Debbie Schlussel v. City of Ann Arbor ( 2019 )


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  •             If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    DEBBIE SCHLUSSEL, also known as                                   UNPUBLISHED
    DEBORAH K. SCHLUSSEL,                                             March 26, 2019
    Plaintiff-Appellant,
    v                                                                 No. 341202
    Washtenaw Circuit Court
    CITY OF ANN ARBOR,                                                LC No. 17-000838-CZ
    Defendant-Appellee.
    Before: METER, P.J., and SERVITTO and REDFORD, JJ.
    PER CURIAM.
    Plaintiff, Debbie Schlussel, appeals as of right an order granting defendant, City of Ann
    Arbor’s, motion for summary disposition. We affirm.
    In 2016, the Ann Arbor Police Department (AAPD) reported to the press that it was
    investigating recent “hate crimes” against Muslim women. The AAPD investigated all such
    claims and determined that at least two had been completely fabricated. Plaintiff, a journalist,
    contacted AAPD officials in early 2017 to discover the identity of two women who filed
    fraudulent hate crime reports with the AAPD. The AAPD did not respond. Plaintiff then sent
    the AAPD a request for information pursuant to Michigan’s Freedom of Information Act
    (FOIA), MCL 15.231 et seq. The AAPD provided plaintiff with a minimally redacted police
    report falsely made by one woman (who turned out not to be Muslim) and a heavily redacted
    police report falsely made by another (Muslim) woman. Both police reports indicated that they
    had been referred to the Washtenaw County Prosecutor’s Office with a request to prosecute, but
    only one woman was prosecuted. Plaintiff filed a complaint alleging that the AAPD and the City
    of Ann Arbor improperly and illegally denied her FOIA request and that disclosure of the
    unredacted police report was necessary to ensure government accountability. After an in camera
    review of the unredacted police report, the trial court granted summary disposition in favor of
    defendant. This appeal followed.
    This Court reviews the trial court’s decision on a FOIA action de novo. ESPN Inc v Mich
    State Univ, 
    311 Mich. App. 662
    , 664; 876 NW2d 593 (2015). This Court reviews the trial court’s
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    “discretionary determinations—such as its application of the balancing test under FOIA—for an
    abuse of discretion. A trial court abuses its discretion when its decision falls outside the range of
    principled outcomes.” 
    Id. (citation omitted).
    This Court also reviews the trial court’s decision
    on a motion for summary disposition de novo. Maiden v Rozwood, 
    461 Mich. 109
    , 118; 597
    NW2d 817 (1999).
    Plaintiff contends that the Michigan FOIA permits disclosure of documents identifying a
    person who was found to have committed a hate crime hoax, even if that person was not charged
    with a crime. We disagree.
    Under the Michigan FOIA, “[e]xcept as expressly provided in section 13,” any person
    who makes a FOIA request to a public body “has a right to inspect, copy, or receive copies of the
    requested public record of the public body.” MCL 15.233(1). “Central to both the broad policy
    and the implementing mechanisms of FOIA is the concept of accountability.” State News v Mich
    State Univ, 
    274 Mich. App. 558
    , 567-568; 735 NW2d 649 (2007), rev’d in part on other grounds
    by State News v Mich State Univ, 
    481 Mich. 692
    ; 753 NW2d 20 (2008). FOIA “allows the
    citizens of Michigan to hold public officials accountable” by allowing broad access to
    government information with few limited exemptions. 
    Id. at 568.
    The relevant exemption in this
    case is the privacy exemption, MCL 15.243(1)(a), which provides that a public body may
    withhold from disclosure “[i]nformation of a personal nature if public disclosure of the
    information would constitute a clearly unwarranted invasion of an individual’s privacy.”
    Our Supreme Court has set forth a two-prong test for the privacy exemption. “First, the
    information must be ‘of a personal nature.’ Second, it must be the case that the public disclosure
    of that information ‘would constitute a clearly unwarranted invasion of an individual’s privacy.’
    ” Mich Federation of Teachers v Univ of Mich, 
    481 Mich. 657
    , 675; 753 NW2d 28 (2008),
    quoting MCL 15.243(1)(a).
    Our Supreme Court defined information of a personal nature as “private or confidential
    information relating to a person, in addition to embarrassing or intimate details . . . .” 
    Id. at 676.
    A person’s name alone is not information of a personal nature. Rataj v City of Romulus, 
    306 Mich. App. 735
    , 753; 858 NW2d 116 (2014). However, a person’s name associated with other
    information may be information of a personal nature: “the relevant inquiry is whether the
    information associated with the name is information of a personal nature.” 
    ESPN, 311 Mich. App. at 666
    . Information linking an individual with a criminal incident is information of a personal
    nature. 
    Id. at 668.
    “[P]eople linked with a crime, whether as a perpetrator, witness, or victim,
    have an interest in not sharing this information with the public.” State 
    News, 274 Mich. App. at 579
    . Other personal identifying information, including home addresses, dates of birth, and
    telephone numbers, is information of a personal nature within the meaning of the privacy
    exemption. Mich Federation of 
    Teachers, 481 Mich. at 680
    ; 
    Rataj, 306 Mich. App. at 754
    .
    Finally, other information in police reports, including narrative statements or information about
    evidence, may not be exempt under the privacy exemption if it does not include information of a
    personal nature. State 
    News, 274 Mich. App. at 578-579
    .
    If the information in question is “information of a personal nature,” the Court must then
    evaluate the second prong: whether disclosure of the information at issue would constitute a
    clearly unwarranted invasion of the individual’s privacy. Mich Federation of Teachers, 481
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    Mich at 681-682. To do so, the Court must “ ‘balance the public interest in disclosure against the
    interest [the Legislature] intended the exemption to protect.’ ” Mager v Dep’t of State Police,
    
    460 Mich. 134
    , 145; 595 NW2d 142 (1999), quoting United States Dep’t of Defense v Fed Labor
    Relations Auth, 
    510 U.S. 487
    , 495; 
    114 S. Ct. 1006
    ; 
    127 L. Ed. 2d 325
    (1994) (interpreting the
    federal FOIA). “ ‘[T]he only relevant public interest in disclosure to be weighed in this balance
    is the extent to which disclosure would serve the core purpose of the FOIA, which is contributing
    to public understanding of the operations or activities of the government.’ ” 
    Mager, 460 Mich. at 145
    , quoting Fed Labor Relations 
    Auth, 510 U.S. at 495
    . Information about private citizens that
    reveals little to nothing about the inner workings of government will fail this balancing test.
    
    Mager, 460 Mich. at 146
    . Further, mere speculation about government misconduct with no
    record evidence cannot justify the release of personal information.
    In this case, the first prong has been satisfied. The redacted material contains the names
    of the complainant, her family, and witnesses, as well as the telephone numbers, addresses,
    identifying information, and medical information about those persons. After an in camera
    review of the unredacted police report and affidavit, the trial court found that all of the redacted
    information is “information itself of a personal nature,” and at the hearing on the motion for
    summary disposition, plaintiff conceded this point. Therefore, the trial court did not err when it
    found that all of the redacted information is information of a personal nature, and the first prong
    of the privacy exemption test has been satisfied. See Mich Federation of 
    Teachers, 481 Mich. at 676
    ; 
    ESPN, 311 Mich. App. at 664
    .
    However, the second prong’s balancing test has not been satisfied. Under ESPN, the
    court balances the public’s interest in understanding the workings of government against the
    private individual’s interest in maintaining her privacy. 
    ESPN, 311 Mich. App. at 668-669
    .
    Plaintiff has not identified how the redacted information, if released, would help the public
    understand the workings of the City of Ann Arbor or the AAPD. Plaintiff asserts that the
    relevant public interest is “to understand if this woman was treated differently from others
    similarly situated.” However, this argument has two flaws.
    First, the redacted information sheds no light on how the AAPD treated the claim. The
    relevant details of the AAPD’s investigation were released to plaintiff in the redacted police
    report. The redacted report still contains detailed information about each officer’s involvement
    in the handling of the case. The entire investigation process and the referral to the Washtenaw
    County Prosecutor’s Office have been made public. This information added to the public
    understanding of the AAPD’s inner workings. However, the complainant’s name, address, and
    medical history are entirely unrelated to the “inner working of government.” Disclosure of the
    redacted information would add nothing to the public’s understanding of the AAPD’s
    investigation. Through the disclosure of the redacted police report, plaintiff has already
    discovered all of the available information about the AAPD’s investigation of the complainant.
    Therefore, the release of complainant’s information would be an unnecessary, unwarranted
    invasion of her privacy because it has no public gain. See 
    id. Second, the
    AAPD treated the complainant’s false complaint in exactly the same way as
    it treated the other false complaint filed by a non-Muslim. Both police reports were investigated
    and submitted to the Washtenaw County Prosecutor’s Office. Both contained a request to charge
    the complainants with “a charge of Filing a False Police Report.” One woman was charged and
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    the complainant was not. However, as the trial court recognized, the decision of who to
    prosecute did not lie with the AAPD. That decision was for the Washtenaw County Prosecutor’s
    Office to make. See Genesee Prosecutor v Genesee Circuit Judge, 
    386 Mich. 672
    , 683; 194
    NW2d 693 (1972) (holding that a county prosecutor has the right to exercise discretion in
    determining how cases shall be prosecuted). The exercise of prosecutorial discretion is a
    function that the AAPD has no responsibility or authority to do. The AAPD cannot provide any
    further information regarding possible preferential treatment because it did not make the decision
    to refrain from prosecuting the complainant. Therefore, the public interest that plaintiff seeks to
    satisfy simply cannot be satisfied via any further disclosure by the AAPD.
    Additionally, plaintiff supports her allegation of possible preferential treatment by the
    Prosecutor’s Office with mere speculation. Plaintiff asserts that there “could be” any number of
    reasons that justify her claim, including abuse of prosecutorial discretion or some sort of cover-
    up. However, plaintiff points to no record evidence that supports these allegations. Plaintiff has
    the relevant information she appears to have sought: the complainant is a Muslim woman, and
    the woman who was prosecuted for making a false claim is not. Therefore, the complainant’s
    personal information is wholly unrelated to the public interest plaintiff asserts. The release of
    complainant’s information would be an unwarranted invasion of her privacy because it leads to
    no public gain. For these reasons, the second prong of the privacy exemption test has not been
    satisfied. Consequently, the trial court did not err when it found that the AAPD had properly
    redacted information from the police report and plaintiff’s promise that she will uncover some
    evidence before trial is insufficient to survive a motion for summary disposition under MCR
    2.116(C)(10). See 
    Maiden, 461 Mich. at 121
    .
    Affirmed.
    /s/ Patrick M. Meter
    /s/ Deborah A. Servitto
    /s/ James Robert Redford
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