s 23; at Recommendations of and Administration Commission on Law Enforcement Delinquency Report: Task Force Juvenile Justice, Challenge in a (1967); Crime Youth Crime 38-40 Society, supra supra & 18; Hess Miller, Free at 87-88; at H. supra supra Gough, Comment, 9 Poole, 168-74; 502-05; at passim; supra, Comment, Prob., & Social J.L. Colum.

227 44 Miss. L.J. Unconvicted, Branded: Arrest Records of Arrest: The Comment, Removing Stigma 928 (1973); Arrestees, 47 and Unconvicted Courts, Legislatures and Note, Retention 659, passim Wash. L. Rev. (1972); U. 38 Response, Dissemination Arrest Records: Judicial Rev., Cornell L. Note, 861-74 56 (1971); Chi. L. Rev. Police, 478-81; Note, Juvenile supra Delinquents: at Courts, Individualized 79 Harv. L. Rev. Justice, State 6 Civ. Liv. (1966); Note, 799-801 Harv. Rights-Civ. 165, 172 L. Rev.

In accordance with the fundamental fairness principles in our imрlicit juvenile justice, my institutions it is best that information judgment to arrests not relating to leading the conviction of a released juvenile may not be under any circumstances prospective or employers nonrehabili- tative educational institutions.5 Furthermore, in this regard, petitioners are entitled to appropriate protective judicial relief. by

Retention of Arrest Records Law Enforcement Agencies

Petitioners at case bar seek not only to protect their records from disclosure to prospective employers, but also the or return expunction of all police, arrest-related confidentiality by 5The of arrest records maintained State Bu Criminal reau of Identification is mandated RCW 72.50.140. Violation gives damages, including damage this statute rise an action for reputation under RCW 72.50.170. It power is not within the of this court to mandate the removal job applicаtions questions from private employers relating prior employment applicants. Rights records But Act Civil ef. 2000e, seq.; Gregory Inc., 42 Systems, U.S.C. et Litton F. v. Supp. (C.D. 1970), (9th 1972). aff’d, Cal. 472 F.2d 631 Cir. will, stay result reached however, here the hand of the State from being party by releasing to that discrimination information such making inquiries or Miller, supra, of this nature. H. “State Juvenile Policy Application versus and Subordinate at State Jurisdictions” 31. the United States is one countries It should be noted few record, in a criminal where of arrest are included so-called Interpol surveyed, none released arrest information 39 countries supra prospective employers. Poole, See Hess & 499-503. question files. The of the return and social flurry litiga- spurred expunction of arrest records has years. Eddy App. e.g., See, Moore, tion in recent Wn. Supp. (1971); Mitchell, 328 F. P.2d 211 Menard v. Spock (D.D.C. 1971); Columbia, A.2d v. District of 1971); (D.C. App. Columbia, 417 Morrow v. District of *10 1969); (D.C. F. Kalish, v. 271 F.2d Cir. United States 728 (1972). 1967); Supp. (D.P.R. 900 Annot. 46 A.L.R.3d 968 trend of con- a Examination modern cases reveals clear temporary authority supporting expunction or return led con- arrest has not arrest records in instances where actually, or novel one. is not a new issue, The basic viction. involves'juvenile records, the While instant case traditionally many years granted appropri- courts for have e.g., See, Schulman ‍​​‌‌‌‌​‌​‌​‌‌‌​​​‌​‌​​‌‌​‌​‌‌‌​‌​‌​‌​​‌​‌‌‌​​‌​‌‍v. Whi- to adult arrestees. ate relief (1906); v. 42 227 Itzkovitch Whi- taker, 704, So. 117 La. (1906); v. Van 228 McGovern taker, 708, La. 42 117 So. 1945). (Ct. Riper, Eq. 24, 514 Ch. 43 A.2d 137 N.J. Cf. (1909); Mabry Kettering, 551, Ark. 117 746 v. 89 S.W. (1909); ex rel. A. 653 State Swann, 53, Downs 111Md. v. (1941); Cissell Harris, 426, 348 Mo. 153 S.W.2d Reed v. 1965); (Mo. App. Bartletta Ct. Brostron, v. 395 S.W.2d (Ct. App. McFeeley, Eq. & Err. 109 N.J. 156 A. v. 1931). many authority jurisdic- statutory course, is, of

There expunction provides or for either automatic tions which procedure sealing records, the ar- or which of arrest expunction mаy petition or return of records. See for restee supra Miller, also in H. at 234-50.See of statutes summaries supra Gough, Erasure Criminal Arrest 150-86;Jacobs, (1973); Conn. B.J. 2 Statute, 47 Connecticut Records: n.27. In most coun- L. Rev. Comment, 1971 Utah expunction is no need for there world, the civilized tries of only records of include convic- criminal statutes supra at 500-01. Poole, &Hess tion. provisions Washington include several which laws varying expunction under circum- need

alleviate fingerprints photograph Washington, stances. custody may a minor in not be taken without consent expunge- court. RCW 13.04.130.Petitioners seek probation ment of social records maintained officer. provides RCW 13.04.230 that destruction of these records may be had at the discretion of the Further, court. RCW 13.04.250 allows the selective destruction of records of youths Depart- who have been committed the care of the upon majority. reaching ment of Institutions their In addi- penalties tion, this has court ordered removal of all plea guilty upon disabilities attendant to a fulfillment of probation pursuant requirements to RCW 9.95.240.Matsen piecemeal Kaiser, Wn.2d 443 P.2d 843 Washington statutory framework of enactments not, does provide comprehensive system sealing however, for the expunction arrest records. probative nothing. The fact of arrest Schware v. Board Examiners, Bar L. U.S. 1 Ed. 2d 77 S. Ct. 752 Nonetheless, I have discussed at some length private job the intrusions made into the lives *11 applicants by divulgence caused the of arrest records. something drastically wrong There seems to be awith so- imposes precipitates cietal attitude which or social and eco- upon nomic an sanctions individual as the cost of social subjeсt penitence forgiveness when the and is innocent of conclusively any ascertained and established social miscon- duct. right privacy nature

The fundamental the was expression by given Supreme the United States Court in Boyd States, United 116U.S. v. L. Ed. 746, 6 S. (1886): Ct. 524 opinion principles [by laid down in this The Lord Carrington, Entick Camden in v. 19 How. Tr. 1020] St. very liberty affect the essence of constitutional and secu- They

rity. the reach farther than concrete form of the court, its case then before the with adventitious circum- they apply part stances; all on to invasions the sanctity government employes and its of the of a man’s privacies breaking home and his life. It is not the rummaging drawers, doors, and the of his that consti- invasion of offence; essence of the but it tutes the his erty personal security, right personal lib- indefeasible right private property, never has and wherе public offence, been forfeited his conviction of some right —it is invasion of this which underlies sacred judgment. and constitutes essence Lord Camden’s Breaking opening a and drawers into house and boxes any aggravation; are circumstances of but forcible testimony compulsory private papers of his of a or extortion man’s own to convict him to be used as evidence goods, crime or to forfeit his is within the condemnation judgment. regard and Fifth In this Fourth almost run Amendments into each other. right intermeddling to free in one’s from officious

personal originally concept affairs as a of tort law was proposed in a landmark article Sammuel Warren Right Privacy, 4 L. Rev. 193 Louis Brandéis in The Harv. By (1890). sequel the time of intellectual William its Privacy, (1960), right of 48 Cal. L. Rev. 383 Prosser privacy principle of American had become established jurisprudencе.6 Brink Wn.2d Griffith, civil (1964). Miller, The Assault on See also A. 396 P.2d 793 Privacy 169-238 privacy recognized expanding right a basic was Rights Connecticut, in Griswold v. of the Bill of

tenet 510, 85 Ed. 2d S. Ct. 1678 479,484, 14 L. U.S. Legislature Washington has, enactments, 6Through State many zealously guarded privacy. areas, Inter the individual’s recording divulging personal or communi cepting, written electronic gives 9.73, also rise a civil violation of is a criminal RCW cations judge family permits damages. court to 26.12.080 for action RCW privacy public protect part of the individuals. flies close guarding privacy protections proscribed of individ are Similar hearings. and RCW 71.06.170. RCW 71.02.160 uals in mental illness powers data communica branch establish state of the executive *12 pro adequate safeguards system to processing must include tions citizenry, privacy One who submits RCW 43.105.040. of the

tect drug of our state’s alcohol and and treatment the care himself to not fear that his record of treatment will be centers need rehabilitation brought 69.54.070, him, .080. Further the State RCW forth to haunt required to maintain strict RCW 72.50.140 Identification Bureau keeping. confidentiality in its of the Rights penumbras, specific guarantees in the Bill of have help guarantees that formed emanations from those give Ullman, them life Poe 367 U. S. and substance. See v. guarantees (dissenting opinion). 497, 516-522 Various privacy. right create zones of of association con- penumbra one, in the tained of the First Amendment prohibi- as we have seen. Amendment The Third against quartering tion “in house” of soldiers peace time of facet without the consent owner is another of the privacy. explicitly The Fourth Amendment “right people affirms the of the be secure their to persons, papers, against houses, effects, unreasonable searches and seizurеs.” Self-Incrimination Clause in its The Fifth Amendment the citizen to create a enables privacy government may zone of which force him to not pro- surrender to his detriment. The Ninth Amendment vides: “The enumeration in certain Constitution, rights, deny disparage shall construed to others people.” retained clearly Griswold mar- established that the intimacies riage relationship pri- protected were within zone vacy. recognized possession The court soon ob- that the privacy scene material was within one’s home protected. Stanley equally Georgia, 557, v. 22 L. U.S. privacy 2d 542, Ed. protected Ct. S. The marital equally in Griswold was extended to unmarried individuals in Eisenstadt v. Baird, 438, 405 U.S. 31 L. 2d Ed. Ct. 92 S. Wade, Roe U.S. (1973), L. Ed. 2d 93 S. Ct. 705 the court held that a right privacy encompass right woman’s extended her pregnancy. generally terminate unwanted Note, Perhaps apt 1973Duke L.J. 1037. the most characterization privacy succinctly of the constitutional was ex- pressed by Mr. Justice Brandéis’ dissent in Olmstead v. States, 438, 478, United 277 U.S. L. Ed. 48 S. Ct. (1928):

66A.L.R. 376 The makers of our Constitution undertook to secure con- pursuit happiness. ditions favorable . . . They ‍​​‌‌‌‌​‌​‌​‌‌‌​​​‌​‌​​‌‌​‌​‌‌‌​‌​‌​‌​​‌​‌‌‌​​‌​‌‍protect sought to Americans in their beliefs, their thoughts, They their emotions and their sensations. con-

232 right against let he Government, the

ferred, the right rights comprehensive and the alone—the most right, hy protect that valued To most civilized men. every upon unjustifiable hy Government intrusion the privacy em- individual, the the means the whatever ployed, Fourth he must deemed violation of Amendment.

(Italics ours). right recently This court affirmed has privacy implicit Rights, as an but emanation Bill of the by equally outweighed not an funda- absolute when right people mental of the financial of the to be informed relationships representatives. Fritz v. Gor- of their elected Additionally, (1974). we 517 ton, Wn.2d P.2d 911 right hаve to maintain reaffirmed the individual Young privacy memberships. Americans of his associational Freedom, Inc. 522 P.2d 189 Gorton, v. 83 Wn.2d (1974). may subject continue to The record one’s arrest by variety to a As arrestee of unofficial sanctions. stated Judge Mitchell, in Menard v. 430 F.2d 490-91 Bazelon 1970), (D.D.C. (D.C. part, Supp. dismissed in Cir. F. 1971), (D.C. Sorche, Menard v. 498 F.2d nom, suh aff’d 1974): Cir. by police record be used determin- An arrest subsequently ing whether to arrest con- the individual bring or exercise cerned, whether to their discretion already against charges an individual arrested. formal deciding have

Arrest records been used in whether story impeach- present allow a his without defendant denying by prior convictions, and as a basis for ment appeal; they may prior con- or an be release trial judge determining sidered the sentence to given a convicted offender.. Dill, Colo. omitted). Davidson also

(Footnotes record The unenviable P.2d 123, 503 collectively “suspicion” charges of upon various arrests petitioners not create herein do four amassed justice. system of criminal guilt our within inference of a noncon- arrest records criminal retention recently victed arrestee was considered the Court of Appeals Eddy App. v. Moore, 5 Wn. 487 P.2d review denied, 79 Wn.2d 1012 case, appellant successfully maintained retention of fingerprints photograph her violated her constitutional privacy. scholarly opinion, Eddy In a court long equitable right privacy traced the evolution *14 acknowledged as a applica constitutional doctrine and its fingerprints photographs by tion to the retention of the police. Eddy Appeals the Thus Court held that such impermissibly appellant’s retention violated the fundаmen right privacy. showing tal Therefore, to absent a of a com pelling part interest in these documents on the of the State, Eddy Mrs. was entitled to their return. Supp. (D.D.C. 1971), v. Mitchell, Menard 328 F. 718

Judge applied compelling Gesell interest test in an expunge action to records to forwarded the FBI Califor- nia authorities. The federal court in Menard found itself jurisdiction expunction without to order of FBI plaintiff’s it arrest, state but was to able rule that solely identification files be to released authorized law agencies, prospective employers. enforcement and not to In its second consideration of the case, Menard Appeals United States Court of ordered the FBI to remove fingerprints Menard’s from criminal identification files. (D.C. 1974). Saxbe, Menard v. F.2d 1017 Cir. In so doing expunction noted, the court that the of such responsibility records is the FBI’s National (NCIC) Crime Information Center or the federal courts, agency enforcement but rests with the law that submitted original Thus, data. the Menard court reasoned that it province expunction by of the state was the courts order agencies enforcement with concomitant local law retrieval system. principles from the NCIC announced in the opinions Supp. prior F.2d 486 Menard at 430 and 328 F. resolutely and reaffirmed affirmed have been federal Murphy, (D.C. e.g., v. 478 F.2d See, Sullivan courts. Cir.), denied, cert. 414 U.S. 38 L. Ed. 2d S. (1973); Dudley, Supp. 945 Ct. 162 Bilick 356 F. v. 1973); Lykken (D. (S.D.N.Y. Supp. v. 366 F. Vavreck, 1973). Minn. expunge

In an action to a nonconvicted arrestee’s recently Supreme record, Court has held that the Colorado necessarily application compelling interest test is applicable properly competing balance the interests society. heavily Relying against those of individual Washington Appeals upon Court of the decision of the Eddy supra, Moore, held the arres- Colorado court v. paramount privacy right demonstrated tee’s P.2d Dill, 123, 503 Davidson v. 180 Colo. interest. societal (1972), Pitt. Rev. 205 noted, 35U. L. acknowledged Supreme has Court States United only rights privacy to fundamental extends concept liberty.” Wade, Roe v. “implicit of ordered in the I supra Slaton, Paris Adult Theatre v. also at 152. See 93 Ct. 2628 As noted Ed. 2d S. 49, 37 L. U.S. Judge Mitchell, Menard 430 F.2d 490-91 Bazelon *15 (D.D.C. part Supp. 1970), (D.C. 328 F. 718 dismissed Cir. supra), police 1971) maintenance of the arrest (quoted, juveniles presumably innocent of of multitudes records continuing sanctions, official and unofficial may to well lead & solely Poole, arrestee status. Hess of their See because right gainsaid supra. that the fundamental of cannot be It depriva- from invidious societal to be secure the individuаl personal into intrusions his unwarranted caused tions deserving higher rigid of the standard of no less life is Countryman, Diminishing Right scrutiny. judicial See Computer, Dossier and the Privacy: Personal 49 of (1971); Comment, Police Records Ar- L. Rev. Tex. of Right Them to Remove Police A rests: from for Brief (1972); Note, L.J. Maintenance and Louis St. Files, 17 Right Arrest Versus the Records Dissemination Wayne Privacy, Rev. L. analysis amply degree foregoing demonstrates the privacy may right infringed by individual’s which inva- Potential retention arrest records. police primar- sions of officials stems by law enforcement privacy ily their name and address. from retention of the arrestee’s contradistinction, information,”7 “criminal identification criminal may which be used detect possible subsequent But behavior does not for abuse. present potential same Moore, see v. P.2d 211 Eddy App. Wn. and ad-

Expunction records of arrestees’ names police har- substantially dresses precludes possibility police assment of an solely individual based former arrest. upon In my the fundamental opinion, consonant with the state should be demonstrate privacy, required interest in retention of of the arrest compelling components record that include or addresses, names petitioners’ other information, similar which lead the from police juvenile.8 arrest file to the Eddy Moore, supra; Mitchell, Menard v. 328 F. Supp. (D.D.C. 1971). trait

Conversely, cataloging by or characteristic criminal identification information for the precludes, most part, any invasion privacy by misuse of police such data.9 7By the term “criminal identification information” I refer those components fingerprints, photographs of the record of arrest such as or operandi identifying modus filеs are which indexed trait course, and not characteristic the arrestee’s name and Of address. part the name and address of the individual are a of each criminal file, only by identification but access to name and address is had connection with the indexed trait or characteristic. requirements 8I do consider of article 6 of section City anything respondent Seattle Charter to mandate more of the chief keep purposes. than to accurate for statistical requirement necessarily That does not include the arrestee’s identifica tion. acutely commonly expressed 9I am aware of the fears crea society “Big computer digests tion an Orwellian in which a Brother” possible concerning every aspect retrieval bits of information of our *16 daily fears, aspect privacy I livеs. share some of those but this is presented storing in the case. If instant the of criminal identifica socially undesirable, problem legisla tion information it is a for the (1st (1974)). ture. Senate Bill 3094 Ex. Sess. See also Cf. California Shultz, (U.S. Country Apr. 1, Bankers Ass’n v. 1974); 42 U.S.L.W. 4481 Diminishing man, Right Privacy: The Personal Dossier and the Computer, 49 Tex. L. Rev. 837 my opinion, only Therefore, in a the need demonstrate state legitimate state in the interest retention criminal identi- a which, fication information from its connection with may act, criminal lead the the crime to from may perpetrator. be, case, It well instant may be to demonstrate its interests in the reten- state able portion subject police tion of all or a arrest records. balancing I leave This involves a of interests which would juvenile determine in the discretion of the court to sound (1) compelling a interest whether state has shown juvenilе (2) addresses, a arrestees’ names and and/or legitimate of criminal interest in the retention identification petitioners. relating to information juve- portion purpose expunction of all right safeguard is to individual’s nile’s arrest record privacy possible police rec- court from intrusions. Juvenile present potential for the same ords and social files do not may a valuable source Indeed, abuse. ‍​​‌‌‌‌​‌​‌​‌‌‌​​​‌​‌​​‌‌​‌​‌‌‌​‌​‌​‌​​‌​‌‌‌​​‌​‌‍those records serve as juvenile background should the arrested information juvenile again appear In court. the event ever before the having subject juvenile, proceedings involving the future disposal enable court at its such information disposition of the mat- and reasoned a more informed make maintenance conclude it. I would ter before keeping with files court records social justice system. conceptually protective rdle of the' strangely nothing un- novel or me there is It seems to only disposition my suggested case, of this which usual about protections acknowledges which minimal constitutional privacy. Further the individual’s accorded must be topic safeguards against of arrest records are a the misuse legislation regulation. recogni- federal for state may be information network criminal the current tion that Department of control,” United States of effective “out position upon arrest records official taken an has Justice protections surpasses the modest constitutional far which Regs, Proposed by my approach. Criminal afforded

237 Systems, Reg. (1974). proposed Justice Fed. Under regulations required the FBI be and state authorities would to seal all arrest records that do result a conviction disposition Proposed or other adverse to the individual. Regs, Systems supra 20.22(b), § Criminal at Justice for upon adoption regulations, 5637.Moreover, of the individu- als will be allowed access to and federal records state accuracy Proposed Regs, completeness. ensure their and for Systems (d), supra § Criminal Justice In 20.22 at 5637. addi- legislature currently considering tion, the state bill a system comprehensive proce- which would establish a safeguards dural which include the ex- would automatic juvenile punction period adult arrest records after a days. proposed of 120 act bar would nonlaw enforce- records, ment dissemination of all arrest while records open public inspection. conviction would be See, Senate (1st 1974). way By ap- Bill 3094 Ex.Sess. of contrast, the proach suggested only portions herein rеach would those protected by records, i.e., arrest names and addresses, constitutionally guaranteed right privacy. It would portions allow retention of other of the records of criminal supra. 7, arrest. See footnote foregoing

For the reasons, I believe different result by majority than reached is dictated the constitu- privacy.101, majori- tional therefore, dissent to the majority opinion 10The misconceives of the result thrust which urged suggested disturbing, I manner, here. have not background by juvenile authorities, argue data maintained nor do I expunetion the total records. Moreover, disagreement separates majority’s a fundamental rea- soning opinion majority this dissent. The asserts that a sentencing judge. record of arrest be of assistance to the In view parens patriae court, nature of the this on its assertion beguiling appeal. however, examination, face has a certain Closer suggests fraught that it is with constitutional difficulties. accorded, minimum, panoply must the full process guaranties Gault, due accorded adults. re 387 U.S. L. Ed. 2d 87 S. Ct. 1428 It is now well that a established guaranties may conviction obtained in violation of constitutional not be sentencing process. Tucker, United in the States v. U.S. considered (1972); Haislip Morris, 2d S. Ct. 30 L. Ed. 84 Wn.2d of unrestricted use law allowance ty’s I set Court’s would aside Juvenile agencies. enforcement and remand this cause for expunge on the motion ruling Juvenile Court and consideration further proceedings dissent. expressed the views this consistent with Finley, Utter, JJ., concur with J. Rosellini Supreme Court United States has stated P.2d 405 *18 probative nothing. Schware fact and restated Examiners, S. 1 L. Ed. 2d Ct. 752 353 U.S. Board Bar juvenile pleads paradox that if a It a constitutional sеems juvenile counsel, a guilty later without the benefit to an offense considering prior precluded conviction in from court would according sentencing majority, Whereas, when to the decision. string probation produce involved, officer an arrest judge “suspicion” request prior on arrests solely disposition made on terms commitment or other enhance the unconstitutionally my This, opinion, violate both the would this basis. presumption of innocence and the doctrine Tucker. proposed opinion Although I the result this do not believe ability significantly impinge upon probation of the officers to will juve- data, weighing biographical gain pertinent I of a do believe the sentencing process “rap to be unconstitutional. nile’s sheet” in availability Therefore, in the of arrest data de minimis constriction legitimate hamstring interests authorities. would

Case Details

Case Name: Monroe v. Tielsch
Court Name: Washington Supreme Court
Date Published: Aug 15, 1974
Citation: 525 P.2d 250
Docket Number: 42854
Court Abbreviation: Wash.
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