CITY OF MIAMI v. ANDRES ARMANDO BLANCO ( 2022 )


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  •       Third District Court of Appeal
    State of Florida
    Opinion filed April 13, 2022.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D22-295
    Lower Tribunal No. A85U5DE
    ________________
    City of Miami,
    Petitioner,
    vs.
    Andres Armando Blanco, et al.,
    Respondents.
    A Writ of Certiorari to the County Court for Miami-Dade County, Raul
    A. Cuervo, Judge.
    Victoria Méndez, City Attorney, and Eric J. Eves, Assistant City
    Attorney, for petitioner.
    Law Offices of Robert S. Reiff, P.A., and Robert S. Reiff, for
    respondent Andres Armando Blanco; Ashley Moody, Attorney General, and
    Michael W. Mervine, Chief Assistant Attorney General, for respondent The
    State of Florida.
    Before FERNANDEZ, C.J., and LINDSEY and HENDON, JJ.
    HENDON, J.
    The City of Miami (“City”) petitions this Court for a writ of certiorari,
    seeking to quash the trial court’s order denying the City’s motion to set
    aside/quash the trial court’s order granting Andres Armando Blanco’s
    (“Blanco”) motion to compel and for a subpoena duces tecum for video
    camera recordings taken at the City’s police station following Blanco’s arrest
    for driving under the influence. We grant the petition for writ of certiorari,
    quash the order under review, and remand with instructions for the lower
    tribunal to conduct an in camera review of the video camera recordings.
    I. BACKGROUND
    According to a complaint/arrest affidavit, a City police officer arrested
    Blanco for driving under the influence. Blanco was transported to a City
    police station where a breathalyzer test was administered.
    Pursuant to Chapter 119 of the Florida Statutes, Blanco filed a public
    records request with the City, requesting a copy of the video camera
    recordings of the police station for a specific two hour period on the day of
    Blanco’s arrest. The City denied the public records request stating that the
    video camera recordings obtained from the security systems are confidential
    and exempt from disclosure under sections 119.071(3)(a) and 281.301,
    Florida Statutes (2021)—"security system plan” exemption.
    2
    On October 20, 2021, after the City denied the public records request,
    Blanco filed a motion to compel and/or for a subpoena duces tecum for video
    camera recordings (“Motion to Compel”) in his criminal case. He argued that
    the video camera recordings may show that the breathalyzer test was
    improperly conducted under the Florida administrative rules governing such
    testing. A copy of the Motion to Compel was sent to the Office of the State
    Attorney and the City of Miami Police Department, Public Records
    Department.
    An online hearing was conducted on October 27, 2021, before Judge
    Seraphin. During the hearing, Blanco’s counsel, Mr. Robert Reiff, and an
    assistant state attorney were present, but there was no appearance by the
    City. 1 The trial court addressed several motions filed by Mr. Reiff, including
    the Motion to Compel. The transcript of the hearing reflects the following as
    to the Motion to Compel:
    MR. REIFF: . . . The next motion is a motion [to] compel
    and/or for permission to issue a subpoena duces tecum for
    surveillance video camera feed for the City of Miami Police
    Department substation six.
    THE COURT: Is that on the same case?
    MR. REIFF: It is on the same case, Your Honor. These
    are all for Blanco.
    1
    Although a copy of the Motion to Compel was sent to the City’s Public
    Records Department, it does not appear that the City was notified of the
    hearing on the Motion to Compel.
    3
    THE COURT: All right. Motion is granted.
    MR. REIFF: Thank you, Your Honor. Are you compelling
    the State to produce it or permitting me to issue a subpoena?
    THE COURT: Issue subpoena, sir.
    MR. REIFF: Okay, I will submit an order for that as well.
    Thank you again, Your Honor. . . .
    Thereafter, on November 18, 2021, the trial court entered an “Order Granting
    Defendant’s Motion to Compel and/or for a Subpoena Duces Tecum for
    Video Camera Recordings,” stating it was granting Blanco’s request to issue
    the subpoena for the video camera recordings.
    The City moved to set aside or quash the trial court’s order granting
    Blanco’s Motion to Compel (“Motion to Quash”). The City argued the video
    camera recordings are confidential and exempt from disclosure under
    sections 119.071(3)(a) and 281.301 because they reveal information
    pertaining to the security capabilities and vulnerabilities of the City’s police
    department’s security systems. The City acknowledged that a court may
    order disclosure of the exempt information only upon a showing of “good
    cause.” The City disputed Blanco’s claim that the video camera recordings
    would show good cause because they do not show the officers administering
    the breathalyzer. The City further argued that prior to ordering disclosure,
    the trial court must conduct an in camera review, citing to Gonzalez v. State,
    
    240 So. 3d 99
    , 101 (Fla. 2d DCA 2018) (“In camera review affords the trial
    judge an opportunity to ‘properly determine if the document is, in fact, subject
    4
    to a public records disclosure.’ . . . That is, without conducting an in camera
    inspection of the requested CDs, the circuit court could not conclude that
    their contents are exempt from disclosure under section 119.071(3)(a)(2) or
    section 281.301; nor could it determine whether redaction was possible.”).
    The City offered to provide the video camera recordings to the trial court for
    an in camera review.
    The City’s Motion to Quash was heard by Judge Raul A. Cuervo. After
    a non-evidentiary hearing, and without conducting an in camera review of
    the video camera recordings, the trial court denied the City’s Motion to
    Quash. The City’s petition for writ of certiorari followed.
    II. ANALYSIS
    The City argues that the trial court departed from the essential
    requirements of law by failing to review the video camera recordings in
    camera prior to granting Blanco’s Motion to Compel. 2 We agree.
    “To grant certiorari relief, there must be: ‘(1) a material injury in the
    proceedings that cannot be corrected on appeal (sometimes referred to as
    irreparable harm); and (2) a departure from the essential requirements of the
    law.’ ” Fla. Power & Light Co. v. Cook, 
    277 So. 3d 263
    , 264 (Fla. 3d DCA
    2019) (quoting Nader v. Fla. Dep’t of Highway Safety & Motor Vehicles, 87
    2
    Respondent, The State of Florida, takes the same position as the City.
    
    5 So. 3d 712
    , 721 (Fla. 2012)). Blanco does not dispute that the City has met
    the jurisdictional requirement of “irreparable harm,” but does dispute whether
    there has been a departure from the essential requirements of law.
    A departure from the essential requirements of law can be
    demonstrated based on statutes, rules of procedure, or case law. See
    Dodgen v. Grijalva, 
    331 So. 3d 679
    , 684 (Fla. 2021) (“ ‘[C]learly established
    law’ can derive from a variety of legal sources, including recent controlling
    case law, rules of court, statutes, and constitutional law.”) (quoting Allstate
    Ins. Co. v. Kaklamanos, 
    843 So. 2d 885
    , 889 (Fla. 2003)). “[A] circuit court
    (even one functioning in its appellate capacity) is bound to apply existing
    precedent from another district if its district has not yet spoken on the issue.”
    Nader, 87 So. 3d at 724 (emphasis in original); see State, Dep’t of Highway
    Safety & Motor Vehicles, 
    204 So. 3d 169
     (Fla. 1st DCA 2016) (holding that
    the circuit court’s failure to follow a decision from Florida’s Second District
    Court of Appeal “was a profound error, amounting to a clear departure from
    the essential requirements of law because ‘in the absence of interdistrict
    conflict, district court decisions bind all Florida trial courts.’ ”) (quoting Pardo
    v. State, 
    596 So. 2d 665
    , 666 (Fla. 1992)).
    Sections 119.071(3)(a) and 281.301(1) sets forth a “security system
    plan” exemption to Florida’s public records disclosure laws. See Fla. Dep’t
    6
    of Corr. v. Miami Herald Media Co., 
    278 So. 3d 786
    , 787 (Fla. 1st DCA 2019);
    State Attorney’s Off. of Seventeenth Jud. Cir. v. Cable News Network, Inc.,
    
    251 So. 3d 205
    , 213 (Fla. 4th DCA 2018) (“Because the footage from the
    surveillance camera ‘relates directly’ to the security system at [the public high
    school], including both its capabilities and its vulnerabilities, the footage is
    confidential and exempt from disclosure to the public under sections
    119.071(3)(a) and 281.301(1), unless an exception to the exemption
    applies.”). However, the confidential and exempt information under these
    sections may be disclosed “[u]pon a showing of good cause before a court
    of competent jurisdiction.” § 119.071(3)(a)3.d.; § 281.301(2)(d); see Miami
    Herald Media, 278 So. 3d at 790 (“Florida law allows for the public disclosure
    of materials that otherwise would be exempted for security purposes if good
    cause is shown.”). Sections 119.071(3) and 281.301 do not specifically
    require the trial court to conduct an in camera review prior to ordering
    disclosure.3 Thus, based on the statute itself, the trial court did not depart
    3
    In contrast, an in camera review is addressed in section 119.07, titled
    “Inspection and copying of records; photographing public records; fees;
    exemptions,” and does provide for an in camera review by the trial court
    under certain circumstances:
    (g) In any civil action in which an exemption to this section is
    asserted, if the exemption is alleged to exist under or by virtue of
    s. 119.071(1)(d) or (f), (2)(d), (e), or (f), or (4)(c), the public record
    or part thereof in question shall be submitted to the court for an
    inspection in camera. If an exemption is alleged to exist under or
    7
    from the essential requirements of law by not conducting an in camera review
    prior to ordering the disclosure of video camera recordings.
    In its petition for writ of certiorari, however, the City has relied on case
    law from other courts in Florida when arguing that the trial court departed
    from the essential requirement of law. In Walton v. Dugger, 
    634 So. 2d 1059
    ,
    1061-62 (Fla. 1993), the Florida Supreme Court addressed whether
    noncompliance with a public records request under chapter 119, Florida
    Statutes (1989), to the State Attorney and the Pinellas County Sheriff can be
    addressed in a rule 3.850 motion. The Florida Supreme Court found that it
    can, and in doing so, stated:
    When, as in the instant case, certain statutory exemptions are
    claimed by the party against whom the public records request
    has been filed or when doubt exists as to whether a particular
    document must be disclosed, the proper procedure is to furnish
    the document to the trial judge for an in camera inspection. At
    that time, the trial judge can properly determine if the document
    is, in fact, subject to a public records disclosure. Under the
    circumstances of this case, the trial judge should have granted
    an evidentiary hearing to consider whether the exemptions
    applied or whether the documents requested were public records
    subject to disclosure.
    by virtue of s. 119.071(2)(c), an inspection in camera is
    discretionary with the court. If the court finds that the asserted
    exemption is not applicable, it shall order the public record or part
    thereof in question to be immediately produced for inspection or
    copying as requested by the person seeking such access.
    This provision applies to civil actions, not criminal actions, and it does not
    refer to section 119.071(3)(a).
    8
    Walton, 
    634 So. 2d at 1061-62
     (internal citations omitted) (emphasis in
    original).
    In Downs v. State, 
    740 So. 2d 506
    , 510 (Fla. 1999), the Florida
    Supreme Court addressed the above language in Walton as follows:
    Contrary to Downs’ assertion, we do not read our opinion in
    Walton to require an evidentiary hearing in every case. Rather,
    we remanded for an evidentiary hearing in Walton because the
    trial court summarily denied Walton’s motion on the mistaken
    belief that noncompliance with a public records request may not
    be raised in a rule 3.850 motion. No such error occurred in the
    instant case.
    The Court held that Downs was not entitled to an evidentiary hearing on his
    3.850 motion, noting as follows:
    Here, both the state and the sheriff's office stated during a
    hearing on Downs' public records request that all documents had
    been disclosed and expressly denied the existence of any
    documents not otherwise included in the disclosed files. Further,
    Hicks[, the records custodian for the Jacksonville Sheriff’s Office
    (“JSO”),] testified that all documents given to him from the
    departments within the JSO were then disclosed to collateral
    counsel. Based on this testimony, the trial court denied Downs'
    motion to compel because the evidence was “uncontroverted
    that all records of JSO have been provided [to the] defense” and
    that “mere suspicion that there is more does not warrant an
    evidentiary hearing” under rule 3.850. Later, in its summary
    denial of Downs' 3.850 motion, the trial court again “ensured that
    the documents to which the defendant was entitled were
    provided to him.”
    Downs, 
    740 So. 2d at 511
    . Thus, the language in Downs reflects that an
    evidentiary hearing was held on Downs’ motion to compel, during which the
    9
    trial court made specific findings indicating that the State and the JSO turned
    over the requested documents that he was entitled to.            As such, an
    evidentiary hearing on his rule 3.850 motion was not necessary, and it was
    proper to summarily deny Downs’ 3.850 motion.
    The Fifth District Court of Appeal in Demings v. Brendmoen, 
    158 So. 3d 622
     (Fla. 5th DCA 2014), addressed an issue similar to the issue in the
    instant case. Andrew Brendmoen filed a motion seeking to compel the State
    to produce the Orange County Sheriff’s operation plan for an undercover
    operation intended to identify violations of the “Computer Pornography and
    Child Exploitation Prevention Act.” Demings, 
    158 So. 3d 623
    . The State and
    Brendmoen attended the hearing, but the Sheriff’s Office was not provided
    with notice of the motion or of the hearing. 
    Id.
     When the Orange County
    Sheriff, Jerry L. Demings, learned that the trial court had ordered the
    disclosure of the operation plan, he moved to vacate the trial court’s order.
    
    Id.
     At the hearing on Sheriff Demings’ motion to vacate, the trial court
    informed the parties that it had already made its decision, and thereafter,
    entered an order denying Sheriff Demings’ motion to vacate.
    Sheriff Demings filed a petition for writ of certiorari, seeking to quash
    the trial court’s order directing the production of the operation plan, arguing
    that the operation plan contains sensitive law enforcement information that
    10
    is exempt from disclosure, in part, under section 119.071(2), Florida Statutes
    (2013).   Id. at 624.    Sheriff Demings indicated that the operation plan
    contains sensitive information that was used in other law enforcement
    operations, and the surveillance techniques and procedures will likely be
    used in future operations. Id. The Fifth District granted Sheriff Demings’
    petition for writ of certiorari, quashed the order under review, and remanded
    for further proceedings, stating, in part, as follows:
    Here, the trial court failed to allow the Sheriff to challenge the
    discovery request or order, despite expressly recognizing the
    Sheriff's standing to do so. Once the trial court determined the
    Sheriff had standing to contest the production of the Plan, it was
    error to deny him a meaningful opportunity to be heard. “When,
    as in the instant case, certain statutory exemptions are claimed
    by the party against whom the public records request has been
    filed or when doubt exists as to whether a particular document
    must be disclosed, the proper procedure is to furnish the
    document to the trial judge for an in camera inspection.” Walton
    v. Dugger, 
    634 So. 2d 1059
    , 1061-62 (Fla.1993). In camera
    review affords the trial judge an opportunity to “properly
    determine if the document is, in fact, subject to a public records
    disclosure.” Id. at 1062.
    Demings, 
    158 So. 3d at 625
     (footnote omitted).
    Similarly, in 2018, in Gonzalez v. State, 
    240 So. 3d 99
     (Fla. 2d DCA
    2018), the Second District Court of Appeal addressed whether the circuit
    court was required to conduct an in camera review of the discovery evidence
    requested by Gonzalez—copies of twenty-one CDs that the State had listed
    in its case against Gonzalez. 
    Id. at 100
    . The State responded that fifteen of
    11
    the CDs would be made available, but six of the CDS were exempt from
    public disclosure pursuant to sections 119.071(3)(a)(2) and 281.301 (Fla.
    Stat. 2015). 4 Gonzalez, 240 So. 3d at 100. Thereafter, Gonzalez filed a
    motion to compel the State to produce all twenty-one CDs, which the trial
    court treated as a petition for writ of mandamus. Id. Without conducting an
    in camera review, the trial court summarily denied the petition for writ of
    mandamus, finding that the six CDs were subject to public records
    exemptions.
    Gonzalez appealed the summary denial of his motion to compel. The
    Second District reversed the denial of the petition for writ of mandamus and
    remanded to the circuit court to conduct an in camera inspection of the six
    CDs to determine if they are subject to the exemptions from public disclosure
    under sections 119.071(3)(a)(2) and 281.301, and if so, whether redaction
    would allow their production. In doing so, the Second District stated:
    In camera review affords the trial judge an opportunity to
    “properly determine if the document is, in fact, subject to a public
    records disclosure.” Walton, 
    634 So. 2d at 1062
    . That is, without
    conducting an in camera inspection of the requested CDs, the
    circuit court could not conclude that their contents are exempt
    from disclosure under section 119.071(3)(a)(2) or section
    281.301; nor could it determine whether redaction was possible.
    4
    These statutes also set forth a public records exemption for a “security
    system plan.”
    12
    Gonzalez, 240 So. 3d at 101.
    More recently, in Everglades Law Center, Inc. v. South Florida Water
    Management District, 
    290 So. 3d 123
    , 125 (Fla. 4th DCA 2019), the Fourth
    District Court of Appeal addressed whether “mediation communications
    disclosed by a governmental attorney during a shade meeting are to be
    redacted from the transcript of the shade meeting when it becomes public
    record.” In addressing this issue, the Fourth District, relying on both Walton
    and Gonzalez, stated: “Even though the trial court correctly harmonized the
    statutory   provisions     protecting    the    confidentiality   of   mediation
    communications with the requirements of section 286.011(8), the trial court
    was led astray by the parties’ agreement that an in camera review of the
    transcript was not needed.”       Everglades Law Ctr., 290 So. 3d at 133.
    Although the statutes addressed in Everglades Law and in the instant case
    are different, confidentiality is at issue in both cases.
    III. CONCLUSION
    Based on the above analysis, we conclude that the trial court departed
    from the essential requirements of law by not conducting an in camera review
    of the video camera recordings prior to granting Blanco’s Motion to Compel.
    Without an in camera review, the trial court cannot determine whether the
    video camera recordings fall within the security plan exemption or even if
    13
    they are material in any manner. Accordingly, we grant the petition for writ
    of certiorari, quash the trial court’s order denying the City’s Motion to Quash,
    and remand with instructions for the trial court to conduct an in camera
    review of the video camera recordings.
    Petition granted; order quashed; and remanded with instructions.
    14