California Public Records Act | |
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California State Legislature | |
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Enacted | August 29, 1968 |
Signed by | Ronald Reagan |
California law |
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Constitution |
Codes |
Note: There are 29 California codes. |
Courts of record |
Areas |
The California Public Records Act (Statutes of 1968, Chapter 1473; currently codified as Division 10 of Title 1 of the California Government Code) [1] was a law passed by the California State Legislature and signed by governor Ronald Reagan in 1968 requiring inspection or disclosure of governmental records to the public upon request, unless exempted by law.
The law is similar to the Freedom of Information Act, except that "the people have the right of access to information concerning the conduct of the people's business" is enshrined in Article 1 of the California Constitution due to California Proposition 59 (the Sunshine Amendment, 2004).
When the legislature enacted CPRA, it expressly declared that "access to information concerning the conduct of the people's business is a fundamental and necessary right of every person in this state." [2] Indeed, in California "access to government records has been deemed a fundamental interest of citizenship" [3] and has emphasized that "maximum disclosure of the conduct of governmental operations [is] to be promoted by the act." [4] By promoting prompt public access to government records, the CPRA is "intended to safeguard the accountability of government to the public." [5] As the California Supreme Court recognized in CBS v. Block:
Implicit in a democratic process is the notion that government should be accountable for its actions. In order to verify accountability, individuals must have access to government files. Such access permits checks against the arbitrary exercise of official power and secrecy in the political process. [6]
In accordance with this policy, public records are broadly defined to include "any writing containing information relating to the conduct of a public's business prepared, owned, used or retained by any state or local agency regardless of physical form or characteristic[.]" [7] Citing with approval an even broader definition of public records adopted by the California Attorney General, another court has stated:
This definition is intended to cover every conceivable kind of record that is involved in the governmental process and will pertain to any new form of record-keeping instrument as it is developed. Only purely personal information unrelated to 'the conduct of the public's business' could be considered exempt from this definition, i.e., the shopping list phoned from home, the letter to a public officer from a friend which is totally void of reference to governmental activities. [8]
Moreover, unless the public records of a local agency are exempt from the provisions of the CPRA, they must be made available for public inspection. [9] Exemptions must be narrowly construed and the public agency bears the burden of proving that an exemption applies. [10]
Most of the exemptions under the CPRA are set forth under Section 7921 and are specific as to certain records or types of records, but under Section 7922 a general exemption exists where, on the facts of the particular case, "the public interest served by not making the record public clearly outweighs the public interest served by disclosure of the record". [11] In reviewing the propriety of an agency decision to withhold records, a court is charged with ascertaining whether nondisclosure was justified under either of these statutes. [12]
Because the CPRA was modeled after the federal Freedom of Information Act ("FOIA"), 5 U.S.C. Section 552 et seq, courts may look to case law under FOIA in construing the CPRA. [13]
The California Supreme Court held that when a public official or employee uses a personal account and/or device to communicate about the conduct of public business, such as e-mails or text messages, the applicable writings may be subject to disclosure under the California Public Records Act. [14]
To facilitate prompt public access to public records, court orders either directing disclosure of public records or supporting an agency's decision of nondisclosure are immediately reviewable by an appellate court by way of a petition seeking issuance of an extraordinary writ. [12] In 1991, the California Supreme Court made clear that under this writ procedure, trial court orders are reviewable on their merits. [15] Thus, when a trial court order under the CPRA is reviewed by an appellate court, the independent review standard is employed for legal issues and factual findings made by the trial court will be upheld if they are based on substantial evidence. [16]
On November 2, 2004, California voters overwhelmingly approved Proposition 59. [17] Commonly called the Sunshine Amendment, it added Article I, Section 3(b) to the California Constitution, which reads in part:
The people have the right of access to information concerning the conduct of the people's business, and, therefore, the meetings of public bodies and the writings of public officials and agencies shall be open to public scrutiny. [18]
In 2013, as part of budget negotiations, the Legislature approved a plan to make certain provisions in the Act optional for local agencies. The move was done in order to save "tens of millions of dollars" in state reimbursements to local agencies that comply with the Act, according to Legislative Analyst's Office projections. [19]
The changes were added to the 2013 budget as rider bills AB 76 [20] and SB 71, the former of which was vetoed by Jerry Brown. [20] [21] According to the bills, local agencies would no longer be required to provide the following, but are encouraged to follow them as "best practices": [22]
Open government advocates and several California newspapers came out strongly against the measure. Jim Ewert, general counsel of the California Newspaper Publisher's Association, called the move "the worst assault on the public's right to know I have seen in my 18 years of doing this." [23] Several newspapers, including the Oakland Tribune, [24] Fresno Bee, [25] and Visalia Times-Delta, [26] published editorials against the changes.
Because of the outcry from the media, state leaders backed down within the week and reversed the changes. The Assembly passed a measure to revoke that provision in the budget bill, which Jerry Brown signed into law. [27]
In September 2013, the legislature approved a constitutional amendment proposal, [28] authored by state senator Mark Leno, which would incorporate the Public Records Act into the California State Constitution. The amendment clarifies that local governments must comply with requests for publicly available documents, and requires local governments to pay the costs of those requests in full. The proposed amendment went to the voters for approval in June 2014, [29] and was passed with 61.8% of the vote. [30]
In 2018, the legislature enacted SB 1421, [31] which went into effect on January 1, 2019. The law provides that public records are not confidential if they pertain to an incident in which police discharged a firearm at a person, an incident in which police use of force resulted in death or great bodily injury, an incident in which police committed sexual assault against a member of the public, or sustained findings of police dishonesty. SB 1421 also sets relatively short timelines for withholding such records during a criminal investigation or criminal enforcement proceeding.
In 2021, Assemblymember Chau proposed a bill, AB 473 (Chau), [32] to carry out the recommended recodification. Alongside, he presented a companion bill, AB 474 (Chau), to bring about the associated revisions. Both these bills were successfully passed, as seen in 2021 Cal. Stat. chs. 614, 615. However, a few of the associated revisions were invalidated by substantive bills that impacted the same code sections. These cancelled revisions have been reintroduced in the Legislature, evident in SB 1380 (Committee on Judiciary).
On January 1, 2023, the California Public Records Act was officially recodified from §6250-§6270.5 to §7920-§7931 of the government code as part of the newly added Division 10 of Title 1: Access to Public Records.
Laws and legal sources that affect the copyright status of government documents
Vexatious litigation is legal action which is brought solely to harass or subdue an adversary. It may take the form of a primary frivolous lawsuit or may be the repetitive, burdensome, and unwarranted filing of meritless motions in a matter which is otherwise a meritorious cause of action. Filing vexatious litigation is considered an abuse of the judicial process and may result in sanctions against the offender.
Malicious prosecution is a common law intentional tort. Like the tort of abuse of process, its elements include (1) intentionally instituting and pursuing a legal action that is (2) brought without probable cause and (3) dismissed in favor of the victim of the malicious prosecution. In some jurisdictions, the term "malicious prosecution" denotes the wrongful initiation of criminal proceedings, while the term "malicious use of process" denotes the wrongful initiation of civil proceedings.
The Supreme Court of California is the highest and final court of appeals in the courts of the U.S. state of California. It is headquartered in San Francisco at the Earl Warren Building, but it regularly holds sessions in Los Angeles and Sacramento. Its decisions are binding on all other California state courts. Since 1850, the court has issued many influential decisions in a variety of areas including torts, property, civil and constitutional rights, and criminal law.
Student rights are those rights, such as civil, constitutional, contractual and consumer rights, which regulate student rights and freedoms and allow students to make use of their educational investment. These include such things as the right to free speech and association, to due process, equality, autonomy, safety and privacy, and accountability in contracts and advertising, which regulate the treatment of students by teachers and administrators. There is very little scholarship about student rights throughout the world. In general most countries have some kind of student rights enshrined in their laws and proceduralized by their court precedents. Some countries, like Romania, in the European Union, have comprehensive student bills of rights, which outline both rights and how they are to be proceduralized. Most countries, however, like the United States and Canada, do not have a cohesive bill of rights and students must use the courts to determine how rights precedents in one area apply in their own jurisdictions.
The California Courts of Appeal are the state intermediate appellate courts in the U.S. state of California. The state is geographically divided along county lines into six appellate districts. The Courts of Appeal form the largest state-level intermediate appellate court system in the United States, with 106 justices.
Tortious interference, also known as intentional interference with contractual relations, in the common law of torts, occurs when one person intentionally damages someone else's contractual or business relationships with a third party, causing economic harm. As an example, someone could use blackmail to induce a contractor into breaking a contract; they could threaten a supplier to prevent them from supplying goods or services to another party; or they could obstruct someone's ability to honor a contract with a client by deliberately refusing to deliver necessary goods.
Armstrong I–VIII were a lengthy series of lawsuits and other legal actions, primarily in the California state courts, arising from Gerald Armstrong's departure from the Church of Scientology (COS). The COS argued that Armstrong, a former COS employee, improperly took private papers belonging to the Church, while Armstrong argued that he took the papers to protect himself from improper disciplinary proceedings and that the Church did, in fact, discipline him improperly.
Proposition 218 is an adopted initiative constitutional amendment which revolutionized local and regional government finance and taxation in California. Named the "Right to Vote on Taxes Act," it was sponsored by the Howard Jarvis Taxpayers Association as a constitutional follow-up to the landmark property tax reduction initiative constitutional amendment, Proposition 13, approved in June 1978. Proposition 218 was approved and adopted by California voters during the November 5, 1996, statewide general election.
Superior courts in California are the state trial courts with general jurisdiction to hear and decide any civil or criminal action which is not specially designated to be heard in some other court or before a governmental agency. As mandated by the California Constitution, there is a superior court in each of the 58 counties in California. The superior courts also have appellate divisions which hear appeals from decisions in cases previously heard by inferior courts.
Moral turpitude is a legal concept in the United States and until 1976 in Canada that refers to "an act or behavior that gravely violates the sentiment or accepted standard of the community". This term appears in U.S. immigration law beginning in the 19th century. Moral turpitude laws typically deal with legal, judicial, and business related transgressions. Moral turpitude laws should not be confused with laws regarding social morality, those are more commonly called under the names of public order crimes, morality & decency laws, and vice crimes.
The law of California consists of several levels, including constitutional, statutory, and regulatory law, as well as case law. The California Codes form the general statutory law, and most state agency regulations are available in the California Code of Regulations.
In United States law, a federal enclave is a parcel of federal property within a state that is under the "Special Maritime and Territorial Jurisdiction of the United States". While these enclaves, which are used for all the many federal governmental purposes, such as post offices, arsenals, dams, road, etc., and usually are owned by the government. The United States in many cases has received similar jurisdictional authority over privately owned properties which it leases, or privately owned and occupied properties which are located within the exterior boundaries of a large area as to which a state has ceded jurisdiction to the United States.
The California Art Preservation Act (CAPA) is a 1979 California law that provides legal protection for artists' moral rights by prohibiting the alteration or destruction of their artwork without their consent. The law has since been amended in part. The law is codified at California Civil Code § 987. The California Art Preservation Act was the first major law to specifically address artists' rights in the United States.
People v. Berry is a voluntary manslaughter case that is widely taught in American law schools for the appellate court's unusual interpretation of heat of passion doctrine. Although the defendant had time to "cool down" between his wife's verbal admission of infidelity and the killing, the California Supreme Court held that the provocation in this case was adequate to reduce a murder charge to manslaughter. The lower court had relied on the traditional definition of "adequate provocation" in its jury instructions. The California Supreme Court reversed Berry's murder conviction, while affirming Berry's conviction for assault using deadly force.
Bourke v. Nissan Motor Corp., No. B068705, was a California court case in which the Second Appellate District Court of the California Courts of Appeal upheld the original decision of the trial court in favor of the defendant, Nissan Motor Corporation, against the charges of the plaintiffs, who alleged wrongful termination, invasion of privacy, and violation of their constitutional right to privacy, under the California constitution, in connection with Nissan's retrieval, printing, and reading of E-mail messages authored by plaintiffs.
County of Santa Clara v. California First Amendment Coalition, 170 Cal. App. 4th 1301 (2009), was a case before the California Courts of Appeal dealing with the ability of a local California agency to limit the disclosure of, or require license agreements for, public records and data requested under the California Public Records Act (CPRA).
DVD Copy Control Association, Inc. v. Bunner was a lawsuit that was filed by the DVD Copy Control Association in California, accusing Andrew Bunner and several others of misappropriation of trade secrets under California's implementation of the Uniform Trade Secrets Act. The case went through several rounds of appeals and was last heard and decided in February 2004 by the California Court of Appeal for the Sixth District.
I. Nelson Rose is an internationally known author and public speaker, and is recognized as one of the world's leading experts on gambling and gaming law. He is currently a Professor Emeritus at Whittier College and a Visiting Professor at the University of Macau. Rose is best known for his internationally syndicated column and 1986 book, Gambling and the Law. To further educate and inform on the subject, he also maintains a comprehensive website, "Gambling and the Law," which can be found at www.gamblingandthelaw.com.
The special motion to strike is a motion authorized by the California Code of Civil Procedure intended to stop strategic lawsuits against public participation (SLAPPs). They were created in 1992 with the purpose of encouraging participation in matters of public significance. The motion allows a litigant to strike a complaint when it arises from conduct in furtherance of the moving party's rights to petition or free speech in connection with a public issue. If the moving party prevails, they are entitled to attorney's fees by right. The motion is codified in section 425.16 of the Code. More than 300 published court opinions have interpreted and applied California's anti-SLAPP law. Because the right to file a special motion to strike is substantive immunity to suit, rather than a merely procedural right, federal courts apply the law to state law claims they hear under diversity jurisdiction.
The California Racial Justice Act of 2020 bars the state from seeking or securing a criminal conviction or imposing a sentence on the basis of race, ethnicity or national origin. The Act, in part, allows a person to challenge their criminal case if there are statistical disparities in how people of different races are either charged, convicted or sentenced of crimes. The Act counters the effect of the widely criticized 1987 Supreme Court decision in McClesky v. Kemp, which rejected the use of statistical disparities in the application of the death penalty to prove the kind of intentional discrimination required for a constitutional violation. The Act, however, goes beyond countering McClesky to also allow a defendant to challenge their charge, conviction or sentence if a judge, attorney, law enforcement officer, expert witness, or juror exhibited bias or animus towards the defendant because of their race, ethnicity, or national origin or if one of those same actors used racially discriminatory language during the trial. The CRJA only applies prospectively to cases sentenced after January 1, 2021. The Act is codified in Sections 745, 1473 and 1473.7 of the California Penal Code.
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