Public Utilities Commission v. Superior Court of San Francisco CountyPublic Utilities Commission v. Superior Court of San Francisco County
OPINION
MILLER, J.—This writ petition raises the narrow question whether a petition to compel the Public Utilities Commission (CPUC) to produce documents under the California Public Records Act (
PROCEDURAL BACKGROUND
Real party in interest Michael J. Aguirre (Aguirre) filed a petition for writ of mandamus and complaint for injunctive and declaratory relief in San Francisco Superior Court against the CPUC for failing to comply with the PRA,
The CPUC demurred on multiple grounds, including that under
Eventually the superior court overruled the CPUC‘s demurrer on these grounds, and the CPUC filed a petition for an extraordinary writ directing the trial court to vacate its order and sustain the demurrer.3 We issued an alternative writ directing the superior court to vacate its order or show cause why we should not issue a peremptory writ. On July 8, the superior court indicated that it would neither vacate the order nor show cause why a peremptory writ of mandate should not issue. We received full briefing and heard oral argument.4 We emphasize that the merits of Aguirre‘s Complaint are not before us, and in reaching our decision that the superior court had no jurisdiction, we do not address the merits of his underlying claims or his PRA request.
DISCUSSION
In reviewing a demurrer, we assume the truth of all properly pleaded and judicially noticeable material facts within the complaint, but not “’ “contentions, deductions or conclusions of fact or law.” ’ ” (Zelig v. County of Los Angeles (2002) 27 Cal.4th 1112, 1126 [119 Cal.Rptr.2d 709, 45 P.3d 1171].) Whether the superior court has jurisdiction over this action against the CPUC is a question of law which we review de novo. (Disenhouse v. Peevey (2014) 226 Cal.App.4th 1096, 1102 [172 Cal.Rptr.3d 549] (Disenhouse).)
A. Statutory Limitations on Jurisdiction in CPUC Matters
The origins and broad authority of the CPUC are well known and have been described by our Supreme Court: “The [CPUC] is a state agency of constitutional origin with far-reaching duties, functions and powers. (
In PegaStaff I, supra, 236 Cal.App.4th 374, we recently described the limitations on jurisdiction in cases where the CPUC is a party. “[P]ursuant to its plenary authority under article XII, section 5 of the state Constitution ‘to establish the manner and scope of review of commission action in a court of record,’ the Legislature has explicitly restricted the jurisdiction of the superior court in cases involving the CPUC . . . .” (Id. at p. 383.) We then went on to cite section 1759, which was at issue in PegaStaff I and is at the heart of this case. It provides: “(a) No court of this state, except the Supreme Court and the court of appeal, to the extent specified in this article, shall have jurisdiction to review, reverse, correct, or annul any order or decision of the commission or to suspend or delay the execution or operation thereof, or to enjoin, restrain, or interfere with the commission in the performance of its official duties, as provided by law and the rules of court. [¶] (b) The writ of mandamus shall lie from the Supreme Court and from the court of appeal to the commission in all proper cases as prescribed in Section 1085 of the Code of Civil Procedure.” (§ 1759.)
In PegaStaff I, plaintiff PegaStaff sued the CPUC, claiming, among other things, that article 5 of the Public Utilities Code was unconstitutional. Article 5 required the CPUC to take steps to implement the goals of encouraging and developing the use of women, minority and disabled-veteran-owned business enterprises within the public utility sector. (PegaStaff I, supra, 236 Cal.App.4th at pp. 377, 381.) PegaStaff sought a declaration that
B. The Public Records Act
The PRA was modeled on the federal Freedom of Information Act (
It is undisputed that the PRA applies to the CPUC.5 The CPUC is specifically listed in the PRA as being one of the state agencies that “shall establish written guidelines for accessibility of records” under the PRA. (
The PRA also establishes “specific procedures for seeking a judicial determination of a public agency‘s obligation to disclose records in the event
C. Jurisdiction to Enforce a PRA Action Against the CPUC
The CPUC demurred to the Complaint on the ground that section 1759 divested the superior court of jurisdiction.
We are aware of no published cases that have addressed the precise issue before us. In a closely analogous case regarding another sunshine-type ordinance in the Government Code that also imposes duties on the CPUC, our colleagues in the Fourth District held in Disenhouse, supra, 226 Cal.App.4th 1096 that section 1759 divested the superior court of jurisdiction to review claims that CPUC was not complying with the Bagley-Keene Open Meeting Act (
The Court of Appeal in Disenhouse had little difficulty concluding that the two statutes could be harmonized and that the superior court did not err in dismissing the case: “Our task is straightforward in this case because a mandamus action may be brought against the commission in the Supreme Court or the Court of Appeal in appropriate cases (§ 1759, subd. (b)), and a mandamus action is one of the available means of enforcing the [open meeting act]. (
In so concluding, the court in Disenhouse made clear that its holding did not “effectively exempt” the CPUC from the reach of the open meeting act. (Disenhouse, supra, 226 Cal.App.4th at p. 1102.) “Rather, it respects both the Legislature‘s aims in placing limits on judicial review of commission actions as well as the Legislature‘s aims under the [open meeting] Act.” (Ibid.)
We conclude that the duty to comply with the PRA is unquestionably an “official duty” of the CPUC. (PegaStaff I, supra, 236 Cal.App.4th at pp. 384-385.) A ”writ of mandate in any court of competent jurisdiction” is one of the statutory means available to enforce the PRA (
As in Disenhouse, our limited holding does not exempt the CPUC from the requirements of the PRA, or limit Aguirre from seeking judicial relief to enforce his rights under the PRA. He simply may not seek that relief at the superior court. Our holding respects the mandate of section 1759, subdivision (b).
his position that the superior court is empowered to adjudicate his present claims against the CPUC.10 Instead, Aguirre focuses on the fact that
This is not persuasive. First,
Aguirre also contends that the Legislature did not intend that section 1759 remove jurisdiction from the superior court in PRA cases, because there is a particular provision of the PRA (
We are not persuaded.
Aguirre has not shown how section 1759 limits any right of access. The CPUC is required to comply with the PRA, whether review is in the superior court or the appellate court in the first instance. If there is a dispute as to whether the CPUC has complied with the PRA, filing an action against the CPUC in an appellate court, as required by section 1759 and contemplated as a possibility by
Aguirre also contends that original appellate jurisdiction over PRA claims cannot have been intended and will not work because the appellate court would not be able to review any documents withheld by the CPUC in camera to determine whether a statutory exemption is valid. This argument is without merit; neither
Much of Aguirre‘s opposition to the writ petition argues the merits of his PRA request, including several pages that intersperse photographs of the key individuals involved and reproductions of handwritten notes and e-mails right into the text. As we indicated at the outset, we are not reaching any decision on the merits of the PRA request, and the merits do not inform our decision as to subject matter jurisdiction.
D. Exhaustion of Administrative Remedies
Because we conclude that the superior court had no jurisdiction other than to sustain the demurrer without leave to amend under section 1759, we do not need to address the other ground for this writ petition—Aguirre‘s failure to exhaust administrative remedies.13
DISPOSITION
The superior court is directed to sustain the demurrer without leave to amend and is prohibited from conducting any further proceedings in this matter. Let a peremptory writ of mandate issue directing respondent superior court to set aside and vacate its February 9, 2016, order overruling petitioner‘s demurrer to real party in interest‘s claim under the Public Records Act, and to thereafter enter a new order sustaining the demurrer without leave to amend. The previously issued stay shall dissolve upon issuance of the remittitur. (
Richman, Acting P. J., and Stewart, J., concurred.
On September 9, 2016, the opinion was modified to read as printed above. The petition of real party in interest for review by the Supreme Court was denied November 22, 2016, S237199.
Notes
Neither Hartwell nor PegaStaff II involved lawsuits against the CPUC. They are part of a line of cases which concern third party lawsuits against a CPUC-regulated utility, rather than against the CPUC itself. In PegaStaff II, we addressed to what extent section 1759 bars jurisdiction in superior courts in actions filed against regulated utilities and the “’ “potential conflict” ‘” between section 1759 and
Hartwell was one of those cases: a lawsuit was brought by a resident against water providers who were regulated by the CPUC and against nonregulated water providers and industrial defendants who were not regulated by the CPUC. The nonregulated water providers and industrial defendants claimed that section 1759 applied to preempt superior court actions against them as well as the CPUC regulated utilities. Their claim was in part based on the contention that the statutory language in section 1759 does not distinguish between utility and nonutility parties to a lawsuit. Our Supreme Court found this argument meritless, and rejected it for many reasons. Quoting from the Court of Appeal decision in Hartwell with approval, the Supreme Court in Hartwell wrote, “‘Section 1759 provides that no trial level court may “review, reverse, correct, or annul” or “enjoin, restrain, or interfere with” the PUC in its performance of its duties. By no stretch of language or logic does this mean that trial courts may not decide issues between parties not subject to PUC regulation simply because the same or similar issues are pending before the PUC or because the PUC regulates the same subject matter in its supervision over public utilities.’ . . . [¶] We agree.” (Hartwell, supra, 27 Cal.4th at p. 280.) It was in this context that the Supreme Court in Hartwell wrote that “when read in context with the entire regulatory scheme, section 1759 must be read to bar superior court